UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04236
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JPMorgan Trust II
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(Exact name of registrant as specified in charter)
522 Fifth Avenue, New York, NY 10036
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(Address of principal executive offices) (Zip code)
JPMorgan Funds Management, Inc., 522 Fifth Avenue, New York, NY 10036
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-480-4111
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Date of fiscal year end: all funds: June 30 (except for JPMorgan U.S. Real
Estate Fund - December 31)
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Date of reporting period: July 1, 2004 through June 30, 2005 (July 1, 2004
through February 18, 2005: One Group Balanced Fund, One Group Diversified Equity
Fund, One Group Diversified International Fund, One Group Health Sciences Fund,
One Group Institutional Prime Money Market Fund, One Group Intermediate Tax-Free
Bond Fund, One Group Treasury Only Money Market Fund, One Group U.S. Government
Securities Money Market Fund)
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Item 1. Proxy Voting Record.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04236
Reporting Period: 07/01/2004 - 06/30/2005
JPMorgan Trust II
===================== JPMORGAN ARIZONA MUNICIPAL BOND FUND =====================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
=========================== JPMORGAN CORE BOND FUND ============================
After the close of business on February 18, 2005, the JPMorgan Bond Fund II was
merged with and into JPMorgan Core Bond Fund. For proxy voting history of the
JPMorgan Bond Fund II for the period from July 1, 2004 until the merger, please
refer to the separate Form N-PX filed under:
o JPMorgan Bond Fund II, a series of the J.P. Morgan Mutual Fund Select Group
(Investment Company Act number 811-7843)
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
========================= JPMORGAN CORE PLUS BOND FUND =========================
NRG ENERGY INC
Ticker: NRG Security ID: 629377508
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramon Betolaza For For Management
1.2 Elect Director David Crane For For Management
1.3 Elect Director Stephen L. Cropper For For Management
1.4 Elect Director Thomas H. Weidemeyer For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
====================== JPMORGAN DIVERSIFIED MID CAP FUND =======================
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: DEC 9, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.
2 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY For For Management
LIMITED AS DESCRIBED IN THE PROXY
STATEMENT.
3 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
AXIS SPECIALTY HOLDINGS IRELAND LIMITED
AS DESCRIBED IN THE PROXY STATEMENT.
4 TO AUTHORIZE THE ELECTIONS BY AXIS For For Management
CAPITAL HOLDINGS LIMITED AND AXIS
SPECIALTY HOLDINGS IRELAND LIMITED TO
DISPENSE WITH THE ANNUAL GENERAL MEETINGS
OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL
HOLDINGS LIMITED.
5 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
AXIS SPECIALTY UK IRELAND LIMITED AS
DESCRIBED IN THE PROXY STATEMENT.
6 TO AUTHORIZE THE LIQUIDATION OF AXIS For For Management
SPECIALTY UK HOLDINGS LIMITED.
7 TO AUTHORIZE THE DISSOLUTION OF AXIS For For Management
SPECIALTY (BARBADOS) LIMITED.
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BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
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COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
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CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For Withhold Management
1.2 Elect Director Jeananne K. Hauswald For Withhold Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Richard Sands For Withhold Management
1.5 Elect Director Robert Sands For Withhold Management
1.6 Elect Director Thomas C. Mcdermott For Withhold Management
1.7 Elect Director Paul L. Smith For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
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FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
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HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Dr. James C. Stoffel For For Management
2 Ratify Auditors For For Management
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KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Maguire For Withhold Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
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MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For Withhold Management
1.3 Elect Director Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
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MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
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MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. Delynn For Withhold Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon, M.D. For For Management
1.7 Elect Director Rod Piatt For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management
1.11 Elect Director Stuart A. Williams, Esq For For Management
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NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
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QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
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REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
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SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Goldberg For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Melvin O. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
4 Environmental Performance Against For Shareholder
=================== JPMORGAN DIVERSIFIED MID CAP GROWTH FUND ===================
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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ALKERMES, INC.
Ticker: ALKS Security ID: 01642TBBH
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For Withhold Management
1.2 Elect Director Robert A. Breyer For Withhold Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For Withhold Management
1.6 Elect Director Alexander Rich For Withhold Management
1.7 Elect Director Paul Schimmel For Withhold Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For Withhold Management
2 Amend Stock Option Plan For For Management
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BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
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BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
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BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For Withhold Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
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BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
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BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Dan W. Cook, III For For Management
1.3 Elect Director Robert M. Gates For For Management
1.4 Elect Director Marvin J. Girouard For For Management
1.5 Elect Director Ronald Kirk For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Adopt Smoke-Free Policy at all Against Against Shareholder
company-owned restaurants
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CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
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COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
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DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Cook For For Management
1.2 Elect Director Kendrick Melrose For For Management
1.3 Elect Director John Wiehoff For For Management
2 Ratify Auditors For For Management
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EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Emmi For For Management
1.2 Elect Director Martin L. Garcia For For Management
1.3 Elect Director Jerry L. Johnson For For Management
1.4 Elect Director Miryam L. Knutson For For Management
2 Ratify Auditors For For Management
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ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
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FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
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GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
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HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Dr. James C. Stoffel For For Management
2 Ratify Auditors For For Management
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INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Eggebrecht For For Management
1.2 Elect Director Henry I. Boreen For Withhold Management
1.3 Elect Director David Dominik For For Management
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INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bolger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director David G. Arscott For Withhold Management
1.3 Elect Director Robert M. Berdahl For Withhold Management
1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management
1.5 Elect Director Jack R. Harris For Withhold Management
1.6 Elect Director Grant M. Inman For Withhold Management
2 Ratify Auditors For For Management
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LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Withhold Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
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MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For Withhold Management
1.3 Elect Director Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
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MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
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MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. Delynn For Withhold Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon, M.D. For For Management
1.7 Elect Director Rod Piatt For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management
1.11 Elect Director Stuart A. Williams, Esq For For Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: AUG 31, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management
FOR THE ENSUING YEAR: WILLIAM DING
2 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management
FOR THE ENSUING YEAR: TED SUN
3 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management
FOR THE ENSUING YEAR: DENNY LEE
4 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management
FOR THE ENSUING YEAR: MICHAEL TONG
5 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR THE ENSUING YEAR: DONGHUA DING
6 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR THE ENSUING YEAR: RONALD LEE
7 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR THE ENSUING YEAR: MICHAEL LEUNG
8 RE-ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR THE ENSUING YEAR: JOSEPH TONG
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For For Management
1.2 Elect Director Peter L. Frechette For For Management
1.3 Elect Director David K. Beecken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. McKinnon For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For For Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
=================== JPMORGAN DIVERSIFIED MID CAP VALUE FUND ====================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
1.5 Elect Director David C. Wajsgras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: DEC 9, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.
2 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY For For Management
LIMITED AS DESCRIBED IN THE PROXY
STATEMENT.
3 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
AXIS SPECIALTY HOLDINGS IRELAND LIMITED
AS DESCRIBED IN THE PROXY STATEMENT.
4 TO AUTHORIZE THE ELECTIONS BY AXIS For For Management
CAPITAL HOLDINGS LIMITED AND AXIS
SPECIALTY HOLDINGS IRELAND LIMITED TO
DISPENSE WITH THE ANNUAL GENERAL MEETINGS
OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL
HOLDINGS LIMITED.
5 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
AXIS SPECIALTY UK IRELAND LIMITED AS
DESCRIBED IN THE PROXY STATEMENT.
6 TO AUTHORIZE THE LIQUIDATION OF AXIS For For Management
SPECIALTY UK HOLDINGS LIMITED.
7 TO AUTHORIZE THE DISSOLUTION OF AXIS For For Management
SPECIALTY (BARBADOS) LIMITED.
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Dan W. Cook, III For For Management
1.3 Elect Director Robert M. Gates For For Management
1.4 Elect Director Marvin J. Girouard For For Management
1.5 Elect Director Ronald Kirk For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Adopt Smoke-Free Policy at all Against Against Shareholder
company-owned restaurants
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Robert C. Hilton For For Management
1.4 Elect Director Charles E. Jones, Jr. For For Management
1.5 Elect Director B.F. (Jack) Lowery For For Management
1.6 Elect Director Martha M. Mitchell For Withhold Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Jimmie D. White For Withhold Management
1.9 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For Withhold Management
1.2 Elect Director Jeananne K. Hauswald For Withhold Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Richard Sands For Withhold Management
1.5 Elect Director Robert Sands For Withhold Management
1.6 Elect Director Thomas C. Mcdermott For Withhold Management
1.7 Elect Director Paul L. Smith For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Dr. James C. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bolger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For Withhold Management
1.3 Elect Director Steven Gomo For For Management
1.4 Elect Director William H. Harris, Jr. For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL COMMERCE FINANCIAL CORPORATION
Ticker: NCF Security ID: 63545P104
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Ricciardi For For Management
1.2 Elect Director William J. White For For Management
1.3 Elect Director Ed Zschau For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Brandon For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
1.4 Elect Director Frank C. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. du Moulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Paul W. Murrill For For Management
1.4 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Alexander For Withhold Management
1.2 Elect Director Edward H. Bersoff For For Management
1.3 Elect Director Joseph F. Caligiuri For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director Daniel J. Fink For For Management
1.6 Elect Director Susan Golding For For Management
1.7 Elect Director Robert M. Hanisee For For Management
1.8 Elect Director Robert E. La Blanc For For Management
1.9 Elect Director Gene W. Ray For For Management
1.10 Elect Director James Roth For For Management
1.11 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
========================= JPMORGAN EQUITY INCOME FUND ==========================
After the close of business on February 18, 2005, the JPMorgan Equity Income
Fund was merged with and into the former One Group Equity Income Fund. The
surviving fund was renamed and is now called the JPMorgan Equity Income Fund.
For proxy voting history of the JPMorgan Equity Income Fund for the period from
July 1, 2004 until the merger, please refer to the separate Form N-PX filed
under:
o JPMorgan Equity Income Fund, a series of the J.P. Morgan Mutual Fund
Investment Trust (Investment Company Act number 811-5526)
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Carl E. Reichardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: Security ID: 844730101
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
========================== JPMORGAN EQUITY INDEX FUND ==========================
Information presented is through March 2005. Proxy information subsequent to
that time was inadvertently omitted. Such information will be provided by
amendment to Form N-PX and an update to the www.jpmorganfunds.com website.
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: CRA Security ID: 038020103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter For For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Joseph A. Califano, Jr. For For Management
1.5 Elect Director Leon G. Cooperman For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Victoria A. Morrison For For Management
1.3 Elect Director Stanley Barshay For For Management
1.4 Elect Director Fran Stoller For For Management
1.5 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Glass Ceiling Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 18, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Ray Harroff For Withhold Management
1.2 Elect Director Jerry L. Miller For For Management
1.3 Elect Director Charles E. Niemier For Withhold Management
1.4 Elect Director L. Gene Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director David C. Patterson For For Management
1.12 Elect Director Charles R. Perrin For For Management
1.13 Elect Director Donald M. Stewart For For Management
1.14 Elect Director George Strawbridge, Jr. For For Management
1.15 Elect Director Les C. Vinney For For Management
1.16 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Report on Vendor Standards For For Shareholder
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth D. Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Robert E. La Blanc For For Management
1.6 Elect Director Jay W. Lorsch For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Elaine K. Didier For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director William R. Halling For For Management
1.6 Elect Director Peter Karmanos, Jr. For For Management
1.7 Elect Director Faye Alexander Nelson For For Management
1.8 Elect Director Glenda D. Price For For Management
1.9 Elect Director W. James Prowse For Withhold Management
1.10 Elect Director G. Scott Romney For For Management
1.11 Elect Director Lowell P. Weicker, Jr. For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Carl E. Reichardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Joe R. Lee For For Management
1.5 Elect Director Senator Connie Mack III For For Management
1.6 Elect Director Andrew H. (drew) Madsen For For Management
1.7 Elect Director Clarence Otis, Jr. For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Maria A. Sastre For For Management
1.10 Elect Director Jack A. Smith For For Management
1.11 Elect Director Blaine Sweatt, III For For Management
1.12 Elect Director Rita P. Wilson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bissell For Withhold Management
1.2 Elect Director Juan Carlos Braniff For Withhold Management
1.3 Elect Director James L. Dunlap For Withhold Management
1.4 Elect Director Douglas L. Foshee For For Management
1.5 Elect Director Robert W. Goldman For Withhold Management
1.6 Elect Director Anthony W. Hall, Jr. For Withhold Management
1.7 Elect Director Thomas R. Hix For For Management
1.8 Elect Director William H. Joyce For For Management
1.9 Elect Director Ronald L. Kuehn, Jr. For Withhold Management
1.10 Elect Director J. Michael Talbert For Withhold Management
1.11 Elect Director John L. Whitmire For Withhold Management
1.12 Elect Director Joe B. Wyatt For Withhold Management
2 Ratify Auditors For Against Management
3 Expense Stock Options Against For Shareholder
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Manatt For For Management
1.2 Elect Director Judith L. Estrin For For Management
1.3 Elect Director Philip Greer For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For For Management
1.6 Elect Director Frederick W. Smith For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 27, 2004 Meeting Type: Annual
Record Date: JUL 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. Desimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith R. Hope For For Management
1.6 Elect Director Robert L. Johnson For Withhold Management
1.7 Elect Director Heidi G. Miller For For Management
1.8 Elect Director H. Ochoa-Brillembourg For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna R. Ecton For For Management
1.2 Elect Director Louis W. Smith For For Management
1.3 Elect Director Rayford Wilkins, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Day For For Management
1.2 Elect Director Martin A. Kaplan For For Management
1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For Withhold Management
1.2 Elect Director John F. Gifford For Withhold Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For Withhold Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MCKESSON CORP.
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Hammergren For For Management
1.2 Elect Director Robert W. Matschullat For For Management
1.3 Elect Director M. Christine Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D Mell Meredith Frazier For Withhold Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Thomas T. Nicholson For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Krehbiel For Withhold Management
1.2 Elect Director Masahisa Naitoh For For Management
1.3 Elect Director Michael J. Birck For For Management
1.4 Elect Director Martin P. Slark For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. Delynn For Withhold Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon, M.D. For For Management
1.7 Elect Director Rod Piatt For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management
1.11 Elect Director Stuart A. Williams, Esq For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For Withhold Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Carol A. Bartz For For Management
1.4 Elect Director Mark Leslie For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director Sachio Semmoto For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H.F. Haskell, Jr. For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director Heywood Shelley For For Management
1.4 Elect Director Edward Travaglianti For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For Withhold Management
1.3 Elect Director Charles W. Coker For Withhold Management
1.4 Elect Director James S. Crown For Withhold Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.7 Elect Director Laurette T. Koellner For Withhold Management
1.8 Elect Director Cornelis J.A. van Lede For Withhold Management
1.9 Elect Director Joan D. Manley For Withhold Management
1.10 Elect Director C. Steven McMillan For Withhold Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For Withhold Management
1.13 Elect Director Richard L. Thomas For Withhold Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director James F. McDonald For For Management
1.3 Elect Director Terence F. McGuirk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHTRUST CORP.
Ticker: Security ID: 844730101
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director M. Kenneth Oshman For For Management
1.8 Elect Director Naomi O. Seligman For For Management
1.9 Elect Director Lynn E. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Franciscus Lion For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Outside Director Stock in Lieu of For For Management
Cash Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Merrill A. Mcpeak For For Management
1.3 Elect Director Richard H. Wills For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VERITAS SOFTWARE CORP.
Ticker: VRTS Security ID: 923436109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Kurt J. Lauk For For Management
1.3 Elect Director Fred van den Bosch For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WNDXQ Security ID: 974280109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Wayne Davis For For Management
1.2 Elect Director Carleton T. Rider For For Management
1.3 Elect Director H. Jay Skelton For For Management
1.4 Elect Director Charles P. Stephens For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Kasich For For Management
1.2 Elect Director John P. McConnell For For Management
1.3 Elect Director Mary Fackler Schiavo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
======================== JPMORGAN GOVERNMENT BOND FUND =========================
After the close of business on February 18, 2005, the JPMorgan US Treasury
Income Fund was merged with and into JPMorgan Government Bond Fund. For proxy
voting history of the JPMorgan US Treasury Income Fund for the period from July
1, 2004 until the merger, please refer to the separate Form N-PX filed under:
o JPMorgan US Treasury Income Fund, a series of the J.P. Morgan Mutual Fund
Group (Investment Company Act number 811-5151)
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
======================== JPMORGAN HIGH YIELD BOND FUND =========================
VIATEL HOLDING BERMUDA LTD
Ticker: Security ID: G93447103
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE AUDITORS REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2003 HEREBY BE AND ARE RECEIVED.
2 Ratify Auditors For For Management
3 THE BOARD OF DIRECTORS HEREBY BE AND ARE For For Management
AUTHORISED TO DETERMINE THE REMUNERATION
OF THE AUDITORS TO THE COMPANY.
4 S. DENNIS BELCHER HEREBY BE AND IS For For Management
ELECTED AS A DIRECTOR TO SERVE AS SUCH
UNTIL THE NEXT ANNUAL GENERAL MEETING.
5 THOMAS DOSTER HEREBY BE AND IS ELECTED AS For For Management
A DIRECTOR TO SERVE AS SUCH UNTIL THE
NEXT ANNUAL GENERAL MEETING.
6 LESLIE GOODMAN HEREBY BE AND IS ELECTED For For Management
AS A DIRECTOR TO SERVE AS SUCH UNTIL THE
NEXT ANNUAL GENERAL MEETING.
7 EDWARD GREENBERG HEREBY BE AND IS ELECTED For For Management
AS A DIRECTOR TO SERVE AS SUCH UNTIL THE
NEXT ANNUAL GENERAL MEETING.
8 KEVIN POWER HEREBY BE AND IS ELECTED AS A For For Management
DIRECTOR TO SERVE AS SUCH UNTIL THE NEXT
ANNUAL GENERAL MEETING.
9 LUCY WOODS HEREBY BE AND IS ELECTED AS A For For Management
DIRECTOR TO SERVE AS SUCH UNTIL THE NEXT
ANNUAL GENERAL MEETING.
======================= JPMORGAN INTERMEDIATE BOND FUND ========================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
=================== JPMORGAN INTERNATIONAL EQUITY INDEX FUND ===================
3I GROUP PLC
Ticker: Security ID: G4708P104
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
4 Re-elect Baroness Hogg as Director For For Management
5 Elect Philip Yea 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 Approve the Executive Directors For For Management
Participation in the 3i Carry Plan
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,257,000
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,338,000
11 Authorise 61,353,706 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
77 BANK LTD.
Ticker: NULL Security ID: JP3352000008
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 3 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ABB LTD.
Ticker: NULL Security ID: CH0012221716
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
ABB LTD.
Ticker: NULL Security ID: CH0012221716
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5.1 Reelect Roger Agnelli as Director For For Management
5.2 Reelect Juergen Dormann as Director For For Management
5.3 Reelect Louis Hughes as Director For For Management
5.4 Reelect Hans Maerki as Director For For Management
5.5 Reelect Michel de Rosen as Director For For Management
5.6 Reelect Michael Treschow as Director For For Management
5.7 Reelect Bernd Voss as Director For For Management
5.8 Reelect Jacob Wallenberg as Director For For Management
6 Ratify Ernst & Young AG as Auditors; For For Management
Ratify OBT AG as Special Auditors
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS
Ticker: NULL Security ID: ES0111845014
Meeting Date: APR 11, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Allocation of Income
and Dividends; Approve Discharge
Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 82.7 Million for a 1:20 Bonus Issue;
Amend Article 5 Accordingly
3 Elect Management Board Members For For Management
4 Approve Auditors for Invidual and For For Management
Consolidated Group
5 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation
6 Authorize Issuance of Non-Covertible For For Management
Bonds/Debt Instruments
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: NULL Security ID: NL0000301109
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board Null None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Presentation on Dividend and Reserve For For Management
Policy; Approve Dividend
2c Approve Discharge of Management Board For For Management
2d Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
4a Elect Robert van den Bergh to Supervisory For For Management
Board
4b Elect Anthony Ruys to Supervisory Board For For Management
5a Discussion about Company's Corporate Null None Management
Governance Structure
5b Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Ordinary Shares Convertible
Preference Shares and Preference
Financing Shares Up to 20 Percent of
Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Other Business (Non-Voting) Null None Management
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: N0030P459
Meeting Date: AUG 25, 2004 Meeting Type: Special
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital: Cancel Outstanding Preference
Shares and Issuance of New Financing
Preference Shares
2 Grant Board Authority to Issue Ordinary For For Management
Shares, Convertible Preference Shares,
and Financing Preference Shares up to 20
Percent of Issued Share Capital
Restricting/Excluding Preemptive Rights
3 Authorize Delisting of ABN AMRO Holding For For Management
N.V. Securities from Singapore Exchange
- --------------------------------------------------------------------------------
ACCIONA SA
Ticker: NULL Security ID: ES0125220311
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2004
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.99
4 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries
5 Elect Management Board For For Management
6 Reelect Auditors for Company and For For Management
Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR SA
Ticker: NULL Security ID: FR0000120404
Meeting Date: MAY 3, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
5 Reelect Renau d'Elissagaray as For For Management
Supervisory Board Member
6 Reelect Franck Riboud as Supervisory For For Management
Board Member
7 Elect Paul Dubrule as Supervisory Board For For Management
Member
8 Elect Thomas J. Barrack as Supervisory For For Management
Board Member
9 Elect Sebastien Bazin as Supervisory For For Management
Board Member
10 Elect Dominique Marcel as Supervisory For For Management
Board Member
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 305000
12 Authorize Repurchase of Up to 19 Million For For Management
Shares
13 Authorize Issuance of 116279 Convertible For For Management
Bonds to ColLife SARL
14 Authorize Issuance of 128205 Convertible For For Management
Bonds to ColLife SARL
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Against Management
Capital for Restricted Stock Plan
24 Amend Articles of Association to Reflect For For Management
Recent Legal Changes
25 Amend Articles to Reduce Board Terms From For For Management
Six to Four Years
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACERINOX SA
Ticker: NULL Security ID: ES0132105018
Meeting Date: JUN 8, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management; Approve For For Management
Payments of Dividends Made in 1-4-05 and
4-4-05
3 Authorize Repurchase of Shares by Company For For Management
or Subsidiaries
4 Approve Distribution of Bonus Charged to For For Management
the Issuance Premium Reserve
5 Approve Reduction in Capital Via For For Management
Amortization of Shares; Amend Article 5
Accordingly
6 Amend Article 19 Re: Board Composition For For Management
7 Appoint or Reelect Members to Management For For Management
Board
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Designate Inspector(s) to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: NULL Security ID: JP3108600002
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 45
Final JY 55 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ACS ACTIVIDADES CO
Ticker: NULL Security ID: ES0167050915
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management For For Management
3 Elect Members to Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Amend Company's Stock Option Plan For For Management
Approved at 5-20-04 AGM
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Receive Auditor's Report Null None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Jakob Baer as Director For For Management
6.1.2 Reelect Juergen Dormann as Director For For Management
6.1.3 Reelect Philippe Foriel-Destezet as For For Management
Director
6.1.4 Reelect Klaus Jacobs as Director For For Management
6.1.5 Reelect Philippe Marcel as Director For For Management
6.1.6 Reelect Francis Mer as Director For For Management
6.1.7 Reelect Thomas O'Neill as Director For For Management
6.1.8 Reelect David Prince as Director For For Management
6.1.9 Reelect Peter Ueberroth as Director For For Management
6.2.1 Ratify Ernst & Young AG as Auditors For For Management
6.2.2 Ratify OBT as Special Auditor For For Management
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: NULL Security ID: DE0005003404
Meeting Date: MAY 4, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Approve Creation of EUR 41 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Approve Creation of EUR 4 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal Year 2005
- --------------------------------------------------------------------------------
ADVANCE AGRO PUBLIC CO. LTD.
Ticker: NULL Security ID: TH0474010012
Meeting Date: APR 20, 2005 Meeting Type: AGM
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Omission For For Management
of Dividends
6 Approve Ernst and Young Office Co Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Elect Directors For For Management
8 Approve Increase in the Number of For For Management
Directors and Election of New Director
9 Amend Articles of Association Re: Related For For Management
Transactions
10 Other Business For Abstain Management
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: NULL Security ID: TH0268010Z11
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Allocation of Income and Final For For Management
Dividend of Baht 2.60 per Share
7 Elect Directors and Fix Their For For Management
Remuneration
8 Approve Issuance of 9.79 Million Units of For For Management
Warrants to Directors Employees and
Advisors of the Company
9 Approve the Issuance of 9.79 Million For For Management
Shares Reserved Exclusively for the
Conversion of Warrants
10 Approve Issuance of Warrants to Directors For For Management
Employees and Advisors Exceeding Five
Percent of the Total Issuance
11 Approve the Issuance of 620000 Shares For For Management
Reserved Exclusively for the Conversion
of the ESOP Warrants Grant 1 2 and 3
12 Other Business For Abstain Management
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: ADTTF Security ID: JP3122400009
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 25
Final JY 25 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: NULL Security ID: GB0009657569
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.875 Pence Per For For Management
Ordinary Share
3 Re-elect Lord Sharman as Director For For Management
4 Re-elect Jeremy Hicks as Director For For Management
5 Re-elect Adrian Chedore as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For Abstain Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18662339
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2797608
11 Authorise 55987018 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEG Security ID: NL0000301760
Meeting Date: APR 21, 2005 Meeting Type: AGM
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2a Discussion of Annual Report Null None Management
2b Approve Financial Statements and For For Management
Statutory Reports
2c Discussion about Company's Reserves and Null None Management
Dividend Policy
2d Approve Total Dividend of EUR 0.42 For For Management
2e Approve Discharge of Executive Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Ratify Ernst & Young as Auditors For For Management
4 Discussion about Company's Corporate Null None Management
Governance
5a Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
5b Authorize J.B.M. Streppel and E. For For Management
Lagendijk to Execute Amendment to
Articles of Incorporation
6 Approve Remuneration of Supervisory Board For For Management
7a Reelect D.J. Shephard to Executive Board For For Management
7b Reelect J.B.M. Streppel to Executive For For Management
Board
8a Elect S. Levy to Supervisory Board For For Management
8b Reelect D.G. Eustace to Supervisory Board For For Management
8c Reelect W.F.C. Stevens to Supervisory For For Management
Board
8d Announce Vacancies on Supervisory Board Null None Management
in 2006
9a Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Common Shares Up to 10
Percent of Issued Share Capital (20
Percent in Connection with Acquisition)
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
9c Authorize Board to Issue Common Shares Up For For Management
to 1 Percent of Issued Share Capital for
Incentive Plans
9d Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) Null None Management
11 Close Meeting Null None Management
- --------------------------------------------------------------------------------
AEON CO. LTD.
Ticker: NULL Security ID: JP3388200002
Meeting Date: MAY 19, 2005 Meeting Type: AGM
Record Date: FEB 20, 2005
# 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 Against Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD
Ticker: NULL Security ID: JP3131400008
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 30
Final JY 40 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: NULL Security ID: BE0003755692
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports Null DidNot Management
Vote
2 Accept Financial Statements For DidNot Management
Vote
3 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.60 per Share Vote
4 Receive Consolidated Financial Statements Null DidNot Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For DidNot Management
Auditors Vote
6 Elect Chaffart Olivie Oosterlink Van For DidNot Management
Miert and Verhoeven as Directors Vote
7 Receive Information Regarding the Null DidNot Management
Remuneration of Directors Vote
8 Receive Statement on the Belgian Code on Null DidNot Management
Corporate Governance Compliance Vote
(Non-Voting)
9 Others (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: NULL Security ID: BE0003755692
Meeting Date: MAY 24, 2005 Meeting Type: EGM
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital; Amend Articles Vote
Accordingly
2 Amend Articles to Reduce Terms of For DidNot Management
Directors from Six to Three Years Vote
3 Amend Articles to Fix Retirement Age of For DidNot Management
Directors to 70 Years Vote
4 Amend Articles to Draw Governing Rules For DidNot Management
for the Board in Accordance with Belgian Vote
Code on Corporate Governance
5 Amend Articles Regarding Convening of For DidNot Management
Board Meetings Vote
6 Amend Articles Regarding Representation For DidNot Management
of Board Members at Board Meetings Vote
7 Amend Articles to Allow Vote For DidNot Management
Deliberations at Board Meetings by Vote
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For DidNot Management
Committees According to Belgian Code of Vote
Corporate Governance
9 Amend Articles Re: Renumeration of For DidNot Management
Directors Vote
10 Amend Articles Re: Internal Rules of the For DidNot Management
Management Board According to Belgian Vote
Code on Corporate Governance
11 Amend Articles Re: Representation of the For DidNot Management
Company Vote
12 Amend Articles Re: Share Blocking For DidNot Management
Requirements Vote
13 Amend Articles Re: Shareholder Proposals For DidNot Management
Vote
14 Amend Articles Re: Convening of For DidNot Management
Shareholder Meetings Vote
15 Authorize Implementation of Approved For DidNot Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: NL0000331817
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Receive Report of Management Board Null None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves Null None Management
and Dividend Policy (Non-Voting)
4a Elect D. Doijer to Supervisory Board For For Management
4b Elect M. Hart to Supervisory Board For For Management
4c Elect B. Hoogendoorn to Supervisory Board For For Management
4d Elect S. Shern to Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
6a Grant Board Authority to Issue Common For For Management
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) Null None Management
9 Close Meeting Null None Management
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: NULL Security ID: JP3105040004
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 30
Final JY 30 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: Security ID: F1768D113
Meeting Date: SEP 15, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.075 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
6 Ratify Cabinet Deloitte Touche Tohmatsu For For Management
as Auditors
7 Ratify B.E.A.S as Alternate Auditors For For Management
8 Ratify Cooptation of Giancarlo Cimoli as For Against Management
a Director
9a Elect Yannick Floc'h as Representative of None Against Management
Employee Shareholders to the Board
(Aeronautical Technicians)
9b Elect Louis Jobard as Representative of None Against Management
Employee Shareholders to the Board
(Aeronautical Technicians)
9c Elect Christian Paris as Representative None Against Management
of Employee Shareholders to the Board
(Aeronautical Technicians)
9d Elect Geoffrey Bouvet as Representative None Against Management
of Employee Shareholders to the Board
(Aeronautical Technicians)
9e Elect Claude Mazarguil as Representative None Against Management
of Employee Shareholders to the Board
(Aeronautical Technicians)
10a Elect Christian Magne as Representative None Against Management
of Employee Shareholders to the Board
(Other Employees)
10b Elect Isabelle Prieur as Representative None Against Management
of Employee Shareholders to the Board
(Other Employees)
11 Approve Transfer of International and For For Management
Domestic Flights, Cargo, and Technical
Maintenance Activities to Air
France-Compagnie Aerienne in Exchange of
126.67 Million Air France-Compagnie
Aerienne Shares
12 Approve Accounting Treatment of For For Management
Transaction
13 Confirm Completion of Transaction Pending For For Management
Approval of Air France-Compagnie
Aerienne's Shareholders
14 Amend Articles of Association To Reflect For For Management
Transfer of Activities to Air
France-Compagnie Aerieene, Corporate
Purpose, Company Name, Elections of
Employee Shareholder Representatives,
Chairman, Chief Executive Officer, and
Censors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 6
Final JY 7 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AKBANK
Ticker: NULL Security ID: TRAAKBNK91N6
Meeting Date: JUN 23, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For DidNot Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Authorize Repurchase of Founders and For DidNot Management
Usufruct Shares Vote
3 Amend Articles to Reflect Changes in For DidNot Management
Capital Vote
- --------------------------------------------------------------------------------
AKBANK
Ticker: NULL Security ID: TRAAKBNK91N6
Meeting Date: MAR 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Accept Board and Statutory Reports For DidNot Management
Vote
3 Approve Financial Statements and For DidNot Management
Discharge Directors Vote
4 Approve Allocation of Income For DidNot Management
Vote
5 Elect Mevlut Aydemir Internal Auditors to For DidNot Management
Replace Resigning Auditor Yalcin Vote
Kucukertunc
6 Approve Basaran Nas as Independent For DidNot Management
External Auditors Vote
7 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKBANK
Ticker: NULL Security ID: TRAAKBNK91N6
Meeting Date: MAY 30, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For DidNot Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Approve Financial Statements Re: Merger For DidNot Management
by Absorption of Ak Uluslararasi Bankasi Vote
A.S.
3 Approve Draft Merger by Absorption For DidNot Management
Agreement Vote
4 Amend Articles Re: New Currency of the For DidNot Management
Republic of Turkey Vote
- --------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: NULL Security ID: TRAAKCNS91F3
Meeting Date: MAR 23, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For DidNot Management
Vote
4 Approve Donations Made in Financial Year For DidNot Management
2004 Vote
5 Accept Financial Statements and For DidNot Management
Allocation of Income Vote
6 Elect Directors Appointed During the Year For DidNot Management
Vote
7 Approve Discharge of Board and Internal For DidNot Management
Auditors Vote
8 Approve Remuneration of Directors and For DidNot Management
Internal Auditors Vote
9 Elect Internal Auditors and Determine For DidNot Management
Their Terms of Office Vote
10 Ratify Independent External Auditors For DidNot Management
Vote
11 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKER ASA
Ticker: NULL Security ID: NO0010234552
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
- --------------------------------------------------------------------------------
AKER ASA
Ticker: NULL Security ID: NO0010234552
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector or For DidNot Management
Shareholder Representative(s) of Minutes Vote
of Meeting
2.1 Receive Report of Board Null DidNot Management
Vote
2.2 Approve Financial Statements and For DidNot Management
Consolidated Financial Statements for Vote
2004; Approve Allocation of Income and
Dividends in the Form of Shares in
Kvaerner ASA
2.3 Approve Remuneration of Directors for For DidNot Management
2004 in the Amount of NOK 500000 for Vote
Chairman NOK 350000 for Deputy Chairman
and Nok 300000 for Other Directors
2.4 Approve Remuneration of Members of For DidNot Management
Nominating Committee in the Amount of NOK Vote
20000 for Chairman and NOK 15000 for
Other Members
2.5 Approve Remuneration of Auditors For DidNot Management
Vote
2.6 Elect Jon Fredrik Baksaas as New Director For DidNot Management
Vote
2.7 Elect Rune Bjerke as New Member of For DidNot Management
Nominating Committee Vote
- --------------------------------------------------------------------------------
AKSA
Ticker: NULL Security ID: TRAAKSAW91E1
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For DidNot Management
Vote
4 Accept Independent External Auditor's For DidNot Management
Report Vote
5 Approve Financial Statements and For DidNot Management
Allocation of Income Vote
6 Approve Discharge of Board and Internal For DidNot Management
Auditors Vote
7 Approve Remuneration of Directors and For DidNot Management
Internal Auditors Vote
8 Elect Directors and Determine Their Terms For DidNot Management
of Office Vote
9 Elect Internal Auditors and Determine For DidNot Management
Their Terms of Office Vote
10 Ratify Independent External Auditors For DidNot Management
Vote
11 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKSIGORTA
Ticker: NULL Security ID: TRAAKGRT91O5
Meeting Date: MAR 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For DidNot Management
Vote
4 Accept Financial Statements and For DidNot Management
Allocation of Income Vote
5 Approve Discharge of Board and Internal For DidNot Management
Auditors Vote
6 Approve Remuneration of Directors and For DidNot Management
Internal Auditors Vote
7 Elect Directors and Internal Auditors and For DidNot Management
Determine Their Terms of Office Vote
8 Approve Independent External Auditors For DidNot Management
Vote
9 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: NULL Security ID: NL0000009132
Meeting Date: APR 21, 2005 Meeting Type: AGM
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Receive Report of Management Board Null None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves Null None Management
and Dividend Policy
3c Adoption of Dividend Proposal For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Fix Number of Members of Management Board For For Management
at 4
6 Elect M.A. van den Bergh and Reelect A.E. For For Management
Cohen to Supervisory Board
7 Discussion of Corporate Governance Null None Management
8a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8b Approve Performance Related Share Plan For For Management
for Executives
8c Approve Revised Performance Related For For Management
Option Plan for Executives
9 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
10a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Common and/or Preferred
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) Null None Management
- --------------------------------------------------------------------------------
ALARKO HOLDING
Ticker: NULL Security ID: TRAALARK91Q0
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
3 Approve Financial Statements and For DidNot Management
Statutory Reports; Discharge Directors Vote
4 Approve Donations Made in Financial Year For DidNot Management
2004 Vote
5 Approve Allocation of Income For DidNot Management
Vote
6 Fix Number of and Elect Directors and For DidNot Management
Determine Their Remuneration Vote
7 Elect Internal Auditors and Determine For DidNot Management
Their Remuneration Vote
8 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Ratify Independent External Auditors For DidNot Management
Vote
- --------------------------------------------------------------------------------
ALCATEL
Ticker: ALA Security ID: FR0000130007
Meeting Date: MAY 20, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For DidNot Management
of Dividends Vote
4 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
5 Reelect David Johnson as Director For DidNot Management
Vote
6 Reelect Pierre-Louis Lions as Director For DidNot Management
Vote
7 Reelect Philippe Bissara as Director For DidNot Management
Vote
8 Reelect Frank W. Blount as Director For DidNot Management
Vote
9 Reelect Jean-Pierre Halbron as Director For DidNot Management
Vote
10 Reelect Peter Mihatsch as Director For DidNot Management
Vote
11 Reelect Thierry de Loppinot as Director For DidNot Management
Vote
12 Reelect Bruno Vaillant as Director For DidNot Management
Vote
13 Confirm Deloitte et Associes as Auditor For DidNot Management
Vote
14 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
15 Approve Reduction in Share Capital via For DidNot Management
Cancellation of Repurchased Shares Vote
16 Amend Articles Re: Shareholding For DidNot Management
Disclosure Requirement Vote
17 Amend Articles Re: Debt Issuances For DidNot Management
Vote
18 Amend Articles Re: Retirement Age of For DidNot Management
Board Members Vote
19 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 750 Million
20 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
21 Authorize Board to Increase Capital in For DidNot Management
the Event of Demand Exceeding Amounts in Vote
Items 19 and 20
22 Authorize Board to Set Issue Price for For DidNot Management
Capital Increase of Up to Ten Percent Vote
Without Preemptive Rights
23 Authorize Capital Increase of Up to Ten For DidNot Management
Percent for Future Acquisitions Vote
24 Set Global Limit for Capital Increase to For DidNot Management
Result from All Issuance Requests at EUR Vote
750 Million
25 Approve Capital Increase Reserved for For DidNot Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
26 Authorize Up to One Percent of Issued For DidNot Management
Capital for Use in Restricted Stock Plan Vote
27 Approve Stock Option Plan Grants For DidNot Management
Vote
28 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALFA SA DE CV
Ticker: NULL Security ID: MXP000511016
Meeting Date: APR 4, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and For For Management
Dividends; Set Maximum Limit of Share
Repurchase Reserve
3 Elect Members to Management and For For Management
Supervisory Board; Determine Their
Respective Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALFA SA DE CV
Ticker: NULL Security ID: MXP000511016
Meeting Date: MAY 6, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amnedments to Resolution 6 For DidNot Management
Approved at the EGM Held on 2-4-04 Re: Vote
Authority to Convene an EGM in First
Quarter of 2005 to Approve Reduction in
Capital
2 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
3 Approve Minutes of Meeting For DidNot Management
Vote
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: NULL Security ID: IT0000078193
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For For Management
3 Appoint Board of Internal Statutory For For Management
Auditors and its Chairman; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC
Ticker: NULL Security ID: GB0009165720
Meeting Date: APR 22, 2005 Meeting Type: AGM
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 12.25 Pence Per For For Management
Share
4 Elect Ian Meakins as Director For For Management
5 Re-elect Stefano Pessina as Director For For Management
6 Re-elect Steve Duncan as Director For For Management
7 Re-elect Neil Cross as Director For For Management
8 Re-elect Paolo Scaroni as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7473153.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1790973.80
13 Approve Scrip Dividend Program For For Management
14 Amend Articles of Association Re: For For Management
Electronic Communications Uncertificated
Securities Regulations 2001 and Companies
(Acquisition of Own Shares) (Treasury
Shares) Regulations 2003
15 Approve EU Political Donations up to GBP For For Management
150000 and EU Political Expenditure up to
GBP 150000
- --------------------------------------------------------------------------------
ALLIANZ AG
Ticker: AZ Security ID: DE0008404005
Meeting Date: MAY 4, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Elect Igor Landau Dennis Snower Franz For For Management
Fehrenbach and Franz Humer as Members of
the Supervisory Board; Elect Albrecht
Schaefer and Juergen Than as Alternate
Members of the Supervisory Board
6 Amend Articles Re: Supervisory Board For For Management
Remuneration
7 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Authorize Issuance of Investment For For Management
Certificates up to Aggregate Nominal
Value of EUR 25 Million
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB Security ID: IE0000197834
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.39 For For Management
3A Elect Michael Buckley as a Director For For Management
3B Elect Adrian Burke as a Director For For Management
3C Elect Kieran Crowley as a Director For For Management
3D Elect Colm Doherty as a Director For For Management
3E Elect Padraic M. Fallon as a Director For For Management
3F Elect Dermot Gleeson as a Director For For Management
3G Elect Don Godson as a Director For For Management
3H Elect Derek Higgs as a Director For For Management
3I Elect Gary Kennedy as a Director For For Management
3J Elect John B. McGuckian as a Director For For Management
3K Elect Aidan McKeon as a Director For For Management
3L Elect Jim O'Leary as a Director For For Management
3M Elect Michael J. Sullivan as a Director For For Management
3N Elect Robert G. Wilmers as a Director For For Management
3O Elect Jennifer Winter as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG Auditors
5 Authorize Share Repurchase of 90 Million For For Management
Shares Representing 10 Percent of the
Share Capital
6 Set the Price Range for the Off-Market For For Management
Reissue of Treasury Shares
7 Renew the Directors' Authority to Allot For For Management
Shares Representing 5 Percent of the
Share Capital
8 Approve 2005 Performance Share Plan For For Management
9 Remove KPMG as Auditors Null Against Management
10 Appoint Niall Murphy a Shareholder Null Against Management
Nominee as a Director
- --------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ABTI Security ID: GRS015013006
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Approve Discharge Of Board and Auditors For DidNot Management
Vote
3 Approve Principal and Substitute Auditors For DidNot Management
for 2005 and Authorize Board to Fix Their Vote
Remuneration
4 Ratify Election of a Director in For DidNot Management
Replacement of Resigned Board Member Vote
5 Elect Directors; Designate Independence For DidNot Management
of Members Vote
6 Approve Remuneration of Directors For DidNot Management
Vote
7 Authorize Share Repurchase Program For DidNot Management
Vote
8 Authorize Capitalization of Reserves for For DidNot Management
Bonus Issue; Amend Article Accordingly Vote
9 Approve Stock Option Plan For DidNot Management
Vote
10 Authorize Board and Managers of the For DidNot Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ABTI Security ID: GRS015013006
Meeting Date: MAR 1, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For DidNot Management
Contract For the Merger of the Company Vote
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For DidNot Management
Merger; Amend Article 5 Accordingly Vote
3 Approve Actions Statements and For DidNot Management
Announcements of the Board Their Vote
Substitutes and Proxies As They Relate to
the Merger
- --------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ABTI Security ID: GRS015013006
Meeting Date: MAR 29, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For DidNot Management
Contract For the Merger of the Company Vote
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For DidNot Management
Merger; Amend Article 5 Accordingly Vote
3 Approve Actions Statements and For DidNot Management
Announcements of the Board Their Vote
Substitutes and Proxies As They Relate to
the Merger
- --------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ABTI Security ID: GRS015013006
Meeting Date: MAY 24, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For DidNot Management
and Employees of the Company and Company Vote
Subsidiaries
- --------------------------------------------------------------------------------
ALPHA BANK AE
Ticker: ABTI Security ID: GRS015013006
Meeting Date: MAY 5, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For DidNot Management
and Employees of the Company and Company Vote
Subsidiaries
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: APELY Security ID: JP3126400005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 6
Final JY 10 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
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
- --------------------------------------------------------------------------------
ALSTOM
Ticker: ALSGY Security ID: F02594103
Meeting Date: JUL 9, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Paul Bechat as Director For For Management
6 Reelect Gerard Hauser as Director For For Management
7 Reelect George Simpson as Director For For Management
8 Elect Pascal Colombani as Director For For Management
9 Change Location of Registered For For Management
Office/Headquarters
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Terms of Subordinated Loan (TSDD) For For Management
Issued on December 23, 2003 and Reserved
to French Government
12 Confirm Decline in Shareholder Equity to For For Management
Below Half the Nominal Value of Company's
Issued Capital; Oppose Liquidation of the
Company
13 Approve Reduction in Par Value from EUR For For Management
1.25 per Share to EUR 0.35 per Share;
Amend Articles Accordingly
14 Authorize Issuance of Equity in the For For Management
Aggregate Amount of EUR 1.2 Billion
Conditional Upon Approval of Items 12,
13, 15 and 16
15 Authorize Issuance of Equity in the For For Management
Aggregate Amount of EUR 700 Million
Reserved to Certain Creditors Conditional
Upon Approval of Items 12, 13, 14 and 16
16 Authorize Issuance of Equity in the For For Management
Aggregate Amount of EUR 500 Million
Reserved to the French Government and
CFDI Conditional Upon Approval of Items
12, 13, 14 and 15
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Approve Stock Option Plan Grants For For Management
19 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure Requirement, Powers of the
Chairman, Role of Auditors, and Editorial
Changes
20 Amend Articles of Association Re: Voting For For Management
Requirements at Shareholder Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTADIS SA
Ticker: NULL Security ID: ES0177040013
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Allocation of Income
and Distribution of Dividend and
Discharge Directors
2 Fix Number of Directors; Ratify and For For Management
Reelect Directors
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Amend Articles Re: Board For For Management
Composition/Election Board Meetings Board
Representation Executive's Committee
Composition and Meetings Creation of a
Strategic Ethic and Corporate Governance
Committee and Creation of 'Consejero
Delegado' Position
5 Approve Reduction in Capital Via For For Management
Amortization of Shares; Amend Articles
Accordingly
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures or Other Debt
Instruments
8 Approve Stock Option Plan for Management For For Management
Directors and Employees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA INDUSTRIE-AKTIEN UND ANLAGEN AG
Ticker: NULL Security ID: DE0007600801
Meeting Date: MAY 4, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
ALUMINA LTD
Ticker: WMC Security ID: AU000000AWC3
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Elect Ronald J. McNeilly as Director For For Management
3 Elect Mark R. Rayner as Director For For Management
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
AMADA CO
Ticker: NULL Security ID: JP3122800000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 10 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
Ticker: NULL Security ID: ES0109169013
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For DidNot Management
Financial Statements Allocation of Income Vote
and Discharge Directors
2 Reelect Members to Management Board For DidNot Management
Vote
3 Reelect Auditors For DidNot Management
Vote
4 Approve Remuneration of Independent For DidNot Management
Directors Vote
5 Authorize Repurchase of Shares For DidNot Management
Vote
6 Authorize Board to Ratify and Execute For DidNot Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
AMANO CORP.
Ticker: NULL Security ID: JP3124400007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 9
Final JY 13 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AMB GENERALI HOLDINGS AG
Ticker: NULL Security ID: DE0008400029
Meeting Date: JUN 1, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Receive Consolidated Financial Statements Null None Management
and Statutory Reports (Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
4a Approve Discharge of Management Board for For For Management
Fiscal 2004
4b Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
AMCOR LTD
Ticker: NULL Security ID: AU000000AMC4
Meeting Date: OCT 28, 2004 Meeting Type: AGM
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2a Elect Chris Roberts as Director For DidNot Management
Vote
2b Elect Geoff Tomlinson as Director For DidNot Management
Vote
3 Amend Constitution RE: Sale of For DidNot Management
Unmarketable Parcels Vote
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: NULL Security ID: GB0000282623
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve the Remuneration Policy Set Out For For Management
in the Directors' Remuneration Report
5 Re-elect Peter Byrom as Director For For Management
6 Re-elect Tim Faithfull as Director For For Management
7 Re-elect Sir Peter Mason as Director For For Management
8 Re-elect John Early as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 33212198 Shares for Market For For Management
Purchase
11 Approve AMEC Savings Related Share Option For For Management
Scheme 2005 and AMEC International
Savings Related Share Option Scheme 2005
12 Amend AMEC Performance Share Plan 2002 For For Management
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV MEXICO
Ticker: ASGR Security ID: MXP001691213
Meeting Date: APR 27, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Representative of Series L For For Management
to the Management Board
2 Approve Swap of Company's Shares For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: NULL Security ID: AU000000AMP6
Meeting Date: MAY 19, 2005 Meeting Type: AGM
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2a Elect John Frederick Astbury as Director For For Management
2b Elect Richard John Grellman as Director For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Constitution Re: Closing Dates For For Management
Methods for Payments of Dividends
Electronic Media for Serving Notices and
Certain Terminology
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: AVZ Security ID: GB0001282697
Meeting Date: APR 28, 2005 Meeting Type: AGM
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 Rex Adams as Director For For Management
5 Re-elect Sir John Banham as Director For For Management
6 Re-elect Charles Brady as Director For For Management
7 Re-elect Denis Kessler as Director For For Management
8 Elect Edward Lawrence as Director For For Management
9 Re-elect Bevis Longstreth as Director For For Management
10 Elect John Rogers as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 59750000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10125000
14 Authorise 81076000 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Division of Responsibilities Between
Chairman and Chief Executive
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI AS
Ticker: NULL Security ID: TRAAEFES91A9
Meeting Date: MAY 16, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For DidNot Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
3 Approve Discharge of Board and Internal For DidNot Management
Auditors Vote
4 Elect Directors; Determine Their Terms of For DidNot Management
Office and Remuneration Vote
5 Elect Internal Auditors; Determine Their For DidNot Management
Terms of Office and Remuneration Vote
6 Approve Donations Made in Financial Year For DidNot Management
2004 Vote
7 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Ratify Independent External Auditors For DidNot Management
Vote
9 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: NULL Security ID: ZAE000013181
Meeting Date: MAR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31 2004
2 Reelect D.D. Barber as Director Appointed For For Management
During the Year
3 Reelect C.B. Brayshaw as Director For For Management
4 Reelect J.M. Halhead as Director For For Management
Appointed During the Year
5 Reelect S.E. Jonah as Director Appointed For For Management
During the Year
6 Reelect A.E. Redman as Director Appointed For For Management
During the Year
7 Reelect A.J. Trahar as Director For For Management
8 Reelect D.G. Wanbladas Director Appointed For For Management
During the Year
9 Reelect A.I. Wood as Director For For Management
10 Ratify Deloitte and Touche as Auditors For For Management
11 Amend Articles of Association Re: For For Management
Unclaimed Dividends
12 Change the Name of the Company to Anglo For For Management
Platinum Ltd.
13 Amend Articles of Association Re: For For Management
Authorizing Communication by Electronic
Medium
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: NULL Security ID: GB0004901517
Meeting Date: APR 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248500000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37250000
15 Authorise 149000000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AGFDY Security ID: ZAE000043485
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31 2005
2 Reelect C.B. Brayshaw as Director For For Management
3 Reelect A.W. Lea as Director For For Management
4 Reelect W.A. Nairn as Director For For Management
5 Reelect K.H. Williams as Director For For Management
6 Reelect S.E. Jonah as Director For For Management
7 Reelect S.R. Thompson as Director For For Management
8 Reelect P.L. Zim as Director For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Approve Long-Term Incentive Plan For Against Management
13 Approve Bonus Share Plan For Against Management
- --------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: NULL Security ID: JP3128800004
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3.5
Final JY 3.5 Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities - 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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA MADRID
Ticker: NULL Security ID: ES0109427635
Meeting Date: MAR 9, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-04 and Approve Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board Members Appointed by the For For Management
Management Board
4 Approve Increase in Share Capital to For For Management
222.2 Million from 55.6 Million Shares by
Reducing the Nominal Value of Shares to
EUR 0.75 from EUR 3 Per Share
5 Approve Creation of Foundations For For Management
6 Authorize Repurchase of Shares to Service For For Management
Incentive Compensation Scheme Approved at
the AGM Held on 5-12-04
7 Approve Auditors for Company and for For For Management
Consolidated Group
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: NULL Security ID: JP3106200003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 40 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Expand Board
Eligibility
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 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 Bonuses for Directors For For Management
5 Appoint External Auditors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE SA
Ticker: NULL Security ID: BRARCZACNPB3
Meeting Date: APR 29, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Approve Allocation of Income and For DidNot Management
Dividends Vote
3 Approve Capital Budget For DidNot Management
Vote
4 Elect Supervisory Board Members For DidNot Management
Vote
5 Elect Members to the Board of Directors For DidNot Management
Vote
6 Approve Remuneration of Directors and For DidNot Management
Members of the Supervisory Board Vote
7 Amend Arts. 15 17 and 19 of the Bylaws For DidNot Management
Vote
- --------------------------------------------------------------------------------
ARCELIK
Ticker: NULL Security ID: TRAARCLK91H5
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
3 Approve Discharge of Board and Internal For DidNot Management
Auditors Vote
4 Approve Allocation of Income For DidNot Management
Vote
5 Fix Number of and Elect Directors For DidNot Management
Vote
6 Elect Internal Auditors For DidNot Management
Vote
7 Approve Remuneration of Directors and For DidNot Management
Internal Auditors Vote
8 Approve Donations Made in Financial Year For DidNot Management
2004 Vote
9 Amend Articles Re: Corporate Purpose For DidNot Management
Authorized Capital Number of Votes and Vote
Allocation of Capital
10 Authorize Board to Distribute Dividend For DidNot Management
Advances in 2005 Vote
11 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
13 Wishes Null DidNot Management
Vote
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: NULL Security ID: LU0140205948
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial Statements For For Management
4 Approve Allocation of Income Directors' For For Management
Fees and Dividend
5 Approve Discharge of Directors For For Management
6 Elect Directors For For Management
7 Authorize Repurchase of Company's Shares For For Management
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: NULL Security ID: AU000000ALL7
Meeting Date: DEC 21, 2004 Meeting Type: EGM
Record Date: DEC 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of 380000 Performance Share For For Management
Rights to Paul Onelie Managing Director
and CEO Under the Aristocrat's Long Term
Performance Share Plan
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: NULL Security ID: AU000000ALL7
Meeting Date: MAY 3, 2005 Meeting Type: AGM
Record Date: MAY 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect A. W. Steelman as Director For For Management
3 Approve Grant of 68343 Share Rights For For Management
Pursuant to the Company's Long Term
Performance Share Plan
4 Approve Long Term Performance Option Plan For Against Management
5 Adopt New Constitution For For Management
6 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARMHY Security ID: GB0000595859
Meeting Date: APR 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.42 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Jeremy Scudamore as Director For For Management
5 Elect Philip Rowley as Director For For Management
6 Elect Simon Segars as Director For For Management
7 Re-elect Sir Robin Saxby as Director For For Management
8 Re-elect Mike Muller as Director For For Management
9 Re-elect Tudor Brown as Director For For Management
10 Re-elect Doug Dunn as Director For For Management
11 Re-elect John Scarisbrick as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
14 Authorise 136800000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARMHY Security ID: GB0000595859
Meeting Date: DEC 23, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Artisan Components For For Management
Inc.; Increase Authorised Share Capital
to GBP 1.1 Million; Authorise
Consideration Shares; Increase Number of
Directors to 16 and Exclude Artisan Stock
Options from Dilution Limit in Existing
ARM Share Plans
2 Elect Mark Templeton as Director For For Management
3 Elect Lucio Lanza as Director For For Management
4 Amend Articles of Association Re: Number For For Management
of Directors and other General Matters
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA
Ticker: NULL Security ID: IT0001469383
Meeting Date: APR 20, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Consolidated For DidNot Management
Accounts and Statutory Reports Vote
2 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ARRIVA PLC
Ticker: NULL Security ID: GB0002303468
Meeting Date: APR 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.07 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Sir Richard Broadbent as Director For For Management
5 Re-elect Steve Lonsdale as Director For For Management
6 Re-elect Steve Clayton as Director For For Management
7 Re-elect David Martin as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to the Authorised but Unissued
Share Capital of the Company at the Date
of the Passing of this Resolution
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 489374
11 Authorise 29362485 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD
Ticker: NULL Security ID: JP3116000005
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 7.5
Final JY 7.5 Special JY 0
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: ASGLF Security ID: JP3112000009
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 6
Final JY 6 Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses to Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ASAHI KASEI CORPORATION
Ticker: AHKSY Security ID: JP3111200006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 4
Final JY 4 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 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 Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: NL0000334365
Meeting Date: MAR 24, 2005 Meeting Type: AGM
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2.a Receive Report of Management Board Null None Management
2.b Receive Report of Supervisory Board Null None Management
2.c Evaluation of Performance of Auditor Null None Management
2.d Explanation of Reserves and Dividend Null None Management
Policy
2.e Approve Financial Statements and For For Management
Statutory Reports
3 Discussion on Corporate Governance Null None Management
(Non-Voting)
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Stock Option and Share Grants for For For Management
Management Board
7 Discussion on Profile of Supervisory Null None Management
Board
8.a Announce (i) Vacancies on Supervisory Null None Management
Board and (ii) Increase in Size of
Supervisory Board from Seven to Eight
Members
8.b Announce Nomination of J. Westerburgen Null None Management
and O. Bilous for Supervisory Board
Membership Upon Recommendation of
Supervisory Board and of H. van den Burg
Upon Recommendation of Works Council
8.c Allow General Meeting to Make Null None Management
Recommendations for Election of
Supervisory Board Members
8.d Elect J. Westerburgen O. Bilous and H. For For Management
van den Burg to Supervisory Board Subject
to Item 8.c
9 Announce Vacancies on Supervisory Board Null None Management
for 2006
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code
12 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of
Issued Share Capital and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Other Business (Non-Voting) Null None Management
15 Close Meeting Null None Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: N07059160
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcement of Retirement of None For Management
D.J. Dunn as President and CEO of the
Company; Receive Announcement of Intended
Appointment of E. Meurice as New
President and CEO
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: NULL Security ID: SE0000255648
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: NULL Security ID: SE0000255648
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Elect Georg Ehrnrooth as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report Null None Management
8 Receive Financial Statements and Null None Management
Statutory Reports; Receive Consolidated
Financial Statements and Statutory
Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports as of
December 31 2004
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share
9.3 Approve Record Date (May 2 2005) for For For Management
Allocation of Dividends
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.6 Million;
Approve Remuneration for Committee Work
in the Amount of SEK 100000 for Chairmen
and SEK 50000 for Other Members; Approve
Remuneration of Auditors
12 Reelect Bo Dankis Carl Douglas Gustaf For For Management
Douglas Georg Ehrnrooth (Chair) Per-Olof
Eriksson Lotta Lunden Sven-Christer
Nilsson Melker Schoerling and Carl-Henric
Svanberg as Directors
13 Elect Gustaf Douglas (Chair) Staffan For For Management
Grefbaeck Marianne Nilsson and Melker
Schoerling as Members of Nominating
Committee
14 Close Meeting Null None Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: NULL Security ID: IT0000062072
Meeting Date: APR 28, 2005 Meeting Type: MIX
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Appoint Internal Statutory Auditors and For For Management
its Chairman; Approve Remuneration of
Auditors
3 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme in Favor of Chairman
and co-CEOs; Approve Issuance of Shares
Pursuant to Share Option Scheme in Favor
of Company Employees
4 Amend Article 20.1 of the Bylaws Re: For Against Management
Power to Issue Non-Convertible Bonds
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: YNCHF Security ID: JP3942400007
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 15
Final JY 16 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: NULL Security ID: GB0009895292
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For For Management
Political Expenditure up to USD 150000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136488521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20473278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER
Ticker: AKCPY Security ID: TW0002357001
Meeting Date: JUN 9, 2005 Meeting Type: AGM
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation Null DidNot Management
Results Vote
1.2 Receive Financial Report Null DidNot Management
Vote
1.3 Receive Supervisors' Report Null DidNot Management
Vote
1.4 Receive Report on Overseas Convetible Null DidNot Management
Bonds Vote
2.1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2.2 Approve Allocation of Income and Cash For DidNot Management
Dividend of NTD 1.5 per Share and Stock Vote
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For DidNot Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For DidNot Management
Vote
3.3 Approve Increase of Registered Capital For DidNot Management
and Issuance of Ordinary Shares to Vote
Participate the Issuance of Global
Depository Receipt or Domestic Right
Issue
3.4 Elect Seven Directors and Two Supervisors For DidNot Management
Vote
4 Other Business For DidNot Management
Vote
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLPY Security ID: SE0000101032
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLPY Security ID: SE0000101032
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
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 Null None Management
Statutory Reports
7 Receive President's Report Null None Management
8 Receive Report on Board Audit and Null None Management
Compensation Committees and Principles
for Remuneration of Management
9a Accept Financial Statements and Statutory For For Management
Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 9 Per Share
9d Approve Record Date for Receiving For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members of Board
11 Reelect Sune Carlsson Jacob Wallenberg For For Management
Gunnar Brock Staffan Bohman Kurt
Hellstroem Thomas Leysen Ulla Litzen
Grace Reksten Skaugen and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.7 Million
13a Amend Articles Re: Decrease Par Value For For Management
from SEK 5 to SEK 1.25 Per Share;
Redemption of Shares
13b Approve SEK 262 Million Reduction in For For Management
Share Capital via Redemption of Series A
and B Shares and SEK 733.6 Million
Reduction of Share Premium Reserve
13c Approve New Issue of Series C Shares in For For Management
Connection with Redemption of Shares
13d Approve SEK 262 Million Reduction in For For Management
Share Capital via Redemption of Series C
Shares and SEK 733.6 Million Reduction of
Share Premium Reserve
13e Authorize President to Make Minor For For Management
Adjustments to Decisions under Items
13a-13d
14 Presentation of Work Perfomed by For For Management
Nomination Group; Authorize Chairman of
Board and Representatives of Four Largest
Shareholders to Serve on Nomination
Committee
15 Close Meeting Null None Management
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: NULL Security ID: FR0000051732
Meeting Date: JUN 3, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Discharge Directors Vote
2 Approve Accounting Transfer from For DidNot Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
3 Approve Allocation of Income and Omission For DidNot Management
of Dividends Vote
4 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
6 Reelect Didier Cherpitel as Supervisory For DidNot Management
Board Member Vote
7 Reelect Dominique Bazy as Supervisory For DidNot Management
Board Member Vote
8 Reelect Philippe Germond as Supervisory For DidNot Management
Board Member Vote
9 Reelect Jean-Francois Theodore as For DidNot Management
Supervisory Board Member Vote
10 Elect Diethart Breipohl as Supervisory For DidNot Management
Board Member Vote
11 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of EUR 300000 Vote
12 Approve Reduction in Share Capital via For DidNot Management
Cancellation of Repurchased Shares Vote
13 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 22.4 Million
14 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 22.4 Million
15 Authorize Capital Increase of Up to Ten For DidNot Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Approve Capital Increase Reserved for For DidNot Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Authorize Up to Ten Percent of Issued For DidNot Management
Capital For Use in Restricted Stock Plan Vote
18 Approve Capital Increase Reserved for For DidNot Management
Atos Origin Employee Investment Fund Vote
19 Amend Article 19-4 to Set Limits to For DidNot Management
Management Board Powers for All Vote
Transactions Above EUR 100 Million
20 Amend Articles Re: Meeting Minutes and For DidNot Management
Related Party Transactions Vote
21 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: NULL Security ID: NZAIAE0001S8
Meeting Date: NOV 23, 2004 Meeting Type: AGM
Record Date: NOV 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wayne Boyd as Director For For Management
2 Elect Joan Withers as Director For For Management
3 Elect Keith Turner as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 560000
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD
Ticker: NULL Security ID: AU000000ANZ3
Meeting Date: DEC 17, 2004 Meeting Type: AGM
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Null None Management
Reports
2a Elect J. K. Ellis as Director For For Management
2b Elect M. A. Jackson as Director For For Management
2c Elect G. J. Clark as Director For For Management
2d Elect D. E. Meiklejohn as Director For For Management
2e Elect J. P. Morschel as Director For For Management
3 Approve Grant of 175000 Performance For Abstain Management
Shares to John McFarlane Managing
Director and CEO
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT COMPANY
Ticker: NULL Security ID: AU000000AGL7
Meeting Date: APR 6, 2005 Meeting Type: EGM
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Reduce Its Share For For Management
Capital By Returning AUD0.50 Per Share to
Shareholders
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO LTD
Ticker: NULL Security ID: JP3172500005
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 18
Final JY 21 Special JY 6
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
3.1 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
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: NULL Security ID: IT0001137345
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Consolidated For DidNot Management
Accounts and Statutory Reports Vote
2 Fix Number of Directors on the Board; For DidNot Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Authorize Up to 2.0 Million Shares For DidNot Management
Repurchase Program and Reissuance of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
AUTOROUTES DU SUD DE LA FRANCE
Ticker: NULL Security ID: FR0005512555
Meeting Date: MAY 12, 2005 Meeting Type: AGM
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 of EUR 1.04 per Share
3 Acknowledge Dividend Distributions for For For Management
Past Three Fiscal Years
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves Account
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Debt Issuance For For Management
Authorities
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 240000
10 Reelect Societe Vinci as Director For For Management
11 Reelect Hubert du Mesnil as Director For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Change Corporate Purpose For For Management
16 Amend Articles Regarding Total Issued For For Management
Capital
17 Amend Article 6 Regarding Capital For For Management
Increases
18 Amend Article 9 Regarding Form of Shares For For Management
19 Amend Article 11 Regarding Transfer of For For Management
Shares
20 Amend Article 16 Regarding Organization For For Management
and Responsibilities of the Board
21 Amend Article 17 Regarding Powers of the For For Management
Board
22 Amend Article 20 Regarding Related Party For For Management
Transactions
23 Amend Article 24 Regarding Shareholder For For Management
Meetings
24 Amend Article 26 Regarding Meeting Agenda For For Management
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: NULL Security ID: IT0003506190
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: NULL Security ID: IT0003506190
Meeting Date: DEC 15, 2004 Meeting Type: EGM
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director to the Board For DidNot Management
Vote
2 Complete Composition of Internal For DidNot Management
Statutory Auditors' Board Vote
- --------------------------------------------------------------------------------
AVI LTD.
Ticker: NULL Security ID: ZAE000049433
Meeting Date: FEB 7, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Concersion of 20000 Variable Rate For For Management
Cumulative Redeemable Preference Shares
into Ordinary Shares in the Authorized
Capital of Company
2 Authorize Specific Repurchase of 27.4 For For Management
Million Shares from Wholly Owned
Subsidiary Anglovaal Industries
Investments (Pty) Ltd.
3 Approve Cash Distribution to Shareholders For For Management
via Reduction of Share Premium Account
4 Approve Unbundling of Interest in Consol For For Management
Ltd. to Shareholders
5 Amend Anglovaal Industries Ltd. Share For For Management
Incentive Scheme
6 Amend Anglovaal Industries Ltd. Executive For For Management
Share Incentive Scheme
7 Amend Anglovaal Industries Ltd. Equity For For Management
Participation Plan
8 Amend Articles of Association Re: For For Management
Anglovaal Industries Ltd. Equity
Participation Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: NULL Security ID: GB0002162385
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 16 Pence Per For For Management
Share
3 Elect Richard Goeltz as Director For For Management
4 Elect Andrew Moss as Director For For Management
5 Elect Lord Sharman of Redlynch as For For Management
Director
6 Elect Russell Walls as Director For For Management
7 Re-elect Guillermo de la Dehesa as For For Management
Director
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Derek Stevens as Director For For Management
10 Re-elect Andre Villeneuve as Director For For Management
11 Re-elect George Paul as Director For For Management
12 Re-elect Elizabeth Vallance as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 179000000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28000000
17 Approve Remuneration Report For For Management
18 Approve Aviva Annual Bonus Matching Plan For For Management
2005
19 Approve Aviva Long-Term Incentive Plan For For Management
2005
20 Approve Aviva Executive Share Option Plan For For Management
2005
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1500000
22 Approve Inc. in Auth. Cap. from GBP For For Management
950000000 to GBP 1450000000 and EUR
700000000; Auth. Issue of Equity without
Pre-emptive Rights up to the New Pref.
Shares; and Amend Articles of Association
23 Authorise 228000000 Ordinary Shares for For For Management
Market Purchase
24 Authorise 100000000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
25 Authorise 100000000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD
Ticker: NULL Security ID: AU000000AXA5
Meeting Date: APR 13, 2005 Meeting Type: AGM
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2a Elect Paul Ashley Cooper as Director For For Management
2b Elect Michael Butler as Director For For Management
3 Approve Grant of Up to One Million For For Management
Allocation Rights of Up to One Million
Ordinary Shares of 80000 Performance
Rights and Up to 80000 Ordinary Shares in
AXA APH to A. L. Owen CEO Under the
Executive Performance Share Plan
- --------------------------------------------------------------------------------
AXA KONZERN AG (FORMERLY AXA COLONIA KONZERN AG)
Ticker: Security ID: D15585140
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Common Share
and EUR 1.24 per Preferred Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Supervisory Board For For Management
Remuneration
6 Ratify PwC Deutsche Revision AG as For For Management
Auditors
7 Elect Thomas Fischer and Robert Koehler For For Management
to the Supervisory Board
8 Approve Affiliation Agreements with a For For Management
Subsidiary (Campus Financial Consulting
AG)
9 Approve Affiliation Agreements with a For For Management
Subsidiary (AXA ART Versicherung AG)
- --------------------------------------------------------------------------------
AXA SA
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 20, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.61 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Confirm Resignation and Non-Reelection of For For Management
Thierry Breton as Supervisory Board
Member
7 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
8 Reelect Henri Lachmann as Supervisory For For Management
Board Member
9 Reelect Michel Pebereau as Supervisory For For Management
Board Member
10 Ratify Appointment of Leo Apotheker as For For Management
Supervisory Board Member
11 Elect Jacques de Chateauvieux as For For Management
Supervisory Board Member
12 Elect Dominique Reiniche as Supervisory For For Management
Board Member
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For For Management
Price for Ten Percent of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For For Management
Billion for Future Exchange Offers
21 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Stock Option Plan Grants For For Management
27 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
28 Amend Articles of Association Re: For For Management
Definition of Related-Party Transactions
29 Amend Articles Re: Stock Option and For For Management
Restricted Stock Plans
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AYALA LAND INC
Ticker: NULL Security ID: PHY0488F1004
Meeting Date: APR 6, 2005 Meeting Type: AGM
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of Null None Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and of the Executive
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
5 Elect Directors (Including Independent For For Management
Directors)
6 Elect Auditors and Fixing of Their For For Management
Remuneration
7 Other Business For For Management
- --------------------------------------------------------------------------------
AYGAZ
Ticker: NULL Security ID: TRAAYGAZ91E0
Meeting Date: APR 15, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
3 Approve Discharge of Board and Internal For DidNot Management
Auditors Vote
4 Approve Allocation of Income For DidNot Management
Vote
5 Fix Number of and Elect Directors and For DidNot Management
Determine Their Terms of Office and Vote
Remuneration
6 Elect Internal Auditors For DidNot Management
Vote
7 Approve Remuneration of Directors and For DidNot Management
Internal Auditors Vote
8 Approve Donations Made in Financial Year For DidNot Management
2004 Vote
9 Amend Articles Re: Capital and Allocation For DidNot Management
of Income Vote
10 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
- --------------------------------------------------------------------------------
BAA PLC
Ticker: BAAPY Security ID: G12924109
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.4 Pence Per For For Management
Ordinary Share
4 Elect Tony Ball as Director For For Management
5 Elect Robert Walker as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Mike Toms as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,552,000
12 Cancel the Special Rights Redeemable For For Management
Preference Share and Reduce Stated
Capital from GBP 1,300,000,001 to GBP
1,300,000,000
13 Amend Articles of Association Re: Special For For Management
Share
14 Approve the BAA Performance Share Plan For For Management
15 Authorise the Company to Make EU Against Against Management
Political Donations and Incur Political
Expenditure up to Aggregate Nominal
Amount of GBP 1,250,000
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: NULL Security ID: GB0002634946
Meeting Date: MAY 13, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries Inc.
2 Amend Company's Borrowing Limits For For Management
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: NULL Security ID: GB0002634946
Meeting Date: MAY 4, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165000001 to GBP 180000001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15989518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26750818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP 100000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4013024
22 Authorise 321041924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: NULL Security ID: GB0000961622
Meeting Date: MAY 12, 2005 Meeting Type: AGM
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 3.75 Pence Per For For Management
Share
4 Re-elect Jim Cohen as Director For For Management
5 Re-elect Richard Delbridge as Director For For Management
6 Re-elect Anthony Rabin as Director For For Management
7 Re-elect Alistair Wivell as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70662113
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10599316
11 Authorise 42397267 Ordinary Shares and For For Management
20204566 Convertible Preference Shares
for Market Purchase
12 Approve EU Political Donations and For For Management
Expenditure up to GBP 25000 Per Annum
13 Amend Articles of Association Re: For For Management
Treasury Shares and Borrowing Powers
14 Amend Memorandum and Articles of For For Management
Association Re: Indemnification of
Directors and Re-election of Directors
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: NULL Security ID: IT0003270102
Meeting Date: APR 30, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
of the Banca Antonveneta Group or 'Gruppo
Bancario Banca Antoniana Popolare Veneta'
3 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
4 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: T1211K107
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: T1211K107
Meeting Date: SEP 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
BANCA FIDEURAM SPA
Ticker: NULL Security ID: IT0000082963
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements Statutory For For Management
Reports and Allocation of Income
2 Elect One Director For For Management
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA INTESA SPA
Ticker: NULL Security ID: IT0000072618
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For DidNot Management
Vote
3.a Appoint Board of Internal Statutory Null DidNot Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and Null DidNot Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal Null DidNot Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: NULL Security ID: IT0001334587
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Consolidated For For Management
Accounts and Statutory Reports
2 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: NULL Security ID: IT0001334587
Meeting Date: DEC 2, 2004 Meeting Type: EGM
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program To For DidNot Management
Service a Stock Grant in Favor of Company Vote
Employees
- --------------------------------------------------------------------------------
BANCA NAZIONALE DEL LAVORO
Ticker: NULL Security ID: IT0001254884
Meeting Date: MAY 21, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Fix Number of Directors Null For Management
3.2 Elect Directors - Slate Submitted by the Null Against Management
Shareholder Pact Constituted Between
Banca Monte dei Paschi di Siena Spa and
Banca Popolare di Vicenza
3.3 Elect Directors - Slate Submitted by the Null For Management
Shareholder Pact Constituted Between
Banco Bilbao Vizcaya Argentaria SA
Assicurazioni Generali Spa and Dorint
Holding SA
3.4 Elect Directors - Slate Submitted by Null Against Management
Shareholders Caltagirone and Coppola
Individually and in Representation of the
Members of the Shareholder Pact (i.e.
Statuto Ricucci Lonati Bonsignore and
Grazioli)
4 Approve Remuneration of Directors and For For Management
Executive Committee Members
5.1 Elect Internal Auditors - Slate Submitted Null For Management
by the Shareholder Pact Constituted
Between Banco Bilbao Vizcaya Argentaria
SA Assicurazioni Generali Spa and Dorint
Holding SA
5.2 Elect Internal Auditors - Slate Submitted Null Against Management
by Shareholders Caltagirone and Coppola
Individually and in Representation of the
Members of the Shareholder Pact (i.e.
Statuto Ricucci Lonati Bonsignore and
Grazioli)
6 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: NULL Security ID: IT0003487029
Meeting Date: APR 29, 2005 Meeting Type: MIX
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Remuneration of Directors for For For Management
Attendance in Board Meetings
3 Accept Financial Statements and Statutory For For Management
Reports
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: NULL Security ID: IT0003487029
Meeting Date: APR 29, 2005 Meeting Type: MIX
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Partially For For Management
to Reflect New Italian Company Law
Regulations
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: BBV Security ID: ES0113211835
Meeting Date: FEB 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Allocation of Income
and Distribution of Dividend and
Discharge Directors
2 Fix Number of Directors; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: BBV Security ID: ES0113211835
Meeting Date: JUN 13, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For For Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: NULL Security ID: BRBBDCACNPR8
Meeting Date: MAR 10, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports for Fiscal Year Ended Dec. 31 Vote
2004
2 Elect Directors to the Board of Directors For DidNot Management
Vote
3 Elect Directors to the Supervisory Board For DidNot Management
Vote
4 Approve Remuneration of Directors For DidNot Management
Vote
5 Ratify an Increase in Capital Approved at For DidNot Management
the EGM Held on Dec. 9 2004 by BRL 700 Vote
Million Through the Subscription of 17.5
Million Shares of Which 8.8 Million are
Common Shares and 8.7 Million are
Preferred Shares
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA
Ticker: NULL Security ID: PTBES0AM0007
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Allocation of Income For DidNot Management
Vote
4 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
5 Approve Affiliation Agreements with For DidNot Management
Subsidiaries Vote
6 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
7 Ratify KPMG & Associados - Sociedade de For DidNot Management
Revisores Oficiais de Contas SA as Vote
Auditors
8 Elect Two Directors to the Board in Light For DidNot Management
of Vacancies Vote
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA
Ticker: NULL Security ID: BRITAUACNPR3
Meeting Date: APR 27, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Elect Members to the Board of Directors For DidNot Management
Vote
4 Elect Supervisory Board Members For DidNot Management
Vote
5 Approve Remuneration of Directors For DidNot Management
Vote
6 Authorize Increase in Capital to BRL 8.3 For DidNot Management
Billion from BRL 8.1 Billion Through Vote
Capitalization of Reserves Without
Issuance of Shares
7 Cancel 88803 Common Shares Held in For DidNot Management
Treasury Without Reduction in the Vote
Company's Capital
8 Transform the Current Itau Holdings For DidNot Management
Options Committee into a Remuneration Vote
Committee
9 Account for the Disclosure Committee and For DidNot Management
the Securities Transaction Commmittee in Vote
the Bylaws
10 Increase Size of the Executive Officer For DidNot Management
Board to 12 Members from 10; Create the Vote
Positions of Managing Director and Deputy
Managing Director; Modify Directors
Responsibilities and; Increase the Term
for the Board to Elect the Executive
Officer Board
11 Amend Bylaws in Light of the For DidNot Management
Modifications in the Previous Items As Vote
Well As Register the Financial
Institution Providing Services for
Registered Shares and Make Available the
Auditor's Report to the Private Insurance
Superintendency
12 Amend Stock Option Plan Re: For DidNot Management
Transformation of the Itau Holding Vote
Options Committee into the Remuneration
Committee
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: NULL Security ID: ES0113790234
Meeting Date: MAY 24, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements Allocation For For Management
of Income and Discharge Directors for
Fiscal Year 2004
2 Elect Director For For Management
3 Approve Auditors For For Management
4 Amend Articles 15 of the Bylaws For For Management
5 Approve Reduction of Par Value from EUR For For Management
0.50 to EUR 0.10 and Consequent Increase
in Number of Shares
6 Authorize Share Repurchase Program For For Management
7 Approve Increase in Capital Via Increase For For Management
of Par Value and/or Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO S A
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 17, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Ratify Nomination of Lord Burns as For For Management
Director
3.2 Ratify Nomination of Luis Angel Rojo For For Management
Duque as Director
3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios as Director
3.4 Reelect Matias Rodriguez Inciarte as For For Management
Director
3.5 Reelect Manuel Soto Serrano as Director For For Management
3.6 Reelect Guillermo de la Dehesa Romero as For For Management
Director
3.7 Reelect Abel Matutes Juan as Director For For Management
3.8 Reelect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
4 Approve Auditors for 2005 For For Management
5 Authorize Repurchase of Shares by Bank For For Management
and Subsidiaries
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Bonds
9 Approve Incentive Stock Option Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANGKOK BANK
Ticker: NULL Security ID: TH0001010014
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Report of the Audit Committee For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.00 per Share
6 Elect Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Conversion of 213345 of Class A Preferred
Shares
9 Approve the Reconsideration of For Against Management
Resolutions Regarding the Allocation of
Shares and Issuance of Various Types of
the Bank's Securities
10 Other Business For Abstain Management
- --------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT AG
Ticker: NULL Security ID: AT0000995006
Meeting Date: MAY 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
4 Approve Creation of EUR 534.5 Million For DidNot Management
Pool of Conditional Capital with Vote
Preemptive Rights
5 Authorize Repurchase of Share Capital for For DidNot Management
Trading Purposes Vote
6 Ratify Auditors For DidNot Management
Vote
7 Elect Supervisory Board Members For DidNot Management
Vote
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: SEP 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2A Approve Compensation of Directors for For For Management
2004
2B Approve Compensation of Board Chairman For For Management
for 2004
3 Approve Terms of Service Between Director For For Management
Dan Dankner and Subsidiaries Isracard
Ltd. and Poalim Capital Markets Group
4A Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4B Accept Report on Auditors' Fees for 2003 For For Management
5 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
6A Amend Article 19c of Articles of For For Management
Association
6B Approve Addition of Article 33 to For For Management
Articles of Association
7 Approve Director/Officer Indemnification For Against Management
Agreement with Director Joseph Dauber
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: NULL Security ID: IL0006046119
Meeting Date: FEB 1, 2005 Meeting Type: EGM
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of 65.6 Percent of Net For For Management
Profit for Nine Month Period Ending Sep.
30 2004
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Elect Israel Gilad as External Director For For Management
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: NULL Security ID: IL0006046119
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports (Voting) Vote
2 Reelect I. Hoffi as External Director For DidNot Management
Vote
3a Elect R. Guzman as Director For DidNot Management
Vote
3b Elect Y. Mashal as Director For DidNot Management
Vote
3c Elect Z. Koren as Director For DidNot Management
Vote
4 Approve Compensation of Directors For DidNot Management
Vote
5 Approve Kost Forer Gabbay & Kasierer and For DidNot Management
Somekh Chaikin as Joint Auditors and Vote
Authorize Board to Fix Their Remuneration
6a Amend Articles of Association For DidNot Management
Vote
6b Amend Articles of Association For DidNot Management
Vote
6c Amend Articles of Association For DidNot Management
Vote
6d Amend Articles of Association For DidNot Management
Vote
6e Amend Articles of Association For DidNot Management
Vote
6f Amend Articles of Association For DidNot Management
Vote
6g Amend Articles of Association For DidNot Management
Vote
7 Approve Resolutions Concerning Approval For DidNot Management
of Holding of Positions and Disclosure by Vote
Officers
8 Approve Bonus for Board Chairman Eitan For DidNot Management
Raff Vote
9 Renew Director/Officer Liability and For DidNot Management
Indemnification Insurance Vote
- --------------------------------------------------------------------------------
BANK OF EAST ASIA
Ticker: BKEAY Security ID: HK0023000190
Meeting Date: APR 8, 2005 Meeting Type: AGM
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tan Man-kou as Director For For Management
3b Reelect Li Fook-wo as Director For For Management
3c Reelect Joseph Pang Yuk-wing as Director For For Management
3d Reelect Thomas Kwok Ping-kwong as For For Management
Director
3e Reelect Richard Li Tzar-kai as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Voting at General For For Management
Meetings Nomination of Directors Material
Interest of Directors in Contracts
Entered into by the Company
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BANK OF FUKUOKA
Ticker: NULL Security ID: JP3804000002
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 2.50
Final JY 4.50 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRE Security ID: G49374146
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect David Dilger as a Director For For Management
3b Elect George Magan as a Director For For Management
3c Elect Sir Michael Hodgkinson as a For For Management
Director
3d Elect Declan McCourt as a Director For For Management
3e Elect Terry Neill as a Director For For Management
3f Reelect Laurence Crowley as a Director For For Management
3g Reelect Maurice Keane as a Director For For Management
3h Reelect Caroline Marland as a Director For For Management
3i Reelect Raymond MacSharry as a Director For For Management
3j Reelect Thomas Moran as a Director For For Management
3k Reelect Mary Redmond as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of EUR 1 Million for For For Management
Non-Executive Directors
6 Authorize Repurchase 95,611,133 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Allot Up to EUR 30.9 For For Management
Million in Equity Securities for Cash
without Preemptive Rights
9 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
10 Approve 2004 Long Term Incentive Plan For For Management
11 Approve 2004 Stock Option Plan For For Management
12 Approve Director and Officer Liability For For Management
Insurance
- --------------------------------------------------------------------------------
BANK OF PIRAEUS
Ticker: NULL Security ID: GRS014013007
Meeting Date: APR 28, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan at Exercise For DidNot Management
Price of EUR 15.44 per Share Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS
Ticker: NULL Security ID: GRS014013007
Meeting Date: APR 7, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports for Fiscal Year Ended Dec. 31 Vote
2004
2 Approve Discharge of Board and Auditors For DidNot Management
for Fiscal Year Ended Dec. 31 2004 Vote
3 Approve Remuneration of Directors and For DidNot Management
Executive Bank Officers Vote
4 Preapprove Remuneration of Directors for For DidNot Management
2005 Vote
5 Approve Principal and Substitute Auditors For DidNot Management
for Fiscal Year Ending Dec. 31 2005 Vote
6 Ratify Election of Members of the Board For DidNot Management
in Replacement of Resinged Directors Vote
7 Elect Directors; Designate Independent For DidNot Management
Board Members Vote
8 Codification of Company's Articles of For DidNot Management
Association Vote
9 Approve Stock Option Plan At Exercise For DidNot Management
Price of EUR 15.44 Per Share Vote
10 Authorize Share Repurchase Program For DidNot Management
Vote
11 Authorize Board and Managers of the For DidNot Management
Company to Participate in Boards and Vote
Management of Similar Companies
12 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS
Ticker: NULL Security ID: GRS014013007
Meeting Date: MAY 16, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan at Exercise For DidNot Management
Price of EUR 15.44 per Share Vote
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: NULL Security ID: PHY0967S1694
Meeting Date: APR 7, 2005 Meeting Type: AGM
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice For For Management
3 Determination and Declaration of Quorum For For Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting
5 Reading of Annual Report and Approval of For For Management
the Bank's Statement of Condition as of
Dec. 31 2004 Incorporated in the Annual
Report
6 Approval and Confirmation of All Acts For For Management
During the Past Year of the Board of
Directors Executive Committee and All
Other Board and Management Committees and
Officers of BPI
7 Elect 15 Members of the Board of For For Management
Directors
8 Appoint Auditors and Fix Their For For Management
Remuneration
9 Approve Directors' Bonus For For Management
10 Other Business For For Management
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: NULL Security ID: JP3955400001
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 7 Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: GB0031348658
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Andrew Likierman as Director For For Management
4 Re-elect Richard Clifford as Director For For Management
5 Re-elect Matthew Barrett as Director For For Management
6 Re-elect John Varley as Director For For Management
7 Re-elect David Arculus as Director For For Management
8 Re-elect Sir Nigel Rudd as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Barclays PLC Performance Share For For Management
Plan
12 Authorise the Directors to Establish For For Management
Supplements or Appendices to the
Performance Share Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 538163237
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 80724485
15 Authorise 968600000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: NULL Security ID: ZAE000026639
Meeting Date: JAN 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Financial Year Ended Sept. 30
2004
2.1 Reelect P.J. Blackbeard as Director For For Management
Appointed During the Year
2.2 Reelect W.A.M. Clewlow as Director For For Management
2.3 Reelect B.P. Diamond as Director For For Management
2.4 Reelect J.E. Gomersall as Director For For Management
2.5 Reelect D.B. Ntsebeza as Director For For Management
2.6 Reelect G. de los Rios as Director For For Management
Appointed During the Year
2.7 Reelect E.P. Theron as Director For For Management
3 Ratify Deloitte and Touche as Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Use
Pursuant to Share Option Scheme
6 Amend Articles of Association Re: For For Management
Guarantee of Obligations of Subsidiaries
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: NULL Security ID: GB0000811801
Meeting Date: NOV 11, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.68 Pence Per For For Management
Share
3 Re-elect Colin Dearlove as Director For For Management
4 Re-elect Alan Kilburn as Director For For Management
5 Re-elect Michael Pescod as Director For For Management
6 Elect Bob Davies as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5996666
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1200167
11 Authorise 24003334 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
BASF AG
Ticker: BF Security ID: DE0005151005
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports for Fiscal Year 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
4 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal Year 2005
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZY Security ID: DE0005752000
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Allocation of Income
and Dividends of EUR 0.55 per Share
2 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
4 Elect Klaus Kleinfeld and Ekkehard Schulz For For Management
to the Supervisory Board; Elect Jochen
Appell and Hans-Dirk Krekeler as
Alternate Members to the Supervisory
Board
5 Amend Articles Re: Supervisory Board For For Management
Remuneration
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZY Security ID: DE0005752000
Meeting Date: NOV 17, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For For Management
Approve Acquisition of LANXESS AG
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: NULL Security ID: DE0008022005
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
4a Elect Max Dietrich Kley to the For For Management
Supervisory Board
4b Elect Gerhard Randa to the Supervisory For For Management
Board
4c Elect Diether Muenich as Alternate Member For For Management
to the Supervisory Board
5 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For For Management
Shareholder Meetings due to Proposed
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For For Management
10 Approve Affiliation Agreements with For For Management
Subsidiaries
11 Approve Affiliation Agreements with For For Management
Subsidiaries
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
BBA GROUP PLC
Ticker: NULL Security ID: GB0000677483
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.95 Pence Per For For Management
Ordinary Share
3 Re-elect John Roques as Director For For Management
4 Re-elect David Rough as Director For For Management
5 Re-elect Bruce Van Allen as Director For For Management
6 Elect Michael Harper as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37595902
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5645030
11 Authorise 67695205 Ordinary Shares for For For Management
Market Purchase
12 Authorise 8394508 Preferred Shares for For For Management
Market Purchase
13 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
BBVA BANCO FRANCES S A
Ticker: BFR Security ID: ARP125991090
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For DidNot Management
Minutes of Meeting Vote
2 Accept Financial Statements and Statutory For DidNot Management
Reports for Fiscal Year Ended 12-31-04 Vote
3 Approve Discharge of Management and For DidNot Management
Supervisory Board Vote
4 Approve Allocation of Income For DidNot Management
Vote
5 Approve Treatment of Accumulated Losses For DidNot Management
for 2002 2003 and 2004 Fiscal Years in Vote
the Amount of ARS 1.479 Billion
6 Approve Remuneration of Directors in the For DidNot Management
Amount of ARS 4.026 Million Vote
7 Elect Remuneration of Supervisory Board For DidNot Management
Vote
8 Elect One Independent Director; Fix For DidNot Management
Number of Directors Vote
9 Elect Three Supervisory Board Members and For DidNot Management
Alternates Vote
10 Approve Auditors for 2005 and Approve For DidNot Management
Their Remuneration for 2004 Vote
11 Approve Budget of Audit Committee For DidNot Management
Vote
12 Amend Article 11 Re: Board Members' For DidNot Management
Guarantee Vote
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: NULL Security ID: DE0005200000
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports for Fiscal 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors
6 Elect Rolf Kunisch and Andreas Rittstieg For For Management
to the Supervisory Board
7 Approve Creation of EUR 45 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Approve Creation of EUR 21 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Creation of EUR 21 Million Pool For For Management
of Conditional Capital III without
Preemptive Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 Billion
with Preemptive Rights; Approve Creation
of EUR 40 Million Pool of Conditional
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BEKAERT SA
Ticker: NULL Security ID: BE0003780948
Meeting Date: MAY 11, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital and Amend Article Vote
12 Accordingly
2 Amend Articles Re: Editorial Changes For DidNot Management
Vote
3 Authorize Merger by Absorption Immobilien For DidNot Management
Munkendoorn and Imaware; Authorize Board Vote
to Fulfill Publication Formalities
Relating to Merger
4 Amend Articles to Allow the Board to For DidNot Management
Replace Interim Provisions Regarding Vote
Share Repurchases
- --------------------------------------------------------------------------------
BEKAERT SA
Ticker: NULL Security ID: BE0003780948
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors'Report Null DidNot Management
Vote
2 Receive Auditors' Report Null DidNot Management
Vote
3 Approve Financial Statements Allocation For DidNot Management
of Income and Dividends of EUR 1.50 per Vote
Share
4a Approve Discharge of Directors For DidNot Management
Vote
4b Approve Discharge of Auditors For DidNot Management
Vote
5 Reappoint Gary Allen and Baron Georges For DidNot Management
Jacobs as Directors Vote
6 Approve Remuneration of Directors and For DidNot Management
Auditors Vote
7 Receive Consolidated Financial Statements Null DidNot Management
and Statutory Reports (Non-Voting) Vote
8 Receive Information on Corporate Null DidNot Management
Governance Vote
9 Transact Other Business Null DidNot Management
Vote
- --------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC BRUXELLES
Ticker: NULL Security ID: BE0003810273
Meeting Date: APR 13, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports Null DidNot Management
Vote
2 Receive Auditors' Reports Null DidNot Management
Vote
3 Acknowledge Information Received by Null DidNot Management
Commission Vote
4 Receive Consolidated Financial Statements Null DidNot Management
and Statutory Reports (Non-Voting) Vote
5 Approve Financial Statements Allocation For DidNot Management
of Income and Dividends of EUR 1.64 per Vote
Share
6 Approve Discharge of Directors For DidNot Management
Vote
7 Approve Discharge of Auditors For DidNot Management
Vote
8.1 Approve Remuneration of Oren Shaffer For DidNot Management
Vote
8.2 Approve Remuneration of Theo Dilissen For DidNot Management
Vote
9 Transact Other Business Null DidNot Management
Vote
- --------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC BRUXELLES
Ticker: NULL Security ID: BE0003810273
Meeting Date: APR 13, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
2 Amend Articles to Authorize Shareholders For DidNot Management
to Vote by Mail Vote
3 Authorize Implementation of Approved For DidNot Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
BELLWAY PLC
Ticker: NULL Security ID: GB0000904986
Meeting Date: JAN 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Share
3 Re-elect Howard Dawe as Director For For Management
4 Re-elect Alistair Leitch as Director For For Management
5 Re-elect Leo Finn 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 Approve Bellway p.l.c. (2005) Employee For For Management
Share Option Scheme
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 700383
10 Authorise 11206135 Ordinary Shares and For For Management
20000000 9.5 Percent Cumulative
Redeemable Preferance Shares 2014 for
Market Purchase
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: NULL Security ID: JP3835620000
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 25
Final JY 35 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNL Security ID: IT0003106777
Meeting Date: MAY 16, 2005 Meeting Type: MIX
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term
3 Approve Remuneration of Directors For For Management
4 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNL Security ID: IT0003106777
Meeting Date: MAY 16, 2005 Meeting Type: MIX
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 10 15 and 17 of the Bylaws For For Management
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BXNZ10 Security ID: T1966F139
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: SEP 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles No. 3, 8, 9, 14, 16, and For Against Management
19
2 Approve Issuance of Maximum 5.0 Million For For Management
Shares Pursuant to Share Option Scheme
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: G10248105
Meeting Date: AUG 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 16.5 Pence Per For For Management
Ordinary Share
3 Re-elect Roger Lewis as Director For For Management
4 Re-elect Rob Perrins as Director For For Management
5 Re-elect Tony Palmer as Director For For Management
6 Elect David Howell as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Adopt New Articles of Association 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 10,410,147
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,503,735
12 Authorise 12,029,883 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: G10248105
Meeting Date: SEP 17, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement, The For For Management
Berkeley Group Holdings plc Reduction of
Capital and Related Matters
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: G10248105
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve The Berkeley Group Holdings plc For For Management
2004(b) Long-Term Incentive Plan
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: NULL Security ID: GB0008762899
Meeting Date: MAY 4, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For For Management
25000 and EU Political Expenditure up to
GBP 25000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123368432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1000000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17692165
11 Authorise 353843302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: NULL Security ID: GB0000566504
Meeting Date: JUN 13, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Appropriation of Distributable For For Management
Profits of the Company for the Dividend
Rectification
2 Approve Cancellation of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: NULL Security ID: GB0000566504
Meeting Date: NOV 25, 2004 Meeting Type: AGM
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 Re-elect Don Argus as Director of BHP For For Management
Billiton Ltd.
4 Re-elect Don Argus as Director of BHP For For Management
Billiton Plc
5 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
6 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
7 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Ltd.
8 Re-elect Charles Goodyear as Director of For For Management
BHP Billiton Plc
9 Re-elect John Schubert as Director of BHP For For Management
Billiton Ltd.
10 Re-elect John Schubert as Director of BHP For For Management
Billiton Plc.
11 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise Board to
Fix Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265926499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61703675
14 Authorise 246814700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For For Management
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: NULL Security ID: ZAE000050449
Meeting Date: NOV 17, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30 2004
2 Approve Remuneration of Directors For For Management
3 Ratify Reappointment of KPMG as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Cash Payment to Shareholders by For For Management
Way of Reduction of Share Premium Account
8.1 Reelect L.G. Boyle as Director For For Management
8.2 Reelect L.I. Chimes as Director For For Management
8.3 Reelect M. Chipkin as Director For For Management
8.4 Reelect A.M. Griffith as Director For For Management
8.5 Reelect B. Joffe as Director For For Management
8.6 Reelect P. Nyman as Director For For Management
8.7 Reelect J.L. Pamensky as Director For For Management
8.8 Reelect T.H. Reitman as Director For For Management
8.9 Reelect C.E. Singer as Director For For Management
9.1 Reelect D.D.B. Band as Director Appointed For For Management
During the Year
9.2 Reelect F.J. Barnes as Director Appointed For For Management
During the Year
9.3 Reelect B.L. Berson as Director Appointed For For Management
During the Year
9.4 Reelect N. Cassim as Director Appointed For For Management
During the Year
9.5 Reelect A.A. Da Costa as Director For For Management
Appointed During the Year
9.6 Reelect M.B.N. Dube as Director Appointed For For Management
During the Year
9.7 Reelect R.M. Kunene as Director Appointed For For Management
During the Year
9.8 Reelect L.I. Jacobs as Director Appointed For For Management
During the Year
9.9 Reelect B.E. Moffat as Director Appointed For For Management
During the Year
9.1 Reelect S.G. Pretorius as Director For For Management
Appointed During the Year
9.11 Reelect M.C. Ramaphosa as Director For For Management
Appointed During the Year
- --------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BSBN Security ID: FR0000131104
Meeting Date: MAY 18, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Francois Lepetit as Director For For Management
7 Reelect Gerhard Cromme as Director For For Management
8 Reelect Francois Grappotte as Director For For Management
9 Reelect Helene Ploix as Director For For Management
10 Reelect Baudoin Prot as Director For For Management
11 Elect Loyola De Palacio Del For For Management
Valle-Lersundi as Director to Replace
Jacques Friedmann
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780000
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Stock Option Plan Grants For For Management
15 Approve Restricted Stock Plan to For For Management
Directors and Employees of Company and
its Subsidiaries
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Change In Number Of Directors For For Management
Elected By Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: NULL Security ID: HK2388011192
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.395 Per For For Management
Share
3a Reelect SUN Changji as Director For Against Management
3b Reelect HUA Qingshan as Director For Against Management
3c Reelect ZHANG Yanling as Director For Against Management
3d Reelect FUNG Victor Kwok King as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board or a Duly
Authorized Committee 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
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: NULL Security ID: AT0000903851
Meeting Date: MAY 10, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For DidNot Management
Members Vote
5 Ratify Auditors For DidNot Management
Vote
6a Approve Creation of EUR 18.2 Million Pool For DidNot Management
of Conditional Capital without Preemptive Vote
Rights
6b Amend Articles to Reflect Changes in For DidNot Management
Capital Vote
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: Security ID: G12517101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Helene Ploix as Director For For Management
5 Re-elect Martin Read as Director For For Management
6 Elect Richard Baker as Director For For Management
7 Elect Guy Dawson as Director For For Management
8 Elect Tim Parker as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 64,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,600,000
13 Authorise 76,876,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: NULL Security ID: FR0000120503
Meeting Date: APR 28, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancelation of Preemptive Rights For DidNot Management
for Issuance Authorities Submitted to the Vote
Vote of Shareholders and Holders of
Voting Right Certificates at April 28
2005 Meeting in the Aggregate Amount of
Up to EUR 150 Million (Items 10-20)
2 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: NULL Security ID: FR0000120503
Meeting Date: APR 28, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Michel Rouger as Director For For Management
7 Elect Thierry Jourdaine as Representative For For Management
of Employee Shareholders to the Board
8 Elect Jean-Michel Gras as Representative For For Management
of Employee Shareholders to the Board
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Investment
Certificates
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 10 and 12
14 Authorize Board to Set Issue Price for For For Management
Ten Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase for Future For For Management
Exchange Offers
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
19 Authorize Use of Up to Ten Percent of For Against Management
Issued Capital in Restricted Stock Plan
20 Approve Stock Option Plan Grants For Against Management
21 Authorize Issuance of Securities For For Management
Convertible Into Debt
22 Approve Reduction in Share Capital Up to For For Management
Ten Percent via Cancellation of
Repurchased Shares
23 Amend Articles of Association Regarding For For Management
Share Issuances
24 Authorize Issuance of Investment For For Management
Certificates and Preference Shares
Without Voting Rights
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: GB0007980591
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For For Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BPB PLC (FORMERLY BPB INDUSTRIES PLC)
Ticker: Security ID: G12796101
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.45 Pence Per For For Management
Ordinary Share
4 Re-elect Bob Heard as Director For For Management
5.1 Elect Andrew Dougal as Director For For Management
5.2 Elect Evert Henkes 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 Approve BPB Performance Share Plan 2004 For For Management
8 Amend BPB Executive Share Option Plan For For Management
2001
9 Authorise 49.5 Million Ordinary Shares For For Management
for Market Purchase
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 300,000
to GBP 400,000 and Amend the Articles of
Association in Respect of Treasury Shares
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: 911701 Security ID: PTBPI0AM0004
Meeting Date: APR 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For DidNot Management
Financial Statements and Statutory Vote
Reports
2 Approve Allocation of Income For DidNot Management
Vote
3 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
4 Elect Governing Bodies for the Period For DidNot Management
2005-2007 Vote
5 Authorize Purchase and Sale of Own Shares For DidNot Management
Vote
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: NULL Security ID: AU000000BIL1
Meeting Date: NOV 16, 2004 Meeting Type: AGM
Record Date: NOV 14, 2004
# 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 Approve Remuneration of Directors of For For Management
Brambles Industries Ltd in the Amount of
AUD 3000000
5 Approve Remuneration of Directors of For For Management
Brambles Industries Plc in the Amount of
GBP 1200000
6 Elect M.F. Ihlein as Director of Brambles For For Management
Industries Ltd
7 Elect M.F. Ihlein as Director of Brambles For For Management
Industries Plc
8 Elect S.P Johns as Director of Brambles For For Management
Industries Ltd
9 Elect S.P Johns as Director of Brambles For For Management
Industries Plc
10 Elect J. Nasser as Director of Brambles For For Management
Industries Ltd
11 Elect J. Nasser as Director of Brambles For For Management
Industries Plc
12 Elect M.D.I. Burrows as Director of For For Management
Brambles Industries Ltd
13 Elect M.D.I. Burrows as Director of For For Management
Brambles Industries Plc
14 Elect D.J. Turner as Director of Brambles For For Management
Industries Ltd
15 Elect D.J. Turner as Director of Brambles For For Management
Industries Plc
16 Appoint PricewaterhouseCoopers as For For Management
Auditors of Brambles Industries Plc
17 Authorize Board to Fix Remuneration of For For Management
Auditors
18 Approve Issuance of 176204380 Shares with For For Management
Preemptive Rights in Brambles Industries
Plc
19 Approve Issuance of 36189700 Shares For For Management
without Preemptive Rights in Brambles
Industries Plc
20 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital Brambles
Industries Plc
21 Approve Brambles Industries Ltd 2004 For For Management
Performance Share Plan
22 Approve Brambles Industries Plc 2004 For For Management
Performance Share Plan
23 Approve Further Stock Option Plans Based For For Management
on the Brambles Industries Ltd 2004
Performance Share Plan
24 Approve Participation of M.F. Ihlein in For For Management
Brambles Industries Ltd 2004 Performance
Share Plan
25 Approve Participation of D.J. Turner in For For Management
Brambles Industries Ltd 2004 Performance
Share Plan
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: NULL Security ID: GB0030616733
Meeting Date: NOV 23, 2004 Meeting Type: AGM
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 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Brambles
Industries Ltd. from GBP AUS$2 Million to
AUS$3 Million
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Brambles
Industries plc from GBP 750000 to GBP 1.2
Million
6 Elect Michael Ihlein as Director of For For Management
Brambles Industries Ltd.
7 Elect Michael Ihlein as Director of For For Management
Brambles Industries plc
8 Elect Stephen Johns as Director of For For Management
Brambles Industries Ltd.
9 Elect Stephen Johns as Director of For For Management
Brambles Industries plc
10 Elect Jacques Nasser AO as Director of For For Management
Brambles Industries Ltd.
11 Elect Jacques Nasser AO as Director of For For Management
Brambles Industries plc
12 Re-elect Mark Burrows as Director of For For Management
Brambles Industries Ltd.
13 Re-elect Mark Burrows as Director of For For Management
Brambles Industries plc
14 Re-elect David Turner as Director of For For Management
Brambles Industries Ltd.
15 Re-elect David Turner as Director of For For Management
Brambles Industries plc
16 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries plc
17 Authorise Board to Fix Remuneration of For For Management
the Auditors
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8810219
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1809485
20 Authorise 72379561 Shares for Brambles For For Management
Industries plc Market Repurchase
21 Approve Brambles Industries Ltd. 2004 For For Management
Performance Share Plan
22 Approve Brambles Industries plc 2004 For For Management
Performance Share Plan
23 Authorise Board to Establish Further For For Management
Plans Based on the Brambles Industries
Ltd. and Brambles Industries plc 2004
Performance Share Plans
24 Approve the Participation of Michael For For Management
Ihlein in Brambles Ltd. Performance Share
Plan
25 Approve the Participation of David Turner For For Management
in Brambles Ltd. Performance Share Plan
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A.
Ticker: BRP Security ID: BRBRTPACNPR2
Meeting Date: APR 29, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Approve Allocation of Income and For DidNot Management
Dividends Vote
3 Elect Supervisory Board Members and For DidNot Management
Alternates Vote
4 Approve Aggregate Remuneration of Members For DidNot Management
of the Board of Directors and the Vote
Executive Officer Board; Approve
Individual Remuneration of Supervisory
Board Members
5 Amend Art.5 of the Bylaws For DidNot Management
Vote
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: BRDCY Security ID: JP3830800003
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 8
Final JY 6 Special JY 5
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 1.5 Billion to 1.47 Billion
to Reflect Share Repurchase
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.1 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: NULL Security ID: PTBRI0AM0000
Meeting Date: MAR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Allocation of Income For DidNot Management
Vote
4 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
5 Approve Report Re: General Plan of For DidNot Management
Management Incentives Vote
6 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
7 Amend General Plan of Management For DidNot Management
Incentives Vote
8 Elect Corporate Bodies for the 2005-2007 For DidNot Management
Term Vote
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAB Security ID: G14980109
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Street as Director For For Management
4 Re-elect Baroness O'Cathain as Director For For Management
5 Elect Alison Reed 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
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BTI Security ID: GB0002875804
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 29.2 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6a Re-elect Kenneth Clarke as Director For For Management
6b Re-elect Paul Rayner as Director For For Management
6c Re-elect Thys Visser as Director For For Management
7a Re-elect Piet Beyers as Director For For Management
7b Re-elect Robert Lerwill as Director For For Management
7c Re-elect Sir Nicholas Scheele as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 178421446
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26763216
10 Authorise 214.1 Million Ordinary Shares For For Management
for Market Purchase
11 Approve EU Political Donations up to GBP For For Management
1000000 and Incur EU Political
Expenditure up to GBP 1000000
12 Amend British American Tobacco Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: G15540118
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.07 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Ritblat as Director For For Management
4 Re-elect Robert Bowden as Director For For Management
5 Re-elect Sir Derek Higgs as Director For For Management
6 Re-elect Lord Burns as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,816,764
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,100,014
12 Authorise 48,800,116 Ordinary Shares for For For Management
Market Purchase
13 Approve The British Land Company PLC For For Management
Savings-Related Share Option Scheme
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: NSH Security ID: GB0001411924
Meeting Date: NOV 12, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP 100000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320000000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48500000
15 Authorise 97000000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: Security ID: G16612106
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Christopher Bland as For For Management
Director
5 Re-elect Andy Green as Director For For Management
6 Re-elect Ian Livingston as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 142 Million
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22 Million
11 Authorise 859 Million Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 100,000
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: NULL Security ID: IT0001119087
Meeting Date: APR 28, 2005 Meeting Type: MIX
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up To a Maximum of For Against Management
1.8 Million Shares in Favor of the CEO
Francesco Trapani
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: NULL Security ID: IT0001119087
Meeting Date: APR 28, 2005 Meeting Type: MIX
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements Statutory For For Management
Reports and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares Possibly
Through Financial Derivaties (i.e. Call
and Put Options)
3 Appoint Internal Statutory Auditors for For For Management
Three-Year Term 2005-2007; Approve
Remuneration of Auditors
4 Receive Annual Report Concerning the For For Management
Company's Corporate Governance Practices
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNL Security ID: GB0001540045
Meeting Date: JUN 2, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Filtrona Business For For Management
2 Conditional Upon the Passing of For For Management
Resolution 1 Approve Consolidation of
Every 9 Bunzl Ordinary Shares of 25 Pence
Each into 7 Bunzl Ordinary Shares of 32
1/7 Pence Each
3 Authorise Directors to Implement the For For Management
Demerger and the Bunzl Share
Consolidation
4 Authorise 34067000 Bunzl Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNL Security ID: GB0001540045
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.15 Pence Per For For Management
Share
3 Elect Urich Wolters as Director For For Management
4 Elect Christoph Sander as Director For For Management
5 Elect Mark Harper as Director For For Management
6 Elect Pat Larmon as Director For For Management
7 Re-elect Pat Dyer as Director For For Management
8 Re-elect Paul Heiden as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39700000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5635000
14 Authorise 43785000 Shares for Market For For Management
Purchase
15 Amend Articles of Association Re: For For Management
Director's Indemnities
16 Amend Articles of Association Re: For For Management
Electronic Voting
17 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: FR0004026250
Meeting Date: JUN 14, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Allocation of Income and For DidNot Management
Ommission of Dividends Vote
4 Reelect Gerard Held as Director For DidNot Management
Vote
5 Elect Carl Pascarella as Director For DidNot Management
Vote
6 Ratify Auditors and Alternate Auditors For DidNot Management
Vote
7 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
8 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of EUR 400000 Vote
9 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For DidNot Management
Cancellation of Repurchased Shares Vote
11 Approve Issuance of 45000 Warrants to For DidNot Management
Gerard Held Vote
12 Approve Issuance of 45000 Warrants to For DidNot Management
Carl Pascarella Vote
13 Approve Capital Increase Reserved for For DidNot Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Employee Stock Purchase Plan For DidNot Management
Reserved to Business Objects S.A. Vote
Employee Benefits Trust for Use in 2004
International Employee Stock Purchase
Plan
15 Authorize 0.13 Percent of Issued Capital For DidNot Management
for Use in Restricted Stock Plan Vote
16 Amend Articles to Introduce Additional For DidNot Management
Shareholing Disclosure Threshold of Two Vote
Percent
17 Amend Articles to Reflect 2004-604 June For DidNot Management
24 2004 Changes to the Commecial Code Vote
18 Amend Articles Re: Warrants Granted to For DidNot Management
Directors Vote
19 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BWT AG
Ticker: NULL Security ID: AT0000737705
Meeting Date: MAY 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
4 Ratify Auditors For DidNot Management
Vote
5 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWP Security ID: G17416127
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Charles Herlinger as Director For For Management
4 Elect Lord Robertson as Director For For Management
5 Re-elect Richard Lapthorne as Director For For Management
6 Re-elect Graham Howe as Director For For Management
7 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Amend The Cable & Wireless Incentive Plan For For Management
2001
10 Amend The Cable & Wireless Deferred Short For For Management
Term Incentive Plan
11 Authorise the Directors to Operate The For For Management
Cable & Wireless Incentive Plan 2001
12 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 200,000 and to
Incur Political Expenditure up to GBP
200,000
13 Authorise 357 Million Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Dividends
15 Approve Scrip Dividend For For Management
16 Approve Final Dividend of 3.15 Pence Per For For Management
Ordinary Share
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85680000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12980000
12 Authorise 25960000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CANON INC
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 25
Final JY 40 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
3.2 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: NULL Security ID: FR0000125338
Meeting Date: MAY 12, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Appoint Daniel Bernard as Director For Against Management
7 Appoint Thierry de Montbrial as Director For Against Management
8 Appoint Marcel Roulet as Censor For For Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue or
Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 450 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 11 and 12
14 Authorize Capital Increase for Future For For Management
Exchange Offers and Acquisitions
15 Approve Stock Option Plan Grants For Against Management
16 Authorize Up to 2 Million Shares for Use For Against Management
in Restricted Stock Plan
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
450 Million
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: NULL Security ID: GB0001734747
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Pindar as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martina King as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise the Establishment of the 2005 For For Management
Deferred Annual Bonus Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4379478
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 670837
12 Authorise 66355727 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: NULL Security ID: SG1J27887962
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31
2004 (2003: SGD 971340)
4a Reelect Liew Mun Leong as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Abstain Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the CapitaLand Share
Option Plan the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
CAPITALIA SPA
Ticker: NULL Security ID: IT0003121495
Meeting Date: MAR 31, 2005 Meeting Type: MIX
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
3 Approve Directors' Internal Auditors' and For DidNot Management
Managers' Indemnification/Liability Vote
Provisions
4 Authorize Capital Increase in the Maximum For DidNot Management
Nominal Amount of EUR 22 Million Through Vote
The Issuance of an Equal Number of
Ordinary Shares Pursuant To the
Conversion of Non-Transferrable Warrants
on a 1:1 Ratio Granted to Company
Employees
5 Authorize Capital Increase Through For DidNot Management
Allocation of Income in the Maximum Vote
Nominal Amount of EUR 10.0 Million
Through the Issuance of a New Special
Category of Shares to Be Assigned to
Company Employees
- --------------------------------------------------------------------------------
CARLSBERG AS
Ticker: NULL Security ID: DK0010181759
Meeting Date: MAR 16, 2005 Meeting Type: AGM
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board Null DidNot Management
Vote
2 Approve Financial Statements and For DidNot Management
Discharge Directors Vote
3 Approve Allocation of Income and For DidNot Management
Dividends Vote
4 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
5 Amend Articles Re: Set Number of Auditors For DidNot Management
(One or More) Vote
6 Reelect Axel Michelsen and Henning For DidNot Management
Dyremose as Directors; Elect Flemming Vote
Besenbacher as New Director
7 Ratify KPMG C. Jespersen as Auditor For DidNot Management
Vote
- --------------------------------------------------------------------------------
CARLTON COMMUNICATIONS PLC
Ticker: Security ID: G4984A110
Meeting Date: JUL 8, 2004 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Substitution of ITV Plc for the For DidNot Management
Issuer and Release the Issuer from its Vote
Obligations; Approve Deed of Guarantee;
Sanction Every Abrogation and
Modification of the Rights of Bondholders
and Couponholders; and Discharge the
Trustee from Further Claims
- --------------------------------------------------------------------------------
CARLTON COMMUNICATIONS PLC
Ticker: Security ID: G4984A110
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Re-registration as a Private For For Management
Company; Approve Name Change to Carlton
Communications Ltd.; and Amend Memorandum
of Association Re: Re-registration as a
Private Company
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: POC Security ID: GB0031215220
Meeting Date: APR 13, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
7 Elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
11 Re-elect John McNulty as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
13 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
14 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
15 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival plc
16 Amend Carnival Corporation 2001 Outside For For Management
Director Stock Plan
17 Approve Carnival plc 2005 Employee Share For For Management
Plan
18 Approve Carnival plc 2005 Employee Stock For For Management
Purchase Plan
19 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
20 Authorise Board to Fix Remuneration of For For Management
the Auditors
21 Accept Financial Statements and Statutory For For Management
Reports
22 Approve Remuneration Report For For Management
23 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 22715147
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17614229
25 Authorise 10610900 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CARREFOUR SA
Ticker: NULL Security ID: FR0000120172
Meeting Date: APR 20, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Merger by Absorption of Paroma For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
5 Ratify Jose-Luis Duran as Director For For Management
6 Adopt Two-Tiered Board Structure and For For Management
Amend Articles Accordingly
7 Adopt New Articles of Asscociation For For Management
Pursuant to Legal Changes
8 Elect Luc Vandevelde as Supervisory Board For For Management
Member
9 Elect COMET BV as Supervisory Board For For Management
Member
10 Elect Carlos March as Supervisory Board For For Management
Member
11 Elect Jose-Luis Leal Maldonado as For For Management
Supervisory Board Member
12 Elect Rene Abate as Supervisory Board For For Management
Member
13 Elect Rene Brillet as Supervisory Board For For Management
Member
14 Elect Amaury de Seze as Supervisory Board For For Management
Member
15 Elect Anne-Claire Taittinger Supervisory For For Management
Board Member
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 610000
17 Retroactively Confirm Name Change of For For Management
Company Auditors to Deloitte & Associes
18 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital
19 Approve Restricted Stock Grants to For For Management
Employees and Officers
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Transfer Authority to Grant Stock Options For Against Management
to Management Board Pursuant to Adoption
of Two-Tiered Board Structure
- --------------------------------------------------------------------------------
CARTER HOLT HARVEY LTD.
Ticker: Security ID: Q21397122
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to Shareholders For For Management
- --------------------------------------------------------------------------------
CARTER HOLT HARVEY LTD.
Ticker: NULL Security ID: NZCAHE0001S6
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher P. Liddell as Director For For Management
2 Elect John H. Maasland as Director For For Management
3 Elect Maximo Pacheco as Director For For Management
4 Elect Jonathan P. Mason as Director For For Management
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: NULL Security ID: FR0000125585
Meeting Date: MAY 26, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Statutory Reports Vote
2 Approve Allocation of Income and For DidNot Management
Dividends of EUR 2.08 per Share Vote
3 Approve Stock Dividend Program For DidNot Management
Vote
4 Approve Accounting Transfer from For DidNot Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
5 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
6 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
7 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
8 Approve Special Reserve for Fiscal Year For DidNot Management
2005 for Payment of Dividends Vote
9 Reelect Fonciere Euris as Director For DidNot Management
Vote
10 Elect Finatis as Director For DidNot Management
Vote
11 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 150 Million
12 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
13 Authorize Board to Fix Price of Issuances For DidNot Management
in Item 12 Vote
14 Authorize Board to Increase Capital in For DidNot Management
the Event of Demand Exceeding Amounts Vote
With or Without Preemptive Rights
Proposed in Items 11 and 12
15 Authorize Capitalization of Reserves of For DidNot Management
Up to EUR 150 Million for Bonus Issue or Vote
Increase in Par Value
16 Authorize Capital Increase of Up to 10 For DidNot Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize of Issuance of Securities For DidNot Management
Convertible Into Debt Vote
18 Set Global Limit for Capital Increase to For DidNot Management
Result from All Issuance Requests in Vote
Items 11 to 16 at EUR 150 Million
19 Authorize Issuance of Securities by 50 For DidNot Management
Percent Shareholder Convertible Into Vote
Casino Guichard-Perrachon Shares
20 Authorize Capital Increase of Up to EUR For DidNot Management
150 Million for Future Exchange Offers Vote
21 Approve Capital Increase Reserved for For DidNot Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Authorize Up to Two Percent of Issued For DidNot Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Merger by Absorption of Nocedel For DidNot Management
and Issuance of 30 Casino Vote
Guichard-Perrachon Shares
24 Approve Merger by Absorption of Kamili For DidNot Management
and Issuance of 25 Casino Vote
Guichard-Perrachon Shares
25 Amend Articles to Reflect Changes in For DidNot Management
Capital Vote
26 Amend Articles of Association to Reflect For DidNot Management
2004 Legal Changes Vote
27 Amend Articles to Authorize Board to For DidNot Management
Issue Bonds/Debentures Vote
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: CPCAY Security ID: HK0293001514
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect Martin CUBBON as Director For For Management
2b Reelect James Wyndham John HUGHES-HALLETT For For Management
as Director
2c Reelect YUEN Lik Hang Raymond as Director For Against Management
3 Reappoint KPMG as Auditors and Authorize For For Management
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CATTLES PLC
Ticker: NULL Security ID: GB0001803666
Meeting Date: MAY 5, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.45 Pence Per For For Management
Ordinary Share
3a Elect Frank Dee as Director For For Management
3b Re-elect David Haxby as Director For For Management
3c Re-elect Sean Mahon as Director For For Management
3d Re-elect Ian Cummine as Director For For Management
3e Re-elect Barrie Cottingham as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10957286
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1643592
9 Authorise 32871858 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase in Remuneration of For For Management
Directors from GBP 250000 to GBP 500000
11 Amend Articles of Association Re: For For Management
Disclosure of Interests Directors'
Remuneration Report; Additional Powers of
the Chairman; and Non-Executive
Directors' Remuneration
12 Approve Cattles Long-Term Incentive Plan For For Management
2005
13 Approve Cattles Executive Share Option For For Management
Plan 2005
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: NULL Security ID: DE0005858005
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports for Fiscal 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share for
Fiscal 2004
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
CEMEX SA
Ticker: CMXBY Security ID: MXP225611567
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2004
2 Approve Allocation of Income; Set Maximum For For Management
Amount for Share Repurchase
3 Approve Variable Capital Increase Through For For Management
Capitalization of Accumulated Profits
Account
4 Elect Management and Supervisory Board For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX SA
Ticker: CMXBY Security ID: MXP225611567
Meeting Date: APR 28, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Class A and B Shares Stock For For Management
Split
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMIG COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: NULL Security ID: BRCMIGACNPR3
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Approve Payment of Interest Over Capital For DidNot Management
and Dividends Vote
4 Elect Supervisory Board Members Their For DidNot Management
Alternates and Fix their Remuneration Vote
5 Approve Remuneration of Directors For DidNot Management
Vote
- --------------------------------------------------------------------------------
CEMIG COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: NULL Security ID: BRCMIGACNPR3
Meeting Date: JAN 18, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Modification of Board Composition and Null DidNot Management
Subsequent Election of Directors and Vote
Alternates Through Cumulative Voting in
Light of Resignation of Board Member
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: NULL Security ID: JP3566800003
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 2500
Final JY 3000 Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: NULL Security ID: GB00B033F229
Meeting Date: MAY 9, 2005 Meeting Type: AGM
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 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Patricia Mann as Director For For Management
5 Elect Mary Francis as Director For For Management
6 Elect Paul Rayner as Director For For Management
7 Elect Jake Ulrich as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125000 and Incur EU
Political Expenditure up to GBP 125000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43564579
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11571771
13 Authorise 374925383 Ordinary Shares for For For Management
Market Purchase
14 Amend Memorandum and Articles of For For Management
Association Re: The Indemnification of
Directors
15 Amend Articles of Association Re: For For Management
Treausry Shares Retirement of Directors
Voting by Poll and Borrowing Powers
- --------------------------------------------------------------------------------
CENTRO PROPERTIES LTD.
Ticker: NULL Security ID: AU000000CNP0
Meeting Date: DEC 8, 2004 Meeting Type: EGM
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 43.10 Million For DidNot Management
Stapled Securities at AUD4.64 Per Stapled Vote
Security on Oct. 21 2004
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: CHRT Security ID: SG1H23874727
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31 2004
2a1 Reelect Chia Song Hwee as Director For For Management
2a2 Reelect Tsugio Makimoto as Director For For Management
3a Reelect Charles E. Thompson as Director For For Management
3b Reelect Robert E. 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 $459334 for For For Management
the Year Ended December 31 2004 (2003:
$427125)
6 Approve Increase in Authorized Share For For Management
Capital from SGD 800 Million Divided into
3.08 Billion Ordinary Shares of SGD 0.26
Each to SGD 1.2 Billion Divided into 4.62
Billion Ordinary Shares of SGD 0.26 Each
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Creation and Issuance of For For Management
Securities Pursuant to the Issuance of
Shares without Preemptive Rights
7c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Company's Share
Option Plan 1999
7d Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Company's
Employee Share Purchase Plan 2004
7e Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC
Ticker: NULL Security ID: KR7030000004
Meeting Date: FEB 28, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3000 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: NULL Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: AGM
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi Victor as Director For For Management
3c Reelect Pau Yee Wan Ezra as Director For For Management
3d Reelect Woo Chia Ching Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow Albert as Director For For Management
3h Reelect Kwan Chiu Yin Robert as Director For For Management
3i Reelect Cheong Ying Chew Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: NULL Security ID: JP3511800009
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 2.5
Final JY 3.5 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: HK0941009539
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.46 Per For For Management
Share
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chenshuang as Director For For Management
3c Reelect Li Mofang as Director For For Management
3d Reelect Julian Michael Horn-Smith as For For Management
Director
3e Reelect Li Yue as Director For For Management
3f Reelect He Ning as Director For For Management
3g Reelect Frank Wong Kwong Shing as For For Management
Director
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
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: CHUEF Security ID: JP3526600006
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 30
Final JY 30 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
3.2 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
6 Amend Articles to Require Disclosure of Null For Management
Individual Director Compensation
7 Amend Articles to Forbid Participation in Null Against Management
Active Testing at Nuclear Fuel
Reprocessing Plant
8 Amend Articles to Require Assessment of Null Against Management
Risk-Reducing Impact of Anti-Earthquake
Measures
9 Amend Articles to Require System to Null Against Management
Reflect Views of Citizens in Communities
Where Nuclear Plants are Located
10 Amend Articles to Require Active Null Against Management
Disclosure of All Safety-Related
Information
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.
Ticker: NULL Security ID: JP3519400000
Meeting Date: MAR 23, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 9
Final JY 9 Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CIA CERVECERIA UNIDAS
Ticker: NULL Security ID: US2044291043
Meeting Date: APR 21, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Directors' Committee Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Directors for For For Management
2005
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Auditors for 2005 For For Management
8 Approve Special Auditors' Report Null None Management
Regarding Related-Party Transactions
9 Present Report Re: Processing Printing For For Management
and Mailing Information Required by
Chilean Law
10 Other Business (Voting) For Abstain Management
- --------------------------------------------------------------------------------
CIMPOR - CIMENTOS DE PORTUGAL S.G.P.S.SA LISBOA
Ticker: CMXX Security ID: PTCPR0AM0003
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Allocation of Income For DidNot Management
Vote
4 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
5 Ratify Nomination of One Director For DidNot Management
Vote
6 Elect Corporate Bodies for the 2005-2008 For DidNot Management
Term Vote
7 Elect Members to the Remuneration For DidNot Management
Committee for the 2005-2008 Term Vote
8 Authorize Issuance of Own Shares to For DidNot Management
Employees and Members of the Governing Vote
Bodies of the Company and of Affiliated
Companies
9 Authorize Issuances of Own Shares to For DidNot Management
Service Stock Option Plan Vote
10 Authorize Repurchase and Reissuance of For DidNot Management
Own Shares Vote
11 Approve Relationship with Subsidiary For DidNot Management
Cimpor Tec Vote
- --------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: NULL Security ID: TRACIMSA91F9
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For DidNot Management
Vote
4 Approve Donations Made in Financial Year For DidNot Management
2004 Vote
5 Approve Financial Statements and For DidNot Management
Allocation of Income Vote
6 Approve Discharge of Board and Internal For DidNot Management
Auditors Vote
7 Ratify Directors Appointed During the For DidNot Management
Year Vote
8 Elect Internal Auditors and Determine For DidNot Management
Their Terms of Office and Remuneration Vote
9 Ratify Independent External Auditors For DidNot Management
Vote
10 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: NULL Security ID: ES0118900010
Meeting Date: MAR 16, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For For Management
and Directors
7 Authorize Share Repurchase Program For For Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD.
Ticker: NULL Security ID: HK0267001375
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Vernon Francis Moore as Director For For Management
3b Reelect Yao Jinrong as Director For For Management
3c Reelect Chang Zhenming as Director For For Management
3d Reelect Norman Ho Hau Chong as Director For For Management
3e Reelect Andre Desmarais as Director For For Management
3f Reelect Leslie Chang Li Hsien as Director For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles Re: Retirement by Rotation For For Management
and Appointment of Director
6 Approve Issuance of Equity or For For 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
- --------------------------------------------------------------------------------
CITIZEN WATCH CO LTD
Ticker: NULL Security ID: JP3352400000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5.50
Final JY 5.50 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Abolish Retirement Bonus System
3 Approve Share Exchange Acquisition of For For Management
Citizen Electronics Co.
4 Approve Share Exchange Acquisition of For For Management
Miyota Co. Ltd.
5 Approve Share Exchange Acquisition of For For Management
Cimeo Precision Co. Ltd.
6 Approve Share Exchange Acquisition of For For Management
Sayama Precision Ind. Co.
7 Approve Share Exchange Acquisition of For For Management
Kawaguchiko Seimitsu Co. Ltd.
8 Approve Executive Stock Option Plan For For Management
9.1 Elect Director For For Management
9.2 Elect Director For For Management
9.3 Elect Director For For Management
9.4 Elect Director For For Management
9.5 Elect Director For For Management
9.6 Elect Director For For Management
9.7 Elect Director For For Management
9.8 Elect Director For For Management
9.9 Elect Director For For Management
9.1 Elect Director For For Management
10 Appoint Internal Statutory Auditor For For Management
11 Appoint Alternate Internal Statutory For For Management
Auditor
12 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
13 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: CDEVY Security ID: SG1R89002252
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31 2004
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees of SGD 220000 for For For Management
the Year Ended December 31 2004 and Audit
Committee Fees of SGD 42500 Per Quarter
for the Period from July 1 2005 to June
30 2006
4a Reelect Foo See Juan as Director For For Management
4b Reelect Han Vo-Ta as Director For For Management
5a Reelect Ong Pang Boon as Director For For Management
5b Reelect Chee Keng Soon as Director For For Management
5c Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: NULL Security ID: GB0007668071
Meeting Date: OCT 28, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4a Elect D Paterson as Director For For Management
4b Reelect D Pusinelli as Director For For Management
4c Re-elect Sir David Scholey as Director For For Management
4d Elect J Williams as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise 21639000 Shares for Market For For Management
Purchase
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12021000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2704000
10 Approve Close Brothers Group plc 2004 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
CLP HOLDINGS LTD
Ticker: NULL Security ID: HK0002007356
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: NULL Security ID: BE0003817344
Meeting Date: MAY 10, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports Null DidNot Management
Vote
2 Accept Financial Statements For DidNot Management
Vote
3 Approve Allocation of Income and For DidNot Management
Dividends in the Aggregate Amount of EUR Vote
126 million
4 Approve Discharge of Directors For DidNot Management
Vote
5 Approve Discharge of Auditors For DidNot Management
Vote
6a Reelect Etienne Davignon as Director For DidNot Management
Vote
6b Reelect Jean Peterbroeck as Director For DidNot Management
Vote
7 Approve Remuneration of Directors For DidNot Management
Vote
8 Approve Remuneration of Auditors For DidNot Management
Vote
9 Receive Information on Corporate Null DidNot Management
Governance Vote
10 Transact Other Business Null DidNot Management
Vote
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: NULL Security ID: FR0000120222
Meeting Date: JUN 7, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Alexandre Lamfalussy as Director For For Management
6 Elect Henri Proglio as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Up to 0.4 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: NULL Security ID: GB0003430062
Meeting Date: JUN 8, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.80 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Page as Director For For Management
5 Re-elect Alex Hannam as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Sub-Division of 147.92 Million For For Management
Issued and Unissued Ordinary Shares of 25
Pence Each Into 10 Ordinary Shares of 2.5
Pence Each
8 Adopt New Articles of Association For For Management
9 Authorise 11186781 Ordinary Shares for For For Management
Market Purchase or Subject to the Passing
of Item 7 up to 111867810 Ordinary Shares
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9013047
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1398347
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD
Ticker: NULL Security ID: AU000000CCL2
Meeting Date: MAY 19, 2005 Meeting Type: AGM
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2a Elect W.M. King as Director For For Management
2b Elect H.A. Schimberg as Director For For Management
2c Elect D.E. Meiklejohn as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Variation of Rights of For For Management
Nonparticipating Shares
5 Approve Reduction in Capital by AUD 43650 For For Management
and that the Reduction be Effected and
Satisfied by the Cancellation of 43.65
Million Non-Participating Shares
6 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.50 Million Per Annum
7 Approve Participation of T.J. Davis in For Against Management
the Coca-Cola Amatil Limited Long Term
Incentive Share Plan by Offering Him
Rights to Acquire Up to 324750 Fully Paid
Ordinary Shares in the Company
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: NULL Security ID: GRS104111000
Meeting Date: JUN 17, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Accept Individual and Consolidated For DidNot Management
Financial Statements and Statutory Vote
Reports
3 Approve Discharge of Board and Auditors For DidNot Management
for 2004 Vote
4 Approve Remuneration of Directors for For DidNot Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Auditors and Authorize Board to For DidNot Management
Fix Their Remuneration Vote
6 Approve Allocation of Income and For DidNot Management
Dividends for 2004 Vote
7 Elect Directors For DidNot Management
Vote
8 Approve Stock Option Plan For DidNot Management
Vote
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: NULL Security ID: AU000000CML1
Meeting Date: NOV 18, 2004 Meeting Type: AGM
Record Date: NOV 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Presentations by Chairman and CEO Null None Management
2 Accept Financial Statements and Statutory Null None Management
Reports
3a Elect Martyn K. Myer as Director For For Management
3b Elect Patty E. Akopiantz as Director For For Management
3c Elect Ange T. Kenos as Director Null Against Management
4 Approve Senior Executive Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
COLOPLAST AS
Ticker: NULL Security ID: DK0010262674
Meeting Date: DEC 9, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board Null DidNot Management
Vote
2 Approve Financial Statements and For DidNot Management
Discharge Directors Vote
3 Approve Allocation of Income For DidNot Management
Vote
4.1 Amend Articles Re: Share Capital; Remove For DidNot Management
Discharge of Directors as an Agenda Item Vote
at the AGM
4.2 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
5 Reelect Palle Marcus Niels Peter For DidNot Management
Louis-Hansen Peter Magid Kurt Anker Vote
Nielsen Torsten Rasmussen and Ingrid Wiik
as Directors
6 Reelect Auditors For DidNot Management
Vote
7 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Auditors' Reports; For DidNot Management
Approve Report of Business Council Vote
2.1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2.2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3.1.A Approve June 28, 2004, Directors' Report For DidNot Management
on Allocation of Dividends in the Form of Vote
S.A. Dolmen Computer Applications Stock
3.1.B Approve Allocation of One Share of S.A. For DidNot Management
Dolmen Computer Applications Against Nine Vote
Coupons Held
3.2 Approve Dividends in the Amount of EUR 2 For DidNot Management
per Ordinary Share Vote
4 Approve Allocation of Income For DidNot Management
Vote
5 Approve Profit Participation of Employees For DidNot Management
Through Allotment of Repurchased Shares Vote
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For DidNot Management
Vote
7 Approve Discharge of Auditors For DidNot Management
Vote
8 Ratify Auditors For DidNot Management
Vote
9 Approve Remuneration of Auditors For DidNot Management
Vote
10 Reelect Jef Colruyt as Director For DidNot Management
Vote
11 Allow Questions None DidNot Management
Vote
- --------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD
Ticker: NULL Security ID: SG1N31909426
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31 2004
2 Declare Final Dividend of SGD 0.03007 Per For For Management
Share Less Income Tax
3 Approve Directors' Fees of SGD 433500 for For For Management
the Year Ended December 31 2004 (2003:
SGD 377891)
4 Reelect Wang Kai Yuen as Director For For Management
5 Reelect Oo Soon Hee as Director For For Management
6 Reelect Ong Ah Heng as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the ComfortDelGro
Employees Share Option Scheme
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CRZBY Security ID: DE0008032004
Meeting Date: MAY 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 403 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: NULL Security ID: AU000000CBA7
Meeting Date: NOV 5, 2004 Meeting Type: AGM
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Null None Management
Reports
2a Elect R J Clairs as Director For For Management
2b Elect B K Ward as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to AUD 3 Million
4 Approve the Grant of 250000 Shares to DV For Against Management
Murray the Chief Executive Officer Under
the Bank's Equity Reward Plan
5 Amend the Constitution of Commonwealth For For Management
Bank of Australia
6 Amend Constitution Re: Require the Board Null Against Management
to Appoint an Independent Expert to
Conduct an Annual Review on the Impact of
Each Major Change Program on Each
Business Unit of the Bank
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: NULL Security ID: FR0000125007
Meeting Date: JUN 9, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Gian Paolo Caccini as Director For For Management
7 Reelect Jean-Martin Folz as Director For For Management
8 Reelect Michel Pebereau as Director For For Management
9 Elect Gerhard Cromme as Director For For Management
10 Elect Jean-Cyril Spinetta as Director For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 680 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 270 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 84 Million for Bonus Issue or
Increase in Par Value
14 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Approve Stock Option Plan Grants For For Management
16 Authorize Up to 3 Percent of Issued For For Management
Capital For Use in Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: H25662141
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Relect Johann Rupert, Jean-Paul For For Management
Aeschimann, Franco Cologni, Leo
Deschuyteneer, Douro, Yves-Andre Istel,
Simon Murray, Alain Perrin, Alan Quasha,
Renwick of Clifton, Juergen Schrempp, and
Ernst Verloop as Directors; Elect Richard
Lepeu as Director
5 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: NULL Security ID: BRVALEACNPA3
Meeting Date: APR 27, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Approve Allocation of Income and Capital For DidNot Management
Budget Vote
3 Elect Members to the Board of Directors For DidNot Management
Vote
4 Elect Supervisory Board Members For DidNot Management
Vote
5 Approve Remuneration of Directors and For DidNot Management
Supervisory Board Vote
6 Authorize Increase in Capital Through For DidNot Management
Capitalization of Reserves Without Vote
Issuance of Shares; Amend Art. 5
7 Amend Shareholder Remuneration Policy For DidNot Management
Vote
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE
Ticker: CTC Security ID: US2044493003
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT BALANCE For For Management
SHEET INCOME STATEMENT AND REPORTS OF
ACCOUNT INSPECTORS AND INDEPENDENT
AUDITORS
2 APPROVAL OF DISTRIBUTION OF NET INCOME For For Management
FOR FISCAL YEAR ENDED DECEMBER 31 2004
AND THE PAYMENT OF A FINAL DIVIDEND.
3 APPROVAL OF THE DISTRIBUTION OF RETAINED For For Management
EARNINGS AS OF DECEMBER 31 2004 THROUGH
AN EXTRAORDINARY DIVIDEND
4 Ratify Auditors For For Management
5 APPROVAL TO APPOINT THE DOMESTIC CREDIT For For Management
RATING AGENCIES AND TO DETERMINE THEIR
COMPENSATION
6 APPROVAL OF THE COMPENSATION FOR THE For For Management
DIRECTORS COMMITTEE MEMBERS AND OF THE
DIRECTORS COMMITTEE BUDGET
7 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
STRATEGY PROPOSED BY MANAGEMENT
(ACCORDING TO DECREE LAW 3500)
8 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For For Management
TO PUBLISH THE NOTICES FOR FUTURE
SHAREHOLDERS MEETINGS AND DIVIDEND
PAYMENTS
9 PROVIDE INFORMATION ON ALL ISSUES For For Management
RELATING TO THE MANAGEMENT AND
ADMINISTRATION OF THE BUSINESS
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: NULL Security ID: GB0005331532
Meeting Date: FEB 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.2 Pence Per For For Management
Share
4 Elect Steve Lucas as Director For For Management
5 Elect Andrew Martin as Director For For Management
6 Re-elect Peter Cawdron as Director For For Management
7 Re-elect Alain Dupuis as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Compass Group PLC Share Bonus For For Management
Matching Plan
12 Authorise EU Political Donations and For For Management
Expenditure up to Aggregate Nominal
Amount of GBP 125000
13 Approve Reduction of the Authorised Share For For Management
Capital of the Company from GBP 300050998
to GBP 300001000 By Cancelling Each
Authorised but Unissued Non-Voting
Redeemable Preference Share of GBP 1
14 Adopt New Articles of Association For For Management
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.7 Million
16 Authorise 215540302 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: NULL Security ID: AU000000CPU5
Meeting Date: NOV 10, 2004 Meeting Type: AGM
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and the Presentation Null None Management
by the Chief Executive Officer
2 Accept Financial Statements and Statutory Null None Management
Reports for the Year Ended June 30 2004
3a Elect A S Murdoch as Director For For Management
3b Elect P D Defeo as Director For For Management
3c Elect M Kerber as Director For For Management
4 Adopt New Constitution For For Management
5 Approve Increase in the Remuneration of Null For Management
Non-Executive Directors to AUD 1 Million
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP TOKYO
Ticker: NULL Security ID: JP3305530002
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 5
Final JY 7 Special JY 3
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 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For For Management
6 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
CONTACT ENERGY
Ticker: NULL Security ID: NZCENE0001S6
Meeting Date: FEB 15, 2005 Meeting Type: AGM
Record Date: FEB 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Fix the For For Management
Remuneration of Auditors
2 Elect Grant King as Director For For Management
3 Elect Bruce Beeren as Director For For Management
4 Elect Karen Moses as Director For For Management
5 Elect Timothy Saunders as Director For For Management
6 Adopt New Constitution For For Management
7 Approve a Shareholder Proposal Relating Null Against Management
to Political Donations
8 Approve a Shareholder Proposal Relating Null Against Management
to the Disclosure of Donations
Sponsorships and Similar Distributions in
Contact's Annual Report
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.
Ticker: NULL Security ID: MXP200821413
Meeting Date: APR 7, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for 2004 Approve Report
on Share Repurchase and Reissuance of
Shares and Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.123 Per Unit Share;
Set Maximum Limit for Share Repurchase
Fiscal Year 2005
3 Elect Members of Management Board For For Management
Supervisory Board Executive Committee and
Audit Committee
4 Approve Remuneration of Directors and For For Management
Supervisory Board
5 Designate Inspectors or Shareholder For For Management
Representatives of Minutes of Meeting
- --------------------------------------------------------------------------------
CONVERIUM HOLDING AG
Ticker: NULL Security ID: CH0012997711
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
CONVERIUM HOLDING AG
Ticker: NULL Security ID: CH0012997711
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Carrying Forward of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Elect Markus Dennler and Rudolf For For Management
Kellenberger as Directors
5 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: NULL Security ID: GB0031852618
Meeting Date: MAY 26, 2005 Meeting Type: AGM
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 Gian Cozzani as Director For For Management
4 Re-elect Barry Perry as Director For For Management
5 Re-elect Dennis Millard as Director For For Management
6 Elect Nick Salmon as Director For For Management
7 Elect Jan Oosterveld as Director For For Management
8 Elect John Sussens as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6322066
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 948310
13 Authorise 18966197 Ordinary Shares of 10 For For Management
Pence Each for Market Purchase or Subject
to the Passing of Item 15 189661978
Ordinary Shares of 1 Pence Each
14 Authorise EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to Aggregate Nominal
Amount of GBP 50000
15 Approve 10:1 Share Consolidation For For Management
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA SA
Ticker: NULL Security ID: ES0117160111
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04
2 Approve Discharge of Management For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Approve EUR 340000 Capital Reduction via For For Management
Amortization of 340000 Company Treasury
Shares; Amend Article 5 Accordingly
7 Approve Transfers of EUR 211956.20 to For For Management
Voluntary Reserves from Legal Reserves
Resulting from Capital Reduction
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: NULL Security ID: ES0124244C36
Meeting Date: FEB 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Allocate Income
2 Approve Dividends For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Election of Management Board For For Management
5 Amend Article 17 of the Company's Bylaws For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Increase in Capital For For Management
8 Approve Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORUS GROUP PLC
Ticker: CGA Security ID: GB0008280538
Meeting Date: JUN 16, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3.1 Elect Jacques Schraven as Director For For Management
3.2 Elect Rauke Henstra be as Director For For Management
3.3 Re-elect David Lloyd as Director For For Management
3.4 Re-elect Anthony Hayward as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50000
7 Authorise Corus UK Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50000
8 Authorise Orb Electrical Steels Limited For For Management
to Make EU Political Organisation
Donations and Incur EU Political
Expenditure up to an Aggregate Nominal
Amount of GBP 50000
9 Authorise 444565340 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: C76 Security ID: SG1A98006814
Meeting Date: OCT 29, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Tang Chun Choy as Director For For Management
3 Approve Directors' Fees of SGD 120000 for For For Management
the Year Ended June 30 2004
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Dividend of $.25 Per Share for For For Management
the Year Ending June 30 2005
6 Declare Special Dividend of $0.25 Per For For Management
Share for the Year Ending June 30 2005
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
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: NULL Security ID: FR0000045072
Meeting Date: MAY 18, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
2 Approve Financial Statements and For For Management
Discharge Directors
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Alain David as Director For For Management
7 Elect Philippe Camus as Director For For Management
8 Reelect Rene Caron as Director For For Management
9 Reelect Alain Dieval as Director For Against Management
10 Reelect Daniel Lebegue as Director For For Management
11 Reelect Michel Michaud as Director For For Management
12 Reelect Jean-Claude Pichon as Director For For Management
13 Reelect Xavier Fontanet as Director For For Management
14 Reelect Corrado Passera as Director For For Management
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 670000
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
20 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
21 Approve Capital Increase of Up to EUR 40 For For Management
Million Reserved to Credit Agricole
International Employees for Use in Stock
Purchase Plan
22 Approve Capital Increase of EUR 40 For For Management
Million for Use in Stock Purchase Plan
for US Employees
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Amend Article to Increase Minimum For For Management
Shareholding Disclosure Threshold from
0.5 Percent to 1 Percent
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: NULL Security ID: JP3271400008
Meeting Date: JUN 25, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 0
Final JY 20 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3 Approve Executive Stock Option Plan For 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
4.1 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: NULL Security ID: CH0012138530
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP
Ticker: NULL Security ID: CH0012138530
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5.1 Reelect Peter Brabeck-Letmathe Thomas For For Management
Bechtler Robert Benmosche and Ernst
Tanner as Directors; Elect Jean Lanier
and Anton van Rossum as Directors
5.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
5.3 Ratify BDO Visura as Special Auditors For For Management
6 Extend Authorization Term for Creation of For For Management
CHF 22.7 Million Conditional Capital
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCY Security ID: IE0001827041
Meeting Date: MAY 4, 2005 Meeting Type: AGM
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Dividend For For Management
3a Elect T.W. Hill as Director For For Management
3b Elect D.M. Kennedy as Director For For Management
3c Elect K. McGowan as Director For For Management
3d Elect A. O'Brien as Director For For Management
3e Elect J.L. Wittstock as Director For For Management
3f Elect N. Hartery as Director For For Management
3g Elect J.M.C. O'Connor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For For Management
6 Authorize Share Repurchase Program of 10% For For Management
of Outstanding Ordinary Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to the Aggregate
Nominal Value of EUR 9056000
- --------------------------------------------------------------------------------
CRISTALERIAS DE CHILE SA CRISTALES
Ticker: CGW Security ID: US2267141032
Meeting Date: APR 18, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
FINANCIAL STATEMENTS AND APPLICATION OF
THE COMPANY S RESULTS FOR THE FISCAL YEAR
ENDED DECEMBER 31 2004.
2 DETERMINATION OF COMPENSATION OF THE For For Management
BOARD OF DIRECTORS FOR THE FISCAL YEAR
2005.
3 DETERMINATION OF THE REMUNERATION OF THE For For Management
DIRECTORS THAT WILL PARTICIPATE IN THE
COMMITTEE-ACCORDING TO ARTICLE 50 BIS OF
ACT NO. 18046- AND EXPENSES FOR ITS
OPERATION.
4 APPOINTMENT OF AN EXTERNAL AUDITING FIRM. For For Management
5 APPOINTMENT OF A NEWSPAPER FOR PUBLIC For For Management
ANNOUNCEMENTS.
6 TO INFORM BUSINESSES AND TRANSACTIONS Null None Management
WITH RELATED COMPANIES ACCORDING TO
ARTICLE 44 OF ACT NO. 18046.
7 Other Business For Abstain Management
- --------------------------------------------------------------------------------
CSK CORP.
Ticker: NULL Security ID: JP3346400009
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 15 Special JY 2
2 Amend Articles to: Expand Business Lines For For Management
- Change Company Name to CSK Holdings
Corp. - Authorize Board to Vary AGM
Record Date - Clarify Director
Authorities
3 Approve Corporate Split Agreement 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
4.1 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ian Blackburne as Director For For Management
- --------------------------------------------------------------------------------
CUMERIO SA
Ticker: NULL Security ID: BE0003819365
Meeting Date: JUN 22, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediate Dividends of EUR For DidNot Management
0.30 per Share Vote
2.1 Ratify PricewaterhouseCoopers as Auditors For DidNot Management
Represented by Robert Peirce Vote
2.2 Approve Remuneration of Auditor For DidNot Management
Vote
- --------------------------------------------------------------------------------
D'IETEREN NV
Ticker: NULL Security ID: BE0003669802
Meeting Date: MAY 26, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Board to Issue Shares in the For DidNot Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
1.2 Authorize Board to Repurchase Shares in For DidNot Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer Accoding to Article
9bis
2.1 Receive and Discuss Merger Agreement Null DidNot Management
Along with Directors' and Auditors' Vote
Reports Re: Proposed Merger Agreement
2.2 Receive Communication Concerning Null DidNot Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of Each
Merging Company
2.3 Approve Merger by Absorption of S.A. For DidNot Management
Leeuwenveld Vote
2.4 Issue Shares Pursuant to Merger by For DidNot Management
Absorption at EUR 2523 Per Share With No Vote
Right to Distribution of Dividends;
Approve Proposals in Items 2.3 and 2.4
3.1 Amend Articles Pursuant to Approval of For DidNot Management
Merger Agreement Vote
3.2 Amend Articles Re: Implementing Dec. 27 For DidNot Management
2004 Belgian Corporate Governance Code Vote
4 Authorize Board to Ratify and Execute For DidNot Management
Approved Resolutions Vote
5 Designate Berquin Ockerman Deckers Spruyt For DidNot Management
van der Vorst & Dekegel Notaires Associes Vote
to Adopt New Articles of Association and
Deposit New Articles at Commercial Court
- --------------------------------------------------------------------------------
D'IETEREN NV
Ticker: NULL Security ID: BE0003669802
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports Null DidNot Management
Re: Annual and Consolidated Accounts for Vote
Fiscal Year 2004; Receive Consolidated
Accounts for Fiscal Year 2004
2 Accept Financial Statements and For DidNot Management
Allocation of Income Vote
3.1 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
3.2 Authorize S.A. D'IETEREN N.V. For DidNot Management
Subsidiaries to Repurchase Up to Ten Vote
Percent of Issued Share Capital and to
Reissue Repurchased Shares
4.1 Receive Board Communication Re: Belgium Null DidNot Management
Corporate Governance Code Vote
4.2 Approve Stock Option Grants For DidNot Management
Vote
5.1 Increase Board Size to 12 Directors For DidNot Management
Vote
5.2 Elect Jean-Pierre Bizet Nicolas D'Ieteren For DidNot Management
and Olivier Perier as Directors Vote
5.3 Reelect Maurice Perier and Gilbert van For DidNot Management
Marcke de Lummen as Directors Vote
5.4 Ratify Delvaux Fronville Servais et For DidNot Management
Associes as Auditors and Authorize Vote
Renumeration in the Aggregate Amount of
EUR 144000
6 Approve Discharge of Directors and For DidNot Management
Auditors Vote
- --------------------------------------------------------------------------------
D. CARNEGIE & CO. AB
Ticker: NULL Security ID: SE0000798829
Meeting Date: MAR 17, 2005 Meeting Type: AGM
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For DidNot Management
Vote
2 Prepare and Approve List of Shareholders For DidNot Management
Vote
3 Approve Agenda of Meeting For DidNot Management
Vote
4 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
6a Receive Auditor's Report Null DidNot Management
Vote
6b Receive CEO's Report Null DidNot Management
Vote
6c Receive Report from Chairman of the Board Null DidNot Management
Vote
6d Receive Reports concerning Audit Null DidNot Management
Committee and Remuneration Committee Vote
7a Accept Financial Statements and Statutory For DidNot Management
Reports Vote
7b Approve Allocation of Income and For DidNot Management
Dividends of SEK 5.93 Per Share Vote
7c Approve Discharge of Board and President For DidNot Management
Vote
8 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of SEK 4.9 Million Vote
9 Reelect Lars Bertmar Christer Zetterberg For DidNot Management
Anders Ljungh Karin Forseke Fields Vote
Wicker-Miurin Hugo Andersen and Dag
Sehlin as Directors; Elect B. Thor
Bjorgolfsson and One More Person as New
Directors
10 Authorize Subsidiaries Engaging in For DidNot Management
Securities Operations to Acquire and Sell Vote
Shares in D. Carnegie & Co AB
11 Authorize Chairman of Board and For DidNot Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
12 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD
Ticker: NULL Security ID: KR7000210005
Meeting Date: MAR 18, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2450 Per Common Share
2 Amend Articles of Incorporation Re: Board For For Management
Composition and Directors' Term in Office
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: NULL Security ID: KR7042660001
Meeting Date: MAR 4, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: DNPCF Security ID: JP3493800001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 10.50
Final JY 13.50 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.2 Billion to 1.5 Billion
Shares - Cancel Year-End Closure of
Shareholder Register - Reduce Maximum
Board Size - Increase Maximum Number of
Internal Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.1 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For Against Management
3.17 Elect Director For Against Management
3.18 Elect Director For Against Management
3.19 Elect Director For Against Management
3.2 Elect Director For Against Management
3.21 Elect Director For Against Management
3.22 Elect Director For Against Management
3.23 Elect Director For Against Management
3.24 Elect Director For Against Management
3.25 Elect Director For Against Management
3.26 Elect Director For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD
Ticker: NULL Security ID: JP3485800001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 3 Special JY 2
2 Amend Articles to: Increase Authorized For For Management
Capital from 550.963 Million to 1.45
Billion Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 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
- --------------------------------------------------------------------------------
DAIICHI PHARMACEUTICAL CO. LTD.
Ticker: CAPCF Security ID: JP3476600006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 15
Final JY 25 Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Sankyo Co. Ltd.
3 Amend Articles to: Amend Business Lines - For For Management
Reduce Directors Term in Office - Limit
Legal Liability of Outside Directors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.1 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: NULL Security ID: JP3481800005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 7
Final JY 9 Special JY 2
2 Authorize Share Repurchase Program For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMARU INC.
Ticker: NULL Security ID: JP3499000002
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 4
Final JY 5 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
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: DE0007100000
Meeting Date: APR 6, 2005 Meeting Type: AGM
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Arnaud Lagardere to the Supervisory For For Management
Board
8 Approve Cancellation of Conditional For For Management
Capital I and II; Amend Conditional
Capital IV
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 15
Billion with Preemptive Rights; Approve
Creation of EUR 300 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: NULL Security ID: JP3493400000
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 4 Special JY 0
2 Amend Articles to: 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
3.1 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 to Retiring For For Management
Directors and Statutory Auditor and
Special Payments to Continuing Directors
and Auditors in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
DAISHIN SECURITIES CO.
Ticker: NULL Security ID: KR7003540002
Meeting Date: MAY 27, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Common Share
2 Amend Articles of Incorporation Re: For For Management
Expansion of Permitted Business
Objectives Establishing Basis for
Convertible Bonds and Warrants Issuances
3 Elect Directors For For Management
4 Elect A Non-Outside Director For A Member For Against Management
of Audit Committee
5 Elect An Outside Director For A Member of For For Management
Audit Committee
6 Approve Limit on Remuneration of For For Management
Directors
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: NULL Security ID: JP3486800000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 34
Final JY 37 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital from 335.43
Million Shares to 332.26 Million Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 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 Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: DWAHF Security ID: JP3505000004
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 17 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 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
2.2 Elect Director For For Management
2.21 Elect Director For For Management
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 Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: DSECY Security ID: JP3502200003
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# 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
1.1 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
2 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
DANSKE BANK AS
Ticker: NULL Security ID: DK0010274414
Meeting Date: MAR 15, 2005 Meeting Type: AGM
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Discharge Directors; Allocation of Income Vote
and Dividends of DKK 7.85 Per Share
2 Reelect Eivind Kolding and Niels Nielsen For DidNot Management
as Directors Vote
3 Ratify Grant Thornton and KPMG C. For DidNot Management
Jespersen as Auditors Vote
4 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
5 Approve DKK 339.6 Million Reduction in For DidNot Management
Share Capital via Share Cancellation Vote
6 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DHEGF Security ID: FR0000130650
Meeting Date: JUN 8, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 170000
7 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
8 Ratify Pierre Coll as Alternate Auditor For For Management
9 Reelect Charles Edelstenne as Director For Against Management
10 Reelect Bernard Charles as Director For Against Management
11 Reelect Laurent Dassault as Director For Against Management
12 Reelect Thibault de Tersant as Director For Against Management
13 Reelect Paul R. Brown as Director For Against Management
14 Ratify Appointment of Arnoud de Meyer as For Against Management
Director
15 Reelect Arnoud de Meyer as Director For Against Management
16 Ratify Appointment of Behrouz Jean-Pierre For Against Management
Chahid-Nourai as Director
17 Reelect Behrouz Jean-Pierre Chahid-Nourai For Against Management
as Director
18 Amend Articles of Association Pursuant to For For Management
June 24 2004 Legal Changes to French
Commercial Code
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
22 Authorize Board to Increase Capital in For For Management
the Event Demand Exceeds Amounts Proposed
Under Items 20 and 21
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
24 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
25 Approve Stock Option Plan Grants For Against Management
26 Authorize Up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
27 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED
Ticker: NULL Security ID: CN0009060798
Meeting Date: JUN 21, 2005 Meeting Type: EGM
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of the Validity For For Management
Period of the A Shares Issue
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED
Ticker: NULL Security ID: CN0009060798
Meeting Date: JUN 21, 2005 Meeting Type: AGM
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Budget for the Year 2005 For For Management
5 Approve Profit Distribution Plan For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
7 Approve Investment Plans For For Management
8 Approve Remuneration Scheme for Directors For For Management
and Supervisors
9 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED
Ticker: NULL Security ID: CN0009060798
Meeting Date: JUN 21, 2005 Meeting Type: AGM
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Transfer of 13 Percent For For Management
Stake in the Company
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3a Approve Refreshment of the Validity For For Management
Period of the A Shares Issue
3b Approve Refreshment of the Validity For For Management
Period of the Private Placement
Arrangements
4 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: NULL Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31 2004
2a Declare Final Dividend of SGD 0.22 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 976689 for For For Management
2004 (2003: SGD 647851)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Management
5a2 Reelect CY Leung as Director For For Management
5a3 Reelect Peter Ong as Director For For Management
5a4 Reelect John Ross as Director For For Management
5b1 Reelect Ang Kong Hua as Director For For Management
5b2 Reelect Goh Geok Ling as Director For For Management
5b3 Reelect Wong Ngit Liong as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: NULL Security ID: SG1L01001701
Meeting Date: APR 29, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: G2689P101
Meeting Date: JUL 8, 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 of EUR 20.65 For For Management
cents
3a Reelect Tony Barry as a Director For For Management
3b Reelect Jim Flavin as a Director For For Management
3c Reelect Alex Spain as a Director For For Management
4 Reelect Bernard Somers as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 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
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate Nominal
Amount of Five Percent of Issued Share
Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Stock Dividend Program For For Management
- --------------------------------------------------------------------------------
DELHAIZE GROUP
Ticker: NULL Security ID: BE0003562700
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors Reports Null DidNot Management
Vote
2 Receive Auditors' Reports Null DidNot Management
Vote
3 Receive Consolidated Financial Statements Null DidNot Management
and Statutory Reports (Non-Voting) Vote
4 Receive Information Regarding Corporate Null DidNot Management
Governance Issues Vote
5 Accept Financial Statements and Dividends For DidNot Management
of EUR 1.12 Per Share Vote
6 Approve Discharge of Directors For DidNot Management
Vote
7 Approve Discharge of Auditors For DidNot Management
Vote
8.1 Receive Notification on the Resignation Null DidNot Management
of Director Baron Gui de Vaucleroy Vote
8.2 Receive Notification on the Resignation Null DidNot Management
of Director Baron Edgar-Charles de Cooman Vote
8.3 Receive Notification on the Resignation Null DidNot Management
of Director Frans Vreys Vote
8.4 Reelect Compte Arnoud de Pret Roose de For DidNot Management
Calesberg as Director Vote
8.5 Elect Luc Vansteenkiste as Director For DidNot Management
Vote
8.6 Elect Jacques de Vaucleroy as Director For DidNot Management
Vote
8.7 Elect Hugh G. Farrington as Director For DidNot Management
Vote
9.1 Appoint Count de Pret Roose de Calesberg For DidNot Management
as Independent Director in Accordance Vote
with the Requirements of the Belgian
Companies Code
9.2 Appoint Luc Vansteenkiste as Independent For DidNot Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.3 Appoint Jacques de Vaucleroy as For DidNot Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.4 Appoint Hugh G. Farrington as Independent For DidNot Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
10 Ratify Deloitte & Touche as Auditors For DidNot Management
Vote
11 Approve Stock Option Plan For DidNot Management
Vote
12 Authorize Anticipated Exercising of For DidNot Management
Options With Respect to Performance Cash Vote
Plan
- --------------------------------------------------------------------------------
DELHAIZE GROUP
Ticker: NULL Security ID: BE0003562700
Meeting Date: MAY 26, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report Re: Null DidNot Management
Authorization to Increase Capital in the Vote
Event of a Public Tender Offer or Share
Exchange Offer
1.2 Authorize Board to Issue Shares in the For DidNot Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
2.1 Authorize Board to Repurchase Shares in For DidNot Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2.2 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
3 Authorize Implementation of Approved For DidNot Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: NULL Security ID: JP3549600009
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 3 Special JY 1
2 Amend Articles to: Change Location of For For Management
Head Office
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
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: DNZOY Security ID: JP3551500006
Meeting Date: JUN 22, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 13
Final JY 19 Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.1 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DENTSU INC TOKYO
Ticker: NULL Security ID: JP3551520004
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 500
Final JY 1000 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
2.1 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
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD.
Ticker: NULL Security ID: HK0203009524
Meeting Date: FEB 4, 2005 Meeting Type: EGM
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Denway Motors Ltd. For For Management
from City Achieve Investments Ltd. of the
One Share in the Issued Capital of
Smartstate Investments Ltd. and the
Amount of HK$56.3 Million Outstanding for
a Total Consideration of Approximately
HK$996.2 Million
2 Approve Any One Director or Any One For For Management
Person Authorized by the Board to Do All
Acts Necessary in Carrying Out the
Transactions Contemplated Under the
Acquisition Agreement
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD.
Ticker: NULL Security ID: HK0203009524
Meeting Date: MAY 30, 2005 Meeting Type: AGM
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect ZHANG Baoqing as Director For For Management
3b Reelect LEE Ka Lun as Director For For Management
3c Reelect CHEUNG Doi Shu as Director For For Management
3d Reelect FUNG Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of the Directors
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: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: NULL Security ID: IE0072559994
Meeting Date: MAY 3, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Gerhard Bruckermann as Director For For Management
3b Reelect Richrad Brantner as Director For For Management
3c Reelect Frances Ruaneas Director For For Management
3d Reelect Hans Tietmeyer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
DEUTSCHE BANK
Ticker: DTBKY Security ID: DE0005140008
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For DidNot Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Management Board for For DidNot Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For DidNot Management
for Fiscal 2004 Vote
5 Ratify KPMG Deitsche For DidNot Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Authorize Repurchase of up to Five For DidNot Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares without Vote
Preemptive Rights
8.1 Elect Karl-Gerhard Eick to the For DidNot Management
Supervisory Board Vote
8.2 Elect Paul Kirchhof to the Supervisory For DidNot Management
Board Vote
8.3 Elect Heinrich von Pierer to the For DidNot Management
Supervisory Board Vote
8.4 Elect Dieter Berg as Alternate For DidNot Management
Supervisory Board Members Vote
8.5 Elect Lutz Wittig as Alternate For DidNot Management
Supervisory Board Members Vote
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: NULL Security ID: DE0005810055
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Approve Creation of EUR 35.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
8 Amend Articles Re: Allow Variable Terms For For Management
for Supervisory Board Members
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005
10 Remove Rolf Breuer From the Supervisory Null For Management
Board
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: NULL Security ID: DE0008232125
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Approve Creation of EUR 200 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: NULL Security ID: DE0005552004
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 250 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
8a Elect Gerd Ehlers to the Supervisory For For Management
Board
8b Elect Roland Oetker to the Supervisory For For Management
Board
8c Elect Hans Reich to the Supervisory Board For For Management
8d Elect Juergen Weber to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: DE0005557508
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.62 per Share Vote
3 Approve Discharge of Management Board for For DidNot Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For DidNot Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For DidNot Management
Auditors for Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
7 Elect Volker Halsch to the Supervisory For DidNot Management
Board Vote
8 Elect Wolfgang Reitzle to the Supervisory For DidNot Management
Board Vote
9 Authorize Issuance of Convertible Bonds For DidNot Management
without Preemptive Rights up to Sum of Vote
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For DidNot Management
Subsidiary (MagyarCom Holding GmbH) Vote
11 Approve Affiliation Agreement with For DidNot Management
Subsidiary (DeTeFleetServices GmbH) Vote
12 Approve Affiliation Agreement with For DidNot Management
Subsidiary (DFMG Holding GmbH) Vote
13 Approve Affiliation Agreement with For DidNot Management
Subsidiary (DeTe Immobilien Deutsche Vote
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For DidNot Management
Subsidiary (DeTeAssukuranz-Deutsche Vote
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For DidNot Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
16 Approve Affiliation Agreement with For DidNot Management
Subsidiary (Deutsche Telekom Training Vote
GmbH)
17 Approve Affiliation Agreement with For DidNot Management
Subsidiary (T-Systems International GmbH) Vote
18 Approve Affiliation Agreement with For DidNot Management
Subsidiary (DeTeMedien Deutsche Telekom Vote
Medien GmbH)
19 Approve Affiliation Agreement with For DidNot Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For DidNot Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For DidNot Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For DidNot Management
Agreement with Subsidiary (MagyarCom Vote
Holding GmbH)
23 Amend Articles Re: Time Designation at For DidNot Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
- --------------------------------------------------------------------------------
DEXIA SA
Ticker: NULL Security ID: BE0003796134
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Reelect Elio Di Rupo as Director For For Management
6 Reelect Francis Vermeiren as Director For For Management
7 Elect Director to Replace Thierry Breton For For Management
Who Resigned
8 Ratify Gilles Benoist Anne-Marie Idrac For For Management
Denis Kessler Andre Levy-Lang Roberto
Mazzotta Gaston Schwerter Anne-Claire
Taittinger and Sir Brian Unwin as
Independent Directors in Accordance with
the Requirements of the Belgian Companies
Code
9 Ratify PricewaterhouseCoopers represented For For Management
by Robert Pierce as Auditors
10 Approve Remuneration of Auditors in the For For Management
Amount of EUR 200000
11 Approve Employee Stock Purchase Plan for For For Management
Employees of U.S. Subsidiaries
- --------------------------------------------------------------------------------
DEXIA SA
Ticker: NULL Security ID: BE0003796134
Meeting Date: MAY 11, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
2 Approve Cancellation of Repurchased For DidNot Management
Shares; Amend Articles Accordingly Vote
3 Authorize Issuance of Up to One Million For DidNot Management
Warrants to Participants in Company's Vote
2005 Employee Shareholding Plan
4 Authorize Implementation of Approved For DidNot Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIXONS GROUP PLC
Ticker: DXNGY Security ID: G27806101
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.66 Pence Per For For Management
Ordinary Share
3 Elect Kevin O'Byrne as Director For For Management
4 Re-elect Sir John Collins as Director For For Management
5 Re-elect Count Emmanuel d'Andre as For For Management
Director
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Amend Articles of Association Re: For For Management
Electronic Communication and Treasury
Shares
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,239,204
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,435,880
13 Authorise 194 Million Ordinary Shares for For For Management
Market Purchase
14 Amend the Dixons Group plc Approved For For Management
Employee Share Option Scheme 2000 and the
Dixons Group plc Unapproved Employee
Share Option Scheme 2000
15 Approve the Grant of Options to French For For Management
Employees Under the Dixons Group
Unapproved Employee Option Scheme 2000
- --------------------------------------------------------------------------------
DNB HOLDING ASA
Ticker: NULL Security ID: NO0010031479
Meeting Date: APR 21, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Relect Andersen Froestrup Johannson Larre For DidNot Management
Leroey Mohn Roarsen and Schilbred as Vote
Members of Supervisory Board; Elect
Graendsen and Toemeraas as New Members of
Supervisory Board; Elect 20 Deputy
Members of Supervisory Board
2 Elect Helge Andresen Frode Hassel Kristin For DidNot Management
Normann and Thorstein Oeverland as Vote
Members of Control Committee; Elect Svein
Brustad and Anita Roarsen as Deputy
Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred For DidNot Management
as Members of Nominating Committee Vote
4 Approve Financial Statements and For DidNot Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 2.55 Per
Share
5 Approve Remuneration of Auditors in the For DidNot Management
Amount of NOK 450000 for 2004 Vote
6 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
7 Amend Articles Re: Editorial Changes; For DidNot Management
Establish Term of Board of Directors (One Vote
Year)
8 Establish Work Description for Nominating For DidNot Management
Committee Vote
9 Receive Company Report on Corporate Null DidNot Management
Governance Vote
- --------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: NULL Security ID: DE0006099005
Meeting Date: MAR 16, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports for Fiscal 2003/2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize
Cancellation or Reissuance of Repurchased
Shares without Preemptive Rights
6a Amend Articles Re: General Meeting (to For For Management
Reflect Pending German Legislation)
6b Amend Articles Re: Registration for For For Management
General Meetings (to Reflect Pending
German Legislation)
6c Amend Articles Re: Chairmanship of For For Management
General Meetings (to Reflect Pending
German Legislation)
7 Amend Articles Re: Voting by Authorized For For Management
Representative and via Electronic Means
to Comply with German Corporate
Governance Code
8 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2004/2005
- --------------------------------------------------------------------------------
DOWA MINING CO
Ticker: NULL Security ID: JP3638600001
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 10 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DSM NV
Ticker: NULL Security ID: NL0000009769
Meeting Date: APR 6, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2.a Receive Report of Management Board Null None Management
2.b Receive Presentation on Corporate Null None Management
Governance (Non-Voting)
3.a Approve Financial Statements and For For Management
Statutory Reports
3.b Approve Dividends of EUR 1.75 Per Share For For Management
(Whereof EUR 0.58 Interim Dividend Paid
in Aug. 2004)
3.c Approve Discharge of Management Board For For Management
3.d Approve Discharge of Supervisory Board For For Management
4 Presentation of Reserve and Dividend Null None Management
Policy (Non-Voting)
5.a Approve Remuneration Policy for For For Management
Management Board Members Including
Approval of Option Scheme
5.b Adjust Remuneration of Supervisory Board For For Management
6.a Reelect Okko Muller to Supervisory Board For For Management
6.b.1 Elect Claudio Sonder to Supervisory Board For For Management
6.b.2 Elect Pierre Hochuli to Supervisory Board For For Management
7 Elect Chris Goppelsroeder to Management For For Management
Board
8.a Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Shares up to 10% of Issued
Share Capital (20% in Connection with
Merger or Acquisition) and to Issue All
Authorized Yet Unissued Preference Shares
8.b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance Under Item 8.a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) Null None Management
11 Close Meeting Null None Management
- --------------------------------------------------------------------------------
DSV
Ticker: NULL Security ID: DK0010262914
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management's Report Null DidNot Management
Vote
2 Accept Financial Statements and Statutory For DidNot Management
Reports; Approve Remuneration of Vote
Directors; Approve Management's Report
3 Approve Allocation of Income For DidNot Management
Vote
4 Approve Special Dividends For DidNot Management
Vote
5.1 Approve DKK 3.6 Million Reduction in For DidNot Management
Share Capital via Share Cancellation Vote
5.2 Change Location of Registered Company For DidNot Management
Headquarters from Municipality of Lejre Vote
to Municipality of Broendby
5.3 Amend Articles Re: Set Number of Auditors For DidNot Management
(One or Two); Editorial Change Concerning Vote
Election of Auditor(s)
6 Elect Directors For DidNot Management
Vote
7 Ratify Auditors For DidNot Management
Vote
8 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EON Security ID: DE0007614406
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Approve Creation of EUR 540 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
EADS EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: NULL Security ID: NL0000235190
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bischoff Lagardere Enders Forgeard For DidNot Management
Gut Ring Ucelay Gallois Grube David and Vote
Rogowski to Board of Directors
2 Approve Board Report Including Chapter on For DidNot Management
Corporate Governance Dividend Policy and Vote
Remuneration Policy
3 Approve Financial Statements and For DidNot Management
Statutory Reports Vote
4 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.50 Per Share; Approve Vote
Payment Date of June 8 2005
5 Approve Discharge of Board of Directors For DidNot Management
Vote
6 Ratify Ernst & Young Accountants as For DidNot Management
Auditors Vote
7 Amend Articles to Reflect Amendments to For DidNot Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
8 Grant Board Authority to Issue Authorized For DidNot Management
Yet Unissued Shares Up to 1 Percent of Vote
Authorized Share Capital for Stock Option
Plans and Employee Share Ownership Plans
9 Approve Reduction in Share Capital via For DidNot Management
Cancellation of 1.3 Million Shares Vote
10 Authorize Repurchase of Up to Five For DidNot Management
Percent of Issued Share Capital Vote
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: NULL Security ID: JP3783600004
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3000
Final JY 3500 Special JY 0
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
EBARA CORPORATION
Ticker: EBCOY Security ID: JP3166000004
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 7.50 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ECI TELECOM LTD.
Ticker: ECIL Security ID: IL0010824451
Meeting Date: APR 11, 2005 Meeting Type: EGM
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Director Craig For DidNot Management
Ehrlich Including $50000 Annual Cash Vote
Payment $10000 Annual Cash Payment for
Board Committee Membership and Grant of
Restricted Shares Worth $75000
2A Approve Sale of Long-Terrm Notes Issued For DidNot Management
by Global Village Telecom Ltda. of Brazil Vote
to ABN Amro Bank N.V. - Shareholders Who
DO NOT Have a Personal Interest Should
Vote Here
2B Approve Sale of Long-Terrm Notes Issued For DidNot Management
by Global Village Telecom Ltda. of Brazil Vote
to ABN Amro Bank N.V. - Shareholders Who
DO Have a Personal Interest Should Vote
Here
- --------------------------------------------------------------------------------
EDISON SPA
Ticker: MNT Security ID: IT0003152417
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Elect Directors For DidNot Management
Vote
3 Appoint Internal Statutory Auditors; For DidNot Management
Approve Remuneration of Auditors Vote
4 Elect External Auditors for the For DidNot Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL
Ticker: EDP Security ID: PTEDP0AM0009
Meeting Date: JAN 31, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Auditor and Alternate Auditor For DidNot Management
Vote
2 Ratify Appointment of Board Members For DidNot Management
Vote
3 Elect Two New Board Members For DidNot Management
Vote
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL
Ticker: EDP Security ID: PTEDP0AM0009
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Allocation of Income For DidNot Management
Vote
4 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
5 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
6 Authorize Bond Repurchase Program and For DidNot Management
Reissuance of Repurchased Bonds Vote
- --------------------------------------------------------------------------------
EFG EUROBANK SA
Ticker: NULL Security ID: GRS323013003
Meeting Date: APR 18, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For DidNot Management
and Employees of the Company and Company Vote
Subsidiaries
- --------------------------------------------------------------------------------
EFG EUROBANK SA
Ticker: NULL Security ID: GRS323013003
Meeting Date: APR 5, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Statutory Reports For Fiscal Year Ended Vote
December 31 2004; Approve Allocation of
Income
2 Approve Stock Option Plan for Directors For DidNot Management
and Employees Vote
3 Approve Discharge Of Board and Auditors For DidNot Management
for Fiscal Year Ended December 31 2004 Vote
4 Approve Auditors for Fiscal Year Ending For DidNot Management
Dec. 31 2005 and Authorize Board to Fix Vote
Their Remuneration
5 Approve Remuneration of Directors For DidNot Management
Vote
6 Authorize Share Repurchase Program For DidNot Management
Vote
7 Authorize Board and Managers of the For DidNot Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
EFG EUROBANK SA
Ticker: NULL Security ID: GRS323013003
Meeting Date: NOV 15, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend Distribution For For DidNot Management
2004 Vote
2 Authorize Capitalization of Reserves for For DidNot Management
Bonus Issue; Amend Article Accordingly Vote
3 Amend Decision of the Annual General For DidNot Management
Meeting on April 4 2004 Regarding the Vote
Stock Option Plan
4 Approve List of Shareholders From Whom For DidNot Management
Company Repurchased Shares Vote
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ENBXQ Security ID: JP3160400002
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital from 700 Million to 1.1 Billion
Shares - Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
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
2.1 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
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: IE0003072950
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Alan Gillespie as a Director For For Management
3 Re-elect Ann Maynard Gray as a Director For For Management
4 Re-elect Kieran McGowan as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
the Authorized but Unissued Share Capital
7 Approve Issuance of Equity or For Abstain Management
Equity-Linked Securities for Cash without
Preemptive Rights up to 40 Million Shares
8 Authorize Repurchase of Up to Fifteeen For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: US2841312083
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER 31
2004 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON.
2 TO RE-ELECT DR. ALAN GILLESPIE WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
3 TO RE-ELECT MS. ANN MAYNARD GRAY WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
4 TO RE-ELECT MR. KIERAN MCGOWAN WHO For For Management
RETIRES FROM THE BOARD BY ROTATION AS A
DIRECTOR OF THE COMPANY.
5 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF THE AUDITORS.
6 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
SECURITIES.
7 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP
TO 40 MILLION SHARES FOR CASH.
8 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF OWN SHARES.
9 TO SET THE RE-ISSUE PRICE RANGE FOR For For Management
TREASURY SHARES.
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: NULL Security ID: BE0003637486
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports Null DidNot Management
on Annual Accounts and Consolidated Vote
Accounts
2 Approve Allocation of Income and For DidNot Management
Dividends of EUR 15.76 per Share Vote
3 Approve Discharge of Directors For DidNot Management
Vote
4 Approve Discharge of Auditors For DidNot Management
Vote
5.1 Confirm Non-Reelection of Jacques Laurent For DidNot Management
Vote
5.2 Elect Yves de Gaulle as Director For DidNot Management
Vote
5.3 Elect Robert-Olivier Leyssens as Director For DidNot Management
Vote
5.4 Approve Resignation of Klynveld Peat For DidNot Management
Marwick Goerdeler Reviseurs Vote
d'Entreprises/Bedrijfsrevisoren as
Auditors
5.5 Ratify Ernst & Young Represented by For DidNot Management
Pierre Anciaux and Vincent Etienne as Vote
Auditors
5.6 Reappoint Deloitte & Touche Represented For DidNot Management
by Philip Maeyaert and Josephus Vlaminckx Vote
as Auditors
5.7 Approve Annual Remuneration of Auditors For DidNot Management
of EUR 1.38 Million Vote
6 Discuss Information on the Implementation Null DidNot Management
of Belgian Corporate Governance Code Vote
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO EPDC
Ticker: NULL Security ID: JP3551200003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 60 Special JY 0
2 Amend Articles to: Introduce JASDEC For For Management
Provisions
3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO.
Ticker: NULL Security ID: TH0465010013
Meeting Date: APR 25, 2005 Meeting Type: AGM
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report and Acknowledge For For Management
the Payment of the Interim Dividend
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.50 per Share
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Abstain Management
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: G29848101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Re-elect Leslie Atkinson as Director For For Management
5 Re-elect Richard Butler as Director For For Management
6 Re-elect Ian Mason as Director For For Management
7 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 600,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,569,923.90
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Pursuant to Any Share
Schemes and Otherwise up to Aggregate
Nominal Amount of GBP 2,176,233.20
11 Authorise 43,524,665 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX-B Security ID: SE0000103814
Meeting Date: APR 20, 2005 Meeting Type: AGM
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX-B Security ID: SE0000103814
Meeting Date: APR 20, 2005 Meeting Type: AGM
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
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 Null None Management
Statutory Reports
7 Receive President's Report Null None Management
8 Receive Board and Committee Reports; Null None Management
Receive Auditor's Report
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 7 Per Share
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.6 Million;
Approve Remuneration of Auditors
14 Reelect Michael Treschow (Chair) Peggy For For Management
Bruzelius Hans Straaberg Aina Nilsson
Stroem Barbara Thoralfsson and Karel
Vuursteen as Directors; Elect Louis
Hughes Tom Johnstone Caroline Sundewall
and Marcus Wallenberg as New Directors
15.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15.2 Authorize Reissuance of Repurchased For For Management
Shares
16.1 Approve Restricted Stock Plan for Key For For Management
Employees
16.2 Approve Reissuance of 1.5 Million For For Management
Repurchased Class B Shares for Restricted
Stock Plan (Item 16.1)
16.3 Approve Reissuance of 1.3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 1999-2003 Stock Option Plans
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting Null None Management
- --------------------------------------------------------------------------------
ELETROBRAS CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: NULL Security ID: BRELETACNOR6
Meeting Date: APR 28, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Approve Allocation of Income and For DidNot Management
Dividends Vote
3 Elect Supervisory Board For DidNot Management
Vote
4 Approve Remuneration of Directors For DidNot Management
Vote
5 Approve Conversion of Credits of For DidNot Management
Compulsory Loans for an Amount Equal to Vote
BRL 3.54 Billion into Preference Class B
Shares; Amend Art. 6
6 Authorize Increase in Capital Through For DidNot Management
Capitalization of Reserves; Amend Art. 6 Vote
7 Amend Art. 17 of the Bylaws Re: For DidNot Management
Decreasing the Terms of Members of the Vote
Board to One Year from Three Years
- --------------------------------------------------------------------------------
ELETROBRAS CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: NULL Security ID: BRELETACNOR6
Meeting Date: JUN 30, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Conversion of Credits of For DidNot Management
Compulsory Loans for an Amount Equal to Vote
BRL 3.54 Billion into Preference Class B
Shares
2 Elect Two Directors to Complete the For DidNot Management
Remaining Term of those Substituted One Vote
of Which Will Be the Minority Shareholder
Representative
- --------------------------------------------------------------------------------
ELISA CORPORATION
Ticker: NULL Security ID: FI0009007884
Meeting Date: MAR 14, 2005 Meeting Type: AGM
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
1.2 Receive Auditors' Report Null DidNot Management
Vote
1.3 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
1.4 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.40 Per Share Vote
1.5 Approve Discharge of Board and President For DidNot Management
Vote
1.6 Approve Remuneration of Directors and For DidNot Management
Auditors Vote
1.7 Fix Number of Directors at 6; Fix Number For DidNot Management
of Auditors Vote
1.8 Reelect Keijo Suila Ossi Virolainen Matti For DidNot Management
Aura Mika Ihamuotila Pekka Ketonen and Vote
Jussi Lansio as Directors
1.9 Appoint KPGM Wideri Oy Ab as Auditor For DidNot Management
Vote
2 Approve Creation of EUR 14.15 Million For DidNot Management
Pool of Conditional Capital without Vote
Preemptive Rights
3 Authorize Repurchase of 6.89 Million For DidNot Management
Shares Vote
4 Authorize Reissuance of Repurchased For DidNot Management
Shares Vote
5 Authorize Board to Sell the 528450 Shares For DidNot Management
in the Joint Book-Entry Account Vote
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: G30268109
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.9 Pence Per For For Management
Ordinary Share
4 Re-elect Gary Hughes as Director For For Management
5 Re-elect David Rough as Director For For Management
6 Elect Pierre Danon as Director For For Management
7 Re-appoint PricewaterhouseCoopers 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 21,640,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,208,000
10 Authorise 25,663,988 Ordinary Shares for For For Management
Market Purchase
11 Approve the Emap plc Performance Related For For Management
Pay Plan
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: NULL Security ID: US29081P3038
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: NULL Security ID: US29081P3038
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RENEWAL OF THE COMPANY S BOARD OF For For Management
DIRECTORS PURSUANT TO ARTICLE 32 OF LAW
NO 18046 WHICH REGULATES CORPORATIONS.
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: NULL Security ID: US29081P3038
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Dividend Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors and For For Management
Board Committee Members
6 Approve External Auditors for Fiscal Year For For Management
2005
7 Designate Risk Assessment Companies For For Management
8 Special Auditors' Report Regarding Null None Management
Related-Party Transactions
9 Other Business (Voting) For Abstain Management
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: G3035P100
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Bandier as Director For For Management
5 Re-elect Kathleen O'Donovan as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Sly Bailey as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,090,018
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,520,198
12 Authorise 78,859,975 Ordinary Shares for For For Management
Market Purchase
13 Amend the EMI Group Savings-Related Share For For Management
Option Scheme
14 Approve the EMI Group Share Incentive For For Management
Plan
15 Authorise EMI Group plc to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
17 Authorise EMI Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
18 Authorise EMI Music Publishing Ltd. to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and Incur Political Expenditure up to GBP
50,000
19 Authorise Virgin Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
EMPORIKI BANK
Ticker: NULL Security ID: GRS006013007
Meeting Date: APR 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Individual and Consolidated Null DidNot Management
Statutory Reports Vote
2 Accept Individual and Consolidated For DidNot Management
Financial Statements and Statutory Vote
Reports
3 Approve Discharge Of Board and Auditors For DidNot Management
Vote
4 Approve Remuneration of Directors for For DidNot Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For DidNot Management
Members of the Company's Internal Control Vote
Committee
6 Ratify Auditors for 2005 For DidNot Management
Vote
7 Authorize Board and Managers of the For DidNot Management
Company to Participate in Boards and Vote
Management of Similar Companies
8 Elect Directors in Replacement of For DidNot Management
Resigned Members of the Board Vote
9 Authorize Increase in Capital Via For DidNot Management
Capitalization of Reserves for Bonus Vote
Issue; Approve Reduction in Share Capital
to Offset Losses
10 Amend Article 5 to Reflect Changes in For DidNot Management
Capital Vote
11 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
EMPORIKI BANK
Ticker: NULL Security ID: GRS006013007
Meeting Date: MAY 13, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital Via For DidNot Management
Capitalization of Reserves for Bonus Vote
Issue; Approve Reduction in Share Capital
to Offset Losses
2 Amend Article 5 Re: Reflect Changes in For DidNot Management
Capital Vote
3 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
ENDESA S A
Ticker: ELE Security ID: ES0130670112
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Approve Listing of
Securities on Secondary Markets
7 Reelect Management Board Members For For Management
8 Elect Members to Management Board For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: NULL Security ID: IT0003128367
Meeting Date: MAY 26, 2005 Meeting Type: MIX
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14.3 of the Bylaws Re: For For Management
Election of the Board of Directors Via
the 'Voto di Lista' System
2 Approve Capital Increase in the Maximum For DidNot Management
Amount of EUR 28.76 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Top Management
2 Approve Capital Increase in the Maximum For For Management
Amount of EUR 28.76 Million Through
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Top Management
3 Fix Number of Directors For DidNot Management
Vote
3 Fix Number of Directors For For Management
4 Set Directors' Term of Office For DidNot Management
Vote
4 Set Directors' Term of Office For For Management
5.1 Elect Directors - Slate 1 Submitted by Null DidNot Management
the Ministry of Economy and Finance Vote
(Majority Shareholder)
5.1 Elect Directors - Slate 1 Submitted by Null For Management
the Ministry of Economy and Finance
(Majority Shareholder)
5.2 Elect Directors - Slate 2 Submitted by a Null Against Management
Group of Institutional Investors
5.2 Elect Directors - Slate 2 Submitted by a Null DidNot Management
Group of Institutional Investors Vote
6 Elect Chairman of the Board of Directors For DidNot Management
Vote
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Directors For DidNot Management
Vote
7 Approve Remuneration of Directors For For Management
8 Appoint Internal Statutory Auditors to For DidNot Management
Complete Composition of the Board Vote
8 Appoint Internal Statutory Auditors to For For Management
Complete Composition of the Board
9 Elect External Auditors for the For DidNot Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
9 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: NULL Security ID: IT0003128367
Meeting Date: MAY 26, 2005 Meeting Type: MIX
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Consolidated For DidNot Management
Accounts and Statutory Reports Vote
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: NULL Security ID: IT0003128367
Meeting Date: MAY 26, 2005 Meeting Type: MIX
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Consolidated For For Management
Accounts and Statutory Reports
2 Approve Allocation of Income For DidNot Management
Vote
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: NULL Security ID: IT0003128367
Meeting Date: MAY 26, 2005 Meeting Type: MIX
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14.3 of the Bylaws Re: For DidNot Management
Election of the Board of Directors Via Vote
the 'Voto di Lista' System
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: NULL Security ID: US29274F1049
Meeting Date: APR 8, 2005 Meeting Type: AGM
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANUAL REPORT BALANCE For For Management
SHEET FINANCIAL STATEMENTS AND REPORT OF
THE EXTERNAL AUDITORS AND INSPECTORS OF
THE ACCOUNTS CORRESPONDING TO THE YEAR
ENDED DECEMBER 31 2004.
2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS FOR THE FISCAL YEAR ENDED
DECEMBER 31 2004.
3 Ratify Auditors For For Management
4 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
POLICY.
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Consolidated For DidNot Management
Accounts and Statutory Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Authorize Share Repurchase Program For DidNot Management
Vote
4 Authorize Reissuance of Repurchased For DidNot Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For DidNot Management
Vote
6 Set Directors' Term of Office For DidNot Management
Vote
7.1 Elect Directors - Slate 1 Submitted by Null DidNot Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a Null DidNot Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For DidNot Management
Vote
9 Approve Remuneration of Chairman of the For DidNot Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate Null DidNot Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate Null DidNot Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For DidNot Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For DidNot Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: NULL Security ID: SE0000718017
Meeting Date: APR 5, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Elect Chairman of Meeting For DidNot Management
Vote
3 Prepare and Approve List of Shareholders For DidNot Management
Vote
4 Approve Agenda of Meeting For DidNot Management
Vote
5 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
7 Receive President's Report Null DidNot Management
Vote
8 Receive Financial Statements and Null DidNot Management
Statutory Reports; Receive Board Report Vote
9.1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
9.2 Approve Allocation of Income and For DidNot Management
Dividends of SEK 2.20 Per Share Vote
9.3 Approve Discharge of Board and President For DidNot Management
Vote
10 Determine Number of Members and Deputy For DidNot Management
Members of Board Vote
11 Elect Lars Berg (Chairman) Per Bystedt For DidNot Management
Barbara Donoghue Erik Engstrom Urban Vote
Jansson Birgitta Klasen and Tomas Franzen
as Directors
12 Approve Remuneration of Directors in the For DidNot Management
Amount of SEK 750000 for Chairman and SEK Vote
300000 for Other Directors; Approve
Remuneration for Committee Work
13 Approve Use of SEK 830.2 Million of For DidNot Management
Unrestricted Shareholders' Equity Reserve Vote
for Repurchase of Share Capital (Item 14)
14 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
15 Approve Employee Stock Purchase Plan For DidNot Management
Vote
16 Authorize Chairman of Board to Appoint For DidNot Management
Four Representatives of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
17 Other Business (Non-Voting) Null DidNot Management
Vote
18 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: NULL Security ID: SE0000718017
Meeting Date: APR 5, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: NULL Security ID: GB0033872275
Meeting Date: JAN 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.4 Pence Per For For Management
Share
3 Re-elect Ted Tuppen as Director For For Management
4 Re-elect David George as Director For For Management
5 Re-elect Jo Stewart as Director For For Management
6 Elect Susan Murray as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 200000
to GBP 500000 Per Annum
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5825084
11 Approve Enterprise Inns 2005 Annual Bonus For For Management
Plan
12 Approve Enterprise Inns 2005 Long-Term For For Management
Incentive Plan
13 Approve Enterprise Inns 2005 Employee For For Management
Share Option Scheme
14 Approve Enterprise Inns 2005 Save as You For For Management
Earn Scheme
15 Approve Enterprise Inns 2005 Share For For Management
Incentive Plan
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873763
17 Authorise 52390857 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
EPCOS AG
Ticker: EPC Security ID: DE0005128003
Meeting Date: FEB 16, 2005 Meeting Type: AGM
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6a Elect Wolf-Dieter Bopst to the For For Management
Supervisory Board
6b Elect Juergen Heraeus to the Supervisory For For Management
Board
6c Elect Anton Kathrein to the Supervisory For For Management
Board
6d Elect Joachim Reinhart to the Supervisory For For Management
Board
6e Elect Klaus Ziegler to the Supervisory For For Management
Board
6f Elect Uwe-Ernst Bufe as an Alternate For For Management
Member to the Supervisory Board
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI
Ticker: EDC Security ID: TRAEREGL91G3
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For DidNot Management
Vote
4 Approve Financial Statements and For DidNot Management
Allocation of Income Vote
5 Ratify Directors Appointed During the For DidNot Management
Year Vote
6 Approve Discharge of Board and Internal For DidNot Management
Auditors Vote
7 Approve Remuneration of Directors and For DidNot Management
Internal Auditors Vote
8 Elect Directors For DidNot Management
Vote
9 Elect Internal Auditors For DidNot Management
Vote
10 Ratify Independent External Auditors For DidNot Management
Vote
11 Approve Donations Made in Financial Year For DidNot Management
2004 Vote
12 Amend Articles Re: Company Name and For DidNot Management
General Meeting Announcement and Voting Vote
Producedures
13 Wishes Null DidNot Management
Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: NULL Security ID: SE0000108656
Meeting Date: APR 6, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: NULL Security ID: SE0000108656
Meeting Date: APR 6, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For DidNot Management
Vote
2 Prepare and Approve List of Shareholders For DidNot Management
Vote
3 Approve Agenda of Meeting For DidNot Management
Vote
4 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
5 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
6.1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
6.2 Receive Board and Committee Reports Null DidNot Management
Vote
6.3 Receive President's Report; Allow Null DidNot Management
Questions Vote
6.4 Receive Presentation of Audit Work in Null DidNot Management
2004 Vote
7.1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
7.2 Approve Discharge of Board and President For DidNot Management
Vote
7.3 Approve Allocation of Income and For DidNot Management
Dividends of SEK 0.25 Per Share Vote
8 Determine Number of Members (9) and For DidNot Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For DidNot Management
Amount of SEK 3 Million for Chairman and Vote
SEK 600000 for Other Directors; Approve
Remuneration of Committee Members
10 Reelect Michael Treschow Arne Maartensson For DidNot Management
Marcus Wallenberg Peter Bonfield Sverker Vote
Martin-Loef Nancy McKinstry Eckhard
Pfeiffer and Carl-Henrik Svanberg as
Directors; Election Ulf Johansson as New
Director
11 Approve Remuneration of Auditors For DidNot Management
Vote
12 Elect Bjoern Svedberg Bengt Belfrage For DidNot Management
Christer Elmehagen Michael Treschow and Vote
Curt Kaellstroemer as Members of
Nominating Committee
13.1 Approve Implementation of 2005 Long-Term For DidNot Management
Incentive Plan Vote
13.2 Authorize Reissuance of 39.3 Million For DidNot Management
Repurchased Class B Shares for 2005 Vote
Long-Term Incentive Plan for Key
Employees
14 Authorize Reissuance of 60 Million For DidNot Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program
2003 Stock Purchase Plan and 2004
Long-Term Incentive Plan
15 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: EROX Security ID: AT0000652011
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3a Approve Discharge of Management Board For DidNot Management
Vote
3b Approve Discharge of Supervisory Board For DidNot Management
Vote
4 Approve Remuneration of Supervisory Board For DidNot Management
Members Vote
5 Elect Supervisory Board Members For DidNot Management
Vote
6 Ratify Auditors For DidNot Management
Vote
7 Authorize Repurchase of Issued Share For DidNot Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For DidNot Management
Employees Vote
10 Adopt New Articles of Association For DidNot Management
Vote
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: NULL Security ID: FR0000121667
Meeting Date: MAY 13, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Philippe Alfroid as Director For For Management
6 Reelect Alain Aspect as Director For For Management
7 Reelect Jean-Pierre Martin as Director For For Management
8 Reelect Bertrand Roy as Director For Against Management
9 Elect Dominique Reiniche as Director For For Management
10 Elect Michel Rose as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 225000
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Stock Option Plan Grants For For Management
16 Approve of Up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
17 Set Global Limit for Stock Option and For For Management
Restricted Plan at Three Percent of
Issued Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 18 and 19
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue or
Increase in Par Value
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURONAV NV ANTWERPEN
Ticker: NULL Security ID: BE0003816338
Meeting Date: APR 26, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Use of Null DidNot Management
Authorized Capital Vote
2 Authorize Capital Increase in the Maximum For DidNot Management
Amount of $21 Million Vote
3 Amend Articles to Reflect Above Issue For DidNot Management
Authority and Changes in Capital Vote
- --------------------------------------------------------------------------------
EURONAV NV ANTWERPEN
Ticker: NULL Security ID: BE0003816338
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports Null DidNot Management
Vote
2 Approve Financial Statements For DidNot Management
Vote
3 Approve Allocation of Income and For DidNot Management
Dividends Vote
4.1 Approve Discharge of Directors For DidNot Management
Vote
4.2 Approve Discharge of Auditors For DidNot Management
Vote
5 Elect Peter Livanos and Nicolas Kairis as For DidNot Management
Directors Vote
6 Approve Renumeration of Directors For DidNot Management
Vote
7 Approve Remuneration of Auditors For DidNot Management
Vote
8 Receive Update on Compliance with Belgium Null DidNot Management
Corporate Governance Code Vote
9 Transact Other Business Null DidNot Management
Vote
- --------------------------------------------------------------------------------
EURONEXT AMSTERDAM
Ticker: NULL Security ID: NL0000241511
Meeting Date: JUN 1, 2005 Meeting Type: AGM
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Appoint Secretary for Meeting For For Management
3a Receive Report of Management Board Null None Management
3b Approve Financial Statements and For For Management
Statutory Reports
3ci Receive Report on Dividend and Reserves Null None Management
Policy
3cii Approve Dividend of EUR 0.60 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reappoint Ernst & Young Accountants and For For Management
KPMG Accountants N.V. as Auditors
6 Approve Company's Corporate Governance For For Management
Structure and Policy
7 Discussion on Supervisory Board Profile Null None Management
8 Notification of Intended Appointment of Null None Management
Miguel Athayde Marques to Management
Board
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Approve Remuneration of Supervisory Board For For Management
11a Approve Executive Incentive Plan For For Management
(Approved with Item 11b)
11b Approve Award of 400000 Shares to Key For For Management
Executives and Members of Management
Board for 2005 (Approved with Item 11a)
11c Approve Awards of Shares to Individual For For Management
Members of Management Board for 2005
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Approve Reduction in Issued Share Capital For For Management
by Ten Percent via Cancellation of
Repurchased Shares
12c Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to One-Third of
Issued Share Capital
12d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12c
13 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Other Business (Non-Voting) Null None Management
15 Close Meeting Null None Management
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: NULL Security ID: GB0004486881
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.7 Pence Per For For Management
Ordinary Share
4 Elect John Pattullo as Director For For Management
5 Re-elect John Coghlan as Director For For Management
6 Re-elect Jean-Claude Guez as Director For For Management
7 Re-elect Nigel Rich as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23752000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4145000
11 Authorise 29849000 Ordinary Shares for For For Management
Market Purchase
12 Approve Exel Long-Term Incentive Plan For For Management
2005
13 Approve Exel Share Matching Plan 2005 For For Management
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: NFC Security ID: G3242Y100
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Tibbett & Britten For For Management
Group plc
- --------------------------------------------------------------------------------
FABEGE AB
Ticker: NULL Security ID: SE0000500308
Meeting Date: MAY 9, 2005 Meeting Type: EGM
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
FABEGE AB
Ticker: NULL Security ID: SE0000500308
Meeting Date: MAY 9, 2005 Meeting Type: EGM
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Elect Chairman of Meeting For DidNot Management
Vote
3 Prepare and Approve List of Shareholders For DidNot Management
Vote
4 Approve Agenda of Meeting For DidNot Management
Vote
5 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
7 Change Company Name to Fabege Fastigheter For DidNot Management
Stockholm AB Vote
8 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
FAIRFAX (JOHN) HOLDINGS LTD.
Ticker: NULL Security ID: AU000000FXJ5
Meeting Date: OCT 29, 2004 Meeting Type: AGM
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as Director For For Management
2 Elect Dean Willis as Director For For Management
3 Elect Julia King as Director For For Management
4 Approve Aggregate Remuneration of For For Management
Directors in the Amount of AUD 1500000
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: NULL Security ID: JP3802600001
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 19
Final JY 19 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 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
- --------------------------------------------------------------------------------
FANUC LTD
Ticker: FANUF Security ID: JP3802400006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 14
Final JY 31 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.1 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For Against Management
3.17 Elect Director For Against Management
3.18 Elect Director For Against Management
3.19 Elect Director For Against Management
3.2 Elect Director For Against Management
3.21 Elect Director For Against Management
3.22 Elect Director For Against Management
3.23 Elect Director For Against Management
3.24 Elect Director For Against Management
3.25 Elect Director For Against Management
3.26 Elect Director For Against Management
3.27 Elect Director For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: NULL Security ID: TW0001402006
Meeting Date: JUN 14, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation Null None Management
Results
1.2 Receive Financial Report Null None Management
1.3 Receive Supervisors' Report Null None Management
1.4 Receive Report on the Issuance of Null None Management
Corporate Debt
1.5 Receive Other Reports Null None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 80 Shares per 1000 Shares
3.1 Amend Articles of Association For Against Management
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Approve Remuneration of Directors For For Management
Supervisors and Senior Management
3.4 Other Discussions Null None Management
4 Other Business Null None Management
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: NULL Security ID: IT0001976403
Meeting Date: JUN 23, 2005 Meeting Type: MIX
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
3 Approve Additional Internal Auditors' For For Management
Indemnification/Liability Provisions
Following Extension of Their
Responsibilities
4 Amend Rules Governing Shareholder For Against Management
Meetings
5 Amend Articles 8 and 12 of the Bylaws Re: For Against Management
Shareholders' Participation to and Proxy
Representation in General Meetings;
Directors' Responsibilities Special
Committees Participation and Remuneration
- --------------------------------------------------------------------------------
FILINVEST LAND
Ticker: NULL Security ID: PHY249161019
Meeting Date: MAY 27, 2005 Meeting Type: AGM
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Determination For For Management
of Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Annual Report of Management For For Management
5 Approve Increase in Authorized Capital For For Management
Stock of the Corporation from PHP 10
Billion to PHP 16 Billion and to Amend
Article Seventh of the Articles of
Incorporation Accordingly
6 Declare Stock Dividend For For Management
7 Ratify Acts of the Board and Directors For For Management
and Corporate Officers for the Year 2004
8 Appoint Auditors For For Management
9 Adjournment For For Management
- --------------------------------------------------------------------------------
FINECOGROUP SPA
Ticker: NULL Security ID: IT0003602155
Meeting Date: MAR 31, 2005 Meeting Type: MIX
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Financial Statements and For DidNot Management
Statutory Reports; Elect Board of Vote
Directors Board of Internal Auditors and
Chairman of the Internal Auditors' Board;
Approve Remuneration of Directors and
Internal Auditors
2 Elect External Auditors for the For DidNot Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
FINECOGROUP SPA
Ticker: NULL Security ID: IT0003602155
Meeting Date: MAR 31, 2005 Meeting Type: MIX
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 Re: Deliberation Quorums For DidNot Management
at Shareholder Meetings Vote
2 Approve Capital Increase in the Maximum For DidNot Management
Amount of EUR 7.32 Million Through Vote
Issuance of Maximum 7.32 Million Shares
Pursuant to Share Option Scheme; Revoke
and/or Partially Revoke Previously
Approved Capital Increase Resolutions
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: NULL Security ID: IT0001407847
Meeting Date: MAY 31, 2005 Meeting Type: MIX
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For For Management
3 Increase Remuneration of External For For Management
Auditors PriceWaterhouseCoopers Spa In
Connection To Introduction of
International Accounting Standards
4 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares in
Connection to Incentive Plans
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: NULL Security ID: IT0001407847
Meeting Date: MAY 31, 2005 Meeting Type: MIX
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 20:1 Share Consolidation For For Management
2 Amend Article 8 of the Bylaws For Against Management
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: G34604101
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.9 Pence Per For For Management
Ordinary Share
4 Re-elect Moir Lockhead as Director For For Management
5 Re-elect John Sievwright as Director For For Management
6 Elect Dean Finch as Director For For Management
7 Elect David Leeder 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 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,715,855
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,007,378
12 Authorise 60 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: NULL Security ID: ZAE000014973
Meeting Date: APR 21, 2005 Meeting Type: CRT
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 416.2 Million For For Management
Ordinary Shares by First Rand
Empowerement Trust and First Rand Bank
for a Consideration of ZAR 12.28 Per
Scheme Share
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: NULL Security ID: ZAE000014973
Meeting Date: APR 21, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Ordinary Shares by For For Management
First Rand Empowerement Trust and First
Rand Bank for a Consideration of ZAR
12.28 Per Scheme Share
2 Authorize Issuance of 119 Million For For Management
Ordinary Shares At ZAR 0.01 Per Share to
Trustee of FirstRand Empowerement Trust
3 Approve Disposal of Ordinary Shares by For For Management
FirstRand Bank to FirstRand Staff
Assistance Trust Black Employee Share
Trust and Black Non-Executive Directors
Trust
4 Approve Black Employee Share Scheme For For Management
5 Approve Black Non-Executive Director For For Management
Stock Purchase Plan
6 Approve Stock Option Plan Grants to B.J. For For Management
van der Ross
7 Approve Stock Option Grants to K.C. For For Management
Shubane
8 Approve Stock Option Grants to P.V. Mjoli For For Management
9 Approve Stock Option Grants to R. Jardine For For Management
10 Approve Stock Option Grants to N.N. For For Management
Gwagwa
11 Approve Stock Option Grants to N.B. Langa For For Management
12 Approve Stock Option Grants to S. Sithole For For Management
13 Approve Stock Option Grants to S. Nxasana For For Management
14 Approve Stock Option Grants to G. Moloi For For Management
15 Approve Stock Option Grants to P. For For Management
Nzimande
16 Approve Preemptive Rights of Company in For For Management
Default Share Repuchase
17 Approve Preemptive Rights of Company in For For Management
Term Share Repurchase
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: NULL Security ID: ZAE000014973
Meeting Date: NOV 22, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30 2004
2.1 Reelect D.M. Falck as Director For For Management
2.2 Reelect G.T. Ferriera as Director For For Management
2.3 Reelect B.J. van der Ross as Director For For Management
2.4 Reelect F. van Zyl Slabbert as Director For For Management
2.5 Reelect R.A. Williams as Director For For Management
2.6 Reelect N.N. Gwangwa as Director For For Management
2.7 Reelect G. Moloi as Director For For Management
3 Approve Remuneration of Directors for For For Management
Past Fiscal Year
4 Approve Remuneration of Directors for For For Management
Upcoming Fiscal Year
5 Ratify Pricewaterhouse Coopers as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: SEP 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Odd Lot Offers For For Management
2 Approve Odd-Lot Offer For For Management
3 Authorize Purchase of Shares Pursuant to For For Management
Odd-Lot Offer
4 Approve Issuance of Shares with For For Management
Preemptive Rights Pursuant to Odd-Lot
Offer
5 Amend Articles Re: Preference Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES
Ticker: Security ID: Q3898H103
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ralph Waters as Director For For Management
2b Elect Norman Geary as Director For For Management
2c Elect John Gilks as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Adopt New Constitution For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 900,000
6 Approve Grant of up to 300,000 Options to For Against Management
John Bongard, Managing Director and CEO
7 Approve Cancellation of Options in For For Management
Consideration for the Issue of Shares
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: Q38992105
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Adrienne Clarke as Director For For Management
2b Elect Nigel Evans as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 600,000
5 Adopt New Constitution For For Management
6 Approve Grant of Up to 55,000 Options to For Against Management
Michael Daniell, Managing Director and
Chief Executive Officer of the Company
Under the Fisher & Paykel Healthcare 2003
Share Option Plan
7 Approve Cancellation of Vested Options For For Management
Issued Under Different Fisher & Paykel
Option Plans in Consideration for the
Issue of Shares
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: G35280109
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Elect Charles Matthews as Director For For Management
5 Elect Neil Bamford as Director For For Management
6 Re-elect Sir Michael Hodgkinson as For For Management
Director
7 Re-elect Reg Gott as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,300,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
12 Authorise 29 Million Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Electronic Voting
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FLB Security ID: NZFBUE0001S0
Meeting Date: NOV 9, 2004 Meeting Type: AGM
Record Date: NOV 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E A Baines as Director For For Management
1.2 Elect Ralph J Norris as Director For For Management
1.3 Elect Sir Dryden Spring as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Other Business (Non-Voting) Null None Management
- --------------------------------------------------------------------------------
FLSMIDTH & CO. (FORMERLY FLS INDUSTRIES)
Ticker: NULL Security ID: DK0010234467
Meeting Date: APR 15, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board and Management Null DidNot Management
Vote
2 Receive Annual Report Null DidNot Management
Vote
3 Approve Financial Statements and For DidNot Management
Discharge Directors Vote
4 Approve Allocation of Income For DidNot Management
Vote
5 Reelect Joergen Worning Torkil Bentzen For DidNot Management
Johannes Poulsen and Jens Stephensen as Vote
Directors; Elect Jesper Ovesen and Soeren
Vinther as New Directors
6 Ratify Auditors For DidNot Management
Vote
7 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
FLSMIDTH & CO. (FORMERLY FLS INDUSTRIES)
Ticker: NULL Security ID: DK0010234467
Meeting Date: JAN 28, 2005 Meeting Type: EGM
Record Date: JAN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from FLS Industries For DidNot Management
A/S to FLSmidth & Co. A/S Vote
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: NULL Security ID: AT0000911805
Meeting Date: APR 21, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOLLI-FOLLIE ABEE
Ticker: NULL Security ID: GRS287003016
Meeting Date: JUN 30, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Discharge of Board and Auditors For DidNot Management
for 2004 Vote
4 Approve Allocation of Income and For DidNot Management
Dividends Vote
5 Approve One Principal and One Substitute For DidNot Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
6 Approve Remuneration of Directors for For DidNot Management
2004 and Preapproval of Directors' Vote
Remuneration for 2005
7 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA FCC BARCELONA
Ticker: NULL Security ID: ES0122060314
Meeting Date: JUN 21, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report Regarding the Modifications For For Management
to Board Guidelines at Previous
Shareholder Meeting
2 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 2 18 29 32 35 36 37 38 and For For Management
39 of the Bylaws
5 Modify Article 9 and Article 10 of For For Management
Shareholder Meeting Guidelines
6 Elect Members to Management Board For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Bonds/Debentures For For Management
9 Authorize Repurchase of Shares For For Management
10 Reelect Auditors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: P4182H115
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Variable Portion of For For Management
Share Capital Through Issuance of B and D
Shares; Allow Such Shares to Be
Integrated in UB and UBD Units
2 Eliminate Preemptive Rights On Newly For For Management
Issued Shares
3 Approve Public Offering of UB and UBD For For Management
Units in Mexican, US and Other Markets As
Part Of The Capital Increase
4 Allow Board to Determine Terms and For For Management
Conditions of the Capital Increase
5 Approve Conditions to Which Approved For For Management
Resolutions Will be Subject
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Designate Shareholder Representatives of For For Management
Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: NULL Security ID: MXP320321310
Meeting Date: MAR 10, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports For Fiscal Year Ended 2004
2 Approve Allocation of Income and For For Management
Distribute Cash Dividends
3 Set Maximum Limit for Share Repurchase Up For For Management
To MXN 3 Billion
4 Elect Directors and Supervisory Board For For Management
Members Their Respective Alternates and
Determine Their Remuneration
5 Elect Committees For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI (FORMERLY OTOSAN OTOMOBIL)
Ticker: NULL Security ID: TRAOTOSN91H6
Meeting Date: MAR 24, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
3 Ratify Directors Appointed During the For DidNot Management
Year Vote
4 Approve Discharge of Board and Internal For DidNot Management
Auditors Vote
5 Approve Donations Made in Financial Year For DidNot Management
2004 Vote
6 Approve Allocation of Income For DidNot Management
Vote
7 Elect Directors and Determine Their Terms For DidNot Management
of Office Vote
8 Elect Internal Auditors and Determine For DidNot Management
Their Terms of Office Vote
9 Approve Remuneration of Directors and For DidNot Management
Internal Auditors Vote
10 Approve Dividend Distributions from For DidNot Management
Income During 2005 Fiscal Year Vote
11 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
13 Wishes Null DidNot Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: AGFB Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Authorize Share Repurchase Program and For DidNot Management
Cancellation of Repurchased Shares Vote
3 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: AGFB Security ID: BE0003801181
Meeting Date: MAY 25, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2.1 Discuss Statutory Reports (Non-Voting) Null DidNot Management
Vote
2.2 Discuss Consolidated Financial Statements Null DidNot Management
Vote
2.3 Accept Financial Statements For DidNot Management
Vote
2.4 Adopt Allocation of Income For Fiscal For DidNot Management
Year 2003 Vote
2.5 Discuss Dividend Policy Null DidNot Management
Vote
2.6 Approve Dividends of EUR 1.04 Per Fortis For DidNot Management
Unit Vote
2.7 Approve Discharge of Directors For DidNot Management
Vote
2.8 Approve Discharge of Auditors For DidNot Management
Vote
3 Discuss Implementation of Belgian Null DidNot Management
Corporate Governance Code Vote
4.1 Reelect Maurice Lippens as Director For DidNot Management
Vote
4.2 Reelect Baron Daniel Janssen as Director For DidNot Management
Vote
4.3 Elect Jean-Paul Votron as Director For DidNot Management
Vote
5 Authorize Share Repurchase Program and For DidNot Management
Cancellation of Repurchased Shares Vote
6 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: NULL Security ID: FI0009007132
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
1.1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
1.2 Receive Auditors' Report Null DidNot Management
Vote
1.3 Receive Supervisory Board Report Null DidNot Management
Vote
1.4 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
1.5 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.58 Per Share Vote
1.6 Approve Discharge of Board and President For DidNot Management
Vote
1.7 Approve Remuneration of Supervisory Board For DidNot Management
and Auditors Vote
1.8 Fix Number of Members of Supervisory For DidNot Management
Board and Auditors Vote
1.9 Elect Supervisory Board For DidNot Management
Vote
1.1 Reelect Peter Fagernas Birgitta Kantola For DidNot Management
Birgitta Johansson-Hedberg Lasse Vote
Kurkilahti and Erkki Virtanen as
Directors; Elect Matti Lehti and Marianne
Lie as New Members
1.11 Reelect PricewaterhouseCoopers Ltd as For DidNot Management
Auditors Vote
2 Approve Distribution of Neste Oil For DidNot Management
Corporation Shares as Dividend Vote
3 Amend Articles 26891113 and 18 For DidNot Management
Vote
4 Approve Establishment of Fortumin For DidNot Management
Taidesaatio Foundation; Approve Donation Vote
of Initial Capital
5 Shareholder Proposal: Dissolve Null DidNot Management
Supervisory Board Vote
6 Shareholder Proposal: Establish Null DidNot Management
Nomination Committee Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FTE Security ID: FR0000133308
Meeting Date: APR 22, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
4 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Didier Lombard as Director For For Management
7 Reelect Didier Lombard as Director For For Management
8 Reelect Marcel Roulet as Director For For Management
9 Reelect Stephane Richard as Director For For Management
10 Reelect Arnaud Lagardere as Director For For Management
11 Reelect Henri Martre as Director For For Management
12 Reelect Bernard Dufau as Director For For Management
13 Reelect Jean Simonin as Director For For Management
14 Elect Jean-Yves Bassuel as Representative Null For Management
of Employee Shareholders to the Board
15 Elect Bernard Gingreau as Representative Null For Management
of Employee Shareholders to the Board
16 Elect Stephane Tierce as Representative Null For Management
of Employee Shareholders to the Board
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 500000
18 Confirm Name Change of Auditor to For For Management
Deloitte & Associes
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Cancel Outstanding Authority to Issue For For Management
Bonds/Debentures
21 Amend Articles to Reflect August 2003 and For For Management
June 2004 Regulations
22 Amend Articles to Reflect the For For Management
Privatization of the Company
23 Amend Articles to Set Retirement Age of For For Management
Chairman CEO and Other Executive
Directors
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
26 Authorize Board to Set Issue Price for For For Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
27 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 24 and 25
28 Authorize Capital Increase of Up to EUR 4 For For Management
Billion for Future Exchange Offers
29 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
31 Authorize Capital Increase of Up to EUR For For Management
400 Million to Participants of Orange
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
32 Approve Restricted Stock Plan for Orange For Against Management
S.A. Option Holders
33 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8 Billion
34 Approve Issuance of Securities For For Management
Convertible into Debt
35 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
36 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: F4113C103
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Wholly For For Management
Owned Subsidiary Wanadoo; Approve
Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million For For Management
Non-Exercised Wanadoo Stock Options
3 Approve Dissolution of Wanadoo Without For For Management
Liquidation
4 Authorize Board to Issue Up to 100 For For Management
Million Shares to Signatories of
Liquidity Agreement Pursuant to
Conversion of Orange SA Stock Options
5 Approve Stock Option Plan Grants For Against Management
6 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Amend Terms of Share Repurchase of Up to For For Management
Ten Percent of Issued Capital Submitted
to Shareholder Vote at April 9, 2004,
Shareholder Meeting
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMS Security ID: DE0005785802
Meeting Date: MAY 24, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Common Share
and EUR 1.18 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005
6 Elect John Kringel to the Supervisory For For Management
Board
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8 Approve Creation of EUR 30.7 Million Pool For For Management
of Conditional Capital; Authorize
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMS Security ID: DE0005785836
Meeting Date: MAY 24, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 30.7 Million Pool For For Management
of Conditional Capital; Authorize
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: NULL Security ID: GB0030559776
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Elect Adrian Montague as Director For For Management
4a Re-elect Alison Carnwath as Director For For Management
4b Re-elect Howard Carter as Director For For Management
5 Re-elect Lady Judge as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Friends Provident Plc Deferred For For Management
Bonus Plan 2005
8 Amend Friends Provident Plc Executive For For Management
Long Term Incentive Plan
9 Amend Friends Provident Plc Executive For For Management
Share Option Scheme
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 68599098.57
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10289864.79
14 Authorise 205797295 Shares for Market For For Management
Purchase
15 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: NULL Security ID: BMG3682E1277
Meeting Date: DEC 17, 2004 Meeting Type: AGM
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Fredrisken as Director For For Management
2 Elect Olav Troim as Director For For Management
3 Elect Kate Blakenship as Director For For Management
4 Approve PricewaterhouseCoopers DA as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: NULL Security ID: JP3814000000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 12.5
Final JY 12.5 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK INC
Ticker: NULL Security ID: JP3819400007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 600
Final JY 4400 Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 6 Million to 9 Million
Shares - Cancel Year-End Closure of
Shareholder Register - Clarify Board's
Authority to Vary Record Date for AGM -
Reduce Maximum Board Size - Reduce
Directors' Term in Office
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: NULL Security ID: JP3811000003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 3 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: NULL Security ID: JP3818000006
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 3 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: NULL Security ID: JP3827200001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income 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
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: NULL Security ID: AU000000FCL5
Meeting Date: OCT 26, 2004 Meeting Type: AGM
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Null None Management
Reports for the Year Ended June 30 2004
2.1 Elect R G Grigg as Director For For Management
2.2 Elect W H Johnson as Director For For Management
2.3 Elect G D Walters as Director For For Management
3 Approve Increase in the Maximum Aggregate For For Management
Directors Remuneration to AUD1.30 Million
- --------------------------------------------------------------------------------
FYFFES
Ticker: NULL Security ID: IE0003295239
Meeting Date: MAY 24, 2005 Meeting Type: AGM
Record Date: MAY 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Delcare Final Dividend For For Management
3a Reelect C.P. Mann as Director For For Management
3b Reelect R.B. Hynes as Director For For Management
3c Reelect J.D. McCourt as Director For For Management
3d Reelect D.J. Bergin as Director For For Management
3e Reelect G.B. Scanlan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of EUR 6969279
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued Share Capital
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Ten-Year Extension of Fyffes plc For For Management
Revenue Approved Profit Sharing Scheme
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: NULL Security ID: SE0000164477
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Elect Claes Dahlbaeck as Chairman of For DidNot Management
Meeting Vote
3 Prepare and Approve List of Shareholders For DidNot Management
Vote
4 Approve Agenda of Meeting For DidNot Management
Vote
5 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
6 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
7 Receive Financial Statements and Null DidNot Management
Statutory Reports; Receive President's Vote
Board and Committee Reports
8 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
9 Approve Allocation of Income and For DidNot Management
Dividends of SEK 1.30 Per Share Vote
10 Approve Discharge of Board and President For DidNot Management
Vote
11 Determine Number of Members (8) and For DidNot Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of SEK 3.6 Million Vote
13 Approve Remuneration of Auditors For DidNot Management
Vote
14 Receive Information about Director For DidNot Management
Nominees Other Board Memberships; Reelect Vote
Claes Dahlbaeck Sandra Austin Crayton
Wilbur Gantz Peter Grassman Adine Grate
Axen Soeren Mellstig Haakan Mogren and
Lena Torell as Directors
15 Ratify Haakan Malmstroem as Auditor and For DidNot Management
Johan Engstam as Deputy Auditor Vote
16 Authorize Chairman of Board and For DidNot Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
17 Approve Distribution of SEK 10 Billion to For DidNot Management
Shareholders through Mandatory Redemption Vote
of Shares
18.1 Approve Remuneration Policy And Other For DidNot Management
Terms of Employment For Executive Vote
Management
18.2 Approve Long-Term Incentive Plans For DidNot Management
Vote
19 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: NULL Security ID: SE0000164477
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
- --------------------------------------------------------------------------------
GAMESA CORP TECNOLOGIA
Ticker: NULL Security ID: ES0143416115
Meeting Date: JUN 1, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements Allocation of Income and
Distribution of Dividend; Discharge
Directors
2 Authorize Repurchase of Shares For For Management
3 Approve Agreements Re: Individual and For For Management
Group Auditor in Compliance with Spanish
Law
4 Elect Directors to Management Board For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG
Ticker: NULL Security ID: ES0116870314
Meeting Date: APR 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Discharge of Directors for Fiscal Year
Ended 12-31-04
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Amend Articles of the Bylaws Re: Minimum For For Management
Shareholding Requirement to Attend
Meetings and Proxy Voting
4 Modify Regulations of the General Meeting For For Management
5 Fix Number of and Elect Directors For For Management
6 Authorize Share Repurchase For For Management
7 Reelect PricewaterhouseCoopers S.L. as For For Management
Auditors for Fiscal Year 2006
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GENERAL PROPERTY TRUST
Ticker: NULL Security ID: AU000000GPT8
Meeting Date: JUN 2, 2005 Meeting Type: EGM
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Australian For Against Management
Diversified Funds Management Limited as
the New Responsible Entity of General
Property Trust
2 Authorize Australian Diversified Funds For Against Management
Management Limited to Take Steps to Give
Effect to the Internalization by
Establishment which Includes Making an
Interest Free Loan of Up to AUD 300
Million to PT Limited
3 Amend Constitution to Permit Stapling For Against Management
4 Amend Constitution for Accounting For Against Management
Purposes
- --------------------------------------------------------------------------------
GENERAL PROPERTY TRUST
Ticker: NULL Security ID: AU000000GPT8
Meeting Date: NOV 17, 2004 Meeting Type: EGM
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Merger with Lend For For Management
Lease Corporation Ltd.
2 Approve Merger with Lend Lease For For Management
Corporation Ltd.
3 Approve Lend Lease Corporation Ltd. For For Management
Subscription
4 Approve 3 Percent Creep by Lend Lease For For Management
Corporation Ltd.
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: NULL Security ID: GB0009713446
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.8 Pence Per For For Management
Share
3 Re-elect Peter Johnson as Director For For Management
4 Re-elect Andrew Carr-Locke as Director For For Management
5 Re-elect Christine Cross as Director For For Management
6 Re-appoint Peter Redfern as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32649568
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4897435
10 Authorise 39179481 Ordinary Shares for For For Management
Market Purchase
11 Approve Remuneration Report For Against Management
- --------------------------------------------------------------------------------
GETINGE INDUSTRIER A/B
Ticker: NULL Security ID: SE0000202624
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
GETINGE INDUSTRIER A/B
Ticker: NULL Security ID: SE0000202624
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Elect Carl Bennet as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and Null None Management
Statutory Reports; Receive Consolidated
Financial Statements and Statutory
Reports; Receive Board and Committee
Reports
8 Receive President's Report Null None Management
9 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.65 Per Share and a
Record Date of April 22 2005.
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0); Receive
Nominating Committee Report
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.3 Million;
Approve Remuneration for Committee Work
in the Aggregate Amount of SEK 325000
14 Reelect Carl Bennet (Chair) Fredrik Arp For For Management
Carola Lemne Johan Malmquist Rolf Ekedahl
Margareta Norell-Bergendahl and Johan
Stern as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Close Meeting Null None Management
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: NULL Security ID: NL0000355923
Meeting Date: APR 11, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Receive Report of Management Board Null None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Discussion on Corporate Governance Null None Management
(Non-Voting)
7 Amend Articles to Increase Authorized For For Management
Capital and to Reflect Recommendations of
Dutch Corporate Governance Code
8 Approve Dividend Agreement between For For Management
Company and Holders of Depository
Receipts of Cumulative Preference Shares
9 Approve Increase in Issuance of Claims to For For Management
EUR 400 Million
10 Amend Articles Re: Revision of Divivend For For Management
Percentage and Restructuring of
Cumulative Preference Shares
11 Amend Articles Re: Reverse Stock Split For For Management
12 Approve Allocation of Income and For For Management
Dividends
13 Elect S. Appleton T.A.W.M. Janssen A.J. For For Management
Klompe and H. van Schaik to Management
Board
14.a Elect R. Westerhof to Supervisory Board For For Management
as of AGM
14.b Elect B.P.F. Al to Supervisory Board Upon For For Management
Closing of Acquisition of PinkRoccade NV
14.c Elect H. Bosma to Supervisory Board as of For For Management
August 1 2005
14.d Elect D.J.H. Groen to Supervisory Board For For Management
Upon Closing of Acquisition of
PinkRoccade NV
14.e Elect C.G.G. Spaan to Supervisory Board For For Management
Upon Closing of Acquisition of
PinkRoccade NV
14.f Elect P. van der Woude to Supervisory For For Management
Board Upon Closing of Acquisition of
PinkRoccade NV
15.a Grant Board Authority to Issue Ordinary For For Management
Shares to Ensure Claim Issuance Amounts
to EUR 400 Million
15.b Grant Board Authority to Issue Ordinary For For Management
Shares Up to 10% of Issued Share Capital
After Claim Issuance
15.c Grant Board Authority to Issue For For Management
Convertible Cumulative Preference Shares
to Holders of Cumulative Preference
Shares
15.d Allow Holders of Cumulative Preference For For Management
Shares to Convert Such Shares into
Ordinary Shares
15.e Authorize Board to Exclude Preemptive For For Management
Rights in Relation to Issuance of
Ordinary Shares
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Ratify PricewaterhouseCoopers Accountants For For Management
NV as Auditors
18 Allow Questions Null None Management
19 Close Meeting Null None Management
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: NULL Security ID: NL0000355923
Meeting Date: FEB 2, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Receive Explanation of Intended Offer by Null DidNot Management
Company for All Issued and Outstanding Vote
Ordinary Shares of PinkRoccade N.V.
3 Approve Intended Offer for All Issued and For DidNot Management
Outstanding Ordinary Shares of Vote
PinkRoccade N.V.
4 Approve Intended Rights Issue For DidNot Management
Vote
5 Grant Board Authority to Issue Authorized For DidNot Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
6 Allow Questions Null DidNot Management
Vote
7 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LTD
Ticker: NULL Security ID: BMG6901M1010
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Au Man Chu Milton as Director For For Management
4b Reelect Fung Wing Cheong Charles as For For Management
Director
4c Reelect Kwong Ki Chi as Director For For Management
5 Reappoint 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
- --------------------------------------------------------------------------------
GIVAUDAN AG
Ticker: UCBB Security ID: CH0010645932
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
GIVAUDAN AG
Ticker: UCBB Security ID: CH0010645932
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and an For For Management
Ordinary Dividend of CHF 9.80 per Share
and an Extraordinary Dividend of CHF 6.50
per Share
4 Approve CHF 4 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5.1 Reelect Andreas Leuenberger as Director For For Management
5.2 Reelect Henner Schierenbeck as Director For For Management
5.3 Elect Peter Kappeler as Director For For Management
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
GKN PLC
Ticker: GKNS Security ID: GB0030646508
Meeting Date: MAY 5, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8 Pence Per For For Management
Share
3 Re-elect Richard Clowes as Director For For Management
4 Elect John Sheldrick as Director For For Management
5 Re-elect Nigel Stein as Director For For Management
6 Re-elect Sir Peter Williams 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 Approve Remuneration Report For For Management
10 Authorise 72234688 Shares for Market For For Management
Purchase
11 Amend Articles of Association Re: For For Management
Directors' Indemnities
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: G39004232
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Interest in For For Management
AgustaWestland and Related Property
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: NULL Security ID: GB0009252882
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50000 and Incur EU Political Expenditure
up to GBP 50000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73301955
14 Authorise 586415642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: NULL Security ID: DK0010272632
Meeting Date: MAR 14, 2005 Meeting Type: AGM
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board Null DidNot Management
Vote
2 Approve Financial Statements and For DidNot Management
Discharge Directors Vote
3 Approve Allocation of Income and For DidNot Management
Dividends of DKK 0.60 Per Share Vote
4 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
5 Extend Authorization to Create DKK 205 For DidNot Management
Million Pool of Conditional Capital Vote
without Preemptive Rights; Approve
Creation of DKK 8 Million Pool of
Conditional Capital to Guarantee
Conversion Rights for Stock Option
Program; Approve Special Dividends
6 Elect Directors For DidNot Management
Vote
7 Ratify Auditors For DidNot Management
Vote
8 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
GOLAR LNG
Ticker: NULL Security ID: BMG9456A1009
Meeting Date: DEC 17, 2004 Meeting Type: AGM
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Elect John Fredrisken as Director For For Management
2 Re-Elect Tor Olav Troim as Director For For Management
3 Re-Elect Kate Blakenship as Director For For Management
4 Approve PricewaterhouseCoopers of London For For Management
England as Auditors and Authorize Board
to Fix Their Remuneration
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GOLD Security ID: ZAE000018123
Meeting Date: DEC 7, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Gold Fields' Non-South For For Management
African Development Community Assets to
IAMGold Group
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GOLD Security ID: ZAE000018123
Meeting Date: NOV 16, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30 2004
2 Reelect K. Ansah as Director For For Management
3 Reelect G.R. Parker as Director For For Management
4 Reelect T.M.G. Sexwale as Director For For Management
5 Reelect C.M.T. Thompson as Director For For Management
6 Reelect P.J. Ryan as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Approve Increase of Directors Fees For For Management
10 Approve Special Fee for Chairman In the For For Management
Amount of ZAR 167000 for Period of March
1 2004 to December 31 2004
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Amend Article 33 of Company's Articles of For For Management
Association Re: Indemnity
- --------------------------------------------------------------------------------
GOODWILL GROUP
Ticker: Security ID: J1756Q106
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1500,
Final JY 500, Special JY 500
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
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: NULL Security ID: IE00B00MZ448
Meeting Date: MAY 9, 2005 Meeting Type: AGM
Record Date: MAY 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
2a Reelect Anthony Collins as Director For For Management
2b Reelect Gillian Bowler as Director For For Management
2c Reelect Richard W. Jewson as Director For For Management
2d Reelect Fergus Malone as Director For For Management
2e Reelect Leo Martin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Authorized but Unissued
Share Capital
5 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to an Aggregate Nominal Amount
of 5 Percent of Issued and Outstanding
Ordinary Share Capital
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize and Renew Contingent Purchase For For Management
Contract Relating to 'A' Ordinary Shares
9 Amend 1999 Grafton Group Share Scheme For For Management
10 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
GROUP 4 FALCK
Ticker: NULL Security ID: DK0010305317
Meeting Date: FEB 7, 2005 Meeting Type: EGM
Record Date: JAN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christian Dyvig and Kent Stevens For DidNot Management
Larsen as New Directors Vote
2 Amend Articles To Reflect Take Over Bid For DidNot Management
by Cidron A/S Re: Allow Cidron to Redeem Vote
All Outstanding Shares (Cidron Currently
Holds More Than 90 Percent of All Shares)
3 Approve Delisting of Shares from For DidNot Management
Copenhagen Stock Exchange Vote
4 Authorize Chairman of Meeting to Make For DidNot Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration
5 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC SUTTON
Ticker: NULL Security ID: GB00B01FLG62
Meeting Date: JUN 30, 2005 Meeting Type: AGM
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 1.85 Pence or For For Management
DKK 0.1981 Per Share
4 Elect Nick Buckles as Director For For Management
5 Elect Lord Condon as Director For For Management
6 Elect Trevor Dighton as Director For For Management
7 Elect Alf Duch-Pedersen as Director For For Management
8 Elect Grahame Gibson as Director For For Management
9 Elect Thorleif Krarup as Director For For Management
10 Elect Bo Lerenius as Director For For Management
11 Elect Jorgen Philip-Sorensen as Director For For Management
12 Elect Waldemar Schmidt as Director For For Management
13 Elect Lord Sharman as Director For For Management
14 Elect Malcolm Williamson as Director For For Management
15 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105000000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15800000
18 Authorise 126400000 Ordinary Shares for For For Management
Market Purchase
19 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: NULL Security ID: BE0003797140
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports Null DidNot Management
Vote
2 Accept Financial Statements For DidNot Management
Vote
3 Approve Discharge of Directors For DidNot Management
Vote
4 Approve Discharge of Auditors For DidNot Management
Vote
5 Reelect Albert Frere Paul Desmarais For DidNot Management
Gerald Frere Paul Desmarais Jr. and Vote
Gilles Samyn as Directors
6 Discuss Corporate Governance Null DidNot Management
Vote
7 Authorize Repurchase of Up to 13.8 For DidNot Management
Million Shares Vote
8 Transact Other Business Null DidNot Management
Vote
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 22, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bruno Bonnell as Director For For Management
6 Reelect Michel David-Weill as Director For For Management
7 Reelect Jacques Nahmias as Director For For Management
8 Reelect Jacques Vincent as Director For For Management
9 Reelect Hirokatsu Hirano as Director For For Management
10 Reelect Jean Laurent as Director For For Management
11 Elect Bernard Hours as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 33 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR For For Management
33 Million for Future Exchange Offers
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
19 Authorize Issuance of Securities For For Management
Convertible Into Debt
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For For Management
23 Authorize Issuance of Up to 0.4 Percent For For Management
of Issued Capital For Restricted Stock
Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO CARSO SA DE CV
Ticker: NULL Security ID: MXP461181085
Meeting Date: APR 21, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three-for-One Stock Split For For Management
2 Amend Articles 6 and 7 of the Bylaws For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CARSO SA DE CV
Ticker: NULL Security ID: MXP461181085
Meeting Date: APR 21, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Statutory For For Management
Reports and Supervisory Board Report for
Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.75 Per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Elect Members to Management and For For Management
Supervisory Board; Fix Their Remuneration
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CONTINENTAL SA
Ticker: NULL Security ID: MXP3091R1239
Meeting Date: APR 21, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Accept Individual and Consolidated For For Management
Financial Statements Statutory Reports
and Supervisory Board's Report for Fiscal
Year Ended 12-31-04
3 Accept Audit Committee's Report For For Management
4 Approve Discharge of Board of Directors For For Management
During Fiscal Year 2004
5 Approve Allocation of Income and For For Management
Dividends
6 Accept Report Re: Shares Repurchase For For Management
Program
7 Set Maximum Aggregate Amount for For For Management
Repurchase of Shares
8 Elect Directors For For Management
9 Approve Audit Committee For For Management
10 Elect Supervisory Board For For Management
11 Approve Remuneration of Directors and For For Management
Supervisory Board
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FERROVIAL SA
Ticker: NULL Security ID: ES0162601019
Meeting Date: MAR 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Re: Amendments to Board Null None Management
Guidelines
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31 2004
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31 2004
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
5 Approve Discharge of Board of Directors For For Management
6 Reelect Members to the Board of Directors For For Management
7 Approve Stock Option Plan for Members of For Against Management
the Executive Officer Including Executive
Members on the Management Board
8 Authorize Share Repurchase and Subsequent For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A. DE C.V.
Ticker: NULL Security ID: MXP370841019
Meeting Date: APR 29, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split of Series B For For Management
Shares
2 Amend Article6 of the Bylaws to Reflect For For Management
the Split
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A. DE C.V.
Ticker: NULL Security ID: MXP370841019
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Grupo Mexico and its
Subsidiaries for Fiscal Year Ended
12-31-04; Accept Report From Supervisory
Board
2 Accept Audit Committee Report For For Management
3 Approve Allocation of Income For For Management
4 Approve Share Repurchase Plan and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Elect Members to the Board Supervisory For For Management
Board Executive Committee and
Remuneration Committee
6 Approve Remuneration of Directors Board For For Management
Committees and Supervisory Board
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA SA
Ticker: TV Security ID: MXP4987V1378
Meeting Date: APR 29, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Series L Representative to the For For Management
Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA SA
Ticker: TV Security ID: MXP4987V1378
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04;
Present Report from Supervisory Board
2 Present Report from Audit Committee For For Management
3 Approve Allocation of Income and For For Management
Dividends of MXN 1.35 Per CPO
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Present Report on the
Share Repurchase Plan Adopted by the
Board
5 Elect Directors Board Secretaries and For For Management
Supervisory Board Members
6 Elect Members to Executive Committee For For Management
7 Elect Members to Audit Committee For For Management
8 Approve Remuneration of Directors For For Management
Supervisory Board Members Audit and
Executive Committee Members and Board
Secretaries
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA SA
Ticker: TV Security ID: MXP4987V1378
Meeting Date: APR 29, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Series D Representative to the For For Management
Board of Directors
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: NULL Security ID: IT0001398541
Meeting Date: APR 20, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Elect One Director For DidNot Management
Vote
3 Revoke Previous Authorization of Share For DidNot Management
Repurchase Program; Authorize New Share Vote
Repurchase Program
- --------------------------------------------------------------------------------
GUNMA BANK
Ticker: NULL Security ID: JP3276400003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 2.5
Final JY 2.5 Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
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
3.1 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
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GUNZE LTD.
Ticker: NULL Security ID: JP3275200008
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 7.50 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
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GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: G4209W103
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19 Pence Per For For Management
Ordinary Share
4 Elect Andy Hornby as Director For For Management
5 Re-elect Sir Victor Blank as Director For For Management
6 Re-elect Sir Alan Rudge as Director For For Management
7 Re-elect Alan Smart as Director For For Management
8 Re-elect David Tyler 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 100 Million Ordinary Shares for For For Management
Market Purchase
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 58,395,799
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,705,210
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H.LUNDBECK A/S
Ticker: NULL Security ID: DK0010287234
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board Null DidNot Management
Vote
2 Approve Financial Statements and For DidNot Management
Discharge Directors Vote
3 Approve Allocation of Income and For DidNot Management
Dividends Vote
4 Reelect Flemming Lindeloev Thorleif For DidNot Management
Krarup Lars Bruhn Peter Kuerstein Mats Vote
Pettersson and Jes Oestergaard as
Directors
5 Ratify Auditors For DidNot Management
Vote
6.1 Approve Reduction in Share Capital via For DidNot Management
Share Cancellation Vote
6.2 Amend Articles to Reflect New For DidNot Management
Legislation; Editorial Changes; Other Vote
Amendment
6.3 Approve Issuance of Convertible Bonds For DidNot Management
and/or Bonds with Warrants Attached for Vote
Management Executives and Other
Employees; Approve Creation of DKK 25
Million Pool of Conditional Capital to
Guarantee Conversion Rights
6.4 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
6.5 Authorize Board or Chairman of Meeting to For DidNot Management
Make Editorial Changes to Adopted Vote
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) Null DidNot Management
Vote
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HAFSLUND ASA
Ticker: NULL Security ID: NO0004306408
Meeting Date: MAY 2, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting Null None Management
2 Prepare List of Shareholders For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Financial Statements and Null None Management
Statutory Reports
6.1 Accept Financial Statements and Statutory For For Management
Reports
6.2 Approve Allocation of Income and For For Management
Dividends
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Mikael Lilius Stig Andersen and For For Management
Ellen Christiansen as Directors
9 Approve Remuneration of Directors in the For For Management
Amount of NOK 625000 for Chairman NOK
200000 for Vice Chairman and NOK 170000
for Other Board Members
10 Elect Members of Nominating Committee For For Management
11 Approve Remuneration of Members of For For Management
Nominating Committee
12 Approve Remuneration of Auditors For For Management
13 Shareholder Proposal: Amend Articles Null Against Management
Regarding Election of Members of
Nominating Committee and Work Description
of Committee
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HANA MICROELECTRONICS PCL
Ticker: NULL Security ID: TH0324A10Z10
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Allocation of Income and Dividend For For Management
of Baht 1.10 per Share
7 Other Business For Abstain Management
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HANG SENG BANK LTD
Ticker: NULL Security ID: HK0011000095
Meeting Date: APR 21, 2005 Meeting Type: AGM
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect John C C Chan as Director For For Management
2b Elect Y T Cheng as Director For For Management
2c Elect Vincent H S Lo as Director For For Management
2d Elect Marvin K T Cheung as Director For For Management
2e Elect Joseph C Y Poon as Director For For Management
3 Fix Remuneration of Directors and Members For For Management
of Audit Committee
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
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
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HANKYU DEPARTMENT STORE LTD
Ticker: NULL Security ID: JP3774600005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 6.25
Final JY 5 Special JY 1.25
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
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HANSON PLC
Ticker: NULL Security ID: GB0033516088
Meeting Date: APR 20, 2005 Meeting Type: AGM
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 12.80 Pence Per For For Management
Share
4a Re-elect Graham Dransfield as Director For For Management
4b Re-elect Jonathan Nicholls as Director For For Management
4c Re-elect The Baroness Noakes as Director For For Management
4d Elect Jim Leng as Director For For Management
4e Elect Mike Welton as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24550000
6b Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3680000
7 Authorise 73600000 Shares for Market For For Management
Purchase
8 Amend Articles of Association Re: For For Management
Companies (Audit Investigations and
Community Enterprise) Act 2004
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HARMONY GOLD MINING LTD.
Ticker: HGMCY Security ID: ZAE000015228
Meeting Date: NOV 12, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30 2004
2 Approve Remuneration of Directors For Against Management
3 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
4.1 Reelect R. Menell as Director Appointed For For Management
During the Year
4.2 Reelect M. Motloba as Director Appointed For For Management
During the Year
4.3 Reelect M.Z. Nkosi as Director Appointed For For Management
During the Year
4.4 Reelect N.V. Qanqule as Director For For Management
Appointed During the Year
5.1 Reelect F. Dippenaar as Director For For Management
5.2 Reelect N. Fakude as Director For For Management
5.3 Reelect S. Lushaba as Director For For Management
6 Approve Increase in Authorized Capital to For For Management
ZAR 225 Million
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
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HARMONY GOLD MINING LTD.
Ticker: HGMCY Security ID: ZAE000015228
Meeting Date: NOV 12, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Gold Fields Ltd. For For Management
2 Approve Increase in Authorized Capital to For For Management
ZAR 600 Million
3 Issue Shares Required by Acquisition of For For Management
Gold Fields
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Approve Issuance of Shares Pursuant to For For Management
Empowerment Transaction
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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HAW PAR CORPORATION LTD
Ticker: NULL Security ID: SG1D25001158
Meeting Date: APR 28, 2005 Meeting Type: AGM
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
0.11 Per Share
3 Reappoint Lim Kee Ming as Director For For Management
4 Reappoint Wee Cho Yaw as Director For For Management
5 Reappoint Lee Suan Yew as Director For For Management
6 Reelect Sat Pal Khattar as Director For For Management
7 Reelect Wee Ee Lim as Director For For Management
8 Reelect Han Ah Kuan as Director For For Management
9 Approve Directors' Fees of SGD 227000 for For For Management
the Year Ended Dec. 31 2004 (2003: SGD
202000)
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Haw Par
Corporation Group 2002 Share Option
Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
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HAYS PLC
Ticker: NULL Security ID: GB0004161021
Meeting Date: NOV 23, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Bob Lawson as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Reappoint Deloitte & 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 5785981
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 867897
10 Authorise 260369178 Ordinary Shares for For For Management
Market Purchase
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HAYS PLC
Ticker: NULL Security ID: GB0004161021
Meeting Date: OCT 28, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger Of the DX Mail Business For For Management
of Hays plc by Way of Dividend Specie;
Approve Consolidation of DX Services
plc's Share Capital; Approve Proposals
with Respect to Options and Awards under
the Hays Employee Share Scheme
2 Approve Reduction Of the Nominal Value of For For Management
Each DX Services Share From 40 Pence to 5
Pence
3 Approve DX Services Restricted Share Plan For For Management
4 Approve DX Services Longer Term For For Management
Co-Investment Plan
5 Approve Save-As-You-Earn Share Scheme For For Management
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HBOS PLC
Ticker: NULL Security ID: GB0030587504
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.15 Pence Per For For Management
Ordinary Share
4 Elect Mark Tucker as Director Null None Management
5 Re-elect Dennis Stevenson as Director For For Management
6 Re-elect Charles Dunstone as Director For For Management
7 Re-elect Colin Matthew as Director For For Management
8 Re-elect Anthony Hobson as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 49080217
11 Authorise 392565936 Ordinary Shares for For For Management
Market Purchase
12 Approve EU Political Donations up to GBP For For Management
100000 and EU Political Expenditure up to
GBP 100000
13 Approve Increase in Authorised Capital to For For Management
GBP 4685000000 EUR 3000000000 and USD
4500000000 by the Creation of Preference
Shares
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HEIDELBERGCEMENT AG
Ticker: NULL Security ID: DE0006047004
Meeting Date: MAY 4, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2005
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
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HEINEKEN NV
Ticker: NULL Security ID: NL0000009165
Meeting Date: APR 20, 2005 Meeting Type: AGM
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board Null None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Receive Explanation of Company's Reserves Null None Management
and Dividend Policy
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Executive Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
9 Approve Long-Term Incentive Plan for For For Management
Executive Board
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to Ten Percent
Restricting/Excluding Preemptive Rights
12.1A Reelect Maarten Das to Supervisory Board For For Management
12.1B Elect Ruud Overgaauw to Supervisory Board Null Against Management
12.2A Reelect Jan Michiel Hessels to For For Management
Supervisory Board
12.2B Elect Jos Buijs to Supervisory Board Null Against Management
13 Approve Remuneration of Supervisory Board For For Management
14 Discussion about Company's Corporate Null None Management
Governance Code
15 Approve English as Official Language of For For Management
Annual Report
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HELLENIC PETROLEUM SA
Ticker: NULL Security ID: GRS298343005
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
3 Approve Allocation of Income For DidNot Management
Vote
4 Approve Discharge of Board and Auditors For DidNot Management
for 2004 Vote
5 Approve Remuneration of Directors for For DidNot Management
2004 Vote
6 Preapprove Remuneration of Directors for For DidNot Management
2005 Vote
7 Approve Auditors and Authorize Board to For DidNot Management
Fix Their Remuneration Vote
8 Amend Article 5; Codification of Article For DidNot Management
Vote
9 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities with Preemptive Vote
Rights
10 Ratify Block and No Distribution of For DidNot Management
Reserves of Up to EUR 3.3 Million For Vote
Projects Subsidy
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HELLENIC TECHNODOMIKI TEV SA
Ticker: NULL Security ID: GRS191213008
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For DidNot Management
and Statutory Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Discharge of Board and Auditors For DidNot Management
for 2004 Vote
4 Approve Dividend; Approve Board For DidNot Management
Remuneration Vote
5 Approve One Principal and One Substitute For DidNot Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
6 Approve Profit Sharing To Employees For DidNot Management
Vote
7 Authorize Board Members and Managers to For DidNot Management
Participate in Boards and Management of Vote
Affiliated Companies
8 Authorize Board to Sign Contracts Between For DidNot Management
Company and Affiliated Companies Vote
9 Ratify Election of Directors in For DidNot Management
Replacement of Resigned Members Vote
10 Grant Permission to Board To Determine For DidNot Management
Future Issuances Of Bond Loans In Vote
Accordance With Greek Law
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATIONS OTE
Ticker: OTE Security ID: GRS260333000
Meeting Date: JUN 16, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Elect Director in Replacement of Resigned For DidNot Management
Board Member Vote
4 Approve Discharge of Board and Auditors For DidNot Management
for 2004 Vote
5 Approve Auditors and Authorize Board to For DidNot Management
Fix Their Remuneration Vote
6 Approve Remuneration of Directors for For DidNot Management
2004 Vote
7 Approve Remuneration of Directors for For DidNot Management
2005 Vote
8 Approve Remuneration of Chairman of the For DidNot Management
Board CEO and Vice-Chairman of the Board Vote
for 2004
9 Approve Remuneration of Chairman of the For DidNot Management
Board and CEO for 2005 Vote
10 Approve Fundamental Terms and Conditions For DidNot Management
of Draft Agreement For the Covering of Vote
Civil Liability of Members of the Board
and the Company's Management For Their
Duties and Responsibilities
11 Approve Reduction in Share Capital by For DidNot Management
Cancellation of 676 240 Shares Vote
12 Amend Articles; Codify Articles For DidNot Management
Vote
13 Fix Number of and Elect Directors; For DidNot Management
Designate Independent Board Members Vote
14 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: NULL Security ID: SE0000106270
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Receive President's Report Null 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
7.1 Receive Auditor's Report and Audit Null None Management
Committee Report
7.2 Receive Board's Report Null None Management
7.3 Receive Report of Nominating Committee Null None Management
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 8 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 Sussi For For Management
Kvart Bo Lundquist Stig Nordfelt Stefan
Persson and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Members
12 Ratify Aasa Lundvall and Erik Aastroem as For For Management
Auditors; Ratify Torsten Lyth and Anders
Wiger as Deputy Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Other Business (Non-Voting) Null None Management
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HENNES & MAURITZ AB
Ticker: NULL Security ID: SE0000106270
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
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HILTON GROUP PLC
Ticker: NULL Security ID: GB0005002547
Meeting Date: MAY 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10000 and to Incur EU
Political Expenditures up to GBP 10000;
and Approve Ladbrokes Ltd. to Make EU
Political Donations up to GBP 25000 and
to Incur EU Political Expenditures up to
GBP 25000
11 Approve Increase in Authorised Capital For For Management
from GBP 226000000 to GBP 230000000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52900000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7938508 and up to
Aggregate Nominal Amount of GBP 52900000
in Connection with a Rights Issue
14 Authorise 158770156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: NULL Security ID: JP3799000009
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 10
Final JY 45 Special JY 0
2 Amend Articles to: Expand Board For For Management
Eligibility - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: JP3788600009
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For 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
2.1 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
- --------------------------------------------------------------------------------
HOGANAS AB
Ticker: NULL Security ID: SE0000232175
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
HOGANAS AB
Ticker: NULL Security ID: SE0000232175
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date: APR 26, 2005
# 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 Null 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 5.75 Per Share
7.3 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 1.5 Million;
Approve Remuneration of Auditors
10 Reelect Ulf Linden Per Molin Bernt For For Management
Magnusson Hans Miver Jenny Linden Urnes
Magnus Lindstam and Agneta
Raaschou-Nielsen as Directors; Elect
Alrik Danielsson as New Director
11 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: NULL Security ID: JP3842400008
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0 Final JY 1.5 Special
JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Approve Amendment to Minimum Conversion For For Management
Price of Series I Class 1 Preferred
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM-B Security ID: SE0000109290
Meeting Date: APR 5, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
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HOLMEN AB
Ticker: HOLM-B Security ID: SE0000109290
Meeting Date: APR 5, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Elect Chairman of Meeting For DidNot Management
Vote
3 Prepare and Approve List of Shareholders For DidNot Management
Vote
4 Approve Agenda of Meeting For DidNot Management
Vote
5 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
7 Receive Financial Statements and Null DidNot Management
Statutory Reports; Receive President's Vote
Report
8 Allow Questions Null DidNot Management
Vote
9 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
10 Approve Allocation of Income and For DidNot Management
Dividends of SEK 10 Per Share Vote
11 Approve Discharge of Board and President For DidNot Management
Vote
12 Determine Number of Members (9) and For DidNot Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of SEK 2.3 Million; Vote
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg Carl Kempe Hans For DidNot Management
Larsson Goeran Lundin Arne Maartensson Vote
Bengt Pettersson Lilian Fossum Ulf
Lundahl and Magnus Hall as Directors
15 Receive Information Concerning Term of Null DidNot Management
Auditors (KPMG Bohlins AB) Vote
16 Authorize Chairman of Board and For DidNot Management
Representatives of Three of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18 Shareholder Proposal: Question to Board Null DidNot Management
Concerning Absence of Policy on Human Vote
Rights
20 Close Meeting Null DidNot Management
Vote
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HONDA MOTOR CO. LTD.
Ticker: HMC Security ID: JP3854600008
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 28
Final JY 37 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.1 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For Against Management
3.17 Elect Director For Against Management
3.18 Elect Director For Against Management
3.19 Elect Director For Against Management
3.2 Elect Director For Against Management
3.21 Elect Director For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Management
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HONG KONG & CHINA GAS CO LTD
Ticker: HOKCY Security ID: HK0003000038
Meeting Date: MAY 4, 2005 Meeting Type: AGM
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Leung Hay Man as Director For Abstain Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Each Director of For For Management
HK$130000 Per Annum and an Additional Fee
for the Chairman of HK$130000 Per Annum
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: Retirement of For For Management
Directors
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HONG KONG EXCHANGE
Ticker: NULL Security ID: HK0388009489
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Bill C P Kwok as Director For For Management
3b Elect Vincent K H Lee as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Remuneration of the Non-Executive For For Management
Directors
7 Approve Fixing the Terms of Office of For For Management
Dannis J H Lee and David M Webb Until the
Conclusion of the Annual General Meeting
in 2006 and John E Strickland and Oscar S
H Wong Until the Conclusion of the Annual
General Meeting in 2007
8 Amend Articles of Association Re: Special For For Management
Resolutions Election and Appointment of
Directors
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HONGKONG ELECTRIC HOLDINGS LTD
Ticker: HKT Security ID: HK0006000050
Meeting Date: DEC 14, 2004 Meeting Type: EGM
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For DidNot Management
Capital of Alpha Central Profits Ltd. and Vote
Ancillary Transactions
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HONGKONG ELECTRIC HOLDINGS LTD
Ticker: HKT Security ID: HK0006000050
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect George C. Magnus as Director For For Management
3b Elect Canning Fok Kin-ning as Director For For Management
3c Elect Tso Kai-sum as Director For For Management
3d Elect Ronald J. Arculli as Director For For Management
3e Elect Susan M.F. Chow as Director For For Management
3f Elect Andrew Hunter as Director For For Management
3g Elect Kam Hing-lam as Director For For Management
3h Elect Holger Kluge as Director For For Management
3i Elect Victor Li Tzar-kuoi as Director For For Management
3j Elect Ewan Yee Lup-yuen as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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HOUSE FOODS CORPORATION
Ticker: NULL Security ID: JP3765400001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 22 Special JY 0
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Statutory For For Management
Auditor
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HOYA CORP.
Ticker: NULL Security ID: JP3837800006
Meeting Date: JUN 17, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation
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
4 Appoint External Audit Firm For For Management
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HSBC HOLDINGS PLC
Ticker: HBC Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100000 (Preference Shares); USD
100000 (Preference Shares); EUR 100000
(Preference Shares); and USD 1119000000
(Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279750000
7 Authorise 1119000000 Ordinary Shares for For For Management
Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
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HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: DEC 17, 2004 Meeting Type: EGM
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of a 60 Percent For For Management
Equity Interest in Sichuan Huaneng Hydro
Power Development Ltd. Liability Co.
(Sichuan Huaneng) from China Huaneng
Group (China Huaneng) and the Transfer
Agreement Thereof
1b Approve Acquisition of a 65 Percent For For Management
Equity Interest in Gansu Huaneng
Pingliang Power Generation Ltd. Liability
Co. (Gansu Huaneng) from China Huaneng
and the Transfer Agreement Thereof
2a Approve the Guarantee Agreement and For For Management
Relevant Agreements Between Gansu Huaneng
Sichuan Huaneng and the Subsidiaries
Thereof and China Huaneng
2b Approve to Continue the Implementation of For For Management
the Asset Swap Arrangement Between
Sichuan Huaneng and Sichuan Huaneng
Industrial Co.
2c Approve the Loan and Deposit Arrangement For For Management
Between Gansu Huaneng Sichuan Huaneng and
the Subsidiaries and China Huaneng
Finance Ltd. Liability Co.
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HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: CN0009115410
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of the For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Cash Dividend of RMB0.25 Per For For Management
Share
5 Approve PricewaterhouseCoopers Zhong Tian For For Management
CPAs Co. Ltd as PRC Auditor and
PricewaterhouseCoopers as International
Auditor With a Total Remuneration of
$2.01 Million
6a Elect Li Xiaopeng as Director For For Management
6b Elect Huang Yongda as Director For For Management
6c Elect Wang Xiaosong as Director For For Management
6d Elect Na Xizhi as Director For For Management
6e Elect Huang Long as Director For For Management
6f Elect Wu Dawei as Director For For Management
6g Elect Shan Qunying as Director For For Management
6h Elect Yang Shengming as Director For For Management
6i Elect Xu Zujian as Director For For Management
6j Elect Liu Shuyuan as Director For For Management
6k Elect Qian Zhongwei as Independent For For Management
Director
6l Elect Xia Donglin as Independent Director For For Management
6m Elect Liu Jipeng as Independent Director For For Management
6n Elect Wu Yusheng as Independent Director For For Management
6o Elect Yu Ning as Independent Director For For Management
7a Elect Ye Daji as Supervisor For For Management
7b Elect Shen Weibing as Supervisor For For Management
7c Elect Shen Zongmin as Supervisor For For Management
7d Elect Yu Ying as Supervisor For For Management
8 Amend Articles Re: Share Capital Election For For Management
and Removal of Shareholder and Employee
Representatives at Meetings
9 Approve Issue of Short-Term Debenture of For For Management
a Principal Amount of Up to RMB 5.0
Billion and Grant of Unconditional
Mandate to Directors to Determine the
Terms and Conditions and Any Relevant
Matters in Relation to the Issue of
Short-Term Debenture
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HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure, For For Management
Composition of the Board and Supervisory
Committee, Responsibilities of the Board
2a Elect Huang Yongda as Director For For Management
2b Elect Liu Shuyuan as Director For For Management
2c Elect Liu Jipeng as Director For For Management
3a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
3b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
3c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
3d Approve Increase in Registered Capital For Against Management
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HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
1b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
1c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
1d Approve Increase in Registered Capital For Against Management
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HUTCHISON WHAMPOA INTERNATIONAL LIMITED
Ticker: NULL Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: AGM
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect LI Tzar Kuoi Victor as Director For For Management
3b Elect FOK Kin-ning Canning as Director For For Management
3c Elect KAM Hing Lam as Director For For Management
3d Elect Holger KLUGE as Director For For Management
3e Elect WONG Chung Hin 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
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HUTCHISON WHAMPOA INTERNATIONAL LIMITED
Ticker: NULL Security ID: HK0013000119
Meeting Date: MAY 19, 2005 Meeting Type: EGM
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Hutchison For Against Management
Telecommunications International Ltd.
(HTIL Share Option Scheme) and Authorize
Directors to Approve Any Amendments to
the Rules of the HTIL Share Option Scheme
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HYPO REAL ESTATE HOLDING AG
Ticker: NULL Security ID: DE0008027707
Meeting Date: MAY 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Common Share
and 0.35 per Preferred Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Convert Preferred Shares Without Voting For For Management
Rights into Common Shares With Voting
Rights
7 Special Resolution for Common For For Management
Shareholders: Convert Preferred Shares
Without Voting Rights into Common Shares
With Voting Rights
8 Amend Corporate Purpose to Reflect For For Management
Pending Changes in German Banking Law
9 Amend Articles Re: Calling of For For Management
Registration for and Conduct of
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005
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HYUNDAI MOBIS
Ticker: NULL Security ID: KR7012330007
Meeting Date: MAR 11, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Elect Director(s) For For Management
3 Approve Limit on Remuneration of For For Management
Directors
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IBERDROLA S.A.
Ticker: NULL Security ID: ES0144580018
Meeting Date: MAR 17, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements
1.2 Accept Statutory Reports for Fiscal Year For For Management
Ended December 31 2004; Approve Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended December
31 2004
3 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 5
Billion and Promisory Notes in the Amount
of EUR 3 Billion
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
5 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
6 Approve Creation of Foundation For For Management
7 Reelect Auditors for Fiscal Year 2005 For For Management
8 Ratify Appointment of Director For For Management
9.1 Elect Jose Ignacio Snachez Galan as For For Management
Director
9.2 Elect Victor de Urrutia Vallejo as For For Management
Director
9.3 Elect Ricardo Alvarez Isasi as Director For For Management
9.4 Elect Jose Ignacio Berroeta Echevarria as For For Management
Director
9.5 Elect Juan Luis Arregui Ciarsolo as For For Management
Director
9.6 Elect Julio de Miguel Aynat as Director For For Management
9.7 Elect Sebastian Battaner Arias as For For Management
Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Elect Members to the Board of Directors For For Management
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IBERIA LINEAS AEREAS DE ESPANA
Ticker: NULL Security ID: ES0147200036
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income; Discharge Directors
2 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors For Fiscal Year 2005
3 Approve Remuneration of Directors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: G46981117
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Cosh as Director For For Management
4 Elect Duncan Goldie-Morrison as Director For For Management
5 Elect James McNulty 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 19,276,541
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,891,481
10 Authorise 57,829,625 Shares for Market For For Management
Purchase
11 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
12 Authorise Garban-Intercapital Management For For Management
Services Ltd. to Make EU Political
Donations and to Incur EU Political
Expenditure up to Aggregate Nominal
Amount of GBP 100,000
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ICC INTERNATIONAL
Ticker: NULL Security ID: TH0046010Z11
Meeting Date: APR 25, 2005 Meeting Type: AGM
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 1.00 per Share
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Abstain Management
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ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI Security ID: GB0004594973
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 3.4 For For Management
Pence and Second Interim Dividend of 3.9
Pence Per Ordinary Share
4 Re-elect Adri Baan as Director For For Management
5 Re-elect Lord Butler as Director For For Management
6 Re-elect Joseph Gorman as Director For For Management
7 Re-elect William Powell as Director For For Management
8 Elect Charles Knott as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Adopt New Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208761785
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59561911
14 Authorise 119123822 Shares for Market For For Management
Purchase
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IDB HOLDINGS CORP
Ticker: NULL Security ID: IL0007365799
Meeting Date: MAY 5, 2005 Meeting Type: EGM
Record Date: APR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Four Month Extension of For For Management
Director/Officer Liability and
Indemnification Insurance
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance for Five Years
Following End of Extension
4 Approve in Advance Director/Officer For For Management
Indemnification Agreements for Office
Holders Including Controlling
Shareholders
5 Approve Company's Undertaking to For For Management
Indemnify Directors/Officers including
Controlling Shareholders
6 Amend Articles of Association For For Management
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ILUKA RESOURCES LTD.
Ticker: NULL Security ID: AU000000ILU1
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Grahame D. Campbell as Director For For Management
1.2 Elect Valerie A. Davies as Director For For Management
2 Amend Constitution Re: Definiton of Terms For For Management
and Interpretation Lien for Calls and
Retirement of Directors at Annual General
Meetings
- --------------------------------------------------------------------------------
IMERYS
Ticker: NULL Security ID: FR0000120859
Meeting Date: MAY 3, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
4 Approve Accounting Transfer from For DidNot Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
5 Approve Allocation of Income and For DidNot Management
Dividends of EUR 1.5 per Share Vote
6 Confirm Appointment of Deloitte & For DidNot Management
Associes as Auditor Vote
7 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
8 Change Location of Headquarters For DidNot Management
Vote
9 Adopt Unitary Board Structure For DidNot Management
Vote
10 Adopt New Articles of Asscociation to For DidNot Management
Reflect Unitary Board Structure Vote
11 Elect Jacques Drijard as Director For DidNot Management
Vote
12 Elect Patrick Kron as Director For DidNot Management
Vote
13 Elect Jocelyn Lefebvre as Director For DidNot Management
Vote
14 Elect Eric Le Moyne de Serigny as For DidNot Management
Director Vote
15 Elect Paul Desmarais Jr. as Director For DidNot Management
Vote
16 Elect Yves-Rene Nanot as Director For DidNot Management
Vote
17 Elect Gregoire Olivier as Director For DidNot Management
Vote
18 Elect Robert Peugeot as Director For DidNot Management
Vote
19 Reelect Thierry de Rudder as Director For DidNot Management
Vote
20 Reelect Aimery Langlois-Meurinne as For DidNot Management
Director Vote
21 Reelect Gerard Buffiere as Director For DidNot Management
Vote
22 Reelect Aldo Cardoso as Director For DidNot Management
Vote
23 Reelect Maximilien de Limburg as Director For DidNot Management
Vote
24 Reelect Jacques Veyrat as Director For DidNot Management
Vote
25 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of EUR 800000 Vote
26 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 60 Million
27 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
28 Set Global Limit for Capital Increase to For DidNot Management
Result from All Issuance Requests at EUR Vote
90 Million
29 Authorize Board to Set Issue Price for For DidNot Management
Capital Increase of Up to Ten Percent Vote
Without Preemptive Rights
30 Authorize Capital Increase of Up to 10 For DidNot Management
Percent of Issued Capital for Future Vote
Acquisitions
31 Approve Capital Increase Reserved for For DidNot Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize EUR 5.5 Million for Use in For DidNot Management
Restricted Stock Plan Vote
33 Approve Stock Option Plan Grants For DidNot Management
Vote
34 Approve Reduction in Share Capital via For DidNot Management
Cancellation of Repurchased Shares Vote
35 Transfer Outstanding Authorities from For DidNot Management
Supervisory Board to Board of Directors Vote
Subject to Approval of Items 9 and 10
36 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
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IMPERIAL HOLDINGS LIMITED
Ticker: NULL Security ID: ZAE000003620
Meeting Date: JUN 6, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of 15 Million For For Management
Preferred Ordinary Shares at ZAR 0.04
Each and 1000 Redeemable Preference
Shares at ZAR 0.04 Each
2 Amend Articles of Association Re: For For Management
Conversion of Ordinary Shares to
Preferred Ordinary Shares and Redeemable
Preference Shares
3 Authorize Repurchase of 15 Million Shares For For Management
of ZAR 0.04 Each at ZAR 96.85 Per
Ordinary Share From Imperial Corporate
Services (Pty) Limited
4 Authorize Repurchase of Up to 15 Million For For Management
Shares of ZAR 0.04 Each at ZAR 96.85 Per
Ordinary Share From Shareholders
5 Authorize Repurchase of A Formula For For Management
Determined Number of Ordinary Shares at
ZAR 0.04 From Lereko Mobility
6 Approve Issuance of Preferred Ordinary For For Management
Shares to Lereko Mobility
7 Approve Issuance of Ordinary Shares to For For Management
Lereko Mobility in the Year 2015
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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IMPERIAL HOLDINGS LIMITED
Ticker: NULL Security ID: ZAE000003620
Meeting Date: JUN 6, 2005 Meeting Type: CRT
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and Applicants With or Without
Modification
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IMPERIAL HOLDINGS LIMITED
Ticker: NULL Security ID: ZAE000003620
Meeting Date: NOV 2, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Remuneration of Directors for For For Management
Past Fiscal Year
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
7.1 Reelect P. Langeni as Director Appointed For For Management
During the Year
7.2 Reelect V.J. Mokoena as Director For For Management
Appointed During the Year
7.3 Reelect M.V. Sisulu as Director Appointed For For Management
During the Year
7.4 Reelect Y. Waja as Director Appointed For For Management
During the Year
8.1 Reelect P.L. Erasmus as Director For For Management
8.2 Reelect M.J. Leeming as Director For For Management
8.3 Reelect J.R. McAlpine as Director For For Management
8.4 Reelect A. Tugendhaft as Director For For Management
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Reduction of Share Premium For For Management
Account by Way of Cash Distribution to
Shareholders
11 Amend Articles Re: Deferred Ordinary For For Management
Shares
12 Approve Remuneration of Directors For For Management
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IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: GB0004544929
Meeting Date: FEB 1, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35 Pence Per For For Management
Share
4 Re-elect Anthony Alexander as Director For For Management
5 Re-elect Derek Bonham as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Robert Dyrbus as Director For For Management
8 Elect Susan Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11.1 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 25000 and Incur EU
Political Expenditure Not Exceeding GBP
25000
11.2 Authorise Imperial Tobacco Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25000 and Incur EU
Political Expenditure Not Exceeding GBP
25000
11.3 Authorise Imperial Tobacco International For For Management
Ltd. to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25000 and
Incur EU Political Expenditure Not
Exceeding GBP 25000
11.4 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25000 and
Incur EU Political Expenditure Not
Exceeding GBP 25000
11.5 Authorise John Player & Sons Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25000 and Incur EU
Political Expenditure Not Exceeding GBP
25000
11.6 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25000 and
Incur EU Political Expenditure Not
Exceeding GBP 25000
11.7 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25000 and
Incur EU Political Expenditure Not
Exceeding GBP 25000
12 Approve Imperial Tobacco Group For For Management
International Sharesave Plan
13 Amend Imperial Tobacco Group Share For For Management
Matching Scheme
14 Amend Imperial Tobacco Group Long Term For For Management
Incentive Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24300000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3645000
17 Authorise 72900000 Shares for Market For For Management
Purchase
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INBEV(FRMLY INTERBREW)
Ticker: NULL Security ID: BE0003793107
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports Null DidNot Management
Vote
2 Receive Auditors' Reports Null DidNot Management
Vote
3 Communicate Consolidated Financial Null DidNot Management
Statements for Fiscal Year Ended Dec. 31 Vote
2005
4 Accept Financial Statements Allocation of For DidNot Management
Income and Dividends of EUR 0.29 per Vote
Share
5 Approve Discharge of Directors For DidNot Management
Vote
6 Approve Discharge of Auditors For DidNot Management
Vote
7a Reelect Kees Storm as Director For DidNot Management
Vote
7b Reelect Peter Harf as Director For DidNot Management
Vote
7c Reelect Allan Chapin as Director For DidNot Management
Vote
7d Reelect Arnoud de Pret Roose de Calesberg For DidNot Management
as Director Vote
8 Discuss Corporate Governance Statement Null DidNot Management
and New Excutive Remuneration Policy Vote
9 Transact Other Business Null DidNot Management
Vote
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INBEV(FRMLY INTERBREW)
Ticker: NULL Security ID: BE0003793107
Meeting Date: APR 26, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report Re: Use and Null DidNot Management
Purpose of Authorized Capital Vote
1.2 Renew Authorization to Increase Share For DidNot Management
Capital; Amend Articles Accordingly Vote
2.1 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
2.2 Authorize Board to Repurchase Shares in For DidNot Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Benoit Loore and Jos Leysen to For DidNot Management
Implement Approved Resolutions and to Vote
File Required Documents/Formalities at
Commercial Court of Brussels
4.1 Receive Directors' Report Re: Issuance of Null DidNot Management
Warrants Vote
4.2 Receive Directors' and Auditors' Reports Null DidNot Management
Re: Cancelation of Preemptive Rights Vote
4.3 Cancel Preemptive Rights in Favor of For DidNot Management
Employees Vote
4.4 Authorize Issuance of 3.5 Million For DidNot Management
Warrants Without Preemptive Rights Vote
4.5 Authorize Capital Increase to Satisfy the For DidNot Management
Conversion of Warrants Vote
5.1 Grant Compensation and Nominating For DidNot Management
Committee Power to Determine Recipients Vote
of Warrants
5.2 Authorize Implementation of Approved For DidNot Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
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INBEV(FRMLY INTERBREW)
Ticker: Security ID: B5096U121
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board's Special Report Re: Share None DidNot Management
Issuance in the Event of a Public Tender Vote
Offer or Share Exchange Offer
1.2.A Renew Authorization to Issue Shares to For DidNot Management
Increase Share Capital within the Vote
Framework of Authorized Capital up to EUR
495.8 Million for Period of Five Years
1.2.B Amend Articles to Reflect Changes in For DidNot Management
Capital (Item 1.2.A) Vote
1.2.C Renew Authorization to Issue Shares in For DidNot Management
the Event of a Public Tender Offer Vote
1.2.D Amend Articles to Reflect Changes in For DidNot Management
Capital (Item 1.2.C) Vote
2.1 Ratify Pierre-Jean Everaert as For DidNot Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
2.2 Ratify Peter Harf as Independent Director For DidNot Management
in Accordance with the Requirements of Vote
the Belgian Companies Code
2.3 Ratify Kees Storm as Independent Director For DidNot Management
in Accordance with the Requirements of Vote
the Belgian Companies Code
3.1 Receive Board's Special Report Re: None DidNot Management
Increase of Capital Through Issuance of Vote
142 Million New Ordinary Shares to BRC
S.A.R.L
3.2.A Approve Contribution in Kind by BRC of For DidNot Management
100 Percent of Tinsel Investments to Vote
Interbrew
3.2.B Authorize Increase in Share Capital from For DidNot Management
EUR 334 Million to EUR 443 Million as a Vote
Result of Contribution of Kind
3.2.C Authorize Allocation of the Remaining For DidNot Management
Value of the Contribution in Kind in the Vote
Amount of EUR 3.2 Billion to Issuance
Premium of Interbrew
3.2.D Increase of Authorized Ordinary Share For DidNot Management
Capital from 433 Million to 575 Million Vote
Shares
3.2.E Subject Closing of Contribution in Kind For DidNot Management
to the Satisfaction of Article 11 of the Vote
Contribution and Subscription Agreement
3.2.F Subject Closing of Capital Increase to For DidNot Management
the Satisfaction of Article 11 of the Vote
Contribution and Subscription Agreement
and the Closing of the Contribution in
Kind
3.2.G Amend Articles 5 and 37 Re: Closing of For DidNot Management
the Capital Increase in Order to Reflect Vote
Increases in Issued Capital
4.1 Change Company Name For DidNot Management
Vote
4.2 Amend Articles Re: Closing of Capital For DidNot Management
Increase Vote
5.1 Amend Articles Re: Closing of Share For DidNot Management
Capital Increase; Limit Capital Increase Vote
to 3 Percent of Outstanding Capital
5.2 Amend Articles Re: Closing of Share For DidNot Management
Capital Increase Vote
5.3 Amend Articles Re: Closing of Share For DidNot Management
Capital Increase; Approve Number of Vote
Directors; Approve Representatives of the
Board in the Absence of Board Chairman
5.4 Amend Articles Re: Closing of Share For DidNot Management
Capital Increase; Procedure Surrounding Vote
Board Meetings
5.5 Amend Articles Re: Closing of Share For DidNot Management
Capital Increase; Board of Directors Vote
5.6 Amend Articles Re: Closing of Share For DidNot Management
Capital Increase; Matters Under Exclusive Vote
Authority of Shareholders' Meeting and
Needing a Positive Vote of 75 or 50
Percent of the Shares Present
6.1.A Acknowledge Resignation of Charles None DidNot Management
Adriaenssen as Director Subject to Vote
Closing of Capital Increase
6.1.B Acknowledge Resignation of Frederic de None DidNot Management
Mevius as Director Subject to Closing of Vote
Capital Increase
6.2.A Elect Jorge Paulo Lemann as Director For DidNot Management
Subject to Closing of Capital Increase Vote
6.2.B Elect Carlos Alberto da Veiga Sicupira as For DidNot Management
Director Subject to Closing of Capital Vote
Increase
6.2.C Elect Marcel Herrmann Telles as Director For DidNot Management
Subject to Closing of Capital Increase Vote
6.2.D Elect Roberto Moses Thompson Motta as For DidNot Management
Director Subject to Closing of Capital Vote
Increase
7 Approve Remuneration of Directors in the For DidNot Management
Amount of EUR 67,000 for Ten Meetings Per Vote
Year, and EUR 1,500 Per Each Additional
Meeting
8.1 Delegate to Two Directors the For DidNot Management
Acknowledging of the Satisfaction or Vote
Waiver of the Conditions Precedent (Items
3.2. e and 3.2.f, Respectively)
8.2 Authorize Board to Manage Legal For DidNot Management
Notifications and Legal Records With Vote
Regards to Share Capital Increase
8.3 Authorize Restatement of the Articles of For DidNot Management
Association and Filing of Required Vote
Documents/Formalities at Trade Registry
by Benoit Loore
8.4 Authorize Implementation of Approved For DidNot Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
by Benoit Loore
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INBEV(FRMLY INTERBREW)
Ticker: NULL Security ID: BE0003793107
Meeting Date: MAR 17, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Acknowledge Resignation of Bernard Hanon For DidNot Management
Vote
1.2 Elect Mark Winkelman as Director to For DidNot Management
Replace Bernard Hanon Who is Resigning Vote
1.3 Acknwledge Independence of Mark Winkelman For DidNot Management
in Accordance with Independence Criteria Vote
Set Forth by Belgian Companies Code
2 Amend Article of Association to Allow For DidNot Management
Non-Employees to Attend Board Meetings in Vote
an Advisory and Non-Voting Capacity
3.1 Receive Report Regarding Acquisition of Null DidNot Management
AmBev and Issuance of 49.5 Million Shares Vote
in Connection with the Acquisition
3.2a Authorize Contribution in Kind by AmBev For DidNot Management
Shareholders Vote
3.2b Approve Capital Increase of Up to EUR For DidNot Management
38.1 Million in Connection with InBev Vote
Warrants Plan
3.2c Approve Accounting Transfer of EUR 1.3 For DidNot Management
Billion to the Issue Premium Account Vote
Pursuant to Contribution in Kind
3.2d Issue 49.5 Million Shares in Connection For DidNot Management
with Acquisition of AmBev; Approve Terms Vote
of Issuance
3.2e Amend Articles to Reflect Changes in For DidNot Management
Capital Vote
4.1a Authorize Board of Directors to Fix For DidNot Management
Exchange Rate Regarding Acquisition of Vote
AmBev and Related Formalities
4.1b Authorize Two Directors to Complete For DidNot Management
Formalities Regarding the Issuance of Vote
Shares Pursuant to AmBev Acquisition
4.2 Authorize Benoit Loore and Jos Leysen to For DidNot Management
Amend Articles of Association Pursuant to Vote
Above Resolutions; Authorize Filing of
Required Documents/Formalities at Trade
Registry
4.3 Authorize Benoit Loore and Jos Leysen to For DidNot Management
Amend Records of the Company Held with Vote
the Register of Legal Entities and
Administration of Value Added Tax
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INCHCAPE PLC
Ticker: INCH Security ID: GB0006799729
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35 Pence Per For For Management
Share
4 Elect Will Samuel as Director For For Management
5 Elect David Scotland as Director For For Management
6 Re-elect Alan Ferguson as Director For For Management
7 Re-elect Ken Hanna as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39852232
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5977834
12 Authorise 7970466 Ordinary Shares for For For Management
Market Purchase
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250000
to GBP 450000
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INDEPENDENT NEWS AND MEDIA PLC
Ticker: NULL Security ID: IE0004614818
Meeting Date: JUN 8, 2005 Meeting Type: EGM
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Pre-emptive Rights up to Aggregate
Nominal Amount of Five Percent of the
Issued Share Capital
3 Approve Scrip Dividend Program For For Management
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INDEPENDENT NEWS AND MEDIA PLC
Ticker: NULL Security ID: IE0004614818
Meeting Date: JUN 8, 2005 Meeting Type: AGM
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of EUR 0.06 per For For Management
Ordinary Share
3.1 Reelect J.C. Davy as a Director For For Management
3.2 Reelect V.A. Ferguson as a Director For For Management
3.3 Reelect B.M.A. Hopkins as a Director For For Management
3.4 Reelect I.E. Kenny as a Director For For Management
3.5 Reelect A.C. O'Reilly as a Director For For Management
3.6 Reelect B. Mulroney as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Consider and Authorize Company to Convene For For Management
its Next AGM at any Location Outside the
State
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INDEPENDENT NEWSPAPERS LTD.
Ticker: NULL Security ID: NZINLE0001S8
Meeting Date: JUN 13, 2005 Meeting Type: EGM
Record Date: JUN 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Relating to For For Management
Independent Newspapers Limited Sky
Network Television Limited and Merger
Company 2005 Limited as Described in the
Arrangement Plan
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INDEPENDENT NEWSPAPERS LTD.
Ticker: NULL Security ID: NZINLE0001S8
Meeting Date: JUN 9, 2005 Meeting Type: EGM
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by Nationwide For For Management
News Pty Limited of the 43.94 Million
Voting Securities of Independent
Newspapers Ltd Held by Telecom
Corporation of New Zealand Limited
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INDEPENDENT NEWSPAPERS LTD.
Ticker: NULL Security ID: NZINLE0001S8
Meeting Date: NOV 4, 2004 Meeting Type: AGM
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Murray Hunn and Humphry John For For Management
Davy Rolleston as Directors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
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INDRA SISTEMAS SA
Ticker: NULL Security ID: ES0118594417
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management For For Management
4.1 Reelect for a Three-Year Term Mr. Manuel For For Management
Azpilicueta Ferrer
4.2 Reelect for a Three-Year Term Mr. For For Management
Francisco Constans Ros
4.3 Reelect for a Three-Year Term Mr. For For Management
Humberto Figarola Plaja
4.4 Reelect for a Three-Year Term Mediacion y For For Management
Diagnosticos SA
4.5 Reelect for a Three-Year Term Mr. Javier For For Management
Monzon de Caceres
4.6 Reelect for a Three-Year Term Mr. Regino For For Management
Moranchel Fernandez
4.7 Reelect for a Three-Year Term Mr. Joaquin For For Management
Moya-Angeler Cabrera
4.8 Reelect for a Three-Year Term Mr. For For Management
Participaciones y Cartera de Inversion SL
4.9 Reelect for a Three-Year Term Mr. Pedro For For Management
Ramon y Cajal Agueras
4.1 Reelect for a Three-Year Term Mr. Manuel For For Management
Soto Serrano
4.11 Reelect for a Three-Year Term Mr. Juan For For Management
Carlos Ureta Domingo
4.12 Elect for a Three-Year Term Mrs. Isabel For For Management
Aguilera Navarro
5 Approve Remuneration of Directors For For Management
6 Approve Reduction in Stated Capital For For Management
Through Amortization of 513927 Class B
Shares
7 Approve Reduction in Stated Capital For For Management
Through Amortization of 7694101 Class A
Shares
8 Authorize Repurchase of Shares For For Management
9 Approve Auditors for Fiscal Year 2005 For For Management
10 Approve Stock Option Plan For For Management
11 Allow Questions For For Management
12 Approve Minutes of Meeting For For Management
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INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: E6282J109
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Resignation of Director; Reelect For For Management
Management Board
4 Amend Articles 8,10, 12, 14, 17, 18, 20, For For Management
24, 27, 28, 30, 32, 34 Re: Increase and
Reduction in Capital, Preemptive Rights,
Meeting Notice, Attendance, Board of
Directors, Board Meetings, Audit
Committee, Dividend, Nominating and
Remuneration Committee
5 Approve Amendments to General Meeting For For Management
Guidelines
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Information Re: Board Guidelines For For Management
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INDUSTRIAL BUILDINGS CORP.
Ticker: NULL Security ID: IL0002260193
Meeting Date: APR 21, 2005 Meeting Type: EGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement with Jerusalem Economic For DidNot Management
Corporation and Darban Investments to Vote
Found Joint Company
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INDUSTRIAL BUILDINGS CORP.
Ticker: NULL Security ID: IL0002260193
Meeting Date: JAN 19, 2005 Meeting Type: EGM
Record Date: DEC 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus of 5 Percent of Company's For DidNot Management
Share in Net Operating Income Resulting Vote
from Oversease Investments as well as 5
Percent of Profit from Overseas Property
Sales to Board Chairman Eliezer Fishman
2 Approve Remuneration for Fishman of NIS 4 For DidNot Management
Million ($921870) Annually Vote
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INDUSTRIAS PENOLES SA DE CV
Ticker: NULL Security ID: MXP554091415
Meeting Date: APR 13, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Statutory For For Management
Reports Reports from the Supervisory
Board and Audit Committee for Fiscal Year
Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Elect and Approve Remuneration of For For Management
Directors and Designate the Members of
the Executive Officer Committee
4 Elect and Approve Remuneration of the For For Management
Supervisory Board
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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INFINEON TECHNOLOGIES AG
Ticker: Security ID: D35415104
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
5.1 Reelect Joachim Faber to the Supervisory For For Management
Board
5.2 Elect Johannes Feldmayer to the For For Management
Supervisory Board
5.3 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.4 Reelect Dietrich Kley to the Supervisory For For Management
Board
5.5 Elect Renate Koecher to the Supervisory For For Management
Board
5.6 Elect Doris Schmitt-Landsiedel to the For For Management
Supervisory Board
5.7 Reelect Martin Winterkorn Supervisory For For Management
Board
5.8 Reelect Klaus Wucherer to the Supervisory For For Management
Board
5.9 Elect Eckhart Suenner as Alternate For For Management
Supervisory Board Member
6 Approve Affiliation Agreements with a For For Management
Subsidiary (IFTF)
7 Amend Articles Re: Shareholder Loyalty For For Management
Initiatives; Designate Electronic
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
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INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: DE0006231004
Meeting Date: JAN 25, 2005 Meeting Type: AGM
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
5.1 Reelect Joachim Faber to the Supervisory For For Management
Board
5.2 Elect Johannes Feldmayer to the For For Management
Supervisory Board
5.3 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.4 Reelect Dietrich Kley to the Supervisory For For Management
Board
5.5 Elect Renate Koecher to the Supervisory For For Management
Board
5.6 Elect Doris Schmitt-Landsiedel to the For For Management
Supervisory Board
5.7 Reelect Martin Winterkorn Supervisory For For Management
Board
5.8 Reelect Klaus Wucherer to the Supervisory For For Management
Board
5.9 Elect Eckhart Suenner as Alternate For For Management
Supervisory Board Member
6 Approve Affiliation Agreements with a For For Management
Subsidiary (IFTF)
7 Amend Articles Re: Shareholder Loyalty For For Management
Initiatives; Designate Electronic
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
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INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: US4567881085
Meeting Date: JUN 11, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6.5 Per Share For For Management
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint N.M. Nilekani as Director For For Management
5 Reappoint K. Dinesh as Director For For Management
6 Reappoint C. Smadja as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of P. Yeo
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Reappointment and Remuneration of For For Management
T.V.M. Pai Executive Director
10 Approve Reappointment and Remuneration of For For Management
S. Batni Executive Director
11 Approve Transfer of Register of Members For For Management
Documents and Certificates to Share
Registrars
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ING GROEP NV
Ticker: INFU Security ID: NL0000303600
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2a Receive Reports of Executive and Null None Management
Supervisory Boards
2b Discussion on Profit Retention and Null None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile Null None Management
5c Discuss Supervisory Board Profile Null None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) Null None Management
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD
Ticker: NULL Security ID: AU000000IAG3
Meeting Date: NOV 10, 2004 Meeting Type: AGM
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as Director For For Management
2 Elect Brian Schwartz as Director For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: NULL Security ID: GB0032612805
Meeting Date: DEC 10, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise that all Ordinary Shares of GBP For For Management
1 each be Sub-divided into New Ordinary
Shares of 4 Pence Each; Authorise all New
Ordinary Shares of 4 Pence Each be
Consolidated into New Ordinary Shares of
GBP 1.12 each
2 Authorise 93189655 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: NULL Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10 Pence Per For For Management
Share
4a Elect Andrew Cosslett as Director For For Management
4b Elect David Kappler as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Richard Hartman as Director For For Management
4e Re-elect Ralph Kugler as Director For For Management
4f Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations and For For Management
Expenditure up to GBP 100000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 225019783
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33752967
10 Authorise 90349461 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: NULL Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: CRT
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: NULL Security ID: GB00B03NF665
Meeting Date: JUN 1, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction and Increase of Share Cap.; For For Management
Issue of Equity with Pre-emp. Rights up
to GBP 750000000; Amend Articles of
Association; Reclassify Auth. but Uniss.
Ord. Share into Def. Share of 112p;
Reduction of Cap.; Change Name to
InterContinental Hotels Plc
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: GB0006320161
Meeting Date: MAY 17, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Struan Robertson as Director For For Management
3 Re-elect Phil Cox as Director For For Management
4 Re-elect Adri Baan as Director For For Management
5 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
6 Approve Remuneration Report For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245559084
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36833862
10 Authorise 147335450 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPR Security ID: GB0006320161
Meeting Date: NOV 25, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of MEC International For For Management
B.V. and Rapid Energy Limited
2 Approve Increase in Authorised Capital For For Management
from GBP 850000001.21 to GBP 113300001.21
3 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245000000
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: NULL Security ID: GB0031638363
Meeting Date: MAY 6, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Raymond Kong as Director For For Management
5 Re-elect Vanni Treves as Director For For Management
6 Re-elect Richard Nelson as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Intertek Deferred Bonus Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 515926.02
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77388.90
12 Authorise 15477780 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: NULL Security ID: GRS087103008
Meeting Date: DEC 9, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital Via For DidNot Management
Decrease in Par Value for Cash Payment to Vote
Shareholders; Authorize Board to
Determine Cash Payment Date and Terms;
Amend Article 5 Accordingly
2 Amend Corporate Purpose; Amend Article 3 For DidNot Management
Accordingly Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: NULL Security ID: GRS087103008
Meeting Date: JUN 30, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Individual and Consolidated Null DidNot Management
Financial Statements and Statutory Vote
Reports
2 Accept Individual and Consolidated For DidNot Management
Financial Statements and Statutory Vote
Reports
3 Approve Discharge of Board and Auditors For DidNot Management
for 2004 Vote
4 Elect Chartered Auditors for 2005 For DidNot Management
Vote
5 Approve Dividend For DidNot Management
Vote
6 Preapprove Remuneration of Directors for For DidNot Management
2005 Vote
7 Authorize Share Repurchase Program of Up For DidNot Management
to 10 Percent of Company's Share Capital Vote
8 Amend Articles For DidNot Management
Vote
9 Authorize Board and Managers of the For DidNot Management
Company to Participate in Boards and Vote
Management of Similar Companies
10 Announcement: Treasury Shares Purchase As For DidNot Management
Decided By the April 5 2004 EGM Vote
11 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: NULL Security ID: GRS087103008
Meeting Date: NOV 9, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For DidNot Management
Through Reduction in Par Value for Cash Vote
Payment to Shareholders; Amend Article 5
Accordingly; Authorize Board to Determine
Terms of the Aforesaid Cash Payment
2 Amend Corporate Purpose; Amend Article 3 For DidNot Management
Accordingly Vote
3 Decision Re: Modification of Distribution For DidNot Management
and Allocation of Funds From Share Vote
Capital Increase of the Absorbed
Intrasoft S.A. as Decided by the October
15 1999 EGM
4 Authorize Board to Complete Purchase For DidNot Management
Contract Agreement of Minority Shares Vote
Between the Company Subsidiaries and
Their Related Parties
5 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: G49133104
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Simon Robertson as Director For For Management
3b Elect Ulf Henriksson as Director For For Management
4 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,767,500
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,843,500
8 Authorise 568,714,383 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: S3907R140
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Remuneration of Directors for For For Management
Past Fiscal Year
3 Approve Interim Dividends Paid on For For Management
Ordinary Shares
4 Approve Interim Dividends Paid on SA DAN For For Management
Shares
5 Approve Final Dividends For For Management
6 Reelect H.S. Herman as Director For For Management
7 Reelect A. Tapnack as Director For For Management
8 Reelect G.F.O. Alford as Director For For Management
9 Reelect G.R. Burger as Director For For Management
10 Reelect R. Kantor as Director For For Management
11 Reelect S.E. Abrahams as Director For For Management
12 Reelect F. Titi as Director For For Management
13 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
16 Amend Trust Deed and Rules of The For For Management
Investec Limited Security Purchase and
Option Scheme Trust
17 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
18 Authorize Board to Make Payments to For For Management
Shareholders
19 Accept Financial Statements and Statutory For For Management
Reports
20 Approve Remuneration Report For For Management
21 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec plc
22 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
23 Re-elect Hugh Herman as Director of For For Management
Investec plc
24 Re-elect Alan Tapnack as Director of For For Management
Investec plc
25 Re-elect George Alford as Director of For For Management
Investec plc
26 Re-elect Glynn Burger as Director of For For Management
Investec plc
27 Re-elect Ian Kantor as Director of For For Management
Investec plc
28 Re-elect Sam Abrahams as Director of For For Management
Investec plc
29 Elect Fani Titi as Director of Investec For For Management
plc
30 Re-appoint Ernst and Young LLP as For For Management
Auditors of Investec plc and Authorise
Board to Fix Remuneration of Auditors
31 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 36,378
32 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,931.66
33 Authorise 7,463,375 Ordinary Shares for For For Management
Market Purchase
34 Amend Articles of Association of Investec For For Management
plc Re: Treasury Shares
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: NULL Security ID: ZAE000040531
Meeting Date: DEC 2, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from ZAR 205502 to ZAR 1205502 by
Creation of 100 Million NonRedeemable
NonCumulative NonParticipating Preference
Shares
2 Amend the Memorandum of Association Re: For For Management
New Authorized Share Capital
3 Amend Articles of Association Re: Terms For For Management
of New Preference Shares
4 Amend Articles of Association Re: Return For For Management
of Capital to Class A Shares
5 Amend Articles of Association Re: Payment For For Management
of Dividends
6 Amend Articles of Association Re: Return For For Management
of Capital Upon Liquidation
7 Approve Placement of the Newly Created For For Management
Authorized but Unissued Preference Shares
Under the Control of Directors
8 Amend Articles of Association Re: Payment For For Management
of Dividends
9 Amend Articles of Association Re: Return For For Management
of Capital Upon Liquidation
- --------------------------------------------------------------------------------
IRISH LIFE & PERMANENT PLC
Ticker: NULL Security ID: IE0004678656
Meeting Date: MAY 20, 2005 Meeting Type: AGM
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Peter Fitzpatrick as Director For For Management
3b Reelect Eamonn Heffernan as Director For For Management
3c Reelect Brian McConnell as Director For For Management
3d Reelect Breffni Byrne as Director For For Management
3e Reelect David Byrne as Director For For Management
3f Reelect Danuta Gray as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to the Authorized but Unissued
Share Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued Ordinary Share Capital
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: NULL Security ID: JP3140000005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5
Final JY 5 Special JY 2
2 Amend Articles to: Authorize Share For 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 Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: NULL Security ID: JP3136800004
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 4 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD
Ticker: CHIM Security ID: IL0002810146
Meeting Date: DEC 13, 2004 Meeting Type: EGM
Record Date: DEC 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Memorandum to Define For For Management
Purposes of Company and to Allow it to
Engage in any Legal Activity
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD
Ticker: CHIM Security ID: IL0002810146
Meeting Date: MAY 30, 2005 Meeting Type: AGM
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Y. Rosen G. Shavit C. Erez M. For For Management
Dachla M. Vidman N. Yatziv A. Paz and A.
Sadeh as Directors
2 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ISS A/S
Ticker: NULL Security ID: DK0010267046
Meeting Date: APR 13, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board Null DidNot Management
Vote
2 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
3 Approve Discharge of Management and Board For DidNot Management
Vote
4 Approve Allocation of Income and For DidNot Management
Dividends of DKK 5 Per Share Vote
5 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
6.1 Amend Articles: Declassify the Board of For DidNot Management
Directors and Adopt One-Year Board Terms Vote
6.2 Amend Articles Re: Authorize AGM to For DidNot Management
Appoint One Auditor Vote
7 Reelect Erik Soerensen Sven Riskaer Peter For DidNot Management
Lorange Tom Knutzen Claus Madsen and Vote
Karin Verland as Directors
8 Ratify KPMG C. Jespersen as Auditors For DidNot Management
Vote
9 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: NULL Security ID: IT0001465159
Meeting Date: APR 22, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Integration to the Remuneration For For Management
of External Auditors for Fiscal Year 2004
4 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
ITO-YOKADO CO. LTD.
Ticker: IYCOY Security ID: JP3142800006
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 16
Final JY 18 Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Seven-Eleven Japan Co. and
Denny's Japan Co.
3 Amend Articles to Change Record Date for For For Management
Payment of Interim Dividends
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.1 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITOCHU CORPORATION
Ticker: NULL Security ID: JP3143600009
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 0
Final JY 7 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing 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
- --------------------------------------------------------------------------------
ITOCHU TECHNO-SCIENCE
Ticker: NULL Security ID: JP3143900003
Meeting Date: JUN 22, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 15
Final JY 15 Special JY 0
2.1 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 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ITV PLC
Ticker: NULL Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
2 Conditionally Upon the Approval of Any For For Management
Variation of the Rights for Ordinary
Shares and Convertible Shares in Separate
Class Meetings the New Articles of the
Company be adopted to Replace Existing
Articles
- --------------------------------------------------------------------------------
ITV PLC
Ticker: NULL Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: CLS
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Proposed Cancellation of Scheme Shares
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: NULL Security ID: GB0033986497
Meeting Date: FEB 7, 2005 Meeting Type: CRT
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For DidNot Management
Proposed Cancellation of Scheme Shares Vote
For the Purpose of Reorganisation of
Share Capital
- --------------------------------------------------------------------------------
ITV PLC
Ticker: NULL Security ID: GB0033986497
Meeting Date: MAY 26, 2005 Meeting Type: AGM
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 1.3 Pence Per For For Management
Share
4 Re-elect Charles Allen as Director For For Management
5 Re-elect David Chance as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect John McGrath as Director For For Management
8 Elect Sir Robert Phillis as Director For For Management
9 Elect Baroness Usha Prashar as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138000000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21000000
14 Approve EU Political Donations and For For Management
Expenditure up to GBP 150000
15 Authorise 409000000 Ordinary Shares and For For Management
12000000 Convertible Shares for Market
Purchase
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: G77732108
Meeting Date: JUL 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the B Share Scheme Through For For Management
Increase in Authorised Share Capital from
GBP 700,000,000 to GBP 1,453,000,000 by
the Creation of 2,100,000,000 B Shares
and Approve Capital Reorganisation
2 Authorise 170,000,000 New Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: G77732108
Meeting Date: JUL 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 Against Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Ordinary Share
4 Elect Justin King as Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Lord Levene of Portsoken as For For Management
Director
7 Re-appoint PricewaterhouseCoopers 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 162,000,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,288,000
10 Authorise 194,300,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: N4723D104
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.D. Barr to Supervisory Board For For Management
2 Authorize Barr to Participate in For For Management
Supervisory Board Stock Purchase Plan
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
JAPAN AIRLINES CORP.
Ticker: NULL Security ID: JP3705400004
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 4 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Create New Class of Preferred
Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 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
3.1 Elect Director For For Management
4 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For Abstain Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: NULL Security ID: JP3389900006
Meeting Date: JUN 22, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 0
Final JY 25 Special JY 0
2 Approve Executive Stock Option Plan 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
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
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: NULL Security ID: JP3726800000
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 5000
Final JY 7000 Special JY 1000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD
Ticker: DNFC Security ID: SG1B51001017
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31 2004
2 Declare Final Dividend of $0.08 Per Share For For Management
3 Approve Directors' Fees of SGD 576000 for For For Management
the Year Ending December 31 2005 (2004:
SGD 576000)
4a Reelect Anthony John Liddell Nightingale For For Management
as Director
4b Reelect Adam Phillip Charles Keswick as For For Management
Director
4c Reelect Neville Barry Venter as Director For For Management
5a Reelect Datuk Azlan Zainol as Director For For Management
5b Reelect Cheah Kim Teck as Director For For Management
6a Reelect Alan Yeo Chee Yeow as Director For For Management
6b Reelect Boon Yoon Chiang as Director For For Management
6c Authorize Owen Phillimore Howell-Price to For For Management
Continue to Act as an Alternate Director
to Anthony John Liddell Nightingale
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For For Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Related Parties
9d Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the CCL Executives
Share Option Scheme 2000
9e Approve Allotment and Issuance of Shares For For Management
Pursuant to the Jardine Cycle & Carriage
Limited Scrip Dividend Scheme
- --------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA
Ticker: NULL Security ID: PTJMT0AE0001
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
4 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
5 Amend Art. 26 of the Bylaws For DidNot Management
Vote
6 Approve the Regulation of the Defined For DidNot Management
Contribution Pension Plan of the Vote
Company's Executives
- --------------------------------------------------------------------------------
JFE HOLDINGS INC
Ticker: NULL Security ID: JP3386030005
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 45 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For 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
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 Auditors
- --------------------------------------------------------------------------------
JGC CORP
Ticker: NULL Security ID: JP3667600005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 8.5 Special JY 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
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: G5150J140
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3a Reelect Peter Wang Kin Chung as For For Management
Non-Executive Director
3b Reelect Peter Stuart Allenby Edwards as For For Management
Independent Non-Executive Director
3c Reelect Patrick Blackwell Paul as For For Management
Independent Non-Executive Director
3d Reelect Michael John Enright as For For Management
Independent Non-Executive Director
4 Fix Directors' Remuneration For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Maximum Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
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: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: G51604109
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.2 Pence Per For For Management
Ordinary Share
4 Elect Pelham Hawker as Director For For Management
5 Elect Larry Pentz as Director For For Management
6 Re-elect Mike Dearden as Director For For Management
7 Re-elect Charles Mackay as Director For For Management
8 Re-elect John Sheldrick as Director For For Management
9 Re-elect Ian Strachan as Director For For Management
10 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure of
up to GBP 50,000
12 Amend the Johnson Matthey Long-Term For For Management
Incentive Plan
13 Amend the Johnson Matthey 2001 Share For For Management
Option Scheme
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,939,744
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,030,277
16 Authorise 22,061,026 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JS GROUP CORP.
Ticker: NULL Security ID: JP3626800001
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 20
Final JY 20 Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: NULL Security ID: JP3385980002
Meeting Date: JUN 17, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 7
Final JY 7 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: NULL Security ID: JP3210200006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 2.50
Final JY 3.50 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.92 Billion to 2.5 Billion
Shares - Reduce Maximum Board Size -
Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KAMIGUMI CO
Ticker: NULL Security ID: JP3219000001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For DidNot Management
the Following Dividends: Interim JY 0 Vote
Final JY 8.50 Special JY 0
2 Amend Articles to: Clarify Director For DidNot Management
Authorities - Expand Board Eligibility Vote
3.1 Elect Director For DidNot Management
Vote
3.2 Elect Director For DidNot Management
Vote
3.3 Elect Director For DidNot Management
Vote
3.4 Elect Director For DidNot Management
Vote
3.5 Elect Director For DidNot Management
Vote
3.6 Elect Director For DidNot Management
Vote
3.7 Elect Director For DidNot Management
Vote
3.8 Elect Director For DidNot Management
Vote
3.9 Elect Director For DidNot Management
Vote
3.1 Elect Director For DidNot Management
Vote
3.11 Elect Director For DidNot Management
Vote
3.12 Elect Director For DidNot Management
Vote
3.13 Elect Director For DidNot Management
Vote
3.14 Elect Director For DidNot Management
Vote
3.15 Elect Director For DidNot Management
Vote
4 Appoint Internal Statutory Auditor For DidNot Management
Vote
5 Approve Retirement Bonuses for Directors For DidNot Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: NULL Security ID: JP3217000003
Meeting Date: APR 28, 2005 Meeting Type: EGM
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
1999-2000
2 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
2000-2001
3 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
2001-2002
4 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
2002-2003
5 Approve Revised Financial Statements and For For Management
Handling of Net Loss for Fiscal Year
2003-2004
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: Security ID: J29696127
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date: JUN 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Issuance of For For Management
Two Classes of Convertible Preferred
Shares and One Class of Convertible
Subordinated Shares
2 Approve Issuance of Shares for Private For For Management
Placements to Sumitomo Mitsui Bank and
the Industrial Revitalization Corporation
of Japan
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: NULL Security ID: JP3217000003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Authorized Class C Shares and Decrease
Number of Authorized Ordinary Shares -
Authorize Public Announcements in
Electronic Format
2 Approve Issuance of Class C Shares for a For For Management
Private Placement to Kanebo Cosmetics
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 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
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: NULL Security ID: JP3217000003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Number of For For Management
Authorized Class C Shares and Decrease
Number of Authorized Ordinary Shares
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: NULL Security ID: JP3215800008
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5
Final JY 7 Special JY 2
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
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: NULL Security ID: JP3228600007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 25
Final JY 25 Special JY 0
2.1 Elect Director For Against Management
2.2 Elect Director For Against 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
2.1 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
2.2 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 Retirement Bonuses for Directors For Against Management
4 Amend Articles to Cap Board Size at 12 Null Against Management
5 Amend Articles to Limit Number of Null Against Management
Statutory Auditors and Require One
Auditor From Environmental NGO
6 Amend Articles to Require Efforts to Null Against Management
Prevent Global Warming
7 Amend Articles to Declare Switch From Null Against Management
Nuclear to Natural Energy
8 Amend Articles to Require All Employees Null Against Management
to Re-Study Compliance Manual
9 Amend Articles to Require Prioritization Null Against Management
of Skilled Employees
10 Amend Articles to Prevent Cuts in Repair Null Against Management
and Maintenance Expenditures
11 Approve Alternate Income Allocation Null Against Management
Proposal
12 Remove Two Directors from Office Null For Management
13 Amend Articles to Limit Board Size and Null Against Management
Require Appointment of Director to Be
Responsible for Victims of Nuclear
Accidents
14 Abolish Retirement Bonus System Null Against Management
15 Amend Articles to Require Appointment of Null Against Management
Environmental Management Committee
16 Amend Articles to Require Appointment of Null Against Management
Nuclear Power Earthquake Countermeasure
Committee
17 Amend Articles to Prohibit Participation Null Against Management
in Reprocessing Activities
18 Amend Articles to Prohibit Use of Null Against Management
Plutonium
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: KAOCY Security ID: JP3205800000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 19
Final JY 19 Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Restore Previous Level of Authorized
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG
Ticker: NULL Security ID: DE0006275001
Meeting Date: MAY 24, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For DidNot Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For DidNot Management
for Fiscal 2004 Vote
4 Ratify BDO Deutsche Warentreuhand AG as For DidNot Management
Auditors for Fiscal 2005 Vote
5 Amend Articles Re: Calling of and For DidNot Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG
Ticker: NULL Security ID: DE0006275001
Meeting Date: NOV 22, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Refinancing Plan Null DidNot Management
Vote
2 Approve Creation of EUR 238.2 Million For DidNot Management
Pool of Conditional Capital with Vote
Preemptive Rights (7 New Shares for Every
8 Shares Currently Held)
- --------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: NULL Security ID: TH0016010017
Meeting Date: APR 8, 2005 Meeting Type: AGM
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 1.00 per Share
5 Elect Directors For For Management
6 Elect Additional Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Amendment Resolution of the EGM Held on For For Management
Sept. 29 1998 Re: Issuance and Sales of
Debentures of the Bank
10 Amend Memorandum of Association Re: For For Management
Company Objectives
11 Other Business For Abstain Management
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: KWHIY Security ID: JP3224200000
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 2.5 Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Reduce
Maximum Board Size - Reduce Directors
Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
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 Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
6 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: NULL Security ID: JP3223800008
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 7.5
Final JY 9 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3 Approve Executive Stock Option Plan For For Management
4 Amend Stock Option Plans Approved at For For Management
2002-2004 AGMs
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
5.1 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
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: NULL Security ID: BE0003565737
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements Null DidNot Management
Received by Almanij SA Board Vote
2 Discuss Auditor Reports on Almanij SA Null DidNot Management
Consolidated and Non-Consolidated Vote
Financial Statements
3 Accept Almanij SA Consolidated Financial Null DidNot Management
Statements Vote
4 Accept Almanij SA Financial Statements For DidNot Management
Vote
5 Discuss Consolidated Financial Statements Null DidNot Management
Received by KBC Bancassurance Holding SA Vote
Board
6 Discuss Auditor Reports on KBC Null DidNot Management
Bancassurance Holding SA Consolidated and Vote
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. Null DidNot Management
Consolidated Financial Statements Vote
8 Accept KBC Bancassurance Holding SA For DidNot Management
Financial Statements Vote
9 Approve Allocation of Income and For DidNot Management
Dividends of EUR 1.84 per Share Vote
10 Approve Discharge of Almanaji SA For DidNot Management
Directors Vote
11 Approve Discharge of KBC Bancassurance For DidNot Management
Holding SA Directors Vote
12 Approve Discharge of Almanaji SA Auditors For DidNot Management
Vote
13 Approve Discharge of KBC Bancassurance For DidNot Management
Holding SA Auditors Vote
14 Reelect Luc Philips as Director For DidNot Management
Vote
15 Approve Renumeration of Auditors of EUR For DidNot Management
60000 Vote
16 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
17 Discuss Corporate Governance Null DidNot Management
Vote
18 Transact Other Business Null DidNot Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: NULL Security ID: BE0003565737
Meeting Date: MAR 2, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements Annual Null DidNot Management
Reports and Auditors' Reports For Past Vote
Three Fiscal Years for Almanij and KBC
Bancassurance Holding S.A.; Receive
Directors' and Auditors' Reports on
Merger Agreement between Almanij and KBC
Bancassurance Holding S.A.
2 Receive Communication Concerning Null DidNot Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of each
Merging Company
3 Approve Merger By Absorption of Almanij For DidNot Management
by KBC Bancassurance Holding S.A. Vote
4 Issue 264.4 Million Shares in Connection For DidNot Management
with Acquisition Vote
5 Authorize Cancellation of Shares For DidNot Management
Repurchased Pursuant to the Merger Vote
6 Amend Articles/Charter to Reflect Changes For DidNot Management
in Capital Vote
7 Change Company Name to KBC Group For DidNot Management
Vote
8 Allow Board to Use All Outstanding For DidNot Management
Capital Authorizations in the Event of a Vote
Public Tender Offer or Share Exchange
Offer
9 Amend Articles Re: Composition of For DidNot Management
Executive Committee Interest of Executive Vote
Committee Members in Transactions
Representation of Executive Committee and
Board of Directors and Procedure for
Shareholder Proposals
10 Approve Changes in Board Re: Confirm For DidNot Management
Resignations and Approve Election of Vote
Directors
11 Authorize the Board to Implement Approved For DidNot Management
Resolutions Vote
12 Authorize Christel Haverans to File For DidNot Management
Amended Articles of Association Vote
13 Authorize Peggy De Bock and Christel For DidNot Management
Haverans to File Required Vote
Documents/Formalities at Relevant
Authorities
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: NULL Security ID: JP3280200001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 2.5
Final JY 2.5 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KPELY Security ID: SG1E04001251
Meeting Date: APR 29, 2005 Meeting Type: AGM
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 Tony Chew Leong-Chee as Director For For Management
4 Reelect Lim Chee Onn as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Oon Kum Loon as Director For For Management
7 Reelect Tow Heng Tan as Director For For Management
8 Approve Directors' Fees of SGD 467000 for For For Management
the Year Ended Dec. 31 2004
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KPELY Security ID: SG1E04001251
Meeting Date: APR 29, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Sum Standing to For For Management
the Credit of the Share Premium Account
by Up to SGD 159.0 Million and that the
Reduction be Returned to Shareholders on
the Basis of SGD 0.20 in Cash for Each
Issued Ordinary Share in the Capital of
the Company
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: NULL Security ID: IE0004906560
Meeting Date: MAY 24, 2005 Meeting Type: AGM
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 Re-elect Denis Buckley as a Director For For Management
3a2 Re-elect Eugene McSweeney as a Director For For Management
3b1 Re-elect Patrick Barrett as a Director For For Management
3b2 Re-elect James Brosnan as a Director For For Management
3b3 Re-elect Walter Costelloe as a Director For For Management
3b4 Re-elect Patrick Minogue as a Director For For Management
3b5 Re-elect Stan McCarthy as a Director For For Management
3c Re-elect Denis Carroll as a Director For For Management
3d Elect Donal O'Donoghue as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Authorized Capital For For Management
7 Amend Articles of Association re: For For Management
Retirement by Rotation
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued A Ordinary Shares in the
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of Five Percent of the Issued A
Ordinary Share Capital
10 Amend Articles of Association re: For For Management
Definitions
11 Amend Articles of Association re: For For Management
Editoral Change
12 Amend Articles of Association re: Share For For Management
Repurchase Progam
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KESA ELECTRICALS PLC
Ticker: NULL Security ID: GB0033040113
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 8.25 Pence Per For For Management
Ordinary Share
5 Re-elect David Newlands as Director For For Management
6 Re-elect Peter Wilson as Director For For Management
7 Elect Simon Herrick as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44129432
9 Approve EU Political Donations and to For For Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 250000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6619415
11 Authorise 52955321 Ordinary Shares for For For Management
Market Purchase
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KEYENCE CORP.
Ticker: NULL Security ID: JP3236200006
Meeting Date: JUN 17, 2005 Meeting Type: AGM
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 5
Final JY 15 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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KEYENCE CORP.
Ticker: Security ID: J32491102
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Appoint Alternate Internal Statutory For For Management
Auditor
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KIKKOMAN CORP.
Ticker: NULL Security ID: JP3240400006
Meeting Date: JUN 27, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 8 Special JY 2
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Bonus for Family of Deceased
Director
5 Approve Adjustment to Aggregate For Abstain Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
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KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: KCDMY Security ID: MXP606941179
Meeting Date: MAR 4, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Report; Approve Allocation of Income
2 Approve Series A B and Special Series T For For Management
Cash Dividend of MXN 2.08 Per Share
3 Elect Members to Management Board For For Management
Supervisory Board and Their Respective
Alternates
4 Approve Remuneration of Mangement Board For For Management
Supervisory Board and Alternates
5 Accept Report Regarding Share Repurchase; For For Management
Approve MXN 147186.35 Reduction in
Variable Portion of Capital Through
Cancellation of 17.9 Million Ordinary
Class II Shares; Set Aggregate Nominal
Amount of Share Repurchase Program
6 Amend Employee and Executive Stock Option For For Management
Plan
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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KINDEN CORP
Ticker: NULL Security ID: JP3263000006
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 0
Final JY 11 Special JY 0
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 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
2.1 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
2.2 Elect Director For For Management
2.21 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: NULL Security ID: KYG525621408
Meeting Date: DEC 22, 2004 Meeting Type: EGM
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Shirai Supply Annual Caps For DidNot Management
Vote
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KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: NULL Security ID: KYG525621408
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For 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 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
6a Amend Articles Re: Voting by Poll For For Management
6b Amend Articles Re: Appointment of For For Management
Directors
6c Amend Articles Re: Retirement by Rotation For For Management
of Directors
6d Adopt New Articles of Association For For Management
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KINGFISHER PLC
Ticker: NULL Security ID: GB0033195214
Meeting Date: MAY 27, 2005 Meeting Type: AGM
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 6.8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Gerry Murphy as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105980861
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
10 Authorise 234830336 Ordinary Shares for For For Management
Market Purchase
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KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: NULL Security ID: JP3260800002
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 3 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 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
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KIRIN BREWERY CO.
Ticker: NULL Security ID: JP3258000003
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 6.5
Final JY 7 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
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KOBE STEEL LIMITED
Ticker: KBSTY Security ID: JP3289800009
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 3 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Transfer of Company's Real Estate For For Management
Related 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
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
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KOKUYO CO LTD
Ticker: NULL Security ID: JP3297000006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 7.5
Final JY 7.5 Special JY 3.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors Special Payments
to Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
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KOMATSU LTD.
Ticker: KMTUY Security ID: JP3304200003
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5
Final JY 6 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Reduce Maximum Board Size - Streamline
Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
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KOMORI CORP.
Ticker: NULL Security ID: JP3305800009
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 9
Final JY 11 Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Increase Authorized For For Management
Capital from 146.5 Million to 298 Million
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
4.1 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
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KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: NULL Security ID: JP3300200007
Meeting Date: FEB 22, 2005 Meeting Type: EGM
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Konami For For Management
Computer Entertainment Studio Konami
Computer Entertainment Tokyo and Konami
Computer Entertainment Japan
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KONICA MINOLTA HOLDINGS INC.
Ticker: NULL Security ID: JP3300600008
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# 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
1.1 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Approve Deep Discount Stock Option Plan For For Management
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KOYO SEIKO CO LTD
Ticker: NULL Security ID: JP3292200007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 4
Final JY 5 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3 Approve Merger Agreement with Toyoda For For Management
Machine Works Co.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
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KUBOTA CORP
Ticker: KUB Security ID: JP3266400005
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 5 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Increase Number of Internal
Auditors - 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
3.1 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 Apoprove Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing 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
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KURARAY COMPANY LTD
Ticker: UBS Security ID: JP3269600007
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 5.5
Final JY 6.5 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: NULL Security ID: JP3270000007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 9
Final JY 9 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
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KYOCERA CORP.
Ticker: KYO Security ID: JP3249600002
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 30
Final JY 50 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Executive Stock Option Plan For For Management
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KYOWA HAKKO KOGYO
Ticker: NULL Security ID: JP3256000005
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For DidNot Management
the Following Dividends: Interim JY 3.75 Vote
Final JY 6.25 Special JY 0
2.1 Elect Director For DidNot Management
Vote
2.2 Elect Director For DidNot Management
Vote
2.3 Elect Director For DidNot Management
Vote
2.4 Elect Director For DidNot Management
Vote
2.5 Elect Director For DidNot Management
Vote
3 Appoint Internal Statutory Auditor For DidNot Management
Vote
4 Approve Retirement Bonuses for Directors For DidNot Management
Vote
5 Approve Deep Discount Stock Option Plan For DidNot Management
Vote
6 Approve Special Payments to Continuing For DidNot Management
Directors and Statutory Auditors in Vote
Connection with Abolition of Retirement
Bonus System
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L'AIR LIQUIDE
Ticker: NULL Security ID: FR0000053951
Meeting Date: MAY 11, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Allocation of Income and For DidNot Management
Dividends of EUR 3.50 per Share Vote
4 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
5 Reelect Alain Joly as Supervisory Board For DidNot Management
Member Vote
6 Reelect Lindsay Owen-Jones as Supervisory For DidNot Management
Board Member Vote
7 Reelect Thierry Desmarest as Supervisory For DidNot Management
Board Member Vote
8 Elect Thierry Peugeot as Supervisory For DidNot Management
Board Member Vote
9 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
10 Approve Reduction in Share Capital via For DidNot Management
Cancellation of Repurchased Shares Vote
11 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: NULL Security ID: FR0000120073
Meeting Date: MAY 11, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Allocation of Income and For DidNot Management
Dividends of EUR 3.50 per Share Vote
4 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
5 Reelect Alain Joly as Supervisory Board For DidNot Management
Member Vote
6 Reelect Lindsay Owen-Jones as Supervisory For DidNot Management
Board Member Vote
7 Reelect Thierry Desmarest as Supervisory For DidNot Management
Board Member Vote
8 Elect Thierry Peugeot as Supervisory For DidNot Management
Board Member Vote
9 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
10 Approve Reduction in Share Capital via For DidNot Management
Cancellation of Repurchased Shares Vote
11 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
L'OREAL SA
Ticker: NULL Security ID: FR0000120321
Meeting Date: APR 26, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francoise Bettencourt Meyers as For For Management
Director
6 Reelect Peter Brabeck-Lemathe as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Elect Werner Bauer as Director For For Management
9 Elect Louis Schweitzer as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity with For For Management
Preemptive Rights; Authorize
Capitalization of Reserves of Up for
Bonus Issue or Increase in Par Value
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Restricted Stock Plan For Against Management
15 Amend Articles to Reduce Share Blocking For For Management
Start Date from Five Days to Three Days
Prior to the Shareholder Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE SA
Ticker: NULL Security ID: FR0000120537
Meeting Date: MAY 25, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Allocation of Income and For DidNot Management
Dividends Vote
4 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
5 Reelect Helene Ploix as Director For DidNot Management
Vote
6 Reelect Michel Bon as Director For DidNot Management
Vote
7 Reelect Bertrand Collomb as Director For DidNot Management
Vote
8 Reelect Juan Gallardo as Director For DidNot Management
Vote
9 Reelect Alain Joly as Director For DidNot Management
Vote
10 Elect Jean-Pierre Boisivon as Director For DidNot Management
Vote
11 Elect Philippe Charrier as Director For DidNot Management
Vote
12 Elect Oscar Fanjul as Director For DidNot Management
Vote
13 Elect Bruno Lafont as Director For DidNot Management
Vote
14 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For DidNot Management
the Aggregate Value of EUR 5 Billion Vote
16 Approve Reduction in Share Capital via For DidNot Management
Cancellation of Repurchased Shares Vote
17 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR For DidNot Management
68 Million for Future Acquisitions Vote
20 Authorize Capitalization of Reserves of For DidNot Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Stock Option Plan Grants For DidNot Management
Vote
22 Authorize Up to One Percent of Issued For DidNot Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Capital Increase Reserved for For DidNot Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Null DidNot Management
Limitation Vote
24 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: NULL Security ID: FR0000130213
Meeting Date: MAY 10, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Accounting Transfer from Special For DidNot Management
Long-Term Capital Gains Account to Other Vote
Reserves Account
4 Approve Allocation of Income and For DidNot Management
Dividends of EUR 3 per Share Vote
5 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
7 Ratify SCP Barbier Frinault & Autres as For DidNot Management
Auditor and Alain Grosmann as Alternate Vote
Auditor
8 Confirm End of Term of Alain Ghez as For DidNot Management
Auditor and Charles-Eric Ravisse Vote
Alternate Auditor
9 Authorize Issuance of Securities For DidNot Management
Convertible into Debt of Up to 2.5 Vote
Billion
10 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 300 Million
11 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
12 Authorize Board to Increase Capital in For DidNot Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
13 Authorize Capital Increase of Up to EUR For DidNot Management
300 Million for Future Exchange Vote
Offers/Acquisitions
14 Authorize Capitalization of Reserves of For DidNot Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
15 Approve Capital Increase Reserved for For DidNot Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
16 Authorize Issuance of Up to One Percent For DidNot Management
of Issued Capital for Restricted Stock Vote
Plan
17 Set Global Limit for Capital Increase to For DidNot Management
Result from All Issuance Requests at EUR Vote
300 Million
18 Approve Reduction in Share Capital via For DidNot Management
Cancellation of Repurchased Shares Vote
19 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAMBRAKIS PRESS SA
Ticker: NULL Security ID: GRS306293002
Meeting Date: JUN 30, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Discharge of Board And Auditors For DidNot Management
for 2004 Vote
4 Approve One Principal and One Substitute For DidNot Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Directors for For DidNot Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
6 Ratify Election of Directors in For DidNot Management
Replacement of Resigned Board Members Vote
7 Briefing: Disposal of Funds that Derived For DidNot Management
from Previous Share Capital Increase As Vote
Decided by the September 16 1999 EGM
8 Capitalization of Reserves for Bonus For DidNot Management
Issue and Increase in Par Value; Capital Vote
Decrease With Decrease in Par Value to
Offset Losses of Previous Years and
Return of Capital to Shareholders in Paid
Cash; Amend Article Accordingly
9 Approve Board's Decision Re: For DidNot Management
Participation of Company to Affiliated Vote
Companies
10 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: G5375M118
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Bo Lerenius as Director For For Management
5 Re-elect Peter Birch as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect David Rough as Director For For Management
8 Re-appoint PricewaterhouseCooper LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise 46,597,098 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 300,000 to GBP 500,000
- --------------------------------------------------------------------------------
LANXESS AG
Ticker: NULL Security ID: DE0005470405
Meeting Date: JUN 16, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
4 Elect Friedrich Janssen Juergen Kammer For For Management
Robert Koehler Rainer Laufs Lutz Lingnau
Ulrich Middelmann Sieghardt Rometsch and
Rolf Stomberg to the Supervisory Board
5 Approve Creation of EUR 20 Million Pool For For Management
of Conditional Capital to Guarantee
Conversion Rights for 2004 Issuance of
Convertible Bonds
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
7 Approve Affiliation Agreement with For For Management
Subsidiary (Lanxess Deutschland GmbH)
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
- --------------------------------------------------------------------------------
LAWSON INC.
Ticker: NULL Security ID: JP3982100004
Meeting Date: MAY 27, 2005 Meeting Type: AGM
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 35
Final JY 35 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGGNY Security ID: GB0005603997
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.45 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Rob Margetts as Director For For Management
6 Elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8132449
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8132449
13 Authorise 325297974 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD
Ticker: NULL Security ID: AU000000LEI5
Meeting Date: NOV 11, 2004 Meeting Type: AGM
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect H.P. Keitel as Director For Against Management
2.2 Elect D.P. Robinson as Director For Against Management
2.3 Elect P.M. Noe as Director For For Management
2.4 Elect T.C. Leppert as Director For For Management
2.5 Elect R.D. Humphris as Director For For Management
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD
Ticker: NULL Security ID: AU000000LLC3
Meeting Date: NOV 17, 2004 Meeting Type: CRT
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For DidNot Management
Vote
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: NULL Security ID: HK0992009065
Meeting Date: JAN 27, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition from International For For Management
Business Machines Corp. (IBM) of Certain
Assets and Liabilities in Connection with
the Business Conducted by IBM and Its
Subsidiaries in Their Personal Computing
Division at a Consideration of $1.25
Billion
2 Approve Allotment and Issue of Up to For For Management
821.2 Million New Shares and Up to 921.6
Million New Non-Voting Shares
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: NULL Security ID: HK0992009065
Meeting Date: MAY 13, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from HK$500 Million to HK$527.5 Million
by the Creation of Three Million Series A
Cumulative Convertible Preferred Shares
of HK$9.175 Each and Authorize Board to
Create and Grant Warrants
2 Approve Issue of Series A Preferred For For Management
Shares on the Terms of the Investment
Agreement Granting of Certain
Anti-Dilution Rights to Holders of Series
A Preferred Shares and Amend Articles to
Provide for Rights Attaching to the
Series A Preferred Shares
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3a Reelect Zeng Maochao as Director For For Management
3b Reelect Wong Wai Ming as Director For For Management
3c 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 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 of Directors, Electronic
Communication
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: NULL Security ID: KR7051910008
Meeting Date: MAR 17, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Amend Articles of Incorporation Re: Stock For Against Management
Option Grants
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC
Ticker: NULL Security ID: KR7066570003
Meeting Date: MAR 11, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
2 Amend Articles of Incorporation Re: For Against Management
Issuance of Stock Options
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LI & FUNG LTD
Ticker: NULL Security ID: BMG5485F1445
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Share and Special Dividend of HK$0.25 Per
Share
3a Reelect Victor Fung Kwok King as For For Management
Non-Executive Director
3b Reelect William Fung Kwok Lun as For For Management
Executive Director
3c Reelect Allan Wong Chi Yun as Independent For For Management
Non-Executive Director
3d Reelect Makoto Yasuda as Inependent For For Management
Non-Executive Director
3e Reelect Lau Butt Farn as Non-Executive For For Management
Director
3f Reelect Bruce Philip Rockowitz as For For Management
Executive Director
4 Approve Remuneration of Directors and For For Management
Chairman of the Board at HK$80000 and
HK$200000 Respectively for the Year
Ending December 31 2005 and Pay
Additional Remuneration to Non-Executive
Directors Who Serve on the Board
Committees
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
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: NULL Security ID: ZAE000057360
Meeting Date: DEC 7, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approce Participation by L. Patel in For For Management
Kathelo Managers Trust
2 Approce Participation by S. Sibisi in For For Management
Kathelo Managers Trust
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: NULL Security ID: ZAE000057360
Meeting Date: MAY 23, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31 2004
2 Approve Remuneration of Chairman of the For For Management
Board
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Chairman of the For For Management
Audit and Actuarial Committee
5 Approve Remuneration of Members of the For For Management
Audit and Actuarial Committee
6 Approve Remuneration of Chairman of the For For Management
Risk Committee
7 Approve Remuneration of Members of the For For Management
Risk Committee
8 Approve Remuneration of Chairman of the For For Management
Remuneration Committee
9 Approve Remuneration of Members of the For For Management
Remuneration Committee
10 Approve Remuneration of Chairman of the For For Management
Transformation Committee
11 Approve Remuneration of Members of the For For Management
Transformation Committee
12 Approve Remuneration of Members of the For For Management
Directors' Affairs Committee
13 Reelect D.E. Cooper as Director For For Management
14 Reelect J.H. Maree as Director For For Management
15 Reelect A. Romanis as Director For For Management
16 Reelect M.J. Shaw as Director For For Management
17 Place Authorized But Unissued Shares For For Management
under Control of Directors
18 Approve Issuance of Shares at ZAR 0.10 For For Management
Without Preemptive Rights up to a Maximum
of 10 Percent of Issued Capital
19 Approve Libery Life Equity Growth Scheme For For Management
20 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
21 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LINDE AG
Ticker: NULL Security ID: DE0006483001
Meeting Date: JUN 8, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal Year 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 80 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Approve Creation of EUR 40 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For For Management
Remuneration
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: NULL Security ID: AU000000LNN6
Meeting Date: DEC 15, 2004 Meeting Type: AGM
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2a Elect Naomichi Asano as Director For For Management
2b Elect Andrew Maxwell Reeves as Director For For Management
2c Elect Geoffrey Thomas Ricketts as For For Management
Director
2d Elect Gavin Ronald Walker as Director For For Management
3 Approve Grant of Achievement Rights to For For Management
Robert Andrew Murray Under the Company's
Achievement Rights Plan
4 Approve Grant of Achievement Rights to For For Management
Andrew Maxwell Reeves Under the Company's
Achievement Rights Plan
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: NULL Security ID: GB0008706128
Meeting Date: MAY 5, 2005 Meeting Type: AGM
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 Sir Julian Horn-Smith as Director For For Management
3b Elect Truett Tate as Director For For Management
4a Re-elect Gavin Gemmell as Director For For Management
4b Re-elect Michael Fairey as Director For For Management
4c Re-elect DeAnne Julius as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 332373048 USD 40000000 EUR 40000000
and JPY 1250000000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70942899
9 Authorise 567000000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
LOGICACMG PLC
Ticker: NULL Security ID: GB0005227086
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Elect Roger Payne as Director For For Management
6 Re-elect Helmut Mamsch as Director For For Management
7 Re-elect Jim Mckenna as Director For For Management
8 Re-elect Cor Stutterheim as Director For For Management
9 Authorise 75094677 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24781243
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3754733
12 Adopt New Articles of Association For For Management
13 Approve The LogicaCMG 2005 UK Sharesave For For Management
Plan
14 Approve The LogicaCMG 2005 International For For Management
Sharesave Plan
15 Approve the Company to Incur EU Political For For Management
Expenditure up to GBP 250000
16 Approve LogicaCMG UK Limited to Incur EU For For Management
Political Expenditure up to GBP 250000
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE PLC
Ticker: Security ID: G8502Z101
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Gary Allen as Director For For Management
5 Re-elect Jonathan Howell as Director For For Management
6 Re-elect Peter Meinertzhagen as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Special Dividend of 55 Pence Per For For Management
Ordinary Share and Approve Share
Consolidation
9 Approve the London Stock Exchange Long For For Management
Term Incentive Plan
10 Approve the London Stock Exchange Share For For Management
Incentive Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,950,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 742,500
13 Authorise 25 Million Ordinary Shares of For For Management
5.833 Pence for Market Purchase or, if
Resolution 8 Does Not Become Wholly
Unconditional and Effective, 30 Million
Ordinary Shares of 5 Pence Each
- --------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: NULL Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: AGM
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: NULL Security ID: CH0013841017
Meeting Date: APR 11, 2005 Meeting Type: AGM
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 and For For Management
Dividends of CHF 1.30 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 2.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Peter Kalantzis Bernard Mach For For Management
Richard Sykes and Peter Wilden as
Directors; Elect Rolf Soiron as Director
7 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: IT0001479374
Meeting Date: JUN 15, 2005 Meeting Type: AGM
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Consolidated For DidNot Management
Accounts and Statutory Reports Vote
2 Approve Allocation of Income and For DidNot Management
Dividends Distribution Vote
3 Approve Remuneration of Directors For DidNot Management
Vote
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board at For For Management
12, Elect One Director Appointed on July
27, 2004; Elect Three Additional
Directors
2 Approve Remuneration of Directors For For Management
3 Adopt Rules Governing General Meetings For For Management
4 Amend Article No. 32 For Against Management
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: NULL Security ID: FR0000121014
Meeting Date: MAY 12, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves Account
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
6 Reelect Nicolas Bazire as Director For Against Management
7 Reelect Antonio Belloni as Director For Against Management
8 Reelect Diego Della Valle as Director For Against Management
9 Reelect Jacques Friedman as Director For Against Management
10 Reelect Gilles Hennessy as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million
15 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
16 Approve Capital Increase of Up to EUR 30 For Against Management
Million without Preemptive Rights
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Authorize Up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: NULL Security ID: JP3870000001
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 25
Interim Special JY 39 Final JY 25 Final
Special JY 26
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
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect David S. Clarke as Director For Against Management
3 Elect Mark R. G. Johnson as Director For For Management
4 Elect John J. Allpass as Director For For Management
5 Elect Catherine B. Livingstone as For For Management
Director
6 Approve Grant of Up to 165,600 Options to For Against Management
Allan E. Moss, Managing Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
7 Approve Grant of Up to 20,900 Options to For Against Management
Mark R. G. Johnson, Executive Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
8 Approve Grant of Up to 8,4000 Options to For Against Management
Laurie G. Cox, Executive Director,
Pursuant to the Macquarie Bank Employee
Share Option Plan
9 Approve Grant of Up to 82,800 Options to For Against Management
David S. Clarke, Executive Chairman,
Pursuant to the macquarie Bank Employee
Share Option Plan
10 Amend Articles Re: Corporations Act For For Management
References, the Cancellation,
Postponement and Change of Venue of
General Meetings, Retirement of Voting
Directors and the Rights and
Responsibilities of Alternate Voting
Directors
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRALIA)
Ticker: NULL Security ID: AU000000MIG8
Meeting Date: NOV 30, 2004 Meeting Type: AGM
Record Date: NOV 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution to Facilitate the For For Management
Scheme of Arrangement
2 Amend Constitution Re: Options For For Management
3 Share Stapling to Cease in Relation to For For Management
Macquarie European Infrastructure Plc
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRALIA)
Ticker: NULL Security ID: AU000000MIG8
Meeting Date: NOV 30, 2004 Meeting Type: AGM
Record Date: NOV 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Poulter as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve De-Stapling For For Management
5 Approve Implementation of a Scheme of For For Management
Arrangement
6 Approve Capital Reduction For For Management
7 Approve Conversion of Ordinary Shares of For For Management
10 Pence Each in the Present Capital of
the Company Into One Deferred Share of 10
Pence Each
8 Amend Articles of Association re: For For Management
Deferred Shares
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRALIA)
Ticker: NULL Security ID: AU000000MIG8
Meeting Date: NOV 30, 2004 Meeting Type: AGM
Record Date: NOV 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRALIA)
Ticker: NULL Security ID: AU000000MIG8
Meeting Date: NOV 30, 2004 Meeting Type: AGM
Record Date: NOV 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution to Facilitate the For For Management
Scheme of Arrangement
2 Amend Constitution Re: Options For For Management
3 Share Stapling to Cease in Relation to For For Management
Macquarie European Infrastructure Plc
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: NULL Security ID: HU0000073507
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For DidNot Management
Management of Company Business Policy of Vote
Matav Group and Company's Financial
Situation
2 Approve Board of Directors Report on For DidNot Management
Company's Activities in 2004; Receive Vote
Reports of Supervisory Board and Auditor
3 Approve Allocation of Income For DidNot Management
Vote
4 Amend Articles of Association For DidNot Management
Vote
5 Elect Board of Directors For DidNot Management
Vote
6 Elect Supervisory Board For DidNot Management
Vote
7 Approve Remuneration of Supervisory Board For DidNot Management
Members Vote
8 Transact Other Business (Voting) For DidNot Management
Vote
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: NULL Security ID: HU0000073507
Meeting Date: FEB 22, 2005 Meeting Type: EGM
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Change of Company Null DidNot Management
Name and on New Brand Stategy for Company Vote
2 Change Company Name to: Magyar Telekom For DidNot Management
Tavkozlesi Reszvenytarsasag; Amend Vote
Articles of Association Accordingly
3 Transact Other Business (Voting) For DidNot Management
Vote
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MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: M67888103
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants to External For Against Management
Directors Avishai Breverman and Efraim
Halevy, and Director Rivka Carmy
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MAKITA CORP.
Ticker: NULL Security ID: JP3862400003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 9
Interim Special JY 2 Final JY 9 Special
JY 27
2 Amend Articles to: Increase Authorized For Against Management
Capital from 287 Million to 500 Million
Shares - Limit Outside Directors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
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MAN AG
Ticker: NULL Security ID: DE0005937007
Meeting Date: JUN 3, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports for Fiscal 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Approve Creation of EUR 188.2 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion without Preemptive Rights;
Approve Creation of EUR 76.8 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Registration for For For Management
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005
10.1 Elect Renate Koecher to the Supervisory For For Management
Board
10.2 Elect Michael Behrendt to the Supervisory For For Management
Board
10.3 Elect Herbert Demel to the Supervisory For For Management
Board
10.4 Elect Klaus Eberhardt to the Supervisory For For Management
Board
10.5 Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
10.6 Elect Karl-Ludwig Kley to the Supervisory For For Management
Board
10.7 Elect Joachim Milberg to the Supervisory For For Management
Board
10.8 Elect Rudolf Rupprecht to the Supervisory For For Management
Board
10.9 Elect Ekkehard Schulz to the Supervisory For For Management
Board
10.1 Elect Hanns-Helge Stechl to the For For Management
Supervisory Board
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MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: G5790V107
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.6 Pence Per For For Management
Ordinary Share
4 Elect Jon Aisbitt as Director For For Management
5 Elect Chris Chambers as Director For For Management
6 Elect Jonathan Nicholls as Director For For Management
7 Re-elect Alison Carnwath as Director For For Management
8 Re-elect Harvey McGrath as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Scrip Dividend For For Management
13 Approve Capital Reorganisation Re: For For Management
Cancellation of Ordinary Share Capital,
Capital Increase and Redenomination of
Share Capital into US Dollars
14 Amend Articles of Association Re: The For For Management
Redenomination of Share Capital
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 103,434,640 Ordinary Shares
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 15,515,190
Ordinary Shares
17 Authorise 31,030,393 Ordinary Shares for For For Management
Market Purchase
18 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 500,000 to GBP 1,000,000
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MANIFATTURE LANE GAETANO MARZOTTO & FIGLI SPA
Ticker: NULL Security ID: IT0000080819
Meeting Date: APR 19, 2005 Meeting Type: MIX
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports; Elect Directors and/or Appoint Vote
Board of Internal Statutory Auditors and
Its Chairman; Approve Remuneration of
Directors and Auditors
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MANIFATTURE LANE GAETANO MARZOTTO & FIGLI SPA
Ticker: NULL Security ID: IT0000080819
Meeting Date: APR 19, 2005 Meeting Type: MIX
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of the Company's For DidNot Management
Clothing Operations to Wholly-Controlled Vote
Subsidiary Valentino Fashion Group Spa
(currently Italfashion Spa)
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MANILA ELECTRIC CO
Ticker: MERAY Security ID: PHY5764J1145
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4 Ratify Acts of the Board of Directors and For For Management
Management During the Year 2004
5 Appoint SGV & Company as Independent For For Management
Auditors
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MARCONI CORPORATION PLC
Ticker: Security ID: G5812N125
Meeting Date: SEP 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 Elect D McWilliams as Director For For Management
4 Elect P Binning as Director For For Management
5 Elect P Hickson 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 16,668,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,500,000
10 Authorise 20 Million 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 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise Marconi Communications Ltd. to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
13 Authorise Albany Partnership Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
14 Authorise Marconi Communications GmbH to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
15 Authorise Marconi Montage and For For Management
Inbetriebnahme GnbH to Make EU Political
Donations up to Aggregate Nominal Amount
of GBP 50,000 and to Incur EU Political
Expenditure up to Aggregate Nominal
Amount of GBP 50,000
16 Authorise Marconi Communications SpA to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to Aggregate Nominal Amount of GBP 50,000
17 Authorise Marconi Sud SpA to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and to Incur
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
18 Approve the Marconi Sharesave Plan For For Management
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MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.1 Pence Per For For Management
Ordinary Share
4 Elect Maurice Helfgott as Director For For Management
5 Elect Mark McKeon as Director For For Management
6 Elect Stuart Rose as Director For For Management
7 Elect Charles Wilson as Director For For Management
8 Re-elect Kevin Lomax as Director For For Management
9 Re-elect Paul Myners as Director For For Management
10 Re-elect Brian Baldock as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 188,790,912
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,318,636
14 Authorise 226 Million Ordinary Shares for For For Management
Market Purchase
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MARUBENI CORPORATION
Ticker: NULL Security ID: JP3877600001
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends on Ordinary
Shares : Interim JY 0 Final JY 4 Special
JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
in Connection with Introduction of
Executive Officer System
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.1 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
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MARUI CO. LTD.
Ticker: NULL Security ID: JP3870400003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 22 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
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MASISA S.A. (TERRANOVA SA)
Ticker: MYS Security ID: US5747991025
Meeting Date: APR 12, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Masisa by For For Management
Terranova SA
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04;
Approve the Expert Reports Prepared in
Compliance with Article 99 of the Chilean
3 Approve the Exchange Ratio of 2.56 Shares For For Management
of Terranova Common Stock for each Share
of Masisa
4 Adopt Terranova Bylaws Pursuant to Merger For For Management
5 Approve Delisting of ADS Shares From New For For Management
York Stock Exchange and Replacement by
Terranova ADS Shares to be Listed on New
York Sotck Exchange Under the Symbol MYS
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Related to the
Merger
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MASISA S.A. (TERRANOVA SA)
Ticker: MYS Security ID: US5747991025
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration and Budget of For For Management
Directors' Comittee
4 Approve Auditors and Risk Assessment For For Management
Companies
5 Approve Allocation of Income and Dividend For For Management
Policy Review for Fiscal Year 2004
6 Approve Special Auditors' Report Null None Management
Regarding Related-Party Transactions
7 Other Business (Voting) For For Management
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MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: NULL Security ID: JP3866800000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 7.5
Final JY 7.5 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Approve Special Bonus for Family of For For Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: MATSF Security ID: JP3867600003
Meeting Date: FEB 18, 2005 Meeting Type: AGM
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 6.25
Final JY 7.5 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Change Fiscal Year End
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 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
3.1 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 Approve Retirement Bonuses for Directors For For Management
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MATSUSHITA ELECTRIC WORKS LTD.
Ticker: MATSF Security ID: JP3867600003
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 0
Final JY 5 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 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
3 Approve Retirement Bonuses for Directors For For Management
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MAYNE GROUP LTD
Ticker: NULL Security ID: AU000000MAY8
Meeting Date: NOV 9, 2004 Meeting Type: AGM
Record Date: NOV 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Null None Management
Reports
2 Elect I.D. Blackburne as Director For For Management
3 Elect S.C.H. Kay as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of AUD 1.5
Million Per Annum
5 Amend Consitution Re: Reflect Changes to For For Management
Corporations Act 2001 and ASX Listing
Rules
- --------------------------------------------------------------------------------
MAYR MELNHOF KARTON AG
Ticker: NULL Security ID: AT0000938204
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Approve Discharge of Management Board For DidNot Management
Vote
4 Approve Discharge of Supervisory Board For DidNot Management
Vote
5 Approve Remuneration of Supervisory Board For DidNot Management
Members Vote
6 Elect Supervisory Board Members For DidNot Management
Vote
7 Ratify Auditors For DidNot Management
Vote
8 Authorize Repurchase of Issued Share For DidNot Management
Capital Vote
9 Amend Articles Re: Elections to For DidNot Management
Supervisory Board Vote
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MEDIASET SPA
Ticker: NULL Security ID: IT0001063210
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
4 Appoint Board of Internal Statutory For For Management
Auditors and its Chairman; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: NULL Security ID: IT0001279501
Meeting Date: APR 26, 2005 Meeting Type: MIX
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Consolidated For DidNot Management
Accounts and Statutory Reports Vote
2 Fix Number of Directors on the Board; For DidNot Management
Elect Directors and Board Chairman; Vote
Determine Directors' Term and
Remuneration
3 Appoint Board of Internal Statutory For DidNot Management
Auditors and its Chairman; Approve Vote
Remuneration of Auditors
4 Elect External Auditors for the For DidNot Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
5 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: NULL Security ID: IT0001279501
Meeting Date: APR 26, 2005 Meeting Type: MIX
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Partially Implemented Resolution For DidNot Management
Adoted on April 12 2001 Authorizing an Vote
Issuance of a Maximum of 3 Million Shares
Pursuant to Share Option Scheme in Favor
of Group Employees
2 Revoke Partially Implemented Resolution For DidNot Management
Adoted on April 12 2001 Authorizing an Vote
Issuance of a Maximum of 1.5 Million
Shares Pursuant to Share Option Scheme in
Favor of Non-Executive Directors
3 Approve Share Plan In Favor of Group For DidNot Management
Employees and Non-Executive Directors Vote
4 Approve Separate Issuances Respectively For DidNot Management
in the Amounts of 4 Million 4 Million and Vote
1.5 Million Shares Pursuant to Share
Option Schemes in Favor of Employees
Collaborators and Non-Executive Directors
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: NULL Security ID: GB0005758098
Meeting Date: MAY 12, 2005 Meeting Type: AGM
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 4.8 Pence Per For For Management
Ordinary Share
4 Re-elect David Robins as Director For For Management
5 Re-elect Terry Twigger 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7161350
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1074200
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 350000
11 Approve Scrip Dividend Program For For Management
12 Approve the Meggitt Equity Participation For For Management
Plan 2005
13 Approve Meggitt Share Option Scheme For For Management
14 Approve Authority to Establish Share For For Management
Schemes outside the UK Based on the
Proposed Plans
- --------------------------------------------------------------------------------
MEIJI DAIRIES CORP
Ticker: NULL Security ID: JP3917800009
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 3 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 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
2.2 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
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MEIJI SEIKA KAISHA LTD
Ticker: NULL Security ID: JP3917000006
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3.50
Final JY 3.50 Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Reduce Directors Term in
Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For Abstain Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: NULL Security ID: DE0006599905
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports for Fiscal Year 2004 Vote
2 Accept Financial Statements and Statutory For DidNot Management
Reports for Fiscal Year 2004 Vote
3 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.80 per Share and Bonus Vote
Dividend of EUR 0.20 per Share
4 Approve Discharge of Personally Liable For DidNot Management
Partners for Fiscal Year 2004 Vote
5 Approve Discharge of Supervisory Board For DidNot Management
for Fiscal Year 2004 Vote
6 Ratify KPMG Deutsche For DidNot Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal Year 2005
7 Approve Affiliation Agreements with For DidNot Management
Subsidiaries Vote
8 Adopt New Articles of Association For DidNot Management
Vote
9 Approve Creation of EUR 64.3 Million Pool For DidNot Management
of Conditional Capital with Partial Vote
Exclusion of Preemptive Rights
- --------------------------------------------------------------------------------
METRO AG
Ticker: NULL Security ID: DE0007257503
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of EUR 1.02 per
Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG and Fasselt &
Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Calling of For For Management
Registration for and Time Designation at
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: NULL Security ID: PHY6028G1361
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Report to the Stockholders For For Management
5 Ratify Corporate Acts For For Management
6 Elect Directors For For Management
7 Other Business For Abstain Management
8 Adjournment Null None Management
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LIMITED
Ticker: NULL Security ID: ZAE000050456
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
2 Authorize Repurchase of Up to 40.7 For For Management
Million Shares Held by Subsidiary
3 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31 2004
4 Approve Remuneration of Directors For For Management
5 Ratify PriceaterhouseCoopers as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Reelect F. Jakoet as Director Appointed For For Management
During the Year
8 Reelect S.N. Mabaso as Director Appointed For For Management
During the Year
9 Reelect E. Molobi as Director Appointed For For Management
During the Year
10 Reelect B. Ndamese as Director Appointed For For Management
During the Year
11 Reelect J.N. Njeke as Director Appointed For For Management
During the Year
12 Reelect N.Z. Buthelezi as Director For For Management
13 Reelect P.C. Lambrect as Director For For Management
14 Reelect J.E. Newbury as Director For For Management
15 Reelect J.C. van Reenen as Director For For Management
16 Approve Issuance of Up to 7 Million For For Management
Shares Pursuant to Share Incentive Scheme
17 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Capital and
Reserves
18 Authorize Board or Company Secretary to For For Management
Ratify and Execute Approved Resolutions
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: Security ID: S5064H104
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Authorized Capital For For Management
by Means of Creation of 75.8 Million
Variable Rate Cumulative Convertible
Redeemable Preference Shares
2 Amend Articles of Association to Reflect For For Management
Rights and Conditions of New Preference
Shares
3 Authorize Purchase of Shares Pursuant to For For Management
Odd-Lot Offer
4 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
Pursuant to Transaction
5 Approve Odd-Lot Offer For For Management
6 Approve Issuance of Shares with For For Management
Preemptive Rights Pursuant to Odd-Lot
Offer
7 Approve Payment to Shareholders by Way of For For Management
Reduction of Share Premium Account
8 Place Authorized But Unissued Shares For Against Management
under Control of Directors Pursuant to
Staff Share Schemes
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
METROVACESA SA
Ticker: NULL Security ID: ES0154220414
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-04 Allocation of Income;
Approve Discharge Directors
2 Appoint New Member to the Board For For Management
3 Approve Auditors For For Management
4 Amend Articles Re: Board Management For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize EUR 5.3 Million Capital For For Management
Increase Through Issuance of 3.5 Million
New Shares for a 1:20 Bonus Issue
8 Present Report Re: Board Guidelines For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions For For Management
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: NULL Security ID: GB0005576813
Meeting Date: MAY 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2 Pence Per For For Management
Ordinary Share
3 Elect Mark Robson as Director For For Management
4 Re-elect John Hancock as Director For For Management
5 Re-elect Mark Horgan as Director For For Management
6 Re-elect Lesley Knox as Director For For Management
7 Re-elect Ian Smith as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15198182
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3115851
13 Authorise 62580514 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: NULL Security ID: FR0000121261
Meeting Date: MAY 20, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Absence of Related-Party
Transactions
5 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
6 Reelect Laurence Parisot as Supervisory For For Management
Board Member
7 Reelect Patrick Cox as Supervisory Board For For Management
Member
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Amend Articles of Association to Adopt For For Management
Michel Rollier as Limited Managing
Partner
10 Amend Articles of Association to Remove For For Management
Nationality Requirement to Qualify for
Double Voting Rights
- --------------------------------------------------------------------------------
MIGROS TURKEY
Ticker: NULL Security ID: TRAMIGRS91J6
Meeting Date: APR 8, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
3 Approve Discharge of Board and Internal For DidNot Management
Auditors Vote
4 Approve Allocation of Income For DidNot Management
Vote
5 Elect Directors and Determine Their Terms For DidNot Management
of Office Vote
6 Elect Internal Auditors and Determine For DidNot Management
Their Terms of Office Vote
7 Approve Remuneration of Directors and For DidNot Management
Internal Auditors Vote
8 Approve Donations Made in Financial Year For DidNot Management
2004 Vote
9 Ratify Independent External Auditors For DidNot Management
Vote
10 Amend Articles Re: Corporate Purpose For DidNot Management
Capital Reponsibilities of Board of Vote
Directors Allocation of Income and
Announcements
11 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
13 Wishes Null DidNot Management
Vote
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC TOKYO
Ticker: NULL Security ID: JP3910660004
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 11000 Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Decrease Authorized
Capital to Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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 and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MILLENIUM BCP
Ticker: BCP Security ID: PTBCP0AM0007
Meeting Date: MAR 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For DidNot Management
Financial Statements and Statutory Vote
Reports for Year Ended 2004
2 Approve Allocation of Income For DidNot Management
Vote
3 Approve Discharge of Management and For DidNot Management
Supervisory Board Vote
4 Amend Articles 31 and 34 of Bylaws For DidNot Management
Vote
5 Elect Management Board Supervisory Board For DidNot Management
and Board Committees for 2005-2007 Vote
6 Elect Superior Council Board For DidNot Management
Vote
7 Authorize Repurchase of Shares and For DidNot Management
Reissuance of Repurchased Shares Vote
8 Authorize Repurchase and Reissuance of For DidNot Management
Bonds Vote
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: MNBEY Security ID: JP3906000009
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 7 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: NULL Security ID: GB0033839910
Meeting Date: JAN 26, 2005 Meeting Type: AGM
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 6.65 Pence Per For For Management
Share
4a Re-elect Mike Bramley as Director For For Management
4b Re-elect Roger Carr as Director For For Management
4c Re-elect Drummond Hall as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
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 12369740
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1855460
9 Authorise 52389740 Shares for Market For For Management
Purchase
10 Approve Amendments to the Short Term For For Management
Deferred Incentive Plan
11 Authorise the Company and its Subsidiary For For Management
Mitchells & Butlers Retail Ltd. to each
Make Donations to EU Political
Organisations up to GBP 50000 and to each
Incur EU Political Expenditure up to GBP
50000
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL CORPORATION
Ticker: MUCCY Security ID: JP3895800005
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 6 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Deep Discount Stock Option Plan For Against Management
4 Approve Formation of Joint Holding For For Management
Company with Mitsubishi Pharma Corp.
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
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: MSBHY Security ID: JP3898400001
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 6
Final JY 12 Special JY 0
2 Amend Articles to: Amend Business For For Management
Objectives Clause
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 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
3.1 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 Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System for Outsiders
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION
Ticker: MIELY Security ID: JP3902400005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# 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
1.1 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY LTD.
Ticker: NULL Security ID: JP3899600005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 4
Final JY 4 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director 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
- --------------------------------------------------------------------------------
MITSUBISHI GAS
Ticker: NULL Security ID: JP3896800004
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 2.50
Final JY 3.50 Special JY 0
2 Amend Articles to: Provide for Sale of For For Management
Supplemental Shares to Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 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
3.1 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: NULL Security ID: JP3900000005
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 4 Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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 Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORPORATION
Ticker: NULL Security ID: JP3902000003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 4
Final JY 4 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION
Ticker: NULL Security ID: JP3903000002
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 3 Special JY 0
2 Approve Transfer of Company's Aluminum For For Management
Can Business to Joint Venture with Hokkai
Can Co. Ltd.
3 Amend Articles to: Reduce Maximum Board For For Management
Size
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 Approve Adjustment to Aggregate For Abstain Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI RAYON
Ticker: NULL Security ID: JP3903600009
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3.50
Final JY 3.50 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: NULL Security ID: JP3902900004
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0 Final JY 6000
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: MITSY Security ID: JP3893600001
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5
Final JY 10 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Clarify Board's
Authority to Vary Record Date for AGM -
Clarify Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: MITUF Security ID: JP3888300005
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 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
2.1 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: NULL Security ID: JP3891600003
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 2.50 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: MTSFF Security ID: JP3893200000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3.50
Final JY 3.50 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.77 Billion to 3.29 Billion
Shares - Reduce Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: MMSLF Security ID: JP3888400003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 7 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI O.S.K.LINES LTD (OLD) TOKYO SHS
Ticker: NULL Security ID: JP3362700001
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 7.5
Final JY 8.5 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Cancel Year-End Closure of Shareholder
Register - 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
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 and Approve Special
Payments to Continuing 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
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: MMFIY Security ID: JP3888200007
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 8.5 Special JY 1
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure -
Abolish Retirement Bonus System - Limit
Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: NULL Security ID: JP3892100003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0 Final JY 2.5 Special
JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: NULL Security ID: JP3894810005
Meeting Date: MAY 24, 2005 Meeting Type: AGM
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 3 Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA (FRM ISPAT ISCOR (FRMLY ISCOR LTD.))
Ticker: ISCRY Security ID: ZAE000057162
Meeting Date: MAR 1, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Mittal Steel South For For Management
Africa Limited
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA (FRM ISPAT ISCOR (FRMLY ISCOR LTD.))
Ticker: ISCRY Security ID: ZAE000064044
Meeting Date: MAY 30, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31 2004
2.1 Reelect L.N. Mittal as Director For For Management
2.2 Reelect M.J.N. Njeke as Director For For Management
2.3 Reelect V. Sethuraman as Director For For Management
2.4 Reelect J.J.A. Mashaba as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: S7815D119
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Ispat Iscor Ltd. For For Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC
Ticker: NULL Security ID: JP3885780001
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0 Final JY 3500
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Preferred Share
Cancellation
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
7 Amend Articles to Require Disclosure of Null For Management
Individual Compensation of Directors and
Statutory Auditors
8 Approve Alternate Income Allocation Null Against Management
Proposal with a Dividend of JY 7000 Per
Share
- --------------------------------------------------------------------------------
MLP AG(FRMLY MARSCHOLLEK LAUTENSCHLAEGER UND PARTNER AG)
Ticker: NULL Security ID: DE0006569908
Meeting Date: JUN 21, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.22 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal Year 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: NULL Security ID: GB0030872716
Meeting Date: FEB 14, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement the For For Management
Reduction of Capital Amendments to
Articles and Related Matters
2 Amend the Employee Share Plans For For Management
3 Elect Patrick Lupo as Director For For Management
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: NULL Security ID: GB0030872716
Meeting Date: FEB 14, 2005 Meeting Type: CRT
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: G6179P109
Meeting Date: JUL 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 Re-elect David Finch as Director For For Management
4 Re-elect Stephen Hodge as Director For For Management
5 Re-elect Andrew Sukawaty 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 2,891,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 433,700
10 Authorise 867,400,000 Ordinary Shares for For For Management
Market Purchase
11 Approve the mm02 Deferred Equity For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: NULL Security ID: BE0003735496
Meeting Date: MAY 4, 2005 Meeting Type: MIX
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports Null DidNot Management
Vote
2 Receive Auditors' Reports Null DidNot Management
Vote
3 Approve Allocation of Income and For DidNot Management
Dividends of EUR 2 per Share Vote
4 Approve Discharge of Directors and For DidNot Management
Auditors Vote
5 Elect Brigitte Bourgoin-Castagnet Jan For DidNot Management
Steyaert Sanjiv Ahuja Bernard Ghillebaert Vote
Tim Lowry Aldo Cardoso Annemie
Neytsuyttebroeck Eric Bauche Michel
Poirier Bernard Moscheni and Eric
Dekeuleneer as Directors
6 Ratify Ernst & Young SCC as Auditors and For DidNot Management
Approve Renumeration EUR 225000 Vote
7 Amend Article Re: Convening of For DidNot Management
Shareholder Meetings Vote
8 Amend Article Regarding Audit Committee For DidNot Management
Functions Vote
9 Amend Article Regarding Compensation and For DidNot Management
Nomination Committee Functions Vote
10 Amend Article Regarding Notification to For DidNot Management
Shareholders Warrantholders and Vote
Bondholders
11 Amend Articles to Remove Article 48 For DidNot Management
Vote
12 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
13 Authorize Johan Van den Cruijce to For DidNot Management
Implement Changes of Articles; and Filing Vote
of Required Documents/Formalities at
Trade Registry
14 Approve Merger by Absorption of Mobistar For DidNot Management
Affiliate SA Vote
15 Approve Mobistar 2005 Discounted Employee For DidNot Management
Stock Purchase Plan Vote
16 Receive Information on Corporate Null DidNot Management
Governance Vote
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB
Ticker: MTGNY Security ID: SE0000412371
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For DidNot Management
Vote
2 Prepare and Approve List of Shareholders For DidNot Management
Vote
3 Approve Agenda of Meeting For DidNot Management
Vote
4 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
6 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
7 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
8 Approve Allocation of Income and Omission For DidNot Management
of Dividends Vote
9 Approve Discharge of Board and President For DidNot Management
Vote
10 Determine Number of Members and Deputy For DidNot Management
Members of Board Vote
11 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of SEK X; Approve Vote
Remuneration of Auditors
12 Reelect Asger Aamund David Chance Nick For DidNot Management
Humby Lars-Johan Jarnheimer David Marcus Vote
Cristina Stenbeck and Pelle Toernberg as
Directors; Elect Vigo Carlund as New
Director
13 Authorize Cristina Stenbeck and For DidNot Management
Representatives of Three of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14.1 Approve Incentive Plan for Key Employees For DidNot Management
Vote
14.2 Approve Issuance of Bonds with Warrants For DidNot Management
Attached Shares for Incentive Plan (Item Vote
14.1)
14.3 Approve Issuance of Stock Options and For DidNot Management
Bonds with Warrants Attached Shares for Vote
Incentive Plan (Item 14.1)
15 Shareholder Proposal: Allow Voluntary Null DidNot Management
Conversion of Class A Shares into Class B Vote
Shares
16 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB
Ticker: MTGNY Security ID: SE0000412371
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC
Ticker: MOJA Security ID: HU0000068952
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors Report; For DidNot Management
Approve Allocation of Income Proposal Vote
1.2 Approve Auditor's Report For DidNot Management
Vote
1.3 Approve Supervisory Board Report; Approve For DidNot Management
Allocation of Income Proposal Vote
1.4 Approve Financial Statements and For DidNot Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends; Amend Articles of
Association Accordingly
2 Approve Auditors and Authorize Board to For DidNot Management
Fix Their Remuneration Vote
3 Amend Articles of Association Re: Branch For DidNot Management
Offices; Business Premises; Corporate Vote
Purpose
4 Approve Increase in Share Capital; Amend For DidNot Management
Articles of Association Accordingly Vote
5 Change Nominal Value of Series A Shares; For DidNot Management
Amend Articles of Association Accordingly Vote
6 Authorize Share Repurchase Program For DidNot Management
Vote
7 Amend Incentive Plan For DidNot Management
Vote
8 Elect Supervisory Board Member Nominated For DidNot Management
by Holder of Series B Preference Shares; Vote
Determine Remuneration of Supervisory
Board Members
9 Approve Regulations on Supervisory Board For DidNot Management
Vote
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: NULL Security ID: DE0008430026
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 3 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
- --------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY LTD.
Ticker: NULL Security ID: JP3914400001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 25
Final JY 25 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NAMCO LTD.
Ticker: NULL Security ID: JP3651200002
Meeting Date: JUN 25, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 20
Final JY 12 Special JY 8
2 Approve Formation of Holding Company with For For Management
Bandai Co.
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: NULL Security ID: ZAE000004933
Meeting Date: FEB 9, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect G.E. Bortolan as Director For For Management
2 Reelect T. Evans as Director For For Management
3 Reelect D.A. Hawton as Director For For Management
4 Reelect A.S. Lang as Director For For Management
5 Reelect R.A. Williams as Director For For Management
6 Approve Remuneration of Chairman For For Management
7 Approve Issuance of 670000 Shares For For Management
Pursuant to Share Option Scheme
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP (FORMERLY NATION PUBLISHING)
Ticker: NULL Security ID: TH0113010019
Meeting Date: APR 25, 2005 Meeting Type: AGM
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 0.20 per Share
5 Elect Directors For For Management
6 Approve Remuneration of Independent For For Management
Directors
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Abstain Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: Q65336119
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: JAN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address, Presentation by the None None Management
Managing Director and Chief Executive
Officer, and an Address by the Chairman
of the Human Resources Committee
2 Receive Financial Statements and None None Management
Statutory Reports
3.1 Elect Graham Kraehe as Director For For Management
3.2a Elect Michael A. Chaney as Director For For Management
3.2b Elect Robert G. Elstone as Director For For Management
3.2c Elect Ahmed Fahour as Director For For Management
3.2d Elect Daniel T. Gilbert as Director For For Management
3.2e Elect Paul J. Rizzo as Director For For Management
3.2f Elect Jillian S. Segal as Director For For Management
3.2g Elect Michael J. Ullmer as Director For For Management
3.2h Elect G. Malcolm Williamson as Director For For Management
4 Remove Geoffrey Tomlinson as a Director Against For Shareholder
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Grant of Options, Performance For For Management
Rights and Shares to John Stewart,
Managing Director and Chief Executive
Officer
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LTD.
Ticker: NULL Security ID: AU000000NAB4
Meeting Date: JAN 31, 2005 Meeting Type: AGM
Record Date: JAN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address Presentation by the Null None Management
Managing Director and Chief Executive
Officer and an Address by the Chairman of
the Human Resources Committee
2 Receive Financial Statements and Null None Management
Statutory Reports
3.1 Elect Graham Kraehe as Director For For Management
3.2a Elect Michael A. Chaney as Director For For Management
3.2b Elect Robert G. Elstone as Director For For Management
3.2c Elect Ahmed Fahour as Director For For Management
3.2d Elect Daniel T. Gilbert as Director For For Management
3.2e Elect Paul J. Rizzo as Director For For Management
3.2f Elect Jillian S. Segal as Director For For Management
3.2g Elect Michael J. Ullmer as Director For For Management
3.2h Elect G. Malcolm Williamson as Director For For Management
4 Remove Geoffrey Tomlinson as a Director Null For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Grant of Options Performance For For Management
Rights and Shares to John Stewart
Managing Director and Chief Executive
Officer
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NULL Security ID: GRS003013000
Meeting Date: JUN 3, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For DidNot Management
Executive Directors Management Officers Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NULL Security ID: GRS003013000
Meeting Date: MAY 17, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For DidNot Management
December31 2004 Vote
2 Accept Financial Statements for Year For DidNot Management
Ended December 31 2004 Vote
3 Approve Discharge of Board and Auditors For DidNot Management
for 2004 Vote
4 Approve Remuneration of Directors for For DidNot Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For DidNot Management
Members of the Audit Committee for 2005 Vote
6 Authorize Board and Management of the For DidNot Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve One Principal and One Substitute For DidNot Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
8 Authorize Share Repurchase Program For DidNot Management
Vote
9 Elect Directors and Designate Independent For DidNot Management
Members Vote
10 Approve Stock Option Program For DidNot Management
Vote
11 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NULL Security ID: GB0006215205
Meeting Date: MAY 3, 2005 Meeting Type: AGM
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 20.65 Pence Per For For Management
Ordinary Share
4 Elect Sir Andrew Foster as Director For For Management
5 Elect Tim Score as Director For For Management
6 Re-elect Barry Gibson as Director For For Management
7 Re-elect Sue Lyons as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 13800000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100000
12 Approve The National Express Group plc For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: G6375K102
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NASB Security ID: JP3733000008
Meeting Date: JUN 22, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 3 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 3.2 Billion to 7.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities - Authorize
Public Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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 For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NEDBANK GROUP
Ticker: NULL Security ID: ZAE000004875
Meeting Date: MAY 4, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31 2004
2 Approve Interim Dividend of ZAR 0.44 Per For For Management
Share Declared on August 4 2004 and Final
Dividend of ZAR 0.76 Per Share Declared
on February 21 2005
3 Reelect N. Dennis as Director For For Management
4 Reelect B. de L. Figali as Director For For Management
5 Reelect M.L. Ndlovu as Director For For Management
6 Reelect P.F. Nhleko as Director For For Management
7 Reelect M.W.T. Brown as Director For For Management
Appointed During the Year
8 Reelect R.M. Head as Director Appointed For For Management
During the Year
9 Appoint Any Person Nominated as Director For For Management
In Accordance With Company's Articles of
Association
10 Approve Remuneration of Nonexecutive For For Management
Directors
11 Approve Remuneration of Executive For For Management
Directors
12 Reappoint Deloitte & Touche and KPMG as For For Management
Joint Auditors
13 Authorize Board to Fix Remuneration of For For Management
the Auditors
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Amend Employee Share Purchase Trust Deed For For Management
16 Approve Stock Option Matched and For For Management
Restricted Share Scheme and Share Scheme
Trust Deed
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Approve Change of Company's Name to For For Management
Nedbank Group Limited
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: NTOLY Security ID: SG1F90001388
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31 2004
2 Approve Non-Executive Directors' Fees of For For Management
SGD 913768 (2003: SGD 1.3 Million)
3 Declare Final Dividend of SGD 0.1469 Per For For Management
Share and Special Dividend of SGD 0.2169
Per Share
4 Reelect Friedbert Malt as Director For For Management
5 Reelect James Connal Scotland Rankin as For For Management
Director
6 Reelect Christopher Lau Loke Sam as For For Management
Director
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: CH0012056047
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Null For Management
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Null For Management
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Null Against Management
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NETAS NORTEL NETWORKS (FORMERLY NETAS TELEKOMUNIK)
Ticker: NULL Security ID: TRANETAS91H6
Meeting Date: MAY 4, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Accept Board and Statutory Reports For DidNot Management
Vote
3 Approve Financial Statements and For DidNot Management
Discharge Directors and Internal Auditors Vote
4 Approve Allocation of Income For DidNot Management
Vote
5 Ratify Directors Appointments For DidNot Management
Vote
6 Ratify Independent External Auditors For DidNot Management
Vote
7 Approve Remuneration of Directors and For DidNot Management
Internal Auditors Vote
8 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Wishes Null DidNot Management
Vote
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NULL Security ID: AU000000NCM7
Meeting Date: OCT 27, 2004 Meeting Type: AGM
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ian A. Renard as Director For For Management
2b Elect Ronald C. Milne as Director For For Management
3 Approve Grant of Employee Performance For For Management
Rights to Managing Director Palmer
4 Amend Constitution Re: Retirement of For Against Management
Directors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NULL Security ID: AU000000NCP0
Meeting Date: OCT 26, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Capital of For DidNot Management
the Company by the Cancellation of All of Vote
the Ordinary and Preferred Shares in the
Company which will Take Effect on the
Implementation of the Share Scheme
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NULL Security ID: AU000000NCP0
Meeting Date: OCT 26, 2004 Meeting Type: AGM
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KE Cowley as Director For For Management
2 Elect DF DeVoe as Director For For Management
3 Elect V Dinh as Director For For Management
4 Elect PL Barnes as Director For For Management
5 Elect JL Thornton as Director For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NULL Security ID: AU000000NCP0
Meeting Date: OCT 26, 2004 Meeting Type: CRT
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NULL Security ID: AU0000NCPDP0
Meeting Date: OCT 26, 2004 Meeting Type: CRT
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NULL Security ID: AU0000NCPDP0
Meeting Date: OCT 26, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Capital of For For Management
the Company by the Cancellation of All of
the Ordinary and Preferred Shares in the
Company which will Take Effect on the
Implementation of the Share Scheme
- --------------------------------------------------------------------------------
NEXT GROUP PLC
Ticker: NULL Security ID: GB0032089863
Meeting Date: MAY 18, 2005 Meeting Type: AGM
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 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8500000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1300000
12 Authorise 39000000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT GROUP PLC
Ticker: NULL Security ID: GB0032089863
Meeting Date: NOV 29, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For For Management
2.3 Percent of the Company's Issued Share
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NGC HOLDINGS LTD.
Ticker: NULL Security ID: NZNCHE0001S9
Meeting Date: OCT 28, 2004 Meeting Type: AGM
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R J Bentley as Director For For Management
2 Elect G J W Martin as Director For Against Management
3 Elect F H Wilde as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Constitution For For Management
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: NULL Security ID: JP3695200000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5
Final JY 6 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Abolish Retirement Bonus System -
Reduce Directors Term in Office -
Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO
Ticker: NULL Security ID: JP3738600000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 6
Final JY 9.5 Special JY 0.5
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.1 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For Against Management
3.17 Elect Director For Against Management
3.18 Elect Director For Against Management
3.19 Elect Director For Against Management
3.2 Elect Director For Against Management
3.21 Elect Director For Against Management
3.22 Elect Director For Against Management
3.23 Elect Director For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Directors
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: NULL Security ID: JP3665200006
Meeting Date: FEB 25, 2005 Meeting Type: EGM
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines For For Management
2 Approve Transfer of Company's For For Management
Refrigerated Warehousing Business
Operations to Wholly-Owned Subsidiary
Nichirei Logistics Group Inc.
3 Approve Transfer of Company's Bioscience For For Management
Business Operations to Wholly-Owned
Subsidiary Nichirei Biosciences Inc.
4 Approve Reorganization of Company's Food For For Management
Processing Business Operations as
Wholly-Owned Subsidiary Nichirei Foods
Co.
5 Approve Reorganization of Company's For For Management
Marine and Livestock Business Operations
as Wholly-Owned Subsidiary Nichirei Fresh
Co.
6 Approve Reorganization of Company's For For Management
Shared Service Business Operations as
Wholly-Owned Subsidiary Nichirei Proserve
Inc.
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: NULL Security ID: JP3665200006
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 3 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Reduce Directors Term in Office -
Eliminate Language Preventing
Classification 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
3.1 Elect Director For For Management
4 Approve Adjustment to Aggregate For Abstain Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: NULL Security ID: JP3734800000
Meeting Date: DEC 15, 2004 Meeting Type: EGM
Record Date: OCT 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of For For Management
Nidec-Kyori Corp.
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: NULL Security ID: JP3734800000
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 20
Final JY 25 Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP.
Ticker: NULL Security ID: JP3670000003
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Reverse Stock Split - Authorize Public
Notices in Electronic Format - Clarify
Board Authority to Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIKON CORP
Ticker: NULL Security ID: JP3657400002
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 4
Final JY 4 Special JY 0
2.1 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
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 70
Final JY 200 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: NULL Security ID: JP3729400006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 4
Final JY 4 Special JY 0
2 Amend Articles to: Delete Obsolete For For Management
Language Inserted into Articles in
Connection with Extension of Statutory
Auditor's Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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 Auditor
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: NULL Security ID: JP3743000006
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 16 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
2.1 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC
Ticker: NULL Security ID: JP3379550001
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 10 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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 Deep Discount Stock Option Plan For For Management
5 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: NULL Security ID: JP3679700009
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# 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: Increase Authorized For For Management
Capital from 2 Billion Shares to 5
Billion Shares - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC.
Ticker: NULL Security ID: JP3754300006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For DidNot Management
the Following Dividends: Interim JY 4000 Vote
Final JY 4000 Special JY 0
2.1 Elect Director For DidNot Management
Vote
2.2 Elect Director For DidNot Management
Vote
2.3 Elect Director For DidNot Management
Vote
2.4 Elect Director For DidNot Management
Vote
2.5 Elect Director For DidNot Management
Vote
2.6 Elect Director For DidNot Management
Vote
2.7 Elect Director For DidNot Management
Vote
2.8 Elect Director For DidNot Management
Vote
2.9 Elect Director For DidNot Management
Vote
3 Approve Retirement Bonuses for Directors For DidNot Management
Vote
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO LTD
Ticker: NULL Security ID: JP3686800008
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 3 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: NSHKY Security ID: JP3715200006
Meeting Date: JUN 22, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 5
Final JY 6 Special JY 2
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
3.1 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
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON STEEL CORPORATION
Ticker: NULL Security ID: JP3381000003
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 5 Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For Against Management
4.2 Elect Director For Against Management
4.3 Elect Director For Against Management
4.4 Elect Director For Against Management
4.5 Elect Director For Against Management
4.6 Elect Director For Against Management
4.7 Elect Director For Against Management
4.8 Elect Director For Against Management
4.9 Elect Director For Against Management
4.1 Elect Director For Against Management
4.11 Elect Director For Against Management
4.12 Elect Director For Against Management
4.13 Elect Director For Against Management
4.14 Elect Director For Against Management
4.15 Elect Director For Against Management
4.16 Elect Director For Against Management
4.17 Elect Director For Against Management
4.18 Elect Director For Against Management
4.19 Elect Director For Against Management
4.2 Elect Director For Against Management
4.21 Elect Director For Against Management
4.22 Elect Director For Against Management
4.23 Elect Director For Against Management
4.24 Elect Director For Against Management
4.25 Elect Director For Against Management
4.26 Elect Director For Against Management
4.27 Elect Director For Against Management
4.28 Elect Director For Against Management
4.29 Elect Director For Against Management
4.3 Elect Director For Against Management
4.31 Elect Director For Against Management
4.32 Elect Director For Against Management
4.33 Elect Director For Against Management
4.34 Elect Director For Against Management
4.35 Elect Director For Against Management
4.36 Elect Director For Against Management
4.37 Elect Director For Against 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 Special Bonus for Family of For For Management
Deceased Satutory Auditor and Retirement
Bounuses for Directors and Statutory
Auditor
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: NTT Security ID: JP3735400008
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3000
Final JY 3000 Special JY 0
2 Authorize Share Repurchase Program For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: NULL Security ID: JP3753000003
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 7.5
Final JY 8.5 Special JY 2
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register - Reduce
Maximum Board Size - Clarify Director
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: NULL Security ID: JP3659200004
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 9 Special JY 0
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register - Clarify
Board to Vary AGM Record Date - Reduce
Directors Term in Office - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.1 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For Against Management
3.17 Elect Director For Against Management
3.18 Elect Director For Against Management
3.19 Elect Director For Against Management
3.2 Elect Director For Against Management
3.21 Elect Director For Against Management
3.22 Elect Director For Against Management
3.23 Elect Director For Against Management
3.24 Elect Director For Against Management
3.25 Elect Director For Against Management
3.26 Elect Director For Against Management
3.27 Elect Director For Against Management
3.28 Elect Director For Against Management
3.29 Elect Director For Against Management
3.3 Elect Director For Against Management
3.31 Elect Director For Against Management
3.32 Elect Director For Against Management
3.33 Elect Director For Against Management
3.34 Elect Director For Against Management
3.35 Elect Director For Against Management
3.36 Elect Director For Against Management
3.37 Elect Director For Against Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NI Security ID: JP3672400003
Meeting Date: JUN 21, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 12
Final JY 12 Special JY 0
2 Amend Articles to Delete Language For For Management
Specifying Term in Office of Statutory
Auditors in Office on or Before March 31
2003
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: NULL Security ID: JP3676000007
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 2.50
Final JY 2.50 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
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 Ritirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Paymentto Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC
Ticker: NULL Security ID: JP3678000005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3.5
Final JY 6.5 Special JY 0
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register -
Decrease Authorized Capital to Reflect
Share Repurchase
3 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
and Satutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: NULL Security ID: JP3675600005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 0
Final JY 30 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Reduce Maximum Board Size -
Authorize Public Announcements in
Electronic Format - Eliminate Language
Preveating Classfication of Board
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
and Statutory Auditor
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: NULL Security ID: JP3756100008
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 7
Final JY 10 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Legal Liability of Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: NULL Security ID: JP3684000007
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 25
Final JY 25 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NKT HOLDING
Ticker: NULL Security ID: DK0010287663
Meeting Date: APR 6, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board Null DidNot Management
Vote
2 Receive Financial and Statutory Reports Null DidNot Management
Vote
3 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
4 Approve Allocation of Income Ordinary For DidNot Management
Dividends of DKK 5 per Share and Special Vote
Dividends of DKK 3 per Share
5 Approve Discharge of Management and Board For DidNot Management
Vote
6 Approve Remuneration of Directors in the For DidNot Management
Amount of DKK 400000 for Chairman DKK Vote
300000 for Deputy Chairman and DKK 200000
for Other Directors
7 Reelect Christian Kjaer Holger Lavesen For DidNot Management
Krister Ahlstroem Jan Folting and Jens Vote
Maaloee as Directors; Elect Jan Troejborg
as New Director
8 Ratify KPMG C. Jespersen as Auditor For DidNot Management
Vote
9 Amend Articles Re: Stipulate that Annual For DidNot Management
Report Be Forwarded to Shareholders in Vote
Electronic Form Only
10 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
11 Authorize Board to Distribute Special For DidNot Management
Dividends Until Next AGM Vote
12 Approve Creation of DKK 200 Million Pool For DidNot Management
of Conditional Capital without Preemptive Vote
Rights Until April 5 2010
13 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
NOK CORP
Ticker: NULL Security ID: JP3164800009
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 8
Final JY 8 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
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
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NOKIA CORPORATION
Ticker: NOK Security ID: FI0009000681
Meeting Date: APR 7, 2005 Meeting Type: AGM
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentation on Annual Accounts Null DidNot Management
Vote
2 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
3 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.33 Per Share Vote
4 Approve Discharge of Board and President For DidNot Management
Vote
5 Approve Remuneration of Directors For DidNot Management
Vote
6 Increase Number of Directors from Eight For DidNot Management
to Ten Vote
7 Reelect Paul Collins Georg Ehrnrooth For DidNot Management
Bengt Holmstroem Per Karlsson Jorma Vote
Ollila Marjorie Scardino Vesa Vainio and
Arne Wessberg; Elect Dan Hesse and
Edouard Michelin as New Directors
8 Approve Remuneration of Auditors For DidNot Management
Vote
9 Reelect PricewaterhouseCoopers as For DidNot Management
Auditors Vote
10 Approve Stock Option Plan for Selected For DidNot Management
Personnel; Approve Creation of EUR 1.5 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
11 Approve Between EUR 10.56 Million and EUR For DidNot Management
13.80 Million Reduction in Share Capital Vote
via Share Cancellation
12 Approve Creation of Maximum EUR 53.16 For DidNot Management
Million Pool of Conditional Capital Vote
without Preemptive Rights
13 Authorize Repurchase of Up to 221.60 For DidNot Management
Million Shares (Up to 443.20 Million Vote
Shares Subject to Pending Legislation)
14 Authorize Reissuance of Repurchased For DidNot Management
Shares Vote
- --------------------------------------------------------------------------------
NOKIA CORPORATION
Ticker: NOK Security ID: US6549022043
Meeting Date: APR 7, 2005 Meeting Type: AGM
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEET.
2 APPROVAL OF A PROPOSAL TO THE ANNUAL For For Management
GENERAL MEETING OF A DIVIDEND OF EUR 0.33
PER SHARE.
3 DISCHARGE OF THE CHAIRMAN THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS AND THE PRESIDENT
FROM LIABILITY.
4 PROPOSAL ON THE COMPOSITION OF THE BOARD For For Management
AS PROPOSED BY THE CORPORATE GOVERNANCE
AND NOMINATION COMMITTEE.
5.1 Elect Directors Paul J. Collins For For Management
5.2 Elect Directors Georg Ehrnrooth For For Management
5.3 Elect Directors Bengt Holmstrom For For Management
5.4 Elect Directors Per Karlsson For For Management
5.5 Elect Directors Jorma Ollila For For Management
5.6 Elect Directors Marjorie Scardino For For Management
5.7 Elect Directors Vesa Vainio For For Management
5.8 Elect Directors Arne Wessberg For For Management
5.9 Elect Directors Dan Hesse For For Management
5.1 Elect Directors Edouard Michelin For For Management
6 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
7 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2005.
8 APPROVAL OF THE PROPOSAL TO GRANT STOCK For For Management
OPTIONS TO SELECTED PERSONNEL OF THE
COMPANY.
9 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY
COMPANY.
10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
13 MARK THE FOR BOX IF YOU WISH TO INSTRUCT For Abstain Management
NOKIA S LEGAL COUNSELS TO VOTE IN THEIR
DISCRETION ON YOUR BEHALF ONLY UPON ITEM
15.
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NULL Security ID: JP3762600009
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2 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
3.1 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NULL Security ID: SE0000427361
Meeting Date: APR 8, 2005 Meeting Type: AGM
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For DidNot Management
Vote
- --------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NULL Security ID: SE0000427361
Meeting Date: APR 8, 2005 Meeting Type: AGM
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For DidNot Management
Vote
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For DidNot Management
Vote
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and Null DidNot Management
Statutory Reports; Receive Report From Vote
Board and President
6 Receive Financial Statements and Null None Management
Statutory Reports; Receive Report From
Board and President
7 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.28 Per Share Vote
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 Per Share
9 Approve Discharge of Board and President For DidNot Management
Vote
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (11) and For DidNot Management
Deputy Members (0) of Board Vote
10 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For DidNot Management
Amount of EUR 220000 for Chairman EUR Vote
90000 for Vice Chairman and EUR 70000 for
Other Directors Plus EUR 1000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
11 Approve Remuneration of Directors in the For For Management
Amount of EUR 220000 for Chairman EUR
90000 for Vice Chairman and EUR 70000 for
Other Directors Plus EUR 1000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
12 Reelect Kjell Aamot Harald Arnkvaern Hans For DidNot Management
Dalborg Gunnel Duveblad Birgitta Kantola Vote
Claus Madsen Lars Nordstroem Joergen
Pedersen Timo Peltola and Maija Torkko as
Directors; Elect Anne Lundholt as New
Director
12 Reelect Kjell Aamot Harald Arnkvaern Hans For For Management
Dalborg Gunnel Duveblad Birgitta Kantola
Claus Madsen Lars Nordstroem Joergen
Pedersen Timo Peltola and Maija Torkko as
Directors; Elect Anne Lundholt as New
Director
13 Authorize Chairman of Board and For DidNot Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Corporate Purpose For DidNot Management
Vote
14 Amend Corporate Purpose For For Management
15 Approve EUR 55.5 Million Reduction in For DidNot Management
Share Capital via Share Cancellation Vote
15 Approve EUR 55.5 Million Reduction in For For Management
Share Capital via Share Cancellation
16 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital For Purposes Vote
Other Than Equity Trading
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital For Purposes
Other Than Equity Trading
17 Authorize Repurchase of Up to One Percent For DidNot Management
of Issued Share Capital For Equity Vote
Trading Purposes
17 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital For Equity
Trading Purposes
18 Approve Remuneration Policy And Other For DidNot Management
Terms of Employment For Executive Vote
Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NULL Security ID: SE0000427361
Meeting Date: APR 8, 2005 Meeting Type: AGM
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
- --------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NULL Security ID: SE0000588147
Meeting Date: APR 8, 2005 Meeting Type: AGM
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
- --------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: NULL Security ID: SE0000588147
Meeting Date: APR 8, 2005 Meeting Type: AGM
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of Meeting For DidNot Management
Vote
2 Prepare and Approve List of Shareholders For DidNot Management
Vote
3 Approve Agenda of Meeting For DidNot Management
Vote
4 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
6 Receive Financial Statements and Null DidNot Management
Statutory Reports; Receive Report From Vote
Board and President
7 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
8 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.28 Per Share Vote
9 Approve Discharge of Board and President For DidNot Management
Vote
10 Determine Number of Members (11) and For DidNot Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For DidNot Management
Amount of EUR 220000 for Chairman EUR Vote
90000 for Vice Chairman and EUR 70000 for
Other Directors Plus EUR 1000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
12 Reelect Kjell Aamot Harald Arnkvaern Hans For DidNot Management
Dalborg Gunnel Duveblad Birgitta Kantola Vote
Claus Madsen Lars Nordstroem Joergen
Pedersen Timo Peltola and Maija Torkko as
Directors; Elect Anne Lundholt as New
Director
13 Authorize Chairman of Board and For DidNot Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Amend Corporate Purpose For DidNot Management
Vote
15 Approve EUR 55.5 Million Reduction in For DidNot Management
Share Capital via Share Cancellation Vote
16 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital For Purposes Vote
Other Than Equity Trading
17 Authorize Repurchase of Up to One Percent For DidNot Management
of Issued Share Capital For Equity Vote
Trading Purposes
18 Approve Remuneration Policy And Other For DidNot Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NULL Security ID: NO0005052605
Meeting Date: DEC 1, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 91.5 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NULL Security ID: NO0005052605
Meeting Date: MAY 3, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements Allocation For For Management
of Income and Dividends of NOK 20 Per
Share
2 Receive Information Regarding Guidelines Null None Management
for Remuneration of Executive Management
3 Approve Remuneration of Auditor For For Management
4 Reelect Westye Hoeegh and Reier Soeberg For For Management
as Members of Nominating Committee
5 Shareholder Proposal: Increase Allocation Null Against Management
of Funds for Research & Development from
0.5 Percent to 2 Percent of Company's
Turnover
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: FLP Security ID: NO0004135633
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of NOK 6 Per Share
3 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
135000 for Chairman and NOK 5200 Per
Meeting For Other Members
4 Approve Remuneration of Auditors For For Management
5 Amend Articles Re: Renumbering of For For Management
Articles; Editorial Changes; Removal of
Gender-Specific Language
6 Reelect Ivar Korsbakken Idar Kreutzer For For Management
Svein Aaser Kirsten Ideboeen and Ann
Brautaset as Members of Corporate
Assembly; Elect Turid Svenneby as New
Member and Svein Haare as Deputy Member
of Corporate Assembly
7 Reelect Idar Kreutzer and Helge Evju as For For Management
Members of Nominating Committee; Elect
Gunn Waersted as New Member of Nominating
Committee
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: FLP Security ID: NO0004135633
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: MAR 1, 2005 Meeting Type: AGM
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.05 per Share
4 Approve CHF 19 Million Reduction in Share For For Management
Capital via Share Cancellation
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
6.1 Reelect Birgit Breuel as Director For For Management
6.2 Reelect Peter Burckhardt as Director For For Management
6.3 Reelect Alexandre Jetzer as Director For For Management
6.4 Reelect Pierre Landolt as Director For For Management
6.5 Reelect Ulrich Lehner as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK AS
Ticker: NULL Security ID: DK0010280817
Meeting Date: MAR 9, 2005 Meeting Type: AGM
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board Null DidNot Management
Vote
2 Receive and Accept Financial Statements For DidNot Management
and Statutory Reports; Approve Vote
Remuneration of Directors
3 Approve Allocation of Income For DidNot Management
Vote
4.1 Reelect Mads Oevlisen as Director For DidNot Management
Vote
4.2 Reelect Sten Scheibye as Director For DidNot Management
Vote
4.3 Reelect Kurt Briner as Director For DidNot Management
Vote
4.4 Reelect Niels Jacobsen as Director For DidNot Management
Vote
4.5 Reelect Kurt Anker Nielsen as Director For DidNot Management
Vote
4.6 Reelect Joergen Wedel as Director For DidNot Management
Vote
4.7 Elect Henrik Guertler as Director For DidNot Management
Vote
4.8 Elect Goeran Ando as Director For DidNot Management
Vote
5 Ratify PricewaterhouseCoopers as Auditors For DidNot Management
Vote
6 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
7 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NULL Security ID: DK0010272129
Meeting Date: MAR 16, 2005 Meeting Type: AGM
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board Null DidNot Management
Vote
2 Approve Financial Statements and For DidNot Management
Discharge Directors Vote
3 Approve Allocation of Income and For DidNot Management
Dividends of DKK 3.50 Per Share Vote
4 Reelect Paul Petter Aas Henrik Gurtler For DidNot Management
Jerker Hartwall Kurt Anker Nielsen Vote
Walther Thygesen and Hans Werdelin as
Directors
5 Ratify PricewaterhouseCoopers as Auditors For DidNot Management
Vote
6.1 Approve DKK 30 Million Reduction in Share For DidNot Management
Capital via Cancellation of Class B Vote
Shares
6.2 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
7 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: NULL Security ID: JP3720800006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Stock Option Plan For Against Management
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
2.1 Elect Director For Against Management
2.11 Elect Director For Against Management
2.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: NULL Security ID: JP3165600002
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3.50
Final JY 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
3.1 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 and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NTT DATA CORPORATION
Ticker: NULL Security ID: JP3165700000
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 1000
Final JY 1000 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - 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
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: NTDZY Security ID: JP3165650007
Meeting Date: JUN 21, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 1000
Final JY 1000 Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NUMICO NV
Ticker: NULL Security ID: NL0000375616
Meeting Date: MAR 18, 2005 Meeting Type: EGM
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Approve Acquisition of Mellin S.p.A. For For Management
(Baby Food Business in Italy)
3.a Authorize Management Board to Issue For For Management
6711409 Shares in Connection with
Acquisition of Mellin S.p.A.
3.b Authorize Management Board to Exclude For For Management
Preemptive Rights from Issuance Under
Item 3.a
4 Other Business (Non-Voting) Null None Management
5 Close Meeting Null None Management
- --------------------------------------------------------------------------------
NUMICO NV
Ticker: NULL Security ID: NL0000375616
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Receive Report of Supervisory Board and Null DidNot Management
Executive Board Vote
3a Approve Financial Statements and For DidNot Management
Statutory Reports Vote
3b Approve Discharge of Executive Board For DidNot Management
Vote
3c Approve Discharge of Supervisory Board For DidNot Management
Vote
4 Receive Explanation of Company's Reserves Null DidNot Management
and Dividend Policy Vote
5 Ratify PricewaterhouseCoopers Accountants For DidNot Management
N.V. as Auditors Vote
6 Receive Explanation of Corporate Null DidNot Management
Governance Statement Vote
7 Approve Remuneration of Supervisory Board For DidNot Management
Vote
8a Reelect Chris Britton to Executive Board For DidNot Management
Vote
8b Reelect Rudy Mareel to Executive Board For DidNot Management
Vote
8c Reelect Niraj Mehra to Executive Board For DidNot Management
Vote
9a Elect Steven Schuit to Supervisory Board For DidNot Management
Vote
9b Elect Marco Fossati to Supervisory Board For DidNot Management
Vote
10a Grant Board Authority to Issue Authorized For DidNot Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For DidNot Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) Null DidNot Management
Vote
13 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
OBAYASHI CORPORATION
Ticker: NULL Security ID: JP3190000004
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 4
Final JY 4 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Authorize
Public Announcements in Electronic Format
- Introduce 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
3.5 Elect Director 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
3.1 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directorsand Statutory Auditors in
Connection with Abolition of Retirement
Bounu System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
OBIC
Ticker: NULL Security ID: JP3173400007
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 50
Final JY 60 Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Reduce Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 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
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: NULL Security ID: AT0000746409
Meeting Date: MAR 10, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
4 Ratify Auditors For DidNot Management
Vote
5 Elect Supervisory Board Members For DidNot Management
Vote
- --------------------------------------------------------------------------------
OJI PAPER COMPANY LTD.
Ticker: NULL Security ID: JP3174410005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 6
Final JY 6 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
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
2.1 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
5 Remove Director From Office Null Against Management
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: NULL Security ID: JP3194000000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 0
Final JY 3 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OKUMURA CORP
Ticker: NULL Security ID: JP3194800003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 9 Special JY 0
2.1 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
2.1 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
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 Auditors
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: NULL Security ID: GB0007389926
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Share
3i Elect Russell Edey as Director For For Management
3ii Elect Wiseman Nkuhlu as Director For For Management
3iii Re-elect Christopher Collins as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38544000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19272000
9 Authorise 385442000 Shares for Market For For Management
Purchase
10i Approve the Contingent Purchase Contract For For Management
with Merrill Lynch South Africa (Pty)
Limited up to 385442000 Ordinary Shares
10ii Approve the Contingent Purchase Contract For For Management
with Investment House Namibia (Pty)
Limited up to 385442000 Ordinary Shares
10iii Approve the Contingent Purchase Contract For For Management
with Imara Edwards Securities (Private)
Limited up to 385442000 Ordinary Shares
10iv Approve the Contingent Purchase Contract For For Management
with Stockbrokers Malawi Limited up to
385442000 Ordinary Shares
- --------------------------------------------------------------------------------
OLYMPUS CORP.
Ticker: NULL Security ID: JP3201200007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 7.50
Final JY 7.50 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - 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
3.9 Elect Director For For Management
3.1 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
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: JUL 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Board to Issue Shares in the For DidNot Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
1.2 Amend Articles of Association to Reflect For DidNot Management
Item 1.1 Vote
2.1 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
2.2 Amend Articles of Association to Reflect For DidNot Management
Item 2.1 Vote
3.1 Receive Directors' Report on Issuance of None DidNot Management
10,000 Warrrants Vote
3.2 Receive Directors' and Auditors' Reports None DidNot Management
on Issuance of 10,000 Warrrants Vote
3.3 Authorize Issuance of Warrants without For DidNot Management
Preemptive Rights to Directors (Duplat, Vote
Graulich and Laureys)
3.4 Authorize Issuance of 10,000 Warrants For DidNot Management
without Preemptive Rights to Directors Vote
(Duplat, Graulich and Laureys)
3.5 Approve Terms and Conditions of Warrants For DidNot Management
Issuance Vote
4 Authorize Board to Implement Approved For DidNot Management
Resolutions Vote
5.1 Designate Notary to Adopt New Articles of For DidNot Management
Association Vote
5.2 Authorize Implementation of Approved For DidNot Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
OMEGA PHARMACY
Ticker: NULL Security ID: BE0003785020
Meeting Date: JUN 6, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Internal For DidNot Management
Regulation Vote
2 Amend New Articles: Advisory Committees For DidNot Management
Renumbering of the Articles of Vote
Association
3 Amend Articles Re: Powers of The For DidNot Management
Management Committee Vote
4 Amend Articles Re: Change Date of the For DidNot Management
Annual Meeting Vote
5 Amend Articles to Reflect Share For DidNot Management
Repurchase Authority Vote
6 Authorize Implementation of Approved For DidNot Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
OMEGA PHARMACY
Ticker: NULL Security ID: BE0003785020
Meeting Date: JUN 6, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports Null DidNot Management
Vote
2 Accept Financial Statements For DidNot Management
Vote
3 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.24 per Share Vote
4 Receive Consolidated Financial Statements Null DidNot Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For DidNot Management
Auditors Vote
6 Elect Sam Sabbe BVBA as Director For DidNot Management
Vote
7 Ratify PricewaterhouseCoopers as Auditors For DidNot Management
Vote
8 Authorize Board to Fix Remuneration of For DidNot Management
Auditors Vote
9 Adopt Changes of Control Clauses of Term For DidNot Management
Facility Agreements Vote
10 Discuss Corporate Governance Code Null DidNot Management
Vote
11 Transact Other Business Null DidNot Management
Vote
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: NULL Security ID: JP3197800000
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 10
Final JY 14 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
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
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMM Security ID: AT0000743059
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Approve EUR 81.9 Million Capitalization For DidNot Management
of Reserves Issue Vote
4 Approve 10:1 Stock Split For DidNot Management
Vote
5 Amend Articles Re: Supervisory Board For DidNot Management
Resolutions Vote
6 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
7 Approve Remuneration of Supervisory Board For DidNot Management
Members Vote
8 Approve Stock Option Plan for Key For DidNot Management
Employees Vote
9 Ratify Auditors For DidNot Management
Vote
- --------------------------------------------------------------------------------
ONESTEEL LTD
Ticker: NULL Security ID: AU000000OST6
Meeting Date: NOV 15, 2004 Meeting Type: AGM
Record Date: NOV 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Null None Management
Reports
2a Elect E.J. Doyle as Director For For Management
2b Elect D.E. Meiklejohn as Director For For Management
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: NULL Security ID: JP3203500008
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 20 Special JY 2
2 Amend Articles to: Increase Maximum Board For For Management
Size - 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
3.1 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 Special Bonus for Family of For For Management
Deceased Statutory Auditor and Retirement
Bonuses to Directors and Statutory
Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: NULL Security ID: GRS419003009
Meeting Date: MAY 31, 2005 Meeting Type: AGM
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Directors Who Are For For Management
Members of Company's Board Committees
7 Elect Director in Replacement of Resigned For For Management
Board Member
8 Approve Monthly Remuneration of to For For Management
Company's President for the Period
Between March 23 2005 to May 31 2005;
Determine Monthly Remuneration Starting
On June 1 2005
9 Approve Contract Agreement Between New For For Management
Managing Director and the Company
10 Amend Article 5 of Company's Articles of For For Management
Association Re: Share Capital and
Shareholding Structure
11 Other Business (Non-Voting) Null None Management
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: Security ID: J6165M109
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: MAY 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 90, 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
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
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORICA LTD.
Ticker: NULL Security ID: AU000000ORI1
Meeting Date: DEC 15, 2004 Meeting Type: AGM
Record Date: DEC 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Null None Management
Reports
2.1 Elect Donald Mercer as Director For For Management
2.2 Elect Peter Duncan as Director For For Management
2.3 Elect Garry Hounsell as Director For For Management
3.1 Renew Proportional Takeover Provision For For Management
3.2 Amend Constitution For For Management
4 Approve Release of Shares held by M. For For Management
Broomhead Under the Senior Executive
Share Loan Plan
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD
Ticker: NULL Security ID: BMG677491208
Meeting Date: APR 22, 2005 Meeting Type: AGM
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
4a1 Reelect Chee Chen Tung as Director For For Management
4a2 Reelect Nicholas David Sims as Director For For Management
4a3 Reelect Simon Murray as Director For For Management
4b Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaw Re: Retirement by Rotation of For For Management
Directors
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: NULL Security ID: JP3198900007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 15
Final JY 20 Special JY 0
2 Amend Articles to: Amend Board Size - For For Management
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
3.1 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 and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For Abstain Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: IX Security ID: JP3200450009
Meeting Date: JUN 21, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 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 ASA
Ticker: NULL Security ID: NO0003733800
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Ordinary Dividends of NOK 4.50
per Share and Special Dividends of NOK 5
per Share
2 Amend Articles Re: Stipulate that General For For Management
Meeting Elect Two to Four Representatives
to Serve on Nominating Committee with
Chairman of Corporate Assembly; Specify
Tasks of Nominating Committee
3 Approve NOK 25.1 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital Until Next AGM
5 Approve Creation of NOK 90 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Arnkvaern Grieg Lie Andresen For For Management
Aaser and Kreutzer as Members of
Corporate Assembly; Elect Sletteberg as
New Member of Corporate Assembly; Elect
Venold Fossum Hokholt Roedsaether Hoeegh
and Johnson as Deputy Members of
Corporate Assembly
7 Elect Rune Selmar and Leiv Askvig as New For For Management
Members of Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: NULL Security ID: JP3180400008
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 3 Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
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
3.1 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
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OSEM INVESTMENT
Ticker: NULL Security ID: IL0003040149
Meeting Date: DEC 14, 2004 Meeting Type: AGM
Record Date: DEC 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports (Voting) Vote
2.1 Reappoint D. Proper G. Haik E. Zahar Y. For DidNot Management
Yarkoni A. Finkelstein G. Proper J. Luthi Vote
R. Sykes A. Wayszk and M. Garrett as
Directors
2.2 Appoint R. Stetler as Director in Place For DidNot Management
of M. Fichler Vote
3 Reappoint Somech Haikin as Auditors and For DidNot Management
Authorize Board to Fix Their Remuneration Vote
4 Reappoint G. Gal as External Director For DidNot Management
Vote
- --------------------------------------------------------------------------------
OSEM INVESTMENT
Ticker: NULL Security ID: IL0003040149
Meeting Date: MAY 3, 2005 Meeting Type: EGM
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. Van Dijk as Director in Place of For DidNot Management
M. Garrett Vote
2 Approve D. Proper Service as General For DidNot Management
Manager and Board Chairman Vote
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: NULL Security ID: HU0000061726
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For DidNot Management
Company's Activities in 2004; Approve Vote
Financial Statements; Approve Allocation
of Income Proposal
2 Approve Supervisory Board Report on Its For DidNot Management
Activities in 2004 and on Financial Vote
Statements; Approve Supervisory Board
Report on Allocation of Income Proposal
3 Approve Auditor's Report For DidNot Management
Vote
4 Approve Board of Directors Report on For DidNot Management
Bank's Business Policy for 2005 Vote
5 Approve Auditors and Authorize Board to For DidNot Management
Fix Their Remuneration Vote
6 Elect Supervisory Board For DidNot Management
Vote
7 Approve Remuneration of Board of For DidNot Management
Directors and Supervisory Board Members Vote
8 Amend Regulations on Supervisory Board For DidNot Management
Vote
9 Approve Stock Option Plan for Management For DidNot Management
Vote
10 Amend Articles of Association For DidNot Management
Vote
11 Authorize Share Repurchase Program For DidNot Management
Vote
- --------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: NULL Security ID: FI0009002422
Meeting Date: APR 5, 2005 Meeting Type: AGM
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
1.2 Receive Auditors' Report Null DidNot Management
Vote
1.3 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
1.4 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.50 Per Share Vote
1.5 Approve Discharge of Board and President For DidNot Management
Vote
1.6 Fix Number of Directors at Ten; Fix For DidNot Management
Number of Auditors Vote
1.7 Approve Remuneration of Directors and For DidNot Management
Auditors Vote
1.8 Other Business (Non-Voting) Null DidNot Management
Vote
1.9 Reelect Evert Henkes Arto Honkaniemi For DidNot Management
Jorma Huuhtanen Ole Johansson Heimo Vote
Karinen Leena Saarinen and Soili Suonoja
as Directors; Elect Jukka Harmala Juha
Lohiniva and Anna Nilsson-Ehle as New
Directors
1.1 Reelect PricewaterhouseCoopers Oy as For DidNot Management
Auditor Vote
2 Shareholder Proposal: Establish Mandatory Null DidNot Management
Retirement Age for Directors at 68 Vote
3 Shareholder Proposal: Establish a Null DidNot Management
Nominating Committee Vote
4 Approve Creation of EUR 30.80 Million For DidNot Management
Pool of Conditional Capital without Vote
Preemptive Rights
5 Authorize Repurchase of Up to Five For DidNot Management
Percent of Issued Share Capital Vote
6 Authorize Reissuance of Repurchased For DidNot Management
Shares Vote
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: NULL Security ID: SG1L51001825
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31 2004
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Reelect David Conner as Director For For Management
2b2 Reelect Tsao Yuan as Director For For Management
2b3 Reelect Wong Nang Jang as Director For For Management
2c1 Reelect Giam Chin Toon as Director For For Management
2c2 Reelect Neo Boon Siong as Director For For Management
3 Declare Final Dividend of SGD 0.19 Per For For Management
SGD 1.00 Ordinary Stock Unit Less
Singapore Income Tax
4 Approve Directors' Fees of SGD 661000 for For For Management
2004 (2003: SGD 625000)
5 Appoint Auditors and Fix Their For For Management
Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the OCBC Executives
Share Option Scheme
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the OCBC Share Option
Scheme
6d Approve Issuance of Shares and Grants For For Management
Pursuant to the OCBC Employee Share
Purchase Plan
6e Approve Conversion of Issued Ordinary For For Management
Shares into Stock Units Transferable in
Amounts and Multiples of SGD 1.00 Each
6f Approve Issuance of Preference Shares For For Management
and/or Non-Voting Shares in the Capital
of the Bank
7 Other Business (Voting) For Abstain Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: NULL Security ID: SG1L51001825
Meeting Date: MAR 30, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share of SGD 1.0 Each in the Capital of
the Bank into Two Ordinary Shares of SGD
0.50 Each
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: NULL Security ID: SG1L51001825
Meeting Date: MAR 30, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles Re: Capitalisation of For For Management
Profits or Reserves for the Payment of
Non-Executive Director Remuneration by
Way of Ordinary Shares
3 Approve Issue of 14000 Ordinary Shares to For For Management
Michael Wong Pakshong Datuk Fong Weng
Phak Tan Sri Dato Nasruddin Bin Bahari
Tsao Yuan David Wong Cheong Fook Wong
Nang Jang and Patrick Yeoh Khwai Hoh as
Non-Executive Directors Remuneration
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: NULL Security ID: AU000000PBG6
Meeting Date: OCT 26, 2004 Meeting Type: AGM
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2a Elect Maureen Plavsic as Director For For Management
2b Elect Pat Handley as Director For For Management
- --------------------------------------------------------------------------------
PAPERLINX LTD.
Ticker: NULL Security ID: AU000000PPX1
Meeting Date: OCT 26, 2004 Meeting Type: AGM
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2.a Elect DE Meiklejohn as Director For DidNot Management
Vote
2.b Elect TP Park as Director For DidNot Management
Vote
2.c Elect NL Scheinkestel as Director For DidNot Management
Vote
3 Approve Stock Option Grants to TP Park For DidNot Management
and DG Abotomey Vote
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD
Ticker: NULL Security ID: SG1R90002267
Meeting Date: APR 6, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31 2004
2 Declare Final Dividend of SGD 0.045 Per For For Management
Ordinary Share of SGD 0.25 Each Less Tax
3a Reelect Anil Thadani as Director For For Management
3b Reelect Lim Cheok Peng as Director For For Management
3c Reelect Chang See Hiang as Director For For Management
4 Reelect Prathap C Reddy as Director For For Management
5 Approve Directors' Fees of SGD 630000 for For For Management
2004 (2003: SGD 550000)
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 For Management
Options Pursuant to the Parkway Share
Option Scheme 2001
7c Authorize Share Repurchase Program For For Management
8 Other Business (Voting) For Abstain Management
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD.
Ticker: NULL Security ID: AU000000PRK4
Meeting Date: FEB 3, 2005 Meeting Type: AGM
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Null None Management
Reports
2a Elect Edwin John Cloney as Director For For Management
2b Elect Maurice James as Director For For Management
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS LTD.)
Ticker: NULL Security ID: HK0008011667
Meeting Date: MAR 16, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from HK$1.6 Billion to HK$2.5 Billion by
the Creation of 3.6 Billion New Ordinary
Shares Subscription Agreement on Issue of
1.3 Billion New Ordinary Shares at HK$5.9
Per Share and Granting of Anti-Dilution
Rights
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS LTD.)
Ticker: NULL Security ID: HK0008011667
Meeting Date: MAY 23, 2005 Meeting Type: AGM
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.096 Per For For Management
Share
3a Reelect Zhang Chunjiang as Director For For Management
3b Reelect Tian Suning as Director For For Management
3c Reelect Fan Xingcha as Director For For Management
3d Reelect Yuen Tin Fan Francis as Director For For Management
3e Reelect Chang Hsin-kang as Director For For Management
3f Reelect Fung Kwok King Victor as Director For For Management
3g Reelect Raymond George Hardenbergh Seitz For For Management
as Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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 Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
9 Adopt New Share Option Scheme of Pacific For Against Management
Century Premium Developments Ltd.
10 Amend Articles Re: Board Committees For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For For Management
7 Re-elect Vernon Sankey as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66955000
13 Approve Increase in Authorised Capital For For Management
from GBP 295500000 to GBP 296500000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10040000
15 Authorise 80000000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: NULL Security ID: GB0006800485
Meeting Date: MAY 13, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.0 Pence Per For For Management
Share
4 Elect Sir John Parker as Director For For Management
5 Re-elect Robert Woods as Director For For Management
6 Re-elect Michael Gradon as Director For For Management
7 Re-elect Nick Luff as Director For For Management
8 Elect David Williams as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37000000
12 Authorise 37000000 Deferred Stock for For For Management
Market Purchase
13 Approve P & O Performance Share Plan For For Management
14 Approve P & O 2005 Matching Share Plan For For Management
- --------------------------------------------------------------------------------
PERNOD-RICARD
Ticker: NULL Security ID: FR0000120693
Meeting Date: JUN 30, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Domecq B For For Management
Shares in the Aggregate Amount of EUR
2.05 Billion Pending Approval of Scheme
of Arrangement
2 Authorize Issuance of 17.7 Million Pernod For For Management
Ricard Shares in Connection with
Acquisition of Allied Domecq B Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Mandate Chairman/CEO to Confirm Execution For For Management
of Approved Resolutions
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN! Security ID: GB0006825383
Meeting Date: APR 21, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.5 Pence Per For For Management
Ordinary Share
3 Re-elect Duncan Davidson as Director For For Management
4 Re-elect Michael Killoran as Director For For Management
5 Re-elect John Millar as Director For For Management
6 Re-elect Sir Chips Keswick as Director For For Management
7 Re-elect Hamish Melville as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 28911176 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Electronic Communications CREST and
Indemnification of Directors and Auditors
- --------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES
Ticker: PC Security ID: ARHOLD010025
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports for Fiscal Year Ended 12-31-04; Vote
Approve Discharge of Directors and
Supervisory Board Members
2 Approve Allocation of Income For DidNot Management
Vote
3 Fix Number of and Elect Directors and For DidNot Management
Alternates Vote
4 Elect Supervisory Board and Alternates For DidNot Management
Vote
5 Approve Remuneration of Directors and For DidNot Management
Supervisory Board Vote
6 Approve Remuneration for Auditors for For DidNot Management
Fiscal Year Ended 12-31-04; Elect Vote
Auditors for 2005
7 Approve Budget for Audit Committee For DidNot Management
Vote
8 Modify Article 10 of the Bylaws For DidNot Management
Vote
9 Designate Shareholders to Sign Minutes of For DidNot Management
Meeting Vote
- --------------------------------------------------------------------------------
PETROCHINA CO LTD
Ticker: PTR Security ID: CN0009365379
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividend for 2005
6 Appoint PricewaterhouseCoopers Certified For For Management
Public Accountants as International
Auditors and PricewaterhouseCoopers Zhong
Tian CPAs Co. Ltd. Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their Remuneration
7 Amend Articles Re: Editing Changes For For Management
Reports Available to Shareholders Voting
at Meetings Nomination of Directors
Releasing of Notices of Meetings Material
Interest of Directors in Contracts
Entered into by the Company
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Abstain Management
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGO Security ID: NO0010199151
Meeting Date: JUN 8, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Receive Information About Remuneration Null None Management
Policy For Executive Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Remuneration of Auditors in the For For Management
Amount of NOK 1.3 Million
5 Approve Remuneration of Directors in the For For Management
Amount of USD 553250 for 2004
6.1 Amend Articles Re: Stipulate that Members For For Management
of Board of Directors Are Elected For
One-Year Terms
6.2 Reelect Jens Ulltveit-Moe Keith Henry For For Management
Francis Gugen Rolf Rolfsen Clare
Spottiswoode Harald Norvik and Anthony
Tripodo as Directors; Reelect All Deputy
Directors For a Term Until Nov. 5 2005
7.1 Approve Establishment of Nominating For For Management
Committee
7.2 Elect Roger O'Neil Hanne Harlem and One For For Management
More Person as Members of Nominating
Committee
7.3 Approve Mandate for Nominating Committee For For Management
7.4 Approve Remuneration of Members of For For Management
Nominating Committee
8 Approve 3:1 Stock Split For For Management
9 Approve Creation of NOK 60 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
10 Approve Discharge of Board For For Management
- --------------------------------------------------------------------------------
PETRON CORP.
Ticker: Security ID: Y6885F106
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Report on Attendance and Quorum For For Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Management Report to Stockholders for the For For Management
Year 2003
5 Approve Discharge of Board and Management For For Management
6 Appoint Auditors For For Management
7 Elect Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: NULL Security ID: FR0000121501
Meeting Date: MAY 25, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Marie-Helene Roncoroni as For For Management
Supervisory Board Member
6 Reelect Pierre Banzet as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Masurel as Supervisory For For Management
Board Member
8 Reelect Jean-Paul Parayre as Supervisory For For Management
Board Member
9 Ratify Pricewaterhousecoopers Audit S.A For For Management
as Auditor
10 Ratify Yves Nicolas as Alternate Auditor For For Management
11 Ratify Mazars & Guerard as Auditor For For Management
12 Ratify Patrick de Cambourg Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 24 Million For For Management
Peugeot Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 156.89 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 156.89 Million
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles Board Related Re: Powers For For Management
of Management Board
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: PH7182521093
Meeting Date: JUN 14, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Management For For Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: NL0000009538
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2.a Approve Financial Statements and For For Management
Statutory Reports
2.b Receive Explanation on Dividend and Null None Management
Reserve Policy (Non-Voting)
2.c Approve Dividend of EUR 0.40 ($0.52) Per For For Management
Common Share
2.d Approve Discharge of Management Board For For Management
2.e Approve Discharge of Supervisory Board For For Management
3.a Discussion of Corporate Governance Null None Management
Structure (Non-Voting)
3.b Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For For Management
5.a Reelect G. Kleisterlee as President and For For Management
CEO and Member of Management Board
5.b Elect P. Sivignon to Management Board For For Management
6.a Reelect L. Schweitzer to Supervisory For For Management
Board
6.b Elect N. Wong to Supervisory Board For For Management
6.c Elect J. Schiro to Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) Null None Management
11 Close Meeting Null None Management
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: G70956118
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.25 Pence Per For For Management
Ordinary Share
4 Elect Christine Morin-Postel as Director For For Management
5 Re-elect Stuart Chambers as Director For For Management
6 Re-elect James Leng 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 without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,867,236
10 Authorise 127,468,944 Ordinary Shares for For For Management
Market Purchase
11 Amend The Pilkington Senior Executives' For For Management
Share Option Scheme and The Pilkington
Senior Executives' No. 2 Share Option
Scheme
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: NULL Security ID: FR0000121485
Meeting Date: MAY 19, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 per Share
5 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve Account
6 Confirm Name Change of Auditor to For For Management
Deloitte & Associes
7 Ratify Societe BEAS as Alternate Auditor For For Management
8 Change Company Name to PPR; Amend For For Management
Articles Accordingly
9 Adopt Unitary Board Structure For For Management
10 Adopt New Articles of Asscociation For For Management
11 Elect Francois-Henri Pinault as Director For For Management
12 Elect Patricia Barbizet as Director For Against Management
13 Elect Rene Barbier de la Serre as For For Management
Director
14 Elect Pierre Bellon as Director For For Management
15 Elect Allan Chapin as Director For For Management
16 Elect Luca Cordero di Montezemolo as For For Management
Director
17 Elect Anthony Hamilton as Director For For Management
18 Elect Philippe Lagayette as Director For For Management
19 Elect Baudouin Prot as Director For For Management
20 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 570000
21 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million; Authorize Issuance of
Securities Convertible into Debt
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million; Authorize
Issuance of Securities Convertible Into
Debt
25 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
26 Authorize Board to Set Issue Price for Up For For Management
to Ten Percent of Capital Increase
Without Preemptive Rights
27 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
6 Billion
28 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
29 Approve Stock Option Plan Grants For For Management
30 Authorize Up to 0.5 Percent of Issued For For Management
Capital For Use in Restricted Stock Plan
31 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
32 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: PIO Security ID: JP3780200006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 12.5
Final JY 12.5 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: NULL Security ID: IT0000072725
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements Statutory For DidNot Management
Reports and Allocation of Income Vote
2.1 Fix Number of Directors Null DidNot Management
Vote
2.2.A Elect Directors - Majority Slate Null DidNot Management
Vote
2.2.B Elect Directors - Minority Slate Null DidNot Management
Vote
2.3 Set Directors' Term in Office Null DidNot Management
Vote
2.4 Determine Directors' Remuneration Null DidNot Management
Vote
3 Approve Remuneration of Members of the For DidNot Management
Controlling Board Constituted According Vote
to the June 8 2001 Law n.231
4 Elect External Auditors for the For DidNot Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
5 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares; Cancel Vote
previously Approved Resolution
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: NULL Security ID: IT0000072725
Meeting Date: JAN 20, 2005 Meeting Type: EGM
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Rights Issuance of Up To 1.54 For DidNot Management
Billion New Ordinary Shares To Be Offered Vote
to Current Holders of Ordinary and Saving
Shares On the Basis of a 2:5 Ratio; Amend
Article of Association Accordingly
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: NULL Security ID: IT0000072725
Meeting Date: JAN 20, 2005 Meeting Type: EGM
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors and/or Reduce Total For DidNot Management
Number of Directors on the Board Vote
- --------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS S.A.
Ticker: NULL Security ID: PTPTC0AM0009
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
Acquisition in Connection with the Share
Buy Back Program
6 Amend Art. 13 in Accordance with For For Management
Corporate Governance Recommendations
7 Approve EUR 116.6 Million Reduction in For For Management
Share Capital via Cancellation of 116.6
Million Shares
8 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
9 Eliminate Preemptive Rights in Connection For For Management
with Proposed Issuance of Convertible
Bonds
10 Authorize Issuance of Bonds and Other For For Management
Securities
11 Approve Bond Repurchase and Reissuance For For Management
- --------------------------------------------------------------------------------
POSCO
Ticker: PKX Security ID: KR7005490008
Meeting Date: FEB 25, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income with a For Abstain Management
Final Dividend of KRW 6500 Per Share
2.1 Elect Outside Director For For Management
2.2.1 Elect Member of Audit Committee For For Management
2.2.2 Elect Member of Audit Committee For For Management
2.3 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFP Security ID: GB0003318416
Meeting Date: JUN 14, 2005 Meeting Type: AGM
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
Share
4 Re-elect John Hirst as Director For For Management
5 Re-elect Michael Lester as Director For For Management
6 Elect Sir Peter Gershon 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 Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6049982
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907588
11 Authorise 36303523 Ordinary Shares for For For Management
Market Purchase
12 Authorise 7575221 Preference Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: NULL Security ID: JP3833750007
Meeting Date: JUN 21, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 50
Final JY 50 Special JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES
Ticker: NULL Security ID: ES0171743117
Meeting Date: MAR 17, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG
Ticker: NULL Security ID: DE0007771172
Meeting Date: MAY 13, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For DidNot Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For DidNot Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For DidNot Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For DidNot Management
Board Vote
7 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For DidNot Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: NULL Security ID: GB0002685963
Meeting Date: MAY 24, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.75 Pence Per For For Management
Ordinary Share
4 Re-elect Robin Ashton as Director For For Management
5 Re-elect John Harnett as Director For For Management
6 Re-elect John van Kuffeler as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 25517000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1322269
12 Approve EU Political Organization For For Management
Donations and Incur EU Political
Expenditure up to GBP 50000
13 Amend Articles of Association Re: For For Management
Re-election of Directors Directors'
Expenses and Indemnification
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: NULL Security ID: GB0007099541
Meeting Date: MAY 5, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Clark Manning as Director For For Management
4 Re-elect Roberto Mendoza as Director For For Management
5 Re-elect Mark Wood as Director For For Management
6 Elect James Ross as Director For For Management
7 Elect Michael Garett as Director For For Management
8 Elect Keki Dadiseth as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Approve Final Dividend of 10.65 Pence Per For For Management
Ordinary Share
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 31220000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5900000
13 Authorise 237000000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Adoption of International Accounting
Standards; Treasury Shares
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICIOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: NULL Security ID: PTPTM0AM0008
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports for Fiscal Year Ended Dec. 31 Vote
2004
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31 2004
3 Approve Allocation of Income For DidNot Management
Vote
4 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
5 Elect Chairman of the Meeting For DidNot Management
Vote
6 Ratify Appointment of Director to For DidNot Management
Management Board Vote
7 Authorize Repurchase of Shares For DidNot Management
Vote
8 Amend Articles 4 7 and 12 For DidNot Management
Vote
9 Authorize Share Buy Back Program and For DidNot Management
Reduction in Capital of Up to EUR 7.8 Vote
Million
10 Approve Bond Repurchase and Reissuance For DidNot Management
Vote
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION
Ticker: NULL Security ID: TH0355010Z16
Meeting Date: APR 5, 2005 Meeting Type: AGM
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Dividend For For Management
of Baht 9 per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditor General as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve the Principle for the Company to For For Management
Provide Directors Protection Against
Liability Claim
8 Approve Issuance of 2.8 Million Units of For For Management
Warrants to Directors Employees and
Advisors of the Company
9 Approve the Issuance of 2.8 Million For For Management
Shares Reserved Exclusively for the
Conversion of Warrants
10 Other Business For Abstain Management
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: NULL Security ID: GRS434003000
Meeting Date: JUN 6, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports According to
International Financial Reporting
Standards
4 Approve Discharge of Board and Auditors For For Management
for 2004
5 Approve Dividend For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Remuneration of Directors for For For Management
2004 and Preapprove Remuneration of
Directors for 2005
8 Ratify Election of Directors For For Management
9 Other Business (Non-Voting) Null None Management
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: NULL Security ID: FR0000130577
Meeting Date: JUN 1, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
5000 per Board Meeting and EUR 5000 per
Committee Meeting
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Reelect Simon Badinter as Supervisory For For Management
Board Member
9 Ratify Appointment of Tateo Mataki as For For Management
Supervisory Board Member
10 Ratify Mazars et Guerard as Auditor For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Cancel Debt Issuance Authority Submitted For For Management
to Shareholder Vote on Jan. 9 2002
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million; Authorize Issuance of
Securities Convertible into Debt
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million; Authorize
Issuance of Securities Convertible into
Debt
15 Authorize Board to Set Issue Price for For For Management
Capital Increase of Up to Ten Percent
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up to EUR For For Management
40 Million for Future Exchange Offers
18 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event that Demand Exceeds Amounts
Proposed Above
20 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
21 Approve Stock Option Plan Grants For Against Management
22 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
40 Million
23 Authorize Up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
24 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: NULL Security ID: DE0006969603
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Approve Allocation of Income and For DidNot Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For DidNot Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For DidNot Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For DidNot Management
Auditors Vote
6 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For DidNot Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For DidNot Management
Members Vote
9 Amend Articles Re: Designate Electronic For DidNot Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: NULL Security ID: GB0031552861
Meeting Date: JAN 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 6.1 Pence Per For For Management
Share
5 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50000 and
EU Political Expenditure up to Aggregate
Nominal Amount of GBP 50000
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39546
7 Elect Adrian Fawcett as Director For For Management
8 Elect Jonathan Paveley as Director For For Management
9 Elect Martin Glenn as Director For For Management
10 Elect Ian Fraser as Director For For Management
11 Re-elect Robert McDonald as Director For For Management
12 Re-elect Phil Cox as Director For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5991
14 Authorise 25039523 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: NULL Security ID: AU000000QBE9
Meeting Date: APR 8, 2005 Meeting Type: AGM
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect C. L. A. Irby as Director For For Management
3 Approve Grant of a Maximum of 46000 For For Management
Conditional Rights and a Maximum of
122000 Options to F. M. O'Halloran Chief
Executive Officer
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGENF Security ID: NL0000240000
Meeting Date: JUN 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Receive Report of Management Board Null None Management
3 Receive Report of Supervisory Board Null None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation of Company's Reserves Null None Management
and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reappoint Metin Colpan Heinrich Hornef For For Management
Erik Hornnaess Manfred Karobath Detlev H.
Riesner Jochen Walter and Franz A. Wirtz
to Supervisory Board
9 Reappoint Peer M. Schatz Joachim Schorr For For Management
and Bernd Uder to Management Board
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
11 Approve Remuneration of Supervisory Board For For Management
12 Approve Equity-Based Remuneration of For Against Management
Supervisory Board
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Amend Company Articles For For Management
16 Approve Amended and Restated Stock Plan For For Management
17 Allow Questions Null None Management
18 Close Meeting Null None Management
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: NULL Security ID: TW0002382009
Meeting Date: JUN 13, 2005 Meeting Type: AGM
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation Null None Management
Results
1.2 Receive Supervisors' Report Null None Management
1.3 Receive Report on the Execution of Null None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business Null None Management
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: NULL Security ID: JP3967200001
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 250 Special JY 0
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Expand Business Lines For For Management
- Amend Board Size
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
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: NULL Security ID: NL0000379121
Meeting Date: MAY 10, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Receive Report of Executive Board Null DidNot Management
Vote
3a Approve Financial Statements and For DidNot Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves Null DidNot Management
and Dividend Policy Vote
3c Approve Dividend For DidNot Management
Vote
4a Approve Discharge of Executive Board For DidNot Management
Vote
4b Approve Discharge of Supervisory Board For DidNot Management
Vote
5 Reelect J.C.M. Hovers to Supervisory For DidNot Management
Board Vote
6 Reelect A.H.J. Risseeuw as Director of For DidNot Management
'Stichting Administratiekantoor Vote
Preferente Aandelen Randstad Holding'
7 Discussion on Corporate Governance Null DidNot Management
Vote
8a Approve Remuneration Report Containing For DidNot Management
Remuneration Policy for Executive Board Vote
Members
8b Approve Performance-Related Remuneration For DidNot Management
of Executive Board in Shares and Share Vote
Options
9 Approve Remuneration of Supervisory Board For DidNot Management
Vote
10 Amend Articles For DidNot Management
Vote
11 Ratify Auditors For DidNot Management
Vote
12 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKY Security ID: GB0007240764
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.8 Pence Per For For Management
Share
4 Elect Richard Greenhalgh as Director For For Management
5 Elect Brendan O'Neill as Director For For Management
6 Elect David Boden as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Re-elect Mike Smith as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Rank Group 2005 Share Savings For For Management
Scheme
12 Approve Rank Group 2005 Long-Term For For Management
Incentive Plan
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22600000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3120000
16 Authorise 93610000 Shares for Market For For Management
Purchase
17 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: NULL Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: MIX
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 7 31 and 32 of the Bylaws For DidNot Management
Vote
2 Authorize Board to Issue Shares Without For DidNot Management
Preemptive Rights; Authorize Board to Vote
Issue Bonds
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: NULL Security ID: IT0000062825
Meeting Date: APR 29, 2005 Meeting Type: MIX
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Fix Number of Directors on the Board; For DidNot Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RECKITT BENCKISER
Ticker: NULL Security ID: GB0007278715
Meeting Date: MAY 5, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25438000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3815000
10 Authorise 72500000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ENL Security ID: NL0000349488
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Receive Report of Executive Board Null None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Discussion about Company's Corporate Null None Management
Governance Structure
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
6a Receive Explanation of Company's Reserves Null None Management
and Dividend Policy
6b Approve Allocation of Income and Total For For Management
Dividend of EUR 0.33 Per Share
7 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8a Approve Discharge of Executive Board For For Management
8b Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10a Elect Jan Hommen to Supervisory Board For For Management
10b Elect Strauss Zelnick to Supervisory For For Management
Board
11a Elect Erik Engstrom to Executive Board For For Management
11b Reelect Mark Armour to Executive Board For For Management
11c Reelect Sir Crispin Davis to Executive For For Management
Board
11d Reelect Andrew Prozes to Executive Board For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13a
14 Other Business (Non-Voting) Null None Management
15 Close Meeting Null None Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC (FORMERLY REED INTERNATIONAL PLC)
Ticker: RUK Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Elect Jan Hommen as Director For For Management
7 Elect Erik Engstrom as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Andrew Prozes as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24700000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7900000
13 Authorise 127000000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REED ELSEVIER PLC (FORMERLY REED INTERNATIONAL PLC)
Ticker: RUK Security ID: GB0007308355
Meeting Date: APR 27, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For For Management
- --------------------------------------------------------------------------------
RENAULT SA
Ticker: NULL Security ID: FR0000131906
Meeting Date: APR 29, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director
6 Reelect Itaru Koeda as Director For For Management
7 Reelect Louis Schweitzer as Director For For Management
8 Reelect Pierre Alanche as Director For For Management
9 Acknowledge Auditor Report Re: For For Management
Renumeration of Equity Loans
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 4 Billion
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares in
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 300 Million
15 Authorize Capital Increase of Up to EUR For For Management
300 Million for Future Exchange Offers
16 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
500 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For For Management
Shareholding Disclosure Threshold to Two
Percent
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: NULL Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: AGM
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 4.78 Pence Per For For Management
Share
4.1 Re-elect Brian McGowan as Director For For Management
4.2 Re-elect Ian Harley as Director For For Management
5 Elect Douglas Flynn as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise 79095811 Ordinary Shares for For For Management
Market Purchase
8 Transact Other Business (Non-Voting) Null None Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: NULL Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: CRT
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: NULL Security ID: GB0007327124
Meeting Date: MAY 26, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Issued Share Cap.; Issue
of Equity with Pre-emp. Rights up to GBP
18.15M; Amend Articles of Association;
Reduction of Cap. of Rentokil Initial
2005 plc; Change Name to Rentokil Initial
1927 plc
- --------------------------------------------------------------------------------
REPSOL YPF SA
Ticker: NULL Security ID: ES0173516115
Meeting Date: MAY 30, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements Allocation For For Management
of Income and Discharge Directors for
Fiscal Year Ended 12-31-04
2 Present Amendments of the Board For For Management
Governance Guidelines
3 Amend Articles 40 47 and 38 of The Bylaws For For Management
and Amend Chapter 2 Title 4 of the Board
Governance Guidelines
4 Elect Directors For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Authorize Share Repurchase Program For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible and For For Management
Non-convertible Bonds without Preemptive
Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESONA HOLDINGS INC.
Ticker: NULL Security ID: JP3500610005
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Prohibition on For For Management
Reverse Split of Preferred Shares
2 Approve Reverse Split of Ordinary and For For Management
Preferred Shares and Amend Articles to
Decrease Authorized Share Capital to
Reflect Reverse Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: RTRSY Security ID: GB0002369139
Meeting Date: APR 21, 2005 Meeting Type: AGM
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 Elect Kenneth Olisa as Director For For Management
5 Elect Lawton Fitt as Director For For Management
6 Elect Penelope Hughes as Director For For Management
7 Re-elect Thomas Glocer as Director For For Management
8 Re-elect David Grigson as Director For For Management
9 Re-elect Devin Wenig as Director For For Management
10 Re-elect Niall FitzGerald as Director For For Management
11 Re-elect Ian Strachan as Director For Against Management
12 Re-elect Richard Olver as Director For For Management
13 Re-elect Edward Kozel as Director For For Management
14 Re-elect Charles Sinclair as Director For Against Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
the Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 108000000
18 Approve Renewal of Directors' Authority For For Management
to Grant Options Under the Reuters Group
PLC International SAYE Share Option Plan
1997
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17000000
20 Authorise 143540000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
REXAM PLC (FORMERLY BOWATER)
Ticker: REXMY Security ID: GB0004250451
Meeting Date: MAY 5, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.09 Pence Per For For Management
Share
4 Elect Bill Barker as Director For For Management
5 Re-elect Rolf Borjesson as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140800000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17700000
9 Authorise 55000000 Shares for Market For For Management
Purchase
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RHI AG
Ticker: NULL Security ID: AT0000676903
Meeting Date: MAY 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For DidNot Management
Members Vote
5 Approve Creation of EUR 50.1 Million Pool For DidNot Management
of Conditional Capital without Preemptive Vote
Rights
6 Authorize Issuance of Repurchased Share For DidNot Management
Capital for Issuance to Management Board Vote
Members and Key Employees
7 Amend Articles Re: Remove Option to For DidNot Management
Reduce offer Price in Connection with Vote
Takeover Bid
8 Ratify Auditors For DidNot Management
Vote
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RICHTER GEDEON RT
Ticker: NULL Security ID: HU0000067624
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report; For DidNot Management
Approve Annual Report Vote
2 Approve Auditor's Report For DidNot Management
Vote
3 Approve Supervisory Committee Report For DidNot Management
Vote
4 Approve Allocation of Income Including For DidNot Management
Dividends Vote
5 Approve Financial Statements and For DidNot Management
Statutory Reports Vote
6 Approve Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
7 Approve Auditor's Report on Consolidated For DidNot Management
Financial Statements Vote
8 Approve Supervisory Committe Report on For DidNot Management
Consolidated Financial Statements Vote
9 Approve Consolidated Report For DidNot Management
Vote
10 Approve 2004 Financial Statements and For DidNot Management
Consolidated Financial Statements Vote
Prepared in Accordance with IFRS
Standards
11 Authorize Share Repurchase Program For DidNot Management
Vote
12 Authorize Board of Directors to Increase For DidNot Management
Share Capital Vote
13 Approve Applications Submitted to Company For DidNot Management
by Preference Shareholders for Conversion Vote
of Preference Shares into Ordinary Shares
14 Approve Introduction of Ordinary Shares For DidNot Management
Converted from Preference Shares to Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange (In Connection with Item
13)
15 Amend Articles of Association For DidNot Management
Vote
16 Approve Unified Text of Articles of For DidNot Management
Association Vote
17 Elect Board of Directors For DidNot Management
Vote
18 Approve Remuneration of Board of For DidNot Management
Directors Vote
19 Approve Discharge of Board of Directors For DidNot Management
Vote
20 Approve Remuneration of Supervisory For DidNot Management
Committee Members Vote
21 Elect Auditor For DidNot Management
Vote
22 Approve Auditor Remuneration For DidNot Management
Vote
23 Transact Other Business (Voting) For DidNot Management
Vote
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RICOH CO LTD
Ticker: RICOY Security ID: JP3973400009
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 10
Final JY 10 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 993 Million to 1.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
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RINKER GROUP LTD
Ticker: RIN Security ID: Q8142Y109
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Adopt Remuneration Report for the For For Management
Financial Year Ended March 31, 2004
3a Elect John Morschel as Director For For Management
3b Elect John Ingram as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.25 Million
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RIO TINTO LTD.
Ticker: NULL Security ID: AU000000RIO1
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Off-Market Tender Buy-Backs of For For Management
Ordinary Shares and Tinto Holdings
Australia Pty Limited Matching Buy-Backs
2 Approve Amendments to Rule 7(a)(iii) of For For Management
the Company's Constitution and Article
33(A)(iii)of Rio Tinto plc's Articles of
Association to Facilitate Share Buy-Backs
3 Amend the DLC Merger Sharing Agreement to For For Management
Facilitate Share Buy-Backs
4 Authorize Share Buy-Back Program For For Management
5 Elect Richard Goodmanson as Director For For Management
6 Elect Ashton Calvert as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Paul Skinner as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Accept Financial Statements and Statutory For For Management
Reports
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RIO TINTO PLC
Ticker: RTP Security ID: GB0007188757
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34350000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6900000
3 Authorise 106800000 Ordinary Shares of For For Management
Rio Tinto Plc for Market Purchase by Rio
Tinto Plc Rio Tinto Ltd. and any
Subsidiaries of Rio Tinto Ltd.
4 Authorise Buy-Backs of Rio Tinto Ltd. For For Management
Ordinary Shares Under Off-Market Buy-Back
Tender Schemes by Rio Tinto Ltd.
5 Amend Articles of Association For For Management
6 Amend DLC Merger Sharing Agreement For For Management
7 Approve Rio Tinto Share Savings Plan for For For Management
Employees in France
8 Elect Richard Goodmanson as Director For For Management
9 Elect Ashton Calvert as Director For For Management
10 Elect Vivienne Cox as Director For For Management
11 Re-elect Paul Skinner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Approve Remuneration Report For For Management
14 Accept Financial Statements and Statutory For For Management
Reports
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RMC GROUP PLC
Ticker: NULL Security ID: GB0007266413
Meeting Date: NOV 17, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition by Cemex UK of RMC
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: NULL Security ID: GB0007266413
Meeting Date: NOV 17, 2004 Meeting Type: CRT
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition By Cemex UK of RMC
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: NULL Security ID: CH0012032113
Meeting Date: FEB 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
4.1 Reelect John Bell as Director For For Management
4.2 Reelect Andre Hoffmann as Director For For Management
4.3 Reelect Franz Humer as Director For For Management
5 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
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ROHM CO. LTD.
Ticker: NULL Security ID: JP3982800009
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 42.50
Final JY 42.50 Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Increase Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
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 Approve Special Payments to Satutory For For Management
Auditors in Connection with Abolition of
Retirement Bonus System
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ROLLS-ROYCE GROUP PLC (FORMERLY ROLLS-ROYCE PLC)
Ticker: NULL Security ID: GB0032836487
Meeting Date: MAY 4, 2005 Meeting Type: AGM
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 Simon Robertson as Director For For Management
4 Re-elect Iain Conn as Director For For Management
5 Re-elect Sir John Taylor as Director For For Management
6 Re-elect Amy Bondurant as Director For For Management
7 Re-elect John Cheffins as Director For For Management
8 Re-elect James Guyette as Director For For Management
9 Re-elect Andrew Shilston as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of B Shares with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 200000000
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 850000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117133532
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17570029
15 Authorise 173313853 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSAIY Security ID: GB0006616899
Meeting Date: MAY 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.96 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit &
Compliance Committee to Determine Their
Remuneration
4 Elect David Paige as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Donations to EU Political For For Management
Organisation up to GBP 100000 and
Authorise EU Political Expenditure up to
GBP 100000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 441966663
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40044999
9 Authorise 291236359 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: G8566X133
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the UK Life For For Management
Operations of Royal & Sun Alliance
Insurance Group to Resolution Life
Limited
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO.
Ticker: RD Security ID: NL0000009470
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report Null DidNot Management
Vote
2 Approve Financial Statements and For DidNot Management
Statutory Reports Vote
3.A Discuss Reserves and Dividend Policy Null DidNot Management
Vote
3.B Approve Dividends of EUR 1.79 Per Share For DidNot Management
Vote
4.A Approve Discharge of Managing Directors For DidNot Management
Vote
4.B Approve Discharge of Supervisory Board For DidNot Management
Vote
5 Reelect L.R. Ricciardi to Supervisory For DidNot Management
Board Vote
6 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
7 Approve Share Cancellation For DidNot Management
Vote
8 Discussion on Corporate Governance Null DidNot Management
Vote
9.A Discussion of Public Exchange Offer Null DidNot Management
Issued by Royal Dutch Shell plc for All Vote
Ordinary Shares in Capital of Company
(non-voting)
9.B Approve Implementation Agreement For DidNot Management
Vote
10 Approve Acquisition and Cancellation of For DidNot Management
All 1500 Priority Shares and Amend Vote
Articles to Change Board Structure into
One-Tier Board
11.A Elect A.G. Jacobs as Non-Executive Board For DidNot Management
Member Vote
11.B Elect Ch. Morin-Postel as Non-Executive For DidNot Management
Board Member Vote
11.C Elect A.A. Loudon as Non-Executive Board For DidNot Management
Member Vote
11.D Elect L.R. Ricciardi as Non-Executive For DidNot Management
Board Member Vote
12 Approve Remuneration Policy for Board of For DidNot Management
Directors Vote
13 Approve Amended Long-Term Incentive Plan For DidNot Management
Vote
14 Approve Amended Restricted Share Plan For DidNot Management
Vote
15 Approve Amended Deferred Bonus Plan For DidNot Management
Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Receive Report of Management Board Null None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves Null None Management
and Dividend Policy Announcements
(Non-Voting)
3c Approve Allocation of Income and Total For For Management
Dividends of EUR 0.35 Per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Report on Corporate Governance Null None Management
5b Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
6 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7a Discussion on Profile of Supervisory Null None Management
Board
7b Opportunity to Make Recommendations for Null None Management
Appointment of Two Members of Supervisory
Board
7ci Elect A.H.J Risseeuw to Supervisory Board For For Management
7cII Elect M.E van Lier Lels to Supervisory For For Management
Board
7d Announcement on Vacancies Arising on Null None Management
Supervisory Board in 2006
7e Approve Remuneration of Supervisory Board For For Management
8a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8b Grant Board Authority to Issue Shares Up For Against Management
to 10% of Issued Share Capital (20% in
Connection with Merger or Acquisition)
and All Authorized Yet Unissued Class B
Preferred Shares
8c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8b
8d Approve Ten Percent Reduction in Share For For Management
Capital via Share Cancellation
9 Close Meeting Null None Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: NULL Security ID: DE0007037129
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
6 Elect Thomas Fischer and Dagmar For For Management
Muehlenfeld to the Supervisory Board
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings
9 Amend Article Re: Chairmanship of General For For Management
Meetings (to Reflect Pending German
Legislation)
- --------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: NULL Security ID: IE0031117611
Meeting Date: MAY 12, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of an Additional 70 For For Management
Boeing 737-800 Aircrafts Under the 2005
Boeing Contract
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO LTD
Ticker: NULL Security ID: JP3976300008
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 25
Final JY 30 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Amend Deep Discount Stock Option Plan For For Management
Approved at 2004 AGM
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWRY Security ID: G77395104
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Meyer Kahn as Director For For Management
4 Re-elect John Manser as Director For For Management
5 Re-elect Miles Morland as Director For For Management
6 Re-elect Malcolm Wyman as Director For For Management
7 Approve Final Dividend of 22.5 US Cents For For Management
Per Share
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 with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 6,919,217.20 to
Satisfy the Conversion Rights of the
Holders of USD 600 Million Guaranteed
Convertible Bonds Due 2006
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 15,007,992
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,002,664
13 Authorise 100,053,279 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Directors to Use Shares For For Management
Held in Treasury for the Purposes of or
Pursuant to Employee Share Schemes
15 Authorise up to 77,368,338 Non-voting For For Management
Convertible Shares for Purchase in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Jersey Ltd.
16 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
SACYR VALLERMOSO (FRMELY VALLEHERMOSO S.A.)
Ticker: NULL Security ID: ES0182870214
Meeting Date: MAY 10, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Discharge Directors
2 Approve Allocation of Income; Approve For For Management
Increase of Voluntary Reserves Charged to
Merger Revaluation Account (Law 76/1980)
Finance Ministry Reserves Account (Order
of 6/25/58) and Contingency Investment
Account
3 Fix Number of and Elect Directors For For Management
4 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries
5 Approve EUR 8.3 Million Capital Increase For For Management
Via Issuance of 8.3 Million Shares at EUR
1 Charged to Merger Revaluation Reserves;
Amend Article 5; and Approve Listing of
New Shares in Madrid Barcelona Bilbao and
Valencia Stock Exchanges and Euronext
Lisbon
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAGE GROUP PLC
Ticker: NULL Security ID: GB0008021650
Meeting Date: MAR 3, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.719 Pence Per For For Management
Share
3 Re-elect Lindsay Bury as Director For For Management
4 Elect David Clayton as Director For For Management
5 Elect Tony Hobson as Director For For Management
6 Elect Tamara Ingram as Director For For Management
7 Reappoint PriceWaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4272671
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 640900
11 Authorise 128180153 Shares for Market For For Management
Purchase
12 Adopt New Articles of Association For For Management
13 Amend The Sage Group 1999 Executive Share For For Management
Option Scheme
14 Approve The Sage Group plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
SAGEM SA
Ticker: NULL Security ID: FR0000073272
Meeting Date: DEC 20, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split For DidNot Management
Vote
2 Amend Articles of Association and Insert For DidNot Management
Article 30 Re: Corporate Purpose Vote
Shareholding Disclosure Management Board
Size Management Board Members Age Limit
Management Board Powers Supervisory Board
Powers Supervisory Board Members
Shareownership
3 Issue Up to Maximum of 239.5 Million For DidNot Management
Sagem Shares in Connection with an Vote
Acquisition of Snecma
4 Elect Mario Colaiacovo as Supervisory For DidNot Management
Board Member Pending Approval of Vote
Acquisition of Snecma
5 Elect Francois de Combret as Supervisory For DidNot Management
Board Member Pending Approval of Vote
Acquisition of Snecma
6 Elect Armand Dupuy as Supervisory Board For DidNot Management
Member Pending Approval of Acquisition of Vote
Snecma
7 Elect Yves Guena as Supervisory Board For DidNot Management
Member Pending Approval of Acquisition of Vote
Snecma
8 Elect Xavier Lagarde as Supervisory Board For DidNot Management
Member Pending Approval of Acquisition of Vote
Snecma
9 Elect Anne Lauvergeon as Supervisory For DidNot Management
Board Member Pending Approval of Vote
Acquisition of Snecma
10 Elect Michel Lucas as Supervisory Board For DidNot Management
Member Pending Approval of Acquisition of Vote
Snecma
11 Elect Michel Toussan as Supervisory Board For DidNot Management
Member Pending Approval of Acquisition of Vote
Snecma
12 Elect Bernard Vatier as Supervisory Board For DidNot Management
Member Pending Approval of Acquisition of Vote
Snecma
13 Elect Jean-Marc Forneri as Supervisory For DidNot Management
Board Member Pending Approval of Vote
Acquisition of Snecma
14 Elect Shemaya Levy as Supervisory Board For DidNot Management
Member Pending Approval of Acquisition of Vote
Snecma
15 Elect Dominique Paris as Supervisory For DidNot Management
Board Member Pending Approval of Vote
Acquisition of Snecma
16 Elect Jean Rannou as Supervisory Board For DidNot Management
Member Pending Approval of Acquisition of Vote
Snecma
17 Confirm Appointment by French State of For DidNot Management
Five Additional Supervisory Board Members Vote
18 Approve Increase in Remuneration of For DidNot Management
Supervisory Board Members From EUR 400000 Vote
to EUR 670000 Pursuant to Increase in
Board Size and Pending Approval of
Acquisition of Snecma
19 Confirm End of Term of Calan Ramolino & For DidNot Management
Associes as Auditors Vote
20 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAGEM SA
Ticker: NULL Security ID: FR0000073272
Meeting Date: MAY 11, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Discharge Directors Vote
2 Approve Accounting Transfer from For DidNot Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
3 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
5 Approve Transfer of Assets to SAGEM For DidNot Management
Communication Vote
6 Approve Transfer of Assets to SAGEM For DidNot Management
Defense Securite Vote
7 Approve Transfer of Assets to Safran For DidNot Management
Informatique Vote
8 Approve Acquisition of Snecma and For DidNot Management
Issuance of 51.7 Million Shares Vote
9 Approve Dissolution of Snecma without For DidNot Management
Liquidation Vote
10 Amend Articles to Reflect Changes in For DidNot Management
Capital Vote
11 Change Company Name to Safran For DidNot Management
Vote
12 Change Location of Registered For DidNot Management
Office/Headquarters Vote
13 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.10 per Share Vote
14 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
15 Approve Reduction in Share Capital via For DidNot Management
Cancellation of Repurchased Shares Vote
16 Authorize Capitalization of Reserves of For DidNot Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
17 Approve Stock Option Plan Grants to For DidNot Management
Subscribe Newly Issued Shares Vote
18 Approve Stock Option Plan Grants to For DidNot Management
Purchase Existing Shares Vote
19 Approve Restricted Stock Plan For DidNot Management
Vote
20 Set Global Limit for Capital Increase to For DidNot Management
Result from All Issuance Requests at EUR Vote
110 Million
21 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAMPO OYJ
Ticker: NULL Security ID: FI0009003305
Meeting Date: APR 11, 2005 Meeting Type: AGM
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
1.2 Receive Auditors' Report Null DidNot Management
Vote
1.3 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
1.4 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.20 Per Share Vote
1.5 Approve Discharge of Board and President For DidNot Management
Vote
1.6 Fix Number of Directors at 8; Approve For DidNot Management
Their Remuneration Vote
1.7 Fix Numer of Auditors at 1; Approve Their For DidNot Management
Remuneration Vote
1.8 Reelect Tom Berglund Anne Brunila Georg For DidNot Management
Ehrnrooth Jyrki Juusela Olli-Pekka Vote
Kallasvuo Christoffer Taxell Matti Vuoria
and Bjoern Wahlroos as Directors
1.9 Elect Ernst & Young as Auditors For DidNot Management
Vote
2 Authorize Repurchase of Up to Five For DidNot Management
Percent of Series A Shares Vote
3 Amend Articles Re: Change Domicile from For DidNot Management
Turku to Helsinki; Remove Mandatory Vote
Retirement Age; Remove Requirement That
Meeting Notice Be Published in at Least
One Newspaper in Turku
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: NULL Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income with a For Abstain Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INS
Ticker: NULL Security ID: KR7000810002
Meeting Date: MAY 31, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Share
2 Elect Two Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAN MIGUEL CORP.
Ticker: SMGBY Security ID: PH7990854025
Meeting Date: MAY 17, 2005 Meeting Type: AGM
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4 Ratify All Acts of the Board of Directors For For Management
and Officers Since the 2004 Annual
Stockholders' Meeting
5 Appoint Sycip Gorress Velayo & Co. as For For Management
Auditors of the Company
6 Amend Articles Re: Fix the Ratio of Class For For Management
A to Class B Shares to 60 percent-40
percent & Removal of Pre-emptive Rights
on the Issue of Shares or Other Securites
Linked to Debt Preferred Shares Shares
for Debt Payment or Shares Swapped for
Property
7 Amend By-Laws Re: Add Requirement for the For For Management
Election of Independent Directors and
Change the Date of Annual General
Meetings to the 'Second Tuesday of May of
Each Year'
- --------------------------------------------------------------------------------
SANDEN CORP.
Ticker: NULL Security ID: JP3336400001
Meeting Date: JUN 22, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5
Final JY 5 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 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
3.1 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 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAVKY Security ID: SE0000667891
Meeting Date: JUN 28, 2005 Meeting Type: EGM
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
7.2 Approve Issuance of Class C Shares to For For Management
Facilitate Reduction in Share Capital
7.3 Approve Reduction in Share Capital via For For Management
Cancellation of Class C Shares
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAVKY Security ID: SE0000667891
Meeting Date: JUN 28, 2005 Meeting Type: EGM
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAVKY Security ID: SE0000667891
Meeting Date: MAY 3, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAVKY Security ID: SE0000667891
Meeting Date: MAY 3, 2005 Meeting Type: AGM
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and Null None Management
Statutory Reports
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 11 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors and For For Management
Auditors
13 Reelect Georg Ehrnrooth Clas Aake For For Management
Hedstroem Sigrun Hjelmquist Egil
Myklebust Arne Maartensson Lars Nyberg
Anders Nyren and Lars Petterson as
Directors
14 Amend Articles For For Management
15 Amend Articles Re: Redemption of Shares For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
- --------------------------------------------------------------------------------
SANKYO COMPANY LIMITED
Ticker: NULL Security ID: JP3326400003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 15
Final JY 25 Special JY 0
2 Approve Formation of Joint Holding For Against Management
Company with Daiichi Pharmaceutical Co.
Ltd.
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: NULL Security ID: ZAE000028262
Meeting Date: JUN 1, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31 2004
2 Ratify Reappointment of Auditors For For Management
3.1 Reelect R.C. Andersen as Director For For Management
Appointed During the Year
3.2 Reelect M.V. Moosa as Director Appointed For For Management
During the Year
3.3 Reelect M. Ramos as Director Appointed For For Management
During the Year
4.1 Reelect A.S. du Plessis as Director For For Management
4.2 Reelect C.E. Maynard as Director For For Management
4.3 Reelect P. de V. Rademeyer as Director For For Management
4.4 Reelect G.E. Rudman as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2004
7 Approve Remuneration of Directors for For For Management
Jan. 1 2005-June 30 2006 Period
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Broad Based Enployee Share Plan For For Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: NULL Security ID: ZAE000028262
Meeting Date: JUN 9, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shareholding in Absa For For Management
Group Limited Pursuant to Scheme of
Arrangement Proposed By Barclays
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: NULL Security ID: FR0000120578
Meeting Date: DEC 23, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For DidNot Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For DidNot Management
Absorption Vote
3 Assume Obligations of 257248 Outstanding For DidNot Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For DidNot Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31 2004 as Effective Date of For DidNot Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For DidNot Management
Capital Vote
7 Approve Capital Increase Reserved for For DidNot Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: NULL Security ID: FR0000120578
Meeting Date: MAY 31, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
6 Ratify Pierre Coll as Alternate Auditor For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Debt Issuance For For Management
Authority
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For For Management
15 Authorize Up to 1 Percent of Issued For For Management
Capital For Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: IMI Security ID: IT0001269361
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements Statutory For For Management
Reports and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Appoint Internal Statutory Auditors - Null Against Management
Slate Number 1 Submitted By Compagnia di
San Paolo
3.2 Appoint Internal Statutory Auditors - Null Against Management
Slate Number 2 Submitted By IFIL
3.3 Appoint Internal Statutory Auditors - Null For Management
Slate Number 3 Submitted By a Group of
Institutional Investors
4 Approve Remuneration of Internal For For Management
Statutory Auditors
5 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: SBP Security ID: AU000000STO6
Meeting Date: MAY 20, 2005 Meeting Type: AGM
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2a Elect Kenneth A. Dean as Director For For Management
2b Elect Christopher J. Recny as Director For For Management
2c Elect Peter C. Barnett as Director For Against Management
2d Elect Michael A. O'Leary as Director For For Management
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO LTD
Ticker: SANYY Security ID: JP3340600000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss Including For For Management
the Following Dividends: Interim JY 3
Final JY 0 Special JY 0
2 Amend Articles to: Increase Maximum For For Management
Number of Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For 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
6 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: DE0007164600
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Elect Erhard Schipporeit to the For For Management
Supervisory Board
7 Amend Articles Re: Share Capital; For For Management
Conditional Captial IIa; Conditional
Capital IIIa
8 Change Company Name to SAP AG For For Management
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Approve Creation of EUR 60 Million Pool For For Management
of Conditional Capital with Preemptive
Rights; Approve Creation of EUR 60
Million Pool of Conditional Capital
without Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Authorize Use of Financial Derivatives For Against Management
Method when Repurchasing Shares
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPP Security ID: ZAE000006284
Meeting Date: MAR 7, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect J.E. Healey as Director Appointed For For Management
During the Year
2 Reelect B. Radebe as Director Appointed For For Management
During the Year
3 Reelect D.C. Brink as Director For For Management
4 Reelect M. Feldberg as Director For For Management
5 Reelect W. Pfarl as Director For For Management
6 Reelect F.A. Sonn as Director For For Management
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Approve Sappi Ltd. Performance Share For For Management
Incentive Scheme
9 Approve Use of Treasury Shares for Share For For Management
Incentive Scheme
10 Place Authorized But Unissued Shares For For Management
under Control of Directors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: NULL Security ID: JP3320800000
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 5 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SASOY Security ID: ZAE000006896
Meeting Date: NOV 30, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30 2004
2.1 Reelect P. du Kruger as Director For For Management
2.2 Reelect E. le R. Bradley as Director For For Management
2.3 Reelect B.P. Connellan as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect J.E. Schrempp as Director For For Management
3 Ratify Reappointment of KPMG Inc. as For For Management
Auditors
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place 5 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: NULL Security ID: NL0000360584
Meeting Date: FEB 11, 2005 Meeting Type: EGM
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Approve Sale of the Dutch Shipyards For For Management
3 Amend Articles in Connection with Sale of For For Management
the Dutch Shipyards
4 Adopt English as Language for Annual For For Management
Report and Annual Accounts
5 Approve Placement of Minutes of For For Management
Shareholders' Meeting on Company Website
6 Other Business (Non-Voting) Null None Management
7 Close Meeting Null None Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: NULL Security ID: NL0000360584
Meeting Date: MAY 20, 2005 Meeting Type: AGM
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2a Receive Report of Management Board Null DidNot Management
Vote
2b Receive Report of Supervisory Board Null DidNot Management
Vote
2c Approve Financial Statements and For DidNot Management
Statutory Reports Vote
3 Approve Allocation of Income and Dividend For DidNot Management
of USD 1.70 Per Ordinary Share Vote
4a Approve Discharge of Management Board For DidNot Management
Vote
4b Approve Discharge of Supervisory Board For DidNot Management
Vote
5 Discussion on Company's Corporate Null DidNot Management
Governance Report Vote
6 Approve Remuneration Report Containing For DidNot Management
Remuneration Policy for Management Board Vote
Members
7 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
8a Grant Board Authority to Issue Authorized For DidNot Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For DidNot Management
Rights from Issuance Under Item 8a Vote
9 Elect R. van Gelder to Supervisory Board For DidNot Management
Vote
10 Other Business (Non-Voting) Null DidNot Management
Vote
11 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: NULL Security ID: NL0000360592
Meeting Date: MAY 20, 2005 Meeting Type: AGM
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2a Receive Report of Management Board Null DidNot Management
Vote
2b Receive Report of Supervisory Board Null DidNot Management
Vote
2c Approve Financial Statements and For DidNot Management
Statutory Reports Vote
3 Approve Allocation of Income and Dividend For DidNot Management
of USD 1.70 Per Ordinary Share Vote
4a Approve Discharge of Management Board For DidNot Management
Vote
4b Approve Discharge of Supervisory Board For DidNot Management
Vote
5 Discussion on Company's Corporate Null DidNot Management
Governance Report Vote
6 Approve Remuneration Report Containing For DidNot Management
Remuneration Policy for Management Board Vote
Members
7 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
8a Grant Board Authority to Issue Authorized For DidNot Management
Yet Unissued Ordinary Shares Up to Ten Vote
Percent of Issued Share Capital
8b Authorize Board to Exclude Preemptive For DidNot Management
Rights from Issuance Under Item 8a Vote
9 Elect R. van Gelder to Supervisory Board For DidNot Management
Vote
10 Other Business (Non-Voting) Null DidNot Management
Vote
11 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: NULL Security ID: SE0000308280
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: NULL Security ID: SE0000308280
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null 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 Null None Management
Statutory Reports
8 Receive President's Report Null None Management
9 Receive Board and Committee Reports Null None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 15 Per Share
12 Approve SEK 7.6 Million Reduction of For For Management
Share Premium Reserve
13 Amend Long-Term Incentive Program; Change For For Management
Form of Compensation from Cash Payment to
Compensation in Form of Scania Class B
Shares
14 Approve Discharge of Board and President For For Management
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
16 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
17 Approve Remuneration of Auditors For For Management
18 Reelect Peggy Bruzelius Andreas Deumeland For For Management
Bernd Pischetsrieder Lothar Sander Leif
Oestling Vito Baumgartner and Sune
Carlsson as Directors; Elect Staffan
Hohman and Peter Wallenberg as New
Directors
19 Receive Information about Auditors Null None Management
20 Shareholder Proposal: Authorize Chairman For For Management
of Board and Representatives of Five of
Company's Largest Shareholders to Serve
on Nominating Committee
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: NULL Security ID: SE0000308280
Meeting Date: NOV 19, 2004 Meeting Type: EGM
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Elect Chairman of Meeting For DidNot Management
Vote
3 Prepare and Approve List of Shareholders For DidNot Management
Vote
4 Approve Agenda of Meeting For DidNot Management
Vote
5 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
7 Approve Acquisition of Ainax AB For DidNot Management
Vote
8 Issue 27.3 Million Shares in Connection For DidNot Management
with Acquisition of Ainax AB Vote
9 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR Security ID: DE0007172009
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For DidNot Management
Dividends of EUR 1.00 per Vote
Dividend-Bearing Share
3 Approve Discharge of Management Board for For DidNot Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For DidNot Management
for Fiscal Year 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For DidNot Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Supervisory Board For DidNot Management
Remuneration Scheme Vote
7 Amend Articles Re: Calling of and For DidNot Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
9 Approve Control and Profit and Loss For DidNot Management
Transfer Agreement with a Subsidiary Vote
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For DidNot Management
Transfer Agreements into Control and Vote
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHIBSTED AS
Ticker: NULL Security ID: NO0003028904
Meeting Date: MAY 2, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 3.25 Per Share
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 708000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Receive Report of Nominating Committee Null None Management
9 Approve Amendment of Articles to For For Management
Declassify Board of Directors
10 Reelect Grete Faremo Monica Caneman and For For Management
Alexandra Gjoerv as Directors; Elect
Christian Ringnes as New Director; Elect
Karl-Christian Agerup and John Rein as
Deputy Members
11 Approve Remuneration of Directors in For For Management
Amount of NOK 550000 for Chairman NOK
150000 for Domestic-Residing Board
Members and NOK 225000 for
International-Residing Board Members;
Approve Remuneration of Deputy Members of
Board and Compensation Committee
12 Elect Rune Selmar as Deputy Member of For For Management
Nominating Committee
13 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 50000 for
Chairman and NOK 30000 for Other Members
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: NULL Security ID: FR0000121972
Meeting Date: MAY 12, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
5 Elect Serge Weinberg as Director For For Management
6 Acknowledge the Resignation of Caisse des For For Management
Depots et Consignations and Appoint
Jerome Gallot as Director
7 Reelect Henri Lachmann as Director For Against Management
8 Reelect Rene Barbier de La Serre as For For Management
Director
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
14 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Up to Three Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: NULL Security ID: GB0002405495
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Beeson as Director For For Management
5 Re-elect George Mallinckrodt as Director For For Management
6 Re-elect Bruno Schroder as Director For For Management
7 Re-elect Jonathan Asquith as Director For For Management
8 Re-elect Michael Dobson as Director For For Management
9 Re-elect Sir Peter Job as Director For For Management
10 Re-elect Massimo Tosato as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise 14750000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: NULL Security ID: GB0007839698
Meeting Date: APR 28, 2005 Meeting Type: AGM
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 13.75 Pence Per For For Management
Ordinary Share
4 Re-elect Neville Bain as Director For For Management
5 Re-elect Sir Ian Robinson as Director For For Management
6 Re-elect Henrik Therman as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34000000
10 Subject to the Passing of Resolution 9 For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8900000
11 Authorise 89000000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SCTZ40 Security ID: G7885V109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin Smith as Director For For Management
5 Re-elect Henry Casley as Director For For Management
6 Re-elect Ian Marchant as Director For For Management
7 Re-elect Alistair Phillips-Davies as For For Management
Director
8 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 142,917,261
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,436,740
12 Authorise 85,746,962 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Treasury Shares
14 Amend the Scottish and Southern Energy For For Management
Employee Share Ownership Plan and the
Scottish and Southern Energy plc 2001
Sharesave Scheme
15 Amend Articles of Association Re: Special For For Management
Share
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: G79314129
Meeting Date: JUL 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 Vicky Bailey as Director For For Management
4 Elect Philip Carroll as Director For For Management
5 Elect Judi Johansen as Director For For Management
6 Elect Simon Lowth as Director For For Management
7 Elect Nancy Wilgenbusch as Director For For Management
8 Re-elect Euan Baird as Director For For Management
9 Re-elect Ian Russell 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 the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,499,936
13 Authorise 185,999,745 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: CREST For For Management
and the Special Share Provisions
- --------------------------------------------------------------------------------
SCOTTISH WIDOWS INVESTMENT PARTNERSHIP UK ICVC - CORPORATE BON
Ticker: NULL Security ID: GB0007547838
Meeting Date: APR 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264579936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39686990
14 Authorise 317495924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares the 64.75
M Unissued Non-Cumulative Euro Pref.
Shares and 300 M Unissued Non-Cumulative
GBP Pref. Shares
16 Approve Citizens Financial Group Inc. For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: SPG! Security ID: IT0003479638
Meeting Date: APR 28, 2005 Meeting Type: MIX
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Funds in 'Re-Evaluation For For Management
Reserve' to Cover Losses Relative to
Fiscal Year 2004
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: SPG! Security ID: IT0003479638
Meeting Date: APR 28, 2005 Meeting Type: MIX
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Member to the Board of For For Management
Directors and/or Elect Board of Internal
Statutory Auditors; Set Directors and/or
Auditors Remuneration
2 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: SOMJF Security ID: JP3421800008
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 50 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU-B Security ID: SE0000163594
Meeting Date: APR 7, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Elect Melker Schoerling as Chairman of For DidNot Management
Meeting Vote
3 Prepare and Approve List of Shareholders For DidNot Management
Vote
4 Approve Agenda of Meeting For DidNot Management
Vote
5 Designate Inspector or Share holder For DidNot Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
7 Receive President's Report Null DidNot Management
Vote
8 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
9a Accept Financial Statements and Statutory For DidNot Management
Reports Vote
9b Approve Allocation of Income and For DidNot Management
Dividends of SEK 3.00 Per Share Vote
9c Approve Record Date (April 12) for For DidNot Management
Dividend Vote
9d Approve Discharge of Board and President For DidNot Management
Vote
10 Determine Number of Members (9) and For DidNot Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of SEK 4 Million; Vote
Approve Remuneration for Committee Work
12 Reelect Thomas Berglund Annika Falkengren For DidNot Management
Carl Douglas Gustaf Douglas Berthold Vote
Lindqvist Fredrik Palmstierna Melker
Schoerling (Chair) as Directors; Elect
Stuart Graham and Sofia Schoerling as New
Directors
13 Reelect Gustaf Douglas (Chair) Melker For DidNot Management
Schoerling Marianne Nilsson and Annika Vote
Andersson as Members of Nominating
Committee
14 Approve Repurchase Prior to Maturity of For DidNot Management
Convertible Bonds Issued for 2002 Vote
Incentive Program
15 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU-B Security ID: SE0000163594
Meeting Date: APR 7, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: NULL Security ID: JP3419050004
Meeting Date: FEB 15, 2005 Meeting Type: EGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: NULL Security ID: JP3419050004
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 0
Final JY 40 Special JY 20
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: NULL Security ID: JP3414750004
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 13
Final JY 13 Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEINO TRANSPORTATION CO. LTD.
Ticker: NULL Security ID: JP3415400005
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 11 Special JY 0
2 Approve Stock-Swap Acquisition of Toyota For For Management
Corolla Gifu Gifu Hino Motor Netz Toyota
Gifu and Netz Toyota Centro Gifu
3 Approve Corporate Split Agreement For For Management
4 Approve Issuance of Warrants Pursuant to For For Management
Adoption of Trust-Type Shareholder Rights
Plan (Poison Pill)
5 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Reduce
Maximum Board Size - Change Company Name
to Seino Holdings Co. - Reduce Directors'
Term in Office - Limit Directors' Legal
Liability
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
6.1 Elect Director For For Management
6.11 Elect Director For For Management
6.12 Elect Director For For Management
6.13 Elect Director For For Management
6.14 Elect Director For For Management
6.15 Elect Director For For Management
6.16 Elect Director For For Management
6.17 Elect Director For For Management
6.18 Elect Director For For Management
6.19 Elect Director For For Management
6.2 Elect Director For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: NULL Security ID: JP3419400001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5
Final JY 5 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.1 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
4.2 Elect Director For For Management
4.21 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connetion with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: NULL Security ID: JP3420600003
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 9
Final JY 9 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: NULL Security ID: SG1G26864940
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31 2004
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share Less Income Tax
3 Reelect Peter Seah Lim Huat as Director For Against Management
4 Reelect Lua Cheng Eng as Director For For Management
5 Reelect Colin Au Fook Yew as Director For For Management
6 Reelect Evert Henkes as Director For For Management
7 Approve Directors' Fees of SGD 635166 for For For Management
the Year Ended December 31 2004 (2003:
SGD 675321)
8 Reappoint KPMG as Auditors and Authorize For For Management
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 SembCorp
Industries Share Option Plan SembCorp
Industries Performance Share Plan and
SembCorp Industries Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: NULL Security ID: SG1G26864940
Meeting Date: APR 26, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Approve Capital Reduction and Cash For For Management
Distribution to Shareholders
3 Amend SembCorp Industries Executives' For Against Management
Share Option Scheme SembCorp Industries
Share Option Plan SembCorp Industries
Performance Share Plan and SembCorp
Industries Restricted Stock Plan
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: NULL Security ID: GB0007973794
Meeting Date: APR 29, 2005 Meeting Type: AGM
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 1.82 Pence Per For For Management
Ordinary Share
4 Re-elect Christopher Hyman as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect DeAnne Julius as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3057883
10 Authorise the Company to Grant EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50000
11 Authorise Serco Ltd. to Grant EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50000
12 Authorise ITNET UK Ltd. to Grant EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 30000
13 Authorise The French Thornton Partnership For For Management
Ltd. to Grant EU Political Donations up
to Aggregate Nominal Amount of GBP 30000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 463315
15 Authorise 46331570 Ordinary Shares for For For Management
Market Purchase
16 Amend Serco Group plc 1998 Executive For For Management
Option Plan
17 Approve Serco Group plc 2005 For For Management
Savings-Related Share Option Scheme
18 Approve Serco Group 2005 Executive Option For For Management
Plan
19 Approve Serco Group 2005 Long-Term For For Management
Incentive Scheme
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: NULL Security ID: GB0007973794
Meeting Date: JAN 12, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ITNET plc For For Management
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: SVELY Security ID: JP3423000003
Meeting Date: MAY 27, 2005 Meeting Type: AGM
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 21.5
Final JY 21.5 Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Ito-Yokado Co. and Denny's
Japan Co.
3 Amend Articles to Change Record Date for For For Management
Payment of Interim Dividends
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.1 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
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 For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: G8056D142
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 29.27 Pence Per For For Management
Ordinary Share
4 Re-elect John Banyard as Director For For Management
5 Re-elect Brian Duckworth as Director For For Management
6 Re-elect John McAdam as Director For For Management
7 Re-elect Derek Osborn as Director For For Management
8 Elect Martin Houston as Director For For Management
9 Elect Colin Matthews as Director For For Management
10 Elect John Smith as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,327,058
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,261,675
14 Authorise 34,511,587 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association For For Management
16 Authorise Severn Trent Plc to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
17 Authorise Severn Trent Water Limited to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
18 Authorise Biffa Waste Services Limited to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
19 Authorise Biffa Treatment NV to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: NULL Security ID: DE0007235301
Meeting Date: APR 27, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
4 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2005
5 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
6 Amend Articles Re: Time Designation at For For Management
Shareholder Meetings
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: NULL Security ID: CH0002497458
Meeting Date: MAR 23, 2005 Meeting Type: AGM
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: NULL Security ID: CH0002497458
Meeting Date: MAR 23, 2005 Meeting Type: AGM
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.00 per Share and CHF
60.00 per Category A Bearer Profit
Sharing Certificate
4 Elect Tiberto Brandolini d'Adda and For For Management
Pascal Lebard as Directors
5 Ratify Deloitte & Touch SA as Auditors For For Management
6 Amend Prior Authorization to Issue CHF 10 For For Management
Million Pool of Conditional Capital
Without Preemptive Rights
7 Approve Conversion of Category A Bearer For For Management
Profit Sharing Certificates into
Registered Shares
- --------------------------------------------------------------------------------
SHANGRI-LA-ASIA LTD.
Ticker: NULL Security ID: BMG8063F1068
Meeting Date: MAY 26, 2005 Meeting Type: AGM
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 Alexander Reid Hamilton as For For Management
Director
3b Reelect Lee Yong Sun as Director For For Management
3c Reelect Tow Heng Tan as Director For For Management
3d Reelect Ye Longfei as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees for 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 Meetings For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAY Security ID: JP3359600008
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 10
Final JY 10 Special JY 0
2 Amend Articles to Delete Obsolete For For Management
Language Relating to Conversion of
Convertible Bonds
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
3.2 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SC Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by For For Management
Cancelling and Extinguishing the First
Preference Shares of GBP 1 Each
2 Conditional on the Passing of Resolution For For Management
1 Approve Reduction in Capital by
Cancelling and Extinguishing the Second
Preference Shares of GBP 1 Each
3 Approve Scheme of Arrangement;Reduce Cap. For For Management
by Cancelling the Scheme Shares;Increase
Cap. by Creating Such No. of Ord. Shares
of 25p and 1 Dividend Access Share of
25P; Issue of Equity with Pre-emp. Rights
up to the Created Ord. Shares; Amend Art.
of Assoc.
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SC Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise 480000000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SC Security ID: GB0008034141
Meeting Date: JUN 28, 2005 Meeting Type: CRT
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: NULL Security ID: JP3358200008
Meeting Date: MAY 13, 2005 Meeting Type: AGM
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 29
Final JY 39 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
2.1 Elect Director For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SHIMANO INC
Ticker: NULL Security ID: JP3358000002
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 12.5
Final JY 12.5 Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Approve Reduction in Legal Reserves For For Management
4 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation - Limit Outside 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
6 Approve Retirement Bonus for Director For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SHIMIZU CORP
Ticker: NULL Security ID: JP3358800005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 2.50
Final JY 2.50 Special JY 0
2 Amend Articles to: Provide for Sale of For For Management
Supplemental Shares to Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 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
- --------------------------------------------------------------------------------
SHIN CORP. (SHIN)
Ticker: NULL Security ID: TH0201010Z12
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.08 per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of 16 Million Units of For For Management
Warrants to Directors Employees and
Advisors of the Company
10 Approve the Issuance of 16 Million Shares For For Management
Reserved Exclusively for the Conversion
of Warrants
11 Approve Issuance of Warrants to Directors For For Management
Employees and Advisors Exceeding Five
Percent of the Total Issuance
12 Approve the Issuance of 600000 Shares For For Management
Reserved Exclusively for the Conversion
of Warrants Grant 1 2 and 3
13 Other Business For Abstain Management
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: NULL Security ID: JP3371200001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# 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: Increase Authorized For For Management
Capital - Cancel Year-End Closure of
Shareholder Register - Amend Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. LTD
Ticker: NULL Security ID: KR7004170007
Meeting Date: MAR 4, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation Re: For For Management
Permitted Business Objectives
3 Elect Directors For For Management
4 Elect Outside Directors as Members of For For Management
Audit Committee
5 Elect Inside Director as Member of Audit For Against Management
Committee
6 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: NULL Security ID: JP3729000004
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# 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 Against Management
1.9 Elect Director For Against Management
1.1 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
1.16 Elect Director For For Management
1.17 Elect Director For For Management
2 Amend Articles to: Clarify Director For For Management
Authorities - Limit Directors' Legal
Liability
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: NULL Security ID: JP3347200002
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 4.25
Final JY 7.75 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: NULL Security ID: JP3351600006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 11
Final JY 13 Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Internal Auditor's Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD
Ticker: NULL Security ID: JP3351200005
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3.50
Final JY 5 Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Clarify Director
Authorities - Expand Board Eligibility
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 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
3.1 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and to Special Payment to Director
Smitching to Part-time Status
- --------------------------------------------------------------------------------
SHOWA DENKO KK
Ticker: NULL Security ID: JP3368000000
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 3 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SIAM CEMENT CO
Ticker: NULL Security ID: TH0003010Z12
Meeting Date: MAR 23, 2005 Meeting Type: AGM
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association Re: For For Management
Acquisition and Disposition of Assets of
the Listed Companies
8 Approve Remuneration of Directors For For Management
9 Other Business For For Management
- --------------------------------------------------------------------------------
SIDERAR SA-ADR
Ticker: NULL Security ID: ARSIDE010029
Meeting Date: APR 18, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Statutory Reports; Approve Discharge Vote
Directors and Supervisory Board for
Fiscal Year Ended 12-31-04
2 Accept Consolidated Financial Statements For DidNot Management
Vote
3 Accept Audit Committee's Report and For DidNot Management
Approve Audit Committee's Budget Vote
4 Approve Remuneration of Directors and For DidNot Management
Supervisory Board for the Period 2004 in Vote
the Amount of ARS 3.26 Million
5 Approve Remuneration of Auditors For DidNot Management
Vote
6 Approve Allocation of Income and For DidNot Management
Aggregate Dividends in the Amount ARS Vote
299.86 Million
7 Fix Number of and Elect Directors and For DidNot Management
Supervisory Board Members Vote
8 Amend Article 16 of the Bylaws Re: Board For DidNot Management
Responsibilities Vote
9 Information Re: Disclosure of Stakes in For DidNot Management
Other Companies in Excess of 25 Percent Vote
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWY Security ID: DE0007236101
Meeting Date: JAN 27, 2005 Meeting Type: AGM
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report Null DidNot Management
Vote
2 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
3 Approve Allocation of Income and For DidNot Management
Dividends of EUR 1.25 per Share Vote
4 Approve Discharge of Management Board for For DidNot Management
Fiscal 2003/2004 Vote
5 Approve Discharge of Supervisory Board For DidNot Management
for Fiscal 2003/2004 Vote
6 Ratify KPMG Deutsche For DidNot Management
Treuhand-Gesellschaft AG as Auditors Vote
7 Elect Heinrich v. Pierer to the For DidNot Management
Supervisory Board; Elect Michael Mirow as Vote
Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
9 Approve Remuneration of Supervisory Board For DidNot Management
Members Vote
10 Amend Articles Re: Designate Electronic For DidNot Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
SIGNET GROUP PLC
Ticker: SIGGY Security ID: GB0000403740
Meeting Date: JUN 10, 2005 Meeting Type: AGM
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 2.625 Pence Per For For Management
Share
4 Re-elect Terry Burman as Director For For Management
5 Re-elect Brook Land as Director For For Management
6 Re-elect James McAdam as Director For For Management
7 Elect Robert Anderson as Director For For Management
8 Elect Robert Walker as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2893636
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 434045
12 Authorise 173618182 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: V80178110
Meeting Date: JUL 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 0.25 Per For For Management
Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Koh Boon Hwee as Director For For Management
4b Reelect Davinder Singh s/o Amar Singh as For For Management
Director
5a Reelect Chia Pei-Yuan as Director For For Management
5b Reelect Stephen Lee Ching Yen as Director For For Management
6 Approve Directors' Fees of SGD 629,000 For For Management
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of ASA Shares at an For For Management
Issue Price of SGD 0.50 Per Share
8c Authorize Share Repurchase Program For For Management
8d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employee Share
Option Scheme
8e Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: NULL Security ID: SG1N89910219
Meeting Date: JUN 30, 2005 Meeting Type: AGM
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 0.027 Per For For Management
Share
3 Reelect Tommie Goh Thiam Poh as Director For For Management
4 Reelect Lee Hsien Yang as Director For For Management
5 Reelect Phua Kok Kim as Director For For Management
6 Reelect Lau Boon Tuan as Director For For Management
7 Reelect Tan Yam Pin as Director For For Management
8 Approve Directors' Fees of SGD 323066 for For For Management
the Year Ended Mar. 31 2005 (2004: SGD
342012)
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: NULL Security ID: SG1N89910219
Meeting Date: JUN 30, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: NULL Security ID: SG1P66918738
Meeting Date: DEC 6, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final and Special Dividends of For For Management
SGD 0.10 Per Share and SGD 0.11 Per Share
Respectively
3a Reappoint Lim Chin Beng as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
4a Reelect Cheong Choong Kong as Director For For Management
4b Reelect Yeo Ning Hong as Director For For Management
4c Reelect Cham Tao Soon as Director For For Management
4d Reelect Willie Cheng Jue Hiang as For For Management
Director
5 Approve Directors' Fees of SGD 787500 For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For Against Management
Person in the Performance Share Plan
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 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 0.064 Per For For Management
Share
3 Reelect Paul Chan Kwai Wah as Director For For Management
4 Reelect John Powell Morschel as Director For For Management
5 Reelect Chumpol NaLamlieng as Director For For Management
6 Reelect Jackson Peter Tai as Director For For Management
7 Reelect Graham John Bradley as Director For For Management
8 Reelect Deepak Parekhas Director For For Management
9 Approve Directors' Fees of SGD 1.05 For For Management
Million for the Year Ended Mar. 31, 2004
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
- --------------------------------------------------------------------------------
SINO LAND COMPANY
Ticker: NULL Security ID: HK0083000502
Meeting Date: NOV 17, 2004 Meeting Type: AGM
Record Date: NOV 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30 2004
2 Approve Final Dividend For For Management
3a Reelect Ng Chee Siong as Director For For Management
3b Reelect Paul Cheng Ming Fun as Director For For Management
3c Reelect Allan Zeman as Director For For Management
3d Authorize Board to Fix Directors' 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
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO.
Ticker: NULL Security ID: CN0008902438
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Report of the Independent For For Management
Directors
4 Accept Report of the Independent For For Management
Supervisors
5 Approve Resolution Regarding the Disposal For For Management
of Company Assets for the Year 2004
6 Accept Audited Financial Statements and For For Management
Reports of the Auditors
7 Approve Allocation of Income for the Year For For Management
2004
8 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors and
Authorize Board to Fix Their Remuneration
9 Approve Resolution Regarding the For For Management
Investment Plan for Year 2005
10 Approve Expected Ongoing Connected For For Management
Transactions for 2005
- --------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: Security ID: Y9841W106
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Xi-jun as Director For For Management
2 Elect Cao Yong as Director For For Management
3 Elect Li Zhen-feng as Director For For Management
- --------------------------------------------------------------------------------
SIRTI SPA
Ticker: NULL Security ID: IT0000086790
Meeting Date: APR 26, 2005 Meeting Type: MIX
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Pertaining to Merger For DidNot Management
Agreement of the Company and of Wiretel 2 Vote
SpA into Wiretel SpA Approved on April
30 2004
- --------------------------------------------------------------------------------
SIRTI SPA
Ticker: NULL Security ID: IT0000086790
Meeting Date: APR 26, 2005 Meeting Type: MIX
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Elect Board of Directors; Elect Board of For DidNot Management
Internal Statutory Auditors and its Vote
Chairman; Approve Remuneration of
Directors and Auditors
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: NULL Security ID: KR7017670001
Meeting Date: MAR 11, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income with For Against Management
Final Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to For For Management
Require that Majority of Directors Shall
Be Outsiders
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Two Standing Directors For For Management
4.2 Elect Four Outside Directors For For Management
4.3 Elect Outside Director as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
SKANDIA GROUP AB
Ticker: SDIA Security ID: SE0000113094
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
- --------------------------------------------------------------------------------
SKANDIA GROUP AB
Ticker: SDIA Security ID: SE0000113094
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Elect Karl-Erik Danielsson as Chairman of For DidNot Management
Meeting Vote
3 Approve Agenda of Meeting For DidNot Management
Vote
4 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
5 Prepare and Approve List of Shareholders For DidNot Management
Vote
6 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
7 Receive Board and Remuneration Committee Null DidNot Management
Reports Vote
8 Receive Vice Chairman's and Audit Null DidNot Management
Committee Reports Vote
9 Receive President's Report Null DidNot Management
Vote
10 Allow Questions Null DidNot Management
Vote
11 Receive Annual Report and Consolidated Null DidNot Management
Financial Statements Vote
12 Receive Audit Report and Consolidated Null DidNot Management
Audit Report; Receive Report on Work of Vote
Auditors
13 Accept Financial Statements and Statutory For DidNot Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
14 Approve Allocation of Income and For DidNot Management
Dividends of SEK 0.35 Per Share Vote
15 Approve Discharge of Board and President For DidNot Management
Vote
16 Receive Nominating Committee Report Null DidNot Management
Vote
17 Approve Remuneration of Directors in the For DidNot Management
Amount of SEK 1 Million for Chairman SEK Vote
600000 for Vice Chairman and SEK 300000
for Other Directors; Approve Compensation
for Committee Work in the Aggregate
Amount of SEK 700000
18 Determine Number of Members (8) of Board For DidNot Management
Vote
19 Reelect Lennart Jeansson Birgitta For DidNot Management
Johansson-Hedberg Kajsa Lindstaahl and Vote
Anders Ullberg as Directors; Elect
Christer Gardell as New Director
20 Approve Remuneration of Auditors For DidNot Management
Vote
21 Determine Number of Auditors (2) and For DidNot Management
Deputy Auditors (0) Vote
22 Ratify Svante Forsberg and Goeran For DidNot Management
Engquist as Auditors Vote
23.1 Receive Information About Investigation Null DidNot Management
Concerning Damages Caused By Former Vote
Directors
23.2A Approve Settlement Agreement Between For DidNot Management
Company and Former Chairman Lars Ramqvist Vote
23.2B Shareholder Proposal: Assign Board to Null DidNot Management
Initiate Lawsuit Against Former Chairman Vote
Lars Ramqvist
24.1 Shareholder Proposal: Initiate New Null DidNot Management
Independent Investigation Into Bonus Vote
Scandal; Revise Current Compensation
System
24.2 Shareholder Proposal: Greed Test For Null DidNot Management
Directors Vote
25 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: NULL Security ID: SE0000148884
Meeting Date: APR 13, 2005 Meeting Type: AGM
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN
Ticker: NULL Security ID: SE0000148884
Meeting Date: APR 13, 2005 Meeting Type: AGM
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Elect Jacob Wallenberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports Null None Management
8 Receive President's Report Null None Management
9 Receive Financial Statements and Null None Management
Statutory Reports
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.35 Per Share
12 Approve Discharge of Board and President For For Management
13 Receive Nominating Committee Report Null None Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6.1 Million;
Approve Remuneration of Auditors
16 Reelect Hughes Jansson Johannesson For For Management
Koerber Ovesen Ros Thunell (Until Jan. 1
2006) M. Wallenberg J. Wallenberg and
Wiking as Directors; Elect Annika
Falkengren as New Director from Jan. 1
2006
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Long-Term Incentive Plan for Key For For Management
Employees
20 Authorize Repurchase of Up to 1.4 Million For For Management
Class A Shares and Reissuance of 21.8
Million Repurchased Class A Shares for
Hedging Arrangement Against Financial
Exposure Caused by Long-Term Incentive
Plan (Item 19)
21 Authorize Reissuance of 2.4 Million For For Management
Repurchased Class A Shares for Long-Term
Incentive Plan (Item 19)
22 Authorize Reissuance of 21.8 Million For For Management
Repurchased Class A Shares for 1999-2001
Stock Option Plans
23 Approve SEK 174 Million Reduction in For For Management
Share Capital via Share Cancellation
24 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
25 Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
26 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act
27 Ratify Auditors for Foundations For For Management
Administered by Bank
28 Close Meeting Null None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: NULL Security ID: SE0000113250
Meeting Date: APR 7, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Elect Chairman of Meeting For DidNot Management
Vote
3 Prepare and Approve List of Shareholders For DidNot Management
Vote
4 Approve Agenda of Meeting For DidNot Management
Vote
5 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
7 Receive Chairman's and President's Null DidNot Management
Reports Vote
8 Receive Financial Statements and Null DidNot Management
Statutory Reports; Receive Audit Vote
Committee Report
9 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
10 Approve Allocation of Income and For DidNot Management
Dividends of SEK 4 Per Share Vote
11 Approve Discharge of Board and President For DidNot Management
Vote
12 Amend Articles Re: Change Location of For DidNot Management
Registered Office from Malmoe to Solna; Vote
Specify that Audit Firm or Individual May
be Appointed as Auditor; Editorial
Changes
13 Determine Number of Members (9) and For DidNot Management
Deputy Members (0) of Board Vote
14 Determine Number of Auditors (1 Auditing For DidNot Management
Company) and Deputy Auditors (0) Vote
15 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of SEK 4.1 Million; Vote
Approve Remuneration of Auditors
16 Reelect Roger Flanagan Ulrika Francke For DidNot Management
Jane Garvey Stuart Graham Soeren Gyll Vote
Finn Johnsson Sverker Martin-Loef Arne
Maartensson and Anders Nyren as Directors
17 Ratify KPMG Bohlins as Auditors For DidNot Management
Vote
18 Authorize Chairman of Board and For DidNot Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
19.1 Approve Share Award Plan for Key For DidNot Management
Employees Vote
19.2 Create New Class of Shares (Class D For DidNot Management
Shares) in Connection with Share Award Vote
Plan (Item 19.1)
19.3 Approve Issuance of 4.5 Million Class D For DidNot Management
Shares to Industrivaerden AB in Vote
Connection with Share Award Plan (Item
19.1)
19.4 Authorize Repurchase of All Outstanding For DidNot Management
Class D Shares in Connection with Share Vote
Award Plan (Item 19.1)
19.5 Authorize Reissuance of Repurchased Class For DidNot Management
D Shares to Key Employees for Share Award Vote
Plan (Item 19.1)
20 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: NULL Security ID: SE0000113250
Meeting Date: APR 7, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
- --------------------------------------------------------------------------------
SKF AB
Ticker: NULL Security ID: SE0000108227
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: NULL Security ID: SE0000108227
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null 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 Null None Management
Statutory Reports; Receive Committee
Reports; Receive Information about
Remuneration Policy for Company
Management
8 Receive President's Report Null None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12 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 300000 for Committee
Work
14 Reelect Anders Scharp Soeren Gyll Vito For For Management
Baumgartner Ulla Litzen Clas Aake
Hedstroem Tom Johnstone and Winnie Kin
Wah Fok as Directors; Elect Leif Oestling
as New Director
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG as Auditor For For Management
18.1 Amend Articles Re: Decrease Par value For For Management
from SEK 12.50 to SEK 2.50; Set Range for
Minimum (SEK 1.1 Billion) and Maximum
(SEK 4.4 Billion) Issued Share Capital;
Authorize a New Share Class (Class C
Shares)
18.2 Approve SEK 284.6 Million Reduction in For For Management
Share Capital via Share Cancellation and
Repayment to Shareholders (SEK 25 Per
Share)
18.3 Approve Creation of SEK 284.6 Million For For Management
Pool of Conditional Capital via Issuance
of Class C Shares to Facilitate Reduction
in Share Capital (Item 18.2)
18.4 Approve SEK 284.6 Million Reduction in For For Management
Share Capital via Cancellation of Class C
Shares and Repayment to Shareholders
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP
Ticker: NULL Security ID: NZSKCE0001S2
Meeting Date: OCT 29, 2004 Meeting Type: AGM
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.H. McGeoch as Director For For Management
2 Elect E. Toime as Director For For Management
3 Elect D.T. Spring as Director For For Management
4 Elect R.A McLeod as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditor
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: NULL Security ID: NZSKYE0001S6
Meeting Date: JUN 13, 2005 Meeting Type: EGM
Record Date: JUN 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Scheme of Arrangement Relating to For For Management
Independent Newspapers Limited Sky
Network Television Limited and Merger
Company 2005 Limited
1.2 Approve Scheme of Arrangement Relating to For For Management
Independent Newspapers Limited Sky
Network Television Limited and Merger
Company 2005 Limited
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: NULL Security ID: NZSKYE0001S6
Meeting Date: OCT 28, 2004 Meeting Type: AGM
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 Peter Macourt as Director For Against Management
3 Elect Barrie Downey as Director For For Management
4 Elect Marko Bogolevski as Director For Against Management
5 Elect Michael Miller as Director For For Management
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
SKYLARK CO. LTD.
Ticker: NULL Security ID: JP3396200002
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 10
Final JY 10 Special JY 0
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: NULL Security ID: PHY8076N1120
Meeting Date: APR 25, 2005 Meeting Type: AGM
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Presentation of President's Report For For Management
5 General Ratification of the Acts of the For For Management
Board of Directors and the Management
from the Date of the Last Annual
Stockholders' Meeting Up to the Date of
this Meeting
6 Elect Directors For For Management
7 Appoint Auditors For For Management
8 Other Business For Abstain Management
9 Adjournment Null None Management
- --------------------------------------------------------------------------------
SMC CORPORATION
Ticker: SMCC Security ID: JP3162600005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 19
Final JY 19 Special JY 62
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SMEDVIG AS
Ticker: NULL Security ID: NO0003390205
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Auditors For For Management
6 Reelect Peter Smedvig and Siri Hatlen as For For Management
Directors
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 10
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve NOK 5.5 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNN Security ID: GB0009223206
Meeting Date: MAY 5, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32717742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5728869
11 Authorise 93745121 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: TIGUY Security ID: GB0008182700
Meeting Date: NOV 16, 2004 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.25 Pence Per For For Management
Share
4 Re-elect Sir Nigel Broomfield as Director For For Management
5 Re-elect John Langston as Director For For Management
6 Re-elect David Lillycrop as Director For For Management
7 Re-elect Einar Lindh as Director For For Management
8 Re-elect Alan Thomson as Director For For Management
9 Elect Donald Brydon as Director For For Management
10 Elect David Challen as Director For For Management
11 Elect Peter Jackson as Director For For Management
12 Elect Lord Robertson of Port Ellen as For For Management
Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46811832
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7021774
17 Authorise 56174198 Shares for Market For For Management
Purchase
18 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100000
19 Approve Smiths Group Performance Share For For Management
Plan
20 Approve Smiths Group Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: NULL Security ID: IT0003153415
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Share Repurchase Program For For Management
4 Authorize Reissuance of Treasury Shares For For Management
to Service Stock Option Plans
5 Authorize Reissuance of Treasury Shares For For Management
to Service Stock Option Grants
- --------------------------------------------------------------------------------
SNIA SPA (FORMERLY SNIA BDP)
Ticker: NULL Security ID: IT0001495271
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Remuneration
3 Appoint Board of Internal Statutory For For Management
Auditors and its Chairman; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------
SNIA SPA (FORMERLY SNIA BDP)
Ticker: NULL Security ID: IT0001495271
Meeting Date: FEB 10, 2005 Meeting Type: EGM
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to the Election of the For DidNot Management
Board of Directors and/or the Board of Vote
Internal Statutory Auditors
- --------------------------------------------------------------------------------
SNIA SPA (FORMERLY SNIA BDP)
Ticker: NULL Security ID: IT0001495271
Meeting Date: FEB 10, 2005 Meeting Type: EGM
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Par Value of Shares; Amend For DidNot Management
Articles of Association Accordingly Vote
2 Consider Measures to Address the Decline For DidNot Management
in the Company's Net Asset Value Relative Vote
to Its Capital
3 Approve a 1:1 Rights Issuance of Shares For DidNot Management
With Warrants Attached In the Aggregate Vote
Amount of EUR 20.06 Million; Authorize
Consequent Capital Increase to Service
the Conversion of the Warrants; Amend
Articles of Association Accordingly
4 Authorize a 2:1 Rights Issuance of For DidNot Management
Convertible Bonds in the Aggregate Amount Vote
of EUR 40.12 Million; Authorize
Consequent Capital Increase to Service
the Conversion of the Convertible Bonds;
Amend Articles of Association Accordingly
- --------------------------------------------------------------------------------
SNOW BRAND MILK PRODUCTS CO. LTD.
Ticker: NULL Security ID: JP3947600007
Meeting Date: JUN 27, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income with No For For Management
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA SA
Ticker: NULL Security ID: ES0141330C19
Meeting Date: MAY 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Statutory Reports
and Discharge Management Board and
Supervisory Board for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
3 Fix Number of and Elect Directors For For Management
4 Approve Auditors For For Management
5 Increase Employees Responsible for For For Management
Development and Execution of Increase of
Capital Via Share Issuance for Stock
Option Plan Approved in May 25 2001
6 Authorize Share Repurchase Program For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE BIC SA
Ticker: NULL Security ID: FR0000120966
Meeting Date: MAY 19, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 124000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reappoint Deloitte & Associes as Auditor For For Management
8 Reappoint Societe Beas as Alternate For For Management
Auditor
9 Appoint BDO Marque et Gendrot as Auditor For For Management
10 Reappoint Patrick Giffaux as Alternate For For Management
Auditor
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Restricted Stock Plan For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: NULL Security ID: FR0000130809
Meeting Date: MAY 9, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.3 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Absence Related-Party
Transactions
5 Reelect Jean Azema as Director For For Management
6 Reelect Elisabeth Lulin as Director For For Management
7 Reelect Patrick Ricard as Director For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reduce Range of Board Size from 15 to 13 For For Management
Board Members; Reduce Number of
Representatives of Employee Shareholders
From 3 to 2 and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For For Management
Disclosure Threshold from 0.5 Percent to
1.5 Percent
11 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Authorize Capital Increase of Up to Ten For For Management
Percent Of Issued Capital for Future
Acquisitions
A Shareholder Proposal: Amend Articles of Null For Management
Association to Remove Voting Right
Limitation of 15 Percent
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: NULL Security ID: FR0000121220
Meeting Date: FEB 8, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements Consolidated For DidNot Management
Accounts and Discharge Directors Vote
2 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.70 per Share Vote
3 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
4 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
5 Reelect Paul Jeanbart as Director For DidNot Management
Vote
6 Reelect Francois Perigot as Director For DidNot Management
Vote
7 Reelect Mark Tompkins as Director For DidNot Management
Vote
8 Elect Patricia Bellinger as Director For DidNot Management
Vote
9 Elect Robert Baconnier as Director For DidNot Management
Vote
10 Elect Peter Thompson as Director For DidNot Management
Vote
11 Ratify PricewaterhouseCoopers Audit as For DidNot Management
Auditor Vote
12 Ratify Patrick Frotiee as Alternate For DidNot Management
Auditor Vote
13 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of EUR 450000 Vote
14 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: NULL Security ID: JP3436100006
Meeting Date: JUN 22, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 7 Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 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 Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SOLVAY SA
Ticker: NULL Security ID: BE0003470755
Meeting Date: JUN 2, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report Null DidNot Management
Vote
2.1 Authorize Capital Increase Up to EUR 25 For DidNot Management
Million Vote
2.2 Authorize Board to Repurchase Shares in For DidNot Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2.3 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
2.4 Reduce Directors' Terms from Six to Four For DidNot Management
Years Vote
2.5 Amend Articles to Authorize the Creation For DidNot Management
of an Audit Committee Vote
2.6 Amend Article to Set Date of the Annual For DidNot Management
Shareholder Meeting on the 2nd Tuesday in Vote
May at 14:30
2.7 Amend Article Re: Convening General For DidNot Management
Meeting Vote
- --------------------------------------------------------------------------------
SOLVAY SA
Ticker: NULL Security ID: BE0003470755
Meeting Date: JUN 2, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports Null DidNot Management
Vote
2 Receive Corporate Governance Report Null DidNot Management
Vote
3 Approve Financial Statements Allocation For DidNot Management
of Income and Dividends in the Amount of Vote
EUR 2.35 Per Share
4 Approve Discharge of Directors and For DidNot Management
Auditors Vote
5.1 Elect Christian Jourquin as Director For DidNot Management
Vote
5.2 Elect Bernard de Laguiche as Director For DidNot Management
Vote
5.3 Reelect Hubert de Wagen Guy de Selliers For DidNot Management
de Moranville and Uwe-Ernst Bufe as Vote
Directors
5.4 Confirm Hubert de Wagen Guy de Selliers For DidNot Management
de Moranville and Uwe-Ernst Bufe as Vote
Independent Directors
5.5 Confirm Whiston Sadler as Independent For DidNot Management
Director Vote
6 Approve Remuneration of Directors For DidNot Management
Vote
7 Transact Other Business Null DidNot Management
Vote
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC.
Ticker: NULL Security ID: JP3932400009
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 9 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
4.3 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 Auditors
- --------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: NULL Security ID: PTSON0AE0001
Meeting Date: APR 6, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Allocation of Income For DidNot Management
Vote
4 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
5 Elect Directors to Governing Bodies and For DidNot Management
the Remuneration Committee Vote
6 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
7 Authorize Bond Repurchase Program and For DidNot Management
Reissuance of Repurchased Bonds Vote
8 Approve Purchase and Holding of Own For DidNot Management
Shares by Affiliated Companies Vote
9 Authorize Granting of Own Shares to For DidNot Management
Employees of the Company or of Affiliated Vote
Companies
- --------------------------------------------------------------------------------
SORIN SPA MILANO
Ticker: NULL Security ID: IT0003544431
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Elect Directors and/or Elect Internal For DidNot Management
Statutory Auditors and/or Elect External Vote
Auditors
- --------------------------------------------------------------------------------
SORIN SPA MILANO
Ticker: NULL Security ID: IT0003544431
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Up to EUR 150 For DidNot Management
Million in Convertible Bonds and/or Bonds Vote
with Warrants Attached Without Preemptive
Rights; Authorize Board to Increase
Capital To Service Conversion Rights
Associated With the Bonds' Issuance
2 Approve Issuance of Up To 8.5 Million For DidNot Management
Shares Pursuant to Share Option Scheme in Vote
Favor of the CEO of the Company and Top
Management of the Group
- --------------------------------------------------------------------------------
SOUTHCORP LIMITED
Ticker: NULL Security ID: AU000000SRP7
Meeting Date: OCT 28, 2004 Meeting Type: AGM
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Amend Constitution Re: Proxies For For Management
3 Amend Constitution Re: Directors For Against Management
Retirement
4(a) Elect M.A. Jackson as Director For For Management
4(b) Elect T.B. Finn as Director For For Management
4(c) Elect A.G. Oatley as Director For For Management
4(d) Elect R.I. Oatley as Director For For Management
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: NULL Security ID: SE0000120669
Meeting Date: APR 22, 2005 Meeting Type: AGM
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: NULL Security ID: SE0000120669
Meeting Date: APR 22, 2005 Meeting Type: AGM
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as 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 Null None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
7.3 Approve Record Date (April 27) 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 2.6 Million;
Approve Remuneration for Audit Committee
Work in the Amount of SEK 50000 for Each
Member; Approve Remuneration of Auditors
10 Reelect Carl Bennet Anders Carlberg For For Management
Per-Olof Eriksson Sverker Martin-Loef
Marianne Nivert Anders Nyren Matti
Sundberg and Anders Ullberg as Directors
11 Authorize Chairman of Board and For For Management
Representatives of Between Three and Five
of Company's Largest Shareholders to
Serve on Nominating Committee
12.1 Amend Articles to Provide for Redemption For For Management
Program and Capital Reduction Proposed
Under Item 12.2
12.2 Approve Redemption Program for For For Management
Shareholders and SEK 252.2 Reduction in
Share Capital via Share Cancellation
13 Other Business (Non-Voting) Null None Management
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: NULL Security ID: SE0000171100
Meeting Date: APR 22, 2005 Meeting Type: AGM
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as 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 Null None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
7.3 Approve Record Date (April 27) 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 2.6 Million;
Approve Remuneration for Audit Committee
Work in the Amount of SEK 50000 for Each
Member; Approve Remuneration of Auditors
10 Reelect Carl Bennet Anders Carlberg For For Management
Per-Olof Eriksson Sverker Martin-Loef
Marianne Nivert Anders Nyren Matti
Sundberg and Anders Ullberg as Directors
11 Authorize Chairman of Board and For For Management
Representatives of Between Three and Five
of Company's Largest Shareholders to
Serve on Nominating Committee
12.1 Amend Articles to Provide for Redemption For For Management
Program and Capital Reduction Proposed
Under Item 12.2
12.2 Approve Redemption Program for For For Management
Shareholders and SEK 252.2 Reduction in
Share Capital via Share Cancellation
13 Other Business (Non-Voting) Null None Management
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: NULL Security ID: SE0000171100
Meeting Date: APR 22, 2005 Meeting Type: AGM
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: Security ID: G8401X108
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
4 Re-elect Ian Martin as Director For For Management
5 Re-elect Peter Read as Director For For Management
6 Elect Richard Adam as Director For For Management
7 Elect Mike Pilkington as Director For For Management
8 Elect Ian Adamson as Director For For Management
9 Elect Mark Moran as Director For For Management
10 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
11 Authorise 18,936,585 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: G8403M134
Meeting Date: AUG 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 2 Pence Per For For Management
Ordinary Share
4 Re-elect Graham Eccles as Director For For Management
5 Re-elect Janet Morgan as Director For For Management
6 Re-elect Robert Speirs as Director For For Management
7 Re-elect Ewan Brown as Director For For Management
8 Re-elect Ann Gloag as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Approve Increase in Auth. Cap. to GBP For For Management
259,200,000.02; Adopt New Articles of
Association; Issue Equity with
Pre-emptive Rights up to GBP
250,000,000.02 and without Pre-emptive
Rights up to GBP 2,230,330 And GBP
334,549; Cancel the Share Premium Account
11 Authorise Market Purchases up to 10 For For Management
Percent of the Issued Share Capital
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: NULL Security ID: ZAE000057378
Meeting Date: DEC 6, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by T.S. Gcabashe in For For Management
Tutuwa Mangers Trust
2 Approve Participation by K.D. Morokla in For For Management
Tutuwa Mangers Trust
3 Approve Participation by A.C. Nissen in For For Management
Tutuwa Mangers Trust
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD
Ticker: NULL Security ID: ZAE000057378
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31 2004
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee Director
2.5 Approve Remuneration of Directors in For For Management
Directors' Affairs Committee
2.6 Approve Remuneration of Directors in Risk For For Management
Management Committee
2.7 Approve Remuneration of Directors in For For Management
Group Remuneration Committee
2.8 Approve Remuneration of Directors in For For Management
Tranformation Committee
2.9 Approve Remuneration of Directors in For For Management
Group Audit Committee
2.1 Approve Remuneration of Directors for Ad For For Management
Hoc Meeting Attendance
3.1 Reelect E. Bradley as Director For For Management
3.2 Reelect D. Cooper as Director For For Management
3.3 Reelect S. Macozoma as Director For For Management
3.4 Reelect R. Menell as Director For For Management
3.5 Reelect C. Ramaphosa as Director For For Management
3.6 Reelect M. Ramphele as Director For For Management
3.7 Reelect M. Shaw as Director For For Management
3.8 Reelect C. Strauss as Director For For Management
4.1 Approve Stock Option Grants to M. For For Management
Ramphele
4.2 Approve Standard Bank Equity Growth For For Management
Scheme
4.3 Place the Standard Bank Equity Growth For For Management
Scheme Shares under Control of Directors
4.4 Amend Incentive Share Option Scheme For For Management
4.5 Place Group Share Incentive Scheme Shares For For Management
under Control of Directors
4.6 Place Authorized But Unissued Shares For For Management
under Control of Directors
4.7 Place Authorized Preference But Unissued For For Management
Shares under Control of Directors
4.8 Approve Capital Distribution to For For Management
Shareholders
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
2 Approve Sale of Company Stake in For For Management
Subidiaries
3 Approve General Staff Scheme For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO LTD
Ticker: NULL Security ID: JP3399400005
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 7
Final JY 9 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 468.201 Million to 750
Million Shares - Abolish Retirement Bonus
System - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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 and For For Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: NULL Security ID: NO0010096985
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Prepare and Approve List of Shareholders For For Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements Allocation For For Management
of Income Ordinary Dividends of NOK 3.20
and Special Dividends of NOK 2.10 Per
Share
7 Approve Remuneration of Auditors For For Management
8 Authorize Repurchase of Issued Shares Up For Against Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STATS CHIPPAC
Ticker: STTS Security ID: SG1I04877995
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Lim Ming Seong as Director For For Management
2b Reelect Tan Lay Koon as Director For For Management
2c Reelect Tay Siew Choon as Director For For Management
3 Reelect Charles Richard Wofford as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees of $500067 for For For Management
the Financial Year Ended Dec 31 2004
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Securities and Shares For For Management
Pursuant to the Issuance of Shares
without Preemptive Rights
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the STATS ChipPAC Ltd
Substitute Share Purchase and Option Plan
and the STATS ChipPAC Ltd Substitute
Equity Incentive Plan
6d Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the STATS ChipPAC Ltd
Share Option Plan
6e Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the STATS
ChipPAC Ltd Employee Share Purchase Plan
2004
- --------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: NL0000226223
Meeting Date: MAR 18, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Receive Report of Management Board Null None Management
3 Receive Report of Supervisory Board Null None Management
4.a Approve Financial Statements and For For Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends of $0.12 Per Share
4.c Approve Discharge of Management Board For For Management
4.d Approve Discharge of Supervisory Board For For Management
5 Elect Carlo Bozotti as Sole Member of For For Management
Management Board
6.a Elect Gerald Arbela to Supervisory Board For For Management
6.b Elect Matteo del Fante to Supervisory For For Management
Board
6.c Elect Tom de Waard to Supervisory Board For For Management
6.d Elect Didier Lombard to Supervisory Board For For Management
6.e Elect Bruno Steve to Supervisory Board For For Management
6.f Elect Antonio Turicchi to Supervisory For For Management
Board
6.g Elect Douglas Dunn to Supervisory Board For For Management
6.h Elect Francis Gavois to Supervisory Board For For Management
6.i Elect Robert White to Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers N.V. as For For Management
Auditors
8 Approve Remuneration Policy for For For Management
Management Board
9 Approve Remuneration of Supervisory Board For For Management
10 Amend Stock Option Plan For For Management
11 Approve Stock-Based Compensation for For For Management
Supervisory Board
12 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
13 Tribute to Parting CEO Pasquale Pistorio Null None Management
(Non-Voting)
14 Allow Questions Null None Management
15 Close Meeting Null None Management
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: NULL Security ID: AU000000SGP0
Meeting Date: OCT 26, 2004 Meeting Type: AGM
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Null None Management
Reports
2 Elect G.J. Bradley as Director For For Management
3 Elect H.C. Thorburn as Director For For Management
4 Elect N.F. Greiner as Director For For Management
5 Approve Stockland Incentive Share Plan For Against Management
6 Adopt New Constitution For For Management
7 Approve Grant of 160000 Stapled For Against Management
Securities to Matthew Quinn Managing
Director Pursuant to Stockland Incentive
Share Plan
8 Approve Grant of 90000 Stapled Securities For Against Management
to Hugh Thorburn Finance Director
Pursuant to Stockland Incentive Share
Plan
9 Ratify Past Issuance of 39 Million For For Management
Stapled Securities on Feb. 27 2004 at AUD
5.20 per Stapled Security
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: NULL Security ID: AU0000SGPNA1
Meeting Date: OCT 26, 2004 Meeting Type: AGM
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Null None Management
Reports
2 Elect G.J. Bradley as Director For For Management
3 Elect H.C. Thorburn as Director For For Management
4 Elect N.F. Greiner as Director For For Management
5 Approve Stockland Incentive Share Plan For Against Management
6 Adopt New Constitution For For Management
7 Approve Grant of 160000 Stapled For Against Management
Securities to Matthew Quinn Managing
Director Pursuant to Stockland Incentive
Share Plan
8 Approve Grant of 90000 Stapled Securities For Against Management
to Hugh Thorburn Finance Director
Pursuant to Stockland Incentive Share
Plan
9 Ratify Past Issuance of 39 Million For For Management
Stapled Securities on Feb. 27 2004 at AUD
5.20 per Stapled Security
- --------------------------------------------------------------------------------
STOLT OFFSHORES SA
Ticker: NULL Security ID: LU0075646355
Meeting Date: MAY 27, 2005 Meeting Type: AGM
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the Annual Meeting For For Management
on May 27 2005 Rather Than the Third
Thursday in April as Set Forth in the
Articles of Incorporation
2 Approve Unconsolidated Balance Sheet and For For Management
Profit and Loss Statement for the Fiscal
Year Ended November 30 2004
3 Approve Consolidated Balance Sheet and For For Management
Profit and Loss Statement for the Fiscal
Year Ended November 30 2004
4 Approve Discharge of Board and Auditors For For Management
5 Authorize Share Repurchase Program For For Management
6a Elect George Doremus as Director For For Management
6a Elect Haakon Lorentzen as Director For For Management
6b Elect James B. Hurlock as Director For For Management
6c Elect J. Frithjog Skouveroe as Director For For Management
6d Elect Tom Ehret as Director For For Management
6e Elect Mark Woolveridge as Director For For Management
6f Elect Trond Westlie as Director For For Management
6g Elect George Doremus as Director For For Management
7 Ratify Statutory Auditors and Independent For For Management
Auditors
- --------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: SEO Security ID: FI0009005961
Meeting Date: MAR 22, 2005 Meeting Type: AGM
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
1.2 Receive Auditor's Report Null DidNot Management
Vote
1.3 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
1.4 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and President For DidNot Management
Vote
1.6 Fix Number of Directors For DidNot Management
Vote
1.7 Fix Number of Auditors For DidNot Management
Vote
1.8 Approve Remuneration of Directors and For DidNot Management
Auditors Vote
1.9 Elect Gunnar Brock Birgitta Kantola and For DidNot Management
Matti Vuoria as New Directors Vote
1.1 Ratify Auditors For DidNot Management
Vote
1.11 Other Business (Non-Voting) Null DidNot Management
Vote
2 Shareholder Proposal: Establish a Null DidNot Management
Nominating Committee Vote
3 Approve EUR 70.9 Million Reduction in For DidNot Management
Share Capital via Share Cancellation Vote
4 Authorize Repurchase of Shares For DidNot Management
Vote
5 Authorize Reissuance of Repurchased For DidNot Management
Shares Vote
6 Shareholder Proposal: Wood Procurement Null DidNot Management
Policy Vote
- --------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: NULL Security ID: NO0003053605
Meeting Date: APR 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null 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 Null None Management
6 Receive and Approve Financial Statements For For Management
and Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7 Per
Share
7 Approve NOK 88.5 Million Reduction in For For Management
Share Capital via Share Cancellation
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Elect Eli Saetersmoen Johan Andresen Rune For For Management
Selmar Vibeke Madsen Merete Valderhaug
and Roar Engeland as Members and Terje
Venold Lars Tronsgaard Marius Steen and
Anders Berggren as Deputy Members of
Corporate Assembly
10 Elect Rune Selmar Dag Opedal and Johan For For Management
Andresen as Members of Nominating
Committee
11 Elect Harald Moen and Carl Graff-Wang as For For Management
Members and Jon Ansteinsson as Deputy
Member of Control Committee
12 Approve Remuneration of Auditors; Receive For For Management
Report of Board Regarding Composition of
Audit Fees and Fees for Other Services
13 Close Meeting Null None Management
- --------------------------------------------------------------------------------
SUEZ SA
Ticker: SLX Security ID: FR0000120529
Meeting Date: MAY 13, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Reelect Paul Demarais Jr as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Lord Simon of Highbury as For For Management
Director
9 Reelect Richard Goblet d'Alviella as For For Management
Director
10 Ratify Deloitte & Associes as Auditor For For Management
11 Ratify Beas as Alternate Auditor For For Management
12 Ratify Francis Gidoin as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Issuance of up to 15 Million For For Management
Shares to Spring Multiple 2005 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
16 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL COMPANY LIMITED
Ticker: SOMMF Security ID: JP3401400001
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 3 Special JY 2
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: SSUMF Security ID: JP3404600003
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 4
Final JY 7 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD
Ticker: SMTOF Security ID: JP3407400005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5
Final JY 5 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2 Billion to 3 Billion
Shares - Abolish Retirement Bonus System
- Authorize Board to Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES LTD
Ticker: NULL Security ID: JP3405400007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 3 Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Executive
Officer System - Set Maximum Number of
Internal Auditors - Streamline Board
Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: SMMLF Security ID: JP3402200004
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 5 Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 7 Billion to 10 Billion
Shares - Authorize Share Repurchases at
Board's Discretion - Authorize Board to
Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: STMNF Security ID: JP3402600005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 8 Special JY 0
2 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
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC
Ticker: SMBJF Security ID: JP3890350006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0 Final JY 3000
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: NULL Security ID: JP3400900001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 4 Special JY 0
2 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO LTD
Ticker: NULL Security ID: JP3409000001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 9 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST AND BANKING CO. LTD. (THE)
Ticker: NULL Security ID: JP3405000005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 12 Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Preferred Share
Repurchase - Clarify Director Authorities
- Clarify Board's Authority to Vary AGM
Record Date - Require Supermajority Vote
to Remove Director
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: NULL Security ID: HK0016000132
Meeting Date: DEC 9, 2004 Meeting Type: AGM
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30 2004
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Fung Kwok-king Victor as Director For For Management
3a3 Reelect Po-shing Woo as Director For For Management
3a4 Reelect Kwan Cheuk-yin William as For For Management
Director
3a5 Reelect Dicky Peter Yip as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SUNCORP METWAY LIMITED
Ticker: NULL Security ID: AU000000SUN6
Meeting Date: OCT 27, 2004 Meeting Type: AGM
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect J.D. Story as Director For For Management
2b Elect M.D.E. Kriewaldt as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 2500000
- --------------------------------------------------------------------------------
SURUGA BANK LTD
Ticker: NULL Security ID: JP3411000007
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 2.5
Final JY 2.5 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB
Ticker: NULL Security ID: SE0000112724
Meeting Date: APR 5, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB
Ticker: NULL Security ID: SE0000112724
Meeting Date: APR 5, 2005 Meeting Type: AGM
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger Chairman For DidNot Management
of Meeting Vote
2 Prepare and Approve List of Shareholders For DidNot Management
Vote
3 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
5 Approve Agenda of Meeting For DidNot Management
Vote
6 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
7.1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
7.2 Approve Allocation of Income and For DidNot Management
Dividends of SEK 10.50 Per Share Vote
7.3 Approve Discharge of Board and President For DidNot Management
Vote
8 Determine Number of Members (7) and For DidNot Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of SEK 3.3 Million; Vote
Approve Remuneration of Auditors
10 Reelect Rolf Boerjesson Soeren Gyll Tom For DidNot Management
Hedelius Sverker Martin-Loef Anders Nyren Vote
Indra Aasander and Jan Aastroem as
Directors
11 Authorize Chairman of Board and For DidNot Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
12 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: NULL Security ID: SE0000193120
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and Null None Management
Statutory Reports; Receive Board's
President's and Auditor's Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Discharge of Board and President For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
10 Authorize Repurchase of Up to 40 Million For For Management
Shares and Reissuance of Repurchased
Shares
11 Authorize Repurchase of up to 2 Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Approve SEK 98.5 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Authorize Capitalization of Reserves for For For Management
Increase in Par Value From SEK 4.15 to
SEK 4.30
14 Amend Articles Re: Increase Par Value For For Management
From SEK 4.15 to SEK 4.30; Updates to
Conform to New Banking and Financing
Business Act
15 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6 Million;
Approve Remuneration of Auditors
17 Reelect Arne Maartensson (Chairman) For For Management
Pirkko Alitalo Fredrik Baksaas Ulrika
Boethius Tommy Bylund Goeran Ennerfelt
Lars Groenstedt Sigrun Hjelmquist Hans
Larsson Fredrik Lundberg Sverker
Martin-Loef Anders Nyren and Bente Rathe
as Directors
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Ratify Auditors for Foundations For For Management
Administered by Bank
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: NULL Security ID: SE0000193120
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: NULL Security ID: CH0012255144
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: NULL Security ID: CH0012255144
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.35 per Registered
Share and 1.75 per Bearer Share
4 Approve CHF 2 Million Reduction in Share For For Management
Capital via Cancellation of Shares
5 Elect Claude Nicollier as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMAY Security ID: SE0000310336
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMAY Security ID: SE0000310336
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and Null None Management
Statutory Reports; Receive President's
Board and Committee Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.90 Per Share
9 Approve Stock Option Plan for Key For For Management
Employees
10 Amend Articles Re: Set Range for Minimum For For Management
(SEK 300 Million) and Maximum (SEK 1.2
Billion) Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reissuance of 907408 Repurchased For For Management
Shares for 1999-2004 Stock Option Plans
13 Approve SEK 28.8 Million Reduction in For For Management
Share Capital via Share Cancellation
14 Approve Reduction in Share Capital via For For Management
Lowering of Par Value from SEK 2.40 to
SEK 1.20
15 Approve SEK 114 Million Transfer of For For Management
Reserves to Unrestricted Shareholders'
Equity
16 Approve Discharge of Board and President For For Management
17 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
18 Approve Remuneration of Directors in the For For Management
Amount of SEK 750000 for Chairman and SEK
300000 for Other Directors; Approve
Remuneration for Committee Work in the
Aggregate Amount of SEK 400000
19 Reelect Bernt Magnusson Jan Blomberg Tuve For For Management
Johannesson Arne Jurbrant Karsten Slotte
and Meg Tiveus as Directors; Elect Sven
Hindrikes and Kersti Strandqvist as New
Directors
20 Approve Amendment of Instructions for For For Management
Nomination Committee
21 Elect Joachim Spetz Marianne Nilsson Carl For For Management
Rosen Pernilla Klein and Bernt Magnusson
as Members of Nominating Committee
22 Amend Articles Re: Stipulate that General For For Management
Meeting Approves Remuneration of Chairman
Other Directors and Committee Members
Respectively; Stipulate that Board
Chairman Be Elected By General Meeting
23 Other Business (Non-Voting) Null None Management
- --------------------------------------------------------------------------------
SWIRE PACIFIC LTD.
Ticker: NULL Security ID: HK0019000162
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect M Cubbon as Director For For Management
2b Reelect Baroness Dunn as Director For Against Management
2c Reelect C Lee as Director For For Management
2d Elect M C C Sze as Director For For Management
2e Elect V H C Cheng 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
- --------------------------------------------------------------------------------
SWISS REINSURANCE
Ticker: NULL Security ID: CH0012332372
Meeting Date: MAY 9, 2005 Meeting Type: AGM
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SWISS REINSURANCE
Ticker: NULL Security ID: CH0012332372
Meeting Date: MAY 9, 2005 Meeting Type: AGM
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4.1.1 Reelect Thomas Bechtler as Director For For Management
4.1.2 Reelect Benedict Hentsch as Director For For Management
4.1.3 Elect Jakob Baer as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCM Security ID: CH0008742519
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCM Security ID: CH0008742519
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve CHF 4.7 Million Reduction in For For Management
Share Capital via Cancellation of Shares
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Markus Rauh as Director For For Management
5.2.1 Reelect Francoise Demierre as Director For For Management
5.2.2 Reelect Michel Gobet as Director For For Management
5.2.3 Reelect Thorsten Kreindl as Director For For Management
5.2.4 Reelect Richard Roy as Director For For Management
5.2.5 Reelect Fides Baldesberger as Director For For Management
5.2.6 Reelect Anton Scherrer as Director For For Management
5.2.7 Reelect Othmar Vock as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: NULL Security ID: CH0011037469
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: NULL Security ID: CH0011037469
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve CHF 51.4 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Approve CHF 287.1 Million Reduction in For For Management
Share Capital via Repayment of CHF 2.70
Nominal Value to Shareholders
6.1 Reelect Martin Taylor as Director For For Management
6.2 Reelect Peter Thompson as Director For For Management
6.3 Reelect Rolf Watter as Director For For Management
6.4 Reelect Felix Weber as Director For For Management
6.5 Elect Jacques Vincent as Director For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
T&D HOLDINGS INC TOKYO
Ticker: NULL Security ID: JP3539220008
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 45 Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: NULL Security ID: AU000000TAH8
Meeting Date: NOV 29, 2004 Meeting Type: AGM
Record Date: NOV 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Null None Management
Reports
2a Reelect M.B. Robinson as Director For For Management
2b Reelect P.G. Satre as Director For For Management
3a Elect J.D. Story as Director For For Management
3b Elect L.J. Willett as Director For For Management
4 Adopt New Constitution For For Management
5 Approve Financial Assistance from TAB Ltd For For Management
to Tabcorp Investments to Acquire Shares
in TAB Ltd
6 Approve Financial Assistance from For For Management
Jupiters Ltd to Tabcorp Investments to
Acquire Shares in Jupiters Ltd
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT
Ticker: NULL Security ID: JP3449020001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For DidNot Management
the Following Dividends: Interim JY 0 Vote
Final JY 2.5 Special JY 0
2 Approve Reduction in Capital Reserves For DidNot Management
Vote
3.1 Elect Director For DidNot Management
Vote
3.2 Elect Director For DidNot Management
Vote
4 Appoint Internal Statutory Auditor For DidNot Management
Vote
5 Approve Retirement Bonuses for Director For DidNot Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
TAISEI CORPORATION
Ticker: NULL Security ID: JP3443600006
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 2.5
Final JY 2.5 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.145 Billion to 2.2 Billion
Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 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
3.1 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 Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: NULL Security ID: TW0002887007
Meeting Date: DEC 3, 2004 Meeting Type: EGM
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Supervisors For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: NULL Security ID: TW0002887007
Meeting Date: JUN 10, 2005 Meeting Type: AGM
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operating Null None Management
Results
1.2 Receive Supervisors' Report Null None Management
1.3 Receive Report on the Issuance of Null None Management
Corporate Debt
1.4 Receive Report on the Amendment of Board Null None Management
Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.3 per Share and Stock
Dividend of 145 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For Against Management
Acquisition and Disposal of Assets
3.3 Cancel Procedures for Loan of Funds to For Against Management
Other Parties and Endorsement and
Guarantee
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.5 Amend Articles of Association For Against Management
4 Other Business Null None Management
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: NULL Security ID: JP3442800003
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 25 Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD
Ticker: NULL Security ID: TW0003045001
Meeting Date: JUN 14, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation Null None Management
Results
1.2 Receive Supervisors' Report Null None Management
1.3 Receive Report on the Mergers with T&M Null None Management
Investment
1.4 Receive Report on the Mergers with Taiwan Null None Management
Elitee Corporation
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share
2.3 Amend Articles of Association For For Management
2.4.1 Elect Jack JT Huang as Independent For For Management
Director with ID No. A100320106
2.4.2 Elect Wen-Li Yeh as Independent Director For For Management
with ID No. A103942588
2.4.3 Elect J Carl Hsu as Independent Director For For Management
with ID No. A130599888
2.4.4 Elect Tsung-Ming Chung as Independent For For Management
Supervisor with ID No. J102535596
2.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAKARA SHUZO CO LTD.
Ticker: NULL Security ID: JP3459600007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 7.5 Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 400 Million to 870 Million
Shares - Authorize Public Announcements
in Electronic Format
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 For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: NULL Security ID: JP3456000003
Meeting Date: MAY 24, 2005 Meeting Type: AGM
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3.75
Final JY 3.75 Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.1 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For Against Management
3.17 Elect Director For Against Management
3.18 Elect Director For Against Management
3.19 Elect Director For Against Management
3.2 Elect Director For Against Management
3.21 Elect Director For Against 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
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: NULL Security ID: JP3463000004
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 44
Final JY 44 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 2.4 Billion to 3.5 Billion
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
3.1 Elect Director For For Management
3.2 Elect Director 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
- --------------------------------------------------------------------------------
TAKEFUJI CORPORATION
Ticker: NULL Security ID: JP3463200000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 50
Final JY 50 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKUMA CO
Ticker: NULL Security ID: JP3462600002
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5
Final JY 5 Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
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
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 Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TAN CHONG INTERNATIONAL LTD
Ticker: NULL Security ID: BMG8667Z1023
Meeting Date: MAY 13, 2005 Meeting Type: AGM
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Joseph Ong Yong Loke as Director For For Management
3b Reelect Masatoshi Matsuo as Director For For Management
4 Authorize Board to Fix the Fees of For For Management
Directors
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6a Approve Issuance of Equity or For For 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
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: NULL Security ID: NO0005620856
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of For For Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management Report Null None Management
5 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income and
Dividends of NOK 0.55 per Share
6 Amend Articles Re: Establish Range for For For Management
Size of Nominating Committee (2 to 4
Members); Set Term for Nominating
Committee Members (One Year)
7 Approve Remuneration of Directors; For For Management
Approve Remuneration of Nomination
Committee; Approve Remuneration of
Auditors
8 Reelect Jan Opsahl Amund Skarholt Grace For For Management
Skaugen Joergen Haslestad and Andrew
Miller as Directors; Elect Halvor Loeken
Aage Korsvold Jan Penne and Jan Opsahl as
Members of Nominating Committee
9 Approve Creation of NOK 13 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: NULL Security ID: NO0005620856
Meeting Date: NOV 10, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Null None Management
Shareholders Present
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYY Security ID: G86838128
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.2 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Delbridge as Director For For Management
5 Re-elect Larry Pillard as Director For For Management
6 Elect David Fish as Director For For Management
7 Elect Evert Henkes 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 48,300,520 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,250,433
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,037,565
13 Amend Articles of Association Re: For For Management
Electronic Communication, CREST and
Voting on a Poll
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: NULL Security ID: GB0008782301
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Iain Napier as Director For For Management
5 Re-elect Peter Johnson as Director For For Management
6 Re-elect Andrew Dougal as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Amend Taylor Woodrow 2004 Performance For For Management
Share Plan
10 Authorise 58555012 Ordinary Shares as the For For Management
Fixed Limit of Shares Available under the
Taylor Woodrow Employee Stock Purchase
Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47333883
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7341154
13 Authorise 58729236 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Alternate Directors
- --------------------------------------------------------------------------------
TDC A/S
Ticker: TLD Security ID: DK0010253335
Meeting Date: MAR 17, 2005 Meeting Type: AGM
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For DidNot Management
Vote
2 Receive Report of Board Null DidNot Management
Vote
3 Receive and Accept Financial Statements For DidNot Management
and Statutory Reports Vote
4 Approve Discharge of Management and Board For DidNot Management
Vote
5 Approve Allocation of Income For DidNot Management
Vote
6 Reelect Thorleif Krarup Niels Heering For DidNot Management
Kurt Anker Nielsen Christine Bosse Preben Vote
Damgaard and Per-Arne Sandstroem as
Directors
7.1 Approve DKK 90.4 Million Reduction in For DidNot Management
Share Capital via Share Cancellation Vote
7.2 Amend Articles Re: Remove Ownership For DidNot Management
Limitation Vote
7.3 Amend Articles Re: Stipulate that AGM For DidNot Management
Appoints One (Instead of Two) Auditor Vote
7.4 Amend Articles Re: Stipulate that For DidNot Management
Chairman be Elected by Board (Instead of Vote
General Meeting)
8 Ratify PriceWaterhouseCoopers as Auditors For DidNot Management
Vote
9 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) Null DidNot Management
Vote
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDK Security ID: JP3538800008
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 30
Final JY 40 Special JY 0
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Executive Stock Option Plan For 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
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: NULL Security ID: FR0000131708
Meeting Date: APR 29, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split; Amend For For Management
Articles Accordingly
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million; Set Global Limit for
Capital Increase to Result from All
Issuance Requests at EUR 75 Million
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 37.5 Million
4 Authorize Board to Set Issue Price for For For Management
Capital Increase of Up to Ten Percent
Without Preemptive Rights
5 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
6 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
9 Authorize Up to Three Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
10 Approve Stock Option Plan Grants For For Management
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
14 Accept Consolidated Financial Statements For For Management
and Statutory Reports
15 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
16 Approve Discharge of Directors For For Management
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: NULL Security ID: HK0669013440
Meeting Date: JAN 3, 2005 Meeting Type: EGM
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For For Management
Techtronic Industries Co. Ltd. Ryobi
Technologies GmbH and Techtronic
Industries North America Inc. from Atlas
Copco AB Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: NULL Security ID: HK0669013440
Meeting Date: MAY 30, 2005 Meeting Type: AGM
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For For Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
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 Issuance of Shares Pursuant to For For Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TEIKOKU OIL CO. LTD.
Ticker: NULL Security ID: JP3540400003
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3
Final JY 4.5 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
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
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES SA
Ticker: TNE Security ID: BRTNLPACNPR0
Meeting Date: APR 19, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Interest Over For DidNot Management
Capital Up to the Limit of BRL 400 Vote
Million for Fiscal Year 2005
- --------------------------------------------------------------------------------
TELECOM ARGENTINA (FRMELY TELECOM ARGENTINA STET-FRANCE SA)
Ticker: TEO Security ID: US8792732096
Meeting Date: NOV 26, 2004 Meeting Type: EGM
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For DidNot Management
APPROVE AND SIGN THE MINUTES OF THE Vote
MEETING.
2 RATIFICATION OF THE FILING WITH THE For DidNot Management
COURTS OF THE ACUERDO PREVENTIVO Vote
EXTRAJUDICIAL OF TELECOM. RESOLUTION
WHETHER OR NOT CONTINUE WITH THE PROCESS
THEREOF. APPROVAL OF THE EVENTUAL FILING
OF APE TO COURTS OF FOREIGN COMPETENT
JURISDICTION.
- --------------------------------------------------------------------------------
TELECOM CORP. OF NEW ZEALAND
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Wayne Boyd as Director For For Management
5 Elect Rob McLeod as Director For For Management
6 Amend Constitution Re: Incorporation of For For Management
NZX Listing Rules by Reference and
Provide for Changes to the Companies Act
1993
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA
Ticker: NULL Security ID: IT0001389920
Meeting Date: APR 4, 2005 Meeting Type: AGM
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Board of Directors For For Management
3 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA
Ticker: NULL Security ID: IT0001389920
Meeting Date: MAY 24, 2005 Meeting Type: EGM
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For DidNot Management
Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA
Ticker: NULL Security ID: IT0001389920
Meeting Date: MAY 24, 2005 Meeting Type: EGM
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital Up To For DidNot Management
the Maximum Amount of EUR 11.11 Million Vote
via Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: T92765121
Meeting Date: SEP 10, 2004 Meeting Type: Special
Record Date: SEP 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of a Minimum of 474 For For Management
Million to Maximum of 592 Million
Ordinary and Minimum of 7.9 Million and
Maximum of 9.9 Million Savings Shares
with Preemptive Rights
- --------------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: TIM Security ID: IT0001052049
Meeting Date: APR 5, 2005 Meeting Type: EGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement of the Company For For Management
Into Telecom Italia Spa
- --------------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: TIM Security ID: IT0001052049
Meeting Date: APR 5, 2005 Meeting Type: EGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA (FORMERLY OLIVETTI SPA)
Ticker: TI Security ID: IT0003497168
Meeting Date: APR 7, 2005 Meeting Type: EGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Telecom Italia For For Management
Mobile Spa
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA (FORMERLY OLIVETTI SPA)
Ticker: TI Security ID: IT0003497168
Meeting Date: APR 7, 2005 Meeting Type: EGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Fix Number of Directors on the Board For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Elect Two Directors on the Board For For Management
- --------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: BRTEFCBDR014
Meeting Date: MAY 30, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For DidNot Management
Financial Statements Allocation of Income Vote
and Discharge Directors
2 Approve Dividend For DidNot Management
Vote
3 Approve Merger by Absorption of Terra For DidNot Management
Networks Vote
4 Elect Directors For DidNot Management
Vote
5 Approve Auditors For DidNot Management
Vote
6 Authorize Share Repurchase Program For DidNot Management
Vote
7 Approve Reduction in Stated Capital For DidNot Management
Vote
8 Authorize Board to Ratify and Execute For DidNot Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: ES0178430E18
Meeting Date: MAY 30, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Allocation of Income
and Discharge Directors
2 Approve Dividend For For Management
3 Approve Merger by Absorption of Terra For For Management
Networks
4 Elect Directors For For Management
5 Approve Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Stated Capital For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A.
Ticker: TEF Security ID: US8793822086
Meeting Date: MAY 31, 2005 Meeting Type: AGM
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF For For Management
THE MANAGEMENT REPORT OF TELEFONICA S.A.
AND OF ITS CONSOLIDATED GROUP OF
COMPANIES AS WELL AS THE PROPOSAL FOR THE
APPLICATION OF THE RESULTS OF TELEFONICA
S.A. AND THAT OF THE MANAGEMENT OF ITS
BOARD OF DIREC
2 APPROVAL OF THE SHAREHOLDER REMUNERATION: For For Management
A) DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO THE ADDITIONAL PAID-IN CAPITAL
RESERVE AND B) EXTRAORDINARY NON-CASH
DISTRIBUTIONS OF ADDITIONAL PAID-IN
CAPITAL.
3 APPROVAL OF THE MERGER PLAN BETWEEN For For Management
TELEFONICA S.A. AND TERRA NETWORKS S.A.
AND APPROVAL AS THE MERGER BALANCE SHEET
OF TELEFONICA S.A. S BALANCE SHEET CLOSED
AS OF DECEMBER 31 2004 AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS. For For Management
5 APPROVAL OF THE DESIGNATION OF THE For For Management
ACCOUNTS AUDITOR FOR TELEFONICA S.A. AND
ITS CONSOLIDATED GROUP OF COMPANIES.
6 APPROVAL OF THE AUTHORIZATION FOR THE For For Management
ACQUISITION OF TREASURY STOCK.
7 APPROVAL OF THE REDUCTION OF SHARE For For Management
CAPITAL THROUGH THE AMORTIZATION OF
TREASURY STOCK.
8 DELEGATION OF POWERS FOR THE FORMALIZING For For Management
INTERPRETING CORRECTING AND EXECUTING OF
THE RESOLUTIONS.
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A. DE C.V.
Ticker: TDP Security ID: MXP904131085
Meeting Date: APR 28, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Statutory For DidNot Management
Reports Directors and Supervisory Board Vote
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and For DidNot Management
Dividends of MXN 0.76 Per Share Vote
3 Authorize Increase in Share Repurchase For DidNot Management
Funds by Up to MXN 6 Billion Vote
4 Approve Discharge of Management Board for For DidNot Management
Fiscal Year 2004 and Specifically Vote
Discharge for Resolutions Adopted at the
Board Meeting Held on 05-12-2004
5 Elect Directors Executive Committee and For DidNot Management
Supervisory Board Members; Approve Their Vote
Respective Remuneration
6 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A. DE C.V.
Ticker: TDP Security ID: MXP904131085
Meeting Date: APR 28, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Stock Split of Series A AA For DidNot Management
and L Shares Vote
2 Amend Article 6 of Bylaws to Reflect For DidNot Management
Changes in Capital Vote
3 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A. DE C.V.
Ticker: TDP Security ID: MXP904131325
Meeting Date: APR 28, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Series L Representative(s) to For DidNot Management
Management Board Vote
2 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A. DE C.V.
Ticker: TDP Security ID: MXP904131085
Meeting Date: NOV 30, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Aggregate Nominal For For Management
Amount of Share Repurchase Reserve By MXN
8 Million
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: AT0000720008
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For DidNot Management
Members Vote
5 Ratify Auditors For DidNot Management
Vote
6 Amend Articles to Change Size of For DidNot Management
Supervisory Board and Establish Mandatory Vote
Retirement Age of 65 Years
7 Elect Supervisory Board Members For DidNot Management
Vote
8 Receive Report Regarding Share Repurchse Null DidNot Management
Scheme Vote
9 Authorize Share Repurchase Program and For DidNot Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: TELN Security ID: NO0010063308
Meeting Date: MAY 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements Allocation For For Management
of Income and Dividends of NOK 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen Randi Braathe For For Management
Jostein Devold Rune Selmar Hans Olav
Karde Nils-Edvard Olsen Signe Ritterberg
Stener Lium Hanne Harlem and Marianne Lie
as Members of Corporate Assembly; Elect
Three Deputy Members of Corporate
Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75000 for Chairman NOK 35000 for Deputy
Chairman NOK 25000 for Other Members Per
Year and NOK 6000 for Deputy Members Per
Meeting
9 Reelect Reier Soeberg and Erik Must as For For Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
TELEPIZZA SA
Ticker: NULL Security ID: ES0178344117
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income for Fiscal Year Ended 12-31-04
2 Reelect Directors For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Auditors for Fiscal Year 2005 For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Allow Questions For For Management
- --------------------------------------------------------------------------------
TELESP CELULAR PARTICIPACOES SA
Ticker: NULL Security ID: BRTSPPACNPR0
Meeting Date: APR 1, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Elect Supervisory Board Members For DidNot Management
Vote
3 Approve Aggregate Remuneration for For DidNot Management
Directors and Individual Remuneration Vote
for Supervisory Board Members
4 Ratify the Amendment to Art. 5 of the For DidNot Management
Bylaws to Reflect Increase in Capital Vote
5 Approve 2500:1 Reverse Stock Split For DidNot Management
Resulting in 633 Million Shares of Which Vote
221 Million Correspond to Common Shares
and 412 Million Correspond to Preferred
Shares; Consequent Amendment to Art. 5
6 Amend Art. 4 Re: Authorized Capital Limit For DidNot Management
in Light of the Proposal in Item 5 Vote
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: NULL Security ID: HK0511001957
Meeting Date: MAR 21, 2005 Meeting Type: EGM
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Countless For For Management
Entertainment (Taiwan) Co. Ltd. an
Indirect Wholly Owned Subsidiary of
Television Broadcast Ltd. of 30 Percent
of the Issued Capital of Liann Yee
Production Co. Ltd. for an Aggregate
Consideration of NTD 900 Million
2 Approve Extension of the Closing Period For For Management
for the Company's Register of Members
from 30 Days to 60 Days During the
Calendar Year 2005
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: NULL Security ID: HK0511001957
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.8 Per For For Management
Share
3a1 Reelect Chien Lee as Director For For Management
3a2 Reelect Louis Page as Director For For Management
3a3 Reelect Chow Yei Ching as Director For For Management
3b Fix the Remuneration of Directors For For Management
4 Appoint 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
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: NULL Security ID: HK0511001957
Meeting Date: MAY 25, 2005 Meeting Type: EGM
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Annual Caps
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: NULL Security ID: FR0000054900
Meeting Date: APR 12, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to Other
Reserves
6 Receive Special Auditors' Report For For Management
Regarding Stock Option Grants
7 Approve Chairman's and Auditor's Special For For Management
Reports on Internal Board Procedures
8 Approve Report Regarding Past Share For For Management
Purchases and Cancellations of
Repurchased Shares
9 Reelect Patricia Barbizet as Director For For Management
10 Reelect Martin Bouygues as Director For For Management
11 Reelect Claude Cohen as Director For For Management
12 Reelect Patrick Le Lay as Director For For Management
13 Reelect Philippe Montagner as Director For For Management
14 Reelect Etienne Mougeotte as Director For For Management
15 Reelect Olivier Poupart Lafarge as For For Management
Director
16 Reelect Haim Saban as Director For For Management
17 Elect Olivier Bouygues as Director to For For Management
Replace Michel Derbesse
18 Ratify Cabinet Salustro-Reydel as Auditor For For Management
19 Ratify Michel Savioz as Alternate Auditor For For Management
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 120 Million
23 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
25 Authorize Board to Set Issue Price for For For Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
26 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
27 Authorize Capital Increase of Up to EUR For For Management
120 Million for Future Exchange Offers
28 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 22 and 24
29 Authorize Issuance of Securities For For Management
Convertible Into Debt
30 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
31 Approve Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Use in
Restricted Stock Plan
32 Approve Stock Option Plan Grants For For Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELIASONERA AB
Ticker: NULL Security ID: SE0000667925
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
TELIASONERA AB
Ticker: NULL Security ID: SE0000667925
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Consolited Financial Statements Null None Management
and Statutory Reports; Receive
President's Report
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 750000 for Chairman SEK
550000 for Deputy Chairman and SEK 400000
for Other Board Members; Approve
Remuneration of Audit Committee
12 Reelect Carl Bennet Eva Liljeblom Lennart For For Management
Laaftman Sven-Christer Nilsson Timo
Peltola Paul Smits Caroline Sundewall and
Tom von Weymarn as Directors
13 Elect Tom von Weymarn as Chairman and For For Management
Carl Bennet as Deputy Chairman of Board
of Directors
14 Authorize Share Repurchase Program; Allow For For Management
Company to Acquire a Maximum of 187
Million Shares From TeliaSonera
Shareholders
15 Approve Reduction in Share Premium For For Management
Account by SEK 52.7 Billion
16 Shareholder Proposal: Authorize General Null Against Management
Meeting to Elect Members (5 to 7) of
Election Committee Including Chairman of
the Board Four Representatives of
Company's Largest Shareholders and Two
Other Members
17 Shareholder Proposal: Authorize Board to Null Against Management
Pay Compensation to Former Management
Team of Sonera Corporation U.S.
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LTD
Ticker: NULL Security ID: AU000000TLS2
Meeting Date: OCT 28, 2004 Meeting Type: AGM
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations Null None Management
2 Accept Financial Statements and Statutory Null None Management
Reports
3a Elect Charles Macek as Director For For Management
3b Elect Leonard Cooper as Director Null Against Management
3c Elect Paul Higgins as Director Null Against Management
3d Elect Mervyn Vogt as Director Null Against Management
3e Elect Megan Cornelius as Director Null Against Management
3f Elect Ange Kenos as Director Null Against Management
3g Elect Belinda Hutchinson as Director For For Management
- --------------------------------------------------------------------------------
TENARIS SA LUXEMBOURG
Ticker: NULL Security ID: LU0156801721
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statements For DidNot Management
for the Year Ended Dec. 31 2004 and Vote
Relevant Directors' and Auditors' Reports
2 Approve Annual Financial Statements for For DidNot Management
Fiscal Year Ended Dec. 31 2004 and Vote
Relevant Directors' and Auditors' Reports
3 Approve Allocation of Income and Payment For DidNot Management
of Dividends Vote
4 Approve Discharge of Directors For DidNot Management
Vote
5 Elect Directors For DidNot Management
Vote
6 Authorize Board to Delegate Management of For DidNot Management
Business to One or More Directors Vote
7 Approve Remuneration of Directors For DidNot Management
Vote
8 Approve Auditors and Authorize Board to For DidNot Management
Fix Remuneration of Auditors Vote
- --------------------------------------------------------------------------------
TENARIS SA LUXEMBOURG
Ticker: NULL Security ID: LU0156801721
Meeting Date: MAY 25, 2005 Meeting Type: AGM
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Allow Board of For DidNot Management
Directors to Appoint Secretary and One or Vote
More Assistant Secretaries to the Board
Who Need Not be a Director.
2 Amend Articles re: Authorize For DidNot Management
Certification of Copies or Excerpts of Vote
Meeting Minutes and Other Documents by
the Secretary
3 Amend Articles to Change Date of Annual For DidNot Management
Meeting Vote
4 Amend Articles re: Notice of Convening of For DidNot Management
Shareholder Meetings for Company Shares Vote
Listed on Foreign Regulated Marktet Shall
Be Made in Accordance with Publicty
Requirements of Such Market
5 Amend Articles re: Authorize Secretary or For DidNot Management
Assistant Secretaries to Sign Copies or Vote
Excerpts of Shareholders Meetings
- --------------------------------------------------------------------------------
TENON LTD
Ticker: FFS Security ID: NZFLCE0020S7
Meeting Date: DEC 22, 2004 Meeting Type: AGM
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital For For Management
2a Elect Anthony (Ian) Tony Gibbs For For Management
2b Elect Michael John Andrews as Director For For Management
2c Elect Michael Carmody Walls as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: NULL Security ID: IT0003242622
Meeting Date: APR 1, 2005 Meeting Type: MIX
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For DidNot Management
Amount of EUR 2.2 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Company and
Group Employees
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: NULL Security ID: IT0003242622
Meeting Date: APR 1, 2005 Meeting Type: MIX
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Consolidated For DidNot Management
Accounts and Statutory Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3.a Appoint Internal Statutory Auditors - Null DidNot Management
Majority Shareholder Slate Vote
3.b Appoint Internal Statutory Auditors - Null DidNot Management
Minority Shareholder(s) Slate Vote
4 Approve Remuneration of Primary Internal For DidNot Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: NULL Security ID: IT0003242622
Meeting Date: JAN 31, 2005 Meeting Type: EGM
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Provisions For DidNot Management
Set Forth By Italian Government Re: Vote
Proprietary Structure And Management Of
The National Electricity Grid
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: T9471R100
Meeting Date: SEP 16, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: NULL Security ID: JP3546800008
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 8
Final JY 12 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital from 500
Million to 840 Million Shares - Decrease
Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: NULL Security ID: GB0008847096
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530000000 to GBP 535000000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129200000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19470000
16 Authorise 778700000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100000 and to Incur EU Political
Expenditure up to GBP 100000
18 Authorise Tesco Stores Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 100000 and Incur EU Political
Expenditure up to GBP 100000
19 Authorise Tesco Ireland Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 25000 and Incur EU Political
Expenditure up to GBP 25000
20 Authorise Tesco Vin Plus S.A. to Make EU For For Management
Political Organisation Donations up to
GBP 25000 and Incur EU Political
Expenditure up to GBP 25000
21 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25000 and Incur EU Political
Expenditure up to GBP 25000
22 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25000 and Incur EU Political
Expenditure up to GBP 25000
23 Authorise Tesco Global Rt to Make EU For For Management
Political Organisation Donations up to
GBP 25000 and Incur EU Political
Expenditure up to GBP 25000
24 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Organisation Donations up to
GBP 25000 and Incur EU Political
Expenditure up to GBP 25000
- --------------------------------------------------------------------------------
THALES SA
Ticker: NULL Security ID: FR0000121329
Meeting Date: MAY 17, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
2 Approve Financial Statements and For DidNot Management
Statutory Reports Vote
3 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.80 per Share Vote
4 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
5a Elect Jean-Pierre Appel as Employee Null DidNot Management
Shareholder Representative Vote
5b Elect Pierre Lafourcade as Employee Null DidNot Management
Shareholder Representative Vote
6 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
7 Approve Reduction in Share Capital via For DidNot Management
Cancellation of Repurchased Shares Vote
8 Authorize Up to 0.75 Percent of Issued For DidNot Management
Capital for Use in Restricted Stock Plan Vote
9 Approve Stock Option Plan Grants For DidNot Management
Vote
10 Approve Capital Increase Reserved for For DidNot Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THE BOC GROUP PLC
Ticker: NULL Security ID: GB0001081206
Meeting Date: JAN 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Policy For For Management
3 Elect Guy Dawson as Director For For Management
4 Elect Anne Quinn as Director For For Management
5 Elect Iain Napier as Director For For Management
6 Re-elect Tony Issac as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Reelect Raj Rajagopal as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Approve The BOC Group UK Savings-Related For For Management
Share Option Scheme 2005
13 Approve The BOC Group Share Matching Plan For For Management
14 Amend The BOC Group Long-Term Incentive For For Management
Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18580720
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6235319.25
17 Authorise 49882554 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
THE WAREHOUSE GROUP LTD
Ticker: NULL Security ID: NZWHSE0001S6
Meeting Date: NOV 26, 2004 Meeting Type: AGM
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Francis Evans as Director For For Management
2 Elect Joan Withers as Director For For Management
3 Elect Robert Lanham Challinor as Director For For Management
4 Elect Ian Tsicalas as Director For For Management
5 Elect Ian Rognvald Morrice as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Board to Fix the Remuneration For For Management
of Auditors
8 Approve Provision of Financial Assistance For For Management
by the Company to the Warehouse
Management Trustee Company No. 2 Limited
as Trustee of the Warehouse Group Limited
Executive Scheme by Way of a Loan Up to a
Maximum Value of NZD5.10 Million in 2005
9 Approve the Warehouse Group Limited For For Management
Executive Share Scheme
10 Approve the Acquisition of Securities For For Management
Under the Scheme by Peter Glen Inger a
Director of the Company
11 Approve the Acquisition of Securities For For Management
Under the Scheme by Ian Rognvald Morrice
a Director of the Company
12 Approve the Acquisition of Securities For For Management
Under the Scheme by Ian Tsicalas a
Director of the Company
13 Approve the Issue by the Company to For For Management
Selected Executives and Executive
Directors of Rights to Acquire Up to a
Maximum of Two Million Shares Under the
Scheme in 2005
14 Approve the Issue of Securities Under the For For Management
Scheme
15 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: TMS Security ID: FR0000184533
Meeting Date: MAY 10, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.285 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Christian Blanc as Director For For Management
6 Reelect Marcel Roulet as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Cancel Outstanding Authority Granted For For Management
September 2000 to Issue Bonds/Debentures
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million; Approve Global Limit of
EUR 300 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million Million for Bonus
Issue or Increase in Par Value
14 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
15 Approve Capital Reserved for Employees For For Management
Participating in Savings-Related Share
Purchase Plan
16 Approve Stock Option Plan Grants For For Management
17 Authorize Up to 1.5 Percent of Issued For For Management
Capital For Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: F91823108
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated Bonds For For Management
in the Aggregate Value of $499.9 Million,
Convertible Into 23.08 Million Shares, to
SLP I TSA LLC, SLP II TSA LLC, and SLP
AFL TSA LLC
2 Approve Issuance of Warrants to Subscribe For Against Management
to Up to 15 Million Newly Issued Shares
or to Purchase Existing Shares to
Beneficiaries to Be Determined by the
Board
3 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
4 Appoint David Roux as Director, Subject For For Management
to Approval of Item 1 Above
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: F91823108
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Subordinated Bonds For For Management
in the Aggregate Value of $499.9 Million,
Convertible Into 23.08 Million Shares, to
SLP I TSA LLC, SLP II TSA LLC, and SLP
AFL TSA LLC
2 Approve Issuance of Warrants to Subscribe For Against Management
to Up to 15 Million Newly Issued Shares
or to Purchase Existing Shares to
Beneficiaries to Be Determined by the
Board
3 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
4 Appoint David Roux as Director, Subject For For Management
to Approval of Item 1 Above
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TIETOENATOR OYJ
Ticker: NULL Security ID: FI0009000277
Meeting Date: MAR 17, 2005 Meeting Type: AGM
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
1.2 Receive Auditors' Report Null DidNot Management
Vote
1.3 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
1.4 Approve Allocation of Income and For DidNot Management
Dividends of EUR 1 Per Share Vote
1.5 Approve Discharge of Board and President For DidNot Management
Vote
1.6 Approve Remuneration of Directors For DidNot Management
Vote
1.7 Fix Number of Directors at 7 For DidNot Management
Vote
1.8 Reelect Bengt Halse Kalevi Kontinen Matti For DidNot Management
Lehti Olli Martikainen Olli Riikkala and Vote
Anders Ullberg as Directors; Elect
Mariana Burenstam Linder as New Director
1.9 Reelect Tomi Englund APA and Enrnst & For DidNot Management
Young as Auditors; Reelect Erkka Talvinko Vote
APA and Jan Ronnberg APA as Deputy
Auditors
2 Approve EUR 4.14 Million Reduction in For DidNot Management
Share Capital via Share Cancellation Vote
3 Authorize Repurchase of Up to Five For DidNot Management
Percent of Issued Share Capital (10 Vote
Percent Subject to Pending Legislation)
4 Approve Creation of Pool of Conditional For DidNot Management
Capital without Preemptive Rights Up to Vote
20 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TIETOENATOR OYJ
Ticker: NULL Security ID: FI0009000277
Meeting Date: NOV 25, 2004 Meeting Type: EGM
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.50 Per Share For DidNot Management
for Fiscal Year 2003 Vote
- --------------------------------------------------------------------------------
TIGER BRANDS LTD.
Ticker: NULL Security ID: ZAE000023560
Meeting Date: FEB 22, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30 2004
2 Reelect S.L. Botha as Director For For Management
3 Reelect N. Dennis as Director For For Management
4 Reelect M.C. Norris as Director For For Management
5 Reelect R.V. Smither as Director For For Management
6 Reelect C.F.H. Vaux as Director For For Management
7 Reelect J.L. van deen Berg as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TIS INC. (FORMERLY TOYO INFORMATION SYSTEMS)
Ticker: NULL Security ID: JP3612800007
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 10
Final JY 17 Special JY 0
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: NULL Security ID: IT0001453924
Meeting Date: APR 30, 2005 Meeting Type: MIX
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: NULL Security ID: IT0001453924
Meeting Date: APR 30, 2005 Meeting Type: MIX
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Meeting Announcements For Against Management
and General Shareholder Meetings
2 Approve Issuance of Up to 3.5 Million For For Management
Shares for a Private Placement in Favor
of Neue Medien Ulm Holding GmbH
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: NULL Security ID: IT0001453924
Meeting Date: MAY 16, 2005 Meeting Type: EGM
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Meeting Announcements For DidNot Management
and General Shareholder Meetings Vote
2 Approve Issuance of up to 3.5 Million For DidNot Management
Shares for a Private Placement in Favor Vote
of Neue Medien Ulm Holding GmbH
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: NULL Security ID: GRS074083007
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For DidNot Management
Financial Statements Vote
2 Accept Individual and Consolidated For DidNot Management
Statutory Reports Vote
3 Approve Discharge of Board and Auditors For DidNot Management
for 2004 Vote
4 Approve Remuneration of Directors For DidNot Management
Vote
5 Approve Principal and Substitute Auditors For DidNot Management
and Authorize Board to Fix Their Vote
Remuneration
6 Authorize Share Repurchase Program For DidNot Management
Vote
- --------------------------------------------------------------------------------
TOBU RAILWAY CO LTD
Ticker: NULL Security ID: JP3597800006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 2.5
Final JY 2.5 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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 For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: NULL Security ID: TRATOASO91H3
Meeting Date: APR 15, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Accept Financial Statements and Statutory For DidNot Management
Reports and Approve Report on Donations Vote
Made in Financial Year 2004
3 Ratify Directors Appointed During the For DidNot Management
Year Vote
4 Approve Discharge of Board and Internal For DidNot Management
Auditors Vote
5 Approve Allocation of Income For DidNot Management
Vote
6 Amend Articles 6 25 and 29 For DidNot Management
Vote
7 Ratify Independent External Auditors For DidNot Management
Vote
8 Elect Directors and Determine Their Terms For DidNot Management
of Office Vote
9 Elect Internal Auditors For DidNot Management
Vote
10 Approve Remuneration of Directors and For DidNot Management
Internal Auditors Vote
11 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
13 Wishes Null DidNot Management
Vote
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: NULL Security ID: JP3598600009
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5
Final JY 5 Special JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: NULL Security ID: JP3605400005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 25
Final JY 25 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Special
Payment for Family of Deceased Statutory
Auditor
6 Approve Alternate Income Allocation Null Against Management
Proposal
7 Amend Articles to Require Disclosure of Null For Management
Director and Statutory Auditor
Compensation on an Individual Basis
8 Amend Articles to Require Establishment Null Against Management
of an Internal Company System
9 Amend Articles to Require Company to Null Against Management
Establish Standards for Decommissioning
Nuclear Reactors
10 Amend Articles to Forbid Company from Null Against Management
Participating in Nuclear Fuel
Reprocessing
11 Approve Reduced Retirement Bonuses for Null Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: NULL Security ID: JP3588600001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5
Final JY 5 Special JY 5
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register -
Authorize Board to Vary AGM Record Date -
Clarify Board's Authority to Vary Recoard
Date for AGM
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.1 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
3.14 Elect Director For Against Management
3.15 Elect Director For Against Management
3.16 Elect Director For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER COMPANY LTD.
Ticker: NULL Security ID: JP3585800000
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 30
Final JY 30 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Alternate Allocation of Income Null Against Management
6 Amend Articles to Require Prompt Null For Management
Disclosure of Individual Director
Remuneration Levels
7 Amend Articles to Give Shareholders the Null Against Management
Right to Investigate Management Problems
and Demand the Creation of an
Investigation Committee
8 Amend Articles to Require Shutdown of All Null Against Management
Nuclear Reactors Designed in 1978 or
Earlier
9 Amend Articles to Require Local Community Null Against Management
Consent for Operation of Nuclear
Facilities in Which Damage Has Been
Discovered
10 Amend Articles to Require Company to Not Null Against Management
Provide Spent Nuclear Fuel to Rokkasho
Reprocessing Plant
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: TOELF Security ID: JP3571400005
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 15
Final JY 30 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 300 Million to 700 Million
Shares - Abolish Retirement Bonus System
- Clarify Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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 Deep Discount Stock Option Plan For For Management
6 Approve Stock Option Plan for Executives For For Management
of Overseas Subsidiaries
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Retirement Bonus for Statutory For For Management
Auditor and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: TKGSF Security ID: JP3573000001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3.5
Final JY 3.5 Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
4.1 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: NULL Security ID: JP3579000005
Meeting Date: MAY 26, 2005 Meeting Type: AGM
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 17.5 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: NULL Security ID: JP3574200006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 2.5
Final JY 2.5 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register - Reduce Maximum Board Size -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOKYU LAND CORP
Ticker: NULL Security ID: JP3569000007
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 2.50 Special JY 0
2 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: NULL Security ID: AU000000TOL1
Meeting Date: OCT 28, 2004 Meeting Type: AGM
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Null None Management
Reports
2 Elect Neil Chatfield as Director For For Management
3 Elect Ross Dunning as Director For For Management
4 Ratify Past Issuance of Two Million For For Management
Ordinary Shares at AUD9.45 Per Share Last
Mar. 18 2004
5 Approve Amendments to Company's For For Management
Constitution
6 Approve Grant of Options to Paul Little For Against Management
Under the Senior Executive Option Plan
7 Approve Grant of Options to Mark For Against Management
Rowsthorn Under the Senior Executive
Option Plan
8 Approve Grant of Options to Neil For Against Management
Chatfield Under the Senior Executive
Option Plan
9 Approve Benefits Payable on Termination For Against Management
Under a New Executive Service Deed for
Paul Little
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: MAY 19, 2005 Meeting Type: AGM
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 7.77 Pence Per For For Management
Ordinary Share
4 Re-elect Norman Broadhurst as Director For For Management
5 Re-elect Jack Keenan as Director For For Management
6 Re-elect James Nicol as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12880674
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1934724
11 Authorise 77408588 Ordinary Shares for For For Management
Market Purchase
12 Approve the Tomkins 2005 Sharesave Scheme For For Management
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: TONPY Security ID: JP3629000005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 8.50
Final JY 10.50 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.2 Billion to 2.7 Billion
Shares - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: TRAYF Security ID: JP3621000003
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 3.5
Final JY 3.5 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
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
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: TOSBF Security ID: JP3592200004
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TOSOH CORP
Ticker: NULL Security ID: JP3595200001
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 5 Special JY 1
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 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
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOTAL S.A.
Ticker: TOT Security ID: FR0000120271
Meeting Date: MAY 17, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.40 per Share of which
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 24.4 For For Management
Million Shares
6 Reelect Paul Desmarais Jr as Director For For Management
7 Reelect Bertrand Jacquillat as Director For For Management
8 Reelect Maurice Lippens as Director For For Management
9 Elect Lord Levene of Portsoken KBE as For For Management
Director
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
A Shareholder Proposal: Authorize Up to One Null Abstain Management
Percent of Issued Capital for Use in
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: NULL Security ID: JP3596200000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5.5
Final JY 6 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.1 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Bonus for Family of For For Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditor
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: NULL Security ID: NZTWRE0001S3
Meeting Date: FEB 10, 2005 Meeting Type: AGM
Record Date: FEB 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2.1 Elect Keith Barton as Director For For Management
2.2 Elect Anthony Gibbs as Director For For Management
2.3 Elect Gary Weiss as Director For For Management
3 Ratify Over-Payment of Directors' Fees For For Management
4 Amend Constitution Re: Incorporate by For For Management
Reference Provision Among Others
5 Amend Constitution Re: Terms of Share Null Against Management
Options or Other Similar Schemes
6 Amend Constitution Re: Voting Null Against Management
Restrictions
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: NULL Security ID: NZTWRE0001S3
Meeting Date: JAN 25, 2005 Meeting Type: EGM
Record Date: JAN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Re: Transfer of All of For For Management
TOWER's Shares in Australian Wealth
Management(AWM) Share Acquisition Shares
Cancellation TOWER's Appointment as
Authorized Agent and Attorney Entrance of
TOWER into a Transition Services
Agreement with AWM
2 Authorize Entry by AWM and TOWER Into an For For Management
Underwriting Agreement with Guinness Peat
Group Plc (GPG) and the Allotment of AWM
Shares to GPG Pursuant to the
Underwriting Agreement
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: TOSKF Security ID: JP3613400005
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 5
Final JY 5 Special JY 0
2.1 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
2.1 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOYOBO CO
Ticker: NULL Security ID: JP3619800000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 5 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Clarify Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.1 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
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: NULL Security ID: JP3634200004
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 9
Final JY 9 Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Expand Board Eligibility
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Adjustment to Aggregate For Abstain Management
Compensation Ceiling for Directors
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 25
Final JY 40 Special JY 0
2.1 Elect Director For Against Management
2.2 Elect Director For Against Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against 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
2.1 Elect Director For Against Management
2.11 Elect Director For Against Management
2.12 Elect Director For Against Management
2.13 Elect Director For Against Management
2.14 Elect Director For Against Management
2.15 Elect Director For Against Management
2.16 Elect Director For Against Management
2.17 Elect Director For Against Management
2.18 Elect Director For Against Management
2.19 Elect Director For Against Management
2.2 Elect Director For Against Management
2.21 Elect Director For Against Management
2.22 Elect Director For Against Management
2.23 Elect Director For Against Management
2.24 Elect Director For Against Management
2.25 Elect Director For Against Management
2.26 Elect Director For Against Management
3 Appoint Internal Statutory Auditor 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
7 Amend Articles of Incorporation to Null For Management
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Null For Management
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TPG NV
Ticker: TP Security ID: NL0000009058
Meeting Date: APR 7, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Receive Report of Management Board Null None Management
3 Discussion on Annual Report 2004 and Null None Management
Supervisory Board's Report
4 Discussion about Company's Corporate Null None Management
Governance Report
5a Approve Financial Statements and For For Management
Statutory Reports
5b Approve Total Dividend of EUR 0.57 Per For For Management
Ordinary Share
5c Approve Discharge of Management Board For For Management
5d Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Reelect H.M. Koorstra to Management Board For For Management
9a Announce Vacancies on Supervisory Board Null None Management
9b Opportunity to Recommend Persons for Null None Management
Appointment to Supervisory Board
9c Announcement by Supervisory Board of Null None Management
J.H.M. Hommen G. Monnas and S. Levy
Nominated for Appointment
9d Elect J.H.M. Hommen G. Monnas and S. Levy For For Management
to Supervisory Board
9e Announce Expected Vacancies on Null None Management
Supervisory Board in 2006
10a Grant Board Authority to Issue Ordinary For Against Management
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Restrict/Exclude For For Management
Preemptive Rights from Issuance Under
Item 10a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction of Share Capital via For For Management
Cancellation of 20.7 Million Ordinary
Shares
13 Amend Articles in Respect to Amendments For For Management
to Book 2 of Dutch Civil Code in
Connection with Adjustment to Large
Companies Regime Act; Change Company Name
to TNT N.V; Approve Technical Amendments
14 Allow Questions Null None Management
15 Close Meeting Null None Management
- --------------------------------------------------------------------------------
TPI TELEFONICA PUBLICA E INFORMATIVA SA
Ticker: NULL Security ID: ES0178419117
Meeting Date: MAR 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements Approve Allocation
of Income for Fiscal Year 2004
2 Approve Dividends for Period 2004 For For Management
3 Elect and Ratify Management Board For For Management
4 Approve Auditors for Company and For For Management
Consolidated Group
5 Authorize Repurchase of Shares For For Management
6 Approve Reduction in Capital Through For For Management
Amortization of Shares
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TRAKYA CAM
Ticker: NULL Security ID: TRATRKCM91F7
Meeting Date: APR 18, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For DidNot Management
Vote
4 Accept Financial Statements For DidNot Management
Vote
5 Approve Discharge of Board For DidNot Management
Vote
6 Elect Directors For DidNot Management
Vote
7 Approve Discharge of Internal Auditors For DidNot Management
Vote
8 Elect Internal Auditors For DidNot Management
Vote
9 Approve Remuneration of Directors and For DidNot Management
Internal Auditors Vote
10 Approve Allocation of Income For DidNot Management
Vote
11 Ratify Independent External Auditors For DidNot Management
Vote
12 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes Null DidNot Management
Vote
- --------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR SA
Ticker: TGS Security ID: ARP9308R1039
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Approve For DidNot Management
Minutes of Meeting Vote
2 Accept Financial Statements Statutory For DidNot Management
Reports for Fiscal Year Ended December 31 Vote
2004
3 Approve Allocation of Income For DidNot Management
Vote
4 Approve Discharge of Management and For DidNot Management
Supervisory Boards for the Fiscal Year Vote
2004; Approve Their Remuneration; and
Approve Budget for Audit Committee for
the Fiscal Year 2005
5 Elect Board of Directors (and Alternates) For DidNot Management
and Supervisory Board Members; and Vote
Determine Their Length in Office
6 Approve Auditors for 2005 and Fix Their For DidNot Management
Remuneration Vote
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: NULL Security ID: AU000000TCL6
Meeting Date: NOV 10, 2004 Meeting Type: AGM
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Geoffrey Owen Cosgriff as Director For For Management
2b Elect Jeremy Davis as Director For For Management
3 Approve Renaming Company to 'Transburban For For Management
Limited'
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: NULL Security ID: SE0000114837
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: NULL Security ID: SE0000114837
Meeting Date: APR 26, 2005 Meeting Type: AGM
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and Null None Management
Statutory Reports
7 Receive President's Report Null None Management
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 5 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2 Million;
Approve Remuneration for Audit Committee
Work in the Amount of SEK 100000 for
Committee Chairman and SEK 30000 for
Other Committee Members; Approve
Remuneration of Auditors
11 Reelect Fredrik Arp Helene Bergquist For For Management
Staffan Bohman Rolf Kjellman Berthold
Lidqvist Claes Lindqvist and Anders
Narvinger as Directors
12 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
14 Other Business (Non-Voting) Null None Management
- --------------------------------------------------------------------------------
TREND MICRO INC
Ticker: NULL Security ID: JP3637300009
Meeting Date: MAR 25, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 0
Final JY 36 Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For 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
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC
Ticker: NULL Security ID: GB0009039941
Meeting Date: MAY 5, 2005 Meeting Type: AGM
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 14.3 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Vickers as Director For For Management
5 Re-elect Gary Hoffman as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9889769
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1483613
9 Authorise 29672275 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: NULL Security ID: TRATUPRS91E8
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Accept Board and Statutory Reports For DidNot Management
Vote
3 Approve Donations Made in Financial Year For DidNot Management
2004 Vote
4 Accept Financial Statements and Approve For DidNot Management
Discharge of Board General Manager and Vote
Internal Auditors
5 Approve Allocation of Income For DidNot Management
Vote
6 Approve Reorganized 2003 Balance Sheet For DidNot Management
Vote
7 Ratify Independent External Auditors For DidNot Management
Vote
8 Amend Article 3 Re: Conducting Downstream For DidNot Management
and/or Natural Gas Distribution Vote
Activities
9 Approve Grant of Usage Rights to Botas For DidNot Management
Over Company Stake in Kirikkale Real Vote
Estate for Total Consideration of TRL 83
Million
10 Elect Directors and Internal Auditors For DidNot Management
Vote
11 Wishes Null DidNot Management
Vote
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: NULL Security ID: TRAGARAN91N1
Meeting Date: APR 4, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For DidNot Management
Vote
4 Approve Financial Statements and For DidNot Management
Allocation of Income Vote
5 Increase Authorized Capital to TRY 7 For DidNot Management
Billion and Amend Articles Vote
6 Approve Discharge of Board and Internal For DidNot Management
Auditors Vote
7 Elect Directors Appointed During the Year For DidNot Management
Vote
8 Approve Remuneration of Directors and For DidNot Management
Internal Auditors Vote
9 Approve Donations Made in Financial Year For DidNot Management
2004 Vote
10 Ratify Independent External Auditors For DidNot Management
Vote
11 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: NULL Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For DidNot Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Accept Board and Statutory Reports For DidNot Management
Vote
3 Accept Financial Statements and Approve For DidNot Management
Discharge of Directors and Internal Vote
Auditors
4 Approve Allocation of Income For DidNot Management
Vote
5 Elect Directors For DidNot Management
Vote
6 Approve Remuneration of Directors For DidNot Management
Vote
7 Elect Internal Auditors For DidNot Management
Vote
8 Approve Remuneration of Auditors For DidNot Management
Vote
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD
Ticker: NULL Security ID: JP3158800007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 2 Special JY 0
2 Amend Articles to: Limit Outside For For Management
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
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
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: AGM
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0012032030
Meeting Date: APR 21, 2005 Meeting Type: AGM
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Marcel Ospel as Director For For Management
4.1.2 Reelect Lawrence Weinbach as Director For For Management
4.2.1 Elect Marco Suter as Director For For Management
4.2.2 Elect Peter Voser as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
5.1 Approve CHF 31.9 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
UCB
Ticker: NULL Security ID: BE0003739530
Meeting Date: JUN 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report Re: Fiscal Year Null DidNot Management
2004 Vote
2 Receive Auditors' Report Re: Fiscal Year Null DidNot Management
2004 Vote
3 Discuss Consolidated Financial Statements For DidNot Management
Approve Financial Statements and Approve Vote
Allocation of Income
4 Approve Discharge of Directors For DidNot Management
Vote
5 Approve Discharge of Auditors For DidNot Management
Vote
6 Receive Information Re: Company's Null DidNot Management
Application of Corporate Governance Vote
Guidelines and Belgian Corporate
Governance Code
7.1 Reelect Baron Jacobs as Director For DidNot Management
Vote
7.2 Reelect Comtesse Diego du Monceau de For DidNot Management
Bergendal as Director Vote
7.3 Reelect Jean van Rijckevorsel as Director For DidNot Management
Vote
7.4 Reelect Guy Keutgen as Director For DidNot Management
Vote
7.5 Ratify Guy Keutgen as Independent For DidNot Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
7.6 Reelect Dr. Jean-Louis Vanherweghem as For DidNot Management
Director Vote
7.7 Ratify Dr. Jean-Louis Vanherweghem as For DidNot Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
7.8 Elect Comte Arnould de Pret as Director For DidNot Management
Vote
7.9 Elect Docteur Peter Fellner as Director For DidNot Management
Vote
7.1 Elect Gerhard Mayr as Director For DidNot Management
Vote
7.11 Ratify Gerhard Mayr as Independent For DidNot Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
8 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of EUR 39000; Approve Vote
Remuneration of Chairman in the Amount of
EUR 78000; Approve Attendance Fees for
Board and Committee Meetings
9 Approve Change in Control Provision For DidNot Management
Contained in Credit Agreement Vote
10.1 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
10.2 Authorize Board to Cancel Shares For DidNot Management
Repurchased Under Item 10.1 Vote
10.3 Suspend Rights of Repurchased Shares For DidNot Management
While Held by Company and Divide Ensuing Vote
Dividends to Remaining Shares
10.4 Authorize Subsidiaries to Utilize For DidNot Management
Authorities Proposed in Items 10.1 and Vote
10.2
11 Authorize up to 120000 Shares for Use in For DidNot Management
Restricted Stock Plan Reserved to UCB Vote
Leadership Team
- --------------------------------------------------------------------------------
UFJ HOLDINGS INC.
Ticker: NULL Security ID: JP3944300007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss with No For For Management
Dividends on Ordinary Shares
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Cancellation and
Conversion of Preferred Shares
3 Approve Merger Agreement with Mitsubishi For Against Management
Tokyo Financial Group
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 For Management
5.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
UFJ HOLDINGS INC.
Ticker: NULL Security ID: JP3944300007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Mitsubishi For For Management
Tokyo Financial Group
- --------------------------------------------------------------------------------
UMICORE
Ticker: NULL Security ID: BE0003626372
Meeting Date: APR 13, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports Null DidNot Management
Vote
2 Receive Auditors' Reports Null DidNot Management
Vote
3.1 Accept Financial Statements For DidNot Management
Vote
3.2 Approve Allocation of Income and For DidNot Management
Dividends of EUR 1.65 per Share Vote
4.1 Approve Discharge of Directors For DidNot Management
Vote
4.2 Approve Discharge of Auditors For DidNot Management
Vote
5.1 Confirm Appointment of Uwe-Ernst Bufe as For DidNot Management
Director Vote
5.2 Reelect Uwe-Ernst Bufe as Director For DidNot Management
Vote
5.3 Reelect Arnoud de Pret as Director For DidNot Management
Vote
5.4 Reelect Jonathan Oppenheimer as Director For DidNot Management
Vote
5.5 Elect Guy Paquot as Director For DidNot Management
Vote
5.6 Confirm End of Term of Directors Etienne For DidNot Management
Davignon Philippe Delaunois Etienne Denis Vote
and Robert F.W. van Oordt
5.7 Approve Remuneration of Director for For DidNot Management
Fiscal Year 2005 in the Aggregate Amount Vote
of EUR 300000
6 Ratify PricewaterhouseCoopers Represented For DidNot Management
by Raf Vander as Auditor and Authorize Vote
Board to Fix Remuneration of Auditor in
the Amount of EUR 345000
7 Receive Directors' Report Regarding Null DidNot Management
Cancelled Umicore Options Granted to Vote
Employees of Umicore French Subsidiaries
8 Receive Corporate Governance Report Null DidNot Management
Vote
- --------------------------------------------------------------------------------
UMICORE
Ticker: NULL Security ID: BE0003626372
Meeting Date: APR 28, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Discuss Relevant Documents Regarding Null DidNot Management
Spin-Off and Creation of Cumerio Vote
1.2 Receive Information Regarding Financial Null DidNot Management
Situation of Umicore Prior to Spin-Off Vote
Proposal
1.3 Approve Spin-Off of Umicore Copper NV/SA For DidNot Management
Vote
1.4 Approve Transfer of Umicore Copper NV/SA For DidNot Management
Assets and Liabilities to Cumerio Vote
1.5 Approve Articles of Association of For DidNot Management
Cumerio Fix Issued Capital at EUR 181.1 Vote
Million Approve Composition of Board of
Directors and Approve Other Formalities
With Respect to Incorporation of Cumerio
1.6 Acknowledge Legal Consequences of For DidNot Management
Spin-Off for Umicore Vote
1.7 Amend Articles to Reflect Changes in For DidNot Management
Capital Pursuant to Spin-Off Vote
2.1 Approve Capitalization of Issue Premium For DidNot Management
Vote
2.2 Amend Articles to Reflect Changes in For DidNot Management
Capital Pursuant to Capitalization of Vote
Issue Premium
3.1 Amend Articles of Association to Reduce For DidNot Management
Director Term Limit to No More Than Four Vote
Years Down From Six Years Previously
3.2 Amend Articles of Association to For DidNot Management
Authorize the Use of Conference Calling Vote
and Video Conferencing at Board Meetings
3.3 Amend Articles of Association to Set Date For DidNot Management
of Annual Shareholder Meeting On the Last Vote
Wednesday in April at 17:00
3.4 Amend Articles of Association Regarding For DidNot Management
the Participation at Shareholder Meetings Vote
4 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
5 Authorize Implementation of Approved For DidNot Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UNAXIS HOLDING AG
Ticker: NULL Security ID: CH0000816824
Meeting Date: JUN 28, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Voting Item) Null None Management
2 Cancel CHF 198 Million Capital Reduction Null Against Management
and Repayment of CHF 14 Par Value Per
Share to Shareholders
3 Amend Articles to Opt-Out from Mandatory Null Against Management
Takeover Bid Requirement
- --------------------------------------------------------------------------------
UNI-CHARM CORPORATION
Ticker: UNCHF Security ID: JP3951600000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 15
Final JY 15 Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Authorize Public Announcements
in Electronic Format - Authorize Board to
Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
UNIBAIL HOLDING
Ticker: NULL Security ID: FR0000124711
Meeting Date: APR 28, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Leon Bressler as Director For For Management
7 Reelect Jacques Dermagne as Director For For Management
8 Ratify and Reelect Jean Louis Solal as For For Management
Director
9 Elect Yves Lyon-Caen as Director For For Management
10 Ratify Ernst & Young Audit as Auditor For For Management
11 Ratify BDO Marque & Gendrot Audit as For For Management
Auditor
12 Ratify Barbier Frinault & Autres as For For Management
Alternate Auditor
13 Ratify Mazars & Guerard as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares Up to
Ten Percent of Issued Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of up to 25 Percent of
Issued Capital
19 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
20 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
21 Authorize Up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNIBAIL HOLDING
Ticker: NULL Security ID: FR0000124711
Meeting Date: DEC 15, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 23 Per For DidNot Management
Share Vote
2 Confirm Payment of Dividends in Cash and For DidNot Management
Set Payment Date to Jan. 7 2005 Vote
3 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA
Ticker: NULL Security ID: IT0000064854
Meeting Date: APR 30, 2005 Meeting Type: MIX
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements Consolidated For For Management
Accounts and Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors on the Board; For For Management
Elect Directors for a Three-Year Term
2005-2007
4 Approve Directors' and Executive Commitee For For Management
Members' Annual Remuneration
5 Approve Adherence of the Company to the For For Management
European Economic Interest Grouping
(EEIG) named 'Global Development' (or
'Sviluppo Globale')
6 Approve Company's Adoption of Costs For For Management
Relative to the Remuneration of the
Saving Shareholders' Representative
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA
Ticker: NULL Security ID: IT0000064854
Meeting Date: APR 30, 2005 Meeting Type: MIX
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Banca dell'Umbria For For Management
1462 Spa and of Cassa di Risparmio Carpi
Spa; Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNLPF Security ID: NL0000009348
Meeting Date: MAY 10, 2005 Meeting Type: EGM
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Approve Transfer of Administration of For DidNot Management
Shares from Nedamtrust to a New Vote
Foundation Stichting Administratiekantoor
Unilever N.V.
3 Allow Questions Null DidNot Management
Vote
4 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNLPF Security ID: NL0000009348
Meeting Date: MAY 10, 2005 Meeting Type: AGM
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Consideration of Annual Report and Report Null DidNot Management
of Remuneration Committee Vote
2 Approve Financial Statements and For DidNot Management
Statutory Reports; Approve Distribution Vote
of EUR 27.9 Million for Dividends on
Preference Shares and EUR 1041.8 Million
for Dividends on Ordinary Shares
3 Approve Discharge of Executive Directors For DidNot Management
Vote
4 Approve Discharge of Non-Executive For DidNot Management
Directors Vote
5 Discussion about Company's Corporate For DidNot Management
Governance Structure; Amend Articles Re: Vote
Group Chief Executive; Remove Reference
to NLG 0.10 Cumulative Preference Shares
to Reflect Their Cancellation (Item 9);
Adopt Indemnification Policy
6a Relect P.J. Cescau as Executive Director For DidNot Management
Vote
6b Relect C.J. van der Graaf as Executive For DidNot Management
Director Vote
6c Relect R.H.P. Markham as Executive For DidNot Management
Director Vote
6d Elect R.D. Kugler as Executive Director For DidNot Management
Vote
7a Relect A. Burgmans as Non-Executive For DidNot Management
Director Vote
7b Relect Rt Hon The Lord of Brittan of For DidNot Management
Spennithorne QC DL as Non-Executive Vote
Director
7c Relect Rt Hon The Baroness Chalker of For DidNot Management
Wallasey as Non-Executive Director Vote
7d Relect B. Collomb as Non-Executive For DidNot Management
Director Vote
7e Relect W. Dik as Non-Executive Director For DidNot Management
Vote
7f Relect O. Fanjul as Non-Executive For DidNot Management
Director Vote
7g Relect H. Kopper as Non-Executive For DidNot Management
Director Vote
7h Relect Lord Simon of Highbury CBE as For DidNot Management
Non-Executive Director Vote
7i Relect J. van der Veer as Non-Executive For DidNot Management
Director Vote
8 Approve Global Performance Share Plan For DidNot Management
2005; Amend Performance Criteria for Vote
Annual Bonus for Executive Directors; Set
Annual Bonus for Group Chief Executive at
Maximum of 150% of Base Salary from 2005
Onwards
9 Discuss Policy Concerning NLG 0.10 For DidNot Management
Cumulative Preference Shares; Approve EUR Vote
9.6 Million Reduction in Share Capital
via Cancellation of NLG 0.10 Cumulative
Preference Shares
10 Ratify PricewaterhouseCoopers N.V For DidNot Management
Rotterdam as Auditors Vote
11 Grant Board Authority to Issue Authorized For DidNot Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
12 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
13 Allow Questions Null DidNot Management
Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 11, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For For Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13450000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2000000
21 Authorise 290000000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
UNION FENOSA SA
Ticker: NULL Security ID: ES0181380017
Meeting Date: MAY 5, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2004 and
Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2004
3 Approve Auditors For For Management
4 Amend Articles 29 32 33 51 and 52 Re: For For Management
Representation at Shareholder Meetings
Right to Request Information List of
Attendees and Board Meetings
5 Amend Articles 7 8 13 16 and 32 of the For For Management
AGM Guidelines
6 Elect Directors For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Listing and Delisting of Shares For For Management
in Secondary Markets
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC
Ticker: NULL Security ID: GB0030224215
Meeting Date: JUN 20, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-division of Ordinary Shares For For Management
of 25p into Intermediate Shares of 1
11/14p; Approve Consolidation of Unissued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each and Issued
Intermediate Shares into New Ordinary
Shares of 30 5/14p Each
2 Conditional to the Passing of Resolution For For Management
1 Authorise 27785471 New Ordinary Shares
for Market Purchase
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC
Ticker: NULL Security ID: GB0030224215
Meeting Date: MAY 12, 2005 Meeting Type: AGM
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 8.37 Pence Per For For Management
Ordinary Share
4 Elect Christpher Hyman as Director For For Management
5 Elect Sandy Leitch as Director For For Management
6 Elect David Levin as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Re-elect Nigel Wilson as Director For For Management
9 Re-elect Jonathan Newcomb as Director For For Management
10 Re-elect Chris Powell as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Authorise 33629556 Ordinary Shares for For For Management
Market Purchase
13 Authorise 5446789 B Shares for Market For For Management
Purchase
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28024630
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4203694
16 Amend Articles of Association Re: US For For Management
Shareholders
17 Approve EU Political Donations and Incur For For Management
Political Expenditure up to GBP 50000
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: NULL Security ID: SG1M31001969
Meeting Date: APR 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31 2004
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees SGD 600000 for For For Management
2004 (2003: SGD 618750)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Wong Meng Meng as Director For For Management
6 Reelect Tan Kok Quan as Director For For Management
7 Reelect Ngiam Tong Dow as Director For For Management
8 Reelect Wee Cho Yaw as Director For Against Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UOB 1999 Share
Option Scheme
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: NULL Security ID: SG1M31001969
Meeting Date: APR 27, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: NULL Security ID: SG1M31001969
Meeting Date: JUN 24, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Between a Minimum For For Management
of 153.7 Million and a Maximum of 153.8
Million Ordinary Shares in the Capital of
United Overseas Land Ltd. Held by United
Overseas Bank Ltd. by Way of a Dividend
in Specie
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: G92806101
Meeting Date: JUL 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 29.88 Pence Per For For Management
Ordinary Share and 14.94 Pence Per A
Share
3 Elect Charlie Cornish as Director For For Management
4 Re-elect Sir Richard Evans as Director For For Management
5 Re-elect Sir Peter Middleton as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Approve Remuneration Report 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 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,737,898
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,860,684
12 Authorise 55,721,369 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Retirement by Rotation of Directors
14 Amend The United Utilities PLC For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: NULL Security ID: JP3949600005
Meeting Date: MAY 17, 2005 Meeting Type: AGM
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For DidNot Management
the Following Dividends: Interim JY 9 Vote
Final JY 9 Special JY 0
2 Amend Articles to: Reduce Maximum Board For DidNot Management
Size - Abolish Retirement Bonus System Vote
3.1 Elect Director For DidNot Management
Vote
3.2 Elect Director For DidNot Management
Vote
3.3 Elect Director For DidNot Management
Vote
3.4 Elect Director For DidNot Management
Vote
3.5 Elect Director For DidNot Management
Vote
3.6 Elect Director For DidNot Management
Vote
3.7 Elect Director For DidNot Management
Vote
3.8 Elect Director For DidNot Management
Vote
3.9 Elect Director For DidNot Management
Vote
3.1 Elect Director For DidNot Management
Vote
3.11 Elect Director For DidNot Management
Vote
3.12 Elect Director For DidNot Management
Vote
4 Approve Retirement Bonuses to Directors For DidNot Management
and Special Payments to Continuing Vote
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For DidNot Management
Compensation Ceiling for Directors Vote
- --------------------------------------------------------------------------------
UPM-KYMMENE CORP
Ticker: UPMKY Security ID: FI0009005987
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
1.2 Receive Auditor's Report Null DidNot Management
Vote
1.3 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
1.4 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.75 Per Share Vote
1.5 Approve Discharge of Board and President For DidNot Management
Vote
1.6 Approve Remuneration of Directors and For DidNot Management
Auditors Vote
1.7 Fix Number of Directors at 10 For DidNot Management
Vote
1.8 Reelect Martti Ahtisaari Michael For DidNot Management
Bottenheim Berndt Brunow Karl Grotenfelt Vote
Georg Holzhey Jorma Ollila Francoise
Sampermans Gustaf Serlachius and Vesa
Vainio as Directors; Elect Wendy E. Lane
as Director
1.9 Appoint PricewaterhouseCoopers as Auditor For DidNot Management
Vote
1.1 Other Business (Non-Voting) Null DidNot Management
Vote
2 Approve EUR 44.5 Million Reduction in For DidNot Management
Share Capital via Share Cancellation Vote
3 Authorize Repurchase of Up to Five For DidNot Management
Percent of Issued Share Capital Vote
4 Authorize Reissuance of 25 Million For DidNot Management
Repurchased Shares Vote
5 Approve Creation of EUR 178 Million Pool For DidNot Management
of Conditional Capital without Preemptive Vote
Rights
6 Approve Stock Option Plan for Key For DidNot Management
Employees; Approve Creation of EUR 15.3 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Shareholder Proposal: Agreements between Null DidNot Management
UPM-Kymmene Corporation and Asia Pacific Vote
Resources International Holdings Ltd;
Chemical Pulp Procurement Policy; Set-off
of Receivables from April; Loggings to
State of Indonesia
- --------------------------------------------------------------------------------
USS CO LTD TOKAI
Ticker: NULL Security ID: JP3944130008
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 30
Final JY 35 Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital from 100
Million Shares to 120 Million Shares -
Decrease Maximum Board Size
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VA TECHNOLOGIE AG
Ticker: NULL Security ID: AT0000937453
Meeting Date: JAN 17, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Control Share Acquisition Null DidNot Shareholder
Provision Vote
- --------------------------------------------------------------------------------
VALEO SA
Ticker: NULL Security ID: FR0000130338
Meeting Date: MAY 3, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserve
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Pierre-Alain De Smedt to Replace For For Management
Noel Goutard as Director
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 76.22 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 76.22 Million
10 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 76.22 Million for Bonus Issue
or Increase in Par Value
12 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For For Management
15 Authorize up to Ten Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
18 Amend Articles RE: Transfer of Shares For For Management
Pursuant to Changes in French Financial
Legislation
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: NULL Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: AGM
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2a Receive Report of Management Board Null None Management
2b Receive Report of 'Stichting Null None Management
Administratiekantoor van gewone aandelen
Vedior'
2c Approve Financial Statements and For For Management
Statutory Reports
2d Approve Dividend of EUR 0.20 per Ordinary For For Management
Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Discussion about Company's Corporate Null None Management
Governance
5 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Ordinary Shares Up to 10
Percent Restricting/Excluding Preemptive
Rights (25 Percent in Connection with
Merger of Acquisition)
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect D. Sinninghe Damste to For For Management
Supervisory Board
8 Approve Remuneration of Supervisory Board For For Management
9a Approve Cancellation of Class of For For Management
Preference Shares A
9b Approve Cancellation of Class of For For Management
Preference Shares B
10 Amend Articles to Delete Reference to For For Management
Preference Shares A and Holders of These
Shares
11 Other Business (Non-Voting) Null None Management
12 Close Meeting Null None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: NULL Security ID: NL0000390854
Meeting Date: APR 29, 2005 Meeting Type: EGM
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Opportunity to Make Recommendations for Null DidNot Management
Appointment of Member of the Board of the Vote
Stichting Administratiekantoor of
Ordinary Shares
3 Allow Questions Null DidNot Management
Vote
4 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N9202Y107
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Best Practice Provision None None Management
IV.2. 'Depositary Receipts for Shares' of
the Dutch Corporate Governance Code
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD
Ticker: NULL Security ID: SG0531000230
Meeting Date: APR 28, 2005 Meeting Type: AGM
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 0.25 Per For For Management
Share and Bonus Tax Exempt Dividend of
SGD 0.25 Per Share for the Year Ended Dec
31 2004
3 Reelect Wong Ngit Liong as Director For Against Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127000 for For For Management
the Year Ended Dec 31 2004 (2003: S$86000
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme 1993
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme Venture Corporation Executives
Share Option Scheme 2004
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: NULL Security ID: FR0000124141
Meeting Date: MAY 12, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve Account
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Ratify Barbier Frinault & Cie as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Cancel Outstanding Debt Issuance For For Management
Authority
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion; Authorize Issuance of
Securities Convertible into Debt
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion; Authorize
Issuance of Securities Convertible into
Debt
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 370 Million for Bonus Issue or
Increase in Par Value
14 Authorize the Board to Increase Capital For For Management
in the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
15 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For For Management
17 Authorize Up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Treasury Shares
19 Amend Articles of Association Re: For For Management
Shareholding Threshold Disclosure
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: NULL Security ID: DK0010268606
Meeting Date: APR 25, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board Null DidNot Management
Vote
2 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
3 Approve Allocation of Income and Omission For DidNot Management
of Dividends Vote
4 Approve Discharge of Management and Board For DidNot Management
Vote
5 Reelect Bent Carlsen Arne Pedersen For DidNot Management
Joergen Rasmussen Torsten Rasmussen Joern Vote
Thomsen and Freddy Frandsen as Directors
6 Ratify PricewaterhouseCoopers and KPMG C. For DidNot Management
Jespersen as Auditors Vote
7.1 Amend Articles Re: Removal of Extraneous For DidNot Management
Paragraphs Vote
7.2 Amend Articles Re: Removal of Extraneous For DidNot Management
Paragraphs Vote
7.3 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI
Ticker: NULL Security ID: TRAVESTL91H6
Meeting Date: MAY 30, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Elect Presiding Council of Meeting For DidNot Management
Vote
3 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
4 Receive Board Report Null DidNot Management
Vote
5 Receive Statutory Reports Null DidNot Management
Vote
6 Receive Financial Statements Null DidNot Management
Vote
7 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
8 Approve Allocation of Income For DidNot Management
Vote
9 Approve Discharge of Board For DidNot Management
Vote
10 Approve Discharge of Internal Auditors For DidNot Management
Vote
11 Fix Number of and Elect Directors For DidNot Management
Vote
12 Fix Number of and Elect Internal Auditors For DidNot Management
Vote
13 Approve Remuneration of Directors For DidNot Management
Vote
14 Approve Remuneration of Internal Auditors For DidNot Management
Vote
15 Ratify Independent External Auditors For DidNot Management
Vote
16 Approve Donations Made in Financial Year For DidNot Management
2004 Vote
17 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Amend Articles 3 6 12 13 14 16 17 18 19 For DidNot Management
21 23 26 28 34 35 36 37 and 38 Vote
19 Wishes Null DidNot Management
Vote
- --------------------------------------------------------------------------------
VINCI
Ticker: NULL Security ID: FR0000125486
Meeting Date: APR 28, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
2 Approve Financial Statements and For DidNot Management
Discharge Directors Vote
3 Approve Allocation of Income and For DidNot Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For DidNot Management
Vote
6 Reelect Bernard Huvelin as Director For DidNot Management
Vote
7 Confirm Name Change of Auditor to For DidNot Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For DidNot Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For DidNot Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For DidNot Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For DidNot Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For DidNot Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For DidNot Management
Vote
16 Approve Capital Increase Reserved for For DidNot Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For DidNot Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For DidNot Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For DidNot Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For DidNot Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For DidNot Management
From Six to Four Years Vote
22 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VITRO CORPORATIVO S.A. DE C.V.
Ticker: NULL Security ID: MXP9802B1093
Meeting Date: DEC 20, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use Of Subsidiaries' Shares As For For Management
Collateral For Private Placement of
Vitro Envases Nortemarica's 'Senior
Secured Notes' Outside Mexico
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
VITRO CORPORATIVO S.A. DE C.V.
Ticker: NULL Security ID: MXP9802B1093
Meeting Date: MAR 17, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports for Fiscal Year Ended 2004 Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Set Aggregate Nominal Amount of Share For DidNot Management
Repurchase Vote
4 Approve Dividend of MXN 0.30 Per Share For DidNot Management
and Approve Program to Revoke the Vote
Dividend Payout for Coupon Number 60
5 Elect Directors and Supervisory Board for For DidNot Management
Fiscal Year 2005 and Determine Their Vote
Remuneration
6 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
VITRO CORPORATIVO S.A. DE C.V.
Ticker: NULL Security ID: MXP9802B1093
Meeting Date: MAR 17, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Fomento For For Management
Inmobiliario y de la Construccion SA de
CV by Vitro SA
2 Designate Inspector or Shareholder For For Management
Representative(s) Re: Merger by
Absorption
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: VIVX Security ID: FR0000127771
Meeting Date: APR 28, 2005 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
5 Adopt Two-Tiered Board Structure For For Management
6 Adopt New Articles of Asscociation For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For For Management
13 Authorize Up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Elect Jean-Rene Fourtou as Supervisory For For Management
Board Member
16 Elect Claude Bebear as Supervisory Board For For Management
Member
17 Elect Gerard Bremond as Supervisory For For Management
Board Member
18 Elect Fernando Falco as Supervisory Board For For Management
Member
19 Elect Paul Fribourg as Supervisory Board For For Management
Member
20 Elect Gabriel Hawawini as Supervisory For For Management
Board Member
21 Elect Henri Lachmann as Supervisory Board For For Management
Member
22 Elect Pierre Rodocanachi as Supervisory For For Management
Board Member
23 Elect Karel Van Miert as Supervisory For For Management
Board Member
24 Elect Sarah Frank as Supervisory Board For For Management
Member
25 Elect Patrick Kron as Supervisory Board For For Management
Member
26 Elect Andrzej Olechowski as Supervisory For For Management
Board Member
27 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.2 Million
28 Ratify Salustro-Reydel as Auditor For For Management
29 Ratify Jean-Claude Reydel as Alternate For For Management
Auditor to Replace Hubert Luneau
30 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
31 Authorize Filing of Required For For Management
Documents/Other Formalities
32-6A Amend Articles of Association Re: Voting For Against Management
Right Limitations
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: NULL Security ID: NL0000389872
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Receive Report of Executive Board Null None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Discharge of Executive Board For For Management
3c Approve Discharge of Supervisory Board For For Management
3d Approve English Language as Language for For For Management
Annual Report and Financial Statements
4a Discussion about Company's Dividend and Null None Management
Reservation Policy
4b Approve Total Dividend of EUR 0.55 Per For For Management
Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Common Shares 7 Percent Preferred
Shares and Preferred B Shares
6a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Common and 7 Percent
Preferred Shares Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
6b Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Preferred Shares
B
6c Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Preferred Shares
A
6d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance of Common Shares
Under Item 6a
7 Reaappoint Ernst & Young Accountants as For For Management
Auditors
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
9 Elect A. van Rossum to Supervisory Board For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Other Business (Non-Voting) Null None Management
12 Close Meeting Null None Management
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: NULL Security ID: NL0000389872
Meeting Date: NOV 16, 2004 Meeting Type: EGM
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2 Approve Sale of World Directories Group For For Management
3 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
4 Amend Bonus Scheme for Management Board For For Management
5 Elect R. Ruijter to Management Board For For Management
6 Other Business (Non-Voting) Null None Management
7 Close Meeting Null None Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
VOLKSWAGEN AG
Ticker: NULL Security ID: DE0007664005
Meeting Date: APR 21, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Common Share
and EUR 1.11 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings;
Time Designation at Shareholder Meetings
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: SE0000115420
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: SE0000115420
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Elect Claes Beyer as Chairman of Meeting For DidNot Management
Vote
3 Prepare and Approve List of Shareholders For DidNot Management
Vote
4 Approve Agenda of Meeting For DidNot Management
Vote
5 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
7 Receive Board and Committee Reports Null DidNot Management
Vote
8 Receive Financial Statements and Null DidNot Management
Statutory Reports; Receive President's Vote
Report
9 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
10 Approve Allocation of Income and For DidNot Management
Dividends of SEK 12.50 Per Share Vote
11 Approve Discharge of Board and President For DidNot Management
Vote
12 Determine Number of Members (8) and For DidNot Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of SEK 4.8 Million Vote
14 Reelect Per-Olof Eriksson Patrick Faure For DidNot Management
Haruko Fukuda Tom Hedelius Leif Johansson Vote
Finn Johnsson (Chairman) Louis Schweitzer
and Ken Whipple as Directors
15 Adopt Revised Instructions for Nominating For DidNot Management
Committee; Elect Finn Johnsson Lars Vote
Idermark Marianne Nilsson Curt
Kaellstroemer and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares Null DidNot Management
with Equal Voting Rights Vote
16.2 Shareholder Proposal: Allow Voluntary Null DidNot Management
Conversion of Class A Shares into Class B Vote
Shares
17 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For DidNot Management
Capital via Share Cancellation Vote
18.2 Authorize a New Class of Common Stock For DidNot Management
(Class C Shares) to Facilitate Reduction Vote
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For DidNot Management
of Conditional Capital via Issuance of Vote
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For DidNot Management
Capital via Cancellation of Class C Vote
Shares
18.5 Authorize CEO to Make Editorial Changes For DidNot Management
to Adopted Resolutions in Connection with Vote
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For DidNot Management
Vote
19.2 Approve Reissuance of 185000 Repurchased For DidNot Management
Class B Shares for Incentive Plan (Item Vote
19.1)
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: SE0000115446
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For DidNot Management
Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: SE0000115446
Meeting Date: APR 12, 2005 Meeting Type: AGM
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Elect Claes Beyer as Chairman of Meeting For DidNot Management
Vote
3 Prepare and Approve List of Shareholders For DidNot Management
Vote
4 Approve Agenda of Meeting For DidNot Management
Vote
5 Designate Inspector or Shareholder For DidNot Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For DidNot Management
Vote
7 Receive Board and Committee Reports Null DidNot Management
Vote
8 Receive Financial Statements and Null DidNot Management
Statutory Reports; Receive President's Vote
Report
9 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
10 Approve Allocation of Income and For DidNot Management
Dividends of SEK 12.50 Per Share Vote
11 Approve Discharge of Board and President For DidNot Management
Vote
12 Determine Number of Members (8) and For DidNot Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For DidNot Management
Aggregate Amount of SEK 4.8 Million Vote
14 Reelect Per-Olof Eriksson Patrick Faure For DidNot Management
Haruko Fukuda Tom Hedelius Leif Johansson Vote
Finn Johnsson (Chairman) Louis Schweitzer
and Ken Whipple as Directors
15 Adopt Revised Instructions for Nominating For DidNot Management
Committee; Elect Finn Johnsson Lars Vote
Idermark Marianne Nilsson Curt
Kaellstroemer and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares Null DidNot Management
with Equal Voting Rights Vote
16.2 Shareholder Proposal: Allow Voluntary Null DidNot Management
Conversion of Class A Shares into Class B Vote
Shares
17 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For DidNot Management
Capital via Share Cancellation Vote
18.2 Authorize a New Class of Common Stock For DidNot Management
(Class C Shares) to Facilitate Reduction Vote
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For DidNot Management
of Conditional Capital via Issuance of Vote
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For DidNot Management
Capital via Cancellation of Class C Vote
Shares
18.5 Authorize CEO to Make Editorial Changes For DidNot Management
to Adopted Resolutions in Connection with Vote
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For DidNot Management
Vote
19.2 Approve Reissuance of 185000 Repurchased For DidNot Management
Class B Shares for Incentive Plan (Item Vote
19.1)
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE PAPEL SA BRASIL
Ticker: NULL Security ID: BRVCPAACNPR2
Meeting Date: APR 20, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
2 Approve Allocation of Income and For DidNot Management
Dividends Vote
3 Elect Members to the Board of Directors For DidNot Management
and the Supervisory Board; Fix Aggregate Vote
Annual Remuneration for Corporate Bodies
4 Designate Newspaper to Publish Meeting For DidNot Management
Announcements Vote
5 Approve Controlling Stake in Ripasa S.A. For DidNot Management
Celulose e Papel Vote
6 Amend Bylaws Re: Making Permanent the For DidNot Management
Supervisory Board As Well As Modifying Vote
Its Competencies Structure and
Composition
7 Approve Internal Policy Re: For DidNot Management
Auto-Regulation Approved at the Board Vote
Meeting Held on Nov. 9 2001
- --------------------------------------------------------------------------------
WACOAL CORP.
Ticker: NULL Security ID: JP3992400006
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 20 Special JY 0
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Increase Authorized For Against Management
Capital from 229.9 Million to 500 Million
Shares - Reduce Maximum Board Size -
Abolish Retirement Bonus System - Limit
Outside Directors' Legal Liability -
Change Name to Wacoal Holdings Corp.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For Abstain Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO SA DE CV
Ticker: CIEN Security ID: MXP810081010
Meeting Date: FEB 24, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2004
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 105.3 Million For For Management
Company Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend With Payout of MXN 0.63 For For Management
Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing
Day of March 15 2005
9 Approve Variable Capital Increase Through For For Management
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at MXN 0.63
Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion
10 Approve Modifications to Article 5 in the For For Management
Bylaws
11 Accept Report Re: Employee Stock Option For For Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Approve Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT NZ
Ticker: NULL Security ID: NZWAME0001S4
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date: APR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Elect Graeme Bowkett as Director For For Management
3 Elect Rodger Fisher as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Adopt New Constitution For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 560000
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: IE0009420385
Meeting Date: DEC 14, 2004 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Issued Share Capital For For Management
up to 57.63 Percent and Waive the
Obligation Requiring Concert Party to
Make an Offer to all Shareholders for the
Balance of the Share Capital
2 Approve Increase in Authorized Capital For For Management
from Eur 120000000 to EUR 210000000
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 5 Percent
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: IE0009420385
Meeting Date: JAN 10, 2005 Meeting Type: EGM
Record Date: JAN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Royal Doulton For For Management
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: IE0009420385
Meeting Date: JUN 20, 2005 Meeting Type: EGM
Record Date: JUN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Issued Share Capital For For Management
up to 59.36 Percent and Waive the
Obligation Requiring Concert Party to
Make an Offer to All Shareholders for the
Balance of the Share Capital
2 Approve Increase in Authorized Share For For Management
Capital from EUR 210000000 to EUR
390000000
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Capital Conditional Upon the
Passing of Item 2
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Conditional Upon the
Passing of Items 2 and 3
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Ten Percent of
the Issued Share Capital Conditional Upon
the Passing of Items 2 and 3
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: NULL Security ID: NL0000289213
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null DidNot Management
Vote
2 Discuss Minutes of Previous Meeting Null DidNot Management
Vote
3 Receive Report of Management Board Null DidNot Management
Vote
4 Explanation of Reserves and Dividend Null DidNot Management
Policy Vote
5 Possibility to Pose Questions to Auditor Null DidNot Management
Vote
6 Approve Financial Statements and For DidNot Management
Statutory Reports and Approve Dividend of Vote
EUR 4.50 per Ordinary Share
7 Approve Discharge of Management Board For DidNot Management
Vote
8 Approve Discharge of Supervisory Board For DidNot Management
Vote
9 Approve Remuneration Policy for For DidNot Management
Management Board; Approve Unchanged Vote
Remuneration for Supervisory Board
10.1A Elect P. Essers to Supervisory Board For DidNot Management
Vote
10.1B Elect M. den Boogert to Supervisory Board Null DidNot Management
Vote
10.2A Elect F. Arp to Supervisory Board For DidNot Management
Vote
10.2B Elect H. Oosters to Supervisory Board Null DidNot Management
Vote
11 Ratify PricewaterhouseCoopers N.V. as For DidNot Management
Auditors Vote
12 Amend Articles to Reflect Recommendations For DidNot Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
13 Allow Questions Null DidNot Management
Vote
14 Close Meeting Null DidNot Management
Vote
- --------------------------------------------------------------------------------
WESFARMERS LTD
Ticker: NULL Security ID: AU000000WES1
Meeting Date: FEB 18, 2005 Meeting Type: EGM
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Amend Constitution Re: Specified Relevant For For Management
Period of Accepting Director Nominations
- --------------------------------------------------------------------------------
WESFARMERS LTD
Ticker: NULL Security ID: AU000000WES1
Meeting Date: NOV 8, 2004 Meeting Type: AGM
Record Date: NOV 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect C.B. Carter as Director For For Management
1b Elect J.P. Graham as Director For For Management
1c Elect D.C. White as Director For For Management
1d Elect D.A. Robb as Director For For Management
2 Approve Remuneration of Directors in the For For Management
Amount of AUD 2250000
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: NULL Security ID: JP3659000008
Meeting Date: JUN 23, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 2500
Final JY 3500 Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP LTD
Ticker: NULL Security ID: AU000000WDC7
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Approve Remuneration Report for the Year For For Management
Ended DEc. 31 2004
3 Elect Frederick G. Hilmer as Director For Against Management
4 Elect Dean R. Wills as Director For For Management
5 Elect David H. Lowy as Director For For Management
6 Elect Frank P. Lowy as Director For For Management
7 Amend Constitution of Westfield America For For Management
Trust
8 Amend Constitution of Westfield Trust For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP LTD
Ticker: NULL Security ID: AU000000WDC7
Meeting Date: NOV 12, 2004 Meeting Type: AGM
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect David Gonski as Director For For Management
3 Elect Stephen Johns as Director For For Management
4 Elect Steven Lowy as Director For For Management
5 Elect Roy Furman as Director For For Management
6 Elect John Studdy as Director For For Management
7 Elect Gary Weiss as Director For For Management
8 Elect Francis Vincent as Director For For Management
9 Amend Articles RE: Increase Maximum Board For For Management
Size from Twelve to Sixteen Directors
10 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.8 Million
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP
Ticker: NULL Security ID: AU000000WBC1
Meeting Date: DEC 16, 2004 Meeting Type: AGM
Record Date: DEC 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory Null None Management
Reports
2a Elect Edward Alfred Evans as Director For For Management
2b Elect Gordon McKellar Cairns as Director For For Management
- --------------------------------------------------------------------------------
WHARF HOLDINGS LTD.
Ticker: NULL Security ID: HK0004000045
Meeting Date: MAY 18, 2005 Meeting Type: AGM
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M.P. Chan as Director For For Management
3b Reelect Edward K.Y. Chen as Director For For Management
3c Reelect Raymond K.F. Ch'ien as Director For For Management
3d Reelect Vincent K. Fang as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Increase in Fees Payable to Each For For Management
Director From HK$35000 Per Annum to
HK$50000 Per Annum and Extra Remuneration
of HK$15000 Per Annum for Each Member of
the Audit Committee
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: NULL Security ID: GB0030345457
Meeting Date: APR 22, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Marriott Hotel Business For For Management
2 Approve Sub-Division of Each 50 Pence For For Management
Share into Shares of 8 1/3 Pence Each
(Intermediate Shares); and Approve
Consolidation of the Intermediate Shares
of 8 1/3 Pence into New Ordinary Shares
of 58 1/3 Pence
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: NULL Security ID: GB00B07FNF32
Meeting Date: JUN 14, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.35 Pence Per For For Management
Ordinary Share
4 Elect Anthony Habgood as Director For For Management
5 Elect Christopher Rogers as Director For For Management
6 Re-elect Rod Kent as Director For For Management
7 Re-elect David Turner as Director For For Management
8 Re-elect Charles Gurassa as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 49890283
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7483542
12 Authorise Market Purchase of Ordinary For For Management
Shares up to GBP 14967084
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: NULL Security ID: AT0000831706
Meeting Date: MAY 12, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null DidNot Management
Statutory Reports Vote
2 Approve Allocation of Income For DidNot Management
Vote
3 Approve Discharge of Management and For DidNot Management
Supervisory Boards Vote
4 Ratify Auditors For DidNot Management
Vote
5 Elect Supervisory Board Members For DidNot Management
Vote
6 Authorize Share Repurchase Program and For DidNot Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: NULL Security ID: GB0031698896
Meeting Date: JUN 17, 2005 Meeting Type: EGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Stanley's Retail For For Management
Bookmaking
2 Approve William Hill plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: NULL Security ID: GB0031698896
Meeting Date: MAY 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Scott as Director For For Management
5 Re-elect Tom Singer as Director For For Management
6 Elect David Edmonds as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve William Hill PLC Deferred Bonus For For Management
Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13144537
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 35000 and
Incur EU Political Expenditure up to GBP
35000
12 Authorise William Hill Organization Ltd. For For Management
to Make EU Political Donations up to GBP
35000 and Incur EU Political Expenditure
up to GBP 35000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to 5 Percent of the
Current Issued Share Capital
14 Authorise 39433611 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Company's Borrowing Limit
- --------------------------------------------------------------------------------
WMC RESOURCES LTD
Ticker: NULL Security ID: AU000000WMR6
Meeting Date: MAY 30, 2005 Meeting Type: AGM
Record Date: MAY 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2a Elect T C E Bergman as Director For For Management
2b Elect A E Clarke as Director For For Management
2c Elect D E Meiklejohn as Director For For Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: NULL Security ID: GB0009764027
Meeting Date: NOV 18, 2004 Meeting Type: AGM
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 Pence Per For For Management
Share
4 Elect Nigel Stein as Director For For Management
5 Elect Andy Duff as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Re-elect Chip Hornsby as Director For For Management
8 Re-elect James Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50000000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7313728
13 Authorise 58509827 Shares for Market For For Management
Purchase
14 Amend Wolseley plc 2002 Long-Term For Abstain Management
Incentive Scheme
15 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500000
to GBP 750000
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: NULL Security ID: NL0000395887
Meeting Date: APR 14, 2005 Meeting Type: AGM
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Null None Management
2a Receive Report of Management Board Null None Management
2b Receive Report of Supervisory Board Null None Management
2c Receive Explanation of Company's Reserves Null None Management
and Dividend Policy
2d Approve Financial Statements and For For Management
Statutory Reports
2e Approve Dividend of EUR 0.55 Per Ordinary For For Management
Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Discussion on Company's Corporate Null None Management
Governance Report
5 Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
6a Reelect A.J. Frost to Supervisory Board For For Management
6b Reelect P.N. Wakkie to Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up To 10% of Issued
Capital To Be Increased By 10% In Case of
Merger or Acquisition
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Ratify KPMG as Auditors For For Management
11 Other Business (Non-Voting) Null None Management
12 Close Meeting Null None Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: PAMQF Security ID: AU000000WPL2
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date: APR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Null None Management
Statutory Reports
2 Elect Andrew Jamieson as Director For For Management
3 Approve the Woodside Petroleum Ltd For Against Management
Executive Incentive Plan
- --------------------------------------------------------------------------------
WOOLWORTHS GROUP PLC
Ticker: NULL Security ID: GB0030738610
Meeting Date: JUN 7, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.26 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Re-elect Andrew Beeson as Director For For Management
6 Re-elect Roger Jones as Director For For Management
7 Re-elect Prue Leith as Director For For Management
8 Re-elect Trevor Bish-Jones as Director For For Management
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18187077.87
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9090646.11
12 Authorise up to GBP 18181292.21 for For For Management
Market Purchase
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: NULL Security ID: AU000000WOW2
Meeting Date: NOV 26, 2004 Meeting Type: AGM
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Adrienne Elizabeth Clarke as For For Management
Director
2b Elect Diane Jennifer Grady as Director For For Management
2c Elect John Frederick Astbury as Director For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve Grant of up to Two Million For For Management
Options to Roger Campbell Corbett
Managing Director and CEO Pursuant to
Woolworths Executive Option Plan
- --------------------------------------------------------------------------------
WORLD CO. LTD.
Ticker: NULL Security ID: JP3990200002
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 22
Final JY 27 Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPGY Security ID: GB0009740423
Meeting Date: JUN 27, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.28 Pence Per For For Management
Ordinary Share
3 Elect Lubna Olayan as Director For For Management
4 Elect Jeffrey Rosen as Director For For Management
5 Elect Mark Read as Director For For Management
6 Re-elect Sir Martin Sorrell as Director For For Management
7 Re-elect Stanley Morten as Director For Abstain Management
8 Re-elect John Quelch as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42115797
11 Authorise 126473866 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6323693
13 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: NULL Security ID: JP3933800009
Meeting Date: JUN 17, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 0
Final JY 484 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 30.16 Million Shares to 60.4
Million Shares
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
YAKULT HONSHA CO LTD
Ticker: NULL Security ID: JP3931600005
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 7.50
Final JY 8.50 Special JY 1.50
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
2.1 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
2.2 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 Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: NULL Security ID: JP3939000000
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 0
Final JY 20 Special JY 1
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor and Special Bonus
for Family of Deceased Director
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: NULL Security ID: JP3942600002
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 7.5
Final JY 12.5 Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YAMATO TRANSPORT CO. LTD.
Ticker: NULL Security ID: JP3940000007
Meeting Date: JUN 29, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 9
Final JY 9 Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Approve Adoption of Holding Company For For Management
Structure and Transfer of Delivery
Business Operations to Wholly-Owned
Subsidiary
4 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Clarify
Director Authorities - Limit Directors'
Legal Liability - Change Company Name
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
5.1 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: NULL Security ID: JP3935600001
Meeting Date: MAR 30, 2005 Meeting Type: AGM
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For For Management
the Following Dividends: Interim JY 0
Final JY 12 Special JY 0
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZC Security ID: CN0009131243
Meeting Date: JUN 28, 2005 Meeting Type: AGM
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors for 2005
5 Approve Anticipated Amount of Sale of For Against Management
Products and Commodities of the Company
for 2005
6 Approve Proposed Profit Distribution Plan For For Management
Including the Final Dividend Distribution
Plan and Issue of Bonus Shares on the
Basis of Six Bonus Shares for Every 10
Existing Shares
7 Amend Articles of Association For For Management
8 Ratify and Confirm the Directors of the For For Management
Second Session of the Board and
Supervisors of the Second Session of the
Supervisory Committee to Continue
Carrying Out Their Duties as Directors
and Supervisors
9a Elect Wang Xin as Director For Against Management
9b Elect Geng Jiahuai as Director For Against Management
9c Elect Yang Deyu as Director For For Management
9d Elect Shi Xuerang as Director For Against Management
9e Elect Chen Changchun as Director For Against Management
9f Elect Wu Yuxiang as Director For For Management
9g Elect Wang Xinkun as Director For For Management
9h Elect Chen Guangshi as Director For For Management
9i Elect Dong Yunqing as Director For Against Management
10a Elect Pu Hongjiu as Independent For For Management
Non-Executive Director
10b Elect Cui Jianmin as Independent For For Management
Non-Executive Director
10c Elect Wang Xiaojun as Independent For For Management
Non-Executive Director
10d Elect Wang Quanxi as Independent For For Management
Non-Executive Director
11a Elect Meng Xianchang as Supervisor (Not For For Management
Representing Employees)
11b Elect Song Guo as Supervisor (Not For For Management
Representing Employees)
11c Elect Zhang Shengdong as Supervisor (Not For For Management
Representing Employees)
11d Elect Liu Weixin as Supervisor (Not For For Management
Representing Employees)
12 Adopt the Rules of Procedure for For For Management
Shareholders Meeting of Yanzhou Coal
Mining Co. Ltd.
13 Adopt the Rules of Procedure for Board of For For Management
Directors of Yanzhou Coal Mining Co. Ltd.
14 Adopt the Rules of Procedure for For For Management
Supervisory Committee of Yanzhou Coal
Mining Co. Ltd.
15 Adopt the Management Measures for the For For Management
Directors Decision Making Risk Fund of
Yanzhou Coal Mining Co. Ltd.
16 Approve Deloitte Touche Tohmatsu (CPAs in For For Management
Hong Kong) and Deloitte Touche Tohmatsu
CPAs Ltd. (CPAs in PRC) as International
and Domestic Auditors Respectively and
Fix Their Remuneration
17 Approve Issuance of Additional H Shares For Against Management
without Preemptive Rights
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: NULL Security ID: TRAYKBNK91N6
Meeting Date: MAR 31, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For DidNot Management
Vote
2 Authorize Presiding Council to Sign For DidNot Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For DidNot Management
Reports Vote
4 Approve Discharge of Board and Internal For DidNot Management
Auditors Vote
5 Elect Directors and Determine Their Terms For DidNot Management
of Office Vote
6 Elect Internal Auditors and Determine For DidNot Management
Their Terms of Office Vote
7 Approve Remuneration of Directors and For DidNot Management
Internal Auditors Vote
8 Approve Initiation of Legal Proceedings For DidNot Management
Against Two Former Directors Vote
9 Approve Donations Made in Financial Year For DidNot Management
2004 Vote
10 Ratify Independent External Auditors For DidNot Management
Vote
11 Grant Permission for Board Members to For DidNot Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes Null DidNot Management
Vote
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: NULL Security ID: NO0010208051
Meeting Date: MAY 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harald Arnkvaern as Chairman of For For Management
Meeting; Designate Inspector or
Shareholder Representative(s) of Minutes
of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.25 Per
Share
3 Approve Remuneration of Auditors For For Management
4 Approve Remuneration of Members of For For Management
Nominating Committee
5 Authorize Cancellation of 3 Million For For Management
Repurchased Shares and Redemption of 1.7
Million Shares Held by Norwegian State
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: G9835W104
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect John Condron as Director For For Management
5 Elect John Davis as Director For For Management
6 Elect Lyndon Lea as Director For For Management
7 Elect Lord Powell of Baywater as Director For For Management
8 Elect Robert Scott as Director For For Management
9 Elect Charles Carey as Director For For Management
10 Elect John Coghlan as Director For For Management
11 Elect Joachim Eberhardt as Director For For Management
12 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,323,812
15 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 348,921
17 Authorise 69,784,148 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association Re: Removal For For Management
of the Rights of Certain Shareholders to
Appoint Non-executive Directors, Treasury
Share Regulations 2003 and the Correction
of Typographical Errors and Cross
References
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: NULL Security ID: JP3955000009
Meeting Date: JUN 24, 2005 Meeting Type: AGM
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income Including For Against Management
the Following Dividends: Interim JY 3.75
Final JY 3.75 Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 483.73 Million Shares to 1
Billion Shares - Reduce Maximum Board
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YPF SOCIEDAD ANONIMA
Ticker: NULL Security ID: ARP9897X1319
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For DidNot Management
Minutes of Meeting Vote
2 Accept Financial Statements and Statutory For DidNot Management
Reports for Fiscal Year Ended 12-31-04 Vote
3 Approve Discharge of Management and For DidNot Management
Supervisory Board for Fiscal Year Ended Vote
12-31-04
4 Approve Allocation of Income and For DidNot Management
Dividends for Fiscal Year Ended 12-31-04 Vote
5 Approve Remuneration of Directors for For DidNot Management
Fiscal Year Ended 12-31-04 Vote
6 Approve Remuneration of Supervisory Board For DidNot Management
for Fiscal Year Ended 12-31-04 Vote
7 Fix the Number of Directors and Their For DidNot Management
Alternates Vote
8 Elect One Director and Alternate for For DidNot Management
Class A Shares; Elect Directors and Their Vote
Alternates for Class D Shares
9 Elect One Supervisory Board Member and For DidNot Management
Alternate for Class A Shares; Elect Two Vote
Supervisory Board Members and Two
Alternates for Class D Shares
10 Approve Remuneration of Directors and For DidNot Management
Members of Supervisory Board for Fiscal Vote
Year Started 01-01-05
11 Approve Auditors for 2005 and Fix Their For DidNot Management
Remuneration; Approve Remuneration of Vote
Auditors for Fiscal Year Ended 12-31-04
12 Amend Articles 12 and 13 of the Bylaws For DidNot Management
Vote
13 Authorize Issuance of Debt Securities for For DidNot Management
Up to $700 Million Vote
14 Authorize Capitalization of 'Aporte For DidNot Management
Irrevocables de Capital' Vote
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: NULL Security ID: BMG988031446
Meeting Date: FEB 24, 2005 Meeting Type: AGM
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Sept. 30 2004
2 Approve Final Dividend of HK$0.46 Per For For Management
Share for the Year Ended Sept. 30 2004
3a Reelect Edward Y. Ku as Director For For Management
3b Reelect Chan Lu Min as Director For For Management
3c Reelect John J. D. Sy as Director For For Management
3d Reelect So Kwan Lok as Director For For Management
3e Reelect Poon Yiu Kin Samuel as Director For For Management
3f Reelect Tsai Pei Chun Patty as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve 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
6 Adopt New Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: NULL Security ID: ES0184940817
Meeting Date: JUN 27, 2005 Meeting Type: AGM
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 for Fiscal Year 2004
2 Fix Number of Directors; Reelect Ratify For For Management
and/or Appoint Directors
3 Reelect PricewaterhouseCoopers Auditores For For Management
S.L. as Auditors
4 Approve Bonus Payment of EUR 0.01 per For For Management
Share Charged to Share Premium Reserve
5 Approve Increase in Capital Charged to For For Management
Share Premium Reserve
6 Approve Granting of Free Shares and/or For For Management
Share Options to Employees and Executives
for 2006
7 Authorize Repurchase Share to Service For For Management
Company's Stock Incentive Plan Re:
Granting of Free Shares and/or Share
Options Presented in Item 6
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO
Ticker: NULL Security ID: CN0009068411
Meeting Date: MAY 23, 2005 Meeting Type: AGM
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Proposed Distribution of Profits For For Management
for the Year 2004
5 Approve Financial Budget for the Year For For Management
2005
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO
Ticker: NULL Security ID: CN0009068411
Meeting Date: MAY 23, 2005 Meeting Type: AGM
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO
Ticker: Security ID: Y9891F102
Meeting Date: OCT 12, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB0.04 Per For For Management
Share
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: NULL Security ID: FR0000125684
Meeting Date: DEC 16, 2004 Meeting Type: MIX
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For DidNot Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For DidNot Management
and Statutory Reports Vote
3 Approve Allocation of Income and For DidNot Management
Dividends of EUR 0.65 per Share Vote
4 Approve Stock Dividend Program For DidNot Management
Vote
5 Approve Special Auditors' Report For DidNot Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For DidNot Management
of Issued Share Capital Vote
7 Reelect Melchior d'Aramon as Supervisory For DidNot Management
Board Member Vote
8 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 5 Million
9 Authorize Issuance of Equity or For DidNot Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
10 Authorize Capitalization of Reserves of For DidNot Management
Up to EUR 5 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Reduction in Share Capital via For DidNot Management
Cancellation of Repurchased Shares Vote
12 Approve Stock Option Plan Grants For DidNot Management
Vote
13 Approve Capital Increase Reserved for For DidNot Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For DidNot Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZRN Security ID: CH0011075394
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Re-registration Consent For For Management
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZRN Security ID: CH0011075394
Meeting Date: APR 19, 2005 Meeting Type: AGM
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Ommission of Dividends
3 Approve CHF 576 Million Reduction in For For Management
Share Capital via Reduction of Par Value
and Repayment of CHF 4.00 to Shareholders
4 Extend Authorization Term for Creation of For For Management
CHF 39 Million Conditional Capital
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Manfred Gentz as Director For For Management
6.1.2 Reelect Rosalind Gilmore as Director For For Management
6.1.3 Reelect Dana Mead as Director For For Management
6.1.4 Reelect Gerhard Schulmeyer as Director For For Management
6.2.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2.2 Ratify OBT AG as Special Statutory For For Management
Auditors
======================= JPMORGAN INVESTOR BALANCED FUND ========================
The following is a Fund that invests in other registered investment companies.
The information provided is by shareholder meeting held in connection with the
Trust for which the other registered investment companies were a series. Tickers
and CUSIPs are presented to the extent reasonably available.
ONE GROUP MUTUAL FUNDS
Ticker: PRBIX Security ID: 68231N651
Ticker: OLGAX Security ID: 681937249
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: WOOPX Security ID: 68231N875
Ticker: OEIAX Security ID: 681937561
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
7 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: PAVGX Security ID: 681939815
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Funds For For Management
2 Amend Declaration of Trust For For Management
3.1 Elect Director William J. Armstrong For For Management
3.2 Elect Director Roland E. Eppley, Jr. For For Management
3.3 Elect Director John F. Finn For For Management
3.4 Elect Director Dr. Matthew Goldstein For For Management
3.5 Elect Director Robert J. Higgins For For Management
3.6 Elect Director Peter C. Marshall For For Management
3.7 Elect Director Marilyn Mccoy For For Management
3.8 Elect Director William G. Morton, Jr. For For Management
3.9 Elect Director Robert A. Oden, Jr. For For Management
3.10 Elect Director Fergus Reid, III For For Management
3.11 Elect Director Frederick W. Ruebeck For For Management
3.12 Elect Director James J. Schonbachler For For Management
3.13 Elect Director Leonard M. Spalding, Jr For For Management
4 Approve Conversion to Series of Delaware For For Management
Business Trust
5 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
6 Approve Change of Fundamental Investment For For Management
Policy - Commodities
7 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: VSNXX Security ID: 645907205
Ticker: OHYAX Security ID: 68231N107
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Merger of Funds For For Management
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
7 Approve Subadvisory Agreement For For Management
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: OPCXX Security ID: 681939443
Ticker: OGNAX Security ID: 68232Q802
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
================== JPMORGAN INVESTOR CONSERVATIVE GROWTH FUND ==================
The following is a Fund that invests in other registered investment companies.
The information provided is by shareholder meeting held in connection with the
Trust for which the other registered investment companies were a series. Tickers
and CUSIPs are presented to the extent reasonably available.
ONE GROUP MUTUAL FUNDS
Ticker: PRBIX Security ID: 68231N651
Ticker: OLGAX Security ID: 681937249
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: WOOPX Security ID: 68231N875
Ticker: ONIAX Security ID: 681937652
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
7 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: PAVGX Security ID: 681939815
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Funds For For Management
2 Amend Declaration of Trust For For Management
3.1 Elect Director William J. Armstrong For For Management
3.2 Elect Director Roland E. Eppley, Jr. For For Management
3.3 Elect Director John F. Finn For For Management
3.4 Elect Director Dr. Matthew Goldstein For For Management
3.5 Elect Director Robert J. Higgins For For Management
3.6 Elect Director Peter C. Marshall For For Management
3.7 Elect Director Marilyn Mccoy For For Management
3.8 Elect Director William G. Morton, Jr. For For Management
3.9 Elect Director Robert A. Oden, Jr. For For Management
3.10 Elect Director Fergus Reid, III For For Management
3.11 Elect Director Frederick W. Ruebeck For For Management
3.12 Elect Director James J. Schonbachler For For Management
3.13 Elect Director Leonard M. Spalding, Jr For For Management
4 Approve Conversion to Series of Delaware For For Management
Business Trust
5 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
6 Approve Change of Fundamental Investment For For Management
Policy - Commodities
7 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: VSNXX Security ID: 645907205
Ticker: OHYAX Security ID: 68231N107
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Merger of Funds For For Management
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
7 Approve Subadvisory Agreement For For Management
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: OPCXX Security ID: 681939443
Ticker: OGNAX Security ID: 68232Q802
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
==================== JPMORGAN INVESTOR GROWTH & INCOME FUND ====================
The following is a Fund that invests in other registered investment companies.
The information provided is by shareholder meeting held in connection with the
Trust for which the other registered investment companies were a series. Tickers
and CUSIPs are presented to the extent reasonably available.
ONE GROUP MUTUAL FUNDS
Ticker: PRBIX Security ID: 68231N651
Ticker: OLGAX Security ID: 681937561
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: WOOPX Security ID: 68231N875
Ticker: OEIAX Security ID: 681937561
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
7 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: PAVGX Security ID: 681939815
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Funds For For Management
2 Amend Declaration of Trust For For Management
3.1 Elect Director William J. Armstrong For For Management
3.2 Elect Director Roland E. Eppley, Jr. For For Management
3.3 Elect Director John F. Finn For For Management
3.4 Elect Director Dr. Matthew Goldstein For For Management
3.5 Elect Director Robert J. Higgins For For Management
3.6 Elect Director Peter C. Marshall For For Management
3.7 Elect Director Marilyn Mccoy For For Management
3.8 Elect Director William G. Morton, Jr. For For Management
3.9 Elect Director Robert A. Oden, Jr. For For Management
3.10 Elect Director Fergus Reid, III For For Management
3.11 Elect Director Frederick W. Ruebeck For For Management
3.12 Elect Director James J. Schonbachler For For Management
3.13 Elect Director Leonard M. Spalding, Jr For For Management
4 Approve Conversion to Series of Delaware For For Management
Business Trust
5 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
6 Approve Change of Fundamental Investment For For Management
Policy - Commodities
7 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: VSNXX Security ID: 645907205
Ticker: OHYAX Security ID: 68231N107
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Merger of Funds For For Management
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
7 Approve Subadvisory Agreement For For Management
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: OPCXX Security ID: 681939443
Ticker: OGNAX Security ID: 68232Q802
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
======================== JPMORGAN INVESTOR GROWTH FUND =========================
The following is a Fund that invests in other registered investment companies.
The information provided is by shareholder meeting held in connection with the
Trust for which the other registered investment companies were a series. Tickers
and CUSIPs are presented to the extent reasonably available.
ONE GROUP MUTUAL FUNDS
Ticker: PRBIX Security ID: 68231N651
Ticker: OLGAX Security ID: 681937249
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: WOOPX Security ID: 68231N875
Ticker: OEIAX Security ID: 681937561
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
7 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: PAVGX Security ID: 681939815
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Funds For For Management
2 Amend Declaration of Trust For For Management
3.1 Elect Director William J. Armstrong For For Management
3.2 Elect Director Roland E. Eppley, Jr. For For Management
3.3 Elect Director John F. Finn For For Management
3.4 Elect Director Dr. Matthew Goldstein For For Management
3.5 Elect Director Robert J. Higgins For For Management
3.6 Elect Director Peter C. Marshall For For Management
3.7 Elect Director Marilyn Mccoy For For Management
3.8 Elect Director William G. Morton, Jr. For For Management
3.9 Elect Director Robert A. Oden, Jr. For For Management
3.10 Elect Director Fergus Reid, III For For Management
3.11 Elect Director Frederick W. Ruebeck For For Management
3.12 Elect Director James J. Schonbachler For For Management
3.13 Elect Director Leonard M. Spalding, Jr For For Management
4 Approve Conversion to Series of Delaware For For Management
Business Trust
5 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
6 Approve Change of Fundamental Investment For For Management
Policy - Commodities
7 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: VSNXX Security ID: 645907205
Ticker: OHYAX Security ID: 68231N107
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Merger of Funds For For Management
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
7 Approve Subadvisory Agreement For For Management
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: OPCXX Security ID: 681939443
Ticker: OGNAX Security ID: 68232Q802
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
==================== JPMORGAN KENTUCKY MUNICIPAL BOND FUND =====================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
======================== JPMORGAN LARGE CAP GROWTH FUND ========================
After the close of business on February 18, 2005, the JPMorgan Equity Growth
Fund was merged with and into JPMorgan Large Cap Growth Fund. For proxy voting
history of the JPMorgan Equity Growth Fund for the period from July 1, 2004
until the merger, please refer to the separate Form N-PX filed under:
o JPMorgan Equity Growth Fund, a series of the J.P. Morgan Mutual Fund
Investment Trust (Investment Company Act number 811-5526)
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.S. Daley For For Management
1.3 Elect Director H.L. Fuller For For Management
1.4 Elect Director R.A. Gonzalez For For Management
1.5 Elect Director J.M. Greenberg For For Management
1.6 Elect Director J.M. Leiden For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director B. Powell Jr. For For Management
1.9 Elect Director A.B. Rand For For Management
1.10 Elect Director W.A. Reynolds For For Management
1.11 Elect Director R.S. Roberts For For Management
1.12 Elect Director W.D. Smithburg For For Management
1.13 Elect Director J.R. Walter For For Management
1.14 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Link Executive Compensation to Government Against Against Shareholder
Fines
4 Performance- Based/Indexed Options Against For Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio, Jr For For Management
1.5 Elect Director Kevin McGarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. David Baltimore For For Management
1.2 Elect Director Ms. Judith C. Pelham For For Management
1.3 Elect Director Mr. Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Eliminate Animal Testing Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Adopt Retention Ratio for Executives Against For Shareholder
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For For Management
1.2 Elect Director Joseph B. Martin, M.D., For For Management
Ph. D.
1.3 Elect Director Robert L. Parkinson, Jr. For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Albert P.L. Stroucken For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
5 Declassify the Board of Directors None For Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For For Management
1.2 Elect Director Peter M. Nicholas For For Management
1.3 Elect Director Warren B. Rudman For For Management
1.4 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director John P. Mcnulty For For Management
1.12 Elect Director Sir John Parker For For Management
1.13 Elect Director Peter G. Ratcliffe For For Management
1.14 Elect Director Stuart Subotnick For For Management
1.15 Elect Director Uzi Zucker For For Management
2 TO APPROVE THE AMENDED AND RESTATED For For Management
CARNIVAL CORPORATION 2001 OUTSIDE
DIRECTOR STOCK PLAN.
3 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
SHARE PLAN.
4 TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For For Management
STOCK PURCHASE PLAN.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE THE REMUNERATION OF
THE INDEPENDENT AUDITORS.
7 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2004.
8 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
9 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Stephan A. James For For Management
1.7 Elect Director Michael P. Krasny For For Management
1.8 Elect Director Terry L. Lengfelder For For Management
1.9 Elect Director Susan D. Wellington For For Management
1.10 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Herringer For For Management
1.2 Elect Director Stephen T. McLin For Withhold Management
1.3 Elect Director Charles R. Schwab For For Management
1.4 Elect Director Roger O. Walther For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Robinson For For Management
1.2 Elect Director John J. Hamre For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director Terrence Murray For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For Withhold Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director John M. Hennessy For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale N. Hatfield For For Management
1.2 Elect Director Lee W. Hogan For For Management
1.3 Elect Director Robert F. McKenzie For For Management
1.4 Elect Director Robert E. Garrison, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CYTYC CORPORATION
Ticker: CYTC Security ID: 232946103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brock Hattox For For Management
1.2 Elect Director William McDaniel For For Management
1.3 Elect Director Marla S. Persky For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For Withhold Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratification of Auditors be Submitted to Against For Shareholder
Shareholders
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Charles A. Sanders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For Withhold Management
1.2 Elect Director James S. Crown For Withhold Management
1.3 Elect Director Lester Crown For Withhold Management
1.4 Elect Director William P. Fricks For Withhold Management
1.5 Elect Director Charles H. Goodman For Withhold Management
1.6 Elect Director Jay L. Johnson For Withhold Management
1.7 Elect Director George A. Joulwan For Withhold Management
1.8 Elect Director Paul G. Kaminski For Withhold Management
1.9 Elect Director John M. Keane For Withhold Management
1.10 Elect Director Lester L. Lyles For Withhold Management
1.11 Elect Director Carl E. Mundy, Jr For Withhold Management
1.12 Elect Director Robert Walmsley For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against For Shareholder
4 Report on Foreign Weapons Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Gifford For For Management
1.2 Elect Director Ray J. Groves For For Management
1.3 Elect Director Fred H. Langhammer For Withhold Management
1.4 Elect Director Marjorie M. Yang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Larry Page For For Management
1.3 Elect Director Sergey Brin For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Michael Moritz For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For Withhold Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against For Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hearst III For For Management
1.2 Elect Director Kenneth Goldman For For Management
1.3 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Ericson For For Management
1.2 Elect Director William S. Kellogg For For Management
1.3 Elect Director Arlene Meier For For Management
1.4 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Wendy E. Lane For For Management
1.4 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.5 Elect Director Arthur H. Rubenstein, For For Management
MBBCh
1.6 Elect Director Andrew G. Wallace, M.D. For For Management
1.7 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Reilly Cullinan For For Management
1.2 Elect Director John Maxwell Hamilton For For Management
1.3 Elect Director Robert M. Jelenic For For Management
1.4 Elect Director Stephen P. Mumblow For For Management
1.5 Elect Director Thomas V. Reifenheiser For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against For Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For For Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (Chuck) Schultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: PRBIX Security ID: 681937405
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
- --------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For Withhold Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Michael G. Atieh For For Management
1.4 Elect Director G. Morgan Browne For For Management
1.5 Elect Director Daryl K. Granner, M.D. For For Management
1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management
1.7 Elect Director Viren Mehta For For Management
1.8 Elect Director Herbert Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Sir Mark Richmond, Ph.D For For Management
1.10 Elect Director John P. White For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Nicholas A. Lopardo For For Management
1.3 Elect Director Alexis P. Michas For For Management
1.4 Elect Director James C. Mullen For For Management
1.5 Elect Director Vicki L. Sato For For Management
1.6 Elect Director Gabriel Schmergel For For Management
1.7 Elect Director Kenton J. Sicchitano For For Management
1.8 Elect Director Gregory L. Summe For For Management
1.9 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.A. Del Santo For For Management
1.2 Elect Director P.L. Francis For For Management
1.3 Elect Director G.P. Josefowicz For For Management
1.4 Elect Director R.K. Lochridge For For Management
1.5 Elect Director A.I. Khalifa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
1.14 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Pharmaceutical Price Restraint Against Against Shareholder
5 Review and Report on Drug Reimportation Against Against Shareholder
Policy
6 Report on Political Contributions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Holdcroft For For Management
1.2 Elect Director Ruth M. Owardes For For Management
1.3 Elect Director Jane A. Truelove For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Calder For For Management
1.2 Elect Director Derrick N. Key For For Management
1.3 Elect Director Christopher Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans W. Becherer For For Management
1.2 Elect Director Kathryn C. Turner For For Management
1.3 Elect Director Robert F. W. van Oordt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Clyde Buck For For Management
1.2 Elect Director Loren K. Carroll For For Management
1.3 Elect Director Dod A. Fraser For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director Edward R. Kozel For For Management
1.4 Elect Director William R. Nuti For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director James A. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. Macdougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director John W. Thompson For Withhold Management
1.9 Elect Director Carol B. Tome For For Management
1.10 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Dan D. Sandman For For Management
1.4 Elect Director Thomas J. Usher For For Management
1.5 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Kean For For Management
1.2 Elect Director Robert L. Ryan For For Management
1.3 Elect Director William G. Spears For For Management
1.4 Elect Director Gail R. Wilensky, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For For Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Douglas N. Daft For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director John D. Opie For For Management
1.7 Elect Director J. Paul Reason For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jose H. Villarreal For For Management
1.11 Elect Director John T. Walton For For Management
1.12 Elect Director S. Robson Walton For For Management
1.13 Elect Director Christopher J. Williams For For Management
1.14 Elect Director Linda S. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Executive Compensation Against For Shareholder
5 Prepare Sustainability Report Against For Shareholder
6 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
7 Report on Political Contributions Against Against Shareholder
8 Prepare Equal Opportunity Report Against For Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Require Majority of Independent Directors Against Against Shareholder
on Board
11 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Pierce J. Roberts, Jr. For For Management
1.11 Elect Director Jack Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
======================== JPMORGAN LARGE CAP VALUE FUND =========================
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe W. Forehand For For Management
1.2 Elect Director Blythe J. Mcgarvie For For Management
1.3 Elect Director Sir Mark Moody-Stuart For For Management
2 APPROVAL OF BYE-LAW AMENDMENTS TO For For Management
RELOCATE INTO THE BYE-LAWS EXISTING
CONTRACTUAL RESTRICTIONS APPLICABLE TO
CLASS A COMMON SHARES OF PARTNERS AND
FORMER PARTNERS BENEFICIALLY OWNED BY
THEM PRIOR TO ACCENTURE S INITIAL PUBLIC
OFFERING.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Belk For For Management
1.2 Elect Director Gregory W. Penske For For Management
1.3 Elect Director Warren A. Stephens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For Withhold Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney H. Brady For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director Jane E. Henney, M.D. For For Management
1.4 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Butler For For Management
1.2 Elect Director Preston M. Geren III For For Management
1.3 Elect Director John R. Gordon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Palms Ph.D., For For Management
D. Sc.
1.2 Elect Director J. Kerry Clayton For For Management
1.3 Elect Director Dr. Robert J. Blendon, For For Management
Sc.D.
1.4 Elect Director Beth L. Bronner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For Withhold Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Cleveland For Withhold Management
1.2 Elect Director Anna R. Cablik For For Management
1.3 Elect Director John P. Howe, III For For Management
1.4 Elect Director Nido R. Qubein For For Management
1.5 Elect Director Albert F. Zettlemoyer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For For Management
1.2 Elect Director Peter M. Nicholas For For Management
1.3 Elect Director Warren B. Rudman For For Management
1.4 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gaul D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Equipment Sales to Israel Against Against Shareholder
5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myra J. Biblowit For Withhold Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Cheryl D. Mills For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director Robert E. Nederlander For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Pauline D. E. Richards For For Management
1.9 Elect Director Sheli Z. Rosenburg For Withhold Management
1.10 Elect Director Robert F. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Report on Pay Disparity Against Against Shareholder
6 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCH Security ID: 808513105
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Herringer For For Management
1.2 Elect Director Stephen T. McLin For Withhold Management
1.3 Elect Director Charles R. Schwab For For Management
1.4 Elect Director Roger O. Walther For For Management
1.5 Elect Director Robert N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORP
Ticker: CVX Security ID: 166764100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Peter J. Robertson For For Management
1.10 Elect Director Charles R. Shoemate For For Management
1.11 Elect Director Ronald D. Sugar For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Expense Stock Options Against For Shareholder
6 Eliminate Animal Testing Against Against Shareholder
7 Report on Drilling in Protected Areas Against Against Shareholder
8 Report on Remediation Programs in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For Withhold Management
1.3 Elect Director William A. Farlinger For For Management
1.4 Elect Director William M. Freeman For For Management
1.5 Elect Director Hon. Thomas H. Kean For For Management
1.6 Elect Director Marianne Miller Parrs For For Management
1.7 Elect Director Timothy M. Ring For For Management
1.8 Elect Director John R. Ryan For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against For Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Warren E. Buffett For Withhold Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director E. Neville Isdell For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomasino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director J. Pedro Reinhard For For Management
1.12 Elect Director James D. Robinson III For For Management
1.13 Elect Director Peter V. Ueberroth For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Review Labor Rights in Columbia Against Against Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
5 Submit Severance Agreement to Shareholder Against For Shareholder
Vote
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Buttigieg, III For For Management
1.2 Elect Director J. Philip DiNapoli For For Management
1.3 Elect Director Roger Fridholm For For Management
1.4 Elect Director Alfred A. Piergallini For For Management
1.5 Elect Director Patricia M. Wallington For For Management
1.6 Elect Director Gail L. Warden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director John M. Hennessy For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Ackerman For For Management
1.2 Elect Director Emerson D. Farley, Jr., For For Management
M.D.
1.3 Elect Director Lawrence N. Kugelman For For Management
1.4 Elect Director Dale B. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Thomas P. Gerrity For For Management
1.3 Elect Director Stanley P. Goldstein For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DEX MEDIA, INC.
Ticker: DEX Security ID: 25212E100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Burnett For Withhold Management
1.2 Elect Director R. Glenn Hubbard For For Management
1.3 Elect Director Russell T. Lewis For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Thomas C. Sutton For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Robert H. Smith For For Management
2 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.M.C. Fisher For Withhold Management
1.2 Elect Director A.G. Gilman For For Management
1.3 Elect Director K.N. Horn For Withhold Management
1.4 Elect Director J. Rose For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
4 Review and Report on Drug Reimportation Against Against Shareholder
Policy
5 Report on Product Availability in Canada Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Policy on Performance-based Stock Against For Shareholder
Option Grants
8 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Nominate Independent Directors with Against Against Shareholder
Industry Experience
6 Report on Payments to Indonesian Military Against Against Shareholder
7 Adopt Policy Prohibiting Discrimination Against For Shareholder
based on Sexual Orientation
8 Report on Potential Damage of Drilling in Against Against Shareholder
Protected Regions
9 Disclose Information Supporting the Against Against Shareholder
Company Position on Climate Change
10 Report on Company Policies for Compliance Against For Shareholder
with the Kyoto Protocol
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director H. Jesse Arnelle For For Management
1.2 Elect Director Director Sherry S. Barrat For For Management
1.3 Elect Director Director Robert M. Beall, For For Management
II
1.4 Elect Director Director J. Hyatt Brown For Withhold Management
1.5 Elect Director Director James L. Camaren For For Management
1.6 Elect Director Director Lewis Hay, III For For Management
1.7 Elect Director Director Rudy E. Schupp For For Management
1.8 Elect Director Director Michael H. For For Management
Thaman
1.9 Elect Director Director Hansel E. For For Management
Tookes, II
1.10 Elect Director Director Paul R. For For Management
Tregurtha
1.11 Elect Director Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis D. Boccardi For For Management
1.2 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Report on Nuclear Fuel Storage Risks Against Against Shareholder
5 Report on PCB Clean-up Costs Against For Shareholder
6 Adopt Policy on Overboarded Directors Against For Shareholder
7 Prepare a Sustainability Report Against Against Shareholder
8 Political Contributions/Activities Against Against Shareholder
9 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. George For For Management
1.2 Elect Director Robert E. Rose For For Management
1.3 Elect Director Stephen J. Solarz For For Management
1.4 Elect Director Nader H. Sultan For Withhold Management
2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management
LONG-TERM INCENTIVE PLAN TO REDUCE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN AND INCREASE THE NUMBER OF
SUCH SHARES AVAILABLE FOR FULL-VALUE
STOCK AWARDS.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marshall N. Carter For For Management
1.2 Elect Director David M. Cote For For Management
1.3 Elect Director Bradley T. Sheares For For Management
1.4 Elect Director John R. Stafford For For Management
1.5 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend the Certificate of Incorporation For For Management
and By-laws
5 Establish Other Board Committee Against For Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Approve Commonsense Executive Against Against Shareholder
Compensation Framework
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director Michael L. Tarnopol For For Management
1.7 Elect Director J. Robert Kerry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Gerald C. Crotty For For Management
1.10 Elect Director Lowell W. Robinson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Roger K. Deromedi For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director W. James Farrell For Withhold Management
1.6 Elect Director Betsy D. Holden For For Management
1.7 Elect Director Richard A. Lerner, M.D. For For Management
1.8 Elect Director John C. Pope For For Management
1.9 Elect Director Mary L. Schapiro For For Management
1.10 Elect Director Charles R. Wall For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne K. Bingaman For For Management
1.2 Elect Director Conrad L. Mallett, Jr. For For Management
1.3 Elect Director Robert E. Rossiter For For Management
1.4 Elect Director James H. Vandenberghe For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For For Management
1.2 Elect Director Steven J. Saiontz For For Management
1.3 Elect Director Robert J. Strudler For For Management
2 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For Withhold Management
1.9 Elect Director Frank Savage For Withhold Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against For Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For Withhold Management
1.2 Elect Director Mary M. Boies For For Management
1.3 Elect Director Benjamin R. Civiletti For Withhold Management
1.4 Elect Director Bruce L. Hammonds For Withhold Management
1.5 Elect Director William L. Jews For Withhold Management
1.6 Elect Director Randolph D. Lerner For Withhold Management
1.7 Elect Director Stuart L. Markowitz, M.D. For Withhold Management
1.8 Elect Director William B. Milstead For Withhold Management
1.9 Elect Director Thomas G. Murdough, Jr. For For Management
1.10 Elect Director Laura S. Unger For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
4 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Jacob For For Management
1.2 Elect Director Charles F. Knight For For Management
1.3 Elect Director Miles L. Marsh For For Management
1.4 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: PRBIX Security ID: 681937405
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Richard L. Wambold For For Management
1.7 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Michael L. Gallagher For For Management
1.3 Elect Director Bruce J. Nordstrom For For Management
1.4 Elect Director William J. Post For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bernthal For For Management
1.2 Elect Director John R. Biggar For For Management
1.3 Elect Director Louise K. Goeser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Alves For For Management
1.2 Elect Director Ira D. Hall For For Management
1.3 Elect Director Raymond W. Leboeuf For For Management
1.4 Elect Director Wayne T. Smith For For Management
1.5 Elect Director Robert L. Wood For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund B. Greene For For Management
1.2 Elect Director Brian R. Hall For For Management
1.3 Elect Director Scott E. Pardee For For Management
1.4 Elect Director Jean D. Hamilton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. G. Croyle For For Management
1.2 Elect Director D. F. McNease For For Management
1.3 Elect Director Lord Moynihan For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For Withhold Management
1.2 Elect Director Bob L. Martin For For Management
1.3 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill L. Amick For For Management
1.2 Elect Director D. Maybank Hagood For For Management
1.3 Elect Director William B. Timmerman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Clarence Otis, Jr. For For Management
1.12 Elect Director Charles W. Scharf For For Management
1.13 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director T. Casner For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Goldstein For For Management
1.6 Elect Director D. Gruber For For Management
1.7 Elect Director L. Hill For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director D. Walsh For For Management
1.14 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Farnsworth Jr. For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director L. Philip Humann For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director Karen Hastie Williams For For Management
1.7 Elect Director Phail Wynn, Jr. For For Management
1.8 Elect Director Thomas M. Garrott, III For For Management
1.9 Elect Director E. Neville Isdell For For Management
2 Ratify Auditors For For Management
3 Approve Management Incentive Plan For For Management
4 Approve Performance Unit Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Jessica P. Einhorn For For Management
1.7 Elect Director Miles R. Gilburne For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Reuben Mark For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Kenneth J. Novack For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director R. E. Turner For For Management
1.14 Elect Director Francis T. Vincent, Jr For For Management
1.15 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For Withhold Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For Withhold Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For Withhold Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Erroll B. Davis, Jr. For Withhold Management
1.3 Elect Director Richard K. Davidson For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Spencer F. Eccles For For Management
1.7 Elect Director Judith Richards Hope For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
1.11 Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For For Management
1.4 Elect Director James D. Klingbeil For For Management
1.5 Elect Director Robert C. Larson For For Management
1.6 Elect Director Thomas R. Oliver For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director Mark J. Sandler For For Management
1.9 Elect Director Robert W. Scharar For For Management
1.10 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Approve Out-Performance Program For Against Management
4 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Gephardt For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Dan D. Sandman For For Management
1.4 Elect Director Thomas J. Usher For For Management
1.5 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITEDGLOBAL.COM INC
Ticker: Security ID: 913247508
Meeting Date: JUN 14, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Arnold For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Mark A. Suwyn For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Thomas H. O' Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Separate Chairman and CEO Positions Against For Shareholder
7 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
8 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Baker, II For Withhold Management
1.2 Elect Director Peter C. Browing For For Management
1.3 Elect Director Donald M. James For For Management
1.4 Elect Director Van L. Richey For For Management
1.5 Elect Director G. Kennedy Thompson For For Management
1.6 Elect Director John C. Whitaker, Jr. For For Management
1.7 Elect Director Wallace D. Malone, Jr. For For Management
1.8 Elect Director Robert J. Brown For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For Withhold Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For Withhold Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against For Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director William W. Bradley For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director James R. Fisher For For Management
1.5 Elect Director Perry Golkin For For Management
1.6 Elect Director Paul M. Hazen For For Management
1.7 Elect Director Wendy E. Lane For For Management
1.8 Elect Director James F. Mccann For Withhold Management
1.9 Elect Director Scott C. Nuttall For For Management
1.10 Elect Director Joseph J. Plumeri For For Management
1.11 Elect Director Douglas B. Roberts For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCREASE IN THE NUMBER OF
SHARES AVAILABLE
4 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCLUSION OF NON-EMPLOYEE
DIRECTORS IN THE 2001 PLAN
5 ADOPTION OF THE WILLIS GROUP SENIOR For For Management
MANAGEMENT INCENTIVE PLAN
6 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 133(II), INCREASE IN MAXIMUM
RECORD DATE PERIOD
7 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 149 SUBSTITUTION OF MAY WITH
SHALL TO THE MAXIMUM EXTENT PERMITTED BY
LAW
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director Robert Essner For For Management
1.3 Elect Director John D. Feerick For For Management
1.4 Elect Director Frances D. Fergusson For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review and Report on Drug Reimportation Against For Shareholder
Policy
5 Separate Chairman and CEO Positions Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Discontinue Promotion of Premarin and Against Against Shareholder
Report on Animal Testing
=================== JPMORGAN LIQUID ASSETS MONEY MARKET FUND ===================
After the close of business on February 18, 2005, the JPMorgan Liquid Assets
Money Market Fund was merged with and into the former One Group Prime Money
Market Fund. The surviving fund was renamed and is now called the JPMorgan
Liquid Assets Money Market Fund. For proxy voting history of the JPMorgan Liquid
Assets Money Market Fund for the period from July 1, 2004 until the merger,
please refer to the separate Form N-PX filed under:
o JPMorgan Liquid Assets Money Market Fund, a series of the J.P. Morgan
Mutual Fund Trust (Investment Company Act number 811-8358)
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
==================== JPMORGAN LOUISIANA MUNICIPAL BOND FUND ====================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
===================== JPMORGAN MARKET EXPANSION INDEX FUND =====================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. Dicamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Raj Reddy For For Management
1.5 Elect Director David C. Wajsgras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director Marc J. Walfish For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For For Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director J. Daniel McCranie For For Management
1.5 Elect Director Henry L. Perret For Withhold Management
1.6 Elect Director Robert G. Spencer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For Withhold Management
1.2 Elect Director Brian G. Kelly For Withhold Management
1.3 Elect Director Ronald Doornink For Withhold Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Kenneth L. Henderson For Withhold Management
1.6 Elect Director Barbara S. Isgur For For Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Peter J. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Robert N. Stephens For For Management
1.8 Elect Director Douglas E. Van Houweling For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. Mccreary, III For For Management
2 Establish Range For Board Size For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Peter Mccausland For For Management
1.3 Elect Director Richard C. Ill For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 254394109
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans B. Amell For For Management
1.2 Elect Director C. Richard Green, Jr. For For Management
1.3 Elect Director Albert C. Monk III For For Management
1.4 Elect Director Norman A. Scher For For Management
1.5 Elect Director Martin R. Wade III For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Jonathan G. Guss For For Management
1.5 Elect Director David E. Jeremiah For For Management
1.6 Elect Director Roman Martinez Iv For For Management
1.7 Elect Director Paul David Miller For For Management
1.8 Elect Director Daniel J. Murphy, Jr. For For Management
1.9 Elect Director Robert W. Riscassi For For Management
1.10 Elect Director Michael T. Smith For For Management
1.11 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Report on the Weaponization of Space Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg M. Larson For Withhold Management
1.2 Elect Director Douglas J. Timmerman For Withhold Management
1.3 Elect Director David L. Omachinski For Withhold Management
1.4 Elect Director Pat Richter For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGENT TECHNOLOGIES INC.
Ticker: AOT Security ID: 03760A101
Meeting Date: AUG 2, 2004 Meeting Type: Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Roger D. Blackwell For For Management
1.3 Elect Director Edith Kelly-Green For For Management
1.4 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Lester For For Management
1.2 Elect Director Christopher A. Twomey For For Management
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Nicholas Sokolow For For Management
1.5 Elect Director Thomas W. Strauss For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. McManus For For Management
1.3 Elect Director Irving Halevy For For Management
1.4 Elect Director Peter A. Lesser For For Management
1.5 Elect Director John J. Shalam For Withhold Management
1.6 Elect Director Philip Christopher For Withhold Management
1.7 Elect Director Charles M. Stoehr For Withhold Management
1.8 Elect Director Patrick M. Lavelle For Withhold Management
1.9 Elect Director Ann M. Boutcher For Withhold Management
1.10 Elect Director Richard A. Maddia For Withhold Management
2 Approve Sale of Company Assets For For Management
3 Ratify Auditors For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077459105
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Mr. Lorne D. Bain For For Management
2.2 Elect Director Mr. Bernard G. Rethore For For Management
2.3 Elect Director Mr. Arnold W. Donald For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 126924109
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Preferred and Common For For Management
Stock
3 Approve Reverse Stock Split For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis A. Bovin For Withhold Management
1.2 Elect Director Robert J. Casale For For Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Richard J. Haviland For For Management
1.6 Elect Director Paula G. Mcinerney For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Evans For For Management
1.2 Elect Director Michael J. Gasser For For Management
1.3 Elect Director E.W. (bill) Ingram III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Dan W. Cook, III For For Management
1.3 Elect Director Robert M. Gates For For Management
1.4 Elect Director Marvin J. Girouard For For Management
1.5 Elect Director Ronald Kirk For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Adopt Smoke-Free Policy at all Against Against Shareholder
company-owned restaurants
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Cannon For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe G. Milstein For Withhold Management
1.2 Elect Director Andrew R. Milstein For Withhold Management
1.3 Elect Director Harvey Morgan For For Management
1.4 Elect Director Stephen E. Milstein For Withhold Management
1.5 Elect Director Mark A. Nesci For Withhold Management
1.6 Elect Director Roman Ferber For For Management
1.7 Elect Director Irving Drillings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Ibarguen For For Management
1.2 Elect Director John J. Omlor For For Management
1.3 Elect Director James J. Tietjen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For Withhold Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Martin Inglis For For Management
1.2 Elect Director Peter N. Stephans For For Management
1.3 Elect Director Kathryn C. Turner For For Management
1.4 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For Withhold Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sullivan For Withhold Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director Jack P. Taylor For Withhold Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Robert C. Hilton For For Management
1.4 Elect Director Charles E. Jones, Jr. For For Management
1.5 Elect Director B.F. (Jack) Lowery For For Management
1.6 Elect Director Martha M. Mitchell For Withhold Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Jimmie D. White For Withhold Management
1.9 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Fontaine For For Management
1.2 Elect Director John P. O'Brien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Kight For For Management
1.2 Elect Director Lewis C. Levin For Withhold Management
1.3 Elect Director Jeffrey M. Wilkins For For Management
- --------------------------------------------------------------------------------
COMMERCIAL NET LEASE REALTY, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
1.9 Elect Director James M. Seneff, Jr. For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Director Qualifications For For Management
5 Amend Procedure for Filling Vacancies For For Management
6 Amend Bylaws For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For Withhold Management
1.2 Elect Director James H. Limmer For Withhold Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Moore For For Management
1.2 Elect Director Jack D. Massimino For For Management
1.3 Elect Director Hank Adler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CPI CORP.
Ticker: CPY Security ID: 125902106
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Abel For For Management
1.2 Elect Director Michael S. Koeneke For For Management
1.3 Elect Director John M. Krings For For Management
1.4 Elect Director David M. Meyer For For Management
1.5 Elect Director Mark R. Mitchell For For Management
1.6 Elect Director Steven J. Smith For For Management
1.7 Elect Director John Turner White Iv For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Morgan For For Management
1.2 Elect Director John L. Mulligan For For Management
1.3 Elect Director Duane E. Sander For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For Withhold Management
1.3 Elect Director Lukas Braunschweiler For Withhold Management
1.4 Elect Director B.J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Cook For For Management
1.2 Elect Director Kendrick Melrose For For Management
1.3 Elect Director John Wiehoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot S. Jaffe For Withhold Management
1.2 Elect Director Burt Steinberg For Withhold Management
1.3 Elect Director Marc Lasry For For Management
1.4 Elect Director Roslyn S. Jaffe For Withhold Management
1.5 Elect Director Kate Buggeln For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Heitmann For For Management
1.2 Elect Director C. Shelton James For For Management
1.3 Elect Director RADM Stuart F. Platt, USN For Withhold Management
(Ret.)
1.4 Elect Director Eric J. Rosen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUANE READE INC.
Ticker: DRD Security ID: 263578106
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DUPONT PHOTOMASKS, INC.
Ticker: DPMI Security ID: 26613X101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Preston M. Adcox For For Management
1.2 Elect Director Isabella C.M. Cunningham, For For Management
Ph.D.
1.3 Elect Director Susan Vladuchick Sam For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Ball For For Management
1.2 Elect Director Nicholas Konidaris For For Management
1.3 Elect Director Robert R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Hall For For Management
1.2 Elect Director Shauna R. King For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ESS TECHNOLOGY, INC.
Ticker: ESST Security ID: 269151106
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred S.L. Chan For For Management
1.2 Elect Director Robert L. Blair For For Management
1.3 Elect Director Gary L. Fischer For For Management
1.4 Elect Director David S. Lee For For Management
1.5 Elect Director Peter T. Mok For For Management
1.6 Elect Director Alfred J. Stein For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: Security ID: 299900308
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Borghesani For For Management
1.2 Elect Director Edward B. Caudill For For Management
1.3 Elect Director Thomas B. Pitcher For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director Patricia A. Engels For For Management
1.6 Elect Director William B. Mcnamara For For Management
1.7 Elect Director B. Larae Orullian For For Management
1.8 Elect Director Jeff S. Potter For For Management
1.9 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For For Management
1.2 Elect Director Wayne M. Fortun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GERBER SCIENTIFIC, INC.
Ticker: GRB Security ID: 373730100
Meeting Date: SEP 22, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald P. Aiken For For Management
1.2 Elect Director George M. Gentile For For Management
1.3 Elect Director Edward G. Jepsen For For Management
2 Amend Articles For For Management
3 Amend Articles to Remove Antitakeover For For Management
Provisions
4 Amend Director & Officers For For Management
Indemnification/Liability Provisions
5 Amend Bylaws to Remove Antitakeover For For Management
Provisions
6 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director Raymond Schilling For For Management
1.3 Elect Director R. Eric Mccarthey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barline For Withhold Management
1.2 Elect Director Jens-Juergen Boeckel For For Management
1.3 Elect Director Bobbie Andrea Gaunt For For Management
1.4 Elect Director Christian W.E. Haub For For Management
1.5 Elect Director Helga Haub For For Management
1.6 Elect Director Dan Plato Kourkoumelis For For Management
1.7 Elect Director Edward Lewis For For Management
1.8 Elect Director Richard L. Nolan For For Management
1.9 Elect Director Maureen B. Tart-Bezer For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Rotate Annual Meeting Location Against Against Shareholder
- --------------------------------------------------------------------------------
GREENPOINT FINANCIAL CORP.
Ticker: GPT Security ID: 395384100
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey G. Klein For For Management
1.2 Elect Director Yutaka Sakurada For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Girod For For Management
1.2 Elect Director Ann Korologos For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Dr. James C. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMC GLOBAL INC.
Ticker: IGL Security ID: 449669100
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Gallup For For Management
1.2 Elect Director Dr. Gioacchino De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Roswell S. Bowers For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Dr. Mark Kishel For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Amend Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INFORMATION HOLDINGS INC.
Ticker: IHI Security ID: 456727106
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bolger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Glenn H. Epstein For For Management
1.3 Elect Director Larry G. Garberding For For Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
4 Eliminate Cumulative Voting For Against Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: SEP 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Lidow For For Management
1.2 Elect Director Jack O. Vance For For Management
2 Approve Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For For Management
1.3 Elect Director Ernst Biekert, Ph.D. For For Management
1.4 Elect Director Paul L. Cejas For For Management
1.5 Elect Director Jack Fishman, Ph.D. For Withhold Management
1.6 Elect Director Neil Flanzraich For For Management
1.7 Elect Director Phillip Frost, M.D. For For Management
1.8 Elect Director Bruce W. Greer For For Management
1.9 Elect Director Jane Hsiao, Ph.D. For For Management
1.10 Elect Director David A. Lieberman For For Management
1.11 Elect Director Richard C. Pfenniger, Jr. For Withhold Management
1.12 Elect Director Bertram Pitt, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director B. George For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director C. Curry For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director William M. Lasky For For Management
1.3 Elect Director James A. Mezera For For Management
1.4 Elect Director David L. Pugh For For Management
1.5 Elect Director Stephen Rabinowitz For For Management
1.6 Elect Director Raymond C. Stark For For Management
1.7 Elect Director Thomas C. Wajnert For For Management
1.8 Elect Director Charles O. Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Peter Held For For Management
1.2 Elect Director Larry D. Yost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director Sakie T. Fukushima For For Management
1.3 Elect Director David L. Lowe For For Management
1.4 Elect Director Edward D. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Rocque E. Lipford For Withhold Management
1.3 Elect Director Mel R. Martinez For For Management
1.4 Elect Director Jack L. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director David G. Arscott For Withhold Management
1.3 Elect Director Robert M. Berdahl For Withhold Management
1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management
1.5 Elect Director Jack R. Harris For Withhold Management
1.6 Elect Director Grant M. Inman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Boylan For For Management
1.2 Elect Director Henry M. O'Neill, Jr. For For Management
1.3 Elect Director Zuheir Sofia For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Withhold Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: OCT 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MAGNETEK, INC.
Ticker: MAG Security ID: 559424106
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Galef For For Management
1.2 Elect Director Thomas G. Boren For For Management
1.3 Elect Director Dewain K. Cross For For Management
1.4 Elect Director Yon Yoon Jorden For For Management
1.5 Elect Director Paul J. Kofmehl For For Management
1.6 Elect Director Mitchell I. Quain For For Management
1.7 Elect Director Robert E. Wycoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Marcus Gershowitz For For Management
1.2 Elect Director Timothy E. Hoeksema For For Management
1.3 Elect Director Stephen H. Marcus For For Management
1.4 Elect Director Daniel F. McKeithan, Jr. For For Management
1.5 Elect Director Bruce J. Olson For For Management
1.6 Elect Director Allan H. Selig For Withhold Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kelley For For Management
1.2 Elect Director John W. Gerdelman For For Management
1.3 Elect Director Betsy S. Atkins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEADE INSTRUMENTS CORP.
Ticker: MEAD Security ID: 583062104
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Mcquay For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Dr. Richard P. Wishner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Doyle For For Management
1.2 Elect Director Gary L. Neale For For Management
1.3 Elect Director David B. Rayburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL COMMERCE FINANCIAL CORPORATION
Ticker: NCF Security ID: 63545P104
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Cardozo For For Management
1.2 Elect Director Patrick J. Quinn For For Management
- --------------------------------------------------------------------------------
NDCHEALTH CORP.
Ticker: NDC Security ID: 639480102
Meeting Date: OCT 28, 2004 Meeting Type: Proxy Contest
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Terri A. Dial For For Management
1.3 Elect Director Kurt M. Landgraf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Hire Advisor/Maximize Shareholder Value None For Shareholder
1 Approve Omnibus Stock Plan For DidNot Management
Vote
2 Hire Advisor/Maximize Shareholder Value For DidNot Shareholder
Vote
- --------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC.
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dixon R. Doll For For Management
1.2 Elect Director Peter Sommerer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 64352D101
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Fredric J. Forster For For Management
2.2 Elect Director Edward F. Gotschall For For Management
2.3 Elect Director Richard A. Zona For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUI CORP.
Ticker: Security ID: 629431107
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Kenney For For Management
1.2 Elect Director Dr. Bernard S. Lee For For Management
1.3 Elect Director Craig G. Matthews For For Management
1.4 Elect Director Steven D. Overly For For Management
2 Approve Merger Agreement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NYFIX, INC.
Ticker: NYFXE Security ID: 670712108
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Hansen For For Management
1.2 Elect Director George O. Deehan For For Management
1.3 Elect Director William C. Jennings For For Management
1.4 Elect Director William J. Lynch For For Management
1.5 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCA INC
Ticker: OCA Security ID: 68750P103
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For Withhold Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director Jonathan H. Cartwright For Withhold Management
1.4 Elect Director William E. Chiles For For Management
1.5 Elect Director David M. Johnson For For Management
1.6 Elect Director Kenneth M. Jones For For Management
1.7 Elect Director Pierre H. Jungels, CBE For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 4, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Jenner Wood III For For Management
1.2 Elect Director Helen B. Weeks For For Management
1.3 Elect Director S. Anthony Margolis For For Management
1.4 Elect Director James A. Rubright For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Dale Blanchfield For For Management
1.3 Elect Director Anthony Chiesa For Withhold Management
1.4 Elect Director Lloyd Frank For For Management
1.5 Elect Director Brian E. Shore For For Management
1.6 Elect Director Steven T. Warshaw For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Gregory Ballard For For Management
1.2 Elect Director Ajay Chopra For For Management
1.3 Elect Director Teresa Dial For For Management
1.4 Elect Director Robert J. Finocchio, Jr. For For Management
1.5 Elect Director Patti S. Hart For For Management
1.6 Elect Director L. William Krause For For Management
1.7 Elect Director John C. Lewis For For Management
1.8 Elect Director Harry Motro For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PLAINS RESOURCES INC.
Ticker: Security ID: 726540503
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Logerfo, M.D. For For Management
1.2 Elect Director Marcia J. Hooper For For Management
1.3 Elect Director Edward A. Burkhardt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director David L. George For For Management
1.5 Elect Director Eugene L. Goda For For Management
1.6 Elect Director Mikael R. Gottschlich For For Management
1.7 Elect Director Carl W. Neun For Withhold Management
1.8 Elect Director Andrew J. Sukawaty For For Management
1.9 Elect Director Dag J. Tigerschiold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIME HOSPITALITY CORP.
Ticker: PDQ Security ID: 741917108
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
QRS CORP.
Ticker: QRSI Security ID: 74726X105
Meeting Date: NOV 12, 2004 Meeting Type: Special
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For DidNot Management
Vote
2 Adjourn Meeting For DidNot Management
Vote
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Edward M. Esber, Jr. For For Management
1.5 Elect Director Kevin J. Kennedy For For Management
1.6 Elect Director Edward J. Sanderson For For Management
1.7 Elect Director Steven C. Wheelwright For For Management
1.8 Elect Director Mary A. Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For Withhold Management
1.2 Elect Director John H. Heyman For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Ricciardi For For Management
1.2 Elect Director William J. White For For Management
1.3 Elect Director Ed Zschau For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter Ph.D. For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. Dileo For For Management
1.3 Elect Director Dr. F. J. Leonberger For For Management
1.4 Elect Director David A. Norbury For For Management
1.5 Elect Director Dr. Albert E. Paladino For For Management
1.6 Elect Director William J. Pratt For For Management
1.7 Elect Director Erik H. Van Der Kaay For For Management
1.8 Elect Director Walter H. Wilkinson Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Brandon For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
1.4 Elect Director Frank C. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date: AUG 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. McKinnon For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Amenson For For Management
1.2 Elect Director Warren W. Andrews For For Management
1.3 Elect Director L.A. Bennigson, Ph.D. For For Management
1.4 Elect Director Peter D. Fenner For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo C. Mckenna For For Management
1.2 Elect Director Terry L. Lay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. McKenna For For Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Goldberg For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Melvin O. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
4 Environmental Performance Against For Shareholder
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy C. Bishop For For Management
1.2 Elect Director Maurice J. Cunniffe For Withhold Management
1.3 Elect Director Charles F. Smith For For Management
1.4 Elect Director Columbe M. Nicholas For For Management
1.5 Elect Director Robert A. Muh For For Management
1.6 Elect Director Jackson L. Schultz For For Management
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 755081106
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Lupo For For Management
1.2 Elect Director Thomas R. Shepherd For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Holec For For Management
1.2 Elect Director Merritt Lutz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Caggia For For Management
1.2 Elect Director Timothy P. Craig For For Management
1.3 Elect Director Ivan T. Frisch For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Charles H. Cannon, Jr For For Management
1.4 Elect Director Christian Storch For Withhold Management
1.5 Elect Director William R. Fenoglio For For Management
1.6 Elect Director Walter F. Greeley For For Management
1.7 Elect Director Thomas L. King For Withhold Management
1.8 Elect Director Deborah A. Rosen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For For Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max L. Lukens For For Management
1.2 Elect Director Robert S. Sullivan For For Management
1.3 Elect Director James M. Tidwell For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Richard E. Siegel For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director J. Jan Collmer For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director R. Jan LeCroy For For Management
1.7 Elect Director Frederick R. Meyer For For Management
1.8 Elect Director Jon L. Mosle, Jr. For For Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For Withhold Management
1.3 Elect Director Alfred Boschulte For Withhold Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Robert M. Neumeister Jr For For Management
1.6 Elect Director Dr. Richard W. Oliver For Withhold Management
1.7 Elect Director Richard N. Snyder For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SYNAPTICS INC
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Federico Faggin For Withhold Management
1.2 Elect Director W. Ronald Van Dell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony G. Holcombe For For Management
1.2 Elect Director Craig E. Labarge For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ian Wachtmeister For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM Security ID: 640376109
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Blue For For Management
1.2 Elect Director Michael S. Hyatt For For Management
1.3 Elect Director Sam Moore For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director Brian Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. du Moulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Paul W. Murrill For For Management
1.4 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Alexander For Withhold Management
1.2 Elect Director Edward H. Bersoff For For Management
1.3 Elect Director Joseph F. Caligiuri For For Management
1.4 Elect Director Peter A. Cohen For For Management
1.5 Elect Director Daniel J. Fink For For Management
1.6 Elect Director Susan Golding For For Management
1.7 Elect Director Robert M. Hanisee For For Management
1.8 Elect Director Robert E. La Blanc For For Management
1.9 Elect Director Gene W. Ray For For Management
1.10 Elect Director James Roth For For Management
1.11 Elect Director Joseph R. Wright, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWER AUTOMOTIVE, INC.
Ticker: TWRAQ Security ID: 891707101
Meeting Date: SEP 20, 2004 Meeting Type: Special
Record Date: AUG 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director Joseph M. Silvestri For For Management
1.6 Elect Director William O. Albertini For For Management
1.7 Elect Director George S. Simpson For For Management
1.8 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: JUL 7, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
US ONCOLOGY. INC.
Ticker: Security ID: 90338W103
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl C. Powell, Jr. For For Management
1.2 Elect Director Gary J. Sbona For For Management
1.3 Elect Director John G. Schwarz For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Allen Lay For For Management
1.2 Elect Director Dr. Jeffrey M. Nash For For Management
- --------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS
Ticker: WW Security ID: 942712100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael McCullough For For Management
1.2 Elect Director Paul N. Thornton For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director Douglas R. Jones For For Management
1.3 Elect Director A. Alexander Mclean III For For Management
1.4 Elect Director James R. Gilreath For For Management
1.5 Elect Director William S. Hummers III For Withhold Management
1.6 Elect Director Charles D. Way For For Management
1.7 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Sue E. Gove For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Thomas C. Shull For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
==================== JPMORGAN MICHIGAN MUNICIPAL BOND FUND =====================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
================ JPMORGAN MICHIGAN MUNICIPAL MONEY MARKET FUND =================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
=================== JPMORGAN MORTGAGE-BACKED SECURITIES FUND ===================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
==================== JPMORGAN MULTI-CAP MARKET NEUTRAL FUND ====================
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For Withhold Management
1.2 Elect Director Brian G. Kelly For Withhold Management
1.3 Elect Director Ronald Doornink For Withhold Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Kenneth L. Henderson For Withhold Management
1.6 Elect Director Barbara S. Isgur For For Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Peter J. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Robert N. Stephens For For Management
1.8 Elect Director Douglas E. Van Houweling For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Jonathan G. Guss For For Management
1.5 Elect Director David E. Jeremiah For For Management
1.6 Elect Director Roman Martinez Iv For For Management
1.7 Elect Director Paul David Miller For For Management
1.8 Elect Director Daniel J. Murphy, Jr. For For Management
1.9 Elect Director Robert W. Riscassi For For Management
1.10 Elect Director Michael T. Smith For For Management
1.11 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Report on the Weaponization of Space Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Neilsen For Withhold Management
1.2 Elect Director Joseph E. Monaly For For Management
1.3 Elect Director J. William Richardson For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director John N. Boruch For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director Thomas D. George For For Management
1.5 Elect Director Gregory K. Hinckley For For Management
1.6 Elect Director Juergen Knorr For For Management
1.7 Elect Director John B. Neff For For Management
1.8 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Rickey For For Management
1.2 Elect Director Roger A. Smullen, Sr. For For Management
1.3 Elect Director Cesar Cesaratto For For Management
1.4 Elect Director Franklin P. Johnson, Jr For For Management
1.5 Elect Director L. Wayne Price For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Harvey P. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Nicholas Sokolow For For Management
1.5 Elect Director Thomas W. Strauss For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Robert C. Hilton For For Management
1.4 Elect Director Charles E. Jones, Jr. For For Management
1.5 Elect Director B.F. (Jack) Lowery For For Management
1.6 Elect Director Martha M. Mitchell For Withhold Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Jimmie D. White For Withhold Management
1.9 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clint W. Murchison III For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director David W. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy B. Peretsman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren Mcfarlan For For Management
1.8 Elect Director James R. Mellor For For Management
1.9 Elect Director Thomas H. Patrick For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Lance For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Dr. James C. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bolger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANDALAY RESORT GROUP
Ticker: MBG Security ID: 562567107
Meeting Date: JUL 6, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bannen, M.D. For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Rose Mckinney-James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director D Mell Meredith Frazier For Withhold Management
1.3 Elect Director Joel W. Johnson For For Management
1.4 Elect Director Stephen M. Lacy For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Ronald C. Foster For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Thomas T. Nicholson For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For Withhold Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 64352D101
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Fredric J. Forster For For Management
2.2 Elect Director Edward F. Gotschall For For Management
2.3 Elect Director Richard A. Zona For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCULAR SCIENCES INC.
Ticker: Security ID: 675744106
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaw Hong For For Management
1.2 Elect Director Edward C.V. Winn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candy M. Obourn For For Management
1.2 Elect Director Hector R. Ortino For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For Management
1.4 Elect Director Donald E. Washkewicz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Larry D. Fredricks For For Management
1.3 Elect Director Michael J. Jandernoa For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Ricciardi For For Management
1.2 Elect Director William J. White For For Management
1.3 Elect Director Ed Zschau For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. Dileo For For Management
1.3 Elect Director Dr. F. J. Leonberger For For Management
1.4 Elect Director David A. Norbury For For Management
1.5 Elect Director Dr. Albert E. Paladino For For Management
1.6 Elect Director William J. Pratt For For Management
1.7 Elect Director Erik H. Van Der Kaay For For Management
1.8 Elect Director Walter H. Wilkinson Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 8, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Brandon For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Thomas C. Sullivan For For Management
1.4 Elect Director Frank C. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For Withhold Management
1.3 Elect Director Charles W. Coker For Withhold Management
1.4 Elect Director James S. Crown For Withhold Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.7 Elect Director Laurette T. Koellner For Withhold Management
1.8 Elect Director Cornelis J.A. van Lede For Withhold Management
1.9 Elect Director Joan D. Manley For Withhold Management
1.10 Elect Director C. Steven McMillan For Withhold Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For Withhold Management
1.13 Elect Director Richard L. Thomas For Withhold Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Goldberg For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Melvin O. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
4 Environmental Performance Against For Shareholder
- --------------------------------------------------------------------------------
SPECTRUM BRANDS INC
Ticker: SPC Security ID: 755081106
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Lupo For For Management
1.2 Elect Director Thomas R. Shepherd For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Berkowitz For For Management
1.2 Elect Director Kenneth J. Bialkin For For Management
1.3 Elect Director Carolyn H. Byrd For For Management
1.4 Elect Director John H. Dasburg For For Management
1.5 Elect Director Leslie B. Disharoon For For Management
1.6 Elect Director Janet M. Dolan For For Management
1.7 Elect Director Kenneth M. Duberstein For For Management
1.8 Elect Director Jay S. Fishman For For Management
1.9 Elect Director Lawrence G. Graev For For Management
1.10 Elect Director Meryl D. Hartzband For For Management
1.11 Elect Director Thomas R. Hodgson For For Management
1.12 Elect Director William H. Kling For For Management
1.13 Elect Director James A. Lawrence For For Management
1.14 Elect Director Robert I. Lipp For For Management
1.15 Elect Director Blythe J. McGarvie For For Management
1.16 Elect Director Glen D. Nelson, M.D. For For Management
1.17 Elect Director Clarence Otis, Jr. For For Management
1.18 Elect Director Jeffrey M. Peek For For Management
1.19 Elect Director Nancy A. Roseman For For Management
1.20 Elect Director Charles W. Scharf For For Management
1.21 Elect Director Gordon M. Sprenger For For Management
1.22 Elect Director Frank J. Tasco For For Management
1.23 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For For Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director Brian Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: OCT 28, 2004 Meeting Type: Special
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Sue E. Gove For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Thomas C. Shull For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
======================== JPMORGAN MUNICIPAL INCOME FUND ========================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
===================== JPMORGAN MUNICIPAL MONEY MARKET FUND =====================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
====================== JPMORGAN OHIO MUNICIPAL BOND FUND =======================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
================== JPMORGAN OHIO MUNICIPAL MONEY MARKET FUND ===================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
====================== JPMORGAN SHORT DURATION BOND FUND =======================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
=================== JPMORGAN SHORT TERM MUNICIPAL BOND FUND ====================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
======================== JPMORGAN SMALL CAP GROWTH FUND ========================
After the close of business on February 18, 2005, the JPMorgan Small Cap Growth
Fund was merged with and into the former One Group Small Cap Growth Fund. The
surviving fund was renamed and is now called the JPMorgan Small Cap Growth Fund.
For proxy voting history of the JPMorgan Small Cap Growth Fund for the period
from July 1, 2004 until the merger, please refer to the separate Form N-PX filed
under:
o JPMorgan Small Cap Growth Fund, a series of the J.P. Morgan Fleming Mutual
Fund Group, Inc. (Investment Company Act number 811-08189)
After the close of business on February 18, 2005, the JPMorgan U.S. Small
Company Opportunities Fund was merged with and into JPMorgan Small Cap Growth
Fund. For proxy voting history of the JPMorgan U.S. Small Company Opportunities
Fund for the period from July 1, 2004 until the merger, please refer to the
separate Form N-PX filed under:
o JPMorgan U.S. Small Company Opportunities Fund, a series of the J.P. Morgan
Funds (Investment Company Act number 811-7340)
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For Withhold Management
1.2 Elect Director Brian G. Kelly For Withhold Management
1.3 Elect Director Ronald Doornink For Withhold Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Kenneth L. Henderson For Withhold Management
1.6 Elect Director Barbara S. Isgur For For Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Peter J. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Abecassis For For Management
1.2 Elect Director Leonard Borow For For Management
1.3 Elect Director Milton Brenner For For Management
1.4 Elect Director Eric Edelstein For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Levinthal For For Management
1.2 Elect Director Mark E. Sunday For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For Withhold Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUL 1, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray H. Dashe For For Management
1.2 Elect Director Joseph H. Coulombe For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
1.7 Elect Director Thomas D. Willardson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMONDCLUSTER INTERNATIONAL, INC.
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvyn E. Bergstein For For Management
1.2 Elect Director Mark L. Gordon For For Management
1.3 Elect Director Pauline A. Schneider For For Management
1.4 Elect Director John J. Sviokla For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For Withhold Management
1.3 Elect Director Lukas Braunschweiler For Withhold Management
1.4 Elect Director B.J. Moore For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EVERGREEN RESOURCES, INC.
Ticker: Security ID: 299900308
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For For Management
1.2 Elect Director Wayne M. Fortun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Betty For For Management
1.2 Elect Director Edwin H. Burba, Jr. For For Management
1.3 Elect Director Raymond L. Killian For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Autry For For Management
1.2 Elect Director Terry Carlitz For For Management
1.3 Elect Director Yorgen Edholm For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bolger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE INC
Ticker: LWSN Security ID: 520780107
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Coughlan For For Management
1.2 Elect Director David J. Eskra For For Management
1.3 Elect Director David R. Hubers For For Management
1.4 Elect Director Thomas G. Hudson For For Management
1.5 Elect Director Richard D. Kreysar For For Management
1.6 Elect Director H. Richard Lawson For For Management
1.7 Elect Director Michael A. Rocca For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF. Security ID: 535919203
Meeting Date: SEP 14, 2004 Meeting Type: Annual/Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burns For For Management
1.2 Elect Director Drew Craig For Withhold Management
1.3 Elect Director Arthur Evrensel For For Management
1.4 Elect Director Jon Feltheimer For For Management
1.5 Elect Director Morley Koffman For For Management
1.6 Elect Director Andre Link For For Management
1.7 Elect Director Harald Ludwig For For Management
1.8 Elect Director G. Scott Paterson For Withhold Management
1.9 Elect Director Daryl Simm For For Management
1.10 Elect Director Harry Sloan For For Management
1.11 Elect Director Brian V. Tobin For For Management
2 Amend Articles Re:Pre-Existing Company For For Management
Provisions
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve 2004 Performance Incentive Plan For Against Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Christopher J. Conway For For Management
2.2 Elect Director Walter W. Faster For For Management
2.3 Elect Director Eugene G. Glover For For Management
2.4 Elect Director Michael Nakonechny For For Management
2.5 Elect Director Ronald J. Rossi For For Management
2.6 Elect Director Jeffrey W. Ubben For For Management
2.7 Elect Director Richard W. Young For Withhold Management
2.8 Elect Director Michael L. Emmons For For Management
2.9 Elect Director Joshua H. Levine For For Management
2.10 Elect Director Adel Michael For For Management
2.11 Elect Director Joseph E. Whitters For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 15, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Albert P. Belle Isle For For Management
1.2 Elect Director Lee C. Steele For For Management
1.3 Elect Director Dr. Richard P. Wishner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patti Hart For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Trude Taylor For For Management
1.4 Elect Director Marv Tseu For For Management
1.5 Elect Director David Wegmann For For Management
1.6 Elect Director Roger Wery For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Logerfo, M.D. For For Management
1.2 Elect Director Marcia J. Hooper For For Management
1.3 Elect Director Edward A. Burkhardt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Ricciardi For For Management
1.2 Elect Director William J. White For For Management
1.3 Elect Director Ed Zschau For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Cotter Ph.D. For For Management
1.2 Elect Director Gerald E. McGinnis For For Management
1.3 Elect Director Craig B. Reynolds For For Management
1.4 Elect Director Candace L. Littell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. Dileo For For Management
1.3 Elect Director Dr. F. J. Leonberger For For Management
1.4 Elect Director David A. Norbury For For Management
1.5 Elect Director Dr. Albert E. Paladino For For Management
1.6 Elect Director William J. Pratt For For Management
1.7 Elect Director Erik H. Van Der Kaay For For Management
1.8 Elect Director Walter H. Wilkinson Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D For Withhold Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C Steer M.D. For For Management
Ph.D
2.6 Elect Director Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VCA ANTECH INC
Ticker: WOOF Security ID: 918194101
Meeting Date: JUL 12, 2004 Meeting Type: Annual
Record Date: MAY 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS
Ticker: WW Security ID: 942712100
Meeting Date: NOV 19, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Michael McCullough For For Management
1.2 Elect Director Paul N. Thornton For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
======================== JPMORGAN SMALL CAP VALUE FUND =========================
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 13, 2004 Meeting Type: Annual
Record Date: AUG 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director Marc J. Walfish For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary L. Good For For Management
1.2 Elect Director Roger S. Kline For Withhold Management
1.3 Elect Director Stephen M. Patterson For For Management
1.4 Elect Director James T. Womble For Withhold Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Robert N. Stephens For For Management
1.8 Elect Director Douglas E. Van Houweling For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy J. Schoendorf For For Management
1.2 Elect Director Ronald E. F. Codd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith M. Kolerus For For Management
1.2 Elect Director Robert A. Lauer For For Management
1.3 Elect Director Robert G. Mccreary, III For For Management
2 Establish Range For Board Size For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALLIANCE SEMICONDUCTOR CORP.
Ticker: ALSC Security ID: 01877H100
Meeting Date: AUG 27, 2004 Meeting Type: Annual
Record Date: JUN 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan A. Benitez For For Management
1.2 Elect Director Sanford L. Kane For For Management
1.3 Elect Director Gregory E. Barton For Withhold Management
1.4 Elect Director C.N. Reddy For Withhold Management
1.5 Elect Director N. Damodar Reddy For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Roger D. Blackwell For For Management
1.3 Elect Director Edith Kelly-Green For For Management
1.4 Elect Director Stephen E. Yates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan E. Lester For For Management
1.2 Elect Director Christopher A. Twomey For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: DEC 9, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.
2 TO AMEND THE BYE-LAWS OF AXIS SPECIALTY For For Management
LIMITED AS DESCRIBED IN THE PROXY
STATEMENT.
3 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
AXIS SPECIALTY HOLDINGS IRELAND LIMITED
AS DESCRIBED IN THE PROXY STATEMENT.
4 TO AUTHORIZE THE ELECTIONS BY AXIS For For Management
CAPITAL HOLDINGS LIMITED AND AXIS
SPECIALTY HOLDINGS IRELAND LIMITED TO
DISPENSE WITH THE ANNUAL GENERAL MEETINGS
OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL
HOLDINGS LIMITED.
5 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
AXIS SPECIALTY UK IRELAND LIMITED AS
DESCRIBED IN THE PROXY STATEMENT.
6 TO AUTHORIZE THE LIQUIDATION OF AXIS For For Management
SPECIALTY UK HOLDINGS LIMITED.
7 TO AUTHORIZE THE DISSOLUTION OF AXIS For For Management
SPECIALTY (BARBADOS) LIMITED.
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077459105
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Mr. Lorne D. Bain For For Management
2.2 Elect Director Mr. Bernard G. Rethore For For Management
2.3 Elect Director Mr. Arnold W. Donald For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Evans For For Management
1.2 Elect Director Michael J. Gasser For For Management
1.3 Elect Director E.W. (bill) Ingram III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BON-TON STORES, INC., THE
Ticker: BONT Security ID: 09776J101
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Bank For For Management
1.2 Elect Director Philip M. Browne For For Management
1.3 Elect Director Shirley A. Dawe For For Management
1.4 Elect Director Marsha M. Everton For Withhold Management
1.5 Elect Director Michael L. Gleim For Withhold Management
1.6 Elect Director Tim Grumbacher For Withhold Management
1.7 Elect Director Robert E. Salerno For For Management
1.8 Elect Director Thomas W. Wolf For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRAUN CONSULTING, INC.
Ticker: BRNC Security ID: 105651103
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Dan W. Cook, III For For Management
1.3 Elect Director Robert M. Gates For For Management
1.4 Elect Director Marvin J. Girouard For For Management
1.5 Elect Director Ronald Kirk For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Adopt Smoke-Free Policy at all Against Against Shareholder
company-owned restaurants
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Rick J. Caruso For For Management
1.3 Elect Director Larry S. Flax For For Management
1.4 Elect Director Henry Gluck For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
2 Approve Omnibus Stock Plan For For Management
3 Change State of Incorporation from For For Management
California to Delaware
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Robert C. Hilton For For Management
1.4 Elect Director Charles E. Jones, Jr. For For Management
1.5 Elect Director B.F. (Jack) Lowery For For Management
1.6 Elect Director Martha M. Mitchell For Withhold Management
1.7 Elect Director Andrea M. Weiss For For Management
1.8 Elect Director Jimmie D. White For Withhold Management
1.9 Elect Director Michael A. Woodhouse For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D & K HEALTHCARE RESOURCES, INC.
Ticker: DKHR Security ID: 232861104
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hord Armstrong, III For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Thomas F. Patton, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot S. Jaffe For Withhold Management
1.2 Elect Director Burt Steinberg For Withhold Management
1.3 Elect Director Marc Lasry For For Management
1.4 Elect Director Roslyn S. Jaffe For Withhold Management
1.5 Elect Director Kate Buggeln For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For Withhold Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For Withhold Management
2 Approve Option Exchange Program For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Ciffone, Jr. For For Management
1.2 Elect Director Ronald W. Guire For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES, INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director Hank Brown For For Management
1.3 Elect Director D. Dale Browning For For Management
1.4 Elect Director Paul S. Dempsey For For Management
1.5 Elect Director Patricia A. Engels For For Management
1.6 Elect Director William B. Mcnamara For For Management
1.7 Elect Director B. Larae Orullian For For Management
1.8 Elect Director Jeff S. Potter For For Management
1.9 Elect Director James B. Upchurch For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSRA Security ID: 361268105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bronson For For Management
1.2 Elect Director Wayne M. Fortun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWKINS , INC.
Ticker: HWKN Security ID: 420261109
Meeting Date: AUG 17, 2004 Meeting Type: Annual
Record Date: JUL 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hawkins For Withhold Management
1.2 Elect Director Howard M. Hawkins For Withhold Management
1.3 Elect Director Dean L. Hahn For Withhold Management
1.4 Elect Director Donald L. Shipp For Withhold Management
1.5 Elect Director John S. Mckeon For Withhold Management
1.6 Elect Director Duane M. Jergenson For Withhold Management
1.7 Elect Director G. Robert Gey For Withhold Management
1.8 Elect Director Daryl I. Skaar For Withhold Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUMBOLDT BANCORP, INC.
Ticker: HBEK Security ID: 445069107
Meeting Date: JUL 7, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bolger For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Glenn H. Epstein For For Management
1.3 Elect Director Larry G. Garberding For For Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
4 Eliminate Cumulative Voting For Against Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For For Management
1.2 Elect Director J. Hall For For Management
1.3 Elect Director M. Henry For For Management
1.4 Elect Director J. Ellis For For Management
1.5 Elect Director B. George For For Management
1.6 Elect Director J. Maliekel For For Management
1.7 Elect Director C. Curry For For Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Maguire For Withhold Management
1.2 Elect Director Joseph D. Swann For For Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred T. O'Gara For For Management
1.2 Elect Director Mark A. Serrianne For For Management
1.3 Elect Director James P. Sferra For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Marcus Gershowitz For For Management
1.2 Elect Director Timothy E. Hoeksema For For Management
1.3 Elect Director Stephen H. Marcus For For Management
1.4 Elect Director Daniel F. McKeithan, Jr. For For Management
1.5 Elect Director Bruce J. Olson For For Management
1.6 Elect Director Allan H. Selig For Withhold Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OFFSHORE LOGISTICS, INC.
Ticker: OLG Security ID: 676255102
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Buckley For Withhold Management
1.2 Elect Director Stephen J. Cannon For For Management
1.3 Elect Director Jonathan H. Cartwright For Withhold Management
1.4 Elect Director William E. Chiles For For Management
1.5 Elect Director David M. Johnson For For Management
1.6 Elect Director Kenneth M. Jones For For Management
1.7 Elect Director Pierre H. Jungels, CBE For For Management
1.8 Elect Director Thomas C. Knudson For For Management
1.9 Elect Director Ken C. Tamblyn For For Management
1.10 Elect Director Robert W. Waldrup For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director Jerry D. Mallonee For For Management
1.3 Elect Director Frederick R. Meyer For For Management
1.4 Elect Director Lee Posey For Withhold Management
1.5 Elect Director W.D. Rosenberg, Jr. For For Management
1.6 Elect Director A. Gary Shilling For For Management
1.7 Elect Director William R. Thomas For For Management
1.8 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director Dale Blanchfield For For Management
1.3 Elect Director Anthony Chiesa For Withhold Management
1.4 Elect Director Lloyd Frank For For Management
1.5 Elect Director Brian E. Shore For For Management
1.6 Elect Director Steven T. Warshaw For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PARLEX CORP.
Ticker: PRLX Security ID: 701630105
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lester Pollack For For Management
1.2 Elect Director Richard W. Hale For For Management
1.3 Elect Director Lynn J. Davis For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurie Brlas For For Management
1.2 Elect Director Larry D. Fredricks For For Management
1.3 Elect Director Michael J. Jandernoa For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
PRIME HOSPITALITY CORP.
Ticker: PDQ Security ID: 741917108
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: SEP 1, 2004 Meeting Type: Annual
Record Date: JUL 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Goldberg For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Melvin O. Wright For For Management
2 Ratify Auditors For For Management
3 Report on Corporate Political Against Against Shareholder
Contributions
4 Environmental Performance Against For Shareholder
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin M. McMullen For For Management
1.2 Elect Director Jerry E. Robertson For For Management
1.3 Elect Director John P. Wareham For For Management
1.4 Elect Director Loyal W. Wilson For For Management
2 Declassify the Board of Directors and For For Management
Change Range for Size of the Board
3 Amend Articles For For Management
4 Adopt a Policy that will Establish an Against Against Shareholder
Engagement Process with the Proponents of
Shareholder Proposals
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max L. Lukens For For Management
1.2 Elect Director Robert S. Sullivan For For Management
1.3 Elect Director James M. Tidwell For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin G. Brekhus For For Management
1.2 Elect Director Robert D. Rogers For For Management
1.3 Elect Director Ian Wachtmeister For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date: MAY 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. du Moulin For For Management
1.2 Elect Director J. Wayne Leonard For For Management
1.3 Elect Director Paul W. Murrill For For Management
1.4 Elect Director Dean E. Taylor For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Sue E. Gove For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Thomas C. Shull For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
========================= JPMORGAN TAX FREE BOND FUND ==========================
After the close of business on February 18, 2005, the JPMorgan Tax Free Income
Fund was merged with and into JPMorgan Tax Free Bond Fund. For proxy voting
history of the JPMorgan Tax Free Income Fund for the period from July 1, 2004
until the merger, please refer to the separate Form N-PX filed under:
o JPMorgan Tax Free Income Fund, a series of the J.P. Morgan Mutual Fund
Select Trust (Investment Company Act number 811-7841)
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
=========================== JPMORGAN TECHNOLOGY FUND ===========================
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For For Management
1.2 Elect Director Colleen M. Pouliot For For Management
1.3 Elect Director Robert Sedgewick For For Management
1.4 Elect Director John E. Warnock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Ray Stata For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director R.G. Paul For For Management
1.7 Elect Director G.A. Poch For For Management
1.8 Elect Director A.F. Pollack For For Management
1.9 Elect Director G.O. Toney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah E. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Willem P. Roelandts For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Odeen For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
1.3 Elect Director Paula Stern For For Management
1.4 Elect Director Richard F. Wallman For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For Withhold Management
1.2 Elect Director John Major For Withhold Management
1.3 Elect Director Scott A. McGregor For For Management
1.4 Elect Director Alan E. Ross For For Management
1.5 Elect Director Henry Samueli, Ph.D. For For Management
1.6 Elect Director Robert E. Switz For Withhold Management
1.7 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Link Executive Compensation to Social and Against For Shareholder
Financial Issues
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray J. Demo For For Management
1.2 Elect Director John W. White For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph L. Castle, II For Withhold Management
1.7 Elect Director Joseph J. Collins For For Management
1.8 Elect Director J. Michael Cook For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Dr. Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Approve Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Seely Brown For For Management
1.2 Elect Director Gordon Gund For For Management
1.3 Elect Director John M. Hennessy For For Management
1.4 Elect Director H. Onno Ruding For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cronin For For Management
1.2 Elect Director W. Paul Fitzgerald For Withhold Management
1.3 Elect Director Joseph M. Tucci For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against For Shareholder
5 Creation of an Independent Audit Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison Davis For For Management
1.2 Elect Director James D. Robinson III For For Management
1.3 Elect Director Bernard L. Schwartz For For Management
1.4 Elect Director Arthur F. Weinbach For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Outsourcing Against Against Shareholder
6 Amend Director/Officer Against Against Shareholder
Liability/Indemnifications Provisions
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Larry Page For For Management
1.3 Elect Director Sergey Brin For For Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Michael Moritz For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director R.A. Hackborn For For Management
1.4 Elect Director G.A. Keyworth For For Management
1.5 Elect Director R.E. Knowling, Jr. For For Management
1.6 Elect Director T.J. Perkins For For Management
1.7 Elect Director R.L. Ryan For For Management
1.8 Elect Director L.S. Salhany For For Management
1.9 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Reed E. Hundt For For Management
1.6 Elect Director Paul S. Otellini For For Management
1.7 Elect Director David S. Pottruck For For Management
1.8 Elect Director Jane E. Shaw For For Management
1.9 Elect Director John L. Thornton For For Management
1.10 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Carlos Ghosn For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Minoru Makihara For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Eliminate Age Discrimination in Against Against Shareholder
Retirement Benefits
5 Calculate Executive Salary Without Regard Against For Shareholder
to Pension Income
6 Expense Stock Options Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
8 Report on Outsourcing Against Against Shareholder
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Robert Bucknam For For Management
1.2 Elect Director Ms. Liane Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Frissora For For Management
1.2 Elect Director C.K. Prahalad For For Management
1.3 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Eliminate Domestic Partner Benefits for Against Against Shareholder
Executives
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: PRBIX Security ID: 681937405
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2004
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2004
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2004
4 Ratify Auditors For For Management
5 ELECTION OF MEMBERS OF THE SUPERVISORY For For Management
BOARD
6 RESOLUTION ON THE ADJUSTMENT OF THE For For Management
AMOUNTS AND FIGURES STATED IN SECTION 4
(1) OF THE ARTICLES OF ASSOCIATION
(CAPITAL STOCK)
7 RESOLUTION ON THE CANCELLATION OF For For Management
CONTINGENT CAPITAL IIA AND ON THE
DELETION OF SECTION 4 (5) OF THE ARTICLES
OF ASSOCIATION
8 REDUCTION OF CONTINGENT CAPITAL IIIA AND For For Management
ADJUSTMENT OF THE AMOUNTS AND FIGURES
STATED IN SECTION 4 (7) OF THE ARTICLES
9 RESOLUTION ON THE AMENDMENT OF SECTION 1 For For Management
(1) OF THE ARTICLES OF ASSOCIATION
(CORPORATE NAME)
10 RESOLUTION ON THE ADJUSTMENT OF THE For For Management
ARTICLES OF ASSOCIATION TO REFLECT THE
PROVISIONS OF THE GERMAN ACT
11 CANCELLATION OF AUTHORIZED CAPITAL I AND For For Management
CREATION OF A NEW AUTHORIZED CAPITAL I
12 CANCELLATION OF AUTHORIZED CAPITAL II AND For For Management
CREATION OF A NEW AUTHORIZED CAPITAL II
13 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES PURSUANT
TO THE GERMAN STOCK CORPORATION ACT
14 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: 861012102
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 INFORMATION ON RETAINED EARNINGS AND None For Management
DIVIDEND POLICY AND ADOPTION OF A
DIVIDEND OF $0.12 PER COMMON SHARE.
3 DISCHARGE OF THE SOLE MEMBER OF THE None For Management
MANAGING BOARD.
4 DISCHARGE OF THE MEMBERS OF THE None For Management
SUPERVISORY BOARD.
5 APPOINTMENT OF THE NEW SOLE MEMBER OF THE None For Management
MANAGING BOARD.
6.1 Elect Director Mr. Gerald Arbola* For For Management
6.2 Elect Director Matteo Del Fante* For For Management
6.3 Elect Director Mr. Tom De Waard* For For Management
6.4 Elect Director Mr. Didier Lombard* For For Management
6.5 Elect Director Mr. Bruno Steve* For For Management
6.6 Elect Director Antonino Turicchi* For For Management
6.7 Elect Director Mr. Douglas Dunn** For For Management
6.8 Elect Director Mr. Francis Gavois** For For Management
6.9 Elect Director Mr. Robert White** For For Management
7 Ratify Auditors None For Management
8 PPROVAL OF THE COMPENSATION POLICY FOR For For Management
THE MANAGING BOARD.
9 APPROVAL OF THE COMPENSATION OF THE None For Management
MEMBERS OF THE SUPERVISORY BOARD.
10 APPROVAL OF THE AMENDMENT TO THE COMPANY None Against Management
S EXISTING 2001 EMPLOYEE STOCK OPTION
PLAN.
11 APPROVAL OF THE NEW THREE-YEAR None Against Management
STOCK-BASED COMPENSATION PLAN FOR MEMBERS
AND PROFESSIONALS OF THE SUPERVISORY
BOARD.
12 AMENDMENT TO THE ARTICLES OF ASSOCIATION None For Management
REQUIRED BY CHANGES IN DUTCH LAW AND
CORPORATE GOVERNANCE STANDARDS.
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Vincent M. O'Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Thomas J. Engibous For For Management
1.6 Elect Director Gerald W. Fronterhouse For For Management
1.7 Elect Director David R. Goode For For Management
1.8 Elect Director Pamela H. Patsley For For Management
1.9 Elect Director Wayne R. Sanders For For Management
1.10 Elect Director Ruth J. Simmons For For Management
1.11 Elect Director Richard K. Templeton For For Management
1.12 Elect Director Christine T. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. Kriens For For Management
1.2 Elect Director Len J. Lauer For For Management
1.3 Elect Director Stratton D. Sclavos For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For For Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
======================= JPMORGAN TREASURY & AGENCY FUND ========================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
================== JPMORGAN U.S. GOVERNMENT MONEY MARKET FUND ==================
After the close of business on February 18, 2005, the One Group U.S. Government
Securities Money Market Fund was merged with and into JPMorgan U.S. Government
Money Market Fund. For proxy voting history of the One Group U.S. Government
Securities Money Market Fund for the period from July 1, 2004 until the merger,
please refer to the separate Form N-PX filed under:
o One Group U.S. Government Securities Money Market Fund, a series of the One
Group Mutual Funds (now known as JPMorgan Trust II) (Investment Company Act
number 811-4236)
After the close of business on February 18, 2005, the JPMorgan U.S. Government
Money Market Fund was merged with and into the former One Group Government Money
Market Fund. The surviving fund was renamed and is now called the JPMorgan U.S.
Government Money Market Fund. For proxy voting history of the JPMorgan U.S.
Government Money Market Fund for the period from July 1, 2004 until the merger,
please refer to the separate Form N-PX filed under:
o JPMorgan U.S. Government Money Market Fund, a series of the J.P. Morgan
Mutual Fund Trust (Investment Company Act number 811-8358)
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
======================== JPMORGAN U.S. REAL ESTATE FUND ========================
After the close of business on February 18, 2005, the Security Capital U.S. Real
Estate Shares was merged with and into JPMorgan U.S. Real Estate Fund. For proxy
voting history of the Security Capital U.S. Real Estate Shares for the period
from July 1, 2004 until the merger, please refer to the separate Form N-PX filed
under:
o Security Capital U.S. Real Estate Shares, a series of the Security Capital
Real Estate Mutual Fund Incorporated (Investment Company Act number
811-8033)
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director T. Robert Burke For For Management
1.4 Elect Director David A. Cole For For Management
1.5 Elect Director Lydia H. Kennard For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Frederick W. Reid For For Management
1.8 Elect Director Jeffrey L. Skelton For For Management
1.9 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director James N. Bailey For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For Withhold Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of the Sale of High Performance For For Management
Units
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee James A. Cardwell For For Management
1.2 Elect Trustee Robert P. Kogod For For Management
1.3 Elect Trustee Director James H. Polk, For For Management
III
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Charles D. Peebler, Jr. For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Allan D. Schuster For For Management
1.8 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For For Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D'Alessio For For Management
1.2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Donald E. Axinn For For Management
1.4 Elect Trustee Wyche Fowler For For Management
1.5 Elect Trustee Michael J. Joyce For For Management
1.6 Elect Trustee Anthony A. Nichols Sr. For For Management
1.7 Elect Trustee Charles P. Pizzi For For Management
1.8 Elect Trustee Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For Withhold Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director George A. Hrdlicka For For Management
1.4 Elect Director Scott S. Ingraham For Withhold Management
1.5 Elect Director Lewis A. Levey For For Management
1.6 Elect Director William B. McGuire, Jr. For Withhold Management
1.7 Elect Director D. Keith Oden For Withhold Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director William F. Paulsen For Withhold Management
1.10 Elect Director Steven A. Webster For Withhold Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brady For For Management
1.2 Elect Director Robert E. Larson For For Management
1.3 Elect Director Michael J. Schall For For Management
1.4 Elect Director Willard M. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS
Ticker: FHR. Security ID: 305204109
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen E. Bachand, Terence P. For For Management
Badour, William R. Fatt, Peter C. Godsoe,
Michael J. Kowalski, David P. O'Brien,
Karen M. Rose, John L. Sharpe, L. Peter
Sharpe, and Robert S. Singer as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve the Amended and Restated Rights For For Management
Plan (Poison Pill)
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ordan For For Management
1.2 Elect Director Donald C. Wood For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana K. Anderson For For Management
1.2 Elect Director Diana M. Laing For For Management
1.3 Elect Director Stanley A. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Gantcher For For Management
1.2 Elect Director David S. Mack For For Management
1.3 Elect Director William L. Mack For For Management
1.4 Elect Director Alan G. Philibosian For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond H. Bottorf For For Management
1.2 Elect Director Matthew Goldstein For For Management
1.3 Elect Director Gregory White For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Robert J. Abernethy For For Management
1.5 Elect Director Dann V. Angeloff For For Management
1.6 Elect Director William C. Baker For Withhold Management
1.7 Elect Director John T. Evans For For Management
1.8 Elect Director Uri P. Harkham For For Management
1.9 Elect Director B. Wayne Hughes, Jr. For For Management
1.10 Elect Director Daniel C. Staton For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Rechler For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Elizabeth Mccaul For For Management
1.4 Elect Director Ronald H. Menaker For For Management
1.5 Elect Director Peter Quick For For Management
1.6 Elect Director Lewis S. Ranieri For For Management
1.7 Elect Director John F. Ruffle For For Management
1.8 Elect Director Stanley Steinberg For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For Withhold Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
SHURGARD STORAGE CENTERS, INC.
Ticker: SHU Security ID: 82567D104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna Karin Andrews For For Management
1.2 Elect Director David K. Grant For For Management
1.3 Elect Director Raymond A. Johnson For For Management
1.4 Elect Director W. Thomas Porter For Withhold Management
1.5 Elect Director Gary E. Pruitt For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk For For Management
1.2 Elect Director Timothy H. Callahan For For Management
1.3 Elect Director L. Jay Cross For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director James J. O'Connor For For Management
1.6 Elect Director Glenn J. Rufrano For For Management
1.7 Elect Director Richard M. Thomson For For Management
1.8 Elect Director Polyvios C. Vintiadis For For Management
1.9 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For For Management
1.4 Elect Director James D. Klingbeil For For Management
1.5 Elect Director Robert C. Larson For For Management
1.6 Elect Director Thomas R. Oliver For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director Mark J. Sandler For For Management
1.9 Elect Director Robert W. Scharar For For Management
1.10 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Approve Out-Performance Program For Against Management
4 Authorize New Class of Preferred Stock For Against Management
================ JPMORGAN U.S. TREASURY PLUS MONEY MARKET FUND =================
After the close of business on February 18, 2005, the JPMorgan Treasury Plus
Money Market Fund was merged with and into JPMorgan U.S. Treasury Plus Money
Market Fund. For proxy voting history of the JPMorgan Treasury Plus Money Market
Fund for the period from July 1, 2004 until the merger, please refer to the
separate Form N-PX filed under:
o JPMorgan Treasury Plus Money Market Fund, a series of the J.P. Morgan
Mutual Fund Trust (Investment Company Act number 811-8358)
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
===================== JPMORGAN ULTRA SHORT TERM BOND FUND ======================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
================== JPMORGAN WEST VIRGINIA MUNICIPAL BOND FUND ==================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
==================== ONE GROUP BALANCED FUND ===================================
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis Mccuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Dan W. Cook, III For For Management
1.3 Elect Director Robert M. Gates For For Management
1.4 Elect Director Marvin J. Girouard For For Management
1.5 Elect Director Ronald Kirk For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Adopt Smoke-Free Policy at all Against Against Shareholder
company-owned restaurants
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For Withhold Management
1.2 Elect Director William P. Lauder For Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn F. De Rothschild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: NOV 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Natalie A. Black For For Management
1.2 Elect Director Robert A. Cornog For For Management
1.3 Elect Director William H. Lacy For For Management
1.4 Elect Director Stephen A. Roell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
=============== ONE GROUP DIVERSIFIED EQUITY FUND ==============================
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Dan W. Cook, III For For Management
1.3 Elect Director Robert M. Gates For For Management
1.4 Elect Director Marvin J. Girouard For For Management
1.5 Elect Director Ronald Kirk For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Adopt Smoke-Free Policy at all Against Against Shareholder
company-owned restaurants
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 16, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 5, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aerin Lauder For Withhold Management
1.2 Elect Director William P. Lauder For Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn F. De Rothschild For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Michelle Engler For For Management
1.4 Elect Director Richard Karl Goeltz For For Management
1.5 Elect Director Thomas S. Johnson For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director John B. Mccoy For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 6, 2004 Meeting Type: Annual
Record Date: AUG 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director G. Thomas Clark For Withhold Management
1.3 Elect Director David J. S. Flaschen For For Management
1.4 Elect Director Phillip Horsley For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin G. Campbell For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director John K. Stubblefield, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Report on Genetically Engineered Products Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
============ ONE GROUP DIVERSIFIED INTERNATIONAL FUND ==========================
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: G0016Z107
Meeting Date: OCT 14, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.
- --------------------------------------------------------------------------------
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: G0016Z107
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.; and
Amend Articles of Association Re: Scheme
of Arrangement
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: N0030P459
Meeting Date: AUG 25, 2004 Meeting Type: Special
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital: Cancel Outstanding Preference
Shares and Issuance of New Financing
Preference Shares
2 Grant Board Authority to Issue Ordinary For For Management
Shares, Convertible Preference Shares,
and Financing Preference Shares up to 20
Percent of Issued Share Capital
Restricting/Excluding Preemptive Rights
3 Authorize Delisting of ABN AMRO Holding For For Management
N.V. Securities from Singapore Exchange
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Yi as an Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: N07059160
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcement of Retirement of None For Management
D.J. Dunn as President and CEO of the
Company; Receive Announcement of Intended
Appointment of E. Meurice as New
President and CEO
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: E19790109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Ratify Nomination of Lord Burns as For For Management
Director
3.2 Ratify Nomination of Luis Angel Rojo For For Management
Duque as Director
3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios as Director
3.4 Reelect Matias Rodriguez Inciarte as For For Management
Director
3.5 Reelect Manuel Soto Serrano as Director For For Management
3.6 Reelect Guillermo de la Dehesa Romero as For For Management
Director
3.7 Reelect Abel Matutes Juan as Director For For Management
3.8 Reelect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
4 Approve Auditors for 2005 For For Management
5 Authorize Repurchase of Shares by Bank For For Management
and Subsidiaries
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Bonds
9 Approve Incentive Stock Option Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: E19790109
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 1.5 Billion Shares in Connection For For Management
with Acquisition of Abbey National plc
2 Approve Continuation of Employee Stock For For Management
Option Plan of Abbey National plc
3 Authorize the Allocation of 100 Santander For Against Management
Shares to Each Abbey National Employee as
Part of Compensation for Acquisition
4 Ratify Appointment of Management Board For For Management
Member
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: E19790109
Meeting Date: OCT 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 1.5 Billion Shares in Connection For For Management
with Acquisition of Abbey National plc
2 Approve Continuation of Employee Stock For For Management
Option Plan of Abbey National plc
3 Authorize the Allocation of 100 Santander For Against Management
Shares to Each Abbey National Employee as
Part of Compensation for Acquisition
4 Ratify Appointment of Management Board For For Management
Member
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRE Security ID: G49374146
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect David Dilger as a Director For For Management
3b Elect George Magan as a Director For For Management
3c Elect Sir Michael Hodgkinson as a For For Management
Director
3d Elect Declan McCourt as a Director For For Management
3e Elect Terry Neill as a Director For For Management
3f Reelect Laurence Crowley as a Director For For Management
3g Reelect Maurice Keane as a Director For For Management
3h Reelect Caroline Marland as a Director For For Management
3i Reelect Raymond MacSharry as a Director For For Management
3j Reelect Thomas Moran as a Director For For Management
3k Reelect Mary Redmond as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of EUR 1 Million for For For Management
Non-Executive Directors
6 Authorize Repurchase 95,611,133 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Allot Up to EUR 30.9 For For Management
Million in Equity Securities for Cash
without Preemptive Rights
9 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
10 Approve 2004 Long Term Incentive Plan For For Management
11 Approve 2004 Stock Option Plan For For Management
12 Approve Director and Officer Liability For For Management
Insurance
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: Security ID: G12517101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Helene Ploix as Director For For Management
5 Re-elect Martin Read as Director For For Management
6 Elect Richard Baker as Director For For Management
7 Elect Guy Dawson as Director For For Management
8 Elect Tim Parker as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 64,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,600,000
13 Authorise 76,876,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: Security ID: G16612106
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Christopher Bland as For For Management
Director
5 Re-elect Andy Green as Director For For Management
6 Re-elect Ian Livingston as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 142 Million
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22 Million
11 Authorise 859 Million Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 100,000
- --------------------------------------------------------------------------------
CONVERIUM HOLDING AG
Ticker: Security ID: H1632M115
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 200 Million Reduction in For For Management
Share Capital
2 Approve Creation of CHF 200 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: F4113C103
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Wholly For For Management
Owned Subsidiary Wanadoo; Approve
Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million For For Management
Non-Exercised Wanadoo Stock Options
3 Approve Dissolution of Wanadoo Without For For Management
Liquidation
4 Authorize Board to Issue Up to 100 For For Management
Million Shares to Signatories of
Liquidity Agreement Pursuant to
Conversion of Orange SA Stock Options
5 Approve Stock Option Plan Grants For Against Management
6 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Amend Terms of Share Repurchase of Up to For For Management
Ten Percent of Issued Capital Submitted
to Shareholder Vote at April 9, 2004,
Shareholder Meeting
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: B5096U121
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board's Special Report Re: Share None DidNot Management
Issuance in the Event of a Public Tender Vote
Offer or Share Exchange Offer
1.2.A Renew Authorization to Issue Shares to For DidNot Management
Increase Share Capital within the Vote
Framework of Authorized Capital up to EUR
495.8 Million for Period of Five Years
1.2.B Amend Articles to Reflect Changes in For DidNot Management
Capital (Item 1.2.A) Vote
1.2.C Renew Authorization to Issue Shares in For DidNot Management
the Event of a Public Tender Offer Vote
1.2.D Amend Articles to Reflect Changes in For DidNot Management
Capital (Item 1.2.C) Vote
2.1 Ratify Pierre-Jean Everaert as For DidNot Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
2.2 Ratify Peter Harf as Independent Director For DidNot Management
in Accordance with the Requirements of Vote
the Belgian Companies Code
2.3 Ratify Kees Storm as Independent Director For DidNot Management
in Accordance with the Requirements of Vote
the Belgian Companies Code
3.1 Receive Board's Special Report Re: None DidNot Management
Increase of Capital Through Issuance of Vote
142 Million New Ordinary Shares to BRC
S.A.R.L
3.2.A Approve Contribution in Kind by BRC of For DidNot Management
100 Percent of Tinsel Investments to Vote
Interbrew
3.2.B Authorize Increase in Share Capital from For DidNot Management
EUR 334 Million to EUR 443 Million as a Vote
Result of Contribution of Kind
3.2.C Authorize Allocation of the Remaining For DidNot Management
Value of the Contribution in Kind in the Vote
Amount of EUR 3.2 Billion to Issuance
Premium of Interbrew
3.2.D Increase of Authorized Ordinary Share For DidNot Management
Capital from 433 Million to 575 Million Vote
Shares
3.2.E Subject Closing of Contribution in Kind For DidNot Management
to the Satisfaction of Article 11 of the Vote
Contribution and Subscription Agreement
3.2.F Subject Closing of Capital Increase to For DidNot Management
the Satisfaction of Article 11 of the Vote
Contribution and Subscription Agreement
and the Closing of the Contribution in
Kind
3.2.G Amend Articles 5 and 37 Re: Closing of For DidNot Management
the Capital Increase in Order to Reflect Vote
Increases in Issued Capital
4.1 Change Company Name For DidNot Management
Vote
4.2 Amend Articles Re: Closing of Capital For DidNot Management
Increase Vote
5.1 Amend Articles Re: Closing of Share For DidNot Management
Capital Increase; Limit Capital Increase Vote
to 3 Percent of Outstanding Capital
5.2 Amend Articles Re: Closing of Share For DidNot Management
Capital Increase Vote
5.3 Amend Articles Re: Closing of Share For DidNot Management
Capital Increase; Approve Number of Vote
Directors; Approve Representatives of the
Board in the Absence of Board Chairman
5.4 Amend Articles Re: Closing of Share For DidNot Management
Capital Increase; Procedure Surrounding Vote
Board Meetings
5.5 Amend Articles Re: Closing of Share For DidNot Management
Capital Increase; Board of Directors Vote
5.6 Amend Articles Re: Closing of Share For DidNot Management
Capital Increase; Matters Under Exclusive Vote
Authority of Shareholders' Meeting and
Needing a Positive Vote of 75 or 50
Percent of the Shares Present
6.1.A Acknowledge Resignation of Charles None DidNot Management
Adriaenssen as Director Subject to Vote
Closing of Capital Increase
6.1.B Acknowledge Resignation of Frederic de None DidNot Management
Mevius as Director Subject to Closing of Vote
Capital Increase
6.2.A Elect Jorge Paulo Lemann as Director For DidNot Management
Subject to Closing of Capital Increase Vote
6.2.B Elect Carlos Alberto da Veiga Sicupira as For DidNot Management
Director Subject to Closing of Capital Vote
Increase
6.2.C Elect Marcel Herrmann Telles as Director For DidNot Management
Subject to Closing of Capital Increase Vote
6.2.D Elect Roberto Moses Thompson Motta as For DidNot Management
Director Subject to Closing of Capital Vote
Increase
7 Approve Remuneration of Directors in the For DidNot Management
Amount of EUR 67,000 for Ten Meetings Per Vote
Year, and EUR 1,500 Per Each Additional
Meeting
8.1 Delegate to Two Directors the For DidNot Management
Acknowledging of the Satisfaction or Vote
Waiver of the Conditions Precedent (Items
3.2. e and 3.2.f, Respectively)
8.2 Authorize Board to Manage Legal For DidNot Management
Notifications and Legal Records With Vote
Regards to Share Capital Increase
8.3 Authorize Restatement of the Articles of For DidNot Management
Association and Filing of Required Vote
Documents/Formalities at Trade Registry
by Benoit Loore
8.4 Authorize Implementation of Approved For DidNot Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
by Benoit Loore
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: G77732108
Meeting Date: JUL 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the B Share Scheme Through For For Management
Increase in Authorised Share Capital from
GBP 700,000,000 to GBP 1,453,000,000 by
the Creation of 2,100,000,000 B Shares
and Approve Capital Reorganisation
2 Authorise 170,000,000 New Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: G77732108
Meeting Date: JUL 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 Against Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Ordinary Share
4 Elect Justin King as Director For For Management
5 Re-elect Jamie Dundas as Director For For Management
6 Re-elect Lord Levene of Portsoken as For For Management
Director
7 Re-appoint PricewaterhouseCoopers 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 162,000,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,288,000
10 Authorise 194,300,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: G5150J140
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3a Reelect Peter Wang Kin Chung as For For Management
Non-Executive Director
3b Reelect Peter Stuart Allenby Edwards as For For Management
Independent Non-Executive Director
3c Reelect Patrick Blackwell Paul as For For Management
Independent Non-Executive Director
3d Reelect Michael John Enright as For For Management
Independent Non-Executive Director
4 Fix Directors' Remuneration For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Maximum Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
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: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: J32491102
Meeting Date: SEP 16, 2004 Meeting Type: Annual
Record Date: JUN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: Y4822W100
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
2 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: Q65336119
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: JAN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address, Presentation by the None None Management
Managing Director and Chief Executive
Officer, and an Address by the Chairman
of the Human Resources Committee
2 Receive Financial Statements and None None Management
Statutory Reports
3.1 Elect Graham Kraehe as Director For For Management
3.2a Elect Michael A. Chaney as Director For For Management
3.2b Elect Robert G. Elstone as Director For For Management
3.2c Elect Ahmed Fahour as Director For For Management
3.2d Elect Daniel T. Gilbert as Director For For Management
3.2e Elect Paul J. Rizzo as Director For For Management
3.2f Elect Jillian S. Segal as Director For For Management
3.2g Elect Michael J. Ullmer as Director For For Management
3.2h Elect G. Malcolm Williamson as Director For For Management
4 Remove Geoffrey Tomlinson as a Director Against For Shareholder
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Grant of Options, Performance For For Management
Rights and Shares to John Stewart,
Managing Director and Chief Executive
Officer
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: G6375K102
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
ONE GROUP MUTUAL FUNDS
Ticker: PRBIX Security ID: 681937405
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2.1 Elect Director William J. Armstrong For For Management
2.2 Elect Director Roland E. Eppley, Jr. For For Management
2.3 Elect Director John F. Finn For For Management
2.4 Elect Director Dr. Matthew Goldstein For For Management
2.5 Elect Director Robert J. Higgins For For Management
2.6 Elect Director Peter C. Marshall For For Management
2.7 Elect Director Marilyn Mccoy For For Management
2.8 Elect Director William G. Morton, Jr. For For Management
2.9 Elect Director Robert A. Oden, Jr. For For Management
2.10 Elect Director Fergus Reid, III For For Management
2.11 Elect Director Frederick W. Ruebeck For For Management
2.12 Elect Director James J. Schonbachler For For Management
2.13 Elect Director Leonard M. Spalding, Jr For For Management
3 Approve Conversion to Series of Delaware For For Management
Business Trust
4 Approve Change of Fundamental Investment For For Management
Policy - Borrowing
5 Approve Change of Fundamental Investment For For Management
Policy - Commodities
6 Approve Change of Fundamental Investment For For Management
Policy - Investing for Control
- --------------------------------------------------------------------------------
QPL INTERNATIONAL HOLDINGS
Ticker: Security ID: G7302M153
Meeting Date: OCT 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Apr. 30, 2004
2 Authorize Board to Fix Directors' For For Management
Remuneration
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5 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
- --------------------------------------------------------------------------------
QPL INTERNATIONAL HOLDINGS
Ticker: Security ID: G7302M153
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants and Waive For For Management
Requirement for Li Tung Lok and Parties
Acting in Concert with Him to Make a
Mandatory Offer to All Shareholders
2 Approve Reduction of Share Premium For For Management
Account by Approximately HK$1.5 Billion
and Apply Such Amount to Offset
Accumulated Losses
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: RIN Security ID: Q8142Y109
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: JUL 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Adopt Remuneration Report for the For For Management
Financial Year Ended March 31, 2004
3a Elect John Morschel as Director For For Management
3b Elect John Ingram as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.25 Million
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: G8566X133
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the UK Life For For Management
Operations of Royal & Sun Alliance
Insurance Group to Resolution Life
Limited
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: G79314129
Meeting Date: JUL 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 Vicky Bailey as Director For For Management
4 Elect Philip Carroll as Director For For Management
5 Elect Judi Johansen as Director For For Management
6 Elect Simon Lowth as Director For For Management
7 Elect Nancy Wilgenbusch as Director For For Management
8 Re-elect Euan Baird as Director For For Management
9 Re-elect Ian Russell 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 the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,499,936
13 Authorise 185,999,745 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: CREST For For Management
and the Special Share Provisions
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 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 0.064 Per For For Management
Share
3 Reelect Paul Chan Kwai Wah as Director For For Management
4 Reelect John Powell Morschel as Director For For Management
5 Reelect Chumpol NaLamlieng as Director For For Management
6 Reelect Jackson Peter Tai as Director For For Management
7 Reelect Graham John Bradley as Director For For Management
8 Reelect Deepak Parekhas Director For For Management
9 Approve Directors' Fees of SGD 1.05 For For Management
Million for the Year Ended Mar. 31, 2004
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: Y79985126
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For Against Management
Person in the Performance Share Plan
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: G8701T104
Meeting Date: JUL 2, 2004 Meeting Type: Special
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of TTE Corp. and For For Management
Transactions Contemplated Under the
Combination Agreement Entered into by TCL
Intl. Hldgs. Ltd., Thomson S.A. and TCL
Corp. in Relation to the Establishment of
TTE Corp.
2 Approve Acquisition of a 70 Percent For For Management
Interest in TCL Digital Science and
Technology (Wuxi) Co. Ltd. and the Entire
Interest in Inner Mongolia TCL Electrical
Appliance Co. Ltd. and the Contribution
of these Assets Pursuant to the
Contribution Agreement
3 Approve Grant to Thomson S.A. of the For For Management
Irrevocable Exchange Option Pursuant to
the Exchange Option Agreement
4 Approve Grant to TCL Intl. Hldgs. Ltd. of For For Management
the Call Option by Thomson S.A. Pursuant
to the Call Option Agreement
5 Approve Grant to TTE Corp. by Thomson For For Management
S.A. of the Irrevocable Option to
Purchase the Thomson DVD Business
Pursuant to the DVD Option Agreement
6 Approve Connected Transactions Between For For Management
TTE Corp. and Thomson S.A. and Its
Subsidiaries
7 Approve Connected Transaction Between TTE For For Management
Corp. and TCL Corp. and Its Subsidiaries
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: G8701T104
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account and Capital Reserve Account
1 Approve Special Dividend of HK$0.5934 Per For For Management
Share
2 Authorize Board to Do All Acts Necessary For For Management
to Give Effect to the Share Premium
Reduction, Capital Reserve Reduction and
Special Dividend Distribution
- --------------------------------------------------------------------------------
TELECOM CORP. OF NEW ZEALAND
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Wayne Boyd as Director For For Management
5 Elect Rob McLeod as Director For For Management
6 Amend Constitution Re: Incorporation of For For Management
NZX Listing Rules by Reference and
Provide for Changes to the Companies Act
1993
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: G9835W104
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect John Condron as Director For For Management
5 Elect John Davis as Director For For Management
6 Elect Lyndon Lea as Director For For Management
7 Elect Lord Powell of Baywater as Director For For Management
8 Elect Robert Scott as Director For For Management
9 Elect Charles Carey as Director For For Management
10 Elect John Coghlan as Director For For Management
11 Elect Joachim Eberhardt as Director For For Management
12 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,323,812
15 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 348,921
17 Authorise 69,784,148 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association Re: Removal For For Management
of the Rights of Certain Shareholders to
Appoint Non-executive Directors, Treasury
Share Regulations 2003 and the Correction
of Typographical Errors and Cross
References
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO
Ticker: Security ID: Y9891F102
Meeting Date: OCT 12, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB0.04 Per For For Management
Share
================= ONE GROUP HEALTH SCIENCES FUND ===============================
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Michael D. Dingman For For Management
2.2 Elect Director Charles A. Sanders M.D. For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
=========== ONE GROUP INSTITUTIONAL PRIME MONEY MARKET FUND ====================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
=========== ONE GROUP INTERMEDIATE TAX-FREE BOND FUND ==========================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
=========== ONE GROUP TREASURY ONLY MONEY MARKET FUND ==========================
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
============ ONE GROUP U.S. GOVERNMENT SECURITIES MONEY MARKET FUND ============
The registrant did not hold any voting securities and accordingly did not
vote any proxies during the reporting period.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) JPMorgan Trust II
--------------------------------------------------------------------
By (Signature and Title) /s/George C.W. Gatch
--------------------------------------------------------
George C.W. Gatch, President
Date August 25, 2005
----------------------------------------------------------------------------
Pursuant to the requirements of the Investment Company Act of 1940,
this report has been signed below by the principal executive officer on behalf
of the registrant and on the date indicated.
By (Signature and Title)* /s/George C.W. Gatch
-------------------------------------------------------
George C.W. Gatch, President
Date August 25, 2005
----------------------------------------------------------------------------
* Print the name and title of each signing officer under his or her signature.