-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PdPNHY+eddPBbAnUA09WqY8NJfA1X4IQzVBWLGa9xzRkwPoNpTWQGY0InfXQqU2M N3awrnIJHjB+XH18qfGdxw== 0001104659-05-042177.txt : 20050831 0001104659-05-042177.hdr.sgml : 20050831 20050831114608 ACCESSION NUMBER: 0001104659-05-042177 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050831 DATE AS OF CHANGE: 20050831 EFFECTIVENESS DATE: 20050831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WANGER ADVISORS TRUST CENTRAL INDEX KEY: 0000929521 IRS NUMBER: 362692100 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08748 FILM NUMBER: 051060758 BUSINESS ADDRESS: STREET 1: 227 WEST MONROE STREET STE 3000 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 3126349200 MAIL ADDRESS: STREET 1: 227 WEST MONROE STREET STE 3000 CITY: CHICAGO STATE: IL ZIP: 60606-5016 N-PX 1 a05-14021_17npx.htm N-PX

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2006

 

Estimated average burden hours per response......14.4

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number              811-8748

 

Wanger Advisors Trust

(Exact name of registrant as specified in charter)

 

 

 

One Financial Center, Boston, Massachusetts

02111

(Address of principal executive offices)

(Zip code)

 

Vincent Pietropaolo, Esq.

 

Columbia Management Group, Inc.

 

 

 

One Financial Center Boston, MA 02111

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

1-617-772-3698

 

 

Date of fiscal year end:

12/31/05

 

 

Date of reporting period:

7/1/2004 - 6/30/2005

 

 


 

Item 1.           Proxy Voting Record.

 

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

 

(a)

The name of the issuer of the portfolio security;

 

 

(b)

The exchange ticker symbol of the portfolio security;

 

 

(c)

The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

 

 

(d)

The shareholder meeting date;

 

 

(e)

A brief identification of the matter voted on;

 

 

(f)

Whether the matter was proposed by the issuer or by a security holder;

 

 

(g)

Whether the registrant cast its vote on the matter;

 

 

(h)

How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);
and

 

 

(i)

Whether the registrant cast its vote for or against management.

 


 

FORM N-Px REPORT

 

ICA File Number: 811-08748

Reporting Period: 07/01/2004 - 06/30/2005

Wanger Advisors Trust

 

WANGER INTERNATIONAL SELECT

 

ANGLO IRISH BANK CORPORATION PLC

 

Ticker:

 

Security ID:

G03808105

Meeting Date:

JAN 28, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Dividends

 

For

 

For

 

Management

 

3a

 

Reelect Michael Jacob as Director

 

For

 

For

 

Management

 

3b

 

Reelect William McAteer as Director

 

For

 

For

 

Management

 

3c

 

Reelect Ned Sullivan as Director

 

For

 

For

 

Management

 

3d

 

Reelect Lar Bradshaw as Director

 

For

 

For

 

Management

 

3e

 

Reelect Thomas Browne as Director

 

For

 

For

 

Management

 

3f

 

Reelect David Drumm as Director

 

For

 

For

 

Management

 

3g

 

Reelect Gary McGann as Director

 

For

 

For

 

Management

 

4

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

 

ANGLO IRISH BANK CORPORATION PLC

 

Ticker:

 

Security ID:

G03808105

Meeting Date:

JAN 28, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Stock Split

 

For

 

For

 

Management

 

2

 

Approve Increase in Authorized Capital to Faciliate Creation of Non-Cumulative Preference Shares

 

For

 

For

 

Management

 

3

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

4

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

 

For

 

For

 

Management

 

5

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

Management

 

6

 

Amend Articles Re: Electronic Communications; Director/Officer Liability Insurance

 

For

 

For

 

Management

 

 

1


 

AUTOGRILL SPA

 

Ticker:

 

Security ID:

T8347V105

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

APR 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements, Consolidated Accounts, and Statutory Reports

 

For

 

For

 

Management

 

2

 

Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration

 

For

 

For

 

Management

 

3

 

Authorize Up to 2.0 Million Shares Repurchase Program and Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

BANK OF YOKOHAMA LTD.

 

Ticker:

 

Security ID:

J04242103

Meeting Date:

JUN 28, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 7, Special JY 1.5

 

For

 

For

 

Management

 

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

 

 

BKW FMB ENERGIE AG

 

Ticker:

 

Security ID:

H07815139

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

None

 

Management

 

2

 

Approve Allocation of Income and Dividends of CHF 18 per Share

 

For

 

For

 

Management

 

3

 

Amend Articles

 

For

 

For

 

Management

 

4

 

Approve Discharge of Board and Senior Management

 

For

 

For

 

Management

 

5

 

Ratify Ernst & Young AG as Auditors

 

For

 

For

 

Management

 

 

2


 

BRITISH SKY BROADCASTING GROUP PLC

 

Ticker:

BSY

Security ID:

G15632105

Meeting Date:

NOV 12, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend of 3.25 Pence Per Share

 

For

 

For

 

Management

 

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 Auditors and Authorise Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

11

 

Approve Remuneration Report

 

For

 

For

 

Management

 

12

 

Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000; and Authorise EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000

 

For

 

For

 

Management

 

13

 

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 320,000,000

 

For

 

For

 

Management

 

14

 

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,500,000

 

For

 

For

 

Management

 

15

 

Authorise 97,000,000 Shares for Market Purchase

 

For

 

Against

 

Management

 

16

 

Approve Waiver on Tender-Bid Requirement

 

For

 

Against

 

Management

 

17

 

Approve the Renewal of the British Sky Broadcasting Group Executive Share Option Plan

 

For

 

For

 

Management

 

18

 

Approve the Renewal of the British Sky Broadcasting Group Sharesave Scheme

 

For

 

For

 

Management

 

 

3


 

BURBERRY GROUP PLC

 

Ticker:

 

Security ID:

G1699R107

Meeting Date:

JUL 20, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

2

 

Approve Remuneration Report

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Final Dividend of 3 Pence Per Ordinary Share

 

For

 

Did Not Vote

 

Management

 

4

 

Elect Stacey Cartwright as Director

 

For

 

Did Not Vote

 

Management

 

5

 

Re-elect John Peace as Director

 

For

 

Did Not Vote

 

Management

 

6

 

Re-elect Guy Peyrelongue as Director

 

For

 

Did Not Vote

 

Management

 

7

 

Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company

 

For

 

Did Not Vote

 

Management

 

8

 

Authorise Board to Fix Remuneration of the Auditors

 

For

 

Did Not Vote

 

Management

 

9

 

Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000

 

For

 

Did Not Vote

 

Management

 

10

 

Authorise Burberry Limited to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000

 

For

 

Did Not Vote

 

Management

 

11

 

Authorise 50,069,116 Ordinary Shares for Market Purchase

 

For

 

Did Not Vote

 

Management

 

12

 

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 83,448

 

For

 

Did Not Vote

 

Management

 

13

 

Renew the Authority Conferred on Directors to Allot Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders

 

For

 

Did Not Vote

 

Management

 

14

 

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights Otherwise than in Connection with a Rights Issue up to Aggregate Nominal Amount of GBP 12,517

 

For

 

Did Not Vote

 

Management

 

15

 

Approve the Burberry Senior Executive Restricted Share Plan 2004

 

For

 

Did Not Vote

 

Management

 

 

4


 

BURBERRY GROUP PLC SHS

 

Ticker:

GB;BRBY

Security ID:

GB0031743007

Meeting Date:

JUL 20, 2004

Meeting Type:

Annual

Record Date:

JUN 21, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive the Company’s accounts for the YE 31 MAR 2004 and the reports of the Directors and the Auditors thereon

 

For

 

For

 

Management

 

2

 

Approve the Directors’ remuneration report for the YE 31 MAR 2004 set in the Company’s annual reports and the accounts

 

For

 

For

 

Management

 

3

 

Declare a final dividend of 3p per ordinary share

 

For

 

For

 

Management

 

4

 

Elect Ms. S.L. Cartwright as a Director of the Company

 

For

 

For

 

Management

 

5

 

Re-elect Mr. J.W. Peace as a Director of the Company

 

For

 

For

 

Management

 

6

 

Re-elect Mr. G. Payrelongue as a Director of the Company

 

For

 

For

 

Management

 

7

 

Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company until the conclusion of the next general meeting at which accounts are laid

 

For

 

For

 

Management

 

8

 

Authorize the Board to determine the Auditors’ remuneration

 

For

 

For

 

Management

 

9

 

Authorize the Company to make donations to EU political organizations and incur political expenditure in an aggregate amount not exceeding GBP 25,000 during the period ending on the Company’s AGM in 2005

 

For

 

For

 

Management

 

10

 

Authorize Burberry Limited to make donations to EU Political organizations and incur political expenditure in an aggregate amount not exceeding GBP 25,000 during the period ending on the Company’s AGM in 2005

 

For

 

For

 

Management

 

S11

 

Authorize the Company to make market purchases of up to 50,069,116 ordinary shares being just under 10% share capital at 21 MAY 2004 of 0.05p each in the capital of the Company, at minimum price of 0.05p & up to 105% of the average market quotations over

 

For

 

For

 

Management

 

12

 

Approve to renew the authority conferred on the Directors and for such period the Section 80 amount be GBP 83,448 being just under 1/3 of the issued ordinary share capital at 21 MAY 2004; Authority expires the AGM in 2009 or 19 JUL 2009

 

For

 

For

 

Management

 

S13

 

Approve, subject to the passing of resolution 12, to renew the power conferred on the Directors pursuant to paragraph 10.3(b) of Article 10 of the Company’s Articles of Association for the period referred to in that resolution

 

For

 

For

 

Management

 

S14

 

Approve to renew the power conferred on the Directors for the period referred to in that resolution and for such period the Section 89 amount be GBP 12,517 approximately 5% of the issued ordinary share capital as at 21 MAY 2004

 

For

 

For

 

Management

 

15

 

Approve the Burberry Senior Executive Restricted Share Plan 2004 and authorize the Director to do such acts and things as be necessary to carry the same into effect.

 

For

 

For

 

Management

 

 

5


 

COBHAM PLC (FORMERLY FR GROUP)

 

Ticker:

 

Security ID:

G41440101

Meeting Date:

JUN 8, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Remuneration Report

 

For

 

For

 

Management

 

3

 

Approve Final Dividend of 21.80 Pence Per Ordinary Share

 

For

 

For

 

Management

 

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 Auditors and Authorise the Board to Determine Their Remuneration

 

For

 

For

 

Management

 

7

 

Approve Sub-Division of 147.92 Million Issued and Unissued Ordinary Shares of 25 Pence Each Into 10 Ordinary Shares of 2.5 Pence Each

 

For

 

For

 

Management

 

8

 

Adopt New Articles of Association

 

For

 

For

 

Management

 

9

 

Authorise 11,186,781 Ordinary Shares for Market Purchase, or Subject to the Passing of Item 7, up to 111,867,810 Ordinary Shares

 

For

 

For

 

Management

 

10

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,013,047

 

For

 

For

 

Management

 

11

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,398,347

 

For

 

For

 

Management

 

 

COMFORTDELGRO CORP LTD

 

Ticker:

 

Security ID:

Y1690R106

Meeting Date:

APR 29, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004

 

For

 

For

 

Management

 

2

 

Declare Final Dividend of SGD 0.03007 Per Share Less Income Tax

 

For

 

For

 

Management

 

3

 

Approve Directors’ Fees of SGD 433,500 for the Year Ended December 31, 2004 (2003: SGD 377,891)

 

For

 

For

 

Management

 

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 and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

8

 

Approve Issuance of Shares without Preemptive Rights

 

For

 

For

 

Management

 

9

 

Approve Issuance of Shares and Grant of Options Pursuant to the ComfortDelGro Employees Share Option Scheme

 

For

 

For

 

Management

 

 

6


 

COMPASS GROUP PLC

 

Ticker:

 

Security ID:

G23296182

Meeting Date:

FEB 14, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Remuneration Report

 

For

 

For

 

Management

 

3

 

Approve Final Dividend of 6.2 Pence Per Share

 

For

 

For

 

Management

 

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 Auditors of the Company

 

For

 

For

 

Management

 

10

 

Authorise Board to Fix Remuneration of the Auditors

 

For

 

For

 

Management

 

11

 

Approve Compass Group PLC Share Bonus Matching Plan

 

For

 

For

 

Management

 

12

 

Authorise EU Political Donations and Expenditure up to Aggregate Nominal Amount of GBP 125,000

 

For

 

For

 

Management

 

13

 

Approve Reduction of the Authorised Share Capital of the Company from GBP 300,050,998 to GBP 300,001,000 By Cancelling Each Authorised but Unissued Non-Voting Redeemable Preference Share of GBP 1

 

For

 

For

 

Management

 

14

 

Adopt New Articles of Association

 

For

 

For

 

Management

 

15

 

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10.7 Million

 

For

 

For

 

Management

 

16

 

Authorise 215,540,302 Shares for Market Purchase

 

For

 

For

 

Management

 

 

DAITO TRUST CONSTRUCTION CO. LTD.

 

Ticker:

 

Security ID:

J11151107

Meeting Date:

JUN 29, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 34, Final JY 37, Special JY 0

 

For

 

For

 

Management

 

2

 

Amend Articles to: Expand Business Lines - Decrease Authorized Capital from 335.43 Million Shares to 332.26 Million 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

 

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

 

 

7


 

DEPFA BANK PLC

 

Ticker:

 

Security ID:

G27230104

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

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 Auditors

 

For

 

For

 

Management

 

 

DEUTSCHE BOERSE AG

 

Ticker:

 

Security ID:

D1882G119

Meeting Date:

MAY 25, 2005

Meeting Type:

Annual

Record Date:

MAY 18, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

None

 

Management

 

2

 

Approve Allocation of Income and Dividends of EUR 0.70 per Share

 

For

 

For

 

Management

 

3

 

Approve Discharge of Management Board for Fiscal 2004

 

For

 

For

 

Management

 

4

 

Approve Discharge of Supervisory Board for Fiscal 2004

 

For

 

For

 

Management

 

5

 

Approve Creation of EUR 35.5 Million Pool of Conditional Capital without Preemptive Rights

 

For

 

For

 

Management

 

6

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

7

 

Amend Articles Re: Remuneration of Supervisory Board Members

 

For

 

For

 

Management

 

8

 

Amend Articles Re: Allow Variable Terms for Supervisory Board Members

 

For

 

For

 

Management

 

9

 

Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors for Fiscal 2005

 

For

 

For

 

Management

 

10

 

Remove Rolf Breuer From the Supervisory Board

 

Against

 

For

 

Shareholder

 

 

8


 

ESSILOR INTERNATIONAL

 

Ticker:

 

Security ID:

F31668100

Meeting Date:

MAY 13, 2005

Meeting Type:

Annual/Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Financial Statements and Discharge Directors

 

For

 

For

 

Management

 

2

 

Accept Consolidated Financial Statements and Discharge Directors

 

For

 

For

 

Management

 

3

 

Approve Allocation of Income and Dividends of EUR 0.76 per Share

 

For

 

For

 

Management

 

4

 

Approve Special Auditors’ Report Regarding Related-Party Transactions

 

For

 

For

 

Management

 

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

 

For

 

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 Aggregate Amount of EUR 225,000

 

For

 

For

 

Management

 

12

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

13

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

For

 

Management

 

14

 

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

 

For

 

Management

 

15

 

Approve Stock Option Plan Grants

 

For

 

For

 

Management

 

16

 

Approve of Up to One Percent of Issued Capital for Use in Restricted Stock Plan

 

For

 

For

 

Management

 

17

 

Set Global Limit for Stock Option and Restricted Plan at Three Percent of Issued Capital

 

For

 

For

 

Management

 

18

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million

 

For

 

For

 

Management

 

19

 

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million

 

For

 

For

 

Management

 

20

 

Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Items 18 and 19

 

For

 

For

 

Management

 

21

 

Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value

 

For

 

For

 

Management

 

22

 

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

 

For

 

Management

 

23

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

For

 

Management

 

 

9


 

EXEL PLC

 

Ticker:

NFC

Security ID:

G3242Y100

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

2

 

Approve Remuneration Report

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Final Dividend of 20.7 Pence Per Ordinary Share

 

For

 

Did Not Vote

 

Management

 

4

 

Elect John Pattullo as Director

 

For

 

Did Not Vote

 

Management

 

5

 

Re-elect John Coghlan as Director

 

For

 

Did Not Vote

 

Management

 

6

 

Re-elect Jean-Claude Guez as Director

 

For

 

Did Not Vote

 

Management

 

7

 

Re-elect Nigel Rich as Director

 

For

 

Did Not Vote

 

Management

 

8

 

Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration

 

For

 

Did Not Vote

 

Management

 

9

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,752,000

 

For

 

Did Not Vote

 

Management

 

10

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,145,000

 

For

 

Did Not Vote

 

Management

 

11

 

Authorise 29,849,000 Ordinary Shares for Market Purchase

 

For

 

Did Not Vote

 

Management

 

12

 

Approve Exel Long-Term Incentive Plan 2005

 

For

 

Did Not Vote

 

Management

 

13

 

Approve Exel Share Matching Plan 2005

 

For

 

Did Not Vote

 

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 Group plc

 

For

 

For

 

Management

 

 

EXEL PLC SHS

 

Ticker:

GB;EXL

Security ID:

GB0004486881

Meeting Date:

JUL 26, 2004

Meeting Type:

Extraordinary

Record Date:

JUL 14, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve the proposed acquisition of ordinary share capital of Tibbett & Britten Group plc and the offer for ordinary shares in Tibbett & Britten, as described in the document dated 22 JUN 2004, (the “Offer”); The Board is authorized to execute any agreeme

 

For

 

For

 

Management

 

 

10


 

FALCONBRIDGE LTD (FRM. NORANDA INC.)

 

Ticker:

FAL.LV

Security ID:

655422103

Meeting Date:

APR 26, 2005

Meeting Type:

Annual/Special

Record Date:

MAR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect as Director Alex G. Balogh

 

For

 

For

 

Management

 

1.2

 

Elect as Director Andre Berard

 

For

 

For

 

Management

 

1.3

 

Elect as Director Jack L. Cockwell

 

For

 

For

 

Management

 

1.4

 

Elect as Director The Hon. J.Trevor Eyton

 

For

 

For

 

Management

 

1.5

 

Elect as Director J. Bruce Flatt

 

For

 

For

 

Management

 

1.6

 

Elect as Director A.L. (al) Flood

 

For

 

For

 

Management

 

1.7

 

Elect as Director Norman R. Gish

 

For

 

For

 

Management

 

1.8

 

Elect as Director Robert J. Harding

 

For

 

For

 

Management

 

1.9

 

Elect as Director V.M. Kempston Darkes

 

For

 

For

 

Management

 

1.10

 

Elect as Director David W. Kerr

 

For

 

For

 

Management

 

1.11

 

Elect as Director James D. Mccutcheon

 

For

 

For

 

Management

 

1.12

 

Elect as Director George E. Myhal

 

For

 

For

 

Management

 

1.13

 

Elect as Director Derek G. Pannell

 

For

 

For

 

Management

 

2

 

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

3

 

Amend Articles to Create the New Junior Preference Shares

 

For

 

For

 

Management

 

4

 

Change Company Name to NorandaFalconbridge Inc

 

For

 

For

 

Management

 

5

 

Amend Stock Option Plan

 

For

 

For

 

Management

 

6

 

Proposal 1 - Increase Unrelated Directors to Reflect Public Shareholdings

 

Against

 

For

 

Shareholder

 

7

 

Proposal 2 - Directors Subject of Proposal 1 to be Appointed to Independent Board Committee.

 

Against

 

Against

 

Shareholder

 

 

FALCONBRIDGE LTD (FRM. NORANDA INC.)

 

Ticker:

FAL.LV

Security ID:

655422103

Meeting Date:

JUN 30, 2005

Meeting Type:

Special

Record Date:

MAY 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger Agreement with Falconbridge Limited

 

For

 

For

 

Management

 

 

FAST RETAILING

 

Ticker:

 

Security ID:

J1346E100

Meeting Date:

NOV 25, 2004

Meeting Type:

Annual

Record Date:

AUG 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 50, Final JY 65, Special JY 0

 

For

 

For

 

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

 

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

 

 

11


 

FUNAI ELECTRIC

 

Ticker:

 

Security ID:

J16307100

Meeting Date:

JUN 23, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 50, Special JY 0

 

For

 

For

 

Management

 

2

 

Amend Articles to: Adopt U.S.-Style Board Structure

 

For

 

For

 

Management

 

3.1

 

Elect Director

 

For

 

For

 

Management

 

3.2

 

Elect Director

 

For

 

For

 

Management

 

3.3

 

Elect Director

 

For

 

For

 

Management

 

3.4

 

Elect Director

 

For

 

For

 

Management

 

3.5

 

Elect Director

 

For

 

For

 

Management

 

3.6

 

Elect Director

 

For

 

For

 

Management

 

3.7

 

Elect Director

 

For

 

For

 

Management

 

3.8

 

Elect Director

 

For

 

For

 

Management

 

3.9

 

Elect Director

 

For

 

For

 

Management

 

3.10

 

Elect Director

 

For

 

For

 

Management

 

4

 

Approve Executive Stock Option Plan

 

For

 

For

 

Management

 

5

 

Approve Retirement Bonuses for Directors and Statutory Auditors

 

For

 

For

 

Management

 

 

GEBERIT AG

 

Ticker:

 

Security ID:

H2942E108

Meeting Date:

APR 26, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Allocation of Income and Dividends of CHF 22 per Share

 

For

 

For

 

Management

 

3

 

Approve Discharge of Board and Senior Management

 

For

 

For

 

Management

 

4.1

 

Reelect Guenter Kelm as Director

 

For

 

For

 

Management

 

4.2

 

Reelect Kurt Feller as Director

 

For

 

For

 

Management

 

5

 

Ratify PricewaterhouseCoopers AG as Auditors

 

For

 

For

 

Management

 

 

12


 

GIVAUDAN SA

 

Ticker:

 

Security ID:

H3238Q102

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

2

 

Approve Discharge of Board and Senior Management

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Allocation of Income and an Ordinary Dividend of CHF 9.80 per Share and an Extraordinary Dividend of CHF 6.50 per Share

 

For

 

Did Not Vote

 

Management

 

4

 

Approve CHF 4 Million Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

 

Did Not Vote

 

Management

 

5.1

 

Reelect Andreas Leuenberger as Director

 

For

 

Did Not Vote

 

Management

 

5.2

 

Reelect Henner Schierenbeck as Director

 

For

 

Did Not Vote

 

Management

 

5.3

 

Elect Peter Kappeler as Director

 

For

 

Did Not Vote

 

Management

 

6

 

Ratify PricewaterhouseCoopers SA as Auditors

 

For

 

Did Not Vote

 

Management

 

 

GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.

 

Ticker:

 

Security ID:

G3919S105

Meeting Date:

MAY 18, 2005

Meeting Type:

Annual

Record Date:

MAY 13, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

Management

 

3a

 

Reelect Kong Zhanpeng as Director

 

For

 

For

 

Management

 

3b

 

Reelect Wang Tieguang as Director

 

For

 

For

 

Management

 

3c

 

Reelect Li Defa as Director

 

For

 

For

 

Management

 

3d

 

Authorize Board to Fix the Remuneration of Directors

 

For

 

For

 

Management

 

4

 

Reappoint Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

Management

 

6

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

13


 

GRAFTON GROUP PLC

 

Ticker:

 

Security ID:

G4035Q189

Meeting Date:

MAY 9, 2005

Meeting Type:

Annual

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 Auditors

 

For

 

For

 

Management

 

4

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Authorized but Unissued Share Capital

 

For

 

For

 

Management

 

5

 

Authorize Board to Allot Equity Securities for Cash without Preemptive Rights up to an Aggregate Nominal Amount of 5 Percent of Issued and Outstanding Ordinary Share Capital

 

For

 

For

 

Management

 

6

 

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

For

 

For

 

Management

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

8

 

Authorize and Renew Contingent Purchase Contract Relating to ‘A’ Ordinary Shares

 

For

 

For

 

Management

 

9

 

Amend 1999 Grafton Group Share Scheme

 

For

 

For

 

Management

 

10

 

Approve Remuneration of Directors

 

For

 

For

 

Management

 

 

GRAFTON GROUP PLC

 

Ticker:

 

Security ID:

G4035Q189

Meeting Date:

OCT 11, 2004

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Acquisition of Heiton Group plc by Grafton Group Holdings Limited

 

For

 

For

 

Management

 

2

 

Approve Acquistion of Shares in Heiton Group plc by Weeksbury Limited in Connection with Acquisition

 

For

 

For

 

Management

 

 

GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)

 

Ticker:

 

Security ID:

B10414116

Meeting Date:

APR 13, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

2

 

Amend Articles to Authorize Shareholders to Vote by Mail

 

For

 

For

 

Management

 

3

 

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

 

For

 

For

 

Management

 

 

14


 

GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)

 

Ticker:

 

Security ID:

B10414116

Meeting Date:

APR 13, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Directors’ Reports

 

None

 

None

 

Management

 

2

 

Receive Auditors’ Reports

 

None

 

None

 

Management

 

3

 

Acknowledge Information Received by Commission

 

None

 

None

 

Management

 

4

 

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

 

None

 

None

 

Management

 

5

 

Approve Financial Statements, Allocation of Income and Dividends of EUR 1.64 per Share

 

For

 

For

 

Management

 

6

 

Approve Discharge of Directors

 

For

 

For

 

Management

 

7

 

Approve Discharge of Auditors

 

For

 

For

 

Management

 

8.1

 

Approve Remuneration of Oren Shaffer

 

For

 

For

 

Management

 

8.2

 

Approve Remuneration of Theo Dilissen

 

For

 

For

 

Management

 

9

 

Transact Other Business

 

None

 

None

 

Management

 

 

HIROSHIMA BANK LTD.

 

Ticker:

 

Security ID:

J03864105

Meeting Date:

JUN 29, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0

 

For

 

For

 

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

 

2.10

 

Elect Director

 

For

 

For

 

Management

 

3

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

4

 

Approve Retirement Bonuses for Directors and Statutory Auditor

 

For

 

For

 

Management

 

 

HONG KONG EXCHANGE

 

Ticker:

 

Security ID:

Y3506N105

Meeting Date:

APR 12, 2005

Meeting Type:

Annual

Record Date:

APR 6, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

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 Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

6

 

Approve Remuneration of the Non-Executive Directors

 

For

 

For

 

Management

 

7

 

Approve Fixing the Terms of Office of 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

 

For

 

For

 

Management

 

8

 

Amend Articles of Association Re: Special Resolutions, Election and Appointment of Directors

 

For

 

For

 

Management

 

 

15


 

HOYA CORP.

 

Ticker:

 

Security ID:

J22848105

Meeting Date:

JUN 17, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase and Cancellation

 

For

 

For

 

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

 

3

 

Approve Executive Stock Option Plan

 

For

 

For

 

Management

 

4

 

Appoint External Audit Firm

 

For

 

For

 

Management

 

 

IAWS GROUP PLC

 

Ticker:

 

Security ID:

G4681X124

Meeting Date:

JAN 28, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

Management

 

3a

 

Reelect D. Buckley as Director

 

For

 

For

 

Management

 

3b

 

Reelect O. Killian as Director

 

For

 

For

 

Management

 

3c

 

Reelect D.Lucey as Director

 

For

 

For

 

Management

 

3d

 

Reelect D. Martin as Director

 

For

 

For

 

Management

 

4a

 

Elect N. Hynes as Director

 

For

 

For

 

Management

 

4b

 

Reelect P. Wall as Director

 

For

 

For

 

Management

 

4c

 

Reelect H. Kane as Director

 

For

 

For

 

Management

 

4d

 

Reelect P. McEniff as Director

 

For

 

For

 

Management

 

5

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

6

 

Approve 2005 IAWS Group Executive Incentive and Retention Plan

 

For

 

For

 

Management

 

7

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of One-Third of the Nominal Value of the Issued Share Capital

 

For

 

For

 

Management

 

8

 

Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to Five Percent of the Issued Share Capital

 

For

 

For

 

Management

 

9

 

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

For

 

For

 

Management

 

10

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

16


 

IMERYS (FORMERLY IMETAL)

 

Ticker:

 

Security ID:

F49644101

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual/Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Accept Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

3

 

Approve Special Auditors’ Report Regarding Related-Party Transactions

 

For

 

For

 

Management

 

4

 

Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve

 

For

 

For

 

Management

 

5

 

Approve Allocation of Income and Dividends of EUR 1.5 per Share

 

For

 

For

 

Management

 

6

 

Confirm Appointment of Deloitte & Associes as Auditor

 

For

 

For

 

Management

 

7

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

8

 

Change Location of Headquarters

 

For

 

For

 

Management

 

9

 

Adopt Unitary Board Structure

 

For

 

For

 

Management

 

10

 

Adopt New Articles of Asscociation to Reflect Unitary Board Structure

 

For

 

For

 

Management

 

11

 

Elect Jacques Drijard as Director

 

For

 

For

 

Management

 

12

 

Elect Patrick Kron as Director

 

For

 

For

 

Management

 

13

 

Elect Jocelyn Lefebvre as Director

 

For

 

For

 

Management

 

14

 

Elect Eric Le Moyne de Serigny as Director

 

For

 

For

 

Management

 

15

 

Elect Paul Desmarais, Jr. as Director

 

For

 

For

 

Management

 

16

 

Elect Yves-Rene Nanot as Director

 

For

 

For

 

Management

 

17

 

Elect Gregoire Olivier as Director

 

For

 

For

 

Management

 

18

 

Elect Robert Peugeot as Director

 

For

 

For

 

Management

 

19

 

Reelect Thierry de Rudder as Director

 

For

 

For

 

Management

 

20

 

Reelect Aimery Langlois-Meurinne as Director

 

For

 

For

 

Management

 

21

 

Reelect Gerard Buffiere as Director

 

For

 

For

 

Management

 

22

 

Reelect Aldo Cardoso as Director

 

For

 

For

 

Management

 

23

 

Reelect Maximilien de Limburg as Director

 

For

 

For

 

Management

 

24

 

Reelect Jacques Veyrat as Director

 

For

 

For

 

Management

 

25

 

Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000

 

For

 

For

 

Management

 

26

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million

 

For

 

For

 

Management

 

27

 

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million

 

For

 

For

 

Management

 

28

 

Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 90 Million

 

For

 

For

 

Management

 

29

 

Authorize Board to Set Issue Price for Capital Increase of Up to Ten Percent Without Preemptive Rights

 

For

 

For

 

Management

 

30

 

Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Acquisitions

 

For

 

For

 

Management

 

31

 

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

 

For

 

Management

 

32

 

Authorize EUR 5.5 Million for Use in Restricted Stock Plan

 

For

 

For

 

Management

 

33

 

Approve Stock Option Plan Grants

 

For

 

For

 

Management

 

34

 

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

 

For

 

Management

 

35

 

Transfer Outstanding Authorities from Supervisory Board to Board of Directors, Subject to Approval of Items 9 and 10

 

For

 

For

 

Management

 

36

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

For

 

Management

 

 

17


 

INTERMEDIATE CAPITAL GROUP PLC

 

Ticker:

 

Security ID:

G4807D101

Meeting Date:

MAY 23, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend of 28.2 Pence Per Ordinary Share

 

For

 

For

 

Management

 

3

 

Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration

 

For

 

For

 

Management

 

4a

 

Re-elect Tom Bartlam as Director

 

For

 

For

 

Management

 

4b

 

Elect Martin Kohlhaussen as Director

 

For

 

For

 

Management

 

4c

 

Re-elect James Nelson as Director

 

For

 

For

 

Management

 

4d

 

Re-elect Paul Piper as Director

 

For

 

For

 

Management

 

5

 

Approve Remuneration Report

 

For

 

For

 

Management

 

6

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,031,205

 

For

 

For

 

Management

 

7

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 695,035

 

For

 

For

 

Management

 

8

 

Authorise 10,418,578 Ordinary Shares for Market Purchase

 

For

 

For

 

Management

 

9

 

Approve Key Executive Retention Share Plan

 

For

 

For

 

Management

 

10

 

Amend the Medium Term Incentive Scheme

 

For

 

For

 

Management

 

 

18


 

KERRY GROUP PLC

 

Ticker:

 

Security ID:

G52416107

Meeting Date:

MAY 24, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

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 Auditors

 

For

 

For

 

Management

 

6

 

Approve Increase in Authorized Capital

 

For

 

For

 

Management

 

7

 

Amend Articles of Association re: Retirement by Rotation

 

For

 

For

 

Management

 

8

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of the Authorized but Unissued A Ordinary Shares in the Capital

 

For

 

For

 

Management

 

9

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Five Percent of the Issued A Ordinary Share Capital

 

For

 

For

 

Management

 

10

 

Amend Articles of Association re: Definitions

 

For

 

For

 

Management

 

11

 

Amend Articles of Association re: Editoral Change

 

For

 

For

 

Management

 

12

 

Amend Articles of Association re: Share Repurchase Progam

 

For

 

For

 

Management

 

 

KINROSS GOLD CORP.

 

Ticker:

K.

Security ID:

496902206

Meeting Date:

NOV 26, 2004

Meeting Type:

Special

Record Date:

OCT 8, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Stock Consolidation and Stock Split

 

For

 

Did Not Vote

 

Management

 

 

19


 

KOMERCNI BANKA A.S.

 

Ticker:

 

Security ID:

X45471111

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

APR 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Open Meeting

 

None

 

None

 

Management

 

2

 

Elect Chairman and Other Meeting Officials; Approve Procedural Rules

 

For

 

For

 

Management

 

3

 

Approve Management Board Report

 

For

 

For

 

Management

 

4

 

Discuss Financial Statements and Consolidated Financial Statements

 

None

 

None

 

Management

 

5

 

Receive Supervisory Board Report on Financial Statements, Allocation of Income, and Related Party Transactions

 

None

 

None

 

Management

 

6

 

Approve Financial Statements

 

For

 

For

 

Management

 

7

 

Approve Allocation of Income

 

For

 

For

 

Management

 

8

 

Approve Consolidated Financial Statements

 

For

 

For

 

Management

 

9

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

10

 

Elect Supervisory Board

 

For

 

For

 

Management

 

11

 

Approve Discharge of Supervisory Board

 

For

 

For

 

Management

 

12

 

Approve Remuneration of Members of Management and Supervisory Boards

 

For

 

Abstain

 

Management

 

13

 

Close Meeting

 

None

 

None

 

Management

 

 

KUEHNE & NAGEL INTERNATIONAL AG

 

Ticker:

 

Security ID:

H4673L137

Meeting Date:

MAY 2, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Allocation of Income and Dividends of CHF 4.50 per Share

 

For

 

For

 

Management

 

3

 

Approve Discharge of Board and Senior Management

 

For

 

For

 

Management

 

4a

 

Elect Bruno Salzmann as Director

 

For

 

For

 

Management

 

4b

 

Elect Bernd Wrede as Director

 

For

 

For

 

Management

 

4c

 

Elect Hans Lerch as Director

 

For

 

For

 

Management

 

5

 

Approve Creation of CHF 12 Million Pool of Conditional Capital without Preemptive Rights

 

For

 

For

 

Management

 

6

 

Ratify KPMG Fides Peat as Auditors

 

For

 

For

 

Management

 

 

20


 

LION NATHAN LTD.

 

Ticker:

LNN

Security ID:

Q5585K109

Meeting Date:

DEC 15, 2004

Meeting Type:

Annual

Record Date:

DEC 13, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

None

 

Management

 

2a

 

Elect Naomichi Asano as Director

 

For

 

Abstain

 

Management

 

2b

 

Elect Andrew Maxwell Reeves as Director

 

For

 

Abstain

 

Management

 

2c

 

Elect Geoffrey Thomas Ricketts as Director

 

For

 

Abstain

 

Management

 

2d

 

Elect Gavin Ronald Walker as Director

 

For

 

Abstain

 

Management

 

3

 

Approve Grant of Achievement Rights to Robert Andrew Murray Under the Company’s Achievement Rights Plan

 

For

 

Abstain

 

Management

 

4

 

Approve Grant of Achievement Rights to Andrew Maxwell Reeves Under the Company’s Achievement Rights Plan

 

For

 

Abstain

 

Management

 

 

MAN GROUP PLC SHS

 

Ticker:

GB;EMG

Security ID:

GB0002944055

Meeting Date:

JUL 9, 2004

Meeting Type:

Annual

Record Date:

JUN 6, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive the Directors’ and the Auditors’ reports and the financial statements for the YE 31 MAR 2003

 

For

 

For

 

Management

 

2

 

Approve the remuneration report of the Directors for the YE 31 DEC 2002

 

For

 

For

 

Management

 

3

 

Declare a final dividend on the ordinary shares

 

For

 

For

 

Management

 

4

 

Re-elect Mr. P.L. Clarke as a Director of the Company

 

For

 

For

 

Management

 

5

 

Re-elect Mr. K.R. Davis as a Director of the Company

 

For

 

For

 

Management

 

6

 

Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company until the conclusion of the next AGM at which accounts are laid before the Company

 

For

 

For

 

Management

 

7

 

Authorize the Directors to determine the remuneration of the Auditors

 

For

 

For

 

Management

 

8

 

Authorize the Directors of the Company to allot relevant securities Section 80 (2) up to an aggregate nominal amount of GBP 10,223,3 79

 

For

 

For

 

Management

 

S.9

 

Authorize the Directors of the Company to allot equity securities without preemptive rights Section 94(2), up to a nominal amount of GBP 1,533,506

 

For

 

For

 

Management

 

S.10

 

Authorize repurchase up to 30,670138 ordinary shares of 10p each in the capital of the Company

 

For

 

For

 

Management

 

 

MASONITE CANADA CORPORATION (FRM.MASONITE INTERNATIONAL CORP

 

Ticker:

PI

Security ID:

575384102

Meeting Date:

FEB 18, 2005

Meeting Type:

Special

Record Date:

JAN 17, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Going Private Transaction

 

For

 

Against

 

Management

 

 

21


 

MASONITE CANADA CORPORATION (FRM.MASONITE INTERNATIONAL CORP

 

Ticker:

PI

Security ID:

575384102

Meeting Date:

MAR 31, 2005

Meeting Type:

Special

Record Date:

MAR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Going Private Transaction

 

For

 

For

 

Management

 

 

NEOPOST SA, BAGNEUX ACT.

 

Ticker:

FR;NEO

Security ID:

FR0000120560

Meeting Date:

JUL 8, 2004

Meeting Type:

Mixed

Record Date:

JUN 28, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve the accounts and the balance sheet for the FY 2003

 

For

 

Did Not Vote

 

Management

 

2

 

Approve FY profits EUR 37,974,362.33 retained earnings EUR 101,270,049.72 legal reserve EUR 2,410.00 global dividend EUR 37,911,673.75 balance carry forward EUR 101,330,328.30 net dividend per share EUR 1.25 with 50 pct or 10% tax credit, to be paid on 12

 

For

 

Did Not Vote

 

Management

 

3

 

Approve the consolidated accounts

 

For

 

Did Not Vote

 

Management

 

4

 

Approve the Special Report of the Auditors on regulated agreements

 

For

 

Did Not Vote

 

Management

 

5

 

Approve the attendance fees allocated to the Board for the current FY will amount to EUR 250,000.00

 

For

 

Did Not Vote

 

Management

 

6

 

Approve to renew the term of office for 3 years of Mr. Jean Paul Willot

 

For

 

Did Not Vote

 

Management

 

7

 

Approve to renew the term of office for 3 years of Mr. Michel Guillot

 

For

 

Did Not Vote

 

Management

 

8

 

Approve to renew the term of office for 3 years of Mr. Jacques Clay

 

For

 

Did Not Vote

 

Management

 

9

 

Appoint Peronnet Et Associes as the Statutory Auditor for 6 years

 

For

 

Did Not Vote

 

Management

 

10

 

Appoint Duvernois Et Associ as the Deputy Auditor Cabinet es for 6 years

 

For

 

Did Not Vote

 

Management

 

11

 

Authorize the Board to repurchase company shares: maximum purchase price EUR 60.00 minimum selling price EUR 18.00 maximum number of shares to be acquired : 10% of share capital. Delegation valid until meeting to deliberate 2005 accounts.

 

For

 

Did Not Vote

 

Management

 

12

 

Delegate powers to the Board to issue securities to be paid up in cash or by compensation of due debts. Shares and securities shall not exceed EUR 7,500,000.00 debt securities shall not exceed EUR 250,000,000.00 delegation given for 26 months.

 

For

 

Did Not Vote

 

Management

 

13

 

Delegate powers to the Board to issue securities. Shares and securities shall not exceed EUR 7,500,000.00 debt securities shall not exceed EUR 250,000,000.00 Delegation given for 26 months.

 

For

 

Did Not Vote

 

Management

 

14

 

Delegate powers to the Board to issue securities as remuneration of the securities brought to the Company in a public exchange offer launched on another Company. Securities issued shall not exceeed EUR 7,500,000.00 and debt securities EUR 250,000,000.00.

 

For

 

Did Not Vote

 

Management

 

15

 

Approve that the securities issued per Resolutions 12-13-14 shall not exceed (a) EUR 7,500,000.00 for shares and similar securities and (b) EUR 375,000,000.00 for debt securities

 

For

 

Did Not Vote

 

Management

 

16

 

Approve to increase share capital by a maximum amount of EUR 30,000,000.00 by incorporation of reserves & creation of free shares or increase of the par value and this decision is valid 26 months.

 

For

 

Did Not Vote

 

Management

 

17

 

Approve powers to the Board to increase share capital by a maximum nominal amount of EUR 600,000.00 by issuing shares reserved to employees or former employees who subscribed to one of the existing enterprise savings Plans. Delegation given for 5 years.

 

For

 

Did Not Vote

 

Management

 

18

 

Authorize the Board to cancel shares repurchased, not exceeding 10 pct of the share capital in 24 months, reduce the share capital and amend the Articles of Association. Delegation valid for 18 months.

 

For

 

Did Not Vote

 

Management

 

19

 

Approve to grant all the powers to the bearer of a copy or an extract of the minutes of the present to accomplish all deposits and publications prescribed by Law

 

For

 

Did Not Vote

 

Management

 

 

22


 

OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)

 

Ticker:

 

Security ID:

J61240107

Meeting Date:

JUN 29, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 7.50, Final JY 7.50, Special JY 0

 

For

 

For

 

Management

 

2

 

Amend Articles to: Reduce Maximum Board Size - Limit Outside Directors’ Legal Liability

 

For

 

For

 

Management

 

3.1

 

Elect Director

 

For

 

For

 

Management

 

3.2

 

Elect Director

 

For

 

For

 

Management

 

3.3

 

Elect Director

 

For

 

For

 

Management

 

3.4

 

Elect Director

 

For

 

For

 

Management

 

3.5

 

Elect Director

 

For

 

For

 

Management

 

3.6

 

Elect Director

 

For

 

For

 

Management

 

3.7

 

Elect Director

 

For

 

For

 

Management

 

3.8

 

Elect Director

 

For

 

For

 

Management

 

3.9

 

Elect Director

 

For

 

For

 

Management

 

3.10

 

Elect Director

 

For

 

For

 

Management

 

3.11

 

Elect Director

 

For

 

For

 

Management

 

3.12

 

Elect Director

 

For

 

For

 

Management

 

3.13

 

Elect Director

 

For

 

For

 

Management

 

3.14

 

Elect Director

 

For

 

For

 

Management

 

4

 

Approve Retirement Bonuses for Directors

 

For

 

For

 

Management

 

 

23


 

RED ELECTRICA DE ESPANA

 

Ticker:

 

Security ID:

E42807102

Meeting Date:

MAY 25, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04

 

For

 

For

 

Management

 

2

 

Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04

 

For

 

For

 

Management

 

3

 

Approve Allocation of Income and Dividends for Fiscal Year Ended 12-31-04

 

For

 

For

 

Management

 

4

 

Approve Discharge of Directors

 

For

 

For

 

Management

 

5

 

Elect Directors

 

For

 

For

 

Management

 

6

 

Amend Articles 2, 5, and 17 of the Bylaws

 

For

 

For

 

Management

 

7

 

Approve Auditors

 

For

 

For

 

Management

 

8

 

Present Corporate Governance Report for Fiscal Year 2004

 

For

 

For

 

Management

 

9

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

10

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

Management

 

 

RHOEN-KLINIKUM AG

 

Ticker:

 

Security ID:

D6530N119

Meeting Date:

JUL 22, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

Did Not Vote

 

Management

 

2

 

Approve Allocation of Income and Dividends of EUR 0.70 per Preference Share and EUR 0.68 per Common Share

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Discharge of Management Board

 

For

 

Did Not Vote

 

Management

 

4

 

Approve Discharge of Supervisory Board

 

For

 

Did Not Vote

 

Management

 

5

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

Did Not Vote

 

Management

 

6

 

Adopt New Articles of Association

 

For

 

Did Not Vote

 

Management

 

7

 

Approve Supervisory Board Liability and Indemnification

 

For

 

Did Not Vote

 

Management

 

8

 

Ratify PwC Deutsche Revision AG as Auditors

 

For

 

Did Not Vote

 

Management

 

 

24


 

SES GLOBAL

 

Ticker:

 

Security ID:

L8300G135

Meeting Date:

MAY 6, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Review Attendance List, Establish Quorum and Adopt Agenda

 

For

 

For

 

Management

 

2

 

Nominate Secretary and Two Scrutineers

 

For

 

For

 

Management

 

3

 

Receive Directors’ 2004 Activities Report

 

None

 

None

 

Management

 

4

 

Receive President and CEO’s Account of the Main Developments During 2004 and Perspectives

 

None

 

None

 

Management

 

5

 

Present CFO’s Account of the Main Developments During 2004 and Perspectives

 

None

 

None

 

Management

 

6

 

Present Audit Report

 

None

 

None

 

Management

 

7

 

Approve Balance Sheet and Profit and Loss Accounts

 

For

 

For

 

Management

 

8

 

Approve Allocation of Results

 

For

 

For

 

Management

 

9

 

Approve Transfers Between Reserve Accounts

 

For

 

For

 

Management

 

10

 

Approve Discharge of Board

 

For

 

For

 

Management

 

11

 

Approve Discharge of Auditors

 

For

 

For

 

Management

 

12

 

Approve Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

13

 

Authorize Repurchase of Fiduciary Depositary Receipts and/or A-Shares

 

For

 

For

 

Management

 

14

 

Fix Number of and Elect Directors; Fix Term of Directors; Approve Remuneration of Directors

 

For

 

For

 

Management

 

15

 

Other Business (Voting)

 

For

 

Against

 

Management

 

 

SES GLOBAL

 

Ticker:

 

Security ID:

L8300G135

Meeting Date:

MAY 6, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Review Attendance List, Establish Quorum and Adopt Agenda

 

None

 

None

 

Management

 

2

 

Nominate Secretary and Two Scrutineers

 

None

 

None

 

Management

 

3

 

Modify Article 20 of Articles of Association

 

For

 

For

 

Management

 

4

 

Other Business (Voting)

 

For

 

Abstain

 

Management

 

 

25


 

SHIMANO INC.

 

Ticker:

 

Security ID:

J72262108

Meeting Date:

MAR 30, 2005

Meeting Type:

Annual

Record Date:

DEC 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0

 

For

 

For

 

Management

 

2

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

3

 

Approve Reduction in Legal Reserves

 

For

 

For

 

Management

 

4

 

Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase and Cancellation - Limit Outside Directors’ Legal Liability

 

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

 

6

 

Approve Retirement Bonus for Director

 

For

 

For

 

Management

 

7

 

Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

 

For

 

For

 

Management

 

 

SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT)

 

Ticker:

 

Security ID:

H83949141

Meeting Date:

MAY 18, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Discharge of Board and Senior Management

 

For

 

For

 

Management

 

3

 

Approve Allocation of Income and Dividends of CHF 0.35 per Registered Share and 1.75 per Bearer Share

 

For

 

For

 

Management

 

4

 

Approve CHF 2 Million Reduction in Share Capital via Cancellation of Shares

 

For

 

For

 

Management

 

5

 

Elect Claude Nicollier as Director

 

For

 

For

 

Management

 

6

 

Ratify PricewaterhouseCoopers AG as Auditors

 

For

 

For

 

Management

 

 

SYNTHES INC

 

Ticker:

ICR

Security ID:

87162M409

Meeting Date:

APR 21, 2005

Meeting Type:

Annual

Record Date:

MAR 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve the Report on the Business Year 2004

 

For

 

For

 

Management

 

2.1

 

Elect Director Robert Bland

 

For

 

For

 

Management

 

2.2

 

Elect Director Roland Bronnimann

 

For

 

For

 

Management

 

2.3

 

Elect Directors Allen Misher

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

4

 

Amend Certificate to Establish Restrictions on Stock Issuance

 

For

 

For

 

Management

 

 

26


 

TALISMAN ENERGY INC.

 

Ticker:

TLM.

Security ID:

87425E103

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual/Special

Record Date:

MAR 18, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Douglas D. Balwin

 

For

 

For

 

Management

 

1.2

 

Elect Director James W. Buckee

 

For

 

For

 

Management

 

1.3

 

Elect Director Kevin S. Dunne

 

For

 

For

 

Management

 

1.4

 

Elect Director Al L. Flood

 

For

 

For

 

Management

 

1.5

 

Elect Director Dale G. Parker

 

For

 

For

 

Management

 

1.6

 

Elect Director Lawrence G. Tapp

 

For

 

For

 

Management

 

1.7

 

Elect Director Stella M. Thompson

 

For

 

For

 

Management

 

1.8

 

Elect Director Robert G. Welty

 

For

 

For

 

Management

 

1.9

 

Elect Director Charles W. Wilson

 

For

 

For

 

Management

 

2

 

Ratify Ernst & Young LLP as Auditors

 

For

 

For

 

Management

 

3

 

Amend Shareholder Rights Plan (Poison Pill)

 

For

 

For

 

Management

 

 

TENARIS SA, LUXEMBOURG

 

Ticker:

 

Security ID:

88031M109

Meeting Date:

MAY 25, 2005

Meeting Type:

Annual

Record Date:

APR 18, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS.

 

For

 

For

 

Management

 

2

 

CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS.

 

For

 

For

 

Management

 

3

 

ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT.

 

For

 

For

 

Management

 

4

 

DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS.

 

For

 

For

 

Management

 

5

 

ELECTION OF THE BOARD OF DIRECTORS MEMBERS.

 

For

 

For

 

Management

 

6

 

AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS.

 

For

 

For

 

Management

 

7

 

BOARD OF DIRECTORS COMPENSATION.

 

For

 

For

 

Management

 

8

 

Ratify Auditors

 

For

 

For

 

Management

 

9

 

AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.

 

For

 

For

 

Management

 

10

 

AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.

 

For

 

For

 

Management

 

11

 

AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.

 

For

 

For

 

Management

 

12

 

AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.

 

For

 

For

 

Management

 

13

 

AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.

 

For

 

For

 

Management

 

 

27


 

USHIO INC.

 

Ticker:

 

Security ID:

J94456118

Meeting Date:

JUN 29, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 0

 

For

 

For

 

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

 

3

 

Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System

 

For

 

Against

 

Management

 

 

WANGER INTERNATIONAL SMALL CAP

 

AALBERTS INDUSTRIES

 

Ticker:

 

Security ID:

N00089164

Meeting Date:

APR 21, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Open Meeting

 

None

 

None

 

Management

 

2

 

Receive Report of Management Board

 

None

 

None

 

Management

 

3

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

4

 

Receive Explanation of Company’s Reserves and Dividend Policy

 

None

 

None

 

Management

 

5

 

Approve Dividend of EUR 0.70 Per Ordinary Share

 

For

 

For

 

Management

 

6

 

Approve Discharge of Management Board

 

For

 

For

 

Management

 

7

 

Approve Discharge of Supervisory Board

 

For

 

For

 

Management

 

8

 

Approve Remuneration of Supervisory Board

 

For

 

For

 

Management

 

9

 

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

 

For

 

Abstain

 

Management

 

10

 

Authorize Repurchase of Ordinary and Financing Preference Shares Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

11

 

Ratify PricewaterhouseCoopers Accountants N.V as Auditors

 

For

 

For

 

Management

 

12

 

Other Business (Non-Voting)

 

None

 

None

 

Management

 

13

 

Close Meeting

 

None

 

None

 

Management

 

 

28


 

ABENGOA S.A.

 

Ticker:

 

Security ID:

E0002V179

Meeting Date:

JUN 25, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Individual and Consolidated Financial Statements for Fiscal Year 2004; Approve Discharge of Directors

 

For

 

Did Not Vote

 

Management

 

2

 

Approve Allocation of Income

 

For

 

Did Not Vote

 

Management

 

3

 

Elect Auditors for Company and Consolidated Group

 

For

 

Did Not Vote

 

Management

 

4

 

Amend Article 39 Re: Icrease Maximum Number of Board Members to 9 from 7

 

For

 

Did Not Vote

 

Management

 

5

 

Reelect, Nominate and/or Ratify Members to Management Board

 

For

 

Did Not Vote

 

Management

 

6

 

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Did Not Vote

 

Management

 

7

 

Authorize Issuance of Convertible and Non-Convertible Bonds/Debentures and/or Debt Securities

 

For

 

Did Not Vote

 

Management

 

8

 

Authorize Repurchase of Shares

 

For

 

Did Not Vote

 

Management

 

9

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

Did Not Vote

 

Management

 

10

 

Approve Minutes of Meeting

 

For

 

Did Not Vote

 

Management

 

 

ADVANTECH

 

Ticker:

 

Security ID:

Y0017P108

Meeting Date:

MAY 24, 2005

Meeting Type:

Annual

Record Date:

MAR 25, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

None

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

1.3

 

Receive Report on Status of Endorsements and Guarantees

 

None

 

None

 

Management

 

1.4

 

Receive Report on Execution of the First Unsecured Convertible Corporate Bonds

 

None

 

None

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 3.70 per Share and Stock Dividend of 50 Shares per 1000 Shares

 

For

 

For

 

Management

 

3.1

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

 

For

 

Management

 

3.2

 

Amend Articles of Association

 

For

 

For

 

Management

 

3.3

 

Amend Procedures Governing Derivative Financial Instruments

 

For

 

For

 

Management

 

4.1

 

Elect Liu Ke-Cheng as Director with ID No. A104493342

 

For

 

For

 

Management

 

4.2

 

Elect Fan Allan as Independent Director with ID No. J101966328

 

For

 

For

 

Management

 

4.3

 

Elect Chu P U as Indepenent Director with ID No. A104295168

 

For

 

For

 

Management

 

4.4

 

Elect Chen Thomas as Director with Shareholder ID No. 40

 

For

 

For

 

Management

 

4.5

 

Elect Chen Jason as Director with Shareholder ID No. 163

 

For

 

For

 

Management

 

4.6

 

Elect Wu James K F as Independent Supervisor with ID No. N100666626

 

For

 

For

 

Management

 

4.7

 

Elect Tseng Gary as Independent Supervisor with ID No. E100247295

 

For

 

For

 

Management

 

4.8

 

Elect Lin Lok as Supervisor with Shareholder ID No. 39

 

For

 

For

 

Management

 

5

 

Approve Release of Restrictions of Competitive Activities of Directors

 

For

 

For

 

Management

 

6

 

Other Business

 

None

 

None

 

Management

 

 

29


 

AIN PHARMACIEZ INC, SAPPO SHS

 

Ticker:

JP;9627

Security ID:

JP3105250009

Meeting Date:

JUL 29, 2004

Meeting Type:

Annual

Record Date:

APR 30, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 12, Special JY 0

 

For

 

For

 

Management

 

2

 

Amend Articles to: Authorize Share Repurchases at Board’s Discretion

 

For

 

For

 

Management

 

3.1

 

Elect Director

 

For

 

For

 

Management

 

3.2

 

Elect Director

 

For

 

For

 

Management

 

3.3

 

Elect Director

 

For

 

For

 

Management

 

3.4

 

Elect Director

 

For

 

For

 

Management

 

3.5

 

Elect Director

 

For

 

For

 

Management

 

3.6

 

Elect Director

 

For

 

For

 

Management

 

3.7

 

Elect Director

 

For

 

For

 

Management

 

3.8

 

Elect Director

 

For

 

For

 

Management

 

3.9

 

Elect Director

 

For

 

For

 

Management

 

3.10

 

Elect Director

 

For

 

For

 

Management

 

3.11

 

Elect Director

 

For

 

For

 

Management

 

3.12

 

Elect Director

 

For

 

For

 

Management

 

3.13

 

Elect Director

 

For

 

For

 

Management

 

3.14

 

Elect Director

 

For

 

For

 

Management

 

3.15

 

Elect Director

 

For

 

For

 

Management

 

3.16

 

Elect Director

 

For

 

For

 

Management

 

4

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

 

AM N.V. SHS

 

Ticker:

NL;AMS

Security ID:

NL0000389799

Meeting Date:

JUL 20, 2004

Meeting Type:

Ordinary

Record Date:

JUL 8, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Opening

 

For

 

Did Not Vote

 

Management

 

2

 

Announcements

 

For

 

Did Not Vote

 

Management

 

3

 

Approve the minutes of the general meeting of shareholders dated 06 MAY 2004

 

For

 

Did Not Vote

 

Management

 

4

 

Approve the vacancies of the Supervisory Board

 

For

 

Did Not Vote

 

Management

 

5

 

Any other business

 

For

 

Did Not Vote

 

Management

 

6

 

Closure

 

For

 

Did Not Vote

 

Management

 

 

30


 

AM NV (FRMELY AMSTELLAND N.V. (FORMERLY NBM AMSTELLAND NV))

 

Ticker:

 

Security ID:

N0461R131

Meeting Date:

JUL 20, 2004

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Open Meeting

 

None

 

Did Not Vote

 

Management

 

2

 

Receive Announcements

 

None

 

Did Not Vote

 

Management

 

3

 

Approve Minutes of Previous Meeting

 

For

 

Did Not Vote

 

Management

 

4

 

Elect Gar Hendriks and Marius Jonkhart to Supervisory Board

 

For

 

Did Not Vote

 

Management

 

5

 

Other Business (Non-Voting)

 

None

 

Did Not Vote

 

Management

 

6

 

Closing

 

None

 

Did Not Vote

 

Management

 

 

AMPLIFON

 

Ticker:

 

Security ID:

T0388E100

Meeting Date:

APR 26, 2005

Meeting Type:

Annual

Record Date:

APR 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements, Consolidated Accounts, and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

Management

 

3

 

Elect One Director

 

For

 

For

 

Management

 

4

 

Approve Remuneration of Directors for Fiscal Year 2005

 

For

 

For

 

Management

 

5

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

 

31


 

ANGLO IRISH BANK CORPORATION PLC

 

Ticker:

 

Security ID:

G03808105

Meeting Date:

JAN 28, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Dividends

 

For

 

For

 

Management

 

3a

 

Reelect Michael Jacob as Director

 

For

 

For

 

Management

 

3b

 

Reelect William McAteer as Director

 

For

 

For

 

Management

 

3c

 

Reelect Ned Sullivan as Director

 

For

 

For

 

Management

 

3d

 

Reelect Lar Bradshaw as Director

 

For

 

For

 

Management

 

3e

 

Reelect Thomas Browne as Director

 

For

 

For

 

Management

 

3f

 

Reelect David Drumm as Director

 

For

 

For

 

Management

 

3g

 

Reelect Gary McGann as Director

 

For

 

For

 

Management

 

4

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

 

ANGLO IRISH BANK CORPORATION PLC

 

Ticker:

 

Security ID:

G03808105

Meeting Date:

JAN 28, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Stock Split

 

For

 

For

 

Management

 

2

 

Approve Increase in Authorized Capital to Faciliate Creation of Non-Cumulative Preference Shares

 

For

 

For

 

Management

 

3

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

4

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights

 

For

 

For

 

Management

 

5

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

Management

 

6

 

Amend Articles Re: Electronic Communications; Director/Officer Liability Insurance

 

For

 

For

 

Management

 

 

32


 

APRIL GROUP

 

Ticker:

 

Security ID:

F0346N106

Meeting Date:

APR 28, 2005

Meeting Type:

Annual/Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Financial Statements and Discharge Directors

 

For

 

For

 

Management

 

2

 

Approve Special Auditors’ Report Regarding Related-Party Transactions

 

For

 

For

 

Management

 

3

 

Approve Allocation of Income and Dividends of EUR 0.22 per Share

 

For

 

For

 

Management

 

4

 

Confirm Dividend Distributions for Past Three Fiscal Years

 

For

 

For

 

Management

 

5

 

Accept Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

6

 

Approve Remuneration of Directors in the Aggregate Amount of EUR 63,000

 

For

 

For

 

Management

 

7

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

8

 

Ratify Jean-Claude Augros as Supervisory Board Member

 

For

 

For

 

Management

 

9

 

Appoint Gilles Pardi as Supervisory Board Member

 

For

 

For

 

Management

 

10

 

Appoint Vanessa Rousset as Supervisory Board Member

 

For

 

For

 

Management

 

11

 

Reappoint Bruno Rousset as Supervisory Board Member

 

For

 

For

 

Management

 

12

 

Reappoint Xavier Coquard as Supervisory Board Member

 

For

 

For

 

Management

 

13

 

Reappoint Sylvie Roussillon as Supervisory Board Member

 

For

 

For

 

Management

 

14

 

Reappoint Bernard Belletante as Supervisory Board Member

 

For

 

For

 

Management

 

15

 

Reappoint Guy Rigaud as Supervisory Board Member

 

For

 

For

 

Management

 

16

 

Reappoint Federation Continentale as Supervisory Board Member

 

For

 

For

 

Management

 

17

 

Reappoint Philippe Marcel as Supervisory Board Member

 

For

 

For

 

Management

 

18

 

Reappoint Jean Gatty as Supervisory Board Member

 

For

 

For

 

Management

 

19

 

Reappoint Gilles Dupin as Supervisory Board Member

 

For

 

For

 

Management

 

20

 

Reappoint Jean-Claude Augros as Supervisory Board Member

 

For

 

For

 

Management

 

21

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

For

 

Management

 

22

 

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

 

For

 

Management

 

23

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million

 

For

 

For

 

Management

 

24

 

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million

 

For

 

For

 

Management

 

25

 

Authorize Board to Increase Capital in the Event of Demand Exceeding Amount Proposed Above

 

For

 

Against

 

Management

 

26

 

Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value

 

For

 

For

 

Management

 

27

 

Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer

 

For

 

Against

 

Management

 

28

 

Approve Stock Option Plan Grants

 

For

 

Against

 

Management

 

29

 

Authorize Up to Five Percent of Issued Capital for Use in Restricted Stock Plan

 

For

 

Against

 

Management

 

 

ARRK CORP.

 

Ticker:

 

Security ID:

J0198N101

Meeting Date:

JUN 29, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 11.25, Special JY 0

 

For

 

For

 

Management

 

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

 

4

 

Approve Special Payments to Continuing Directors and Statutory Auditors Connection with Abolition of Retirement Bonus System

 

For

 

Against

 

Management

 

 

33


 

ASE TEST LTD

 

Ticker:

ASTSF

Security ID:

Y02516105

Meeting Date:

JUN 24, 2005

Meeting Type:

Annual

Record Date:

APR 25, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO ADOPT THE 2004 ACCOUNTS AND REPORTS

 

For

 

For

 

Management

 

2

 

TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. JASON CHIEN-SHEN CHANG

 

For

 

For

 

Management

 

3

 

TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. RICHARD HUNG-PEN CHANG

 

For

 

For

 

Management

 

4

 

TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: CHIN KO-CHIEN

 

For

 

For

 

Management

 

5

 

TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. RAYMOND JUI-JUNG LO

 

For

 

For

 

Management

 

6

 

TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. ALAN TIEN-CHENG CHENG

 

For

 

For

 

Management

 

7

 

TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. DAVID DAH-HWA TSANG

 

For

 

For

 

Management

 

8

 

TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. ALBERT CHIEN-SHIN YU

 

For

 

For

 

Management

 

9

 

TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING PURSUANT TO ARTICLE 89: MR. SIM GUAN SENG

 

For

 

For

 

Management

 

10

 

TO RE-ELECT MR. FREDDIE HSI-LIANG LIU AS A DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 95.

 

For

 

For

 

Management

 

11

 

Ratify Auditors

 

For

 

For

 

Management

 

12

 

AUTHORITY TO ISSUE SHARES.

 

For

 

For

 

Management

 

13

 

AUTHORITY TO ISSUE SECURITIES.

 

For

 

For

 

Management

 

14

 

TO APPROVE THE CONTINUED ADOPTION OF THE DIVIDEND POLICY OF THE COMPANY

 

For

 

For

 

Management

 

 

34


 

AUTOGRILL SPA

 

Ticker:

 

Security ID:

T8347V105

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

APR 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements, Consolidated Accounts, and Statutory Reports

 

For

 

For

 

Management

 

2

 

Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration

 

For

 

For

 

Management

 

3

 

Authorize Up to 2.0 Million Shares Repurchase Program and Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

BACOU DALLOZ (FORMERLY CHRISTIAN DALLOZ SA)

 

Ticker:

 

Security ID:

F0635W106

Meeting Date:

MAY 11, 2005

Meeting Type:

Annual/Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Financial Statements and Discharge Directors

 

For

 

For

 

Management

 

3

 

Approve Allocation of Income and Dividends of EUR 0.60 per Share

 

For

 

For

 

Management

 

4

 

Approve Remuneration of Directors in the Aggregate Amount of EUR 225,000

 

For

 

For

 

Management

 

5

 

Approve Related-Party Transactions: Re Acquisition Societe Generale de Lunetterie, Cabinet White & Case for Legal Services Provided in 2004

 

For

 

For

 

Management

 

6

 

Approve Special Auditors’ Report Regarding Related-Party Transactions

 

For

 

For

 

Management

 

7

 

Ratify Expertise Comptable et Audit as Auditor

 

For

 

For

 

Management

 

8

 

Ratify Jerome Burrier as Alternate Auditor

 

For

 

For

 

Management

 

9

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

10

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

For

 

Management

 

11

 

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

 

For

 

Management

 

12

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million

 

For

 

For

 

Management

 

13

 

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million

 

For

 

For

 

Management

 

14

 

Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 15 Million

 

For

 

For

 

Management

 

15

 

Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value

 

For

 

For

 

Management

 

16

 

Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan

 

For

 

Against

 

Management

 

17

 

Approve Stock Option Plan Grants

 

For

 

Against

 

Management

 

18

 

Set Global Limit for Capital Increase to Result from Item 16 and 17 at Three Percent of Issued Capital

 

For

 

For

 

Management

 

19

 

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

 

For

 

Management

 

20

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

For

 

Management

 

 

35


 

BANK OF FUKUOKA LTD.

 

Ticker:

 

Security ID:

J03822103

Meeting Date:

JUN 29, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 2.50, Final JY 4.50, Special JY 0

 

For

 

For

 

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

 

2.10

 

Elect Director

 

For

 

For

 

Management

 

2.11

 

Elect Director

 

For

 

For

 

Management

 

2.12

 

Elect Director

 

For

 

For

 

Management

 

2.13

 

Elect Director

 

For

 

For

 

Management

 

2.14

 

Elect Director

 

For

 

For

 

Management

 

2.15

 

Elect Director

 

For

 

For

 

Management

 

2.16

 

Elect Director

 

For

 

For

 

Management

 

2.17

 

Elect Director

 

For

 

For

 

Management

 

3.1

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

3.2

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

4

 

Approve Retirement Bonuses for Directors and Statutory Auditor

 

For

 

For

 

Management

 

 

BANK OF KAOHSIUNG CO LTD

 

Ticker:

 

Security ID:

Y0694H106

Meeting Date:

JUN 23, 2005

Meeting Type:

Annual

Record Date:

APR 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

For

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

For

 

Management

 

1.3

 

Receive Report on the Amendment of Board Meeting Procedures

 

None

 

For

 

Management

 

1.4

 

Receive Report on an Agreement with an Industry Association

 

None

 

For

 

Management

 

1.5

 

Receive Report on Assets Depreciation

 

None

 

For

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 0.50 per Share

 

For

 

For

 

Management

 

2.3

 

Amend Articles of Association

 

For

 

Against

 

Management

 

3

 

Elect Directors and Supervisors

 

For

 

For

 

Management

 

4

 

Other Business

 

None

 

For

 

Management

 

 

36


 

BANK OF YOKOHAMA LTD.

 

Ticker:

 

Security ID:

J04242103

Meeting Date:

JUN 28, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 7, Special JY 1.5

 

For

 

For

 

Management

 

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

 

 

BANKINTER S.A.

 

Ticker:

 

Security ID:

E21160184

Meeting Date:

APR 20, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Individual and Consolidated Financial Statements, Allocation of Income for the Period 2004

 

For

 

For

 

Management

 

2

 

Approve Discharge of Management Board and Approve Dividends for the Period 2004

 

For

 

For

 

Management

 

3

 

Fix Number of and Elect Directors

 

For

 

For

 

Management

 

4

 

Approve Auditors for the Period 2005

 

For

 

For

 

Management

 

5

 

Present Report Re: Amendments to Board Guidelines

 

For

 

For

 

Management

 

6

 

Approve Increase in Capital Without Preemptive Rights

 

For

 

For

 

Management

 

7

 

Authorize Issuance of Convertible Bonds Without Preemptive Rights

 

For

 

For

 

Management

 

8

 

Authorize Repurchase Program, Cancellation of Shares, and Capital Reduction

 

For

 

For

 

Management

 

9

 

Approve Remuneration of Directors

 

For

 

For

 

Management

 

10

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

Management

 

 

37


 

BELLSYSTEM 24 INC

 

Ticker:

 

Security ID:

J0428S102

Meeting Date:

AUG 30, 2004

Meeting Type:

Annual

Record Date:

MAY 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 85, Final JY 5, Special JY 110

 

For

 

For

 

Management

 

2

 

Amend Articles to: Expand Business Lines - Reduce Directors’ Term in Office - Authorize Share Repurchases at Board’s Discretion

 

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 Executive Stock Option Plan

 

For

 

For

 

Management

 

6

 

Approve Retirement Bonus for Director

 

For

 

For

 

Management

 

 

BERU AG

 

Ticker:

 

Security ID:

D1015D108

Meeting Date:

SEP 14, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

Did Not Vote

 

Management

 

2

 

Approve Allocation of Income and Dividends of EUR 1.10 per Share

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Discharge of Management Board

 

For

 

Did Not Vote

 

Management

 

4

 

Approve Discharge of Supervisory Board

 

For

 

Did Not Vote

 

Management

 

5

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

Did Not Vote

 

Management

 

6

 

Elect Gregor Boehm and Volker Grub to the Supervisory Board

 

For

 

Did Not Vote

 

Management

 

7

 

Ratify Bayerische Treuhandgesellschaft AG as Auditors

 

For

 

Did Not Vote

 

Management

 

 

38


 

BILFINGER BERGER AG

 

Ticker:

 

Security ID:

D11648108

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

Did Not Vote

 

Management

 

2

 

Approve Allocation of Income and Dividends of EUR 1 per Share

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Discharge of Management Board for Fiscal 2004

 

For

 

Did Not Vote

 

Management

 

4

 

Approve Discharge of Supervisory Board for Fiscal 2004

 

For

 

Did Not Vote

 

Management

 

5

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

Did Not Vote

 

Management

 

6

 

Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 250 Million with Preemptive Rights; Approve Creation of EUR 11 Million Pool of Conditional Capital to Guarantee Conversion Rights

 

For

 

Did Not Vote

 

Management

 

7

 

Ratify PwC Deutsche Revision AG as Auditors and Ernst & Young AG as Group Auditors for Fiscal 2005

 

For

 

Did Not Vote

 

Management

 

 

BILLABONG INTERNAT

 

Ticker:

BBG

Security ID:

Q1502G107

Meeting Date:

OCT 22, 2004

Meeting Type:

Annual

Record Date:

OCT 20, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Elect Gary Pemberton as Director

 

For

 

For

 

Management

 

2

 

Elect Ted Kunkel as Director

 

For

 

For

 

Management

 

3

 

Approve Billabong International Limited Executive Performance Share Plan and Executive Performance Share Plan Trust Deeds

 

For

 

For

 

Management

 

4

 

Approve Grant of Up to 65,000 Shares to Derek O’Neill Pursuant to the Billabong International Limited Executive Performance Share Plan

 

For

 

For

 

Management

 

5

 

Approve Grant of Up to 65,000 Shares to Paul Naude Pursuant to the Billabong International Limited Executive Performance Share Plan

 

For

 

For

 

Management

 

 

BKW FMB ENERGIE AG

 

Ticker:

 

Security ID:

H07815139

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

None

 

Management

 

2

 

Approve Allocation of Income and Dividends of CHF 18 per Share

 

For

 

For

 

Management

 

3

 

Amend Articles

 

For

 

For

 

Management

 

4

 

Approve Discharge of Board and Senior Management

 

For

 

For

 

Management

 

5

 

Ratify Ernst & Young AG as Auditors

 

For

 

For

 

Management

 

 

39


 

BLOOMSBURY PUBLISHING

 

Ticker:

 

Security ID:

G1179Q132

Meeting Date:

JUN 30, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Remuneration Report

 

For

 

For

 

Management

 

3

 

Approve Final Dividend of 2.478 Pence Per Share

 

For

 

For

 

Management

 

4

 

Re-elect Nigel Newton as Director

 

For

 

For

 

Management

 

5

 

Re-elect Liz Calder as Director

 

For

 

For

 

Management

 

6

 

Elect Charles Black as Director

 

For

 

For

 

Management

 

7

 

Reappoint Baker Tilly as Auditors and Authorise the Board to Determine Their Remuneration

 

For

 

For

 

Management

 

8

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 251,881

 

For

 

For

 

Management

 

9

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,906

 

For

 

For

 

Management

 

10

 

Authorise 3,592,475 Ordinary Shares for Market Purchase

 

For

 

For

 

Management

 

 

BURBERRY GROUP PLC

 

Ticker:

 

Security ID:

G1699R107

Meeting Date:

JUL 20, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

2

 

Approve Remuneration Report

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Final Dividend of 3 Pence Per Ordinary Share

 

For

 

Did Not Vote

 

Management

 

4

 

Elect Stacey Cartwright as Director

 

For

 

Did Not Vote

 

Management

 

5

 

Re-elect John Peace as Director

 

For

 

Did Not Vote

 

Management

 

6

 

Re-elect Guy Peyrelongue as Director

 

For

 

Did Not Vote

 

Management

 

7

 

Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company

 

For

 

Did Not Vote

 

Management

 

8

 

Authorise Board to Fix Remuneration of the Auditors

 

For

 

Did Not Vote

 

Management

 

9

 

Authorise the Company to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000

 

For

 

Did Not Vote

 

Management

 

10

 

Authorise Burberry Limited to Make EU Political Donations and Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 25,000

 

For

 

Did Not Vote

 

Management

 

11

 

Authorise 50,069,116 Ordinary Shares for Market Purchase

 

For

 

Did Not Vote

 

Management

 

12

 

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 83,448

 

For

 

Did Not Vote

 

Management

 

13

 

Renew the Authority Conferred on Directors to Allot Shares for Cash in Connection with a Rights Issue without Offering Those Shares Pro Rata to Existing Shareholders

 

For

 

Did Not Vote

 

Management

 

14

 

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights Otherwise than in Connection with a Rights Issue up to Aggregate Nominal Amount of GBP 12,517

 

For

 

Did Not Vote

 

Management

 

15

 

Approve the Burberry Senior Executive Restricted Share Plan 2004

 

For

 

Did Not Vote

 

Management

 

 

40


 

BURBERRY GROUP PLC SHS

 

Ticker:

GB;BRBY

Security ID:

GB0031743007

Meeting Date:

JUL 20, 2004

Meeting Type:

Annual

Record Date:

JUN 21, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive the Company’s accounts for the YE 31 MAR 2004 and the reports of the Directors and the Auditors thereon

 

For

 

For

 

Management

 

2

 

Approve the Directors’ remuneration report for the YE 31 MAR 2004 set in the Company’s annual reports and the accounts

 

For

 

For

 

Management

 

3

 

Declare a final dividend of 3p per ordinary share

 

For

 

For

 

Management

 

4

 

Elect Ms. S.L. Cartwright as a Director of the Company

 

For

 

For

 

Management

 

5

 

Re-elect Mr. J.W. Peace as a Director of the Company

 

For

 

For

 

Management

 

6

 

Re-elect Mr. G. Payrelongue as a Director of the Company

 

For

 

For

 

Management

 

7

 

Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company until the conclusion of the next general meeting at which accounts are laid

 

For

 

For

 

Management

 

8

 

Authorize the Board to determine the Auditors’ remuneration

 

For

 

For

 

Management

 

9

 

Authorize the Company to make donations to EU political organizations and incur political expenditure in an aggregate amount not exceeding GBP 25,000 during the period ending on the Company’s AGM in 2005

 

For

 

For

 

Management

 

10

 

Authorize Burberry Limited to make donations to EU Political organizations and incur political expenditure in an aggregate amount not exceeding GBP 25,000 during the period ending on the Company’s AGM in 2005

 

For

 

For

 

Management

 

S11

 

Authorize the Company to make market purchases of up to 50,069,116 ordinary shares being just under 10% share capital at 21 MAY 2004 of 0.05p each in the capital of the Company, at minimum price of 0.05p & up to 105% of the average market quotations over

 

For

 

For

 

Management

 

12

 

Approve to renew the authority conferred on the Directors and for such period the Section 80 amount be GBP 83,448 being just under 1/3 of the issued ordinary share capital at 21 MAY 2004; Authority expires the AGM in 2009 or 19 JUL 2009

 

For

 

For

 

Management

 

S13

 

Approve, subject to the passing of resolution 12, to renew the power conferred on the Directors pursuant to paragraph 10.3(b) of Article 10 of the Company’s Articles of Association for the period referred to in that resolution

 

For

 

For

 

Management

 

S14

 

Approve to renew the power conferred on the Directors for the period referred to in that resolution and for such period the Section 89 amount be GBP 12,517 approximately 5% of the issued ordinary share capital as at 21 MAY 2004

 

For

 

For

 

Management

 

15

 

Approve the Burberry Senior Executive Restricted Share Plan 2004 and authorize the Director to do such acts and things as be necessary to carry the same into effect.

 

For

 

For

 

Management

 

 

41


 

BUSINESS POST GROUP PLC SHS

 

Ticker:

GB;BPG

Security ID:

GB0001576163

Meeting Date:

JUL 13, 2004

Meeting Type:

Extraordinary

Record Date:

JUN 14, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Amend the Rules 2(5), 3(8), 4(1), 4(2xa), 4(2xb), 4(3), 4(7), 4(11), 5(4) and 5(5) of the Business Post Group Long Term Incentive Plan

 

For

 

For

 

Management

 

2

 

Approve and adopt the rules of the Business Post Group Matching plan the SMP and authorize the Directors to do all acts as necessary; authorize the Directors to establish such schedules to the SMP and/or modified plans based on the SMP.

 

For

 

For

 

Management

 

 

BUSINESS POST GROUP PLC SHS

 

Ticker:

GB;BPG

Security ID:

GB0001576163

Meeting Date:

JUL 13, 2004

Meeting Type:

Annual

Record Date:

JUL 1, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive the Directors’ report and the accounts for the YE 31 MAR 2004

 

For

 

For

 

Management

 

2

 

Declare a final dividend of 12.05p per ordinary share for the YE 31 MAR 2004

 

For

 

For

 

Management

 

3

 

Approve the Directors remuneration report

 

For

 

For

 

Management

 

4

 

Re-elect Mr. Philip Stephens as a Director

 

For

 

For

 

Management

 

5

 

Re-elect Mr. Guy Buswell as a Director

 

For

 

For

 

Management

 

6

 

Re-elect Mr. Peul Corvell as a Director

 

For

 

For

 

Management

 

7

 

Re-elect Mr. Russell Hodgson as a Director

 

For

 

For

 

Management

 

8

 

Re-appoint PricewaterhouseCoopers LLp as the Auditors and authorize the Directors to determine the Auditors’ remuneration

 

For

 

For

 

Management

 

9

 

Authorize the Directors to allot securities up to an aggregate nominal amount of GBP 1,670,239; Authority expires at the conclusion of the next AGM of the Company

 

For

 

For

 

Management

 

S10

 

Authorize the Directors to allot equity securities a) in connection with a rights issue, open offer or otherwise in favor of ordinary shareholders; b) up to an aggregate nominal value of GBP 266,488; Authority expires the earlier of the conclusion of the

 

For

 

For

 

Management

 

S11

 

Authorize the Company to make market purchases of up to 5,329,781 ordinary shares of 10p each in the capital of the Company, at a minimum price of 10 pence and up to 105% of the average of the middle market quotations; Authority expires the earlier of con

 

For

 

For

 

Management

 

 

42


 

CARE UK PLC

 

Ticker:

 

Security ID:

G03724146

Meeting Date:

FEB 1, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend of 2.1 Pence Per Share

 

For

 

For

 

Management

 

3

 

Re-elect Sir Tim Chessells as Director

 

For

 

For

 

Management

 

4

 

Re-elect Mike Parish as Director

 

For

 

For

 

Management

 

5

 

Re-elect Ruth Carnall as Director

 

For

 

For

 

Management

 

6

 

Reappoint KPMG Audit Plc as Auditors of the Company

 

For

 

For

 

Management

 

7

 

Authorise Board to Fix Remuneration of the Auditors

 

For

 

For

 

Management

 

8

 

Approve Remuneration Report

 

For

 

For

 

Management

 

9

 

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,693,658

 

For

 

For

 

Management

 

10

 

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 254,048

 

For

 

For

 

Management

 

11

 

Authorise 5,080,000 Shares for Market Purchase

 

For

 

For

 

Management

 

 

43


 

CENTRAL EUROPEAN DISTRIBUTION CORPORATION

 

Ticker:

CEDC

Security ID:

153435102

Meeting Date:

MAY 2, 2005

Meeting Type:

Annual

Record Date:

MAR 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director William V. Carey

 

For

 

For

 

Management

 

1.2

 

Elect Director David Bailey

 

For

 

For

 

Management

 

1.3

 

Elect Director N. Scott Fine

 

For

 

For

 

Management

 

1.4

 

Elect Director Tony Housh

 

For

 

For

 

Management

 

1.5

 

Elect Director Robert P. Koch

 

For

 

For

 

Management

 

1.6

 

Elect Director Jan W. Laskowski

 

For

 

For

 

Management

 

1.7

 

Elect Director Richard Roberts

 

For

 

Withhold

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

CEREP

 

Ticker:

 

Security ID:

F1532A114

Meeting Date:

JAN 7, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Issue 400,000 Cerep Shares in Connection with Acquisition of Molecular Engines Laboratories (MEL)

 

For

 

For

 

Management

 

2

 

Approve Acquisition, Evaluation of MEL Assets, and Issuance of Cerep Shares to MEL Shareholders

 

For

 

For

 

Management

 

3

 

Amend Articles to Reflect Changes in Capital

 

For

 

For

 

Management

 

4

 

Approve Accounting Treatment of Acquisition

 

For

 

For

 

Management

 

5

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

For

 

Management

 

 

CEREP

 

Ticker:

 

Security ID:

F1532A114

Meeting Date:

JUN 21, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Financial Statements and Discharge Directors

 

For

 

Did Not Vote

 

Management

 

2

 

Accept Consolidated Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Allocation of Income and Omission of Dividends

 

For

 

Did Not Vote

 

Management

 

4

 

Approve Special Auditors’ Report Regarding Related-Party Transactions

 

For

 

Did Not Vote

 

Management

 

5

 

Ratify Serge Gueremy Representing Ernst& Young as Auditor

 

For

 

Did Not Vote

 

Management

 

6

 

Reelect Eric Belot as Director

 

For

 

Did Not Vote

 

Management

 

7

 

Reelect Jean-Paul Boulan as Director

 

For

 

Did Not Vote

 

Management

 

8

 

Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000

 

For

 

Did Not Vote

 

Management

 

9

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

Did Not Vote

 

Management

 

 

44


 

CHARLES TAYLOR CONSULTING PLC (FM. CHARLES TAYLOR GROUP)

 

Ticker:

 

Security ID:

G2052V107

Meeting Date:

MAY 4, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Remuneration Report

 

For

 

For

 

Management

 

3

 

Approve Final Dividend of 5.42 Pence Per Ordinary Share

 

For

 

For

 

Management

 

4

 

Re-elect Alistair Groom as Director

 

For

 

For

 

Management

 

5

 

Re-elect John Matthews as Director

 

For

 

For

 

Management

 

6

 

Re-elect Judith Hanratty as Director

 

For

 

For

 

Management

 

7

 

Re-elect John Howes as Director

 

For

 

For

 

Management

 

8

 

Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration

 

For

 

For

 

Management

 

9

 

Approve EU Political Donations up to GBP 10,000

 

For

 

For

 

Management

 

10

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 121,184

 

For

 

For

 

Management

 

11

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,178

 

For

 

For

 

Management

 

 

CHICONY ELECTRONICS CO LTD

 

Ticker:

 

Security ID:

Y1364B106

Meeting Date:

JUN 10, 2005

Meeting Type:

Annual

Record Date:

APR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

For

 

Management

 

1.2

 

Receive Report on Status of Endorsements and Guarantees

 

None

 

For

 

Management

 

1.3

 

Receive Report on Indirect Investments in Mainland China

 

None

 

For

 

Management

 

1.4

 

Receive Report on Treasury Shares

 

None

 

For

 

Management

 

1.5

 

Receive Supervisors’ Report

 

None

 

For

 

Management

 

1.6

 

Receive Other Reports

 

None

 

For

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 1 per Share and Stock Dividend of 100 per 1000 Shares

 

For

 

For

 

Management

 

2.3

 

Amend Articles of Association

 

For

 

Against

 

Management

 

2.4

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

 

For

 

Management

 

2.5

 

Other Business

 

For

 

Against

 

Management

 

 

45


 

CHIYODA INTEGRE CO.

 

Ticker:

 

Security ID:

J0627M104

Meeting Date:

NOV 26, 2004

Meeting Type:

Annual

Record Date:

AUG 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 30, Special JY 0

 

For

 

For

 

Management

 

 

COBHAM PLC (FORMERLY FR GROUP)

 

Ticker:

 

Security ID:

G41440101

Meeting Date:

JUN 8, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Remuneration Report

 

For

 

For

 

Management

 

3

 

Approve Final Dividend of 21.80 Pence Per Ordinary Share

 

For

 

For

 

Management

 

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 Auditors and Authorise the Board to Determine Their Remuneration

 

For

 

For

 

Management

 

7

 

Approve Sub-Division of 147.92 Million Issued and Unissued Ordinary Shares of 25 Pence Each Into 10 Ordinary Shares of 2.5 Pence Each

 

For

 

For

 

Management

 

8

 

Adopt New Articles of Association

 

For

 

For

 

Management

 

9

 

Authorise 11,186,781 Ordinary Shares for Market Purchase, or Subject to the Passing of Item 7, up to 111,867,810 Ordinary Shares

 

For

 

For

 

Management

 

10

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,013,047

 

For

 

For

 

Management

 

11

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,398,347

 

For

 

For

 

Management

 

 

46


 

COMFORTDELGRO CORP LTD

 

Ticker:

 

Security ID:

Y1690R106

Meeting Date:

APR 29, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004

 

For

 

For

 

Management

 

2

 

Declare Final Dividend of SGD 0.03007 Per Share Less Income Tax

 

For

 

For

 

Management

 

3

 

Approve Directors’ Fees of SGD 433,500 for the Year Ended December 31, 2004 (2003: SGD 377,891)

 

For

 

For

 

Management

 

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 and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

8

 

Approve Issuance of Shares without Preemptive Rights

 

For

 

For

 

Management

 

9

 

Approve Issuance of Shares and Grant of Options Pursuant to the ComfortDelGro Employees Share Option Scheme

 

For

 

For

 

Management

 

 

CONSORCIO ARA SA

 

Ticker:

CNRFY

Security ID:

P3084R106

Meeting Date:

APR 21, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Individual and Consolidated Financial Statements, Statutory Reports, and Supervisory’s Reports for Fiscal Year Ended 12-31-04

 

For

 

For

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

Management

 

3

 

Approve Audit Committee’s Report

 

For

 

For

 

Management

 

4

 

Elect Directors Including Independent Members, Board Secretary and Alternate, and Supervisory Board; Elect Their Respective Alternates

 

For

 

For

 

Management

 

5

 

Set Aggregate Nominal Amount of Share Repurchase Reserve

 

For

 

For

 

Management

 

6

 

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

 

For

 

For

 

Management

 

 

47


 

CORPBANCA

 

Ticker:

 

Security ID:

21987A209

Meeting Date:

FEB 21, 2005

Meeting Type:

Annual

Record Date:

FEB 4, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND FOOTNOTES AND THE EXTERNAL AUDITORS OPINION CORRESPONDING TO THE EXERCISE BETWEEN JANUARY 1ST AND DECEMBER 31ST OF 2004.

 

For

 

Abstain

 

Management

 

2

 

DESIGNATION OF EXTERNAL AUDITORS FOR THE EXERCISE OF YEAR 2005.

 

For

 

Abstain

 

Management

 

3

 

DETERMINATION AND APPROVAL OF THE REMUNERATIONS OF THE BOARD OF DIRECTORS AND ITS PAYMENT FORM.

 

For

 

Abstain

 

Management

 

4

 

INFORMATION ON OPERATIONS REGARDING ARTICLE 44 OF THE LAW NO 18.046.

 

None

 

None

 

Management

 

5

 

DEFINITION OF THE USE OF THE NET INCOME OBTAINED IN THE ANNUAL EXERCISE CONCLUDED ON DECEMBER 31ST OF 2004 AND SPECIALLY TO PRONOUNCE ON THE IMMEDIATE DISTRIBUTION OF CLP$25,383,634,798 WHICH REPRESENT 50% OF THE NET INCOME, THAT ALTOGETHER REACHED TO CL

 

For

 

Abstain

 

Management

 

6

 

DEFINE THE DIVIDEND POLICY.

 

For

 

Abstain

 

Management

 

7

 

DEFINE FACULTIES, REMUNERATION AND BUDGET OF THE DIRECTORS COMMITTEE AND TO INFORM ON ITS ACTIVITIES.

 

For

 

Abstain

 

Management

 

8

 

TO KNOW THE REPORT OF THE AUDIT COMMITTEE.

 

For

 

Abstain

 

Management

 

 

CREDITO EMILIANO S.P.A. (CREDEM)

 

Ticker:

 

Security ID:

T3243Z136

Meeting Date:

APR 29, 2005

Meeting Type:

Annual

Record Date:

APR 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Fix Number of Directors on the Board; Elect Directors

 

For

 

For

 

Management

 

3

 

Approve Remuneration of Directors for Fiscal Year 2005

 

For

 

For

 

Management

 

4

 

Elect External Auditors for the Three-Year Term 2005-2005; Fix Auditors’ Remuneration

 

For

 

For

 

Management

 

 

CREDITO EMILIANO S.P.A. (CREDEM)

 

Ticker:

 

Security ID:

T3243Z136

Meeting Date:

SEP 9, 2004

Meeting Type:

Special

Record Date:

SEP 4, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger by Absorption of Euromobiliare Corporate Finance S.p.a.

 

For

 

For

 

Management

 

2

 

Amend Articles

 

For

 

For

 

Management

 

 

48


 

DAITO TRUST CONSTRUCTION CO. LTD.

 

Ticker:

 

Security ID:

J11151107

Meeting Date:

JUN 29, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 34, Final JY 37, Special JY 0

 

For

 

For

 

Management

 

2

 

Amend Articles to: Expand Business Lines - Decrease Authorized Capital from 335.43 Million Shares to 332.26 Million 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

 

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

 

 

DAVIDE CAMPARI-MILANO-S.P.A. INC.

 

Ticker:

 

Security ID:

T24091109

Meeting Date:

APR 29, 2005

Meeting Type:

Annual/Special

Record Date:

APR 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

1

 

Approve a One-to-Ten Stock Split; Amend Bylaws Accordingly

 

For

 

For

 

Management

 

 

DEPFA BANK PLC

 

Ticker:

 

Security ID:

G27230104

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

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 Auditors

 

For

 

For

 

Management

 

 

49


 

DEUTSCHE BETEILIGUNGS AG

 

Ticker:

 

Security ID:

D18150116

Meeting Date:

MAR 17, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

None

 

Management

 

2

 

Approve Allocation of Income and Dividends of EUR 0.30 per Share

 

For

 

For

 

Management

 

3

 

Approve Discharge of Management Board for Fiscal Year 2003/2004

 

For

 

For

 

Management

 

4

 

Approve Discharge of Supervisory Board for Fiscal Year 2003/2004

 

For

 

For

 

Management

 

5

 

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors

 

For

 

For

 

Management

 

6

 

Approve Creation of EUR 24.3 Million Pool of Conditional Capital without Preemptive Rights

 

For

 

For

 

Management

 

7

 

Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 120 Million with Preemptive Rights; Approve Creation of EUR 19.3 Million Pool of Conditional Capital to Guarantee Conversion Rights

 

For

 

For

 

Management

 

8

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

DUCATI MOTOR HOLDINGS SPA

 

Ticker:

 

Security ID:

T3536K101

Meeting Date:

APR 29, 2005

Meeting Type:

Annual/Special

Record Date:

APR 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Accept Consolidated Financial Statements

 

For

 

For

 

Management

 

3

 

Fix Number of Directors on the Board; Elect Directors; Determine Directors’ Term and Remuneration

 

For

 

For

 

Management

 

4

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

5

 

Other Business (Voting)

 

For

 

Against

 

Management

 

1

 

Approve Issuance of Maximum 13 Million Shares; If Not Approved By At Least 50 Percent of Outstanding Capital, Approve Issuance of 1.59 Million Shares; Both Proposals Pursuant to Share Option Scheme

 

For

 

For

 

Management

 

2

 

Amend Articles of the Bylaws Re: Governance Structure of the Company; Amend Rules Governing General Meetings

 

For

 

For

 

Management

 

 

50


 

EDGARS CONS STORES LTD SHS

 

Ticker:

ZA;ECO

Security ID:

ZAE000018388

Meeting Date:

JUL 14, 2004

Meeting Type:

Annual

Record Date:

JUL 13, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive and adopt the financial statements for the YE 27 MAR 2004

 

For

 

For

 

Management

 

2.1

 

Approve the remuneration for the Directors for 2004 as reflected in note 6 to the annual financial statements

 

For

 

For

 

Management

 

2.2.1

 

Approve the fees payable to the Non-Executive Director for 2005

 

For

 

For

 

Management

 

2.2.2

 

Approve the fees payable to the Chairman of the Board at ZAR 250,000 per annum

 

For

 

For

 

Management

 

2.2.3

 

Approve the fees payable to the Chairman of the Audit and Risk Committee at ZAR 100,000 per annum

 

For

 

For

 

Management

 

2.2.4

 

Approve the fees payable to the Chairman of the Remuneration and Nominations Committee at ZAR 50,000 per annum

 

For

 

For

 

Management

 

2.2.5

 

Approve the fees payable to the Members of the Board at ZAR 90,000 per annum

 

For

 

For

 

Management

 

2.2.6

 

Approve the fees payable to the Members of the Remunerations and the Nomination Committee at ZAR 20,000 per annum

 

For

 

For

 

Management

 

2.2.7

 

Approve the fees payable to the Members of the Customer Service Committee at ZAR 20,000 per annum

 

For

 

For

 

Management

 

2.2.8

 

Approve the fees payable to the Members of the Transformation Committee at ZAR 20,000 per annum

 

For

 

For

 

Management

 

3.1.1

 

Re-elect Ms. Z.B. Ebrahim as a Director, who retires by rotation in accordance with the provisions of the Company’s Articles of Association

 

For

 

For

 

Management

 

3.1.2

 

Re-elect Ms.T.N. Eboka as a Director, who retires by rotation in accordance with the provisions of the Company’s Articles of Association

 

For

 

For

 

Management

 

3.1.3

 

Re-elect Mr. A.J. Aaron as a Director, who retires by rotation in accordance with the provisions of the Company’s Articles of Association

 

For

 

For

 

Management

 

3.1.4

 

Re-elect Mr. P.L. Wilmot as a Director, who retires by rotation in accordance with the provisions of the Company’s Articles of Association

 

For

 

For

 

Management

 

3.1.5

 

Re-elect Mr. J.L. Spotts as a Director, who retires by rotation in accordance with the provisions of the Company’s Articles of Association

 

For

 

For

 

Management

 

3.2.1

 

Re-elect Mr. S.D.M. Zungu as the Independent Non-Executive Director, who retires in terms of the Company’s Articles

 

For

 

For

 

Management

 

4.1O1

 

Approve to place all the 7,374,900 unissued shares in the capital of the Company at the disposal and under the control of the Directors of the Company, and authorize the Directors, subject to the provisions of the Companies Act 1973, to issue such shares

 

For

 

For

 

Management

 

4.2S1

 

Amend the Company’s Articles of Association by deleting the existing Article 53 in its entirety and replacing it with a new Article 53

 

For

 

For

 

Management

 

4.3S2

 

Amend the Company’s Articles of Association by deleting the existing Article 54 in its entirety and replacing it with a new Article 54

 

For

 

For

 

Management

 

 

51


 

ENERFLEX SYSTEMS LTD.

 

Ticker:

EFX.

Security ID:

29265B104

Meeting Date:

APR 14, 2005

Meeting Type:

Annual

Record Date:

MAR 10, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Elect P. John Aldred, Patrick D. Daniel, Douglas J. Haughey, Robert B. Hodgins, Geoffrey F. Hyland, John R. King, Nancy M. Laird, J. Nicholas Ross, and Robert C. Williams as Directors

 

For

 

For

 

Management

 

2

 

Appoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

 

ENESERVE CORP.

 

Ticker:

 

Security ID:

J8046K104

Meeting Date:

JUN 15, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 25, Final JY 17.5, Special JY 7.5

 

For

 

For

 

Management

 

2

 

Amend Articles to: Clarify Director Authorities - Expand Board Eligibility

 

For

 

For

 

Management

 

3.1

 

Elect Director

 

For

 

For

 

Management

 

3.2

 

Elect Director

 

For

 

For

 

Management

 

3.3

 

Elect Director

 

For

 

For

 

Management

 

3.4

 

Elect Director

 

For

 

For

 

Management

 

3.5

 

Elect Director

 

For

 

For

 

Management

 

3.6

 

Elect Director

 

For

 

For

 

Management

 

3.7

 

Elect Director

 

For

 

For

 

Management

 

3.8

 

Elect Director

 

For

 

For

 

Management

 

3.9

 

Elect Director

 

For

 

For

 

Management

 

3.10

 

Elect Director

 

For

 

For

 

Management

 

3.11

 

Elect Director

 

For

 

For

 

Management

 

 

52


 

EXEL PLC

 

Ticker:

NFC

Security ID:

G3242Y100

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

2

 

Approve Remuneration Report

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Final Dividend of 20.7 Pence Per Ordinary Share

 

For

 

Did Not Vote

 

Management

 

4

 

Elect John Pattullo as Director

 

For

 

Did Not Vote

 

Management

 

5

 

Re-elect John Coghlan as Director

 

For

 

Did Not Vote

 

Management

 

6

 

Re-elect Jean-Claude Guez as Director

 

For

 

Did Not Vote

 

Management

 

7

 

Re-elect Nigel Rich as Director

 

For

 

Did Not Vote

 

Management

 

8

 

Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration

 

For

 

Did Not Vote

 

Management

 

9

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,752,000

 

For

 

Did Not Vote

 

Management

 

10

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,145,000

 

For

 

Did Not Vote

 

Management

 

11

 

Authorise 29,849,000 Ordinary Shares for Market Purchase

 

For

 

Did Not Vote

 

Management

 

12

 

Approve Exel Long-Term Incentive Plan 2005

 

For

 

Did Not Vote

 

Management

 

13

 

Approve Exel Share Matching Plan 2005

 

For

 

Did Not Vote

 

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 Group plc

 

For

 

For

 

Management

 

 

EXEL PLC SHS

 

Ticker:

GB;EXL

Security ID:

GB0004486881

Meeting Date:

JUL 26, 2004

Meeting Type:

Extraordinary

Record Date:

JUL 14, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve the proposed acquisition of ordinary share capital of Tibbett & Britten Group plc and the offer for ordinary shares in Tibbett & Britten, as described in the document dated 22 JUN 2004, (the “Offer”); The Board is authorized to execute any agreeme

 

For

 

For

 

Management

 

 

53


 

EXPRO INTERNATIONAL GROUP PLC

 

Ticker:

 

Security ID:

G8795D106

Meeting Date:

FEB 23, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Cancellation of GBP 61,649,000 from Share Premium Account and GBP 21,143 from the Capital Redemption Reserve

 

For

 

For

 

Management

 

 

FAIRBORNE ENERGY LTD (FORMERLY PIVOTAL ENERGY LTD)

 

Ticker:

 

Security ID:

303626105

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual/Special

Record Date:

APR 20, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Company Reorganization into an Income Trust and Junior Exploration Company

 

For

 

Did Not Vote

 

Management

 

2

 

Fix Number of Directors at Six

 

For

 

Did Not Vote

 

Management

 

3

 

Elect Richard Walls, Gary F. Aitken, Donald J. Nelson, Michael E.J Phelps, David L. Summers and Rodney D. Wimer as Directors

 

For

 

Did Not Vote

 

Management

 

4

 

Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

 

Did Not Vote

 

Management

 

 

FAST RETAILING

 

Ticker:

 

Security ID:

J1346E100

Meeting Date:

NOV 25, 2004

Meeting Type:

Annual

Record Date:

AUG 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 50, Final JY 65, Special JY 0

 

For

 

For

 

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

 

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

 

 

54


 

FININFO SA

 

Ticker:

 

Security ID:

F37611104

Meeting Date:

DEC 1, 2004

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

Did Not Vote

 

Management

 

2

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

 

Did Not Vote

 

Management

 

4

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

Did Not Vote

 

Management

 

 

FININFO SA

 

Ticker:

 

Security ID:

F37611104

Meeting Date:

MAY 25, 2005

Meeting Type:

Annual/Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

2

 

Approve Allocation of Income and Dividends of EUR 0.56 per Share

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve

 

For

 

Did Not Vote

 

Management

 

4

 

Accept Consolidated Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

5

 

Approve Special Auditors’ Report Regarding Related-Party Transactions

 

For

 

Did Not Vote

 

Management

 

6

 

Approve Discharge of Directors

 

For

 

Did Not Vote

 

Management

 

7

 

Approve Remuneration of Each Director in the Amount of EUR 5,000

 

For

 

Did Not Vote

 

Management

 

8

 

Ratify Amyot Exco Grant Thornton as Auditor

 

For

 

Did Not Vote

 

Management

 

9

 

Ratify ADG International as Auditor

 

For

 

Did Not Vote

 

Management

 

10

 

Ratify Pascal Simons as Alternate Auditor

 

For

 

Did Not Vote

 

Management

 

11

 

Ratify Jean-Louis Carpentier as Alternate Auditor

 

For

 

Did Not Vote

 

Management

 

13

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

Did Not Vote

 

Management

 

12

 

Special Business

 

 

 

Did Not Vote

 

Management

 

13

 

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

 

Did Not Vote

 

Management

 

14

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

Did Not Vote

 

Management

 

 

55


 

FUGRO NV

 

Ticker:

 

Security ID:

N3385Q106

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Open Meeting

 

None

 

None

 

Management

 

2

 

Receive Reports of Management Board and Supervisory Board

 

None

 

None

 

Management

 

3

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

4

 

Approve Discharge of Management Board

 

For

 

For

 

Management

 

5

 

Approve Discharge of Supervisory Board

 

For

 

For

 

Management

 

6

 

Approve Dividend of EUR 1.90 Per Share

 

For

 

For

 

Management

 

7

 

Reelect P.J. Crawford to Supervisory Board; Elect F.J.G.M. Cremers to Supervisory Board

 

For

 

For

 

Management

 

8

 

Approve Proposal to Combine Remuneration and Nomination Committees; Elect Mr. Schreve as Chairman of Committee

 

For

 

For

 

Management

 

9

 

Amend Articles Re: Indemnification of Managing and Supervisory Directors; Submission of Shareholder Proposals

 

For

 

For

 

Management

 

10

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

11

 

Other Business (Non-Voting)

 

None

 

None

 

Management

 

12

 

Close Meeting

 

None

 

None

 

Management

 

 

GEBERIT AG

 

Ticker:

 

Security ID:

H2942E108

Meeting Date:

APR 26, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Allocation of Income and Dividends of CHF 22 per Share

 

For

 

For

 

Management

 

3

 

Approve Discharge of Board and Senior Management

 

For

 

For

 

Management

 

4.1

 

Reelect Guenter Kelm as Director

 

For

 

For

 

Management

 

4.2

 

Reelect Kurt Feller as Director

 

For

 

For

 

Management

 

5

 

Ratify PricewaterhouseCoopers AG as Auditors

 

For

 

For

 

Management

 

 

56


 

GFK AG

 

Ticker:

 

Security ID:

D2823H109

Meeting Date:

MAY 24, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

Did Not Vote

 

Management

 

2

 

Approve Allocation of Income and Dividends of EUR 0.30 per Share

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Discharge of Management Board for Fiscal 2004

 

For

 

Did Not Vote

 

Management

 

4

 

Approve Discharge of Supervisory Board for Fiscal 2004

 

For

 

Did Not Vote

 

Management

 

5

 

Ratify KPMG Deutsche Treuhandgesellschaft AG as Auditors for Fiscal 2005

 

For

 

Did Not Vote

 

Management

 

6

 

Elect Stefan Pfander to the Supervisory Board

 

For

 

Did Not Vote

 

Management

 

7

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

Did Not Vote

 

Management

 

8

 

Approve Creation of EUR 45.9 Million Pool of Conditional Capital with Partial Exclusion of Preemptive Rights

 

For

 

Did Not Vote

 

Management

 

9

 

Amend Articles Re: Authorize Supervisory Board to Make Editorial Changes to Articles

 

For

 

Did Not Vote

 

Management

 

10

 

Amend Articles Re: Term Lengths of Supervisory Board Members Elected to Fill Vacancies

 

For

 

Did Not Vote

 

Management

 

11

 

Approve Remuneration of Supervisory Board Members

 

For

 

Did Not Vote

 

Management

 

12

 

Change Location of Shareholder Meetings

 

For

 

Did Not Vote

 

Management

 

13

 

Approve Affiliation Agreements with Subsidiaries

 

For

 

Did Not Vote

 

Management

 

 

GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.

 

Ticker:

 

Security ID:

G3919S105

Meeting Date:

MAY 18, 2005

Meeting Type:

Annual

Record Date:

MAY 13, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

Management

 

3a

 

Reelect Kong Zhanpeng as Director

 

For

 

For

 

Management

 

3b

 

Reelect Wang Tieguang as Director

 

For

 

For

 

Management

 

3c

 

Reelect Li Defa as Director

 

For

 

For

 

Management

 

3d

 

Authorize Board to Fix the Remuneration of Directors

 

For

 

For

 

Management

 

4

 

Reappoint Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

Management

 

6

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

57


 

GRAFTON GROUP PLC

 

Ticker:

 

Security ID:

G4035Q189

Meeting Date:

MAY 9, 2005

Meeting Type:

Annual

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 Auditors

 

For

 

For

 

Management

 

4

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Authorized but Unissued Share Capital

 

For

 

For

 

Management

 

5

 

Authorize Board to Allot Equity Securities for Cash without Preemptive Rights up to an Aggregate Nominal Amount of 5 Percent of Issued and Outstanding Ordinary Share Capital

 

For

 

For

 

Management

 

6

 

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

For

 

For

 

Management

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

8

 

Authorize and Renew Contingent Purchase Contract Relating to ‘A’ Ordinary Shares

 

For

 

For

 

Management

 

9

 

Amend 1999 Grafton Group Share Scheme

 

For

 

For

 

Management

 

10

 

Approve Remuneration of Directors

 

For

 

For

 

Management

 

 

GRAFTON GROUP PLC

 

Ticker:

 

Security ID:

G4035Q189

Meeting Date:

OCT 11, 2004

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Acquisition of Heiton Group plc by Grafton Group Holdings Limited

 

For

 

For

 

Management

 

2

 

Approve Acquistion of Shares in Heiton Group plc by Weeksbury Limited in Connection with Acquisition

 

For

 

For

 

Management

 

 

GRANITIFIANDRE

 

Ticker:

 

Security ID:

T52307104

Meeting Date:

APR 29, 2005

Meeting Type:

Annual

Record Date:

APR 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements, Consolidated Accounts, and Statutory Reports

 

For

 

For

 

Management

 

2

 

Complete Composition of the Board of Directors

 

For

 

For

 

Management

 

3

 

Approve Incentive Based Remuneration Plan in Favor of Directors

 

For

 

For

 

Management

 

 

58


 

GRANITIFIANDRE

 

Ticker:

 

Security ID:

T52307104

Meeting Date:

SEP 28, 2004

Meeting Type:

Special

Record Date:

SEP 23, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Amend Articles To Reflect New Italian Company Law Regulations

 

For

 

For

 

Management

 

 

GRENKELEASING AG

 

Ticker:

 

Security ID:

D2854Z101

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

None

 

Management

 

2

 

Approve Allocation of Income and Dividends of EUR 0.40 per Share

 

For

 

For

 

Management

 

3

 

Approve Discharge of Management Board for Fiscal 2004

 

For

 

For

 

Management

 

4

 

Approve Discharge of Supervisory Board for Fiscal 2004

 

For

 

For

 

Management

 

5

 

Ratify Ernst & Young as Auditors for Fiscal 2005

 

For

 

For

 

Management

 

6

 

Reelect Brigitte Straeter and Dieter Muench to the Supervisory Board; Elect Erwin Staudt and Oliver Nass to the Supervisory Board

 

For

 

For

 

Management

 

7

 

Approve Creation of EUR 8.5 Million Pool of Conditional Capital without Preemptive Rights

 

For

 

For

 

Management

 

8

 

Amend Articles Re: Calling of and Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation)

 

For

 

For

 

Management

 

 

59


 

GROUPE NORBERT DENTRESSANGLE

 

Ticker:

 

Security ID:

F4655Q106

Meeting Date:

MAY 24, 2005

Meeting Type:

Annual/Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

2

 

Accept Consolidated Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Special Auditors’ Report Regarding Related-Party Transactions

 

For

 

Did Not Vote

 

Management

 

4

 

Approve Allocation of Income and Dividends of EUR 0.84 per Share

 

For

 

Did Not Vote

 

Management

 

5

 

Approve Accounting Transfer from Special Long-Term Capital Gains Account to Legal Reserve Account

 

For

 

Did Not Vote

 

Management

 

6

 

Appoint Pierre-Andre Martel as Supervisory Board Memeber

 

For

 

Did Not Vote

 

Management

 

7

 

Approve Resignation of Therese Dentressangle as Supervisory Board Member

 

For

 

Did Not Vote

 

Management

 

8

 

Appoint Ernst and Young as Auditor

 

For

 

Did Not Vote

 

Management

 

9

 

Appoint Pascal Rhoumy as Alternate Auditor

 

For

 

Did Not Vote

 

Management

 

10

 

Approve Remuneration of Directors in the Aggregate Amount of EUR 51,750

 

For

 

Did Not Vote

 

Management

 

11

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

Did Not Vote

 

Management

 

12

 

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

 

Did Not Vote

 

Management

 

13

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million

 

For

 

Did Not Vote

 

Management

 

14

 

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million

 

For

 

Did Not Vote

 

Management

 

15

 

Authorize Capitalization of Reserves of Up to EUR 7.5 Million for Bonus Issue or Increase in Par Value

 

For

 

Did Not Vote

 

Management

 

16

 

Authorize Capital Increase of Up to Ten Percent for Future Exchange Offers

 

For

 

Did Not Vote

 

Management

 

17

 

Authorize Board to Increase Capital in the Event of Demand Exceeding Amounts Proposed in Issuance Authorities Above

 

For

 

Did Not Vote

 

Management

 

18

 

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

 

Did Not Vote

 

Management

 

19

 

Authorize Up to Three Percent of Issued Capital for Use in Restricted Stock Plan

 

For

 

Did Not Vote

 

Management

 

20

 

Amend Articles of Association Re: Share Ownership

 

For

 

Did Not Vote

 

Management

 

21

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

Did Not Vote

 

Management

 

 

60


 

GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.

 

Ticker:

 

Security ID:

40051E202

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

APR 4, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS IN TERMS OF ARTICLE 172 OF THE GENERAL CORPORATIONS LAW.

 

For

 

For

 

Management

 

 

 

2

 

APPROVAL OF THE ANNUAL REPORT OF THE AUDIT COMMITTEE REGARDING ITS ACTIVITIES AS PROVIDED BY ARTICLE 14 BIS 3 OF THE SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES).

 

For

 

For

 

Management

 

 

 

3

 

PRESENTATION AND APPROVAL OF THE REPORT OF THE STATUTORY AUDITOR.

 

For

 

For

 

Management

 

 

 

4

 

PRESENTATION AND APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004.

 

For

 

For

 

Management

 

 

 

5

 

PRESENTATION OF THE REPORT OF THE NOMINATIONS AND COMPENSATION COMMITTEE.

 

For

 

For

 

Management

 

 

 

6

 

PROPOSAL REGARDING THE APPLICATION OF THE COMPANY S RESULTS FOR THE YEAR ENDED DECEMBER 31, 2004.

 

For

 

For

 

Management

 

 

 

7

 

PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A NET ORDINARY CASH DIVIDEND.

 

For

 

For

 

Management

 

 

 

8

 

Elect Members to the Board of Directors, Supervisory Board, and Their Respective Alternates

 

For

 

For

 

Management

 

 

 

9

 

APPOINTMENT OF AN AUDIT COMMITTEE FINANCIAL EXPERT.

 

For

 

For

 

Management

 

 

 

10

 

RESOLUTIONS REGARDING THE REMUNERATION TO BE PAID TO THE PLENARY AND ALTERNATE MEMBERS OF THE BOARD.

 

For

 

For

 

Management

 

 

 

11

 

APPOINTMENT OF DELEGATES IN ORDER TO FORMALIZE THE RESOLUTIONS ADOPTED IN THIS GENERAL ANNUAL ORDINARY SHAREHOLDERS MEETING.

 

For

 

For

 

Management

 

 

 

 

GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.

 

Ticker:

 

Security ID:

40051E202

Meeting Date:

FEB 7, 2005

Meeting Type:

Special

Record Date:

JAN 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

APPROVAL OF FERNANDO CHICO PARDO S REQUEST TO ACQUIRE 25.5% OF THE EQUITY OF INVERSIONES Y TECNICAS AEROPORTUARIAS, S.A. DE C.V. (ITA), ASUR S STRATEGIC PARTNER, CURRENTLY OWNED BY NACIONAL FINANCIERA (NAFIN), THEREBY SUBSTITUTING NAFIN AS THE MEXICAN PA

 

For

 

For

 

Management

 

 

 

2

 

APPOINTMENT OF DELEGATES IN ORDER TO FORMALIZE THE RESOLUTIONS ADOPTED IN THIS GENERAL SHAREHOLDERS MEETING.

 

For

 

For

 

Management

 

 

 

 

61


 

HIROSHIMA BANK LTD.

 

Ticker:

 

Security ID:

J03864105

Meeting Date:

JUN 29, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 2.5, Final JY 2.5, Special JY 0

 

For

 

For

 

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

 

 

 

2.10

 

Elect Director

 

For

 

For

 

Management

 

 

 

3

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

 

 

4

 

Approve Retirement Bonuses for Directors and Statutory Auditor

 

For

 

For

 

Management

 

 

 

 

HIT ENTERTAINMENT PLC

 

Ticker:

 

Security ID:

G4513F135

Meeting Date:

APR 28, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Approve Scheme of Arrangement; Approve Reduction in Share Capital by Cancelling and Extingushing the Scheme Shares; Authorise Issue of Equity with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,380,300; and Amend Articles of Association

 

For

 

For

 

Management

 

 

 

 

HOGY MEDICAL CO. LTD.

 

Ticker:

 

Security ID:

J21042106

Meeting Date:

JUN 28, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 12, Final JY 24, Special JY 0

 

For

 

For

 

Management

 

 

 

2

 

Amend Articles to: Reduce Directors Term in Office - Authorize Public Announcements in Electronic Format

 

For

 

For

 

Management

 

 

 

3

 

Approve Executive Stock Option Plan

 

For

 

For

 

Management

 

 

 

4

 

Amend Stock Option Plan Approved at 2002 and 2003 AGMs

 

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

 

 

 

6

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

 

 

7

 

Approve Retirement Bonus for Director

 

For

 

For

 

Management

 

 

 

 

62


 

HONG KONG EXCHANGE

 

Ticker:

 

Security ID:

Y3506N105

Meeting Date:

APR 12, 2005

Meeting Type:

Annual

Record Date:

APR 6, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

 

 

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 Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

 

 

5

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

 

 

6

 

Approve Remuneration of the Non-Executive Directors

 

For

 

For

 

Management

 

 

 

7

 

Approve Fixing the Terms of Office of 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

 

For

 

For

 

Management

 

 

 

8

 

Amend Articles of Association Re: Special Resolutions, Election and Appointment of Directors

 

For

 

For

 

Management

 

 

 

 

HOUSING DEVELOPMENT FINAN SHS DEMATERIALIZED

 

Ticker:

IN;HDF

Security ID:

INE001A01028

Meeting Date:

JUL 19, 2004

Meeting Type:

Annual

Record Date:

JUL 6, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Approve and adopt the audited profit and loss account for the FYE 31 MAR 2004, the balance sheet as at that date and the reports of the Directors and Auditors thereon

 

For

 

For

 

Management

 

 

 

2

 

Declare a dividend on equity shares

 

For

 

For

 

Management

 

 

 

3

 

Re-appoint Mr. Keshub Mahindra as a Director, who retires by rotation

 

For

 

For

 

Management

 

 

 

4

 

Re-appoint Mr. D.M. Sukthankar as a Director, who retires by rotation

 

For

 

For

 

Management

 

 

 

5

 

Re-appoint Mr. N.M. Munjee as a Director, who retires by rotation

 

For

 

For

 

Management

 

 

 

6

 

Re-appoint Mr. D.M. Satwalekar as a Director, who retires by rotation

 

For

 

For

 

Management

 

 

 

S7

 

Re-appoint Messrs. S.B. Billimoria & Company, Chartered Accountants, as the Auditors of the Corporation until the conclusion of the next AGM, on a remuneration of INR 35,00,000 for the audit of the Corporation’s accounts at the head office & all branch of

 

For

 

For

 

Management

 

 

 

S8

 

Re-appoint Messrs. Panell Kerr Forster, Chartered Accountants, as the Branch Auditors of the Corporation for the purpose of audit of the accounts of the Corporation’s branch office at Dubai, until the conclusion of the next AGM.

 

For

 

For

 

Management

 

 

 

S9

 

Approve that the non-whole-time Directors of the Corporation in addition to sitting fees being paid to them for attending the meetings of the Board or its Committee, be paid every year for a period of 5 years with effect from 01 APR 2005.

 

For

 

For

 

Management

 

 

 

10

 

Authorize the Board of Directors to borrow sums of money for the purpose of the business of the Corporation, provided that the total amount up to which monies be borrowed shall not exceed the sum of INR 50,000 crores

 

For

 

For

 

Management

 

 

 

S11

 

Authorize the Board of Directors to create, offer, issue and allot in one or more tranches and in one or more private or preferential offerings, foreign currency bonds, debentures or warrants or any other instrument of an aggregate, value of up to USD 500

 

For

 

For

 

Management

 

 

 

 

63


 

HUGO BOSS AG

 

Ticker:

 

Security ID:

D12432106

Meeting Date:

MAY 11, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

Did Not Vote

 

Management

 

 

 

2

 

Approve Allocation of Income and Dividends of EUR 0.84 per Common Share and EUR 0.85 per Preferred Share

 

For

 

Did Not Vote

 

Management

 

 

 

3

 

Approve Discharge of Management Board for Fiscal 2004

 

For

 

Did Not Vote

 

Management

 

 

 

4

 

Approve Discharge of Supervisory Board for Fiscal 2004

 

For

 

Did Not Vote

 

Management

 

 

 

5

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

Did Not Vote

 

Management

 

 

 

6

 

Amend Articles Re: Management Board and Supervisory Board Structures

 

For

 

Did Not Vote

 

Management

 

 

 

7

 

Amend Articles Re: Calling of and Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation)

 

For

 

Did Not Vote

 

Management

 

 

 

8

 

Adopt New Articles of Association

 

For

 

Did Not Vote

 

Management

 

 

 

9

 

Elect Philippe Bouckaert, Andrea Dona dalle Rose, Antonio Favrin, Reinhold Mestwerdt, Dario Segre, and Giuseppe Vita to the Supervisory Board

 

For

 

Did Not Vote

 

Management

 

 

 

10

 

Ratify KPMG Deutsche Treuhand-Gesellschaft as Auditors

 

For

 

Did Not Vote

 

Management

 

 

 

 

HUGO BOSS AG

 

Ticker:

 

Security ID:

D12432106

Meeting Date:

MAY 11, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Special Resolution for Preferred Shareholders: Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

 

 

64


 

HUNTER DOUGLAS NV

 

Ticker:

 

Security ID:

N4327C122

Meeting Date:

AUG 11, 2004

Meeting Type:

Special

Record Date:

JUL 30, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Open Meeting

 

None

 

Did Not Vote

 

Management

 

 

 

2

 

Appoint Ernst & Young as Auditors

 

For

 

Did Not Vote

 

Management

 

 

 

3

 

Close Meeting

 

None

 

Did Not Vote

 

Management

 

 

 

 

IAWS GROUP PLC

 

Ticker:

 

Security ID:

G4681X124

Meeting Date:

JAN 28, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

 

 

2

 

Approve Final Dividend

 

For

 

For

 

Management

 

 

 

3a

 

Reelect D. Buckley as Director

 

For

 

For

 

Management

 

 

 

3b

 

Reelect O. Killian as Director

 

For

 

For

 

Management

 

 

 

3c

 

Reelect D.Lucey as Director

 

For

 

For

 

Management

 

 

 

3d

 

Reelect D. Martin as Director

 

For

 

For

 

Management

 

 

 

4a

 

Elect N. Hynes as Director

 

For

 

For

 

Management

 

 

 

4b

 

Reelect P. Wall as Director

 

For

 

For

 

Management

 

 

 

4c

 

Reelect H. Kane as Director

 

For

 

For

 

Management

 

 

 

4d

 

Reelect P. McEniff as Director

 

For

 

For

 

Management

 

 

 

5

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

 

 

6

 

Approve 2005 IAWS Group Executive Incentive and Retention Plan

 

For

 

For

 

Management

 

 

 

7

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of One-Third of the Nominal Value of the Issued Share Capital

 

For

 

For

 

Management

 

 

 

8

 

Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to Five Percent of the Issued Share Capital

 

For

 

For

 

Management

 

 

 

9

 

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

For

 

For

 

Management

 

 

 

10

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

 

 

65


 

IMERYS (FORMERLY IMETAL)

 

Ticker:

 

Security ID:

F49644101

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual/Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

 

 

2

 

Accept Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

 

 

3

 

Approve Special Auditors’ Report Regarding Related-Party Transactions

 

For

 

For

 

Management

 

 

 

4

 

Approve Accounting Transfer from Long-Term Capital Gains Accounts to Other Reserve

 

For

 

For

 

Management

 

 

 

5

 

Approve Allocation of Income and Dividends of EUR 1.5 per Share

 

For

 

For

 

Management

 

 

 

6

 

Confirm Appointment of Deloitte & Associes as Auditor

 

For

 

For

 

Management

 

 

 

7

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

 

 

8

 

Change Location of Headquarters

 

For

 

For

 

Management

 

 

 

9

 

Adopt Unitary Board Structure

 

For

 

For

 

Management

 

 

 

10

 

Adopt New Articles of Asscociation to Reflect Unitary Board Structure

 

For

 

For

 

Management

 

 

 

11

 

Elect Jacques Drijard as Director

 

For

 

For

 

Management

 

 

 

12

 

Elect Patrick Kron as Director

 

For

 

For

 

Management

 

 

 

13

 

Elect Jocelyn Lefebvre as Director

 

For

 

For

 

Management

 

 

 

14

 

Elect Eric Le Moyne de Serigny as Director

 

For

 

For

 

Management

 

 

 

15

 

Elect Paul Desmarais, Jr. as Director

 

For

 

For

 

Management

 

 

 

16

 

Elect Yves-Rene Nanot as Director

 

For

 

For

 

Management

 

 

 

17

 

Elect Gregoire Olivier as Director

 

For

 

For

 

Management

 

 

 

18

 

Elect Robert Peugeot as Director

 

For

 

For

 

Management

 

 

 

19

 

Reelect Thierry de Rudder as Director

 

For

 

For

 

Management

 

 

 

20

 

Reelect Aimery Langlois-Meurinne as Director

 

For

 

For

 

Management

 

 

 

21

 

Reelect Gerard Buffiere as Director

 

For

 

For

 

Management

 

 

 

22

 

Reelect Aldo Cardoso as Director

 

For

 

For

 

Management

 

 

 

23

 

Reelect Maximilien de Limburg as Director

 

For

 

For

 

Management

 

 

 

24

 

Reelect Jacques Veyrat as Director

 

For

 

For

 

Management

 

 

 

25

 

Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000

 

For

 

For

 

Management

 

 

 

26

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million

 

For

 

For

 

Management

 

 

 

27

 

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million

 

For

 

For

 

Management

 

 

 

28

 

Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 90 Million

 

For

 

For

 

Management

 

 

 

29

 

Authorize Board to Set Issue Price for Capital Increase of Up to Ten Percent Without Preemptive Rights

 

For

 

For

 

Management

 

 

 

30

 

Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Acquisitions

 

For

 

For

 

Management

 

 

 

31

 

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

 

For

 

Management

 

 

 

32

 

Authorize EUR 5.5 Million for Use in Restricted Stock Plan

 

For

 

For

 

Management

 

 

 

33

 

Approve Stock Option Plan Grants

 

For

 

For

 

Management

 

 

 

34

 

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

 

For

 

For

 

Management

 

 

 

35

 

Transfer Outstanding Authorities from Supervisory Board to Board of Directors, Subject to Approval of Items 9 and 10

 

For

 

For

 

Management

 

 

 

36

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

For

 

Management

 

 

 

 

66


 

IMTECH NV (FORMERLY INTERNATIO-MUELLER NV)

 

Ticker:

 

Security ID:

N44457104

Meeting Date:

APR 18, 2005

Meeting Type:

Annual

Record Date:

APR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Open Meeting

 

None

 

None

 

Management

 

 

 

2a

 

Receive Reports of Management and Supervisory Boards

 

None

 

None

 

Management

 

 

 

2b

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

 

 

2c

 

Receive Explanation of Company’s Reserves and Dividend Policy

 

None

 

None

 

Management

 

 

 

2d

 

Approve Allocation of Income and Dividends

 

For

 

For

 

Management

 

 

 

2e

 

Approve Discharge of Management Board

 

For

 

Against

 

Management

 

 

 

2f

 

Approve Discharge of Supervisory Board

 

For

 

Against

 

Management

 

 

 

2g

 

Discussion about Company’s Corporate Governance

 

None

 

None

 

Management

 

 

 

2h

 

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

 

For

 

For

 

Management

 

 

 

2i

 

Approve Management Board Share Plan

 

For

 

For

 

Management

 

 

 

3a

 

Grant Board Authority to Issue 2.6 Million Authorized Yet Unissued Ordinary Shares (and an Additional 2.6 Million Shares in Connection with Acquisition)

 

For

 

Against

 

Management

 

 

 

3b

 

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 3a

 

For

 

For

 

Management

 

 

 

4

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

 

 

5a

 

Reelect A.G Jacobs to Supervisory Board; Elect R.M.J. van der Meer to Supervisory Board

 

For

 

For

 

Management

 

 

 

5b

 

Discussion on Profile of Supervisory Board

 

None

 

None

 

Management

 

 

 

6

 

Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime

 

For

 

For

 

Management

 

 

 

7

 

Other Business (Non-Voting)

 

None

 

None

 

Management

 

 

 

 

67


 

IMTECH NV (FORMERLY INTERNATIO-MUELLER NV)

 

Ticker:

 

Security ID:

N44457104

Meeting Date:

MAY 9, 2005

Meeting Type:

Special

Record Date:

MAY 2, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Open Meeting

 

None

 

None

 

Management

 

 

 

2

 

Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime

 

For

 

For

 

Management

 

 

 

3

 

Other Business (Non-Voting)

 

None

 

None

 

Management

 

 

 

 

IMTECH NV SHS

 

Ticker:

NL;IM

Security ID:

NL0000361269

Meeting Date:

JUL 2, 2004

Meeting Type:

Extraordinary

Record Date:

JUN 11, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Opening

 

For

 

Did Not Vote

 

Management

 

 

 

2

 

Authorize the Board of Management Company Body to issue shares without preemptive rights up to 2,600,000 ordinary shares (approximately 10% of the issued capital)

 

For

 

Did Not Vote

 

Management

 

 

 

3

 

Any other business

 

For

 

Did Not Vote

 

Management

 

 

 

4

 

Closing

 

For

 

Did Not Vote

 

Management

 

 

 

 

INCEPTA GROUP PLC SHS

 

Ticker:

GB;ITA

Security ID:

GB0004533476

Meeting Date:

JUL 4, 2004

Meeting Type:

Annual

Record Date:

JUN 3, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Re-elect Mr. Richard Nichols as a Director of the Company, who retires by rotation in accordance with the Articles of Association

 

For

 

For

 

Management

 

 

 

2

 

Re-elect Mr. Mike Butterworth as a Director of the Company, who retires by rotation in accordance with the Articles of Association

 

For

 

For

 

Management

 

 

 

3

 

Receive and adopt the Directors’ report and the financial statements of the Company for the YE 28 FEB 2003

 

For

 

For

 

Management

 

 

 

4

 

Approve and adopt the remuneration report for the YE 28 FEB 2003

 

For

 

For

 

Management

 

 

 

5

 

Re-appoint KPMG Audit PLC as the Auditors of the Company until the next general meeting at which the accounts are laid before the Company and authorize the Directors to determine their renumeration

 

For

 

For

 

Management

 

 

 

6

 

Declare a final dividend of 0.2 pence net per ordinary share

 

For

 

For

 

Management

 

 

 

7

 

Authorize the Company to make donations to EU politcal organizations to incur EU political expenditure up to an aggregate nominal amount of GBP 50,000

 

For

 

For

 

Management

 

 

 

8

 

Approve the rules of the Incepta Group PLC US Sharesave Scheme and authorize the Directors and /or their designee(s), if any, to do all such acts and things as they may consider necessary or expedient for implementing and giving effect to the US Scheme

 

For

 

For

 

Management

 

 

 

9

 

Authorize the Directors to allot, relevant securities Section 80 (2) up to an aggregate nominal amount of GBP 3,239,820

 

For

 

For

 

Management

 

 

 

S.10

 

Authorize the Directors, to allot, relevant securities without preemptive rights up to an aggregate nominal amount of GBP293,008

 

For

 

For

 

Management

 

 

 

S.11

 

Authorize repurchase of up to 87,896,829 ordinary shares in the capital of the Company

 

For

 

For

 

Management

 

 

 

 

68


 

INTERMEDIATE CAPITAL GROUP PLC

 

Ticker:

 

Security ID:

G4807D101

Meeting Date:

MAY 23, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

 

 

2

 

Approve Final Dividend of 28.2 Pence Per Ordinary Share

 

For

 

For

 

Management

 

 

 

3

 

Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration

 

For

 

For

 

Management

 

 

 

4a

 

Re-elect Tom Bartlam as Director

 

For

 

For

 

Management

 

 

 

4b

 

Elect Martin Kohlhaussen as Director

 

For

 

For

 

Management

 

 

 

4c

 

Re-elect James Nelson as Director

 

For

 

For

 

Management

 

 

 

4d

 

Re-elect Paul Piper as Director

 

For

 

For

 

Management

 

 

 

5

 

Approve Remuneration Report

 

For

 

For

 

Management

 

 

 

6

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,031,205

 

For

 

For

 

Management

 

 

 

7

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 695,035

 

For

 

For

 

Management

 

 

 

8

 

Authorise 10,418,578 Ordinary Shares for Market Purchase

 

For

 

For

 

Management

 

 

 

9

 

Approve Key Executive Retention Share Plan

 

For

 

For

 

Management

 

 

 

10

 

Amend the Medium Term Incentive Scheme

 

For

 

For

 

Management

 

 

 

 

69


 

INTERNATIONAL GREETING PLC

 

Ticker:

 

Security ID:

G4862T108

Meeting Date:

SEP 15, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

 

 

2

 

Re-elect Mark Collini and Martin Hornung as Directors

 

For

 

For

 

Management

 

 

 

3

 

Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

 

 

4

 

Approve Final Dividend of 5 Pence Per Ordinary Share

 

For

 

For

 

Management

 

 

 

5

 

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 105,613

 

For

 

For

 

Management

 

 

 

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)

 

Ticker:

 

Security ID:

X3968Y103

Meeting Date:

APR 20, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Approve Financial Statements and Statutory Reports; Approve Allocation of Income

 

For

 

For

 

Management

 

 

 

2

 

Accept Consolidated Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

 

 

3

 

Approve Discharge of Board and Auditors

 

For

 

For

 

Management

 

 

 

4

 

Approve One Principal and One Substitute Auditor for 2005

 

For

 

For

 

Management

 

 

 

5

 

Approve Remuneration of Directors for 2004; Preapprove Directors’ Remuneration for 2005

 

For

 

For

 

Management

 

 

 

6

 

Determine Maximum Remuneration Between Company and Board Members In Accordance With Greek Company Law

 

For

 

For

 

Management

 

 

 

7

 

Ratify Election of Director in Replacement of Resigned Board Member

 

For

 

For

 

Management

 

 

 

8

 

Authorize Board Members and Managers of the Company to Participate in Boards and Management of Similar Companies

 

For

 

For

 

Management

 

 

 

9

 

Approve Share Capital Increase Via Capitalization of Reserves

 

For

 

For

 

Management

 

 

 

10

 

Amend Article 5 to Reflect Changes in Capital

 

For

 

For

 

Management

 

 

 

11

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

 

 

12

 

Approve List of Shareholders From Whom Company Repurchased Shares

 

For

 

For

 

Management

 

 

 

13

 

Approve Stock Option Plan

 

For

 

For

 

Management

 

 

 

14

 

Authorize Issuance of Common Bond Loan

 

For

 

Abstain

 

Management

 

 

 

15

 

Other Business (Non-Voting)

 

None

 

None

 

Management

 

 

 

 

70


 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)

 

Ticker:

 

Security ID:

X3968Y103

Meeting Date:

MAY 4, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Approve Share Capital Increase Via Capitalization of Reserves

 

For

 

Did Not Vote

 

Management

 

 

 

2

 

Amend Article 5 to Reflect Changes in Capital

 

For

 

Did Not Vote

 

Management

 

 

 

3

 

Approve Stock Option Plan

 

For

 

Did Not Vote

 

Management

 

 

 

4

 

Authorize Issuance of Bonds

 

For

 

Did Not Vote

 

Management

 

 

 

5

 

Other Business (Non-Voting)

 

None

 

Did Not Vote

 

Management

 

 

 

 

IVANHOE MINES LTD. (FORMERLY INDOCHINA GOLDFIELDS LTD)

 

Ticker:

IVN.

Security ID:

46579N103

Meeting Date:

MAY 10, 2005

Meeting Type:

Annual

Record Date:

MAR 23, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1.1

 

Elect Director Robert M. Friedland

 

For

 

For

 

Management

 

 

 

1.2

 

Elect Director R. Edward Flood

 

For

 

For

 

Management

 

 

 

1.3

 

Elect Director Kjeld Thygesen

 

For

 

For

 

Management

 

 

 

1.4

 

Elect Director Robert Hanson

 

For

 

For

 

Management

 

 

 

1.5

 

Elect Director John Weatherall

 

For

 

For

 

Management

 

 

 

1.6

 

Elect Director Markus Faber

 

For

 

For

 

Management

 

 

 

1.7

 

Elect Director John Macken

 

For

 

For

 

Management

 

 

 

1.8

 

Elect Director David Huberman

 

For

 

For

 

Management

 

 

 

1.9

 

Elect Director John Bruk

 

For

 

For

 

Management

 

 

 

1.10

 

Elect Director Howard Balloch

 

For

 

For

 

Management

 

 

 

1.11

 

Elect Director Peter Meredith

 

For

 

For

 

Management

 

 

 

2

 

Appoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

 

 

3

 

Amend Equity Incentive Plan

 

For

 

For

 

Management

 

 

 

 

71


 

JURYS DOYLE HOTEL GROUP PLC (FORMERLY JURYS HOTEL GROUP PLC)

 

Ticker:

 

Security ID:

G5203L100

Meeting Date:

APR 19, 2005

Meeting Type:

Annual

Record Date:

APR 17, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

 

 

2

 

Declare Final Dividend

 

For

 

For

 

Management

 

 

 

3i

 

Reelect B.C. Gallagher as Director

 

For

 

For

 

Management

 

 

 

3ii

 

Reelect R. Hooper as Director

 

For

 

For

 

Management

 

 

 

3iii

 

Reelect P. MacQuillan as Director

 

For

 

For

 

Management

 

 

 

3iv

 

Reelect E.M. Monahan as Director

 

For

 

For

 

Management

 

 

 

3v

 

Reelect R.I. Nelson as Director

 

For

 

For

 

Management

 

 

 

3vi

 

Reelect D.M. Kennedy as Director

 

For

 

For

 

Management

 

 

 

3vii

 

Reelect T.J. Roche as Director

 

For

 

For

 

Management

 

 

 

4

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

 

 

5

 

Authorize Board to Allot Equity Securities for Cash without Preemptive Rights up to Aggregate Nominal Amount of Five Percent of Issued and Outstanding Ordinary Share Capital

 

For

 

For

 

Management

 

 

 

6

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

 

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

 

8

 

Amend Articles re: Re-election of Non-Executive Directors with Nine or More Years of Service

 

For

 

For

 

Management

 

 

 

 

KAPPA CREATE CO. LTD.

 

Ticker:

 

Security ID:

J30675102

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 the Following Dividends: Interim JY 0, Final JY 15, Special JY 55

 

For

 

For

 

Management

 

 

 

2

 

Amend Articles to: Increase Authorized Capital from 19 Million to 50 Million Shares - Authorize Share Repurchases at Board’s Discretion

 

For

 

Against

 

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 Statutory Auditors

 

For

 

Against

 

Management

 

 

 

5

 

Approve Executive Stock Option Plan

 

For

 

For

 

Management

 

 

 

 

KENSINGTON GROUP PLC

 

Ticker:

 

Security ID:

G5235J107

Meeting Date:

MAR 22, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

 

 

2

 

Approve Remuneration Policy

 

For

 

For

 

Management

 

 

 

3

 

Approve Final Dividend of 11 Pence Per Share

 

For

 

For

 

Management

 

 

 

4

 

Re-elect Peter Birch as Director

 

For

 

For

 

Management

 

 

 

5

 

Elect Steven Colsell as Director

 

For

 

For

 

Management

 

 

 

6

 

Re-appoint Deloitte and Touche LLP as Auditors

 

For

 

For

 

Management

 

 

 

7

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

 

 

8

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,910,443.50

 

For

 

For

 

Management

 

 

 

9

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 254,477.80

 

For

 

For

 

Management

 

 

 

10

 

Authorise 5,000,000 Shares for Market Purchase

 

For

 

For

 

Management

 

 

 

 

72


 

KERRY GROUP PLC

 

Ticker:

 

Security ID:

G52416107

Meeting Date:

MAY 24, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

 

 

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 Auditors

 

For

 

For

 

Management

 

 

 

6

 

Approve Increase in Authorized Capital

 

For

 

For

 

Management

 

 

 

7

 

Amend Articles of Association re: Retirement by Rotation

 

For

 

For

 

Management

 

 

 

8

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of the Authorized but Unissued A Ordinary Shares in the Capital

 

For

 

For

 

Management

 

 

 

9

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Five Percent of the Issued A Ordinary Share Capital

 

For

 

For

 

Management

 

 

 

10

 

Amend Articles of Association re: Definitions

 

For

 

For

 

Management

 

 

 

11

 

Amend Articles of Association re: Editoral Change

 

For

 

For

 

Management

 

 

 

12

 

Amend Articles of Association re: Share Repurchase Progam

 

For

 

For

 

Management

 

 

 

 

73


 

KINROSS GOLD CORP.

 

Ticker:

K.

Security ID:

496902206

Meeting Date:

NOV 26, 2004

Meeting Type:

Special

Record Date:

OCT 8, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Approve Stock Consolidation and Stock Split

 

For

 

Did Not Vote

 

Management

 

 

 

 

KOMERCNI BANKA A.S.

 

Ticker:

 

Security ID:

X45471111

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

APR 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Open Meeting

 

None

 

None

 

Management

 

 

 

2

 

Elect Chairman and Other Meeting Officials; Approve Procedural Rules

 

For

 

For

 

Management

 

 

 

3

 

Approve Management Board Report

 

For

 

For

 

Management

 

 

 

4

 

Discuss Financial Statements and Consolidated Financial Statements

 

None

 

None

 

Management

 

 

 

5

 

Receive Supervisory Board Report on Financial Statements, Allocation of Income, and Related Party Transactions

 

None

 

None

 

Management

 

 

 

6

 

Approve Financial Statements

 

For

 

For

 

Management

 

 

 

7

 

Approve Allocation of Income

 

For

 

For

 

Management

 

 

 

8

 

Approve Consolidated Financial Statements

 

For

 

For

 

Management

 

 

 

9

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

 

 

10

 

Elect Supervisory Board

 

For

 

For

 

Management

 

 

 

11

 

Approve Discharge of Supervisory Board

 

For

 

For

 

Management

 

 

 

12

 

Approve Remuneration of Members of Management and Supervisory Boards

 

For

 

Abstain

 

Management

 

 

 

13

 

Close Meeting

 

None

 

None

 

Management

 

 

 

 

KUEHNE & NAGEL INTERNATIONAL AG

 

Ticker:

 

Security ID:

H4673L137

Meeting Date:

MAY 2, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

 

 

2

 

Approve Allocation of Income and Dividends of CHF 4.50 per Share

 

For

 

For

 

Management

 

 

 

3

 

Approve Discharge of Board and Senior Management

 

For

 

For

 

Management

 

 

 

4a

 

Elect Bruno Salzmann as Director

 

For

 

For

 

Management

 

 

 

4b

 

Elect Bernd Wrede as Director

 

For

 

For

 

Management

 

 

 

4c

 

Elect Hans Lerch as Director

 

For

 

For

 

Management

 

 

 

5

 

Approve Creation of CHF 12 Million Pool of Conditional Capital without Preemptive Rights

 

For

 

For

 

Management

 

 

 

6

 

Ratify KPMG Fides Peat as Auditors

 

For

 

For

 

Management

 

 

 

 

74


 

LERADO GROUP HOLDINGS COMPANY

 

Ticker:

 

Security ID:

G5454H105

Meeting Date:

JUN 7, 2005

Meeting Type:

Annual

Record Date:

JUN 2, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

 

 

2

 

Approve Dividend of HK$0.035 Per Share

 

For

 

For

 

Management

 

 

 

3a

 

Reelect Huang Zhi Wei as Independent Non-Executive Director

 

For

 

For

 

Management

 

 

 

3b

 

Reelect Yang Yu Fu as Independent Non-Executive Director

 

For

 

For

 

Management

 

 

 

3c

 

Reelect Lim Pat Wah Patrick as Independent Non-Executive Director

 

For

 

For

 

Management

 

 

 

3d

 

Authorize Board to Fix the Remuneration of Directors for the Year Ending Dec. 31, 2005

 

For

 

For

 

Management

 

 

 

4

 

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

 

 

5a

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

Management

 

 

 

5b

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

 

 

5c

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

 

6

 

Amend Bylaws of the Company

 

For

 

For

 

Management

 

 

 

 

LINMARK GROUP LTD

 

Ticker:

 

Security ID:

G54960102

Meeting Date:

AUG 16, 2004

Meeting Type:

Annual

Record Date:

AUG 12, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended Apr. 30, 2004

 

For

 

For

 

Management

 

 

 

2a1

 

Reelect Fu Jin Ming, Patrick as Director

 

For

 

For

 

Management

 

 

 

2a2

 

Reelect Wang Arthur Minshiang as Director

 

For

 

For

 

Management

 

 

 

2b

 

Authorize Board to Fix Directors’ Remuneration

 

For

 

For

 

Management

 

 

 

3

 

Approve PricewaterhouseCoopers as New Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

 

 

4

 

Approve Final Dividend of HK$0.045 Per Share for the Year Ended Apr. 30, 2004

 

For

 

For

 

Management

 

 

 

5

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

Management

 

 

 

6

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

 

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

 

8

 

Amend Share Option Scheme

 

For

 

For

 

Management

 

 

 

9

 

Amend Bylaws of the Company

 

For

 

For

 

Management

 

 

 

 

75


 

LMA INTERNATIONAL N.V.

 

Ticker:

 

Security ID:

N2879J107

Meeting Date:

MAY 25, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended December 31, 2004

 

For

 

For

 

Management

 

 

 

2

 

Elect Robert Gaines-Cooper as a Director

 

For

 

For

 

Management

 

 

 

3

 

Elect Jane Gaines-Cooper as a Director

 

For

 

For

 

Management

 

 

 

4

 

Elect David Curtis-Bennett as a Director

 

For

 

For

 

Management

 

 

 

5

 

Elect Alberto d’Abreu de Paulo as a Director

 

For

 

For

 

Management

 

 

 

6

 

Approve Remuneration of Directors

 

For

 

For

 

Management

 

 

 

7

 

Approve PricewaterhouseCoopers CI LLP as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

 

 

8

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

Management

 

 

 

9

 

Approve Stock Option Plan

 

For

 

For

 

Management

 

 

 

10

 

Approve Grants of Stock to Jane Gaines-Cooper, an Associate of a Controlling Shareholder

 

For

 

For

 

Management

 

 

 

11

 

Approve Stock Option Plan Grants

 

For

 

For

 

Management

 

 

 

12

 

Approve Mandate for Transactions with Related Parties

 

For

 

For

 

Management

 

 

 

 

MAJOR DRILLING GROUP INTL INC

 

Ticker:

MDI.

Security ID:

560909103

Meeting Date:

SEP 9, 2004

Meeting Type:

Annual

Record Date:

JUL 30, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1.1

 

Elect Director Collin K. Benner

 

For

 

For

 

Management

 

 

 

1.2

 

Elect Director H. Lawrence Doane

 

For

 

For

 

Management

 

 

 

1.3

 

Elect Director David A. Fennell

 

For

 

For

 

Management

 

 

 

1.4

 

Elect Director Jonathan Goodman

 

For

 

For

 

Management

 

 

 

1.5

 

Elect Director John D. Harvey

 

For

 

For

 

Management

 

 

 

1.6

 

Elect Director Terrance A. MacGibbon

 

For

 

For

 

Management

 

 

 

1.7

 

Elect Director Francis P. McGuire

 

For

 

For

 

Management

 

 

 

1.8

 

Elect Director Frank J. McKenna

 

For

 

For

 

Management

 

 

 

1.9

 

Elect Director John H. Schiavi

 

For

 

For

 

Management

 

 

 

1.10

 

Elect Director David B. Tennant

 

For

 

For

 

Management

 

 

 

2

 

Appoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

 

 

 

76


 

MASONITE CANADA CORPORATION (FRM.MASONITE INTERNATIONAL CORP

 

Ticker:

PI

Security ID:

575384102

Meeting Date:

FEB 18, 2005

Meeting Type:

Special

Record Date:

JAN 17, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Approve Going Private Transaction

 

For

 

Against

 

Management

 

 

 

 

MASONITE CANADA CORPORATION (FRM.MASONITE INTERNATIONAL CORP

 

Ticker:

PI

Security ID:

575384102

Meeting Date:

MAR 31, 2005

Meeting Type:

Special

Record Date:

MAR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Approve Going Private Transaction

 

For

 

For

 

Management

 

 

 

 

MECHEL STEEL GROUP OAO

 

Ticker:

 

Security ID:

583840103

Meeting Date:

JUN 28, 2005

Meeting Type:

Annual

Record Date:

MAY 27, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

TO APPROVE THE ANNUAL REPORT OF MECHEL STEEL GROUP OPEN JOINT STOCK COMPANY FOR 2004.

 

For

 

For

 

Management

 

 

 

2

 

TO APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUSIVE OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT) FOR 2004.

 

For

 

For

 

Management

 

 

 

3

 

TO PAY OUT DIVIDENDS ON ORDINARY REGISTERED NON-DOCUMENTARY SHARES BASED ON THE COMPANY S OPERATIONAL RESULTS FOR 2004.

 

For

 

For

 

Management

 

 

 

4

 

ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE.

 

For

 

For

 

Management

 

 

 

5

 

ELECTION OF DMITRIY B. KLETSKIY TO THE AUDIT COMMISSION.

 

For

 

For

 

Management

 

 

 

6

 

ELECTION OF LYUDMILA E. RADISHEVSKAYA TO THE AUDIT COMMISSION.

 

For

 

For

 

Management

 

 

 

7

 

ELECTION OF ELLEONORA V. ZOLOTAREVA TO THE AUDIT COMMISSION.

 

For

 

For

 

Management

 

 

 

8

 

ELECTION OF ELENA A. TUVAEVA TO THE AUDIT COMMISSION.

 

For

 

For

 

Management

 

 

 

9

 

TO APPROVE FINANCIAL AND ACCOUNTING CONSULTANTS LIMITED LIABILITY COMPANY TO BE THE AUDITOR.

 

For

 

For

 

Management

 

 

 

10

 

TO APPROVE THE NEW VERSION OF THE CHARTER OF MECHEL STEEL GROUP OPEN JOINT STOCK COMPANY.

 

For

 

Against

 

Management

 

 

 

11

 

TO APPROVE THE NEW VERSION OF THE BY-LAW ON REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS OF MECHEL OAO AND COMPENSATION OF THEIR EXPENSES CONNECTED WITH THEIR EXECUTION OF FUNCTIONS OF MEMBERS OF THE BOARD OF DIRECTORS.

 

For

 

For

 

Management

 

 

 

12

 

TO APPROVE CONCLUDING A LOAN AGREEMENT BY MECHEL OAO AS A TRANSACTION (SEVERAL INTERRELATED TRANSACTIONS) OF INTEREST.

 

For

 

For

 

Management

 

 

 

 

77


 

MEITEC CORP.

 

Ticker:

 

Security ID:

J42067108

Meeting Date:

JUN 23, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 32, Final JY 32, Special JY 0

 

For

 

For

 

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

 

 

 

3.1

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

 

 

3.2

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

 

 

 

NEOPOST SA, BAGNEUX ACT.

 

Ticker:

FR;NEO

Security ID:

FR0000120560

Meeting Date:

JUL 8, 2004

Meeting Type:

Mixed

Record Date:

JUN 28, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Approve the accounts and the balance sheet for the FY 2003

 

For

 

Did Not Vote

 

Management

 

 

 

2

 

Approve FY profits EUR 37,974,362.33 retained earnings EUR 101,270,049.72 legal reserve EUR 2,410.00 global dividend EUR 37,911,673.75 balance carry forward EUR 101,330,328.30 net dividend per share EUR 1.25 with 50 pct or 10% tax credit, to be paid on 12

 

For

 

Did Not Vote

 

Management

 

 

 

3

 

Approve the consolidated accounts

 

For

 

Did Not Vote

 

Management

 

 

 

4

 

Approve the Special Report of the Auditors on regulated agreements

 

For

 

Did Not Vote

 

Management

 

 

 

5

 

Approve the attendance fees allocated to the Board for the current FY will amount to EUR 250,000.00

 

For

 

Did Not Vote

 

Management

 

 

 

6

 

Approve to renew the term of office for 3 years of Mr. Jean Paul Willot

 

For

 

Did Not Vote

 

Management

 

 

 

7

 

Approve to renew the term of office for 3 years of Mr. Michel Guillot

 

For

 

Did Not Vote

 

Management

 

 

 

8

 

Approve to renew the term of office for 3 years of Mr. Jacques Clay

 

For

 

Did Not Vote

 

Management

 

 

 

9

 

Appoint Peronnet Et Associes as the Statutory Auditor for 6 years

 

For

 

Did Not Vote

 

Management

 

 

 

10

 

Appoint Duvernois Et Associ as the Deputy Auditor Cabinet es for 6 years

 

For

 

Did Not Vote

 

Management

 

 

 

11

 

Authorize the Board to repurchase company shares: maximum purchase price EUR 60.00 minimum selling price EUR 18.00 maximum number of shares to be acquired : 10% of share capital. Delegation valid until meeting to deliberate 2005 accounts.

 

For

 

Did Not Vote

 

Management

 

 

 

12

 

Delegate powers to the Board to issue securities to be paid up in cash or by compensation of due debts. Shares and securities shall not exceed EUR 7,500,000.00 debt securities shall not exceed EUR 250,000,000.00 delegation given for 26 months.

 

For

 

Did Not Vote

 

Management

 

 

 

13

 

Delegate powers to the Board to issue securities. Shares and securities shall not exceed EUR 7,500,000.00 debt securities shall not exceed EUR 250,000,000.00 Delegation given for 26 months.

 

For

 

Did Not Vote

 

Management

 

 

 

14

 

Delegate powers to the Board to issue securities as remuneration of the securities brought to the Company in a public exchange offer launched on another Company. Securities issued shall not exceeed EUR 7,500,000.00 and debt securities EUR 250,000,000.00.

 

For

 

Did Not Vote

 

Management

 

 

 

15

 

Approve that the securities issued per Resolutions 12-13-14 shall not exceed (a) EUR 7,500,000.00 for shares and similar securities and (b) EUR 375,000,000.00 for debt securities

 

For

 

Did Not Vote

 

Management

 

 

 

16

 

Approve to increase share capital by a maximum amount of EUR 30,000,000.00 by incorporation of reserves & creation of free shares or increase of the par value and this decision is valid 26 months.

 

For

 

Did Not Vote

 

Management

 

 

 

17

 

Approve powers to the Board to increase share capital by a maximum nominal amount of EUR 600,000.00 by issuing shares reserved to employees or former employees who subscribed to one of the existing enterprise savings Plans. Delegation given for 5 years.

 

For

 

Did Not Vote

 

Management

 

 

 

18

 

Authorize the Board to cancel shares repurchased, not exceeding 10 pct of the share capital in 24 months, reduce the share capital and amend the Articles of Association. Delegation valid for 18 months.

 

For

 

Did Not Vote

 

Management

 

 

 

19

 

Approve to grant all the powers to the bearer of a copy or an extract of the minutes of the present to accomplish all deposits and publications prescribed by Law

 

For

 

Did Not Vote

 

Management

 

 

 

 

78


 

NGAI LIK INDUSTRIAL HOLDINGS LTD

 

Ticker:

 

Security ID:

G6503D103

Meeting Date:

SEP 10, 2004

Meeting Type:

Annual

Record Date:

SEP 3, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended Mar. 31, 2004

 

For

 

For

 

Management

 

 

 

2

 

Approve Final Dividend for the Year Ended Mar. 31, 2004

 

For

 

For

 

Management

 

 

 

3a

 

Reelect Hari Naroomal Harilela as Director

 

For

 

For

 

Management

 

 

 

3b

 

Reelect Ng Chi Yeung, Simon as Director

 

For

 

For

 

Management

 

 

 

3c

 

Reelect Lam Ping Cheung, Andrew as Director

 

For

 

For

 

Management

 

 

 

3d

 

Authorize Board to Fix Directors’ Remuneration

 

For

 

For

 

Management

 

 

 

4

 

Reappoint Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

 

 

5

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

Management

 

 

 

6

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

 

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

 

8

 

Amend Bylaws Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Electronic Communication

 

For

 

For

 

Management

 

 

 

 

79


 

NIFCO INC.

 

Ticker:

 

Security ID:

J50022102

Meeting Date:

JUN 23, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

 

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 23, Final JY 23, Special JY 0

 

For

 

For

 

Management

 

 

 

2

 

Amend Articles to: Delete Language Preventing Introduction of Classified Board - Authorize Board to Vary AGM Record Date

 

For

 

Against

 

Management

 

 

 

3

 

Elect Director

 

For

 

For

 

Management

 

 

 

4

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

 

 

5

 

Approve Retirement Bonuses for Director and Statutory Auditor

 

For

 

For

 

Management

 

 

 

6

 

Approve Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System

 

For

 

For

 

Management

 

 

 

7

 

Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

 

For

 

For

 

Management

 

 

 

8

 

Approve Executive Stock Option Plan

 

For

 

For

 

Management

 

 

 

 

80


 

NORTHERN ORION RESOURCES INC

 

Ticker:

NNO.

Security ID:

665575106

Meeting Date:

MAY 11, 2005

Meeting Type:

Annual

Record Date:

APR 6, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Fix Number of Directors at Five

 

For

 

For

 

Management

 

2.1

 

Elect Director David Cohen

 

For

 

For

 

Management

 

2.2

 

Elect Director Robert Cross

 

For

 

For

 

Management

 

2.3

 

Elect Director John K. Burns

 

For

 

For

 

Management

 

2.4

 

Elect Director Robert Gayton

 

For

 

For

 

Management

 

2.5

 

Elect Director Michael Beckett

 

For

 

For

 

Management

 

3

 

Ratify Deloitte & Touche LLP as Auditors

 

For

 

For

 

Management

 

4

 

Authorize Board to Fix Remuneration of the Auditors

 

For

 

For

 

Management

 

5

 

Other Business

 

For

 

Against

 

Management

 

 

NORTHGATE PLC (FORMERLY GOODE DURRANT)

 

Ticker:

 

Security ID:

G39788115

Meeting Date:

SEP 8, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend of 10.6 Pence Per Ordinary Share

 

For

 

For

 

Management

 

3

 

Approve Remuneration Report

 

For

 

For

 

Management

 

4

 

Re-appoint Deloitte and Touche LLP as Auditors of the Company

 

For

 

For

 

Management

 

5

 

Authorise Board to Fix Remuneration of the Auditors

 

For

 

For

 

Management

 

6

 

Re-elect Jan Astrand as Director

 

For

 

For

 

Management

 

7

 

Elect Philip Rogerson as Director

 

For

 

For

 

Management

 

8

 

Re-elect Ronald Williams as Director

 

For

 

For

 

Management

 

9

 

Re-elect Michael Waring as Director

 

For

 

For

 

Management

 

10

 

Approve Increase in Authorised Capital from GBP 4,650,000 to GBP 4,900,000

 

For

 

For

 

Management

 

11

 

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,048,283

 

For

 

For

 

Management

 

12

 

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights Pursuant to Any Employees’ Share Scheme or Otherwise up to Aggregate Nominal Amount of GBP 160,000

 

For

 

For

 

Management

 

13

 

Authorise 6.4 Million Ordinary Shares for Market Purchase

 

For

 

For

 

Management

 

14

 

Adopt New Articles of Association

 

For

 

For

 

Management

 

15

 

Amend the Rules of the All Employee Share Scheme

 

For

 

For

 

Management

 

 

81


 

NOVATEK MICROELECT TWD10

 

Ticker:

 

Security ID:

Y64153102

Meeting Date:

JUN 13, 2005

Meeting Type:

Annual

Record Date:

APR 14, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

For

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

For

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 5.4 per Share and Stock Dividend of 135 Shares per 1000 Shares

 

For

 

For

 

Management

 

3.1

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

 

For

 

Management

 

3.2

 

Amend Articles of Association

 

For

 

Against

 

Management

 

4

 

Other Business

 

None

 

Against

 

Management

 

 

OMEGA PHARMA

 

Ticker:

 

Security ID:

B6385E125

Meeting Date:

JUN 6, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Directors’ and Auditors’ Reports

 

None

 

None

 

Management

 

2

 

Accept Financial Statements

 

For

 

For

 

Management

 

3

 

Approve Allocation of Income and Dividends of EUR 0.24 per Share

 

For

 

For

 

Management

 

4

 

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

 

None

 

None

 

Management

 

5

 

Approve Discharge of Directors and Auditors

 

For

 

For

 

Management

 

6

 

Elect Sam Sabbe BVBA as Director

 

For

 

For

 

Management

 

7

 

Ratify PricewaterhouseCoopers as Auditors

 

For

 

For

 

Management

 

8

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

9

 

Adopt Changes of Control Clauses of Term Facility Agreements

 

For

 

Abstain

 

Management

 

10

 

Discuss Corporate Governance Code

 

None

 

None

 

Management

 

11

 

Transact Other Business

 

None

 

None

 

Management

 

1

 

Amend Articles Re: Board Internal Regulation

 

For

 

For

 

Management

 

2

 

Amend New Articles: Advisory Committees, Renumbering of the Articles of Association

 

For

 

For

 

Management

 

3

 

Amend Articles Re: Powers of The Management Committee

 

For

 

For

 

Management

 

4

 

Amend Articles Re: Change Date of the Annual Meeting

 

For

 

For

 

Management

 

5

 

Amend Articles to Reflect Share Repurchase Authority

 

For

 

For

 

Management

 

6

 

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

 

For

 

For

 

Management

 

 

82


 

OMEGA PHARMA NV

 

Ticker:

BE;OME

Security ID:

BE0003785020

Meeting Date:

JUL 7, 2004

Meeting Type:

Extraordinary

Record Date:

JUN 24, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

I

 

Approve to renew the mandate of the Board of Directors to use the allowed capital in case of notification by the banking, finance and insurance commission of a public takeover bid on the shares of the Company

 

For

 

Abstain

 

Management

 

II

 

Approve to renew the authorisation of the Board of Directors to acquire Company shares in line with the maximum number of shares allowed by Article 6201, 2 of the Company Code

 

For

 

For

 

Management

 

III

 

Receive and approve the reading, discussing and commenting on the special report of the Board of Directors concerning the issue by the Company of 10,000 warrants in line with the Article 583 of the Company Code

 

For

 

Abstain

 

Management

 

IV

 

Approve to grant a mandate to two Directors, acting jointly, to cause the exercise of the warrants and the resulting capital increase

 

For

 

Abstain

 

Management

 

V

 

Approve: to request to the notary to coordinate the Articles of Association

 

For

 

Abstain

 

Management

 

 

OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)

 

Ticker:

 

Security ID:

N6699U101

Meeting Date:

APR 6, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Open Meeting

 

None

 

None

 

Management

 

2

 

Receive Report of Management Board

 

None

 

None

 

Management

 

3

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

4

 

Approve Dividend Distribution

 

For

 

For

 

Management

 

5

 

Approve Discharge of Management Board

 

For

 

For

 

Management

 

6

 

Approve Discharge of Supervisory Board

 

For

 

For

 

Management

 

7

 

Discussion about Company’s Corporate Governance

 

None

 

None

 

Management

 

8

 

Ratify Pricewaterhouse Coopers as Auditors

 

For

 

For

 

Management

 

9

 

Profit Appropriation and Dividend Policy

 

None

 

None

 

Management

 

10

 

Approve Remuneration Report Containing Remuneration Policy for Management Board Members

 

For

 

For

 

Management

 

11

 

Approve Remuneration of Supervisory Board

 

For

 

For

 

Management

 

12

 

Receive Profile of Supervisory Board

 

None

 

None

 

Management

 

13

 

Reelect P. Swenker and S.C. Huibers to Supervisory Board

 

For

 

For

 

Management

 

14

 

Authorize Repurchase of Up to Ten Percent of Issued Ordinary A and B Shares

 

For

 

For

 

Management

 

15

 

Grant Board Authority to Issue 10 Percent of Authorized Yet Unissued Ordinary A Shares and Financing Preference Shares Restricting/Excluding Preemptive Rights (20 Percent in Connection with Merger or Acquisition)

 

For

 

For

 

Management

 

16

 

Other Business (Non-Voting)

 

None

 

None

 

Management

 

17

 

Close Meeting

 

None

 

None

 

Management

 

 

83


 

OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)

 

Ticker:

 

Security ID:

N6699U101

Meeting Date:

DEC 15, 2004

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Open Meeting

 

None

 

None

 

Management

 

2

 

Approve Remuneration Report Including Remuneration Policy for Management Board

 

For

 

For

 

Management

 

3

 

Elect M. van Gelder to Management Board

 

For

 

For

 

Management

 

4

 

Amend Articles to Reflect Amendments to Book 2 of Dutch Civil Code on Two-tier Company Regime

 

For

 

Abstain

 

Management

 

5

 

Other Business (Non-Voting)

 

None

 

None

 

Management

 

6

 

Close Meeting

 

None

 

None

 

Management

 

 

OTSUKA KAGU

 

Ticker:

 

Security ID:

J61632105

Meeting Date:

MAR 30, 2005

Meeting Type:

Annual

Record Date:

DEC 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 0

 

For

 

For

 

Management

 

2

 

Approve Retirement Bonuses for Directors

 

For

 

For

 

Management

 

 

PACIFIC BRANDS LTD

 

Ticker:

 

Security ID:

Q7161J100

Meeting Date:

OCT 26, 2004

Meeting Type:

Annual

Record Date:

OCT 24, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

None

 

Management

 

2a

 

Elect Maureen Plavsic as Director

 

For

 

For

 

Management

 

2b

 

Elect Pat Handley as Director

 

For

 

For

 

Management

 

 

84


 

PADDY POWER (FRMRLY. POWER LEISURE)

 

Ticker:

 

Security ID:

G68673105

Meeting Date:

MAY 17, 2005

Meeting Type:

Annual

Record Date:

MAY 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Declare Final Dividend of EUR 0.1252 per Share

 

For

 

For

 

Management

 

3a

 

Relect Breon Corcoran as Director

 

For

 

For

 

Management

 

3b

 

Relect Brody Sweeney as Director

 

For

 

For

 

Management

 

4

 

Relect Ross Ivers as Director

 

For

 

For

 

Management

 

5

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

6

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to the Amount of the Authorized but Unissued Share Capital

 

For

 

For

 

Management

 

7

 

Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to Five Percent of the Issued Share Capital

 

For

 

For

 

Management

 

8

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

 

PARK 24 CO.

 

Ticker:

 

Security ID:

J63581102

Meeting Date:

JAN 27, 2005

Meeting Type:

Annual

Record Date:

OCT 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 0

 

For

 

For

 

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

 

3.1

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

3.2

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

4

 

Approve Retirement Bonuses for Directors and Statutory Auditor

 

For

 

For

 

Management

 

 

PERPETUAL TRUSTEES AUST

 

Ticker:

PPT

Security ID:

Q9239H108

Meeting Date:

OCT 19, 2004

Meeting Type:

Annual

Record Date:

OCT 17, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Elect Sandra McPhee as Director

 

For

 

For

 

Management

 

2

 

Elect Paul McClintock as Director

 

For

 

For

 

Management

 

3

 

Elect Linda Nicholls as Director

 

For

 

For

 

Management

 

4

 

Elect Robert Savage as Director

 

For

 

For

 

Management

 

5

 

Elect Warwick Kent as Director

 

For

 

For

 

Management

 

6

 

Approve Increase in the Remuneration of Non-Executive Directors to a Maximum Aggregate of AUD1.75 Million

 

For

 

For

 

Management

 

7

 

Approve Grant of Shares and Options to David Deverall, the Company’s Managing Director Under the Company’s Executive Share Plan and Executive Option Plan

 

For

 

For

 

Management

 

8

 

Adopt New Constitution

 

For

 

For

 

Management

 

 

85


 

PHOENIXTEC POWER

 

Ticker:

 

Security ID:

Y6973W102

Meeting Date:

JUN 14, 2005

Meeting Type:

Annual

Record Date:

APR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

For

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

For

 

Management

 

1.3

 

Receive Report on the Status of the Indirect Investment of the Company

 

None

 

For

 

Management

 

1.4

 

Receive Report on Endorsement and Guarantees

 

None

 

For

 

Management

 

1.5

 

Receive Report on the Execution of Treasury Shares

 

None

 

For

 

Management

 

1.6

 

Receive Report on the Amendment of Board Meeting Procedures

 

None

 

For

 

Management

 

1.7

 

Receive Report on Purchase of Liability Insurance to Directors and Supervisors

 

None

 

For

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 2.4 per Share

 

For

 

For

 

Management

 

2.3

 

Amend Articles of Association

 

For

 

Against

 

Management

 

2.4

 

Amend Procedures Governing Derivative Financial Instruments

 

For

 

Against

 

Management

 

3

 

Other Business

 

None

 

Against

 

Management

 

 

PT PERUSAHAAN GAS NEGARA (PERSERO) TBK

 

Ticker:

 

Security ID:

Y7136Y100

Meeting Date:

JUN 1, 2005

Meeting Type:

Annual

Record Date:

MAY 16, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Annual Report

 

For

 

For

 

Management

 

2

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

3

 

Approve Allocation of Income

 

For

 

For

 

Management

 

4

 

Approve Prasetio, Sarwoko & Sandjaja as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

Management

 

 

86


 

PT PERUSAHAAN GAS NEGARA (PERSERO) TBK

 

Ticker:

 

Security ID:

Y7136Y100

Meeting Date:

JUN 1, 2005

Meeting Type:

Special

Record Date:

MAY 16, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Stock Option Plan

 

For

 

Against

 

Management

 

 

RATIONAL AG

 

Ticker:

 

Security ID:

D6349P107

Meeting Date:

MAY 10, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

None

 

Management

 

2

 

Approve Allocation of Income and Dividends of EUR 5.00 per Share

 

For

 

For

 

Management

 

3

 

Approve Discharge of Management Board for Fiscal 2004

 

For

 

For

 

Management

 

4

 

Approve Discharge of Supervisory Board for Fiscal 2004

 

For

 

For

 

Management

 

5

 

Ratify Allrevision Dornhof Kloss und Partner GmbH as Auditors for Fiscal 2005

 

For

 

For

 

Management

 

6

 

Amend Articles Re: Preparation and Submission of Report

 

For

 

For

 

Management

 

7

 

Approve Affiliation Agreements with Subsidiaries

 

For

 

For

 

Management

 

 

RED ELECTRICA DE ESPANA

 

Ticker:

 

Security ID:

E42807102

Meeting Date:

MAY 25, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Individual Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04

 

For

 

For

 

Management

 

2

 

Accept Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04

 

For

 

For

 

Management

 

3

 

Approve Allocation of Income and Dividends for Fiscal Year Ended 12-31-04

 

For

 

For

 

Management

 

4

 

Approve Discharge of Directors

 

For

 

For

 

Management

 

5

 

Elect Directors

 

For

 

For

 

Management

 

6

 

Amend Articles 2, 5, and 17 of the Bylaws

 

For

 

For

 

Management

 

7

 

Approve Auditors

 

For

 

For

 

Management

 

8

 

Present Corporate Governance Report for Fiscal Year 2004

 

For

 

For

 

Management

 

9

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

10

 

Authorize Board to Ratify and Execute Approved Resolutions

 

For

 

For

 

Management

 

 

87


 

RHOEN-KLINIKUM AG

 

Ticker:

 

Security ID:

D6530N101

Meeting Date:

JUL 22, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

Did Not Vote

 

Management

 

2

 

Approve Allocation of Income and Dividends of EUR 0.70 per Preference Share and EUR 0.68 per Common Share

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Discharge of Management Board

 

For

 

Did Not Vote

 

Management

 

4

 

Approve Discharge of Supervisory Board

 

For

 

Did Not Vote

 

Management

 

5

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

Did Not Vote

 

Management

 

6

 

Adopt New Articles of Association

 

For

 

Did Not Vote

 

Management

 

7

 

Approve Supervisory Board Liability and Indemnification

 

For

 

Did Not Vote

 

Management

 

8

 

Ratify PwC Deutsche Revision AG as Auditors

 

For

 

Did Not Vote

 

Management

 

 

ROYAL TEN CATE NV (FRMLY KONINKLIJKE TEN CATE NV)

 

Ticker:

 

Security ID:

N5066Q107

Meeting Date:

MAR 24, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Open Meeting

 

None

 

None

 

Management

 

2

 

Discussion on Corporate Governance (Non-Voting)

 

None

 

None

 

Management

 

3

 

Receive Report of Management Board

 

None

 

None

 

Management

 

4.a

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

4.b

 

Explanation of Reserves and Dividend Policy

 

None

 

None

 

Management

 

4.c

 

Approve Allocation of Income and Dividends of EUR 2.00 Per Share

 

For

 

For

 

Management

 

5.a

 

Approve Remuneration Policy for Management Board Members

 

For

 

For

 

Management

 

5.b

 

Approve Stock Option Grant to Managament Board Members

 

For

 

For

 

Management

 

6.a

 

Approve Discharge of Management Board

 

For

 

For

 

Management

 

6.b

 

Approve Discharge of Supervisory Board

 

For

 

For

 

Management

 

7.a

 

Approve Resolution to Voluntarily Continue Adopting Mitigated Large Company Regime (Structuurregeling)

 

For

 

For

 

Management

 

7.b

 

Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code

 

For

 

For

 

Management

 

8

 

Discussion on Profile of Supervisory Board

 

None

 

None

 

Management

 

9

 

Announce Retirement of Supervisory Board Member and Decrease Size of Supervisory Board

 

None

 

None

 

Management

 

10

 

Receive Report and Approve Resignation of Shareholders Committee (Non-Voting)

 

None

 

None

 

Management

 

11

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

12.a

 

Grant Board Authority to Issue Authorized Yet Unissued Shares up to 25% of Issued Share Capital Shares

 

For

 

Abstain

 

Management

 

12.b

 

Authorize Board to Exclude Preemptive Rights from Issuance Under Item 12.a

 

For

 

Abstain

 

Management

 

13

 

Other Business (Non-Voting)

 

None

 

None

 

Management

 

14

 

Close Meeting

 

None

 

None

 

Management

 

 

88


 

RPS GROUP PLC

 

Ticker:

 

Security ID:

G7701P104

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Re-elect Alan Hearne as Director

 

For

 

For

 

Management

 

3

 

Approve Remuneration Report

 

For

 

For

 

Management

 

4

 

Approve Final Dividend of 1.08 Pence Per Ordinary Share

 

For

 

For

 

Management

 

5

 

Reappoint BDO Stoy Hayward as Auditors and Authorise the Board to Determine Their Remuneration

 

For

 

For

 

Management

 

6

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,268,026

 

For

 

For

 

Management

 

7

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 296,599

 

For

 

For

 

Management

 

8

 

Authorise 9,886,623 Ordinary Shares for Market Purchase

 

For

 

For

 

Management

 

 

SABAF SPA

 

Ticker:

 

Security ID:

T8117Q104

Meeting Date:

APR 22, 2005

Meeting Type:

Annual

Record Date:

APR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

89


 

SAMYOUNG CORP. (FRMLY SAMYOUNG HEAT EXCH)

 

Ticker:

 

Security ID:

Y74995104

Meeting Date:

FEB 19, 2005

Meeting Type:

Annual

Record Date:

DEC 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Financial Statements and Dividends of KRW 250

 

For

 

For

 

Management

 

2

 

Elect Director

 

For

 

For

 

Management

 

3

 

Approve Limit on Remuneration of Directors

 

For

 

For

 

Management

 

4

 

Approve Limit on Remuneration of Auditors

 

For

 

For

 

Management

 

 

SATO CORPORATION

 

Ticker:

 

Security ID:

J69682102

Meeting Date:

JUN 22, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 14, Final JY 16, Special JY 0

 

For

 

For

 

Management

 

2

 

Amend Articles to: Clarify Director Authorities

 

For

 

For

 

Management

 

3.1

 

Elect Director

 

For

 

For

 

Management

 

3.2

 

Elect Director

 

For

 

For

 

Management

 

3.3

 

Elect Director

 

For

 

For

 

Management

 

3.4

 

Elect Director

 

For

 

For

 

Management

 

3.5

 

Elect Director

 

For

 

For

 

Management

 

3.6

 

Elect Director

 

For

 

For

 

Management

 

3.7

 

Elect Director

 

For

 

For

 

Management

 

3.8

 

Elect Director

 

For

 

For

 

Management

 

3.9

 

Elect Director

 

For

 

For

 

Management

 

3.10

 

Elect Director

 

For

 

For

 

Management

 

4

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

5

 

Approve Retirement Bonus for Director

 

For

 

For

 

Management

 

 

SES GLOBAL

 

Ticker:

 

Security ID:

L8300G135

Meeting Date:

MAY 6, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Review Attendance List, Establish Quorum and Adopt Agenda

 

None

 

None

 

Management

 

2

 

Nominate Secretary and Two Scrutineers

 

None

 

None

 

Management

 

3

 

Modify Article 20 of Articles of Association

 

For

 

For

 

Management

 

4

 

Other Business (Voting)

 

For

 

Abstain

 

Management

 

 

90


 

SES GLOBAL

 

Ticker:

 

Security ID:

L8300G135

Meeting Date:

MAY 6, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Review Attendance List, Establish Quorum and Adopt Agenda

 

For

 

For

 

Management

 

2

 

Nominate Secretary and Two Scrutineers

 

For

 

For

 

Management

 

3

 

Receive Directors’ 2004 Activities Report

 

None

 

None

 

Management

 

4

 

Receive President and CEO’s Account of the Main Developments During 2004 and Perspectives

 

None

 

None

 

Management

 

5

 

Present CFO’s Account of the Main Developments During 2004 and Perspectives

 

None

 

None

 

Management

 

6

 

Present Audit Report

 

None

 

None

 

Management

 

7

 

Approve Balance Sheet and Profit and Loss Accounts

 

For

 

For

 

Management

 

8

 

Approve Allocation of Results

 

For

 

For

 

Management

 

9

 

Approve Transfers Between Reserve Accounts

 

For

 

For

 

Management

 

10

 

Approve Discharge of Board

 

For

 

For

 

Management

 

11

 

Approve Discharge of Auditors

 

For

 

For

 

Management

 

12

 

Approve Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

13

 

Authorize Repurchase of Fiduciary Depositary Receipts and/or A-Shares

 

For

 

For

 

Management

 

14

 

Fix Number of and Elect Directors; Fix Term of Directors; Approve Remuneration of Directors

 

For

 

For

 

Management

 

15

 

Other Business (Voting)

 

For

 

Against

 

Management

 

 

SHAWCOR LTD.

 

Ticker:

SCL.A

Security ID:

820904209

Meeting Date:

MAY 5, 2005

Meeting Type:

Annual

Record Date:

MAR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Elect G.F. Hyland, M.K. Mullen, J.J. Murphy, J.F. Petch, R.J. Ritchie, P.G. Robinson, L.E. Shaw, V.L. Shaw, W.J.V. Sheridan, Z.D. Simo, E.C. Valiquette, D.C. Vaughn as Directors

 

For

 

For

 

Management

 

2

 

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

 

91


 

SHIMANO INC.

 

Ticker:

 

Security ID:

J72262108

Meeting Date:

MAR 30, 2005

Meeting Type:

Annual

Record Date:

DEC 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0

 

For

 

For

 

Management

 

2

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

3

 

Approve Reduction in Legal Reserves

 

For

 

For

 

Management

 

4

 

Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase and Cancellation - Limit Outside Directors’ Legal Liability

 

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

 

6

 

Approve Retirement Bonus for Director

 

For

 

For

 

Management

 

7

 

Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors

 

For

 

For

 

Management

 

 

SIKA AG (FORMERLY SIKA FINANZ AG)

 

Ticker:

 

Security ID:

H7631K158

Meeting Date:

APR 12, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Allocation of Income and Omission of Dividends

 

For

 

For

 

Management

 

3

 

Approve CHF 42.7 Million Reduction in Share Capital via Repayment to Shareholders; Amend Articles to Reflect Changes in Capital

 

For

 

For

 

Management

 

4

 

Amend Articles to Reduce Threshold for Submitting Shareholder Proposals

 

For

 

For

 

Management

 

5

 

Approve Discharge of Board and Senior Management

 

For

 

For

 

Management

 

6.1

 

Reelect Urs Burkard as Director

 

For

 

For

 

Management

 

6.2

 

Elect Christoph Tobler as Director

 

For

 

For

 

Management

 

6.3

 

Ratify Ernst & Young AG as Auditors

 

For

 

For

 

Management

 

7

 

Transact Other Business (Non-Voting)

 

None

 

None

 

Management

 

 

SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)

 

Ticker:

 

Security ID:

Q8513Z115

Meeting Date:

OCT 29, 2004

Meeting Type:

Annual

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 the Auditor

 

For

 

For

 

Management

 

6

 

Adopt New Constitution

 

For

 

For

 

Management

 

 

92


 

SLIGRO FOOD GROUP NV(FORMERLY SLIGRO BEHEER NV)

 

Ticker:

 

Security ID:

N8084E106

Meeting Date:

MAR 30, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Open Meeting and Announcements

 

None

 

None

 

Management

 

2

 

Approve Minutes of Previous Meeting

 

For

 

For

 

Management

 

3

 

Receive Report of Management Board

 

None

 

None

 

Management

 

4.a

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

4.b

 

Approve Allocation of Income and Dividends of EUR 1.00 Per Share

 

For

 

For

 

Management

 

4.c

 

Approve Discharge of Management Board

 

For

 

For

 

Management

 

4.d

 

Approve Discharge of Supervisory Board

 

For

 

For

 

Management

 

5

 

Approve Deviations of Corporate Governance Code

 

For

 

Abstain

 

Management

 

6

 

Explanation of Dividend and Reserve Policy (Non-Voting)

 

None

 

None

 

Management

 

7

 

Approve Remuneration Policy for Management Board

 

For

 

For

 

Management

 

8

 

Reelect H. Hielkema and T. van Hedel to Supervisory Board

 

For

 

For

 

Management

 

9

 

Elect A. Voets to Management Board

 

For

 

Abstain

 

Management

 

10

 

Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code

 

For

 

For

 

Management

 

11

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

12

 

Grant Board Authority to Issue All Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights

 

For

 

Abstain

 

Management

 

13

 

Allow Questions and Close Meeting

 

None

 

None

 

Management

 

 

SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)

 

Ticker:

SQM

Security ID:

833635105

Meeting Date:

APR 29, 2005

Meeting Type:

Annual

Record Date:

APR 8, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS AND REPORT OF THE EXTERNAL AUDITORS FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2004.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW NO 18,046 (LAW OF CORPORATIONS OF CHILE).

 

None

 

None

 

Management

 

4

 

INVESTMENT AND FINANCING POLICIES.

 

For

 

For

 

Management

 

5

 

NET INCOME FOR THE YEAR 2004, DEFINITIVE DIVIDEND DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS.

 

For

 

For

 

Management

 

6

 

EXPENSES OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2004.

 

For

 

For

 

Management

 

7

 

ELECTION OF AND COMPENSATION FOR THE MEMBERS OF THE BOARD.

 

For

 

For

 

Management

 

8

 

ISSUES RELATED TO THE DIRECTORS COMMITTEE.

 

For

 

Against

 

Management

 

9

 

Other Business

 

For

 

Against

 

Management

 

 

93


 

SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)

 

Ticker:

SQM

Security ID:

833635105

Meeting Date:

MAY 25, 2005

Meeting Type:

Proxy Contest

Record Date:

MAY 5, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

MODIFY THE COMPANY S BY-LAWS AS STATED IN ITEM 1 OF THE ENCLOSED NOTICE.

 

Against

 

Did Not Vote

 

Shareholder

 

2

 

MODIFY THE COMPANY S BY-LAWS AS STATED IN ITEM 2 OF THE ENCLOSED NOTICE.

 

Against

 

Did Not Vote

 

Shareholder

 

3

 

ADOPT ALL THE ADDITIONAL NECESSARY AGREEMENTS TO IMPLEMENT ITEMS 1 AND 2 AS VOTED BY THE SHAREHOLDERS.

 

For

 

Did Not Vote

 

Management

 

1

 

MODIFY THE COMPANY S BY-LAWS AS STATED IN ITEM 1 OF THE ENCLOSED NOTICE.

 

For

 

Did Not Vote

 

Shareholder

 

2

 

MODIFY THE COMPANY S BY-LAWS AS STATED IN ITEM 2 OF THE ENCLOSED NOTICE.

 

For

 

Did Not Vote

 

Shareholder

 

3

 

ADOPT ALL THE ADDITIONAL NECESSARY AGREEMENTS TO IMPLEMENT ITEMS 1 AND 2 AS VOTED BY THE SHAREHOLDERS.

 

Against

 

Did Not Vote

 

Management

 

 

SPECTRIS PLC. (FORMERLY FAIREY GROUP PLC)

 

Ticker:

 

Security ID:

G8338K104

Meeting Date:

MAY 11, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Remuneration Report

 

For

 

For

 

Management

 

3

 

Approve Final Dividend of 10.25 Pence Per Ordinary Share

 

For

 

For

 

Management

 

4

 

Re-elect Andrew Given as Director

 

For

 

For

 

Management

 

5

 

Re-elect Leo Murray as Director

 

For

 

For

 

Management

 

6

 

Re-elect Hans Nilsson as Director

 

For

 

For

 

Management

 

7

 

Elect Steve Hare as Director

 

For

 

For

 

Management

 

8

 

Reappoint KPMG Audit Plc as Auditors of the Company

 

For

 

For

 

Management

 

9

 

Authorise Board to Fix Remuneration of the Auditors

 

For

 

For

 

Management

 

10

 

Approve Increase in Remuneration of Directors from GBP 200,000 to GBP 350,000

 

For

 

For

 

Management

 

11

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,070,000

 

For

 

For

 

Management

 

12

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 310,000

 

For

 

For

 

Management

 

13

 

Authorise 12,400,000 Ordinary Shares for Market Purchase

 

For

 

For

 

Management

 

14

 

Adopt New Articles of Association

 

For

 

For

 

Management

 

 

94


 

SPRING SOFT SYSTEMS CO LTD

 

Ticker:

 

Security ID:

Y8131P102

Meeting Date:

JUN 14, 2005

Meeting Type:

Annual

Record Date:

APR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Report on 2004 Business Operation Results

 

None

 

For

 

Management

 

2

 

Receive Supervisors’ Report

 

None

 

For

 

Management

 

3

 

Receive Report on Treasury Shares

 

None

 

For

 

Management

 

4

 

Receive Report on the Issuance of Overseas Convertible Corporate Bonds

 

None

 

For

 

Management

 

5

 

Receive Report on the Revisions to the Employee Stock Options Plan

 

None

 

For

 

Management

 

6

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

7

 

Approve Allocation of Income and Cash Dividend of NTD 3 per Share and Stock Dividend of 50 Shares per 1000 Shares

 

For

 

For

 

Management

 

8

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing of Ordinary Shares to Participate the Issuance of Global Depository Receipt or Domestic Right Issue

 

For

 

For

 

Management

 

9

 

Amend Articles of Association

 

For

 

Against

 

Management

 

10

 

Elect Directors and Supervisors

 

For

 

For

 

Management

 

11

 

Other Business

 

For

 

Against

 

Management

 

 

SUNPLUS TECHNOLOGY CO. LTD.

 

Ticker:

 

Security ID:

Y83011109

Meeting Date:

JUN 13, 2005

Meeting Type:

Annual

Record Date:

APR 14, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

None

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 2 per Share and Stock Dividend of 50 Shares per 1000 Shares

 

For

 

For

 

Management

 

3.1

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

 

For

 

Management

 

3.2

 

Amend Articles of Association

 

For

 

Against

 

Management

 

3.3

 

Approve Release of Restrictions of Competitive Activities of Directors

 

For

 

For

 

Management

 

4

 

Other Business

 

For

 

Against

 

Management

 

 

95


 

TAIWAN FU HSING IND CO LTD

 

Ticker:

 

Security ID:

Y8419B106

Meeting Date:

MAY 31, 2005

Meeting Type:

Annual

Record Date:

APR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on Business Operation Results for Fiscal Year 2004

 

None

 

None

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

1.3

 

Receive Report on Indirect Investments in Mainland China

 

None

 

None

 

Management

 

1.4

 

Receive Report on Status of Endorsements and Guarantees

 

None

 

None

 

Management

 

1.5

 

Receive Report on Loan of Funds to Other Parties

 

None

 

None

 

Management

 

1.6

 

Receive Report on Mergers and Acquisition

 

None

 

None

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 1.2 per Share and Stock Dividend of 10 Shares per 1000 Shares

 

For

 

For

 

Management

 

3.1

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

 

For

 

Management

 

3.2

 

Amend Articles of Association

 

For

 

Against

 

Management

 

3.3

 

Amend Rules and Procedures Regarding Shareholder Meeting

 

For

 

Against

 

Management

 

4.1

 

Elect Lin Rui-Chang as Director with ID No. 6184

 

For

 

 

 

Management

 

4.2

 

Elect Zhu Rong-He as Director with ID No. 6184

 

For

 

 

 

Management

 

4.3

 

Elect Lin Jian-Hong as Director with ID No. 27731

 

For

 

 

 

Management

 

4.4

 

Elect Chang Rui-Pi as Director with ID No. 6182

 

For

 

 

 

Management

 

4.5

 

Elect Chen Jian-Kung as Director with ID No. 60

 

For

 

 

 

Management

 

4.6

 

Elect Lin Wen-Xing as Supervisor with ID No. 6184

 

For

 

 

 

Management

 

4.7

 

Elect Zheng Wen-Che as Supervisor with ID No. 27732

 

For

 

 

 

Management

 

5

 

Approve Release of Restrictions of Competitive Activities of Directors

 

For

 

For

 

Management

 

6

 

Other Business

 

For

 

Against

 

Management

 

 

TAKKT AG

 

Ticker:

 

Security ID:

D82824109

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

None

 

Management

 

2

 

Approve Allocation of Income and Dividends of EUR 0.15 per Share

 

For

 

For

 

Management

 

3

 

Approve Discharge of Management Board for Fiscal 2004

 

For

 

For

 

Management

 

4

 

Approve Discharge of Supervisory Board for Fiscal 2004

 

For

 

For

 

Management

 

5

 

Ratify Dr. Ebner, Dr Stolz & Partner GmbH as Auditors for Fiscal 2005

 

For

 

For

 

Management

 

6

 

Elect Klaus Truetzschler, Dieter Schadt, Walter Flammer, Dieter Kaemmerer, Michael Klein, Thomas Kniehl, Julian Matzke, Arnold Picot and Theo Siegert to the Supervisory Board

 

For

 

For

 

Management

 

7

 

Approve Creation of EUR 36.5 Million Pool of Conditional Capital with Preemptive Rights

 

For

 

For

 

Management

 

8

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

96


 

TECHTRONIC INDUSTRIES

 

Ticker:

 

Security ID:

Y8563B159

Meeting Date:

JAN 3, 2005

Meeting Type:

Special

Record Date:

DEC 28, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Conditional Stock Purchase by 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

 

For

 

For

 

Management

 

 

TECHTRONIC INDUSTRIES

 

Ticker:

 

Security ID:

Y8563B159

Meeting Date:

MAY 30, 2005

Meeting Type:

Annual

Record Date:

MAY 27, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend of HK$0.125 Per Share

 

For

 

For

 

Management

 

3a

 

Reelect Horst Julius Pudwill as Group Executive Director

 

For

 

For

 

Management

 

3b

 

Reelect Vincent Ting Kau Cheung as Non-Executive Director

 

For

 

For

 

Management

 

3c

 

Reelect Christopher Patrick Langley as Independent Non-Executive Director

 

For

 

For

 

Management

 

3d

 

Reelect Manfred Kuhlmann as Independent Non-Executive Director

 

For

 

For

 

Management

 

3e

 

Authorize Board to Fix the Remuneration of Directors for 2005

 

For

 

For

 

Management

 

4

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

Management

 

6

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

8

 

Approve Issuance of Shares Pursuant to the Share Option Scheme

 

For

 

For

 

Management

 

 

97


 

THE EXPRO INTERNATIONAL GROUP SHS

 

Ticker:

GB;EXR

Security ID:

GB0003119392

Meeting Date:

JUL 7, 2004

Meeting Type:

Annual

Record Date:

JUN 17, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive the Directors’ report and the Auditors’ report and the audited accounts for the YE 31 MAR 2004

 

For

 

For

 

Management

 

2

 

Approve the Directors’ remuneration report for the YE 31 MAR 2004

 

For

 

For

 

Management

 

3

 

Declare a final dividend for the YE 31 MAR 2004 of 7.1p net per share

 

For

 

For

 

Management

 

4

 

Re-elect Mr. C.E. Fay as a Director, who retires by rotation in accordance with the Company’s Articles of Association

 

For

 

For

 

Management

 

5

 

Re-elect Mr. G.F. Coutts as a Director, who retires by rotation in accordance with the Company’s Articles of Association

 

For

 

For

 

Management

 

6

 

Re-elect Mr. M.J. Speakman as a Director, who retires by rotation in accordance with the Company’s Articles of Association

 

For

 

For

 

Management

 

7

 

Re-elect Mr. T. Eggar as a Director, who retires by rotation in accordance with the Company’s Articles of Association

 

For

 

For

 

Management

 

8

 

Re-elect Mr. T.M. Lazenby as a Director, who retires by rotation in accordance with the Company’s Articles of Association

 

For

 

For

 

Management

 

9

 

Re-appoint Deloitte and Touche LLp as the Company’s Auditors until the conclusion of the next general meeting of the company at which accounts are laid

 

For

 

For

 

Management

 

10

 

Authorize the Audit Committee to determine the remuneration of the Auditors, who were initially appointed on 31 JUL 2002

 

For

 

For

 

Management

 

11

 

Authorize the Directors, to allot relevant securities up to GBP 1,485,338; Authority expires at the conclusion of the AGM in 2005 or 31 DEC 2005 ; Directors may allot relevant securities after the expiry

 

For

 

For

 

Management

 

S12

 

Authorize the Directors to allot equity securities for cash in connection with a rights issue; up to GBP 330,733; Authority expires at the AGM in 2005 or 07 OCT 2005 ; Directors may allot equity securities after the expiry.

 

For

 

For

 

Management

 

S13

 

Authorize the Company to make market purchases up to 6,614,661 ordinary shares of 10 pence 10% of the issued share capital at 01 JUN 2004 , at a minimum price of 10 pence and up to 105% of the average market quotations; Authority expires at the next AGM.

 

For

 

For

 

Management

 

 

98


 

TOYO CORP.

 

Ticker:

 

Security ID:

J91042101

Meeting Date:

DEC 21, 2004

Meeting Type:

Annual

Record Date:

SEP 30, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim Ordinary JY 6, Interim Special JY 5, Final Ordinary JY 18, Final Special JY 0

 

For

 

For

 

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

 

3.1

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

3.2

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

4

 

Approve Retirement Bonuses for Directors and Statutory Auditor

 

For

 

Abstain

 

Management

 

 

TULLOW OIL PLC

 

Ticker:

 

Security ID:

G91235104

Meeting Date:

JUN 29, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend of 1.25 Pence Per Share

 

For

 

For

 

Management

 

3

 

Approve Remuneration Report

 

For

 

For

 

Management

 

4

 

Elect David Bamford as Director

 

For

 

For

 

Management

 

5

 

Elect Adrian Nel as Director

 

For

 

For

 

Management

 

6

 

Re-elect Graham Martin as Director

 

For

 

For

 

Management

 

7

 

Re-elect Steven McTiernan as Director

 

For

 

For

 

Management

 

8

 

Re-elect Clare Spottiswoode as Director

 

For

 

For

 

Management

 

9

 

Re-elect Rohan Courtney as Director

 

For

 

For

 

Management

 

10

 

Reappoint Deloitte & Touche LLP as Auditors and Authorise the Board to Determine Their Remuneration

 

For

 

For

 

Management

 

11

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,232,410

 

For

 

For

 

Management

 

12

 

Approve Increase in Remuneration of Non-Executive Directors from GBP 250,000 to GBP 400,000

 

For

 

For

 

Management

 

13

 

Approve Tullow Oil 2005 Performance Share Plan

 

For

 

For

 

Management

 

 

99


 

TULLOW OIL PLC. SHS

 

Ticker:

GB;TLW

Security ID:

GB0001500809

Meeting Date:

JUL 7, 2004

Meeting Type:

Annual

Record Date:

JUN 16, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

7

 

Re-appoint Robert J. Kidney & Co. and Deloitte & Touche LLP as the Auditors and authorize the Directors to fix their remuneration

 

For

 

For

 

Management

 

 

TULLOW OIL PLC. SHS

 

Ticker:

GB;TLW

Security ID:

GB0001500809

Meeting Date:

JUL 7, 2004

Meeting Type:

Annual

Record Date:

JUN 16, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive and adopt the accounts for the YE 31 DEC 2003 and the associated reports of the Directors and the Auditors

 

For

 

For

 

Management

 

2

 

Declare a dividend of 1p per share

 

For

 

For

 

Management

 

3

 

Receive and approve the Directors’ remuneration report for the YE 31 DEC 2003

 

For

 

For

 

Management

 

4

 

Re-elect Mr. Aidan Heavey as a Director

 

For

 

For

 

Management

 

5

 

Re-elect Mr. Patrick Plunkett as a Director

 

For

 

For

 

Management

 

6

 

Re-elect Mr. Rohan Courtney as a Director

 

For

 

For

 

Management

 

7

 

Re-appoint Robert J. Kidney & Co. and Deloitte & Touche LLP as the Auditors and authorize the Directors to fix their remuneration

 

For

 

For

 

Management

 

 

ULSTER TELEVISION PLC

 

Ticker:

 

Security ID:

G91855117

Meeting Date:

JUN 6, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Acquisition of The Wireless Group Plc; Auth. Issue of Equity with Pre-emp. Rights up to GBP 905,642; Approve Increase in Borrowing Powers up to 4.5 Times the Aggregate of the Amount Paid on the Issued Share Cap. and Credit of All the Cap. Revenues

 

For

 

For

 

Management

 

2

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 135,846

 

For

 

For

 

Management

 

 

100


 

ULSTER TELEVISION PLC

 

Ticker:

 

Security ID:

G91855117

Meeting Date:

MAY 27, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Remuneration Report

 

For

 

For

 

Management

 

3

 

Approve Final Dividend of 7 Pence Per Ordinary Share

 

For

 

For

 

Management

 

4

 

Re-elect John McGuckian as Director

 

For

 

For

 

Management

 

5

 

Re-elect Alan Bremner as Director

 

For

 

For

 

Management

 

6

 

Reappoint Ernst & Young LLP as Auditors and Authorise the Board to Determine Their Remuneration

 

For

 

For

 

Management

 

7

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to 5 Percent of the Issued Share Capital

 

For

 

For

 

Management

 

 

UNIT 4 AGRESSO NV (FORMERLY UNIT 4 NV)

 

Ticker:

 

Security ID:

N9028G116

Meeting Date:

MAY 11, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Open Meeting

 

None

 

None

 

Management

 

2

 

Receive Announcements

 

None

 

None

 

Management

 

3

 

Receive Report of Management Board

 

None

 

None

 

Management

 

4

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

5

 

Approve Allocation of Income; Receive Explanation on Reserves and Dividend Policy

 

For

 

For

 

Management

 

6

 

Approve Discharge of Management Board

 

For

 

For

 

Management

 

7

 

Approve Discharge of Supervisory Board

 

For

 

For

 

Management

 

8

 

Elect Supervisory Board

 

For

 

For

 

Management

 

9

 

Discussion on Company’s Corporate Governance Report; Amend Articles; Approve Remuneration

 

For

 

Abstain

 

Management

 

10

 

Authorize Repurchase of Issued Share Capital

 

For

 

For

 

Management

 

11

 

Grant Board Authority to Issue Authorized Yet Unissued Shares Restricting/Excluding Preemptive Rights

 

For

 

Against

 

Management

 

12

 

Allow Questions

 

None

 

None

 

Management

 

13

 

Close Meeting

 

None

 

None

 

Management

 

 

101


 

UNITED DRUG PLC

 

Ticker:

 

Security ID:

G9230Q157

Meeting Date:

FEB 16, 2005

Meeting Type:

Annual

Record Date:

FEB 14, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Declare Dividend of EUR 0.0348 per Share

 

For

 

For

 

Management

 

3a

 

Reelect D. Egan as Director

 

For

 

For

 

Management

 

3b

 

Reelect A. Flynn as Director

 

For

 

For

 

Management

 

3c

 

Reelect A. Gray as Director

 

For

 

For

 

Management

 

3d

 

Reelect G. McGann as Director

 

For

 

For

 

Management

 

3e

 

Reelect B. McGrane as Director

 

For

 

For

 

Management

 

3f

 

Reelect M. Rafferty as Director

 

For

 

For

 

Management

 

4

 

Approve Increase in Director Remuneration to EUR 850,000

 

For

 

For

 

Management

 

5

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

6

 

Approve Issuance of Equity or Equity-Linked Securities for Cash without Preemptive Rights up to an Aggregate Nomnial Value of EUR 558,220

 

For

 

For

 

Management

 

7

 

Authorize Share Repurchase of up to 22,328,806 Shares

 

For

 

For

 

Management

 

8

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL)

 

Ticker:

 

Security ID:

N9018Q116

Meeting Date:

MAY 12, 2005

Meeting Type:

Annual

Record Date:

MAY 6, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Open Meeting

 

None

 

None

 

Management

 

2

 

Receive Report of Executive Board

 

None

 

None

 

Management

 

3

 

Approve Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

4

 

Receive Explanation on Company’s Reserves and Dividend Policy

 

None

 

None

 

Management

 

5

 

Approve Allocation of Income

 

For

 

For

 

Management

 

6

 

Approve Discharge of Executive Board

 

For

 

For

 

Management

 

7

 

Approve Discharge of Supervisory Board

 

For

 

For

 

Management

 

8

 

Reelect J.H. van Heijningen Nanniga to Supervisory Board

 

For

 

For

 

Management

 

9

 

Discussion on Company’s Corporate Governance

 

None

 

None

 

Management

 

10

 

Approve Remuneration Report Containing Remuneration Policy for Executive Board Members

 

For

 

For

 

Management

 

11

 

Approve Remuneration of Supervisory Board

 

For

 

For

 

Management

 

12

 

Discussion on Supervisory Board Profile

 

None

 

None

 

Management

 

13

 

Amend Articles to Reflect Recommendations of Dutch Corporate Governance Code and Amendments to Book 2 of Dutch Civil Code on Two-tiered Company Regime

 

For

 

For

 

Management

 

14

 

Grant Board Authority to Issue Authorized Yet Unissued Shares Up to Ten Percent of Issued Share Capital Restricting/Excluding Preemptive Rights

 

For

 

Against

 

Management

 

15

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

16

 

Other Business (Non-Voting)

 

None

 

None

 

Management

 

17

 

Close Meeting

 

None

 

None

 

Management

 

 

102


 

URBI DESARROLLOS URBANOS S ADE C V

 

Ticker:

 

Security ID:

P9592Y111

Meeting Date:

APR 25, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-04

 

For

 

For

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

Management

 

3

 

Elect Directors, Supervisory Board Members, and Respective Alternates; Approve Their Remuneration

 

For

 

For

 

Management

 

4

 

Set Aggregate Nominal Amount of Share Repurchase Reserve

 

For

 

For

 

Management

 

5

 

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

 

For

 

For

 

Management

 

 

USHIO INC.

 

Ticker:

 

Security ID:

J94456118

Meeting Date:

JUN 29, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 0

 

For

 

For

 

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

 

3

 

Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System

 

For

 

Against

 

Management

 

 

VALLOUREC

 

Ticker:

 

Security ID:

F95922104

Meeting Date:

FEB 25, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million

 

For

 

For

 

Management

 

2

 

Approve Capital Increase up to Maximum Nominal Amount of EUR 3 Million Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

 

For

 

Management

 

3

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

For

 

Management

 

 

103


 

VALLOUREC

 

Ticker:

 

Security ID:

F95922104

Meeting Date:

JUN 7, 2005

Meeting Type:

Annual/Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Special Auditors’ Report Regarding Related-Party Transactions

 

For

 

Did Not Vote

 

Management

 

2

 

Approve Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

3

 

Accept Consolidated Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

4

 

Approve Allocation of Income and Dividends of EUR 3.20 per Share

 

For

 

Did Not Vote

 

Management

 

5

 

Approve Accounting Transfers

 

For

 

Did Not Vote

 

Management

 

6

 

Reelect Francois Henrot as Supervisory Board Member

 

For

 

Did Not Vote

 

Management

 

7

 

Ratify Wolfgang Eging as Supervisory Board Member

 

For

 

Did Not Vote

 

Management

 

8

 

Authorize Repurchase of Up to Ten Percent of Issued Share Capital

 

For

 

Did Not Vote

 

Management

 

9

 

Authorize Up to Five Percent of Issued Capital for Use in Restricted Stock Plan

 

For

 

Did Not Vote

 

Management

 

 

VITEC GROUP PLC (THE)

 

Ticker:

 

Security ID:

G93682105

Meeting Date:

MAY 18, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Remuneration Report

 

For

 

For

 

Management

 

3

 

Approve Final Dividend of 8.9 Pence Per Ordinary Share

 

For

 

For

 

Management

 

4

 

Elect Michael Harper as Director

 

For

 

For

 

Management

 

5

 

Re-elect John Potter as Director

 

For

 

For

 

Management

 

6

 

Re-elect Gareth Rhys Williams as Director

 

For

 

For

 

Management

 

7

 

Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration

 

For

 

For

 

Management

 

8

 

Amend Articles of Association Re: Indemnification of Directors

 

For

 

For

 

Management

 

9

 

Approve The Vitec Group 2005 Deferred Bonus Plan

 

For

 

For

 

Management

 

10

 

Approve The Vitec Group 2005 Long Term Incentive Plan

 

For

 

For

 

Management

 

11

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 410,819

 

For

 

For

 

Management

 

12

 

Authorise 4,108,189 Ordinary Shares for Market Purchase

 

For

 

For

 

Management

 

 

104


 

VOSSLOH AG

 

Ticker:

 

Security ID:

D9494V101

Meeting Date:

MAY 25, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

None

 

Management

 

2

 

Approve Allocation of Income and Dividends of EUR 1.30 per Share

 

For

 

For

 

Management

 

3

 

Approve Discharge of Management Board for Fiscal 2004

 

For

 

For

 

Management

 

4

 

Approve Discharge of Supervisory Board for Fiscal 2004

 

For

 

For

 

Management

 

5

 

Ratify BDO Deutsche Warentreuhand AG as Auditors for Fiscal 2005

 

For

 

For

 

Management

 

6

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

7

 

Amend Articles Re:`Calling of and Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation)

 

For

 

For

 

Management

 

 

WACOAL CORP.

 

Ticker:

WACLY

Security ID:

J94632114

Meeting Date:

JUN 29, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 20, Special JY 0

 

For

 

For

 

Management

 

2

 

Approve Adoption of Holding Company Structure and Transfer of Business to Wholly-Owned Subsidiary

 

For

 

For

 

Management

 

3

 

Amend Articles to: Increase Authorized 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.

 

For

 

For

 

Management

 

4.1

 

Elect Director

 

For

 

For

 

Management

 

4.2

 

Elect Director

 

For

 

For

 

Management

 

4.3

 

Elect Director

 

For

 

For

 

Management

 

4.4

 

Elect Director

 

For

 

For

 

Management

 

5

 

Appoint Internal Statutory Auditor

 

For

 

For

 

Management

 

6

 

Approve Retirement Bonuses for Directors and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System

 

For

 

For

 

Management

 

7

 

Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors

 

For

 

For

 

Management

 

 

105


 

WAH LEE INDUSTRIAL CORP

 

Ticker:

 

Security ID:

Y9435R109

Meeting Date:

JUN 7, 2005

Meeting Type:

Annual

Record Date:

APR 8, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

For

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

For

 

Management

 

1.3

 

Receive Report on Status of Endorsements and Guarantees

 

None

 

For

 

Management

 

1.4

 

Receive Report on Indirect Investments in Mainland China

 

None

 

For

 

Management

 

1.5

 

Receive Report on Treasury Shares

 

None

 

For

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 3 per Share and Stock Dividend of 50 per 1000 Shares

 

For

 

For

 

Management

 

2.3

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

 

For

 

Management

 

2.4

 

Amend Articles of Association

 

For

 

Against

 

Management

 

3

 

Elect Directors and Supervisors

 

For

 

For

 

Management

 

4

 

Approve Release of Restrictions of Competitive Activities of Directors

 

For

 

For

 

Management

 

5

 

Other Business

 

For

 

Against

 

Management

 

 

WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)

 

Ticker:

 

Security ID:

A95384110

Meeting Date:

MAY 12, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

None

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

Management

 

3

 

Approve Discharge of Management and Supervisory Boards

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

5

 

Elect Supervisory Board Members

 

For

 

For

 

Management

 

6

 

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

 

For

 

For

 

Management

 

 

106


 

WINCOR NIXDORF AG

 

Ticker:

 

Security ID:

D9695J105

Meeting Date:

JAN 25, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Receive Financial Statements and Statutory Reports

 

None

 

None

 

Management

 

2

 

Approve Allocation of Income and Dividends of EUR 1.21 per Share

 

For

 

For

 

Management

 

3

 

Approve Discharge of Management Board for Fiscal 2003/2004

 

For

 

For

 

Management

 

4

 

Approve Discharge of Supervisory Board for Fiscal 2003/2004

 

For

 

For

 

Management

 

5

 

Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors

 

For

 

For

 

Management

 

6

 

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

WORKSPACE GROUP (FRM.LONDON INDUSTRIAL)

 

Ticker:

 

Security ID:

G5595E102

Meeting Date:

MAR 16, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Increase Share Capital to GBP 24 Million; Issue Equity with Pre-emptive Rights to GBP 5,627,988; without Pre-emptive Rights to GBP 884,198; Authorise 16,883,966 Shares for Market Purchase; Capitalise Share Premium Account by 9X Amount of Capital

 

For

 

For

 

Management

 

 

YUHAN CORP

 

Ticker:

 

Security ID:

Y9873D109

Meeting Date:

MAR 18, 2005

Meeting Type:

Annual

Record Date:

DEC 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Appropriation of Income and Dividends of KRW 1000 Per Common Share

 

For

 

For

 

Management

 

2

 

Elect Directors

 

For

 

For

 

Management

 

3

 

Approve Limit on Remuneration of Directors

 

For

 

For

 

Management

 

4

 

Approve Limit on Remuneration of Auditors

 

For

 

For

 

Management

 

 

107


 

WANGER SELECT

 

ABERCROMBIE & FITCH CO.

 

Ticker:

ANF

Security ID:

002896207

Meeting Date:

JUN 15, 2005

Meeting Type:

Annual

Record Date:

APR 26, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Russell M. Gertmenian

 

For

 

For

 

Management

 

1.2

 

Elect Director Archie M. Griffin

 

For

 

For

 

Management

 

1.3

 

Elect Director Allan A. Tuttle

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

AMERICAN TOWER CORP.

 

Ticker:

AMT

Security ID:

029912201

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual

Record Date:

APR 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Raymond P. Dolan

 

For

 

For

 

Management

 

1.2

 

Elect Director Carolyn F. Katz

 

For

 

For

 

Management

 

1.3

 

Elect Director Gustavo Lara Cantu

 

For

 

For

 

Management

 

1.4

 

Elect Director Fred R. Lummis

 

For

 

For

 

Management

 

1.5

 

Elect Director Pamela D. A. Reeve

 

For

 

For

 

Management

 

1.6

 

Elect Director James D. Taiclet, Jr.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ANSWERTHINK CONSULTING GROUP, INC.

 

Ticker:

ANSR

Security ID:

036916104

Meeting Date:

MAY 11, 2005

Meeting Type:

Annual

Record Date:

MAR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Edwin A. Huston

 

For

 

For

 

Management

 

1.2

 

Elect Director Jeffrey E. Keisling

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

 

ASPECT COMMUNICATIONS CORP.

 

Ticker:

ASPT

Security ID:

04523Q102

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

MAR 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Barry M. Ariko

 

For

 

For

 

Management

 

1.2

 

Elect Director Gary E. Barnett

 

For

 

For

 

Management

 

1.3

 

Elect Director Thomas Weatherford

 

For

 

For

 

Management

 

1.4

 

Elect Director David B. Wright

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

108


 

ASSOCIATED BANC-CORP.

 

Ticker:

ASBC

Security ID:

045487105

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

FEB 25, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Ruth M. Crowley

 

For

 

For

 

Management

 

1.2

 

Elect Director William R. Hutchinson

 

For

 

For

 

Management

 

1.3

 

Elect Director Richard T. Lommen

 

For

 

For

 

Management

 

1.4

 

Elect Director John C. Seramur

 

For

 

For

 

Management

 

1.5

 

Elect Director Karen T. Beckwith

 

For

 

For

 

Management

 

1.6

 

Elect Director Jack C. Rusch

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

5

 

Declassify the Board of Directors

 

Against

 

For

 

Shareholder

 

 

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

 

 

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

 

Against

 

Management

 

 

109


 

COSTCO WHOLESALE CORPORATION

 

Ticker:

COST

Security ID:

22160K105

Meeting Date:

JAN 27, 2005

Meeting Type:

Annual

Record Date:

DEC 3, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard D. Dicerchio

 

For

 

For

 

Management

 

1.2

 

Elect Director Richard M. Libenson

 

For

 

For

 

Management

 

1.3

 

Elect Director John W. Meisenbach

 

For

 

For

 

Management

 

1.4

 

Elect Director Charles T. Munger

 

For

 

For

 

Management

 

1.5

 

Elect Director Susan L. Decker

 

For

 

For

 

Management

 

2

 

Amend Stock Option Plan

 

For

 

For

 

Management

 

3

 

Adopt Vendor Standards

 

Against

 

Against

 

Shareholder

 

4

 

Develop Land Procurement Policy

 

Against

 

Against

 

Shareholder

 

5

 

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., M.D.

 

For

 

For

 

Management

 

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

 

 

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

 

Against

 

Management

 

3

 

Amend Employee Stock Purchase Plan

 

For

 

For

 

Management

 

4

 

Amend Articles to Consolidate Common Stock

 

For

 

For

 

Management

 

5

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

6

 

Ratify Auditors

 

For

 

For

 

Management

 

 

110


 

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 Shareholders

 

Against

 

Against

 

Shareholder

 

 

FAIR ISAAC CORP.

 

Ticker:

FIC

Security ID:

303250104

Meeting Date:

FEB 1, 2005

Meeting Type:

Annual

Record Date:

DEC 3, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director A. George Battle

 

For

 

For

 

Management

 

1.2

 

Elect Director Andrew Cecere

 

For

 

For

 

Management

 

1.3

 

Elect Director Tony J. Christianson

 

For

 

For

 

Management

 

1.4

 

Elect Director Thomas G. Grudnowski

 

For

 

For

 

Management

 

1.5

 

Elect Director Alex W. Hart

 

For

 

For

 

Management

 

1.6

 

Elect Director Philip G. Heasley

 

For

 

For

 

Management

 

1.7

 

Elect Director Guy R. Henshaw

 

For

 

For

 

Management

 

1.8

 

Elect Director David S.P. Hopkins

 

For

 

For

 

Management

 

1.9

 

Elect Director Margaret L. Taylor

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

FIRST HEALTH GROUP CORP.

 

Ticker:

 

Security ID:

320960107

Meeting Date:

JAN 28, 2005

Meeting Type:

Special

Record Date:

DEC 22, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger Agreement

 

For

 

For

 

Management

 

2

 

Adjourn Meeting

 

For

 

For

 

Management

 

 

FMC TECHNOLOGIES, INC.

 

Ticker:

FTI

Security ID:

30249U101

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

FEB 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Thomas M. Hamilton

 

For

 

For

 

Management

 

1.2

 

Elect Director Richard A. Pattarozzi

 

For

 

For

 

Management

 

 

111


 

FTI CONSULTING, INC.

 

Ticker:

FCN

Security ID:

302941109

Meeting Date:

MAY 18, 2005

Meeting Type:

Annual

Record Date:

MAR 16, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Mark H. Berey

 

For

 

For

 

Management

 

1.2

 

Elect Director Jack B. Dunn, IV

 

For

 

For

 

Management

 

1.3

 

Elect Director Gerard E. Holthaus

 

For

 

For

 

Management

 

2

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

HARLEY-DAVIDSON, INC.

 

Ticker:

HDI

Security ID:

412822108

Meeting Date:

APR 30, 2005

Meeting Type:

Annual

Record Date:

MAR 9, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director George H. Conrades

 

For

 

For

 

Management

 

1.2

 

Elect Director Sara L. Levinson

 

For

 

For

 

Management

 

1.3

 

Elect Director George L. Miles, Jr.

 

For

 

For

 

Management

 

2

 

Approve/Amend Employee Incentive Bonus Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

HERMAN MILLER, INC.

 

Ticker:

MLHR

Security ID:

600544100

Meeting Date:

SEP 27, 2004

Meeting Type:

Annual

Record Date:

JUL 30, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director E. David Crockett

 

For

 

For

 

Management

 

1.2

 

Elect Director C. William Pollard

 

For

 

For

 

Management

 

1.3

 

Elect Director Dorothy A. Terrell

 

For

 

For

 

Management

 

1.4

 

Elect Director David O. Ulrich

 

For

 

For

 

Management

 

2

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

Management

 

3

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

112


 

ITT EDUCATIONAL SERVICES, INC.

 

Ticker:

ESI

Security ID:

45068B109

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual

Record Date:

MAR 4, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John E. Dean

 

For

 

For

 

Management

 

1.2

 

Elect Director James D. Fowler, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director Vin Weber

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

 

JANUS CAPITAL GROUP INC.

 

Ticker:

JNS

Security ID:

47102X105

Meeting Date:

MAY 10, 2005

Meeting Type:

Annual

Record Date:

MAR 16, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Paul F. Balser

 

For

 

For

 

Management

 

1.2

 

Elect Director Gary D. Black

 

For

 

For

 

Management

 

1.3

 

Elect Director Robert Skidelsky

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

Against

 

Management

 

 

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

 

 

LINCARE HOLDINGS, INC.

 

Ticker:

LNCR

Security ID:

532791100

Meeting Date:

MAY 9, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John P. Byrnes

 

For

 

For

 

Management

 

1.2

 

Elect Director Stuart H. Altman, Ph.D.

 

For

 

For

 

Management

 

1.3

 

Elect Director Chester B. Black

 

For

 

For

 

Management

 

1.4

 

Elect Director Frank D. Byrne, M.D.

 

For

 

For

 

Management

 

1.5

 

Elect Director Frank T. Cary

 

For

 

For

 

Management

 

1.6

 

Elect Director William F. Miller, III

 

For

 

For

 

Management

 

 

113


 

MARKEL CORP.

 

Ticker:

MKL

Security ID:

570535104

Meeting Date:

MAY 23, 2005

Meeting Type:

Annual

Record Date:

MAR 24, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director J. Alfred Broaddus, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Douglas C. Eby

 

For

 

For

 

Management

 

1.3

 

Elect Director Leslie A. Grandis

 

For

 

For

 

Management

 

1.4

 

Elect Director Stewart M. Kasen

 

For

 

For

 

Management

 

1.5

 

Elect Director Alan I. Kirshner

 

For

 

For

 

Management

 

1.6

 

Elect Director Anthony F. Markel

 

For

 

For

 

Management

 

1.7

 

Elect Director Steven A. Markel

 

For

 

For

 

Management

 

1.8

 

Elect Director Jay M. Weinberg

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

 

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

 

Abstain

 

Management

 

3

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

Abstain

 

Management

 

4

 

Ratify Auditors

 

For

 

Abstain

 

Management

 

 

MOODY’S CORPORATION

 

Ticker:

MCO

Security ID:

615369105

Meeting Date:

APR 26, 2005

Meeting Type:

Annual

Record Date:

MAR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert R. Glauber

 

For

 

For

 

Management

 

1.2

 

Elect Director Connie Mack

 

For

 

For

 

Management

 

1.3

 

Elect Director Nancy S. Newcomb

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

NOVELL, INC.

 

Ticker:

NOVL

Security ID:

670006105

Meeting Date:

APR 14, 2005

Meeting Type:

Annual

Record Date:

FEB 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Albert Aiello

 

For

 

For

 

Management

 

1.2

 

Elect Director Fred Corrado

 

For

 

For

 

Management

 

1.3

 

Elect Director Richard L. Crandall

 

For

 

For

 

Management

 

1.4

 

Elect Director Wayne Mackie

 

For

 

For

 

Management

 

1.5

 

Elect Director Claudine B. Malone

 

For

 

For

 

Management

 

1.6

 

Elect Director Jack L. Messman

 

For

 

For

 

Management

 

1.7

 

Elect Director Richard L. Nolan

 

For

 

For

 

Management

 

1.8

 

Elect Director Thomas G. Plaskett

 

For

 

For

 

Management

 

1.9

 

Elect Director John W. Poduska, Sr.

 

For

 

For

 

Management

 

1.10

 

Elect Director John D. Robinson, III

 

For

 

For

 

Management

 

1.11

 

Elect Director Kathy Brittain White

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend By-Laws for Performance-Based Equity Compensation

 

Against

 

For

 

Shareholder

 

 

114


 

PRIDE INTERNATIONAL, INC.

 

Ticker:

PDE

Security ID:

74153Q102

Meeting Date:

MAY 12, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert L. Barbanell

 

For

 

For

 

Management

 

1.2

 

Elect Director Paul A. Bragg

 

For

 

For

 

Management

 

1.3

 

Elect Director David A.B. Brown

 

For

 

For

 

Management

 

1.4

 

Elect Director J.C. Burton

 

For

 

For

 

Management

 

1.5

 

Elect Director Archie W. Dunham

 

For

 

For

 

Management

 

1.6

 

Elect Director Ralph D. McBride

 

For

 

For

 

Management

 

1.7

 

Elect Director David B. Robson

 

For

 

For

 

Management

 

2

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

 

QUANTA SERVICES, INC.

 

Ticker:

PWR

Security ID:

74762E102

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual

Record Date:

MAR 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James R. Ball

 

For

 

For

 

Management

 

1.2

 

Elect Director John R. Colson

 

For

 

For

 

Management

 

1.3

 

Elect Director Bernard Fried

 

For

 

For

 

Management

 

1.4

 

Elect Director Louis C. Golm

 

For

 

For

 

Management

 

1.5

 

Elect Director Worthing F. Jackman

 

For

 

For

 

Management

 

1.6

 

Elect Director Bruce Ranck

 

For

 

For

 

Management

 

1.7

 

Elect Director Gary A. Tucci

 

For

 

For

 

Management

 

1.8

 

Elect Director John R. Wilson

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

115


 

SAFEWAY INC.

 

Ticker:

SWY

Security ID:

786514208

Meeting Date:

MAY 25, 2005

Meeting Type:

Annual

Record Date:

MAR 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Steven A. Burd

 

For

 

For

 

Management

 

1.2

 

Elect Director Janet E. Grove

 

For

 

For

 

Management

 

1.3

 

Elect Director Mohan Gyani

 

For

 

For

 

Management

 

1.4

 

Elect Director Paul Hazen

 

For

 

For

 

Management

 

1.5

 

Elect Director Robert I. MacDonnell

 

For

 

For

 

Management

 

1.6

 

Elect Director Douglas J. MacKenzie

 

For

 

For

 

Management

 

1.7

 

Elect Director Rebecca A. Stirn

 

For

 

For

 

Management

 

1.8

 

Elect Director William Y. Tauscher

 

For

 

For

 

Management

 

1.9

 

Elect Director Raymond G. viault

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Provide for Cumulative Voting

 

Against

 

Against

 

Shareholder

 

4

 

Seek Sale of Company

 

Against

 

Against

 

Shareholder

 

5

 

Separate Chairman and CEO Positions

 

Against

 

Against

 

Shareholder

 

6

 

Prepare a Sustainability Report

 

Against

 

Against

 

Shareholder

 

7

 

Limit Awards to Executives

 

Against

 

Against

 

Shareholder

 

8

 

Require a Majority Vote for the Election of Directors

 

Against

 

Against

 

Shareholder

 

9

 

Limit Composition of Committee(s) to Independent Directors

 

Against

 

Against

 

Shareholder

 

10

 

Proposal Regarding the Office of The Board of Directors

 

Against

 

Against

 

Shareholder

 

 

SEI INVESTMENT COMPANY

 

Ticker:

SEIC

Security ID:

784117103

Meeting Date:

MAY 25, 2005

Meeting Type:

Annual

Record Date:

APR 5, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Sarah W. Blumenstein

 

For

 

For

 

Management

 

1.2

 

Elect Director Kathryn M. McCarthy

 

For

 

For

 

Management

 

1.3

 

Elect Director Henry H. Porter, Jr.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]

 

Ticker:

SKIL

Security ID:

830928107

Meeting Date:

AUG 27, 2004

Meeting Type:

Annual

Record Date:

JUL 16, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED JANUARY 31, 2004 AND THE REPORT OF THE DIRECTORS AND AUDITOR THEREON.

 

For

 

For

 

Management

 

2

 

TO RE-ELECT AS DIRECTOR MR. JAMES KRZYWICKI WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.

 

For

 

For

 

Management

 

3

 

TO RE-ELECT AS DIRECTOR DR FERDINAND VON PRONDZYNSKI WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION.

 

For

 

For

 

Management

 

4

 

TO ELECT AS A DIRECTOR MR. WILLIAM F. MEAGHER, JR., WHO WAS APPOINTED AS A DIRECTOR IN MARCH 2004.

 

For

 

For

 

Management

 

5

 

TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY S AUDITOR AND ACCOUNTANTS.

 

For

 

For

 

Management

 

6

 

THAT THE COMPANY S 2004 EMPLOYEE SHARE PURCHASE PLAN (THE 2004 ESPP) BE AND IT IS HEREBY ADOPTED.

 

For

 

For

 

Management

 

7

 

THAT, SUBJECT TO COMPLIANCE WITH ALL APPLICABLE LAWS, THE TERMS OF A SHARE REPURCHASE AGREEMENT PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CREDIT SUISSE FIRST BOSTON LLC BE AND THE SAME HEREBY ARE APPROVED AND AUTHORIZED.

 

For

 

For

 

Management

 

 

116


 

SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]

 

Ticker:

SKIL

Security ID:

830928107

Meeting Date:

SEP 24, 2004

Meeting Type:

Special

Record Date:

AUG 30, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO APPROVE THE TERMS OF A SHARE PURCHASE AGREEMENT TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE COMPANY, CBT FINANCE LIMITED, A SUBSIDIARY OF THE COMPANY, AND CREDIT SUISSE FIRST BOSTON LLC.

 

For

 

For

 

Management

 

 

SYNOPSYS, INC.

 

Ticker:

SNPS

Security ID:

871607107

Meeting Date:

MAY 23, 2005

Meeting Type:

Annual

Record Date:

MAR 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Aart J. De Geus

 

For

 

For

 

Management

 

1.2

 

Elect Director Chi-Foon Chan

 

For

 

For

 

Management

 

1.3

 

Elect Director Bruce R. Chizen

 

For

 

For

 

Management

 

1.4

 

Elect Director Deborah A. Coleman

 

For

 

For

 

Management

 

1.5

 

Elect Director A. Richard Newton

 

For

 

For

 

Management

 

1.6

 

Elect Director Sasson Somekh

 

For

 

For

 

Management

 

1.7

 

Elect Director Roy Vallee

 

For

 

For

 

Management

 

1.8

 

Elect Director Steven C. Walske

 

For

 

For

 

Management

 

2

 

Approve Non-Employee Director Omnibus Stock Plan

 

For

 

Abstain

 

Management

 

3

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

Abstain

 

Management

 

4

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

Abstain

 

Management

 

5

 

Approve Option Exchange Progran

 

For

 

Abstain

 

Management

 

6

 

Ratify Auditors

 

For

 

Abstain

 

Management

 

 

117


 

TCF FINANCIAL CORP.

 

Ticker:

TCB

Security ID:

872275102

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

MAR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Rodney P. Burwell

 

For

 

For

 

Management

 

1.2

 

Elect Director William A. Cooper

 

For

 

For

 

Management

 

1.3

 

Elect Director Thomas A. Cusick

 

For

 

For

 

Management

 

1.4

 

Elect Director Peter L. Scherer

 

For

 

For

 

Management

 

1.5

 

Elect Director Douglas A. Scovanner

 

For

 

For

 

Management

 

2

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

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

 

 

TELLABS, INC.

 

Ticker:

TLAB

Security ID:

879664100

Meeting Date:

APR 21, 2005

Meeting Type:

Annual

Record Date:

FEB 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Frank Ianna

 

For

 

For

 

Management

 

1.2

 

Elect Director Stephanie Pace Marshall

 

For

 

For

 

Management

 

1.3

 

Elect Director William F. Sounders

 

For

 

For

 

Management

 

2

 

Approve Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

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

 

 

118


 

WEIGHT WATCHERS INTERNATIONAL, INC.

 

Ticker:

WTW

Security ID:

948626106

Meeting Date:

APR 29, 2005

Meeting Type:

Annual

Record Date:

MAR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Raymond Debbane

 

For

 

For

 

Management

 

1.2

 

Elect Director Jonas M. Fajgenbaum

 

For

 

For

 

Management

 

1.3

 

Elect Director John F. Bard

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

WANGER US SMALLER COMPANIES

 

 

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

 

 

A. SCHULMAN, INC.

 

Ticker:

SHLM

Security ID:

808194104

Meeting Date:

DEC 9, 2004

Meeting Type:

Annual

Record Date:

OCT 21, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Terry L. Haines

 

For

 

For

 

Management

 

1.2

 

Elect Director Dr. Paul Craig Roberts

 

For

 

For

 

Management

 

1.3

 

Elect Director James A. Karman

 

For

 

For

 

Management

 

1.4

 

Elect Director Joseph M. Gingo

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ABERCROMBIE & FITCH CO.

 

Ticker:

ANF

Security ID:

002896207

Meeting Date:

JUN 15, 2005

Meeting Type:

Annual

Record Date:

APR 26, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Russell M. Gertmenian

 

For

 

For

 

Management

 

1.2

 

Elect Director Archie M. Griffin

 

For

 

For

 

Management

 

1.3

 

Elect Director Allan A. Tuttle

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

119


 

AEROPOSTALE, INC

 

Ticker:

ARO

Security ID:

007865108

Meeting Date:

JUN 15, 2005

Meeting Type:

Annual

Record Date:

APR 29, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Julian R. Geiger

 

For

 

For

 

Management

 

1.2

 

Elect Director Bodil Arlander

 

For

 

For

 

Management

 

1.3

 

Elect Director Ronald R. Beegle

 

For

 

For

 

Management

 

1.4

 

Elect Director Mary Elizabeth Burton

 

For

 

For

 

Management

 

1.5

 

Elect Director Robert B. Chavez

 

For

 

For

 

Management

 

1.6

 

Elect Director David H. Edwab

 

For

 

For

 

Management

 

1.7

 

Elect Director John D. Howard

 

For

 

For

 

Management

 

1.8

 

Elect Director David B. Vermylen

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

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 Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ALLIANCE GAMING CORP.

 

Ticker:

AGI

Security ID:

01859P609

Meeting Date:

DEC 8, 2004

Meeting Type:

Annual

Record Date:

NOV 5, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Jacques Andre

 

For

 

For

 

Management

 

1.2

 

Elect Director Richard Haddrill

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

AMERICAN TOWER CORP.

 

Ticker:

AMT

Security ID:

029912201

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual

Record Date:

APR 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Raymond P. Dolan

 

For

 

For

 

Management

 

1.2

 

Elect Director Carolyn F. Katz

 

For

 

For

 

Management

 

1.3

 

Elect Director Gustavo Lara Cantu

 

For

 

For

 

Management

 

1.4

 

Elect Director Fred R. Lummis

 

For

 

For

 

Management

 

1.5

 

Elect Director Pamela D. A. Reeve

 

For

 

For

 

Management

 

1.6

 

Elect Director James D. Taiclet, Jr.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

120


 

AMERICAN WOODMARK CORP.

 

Ticker:

AMWD

Security ID:

030506109

Meeting Date:

AUG 26, 2004

Meeting Type:

Annual

Record Date:

JUN 28, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director William F. Brandt, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Daniel T. Carroll

 

For

 

For

 

Management

 

1.3

 

Elect Director Martha M. Dally

 

For

 

For

 

Management

 

1.4

 

Elect Director James G. Davis

 

For

 

For

 

Management

 

1.5

 

Elect Director Neil P. Defeo

 

For

 

For

 

Management

 

1.6

 

Elect Director James J. Gosa

 

For

 

For

 

Management

 

1.7

 

Elect Director Kent B. Guichard

 

For

 

For

 

Management

 

1.8

 

Elect Director Kent J. Hussey

 

For

 

For

 

Management

 

1.9

 

Elect Director G. Thomas Mckane

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

Against

 

Management

 

 

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

 

 

AMETEK, INC.

 

Ticker:

AME

Security ID:

031100100

Meeting Date:

APR 26, 2005

Meeting Type:

Annual

Record Date:

MAR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Sheldon S. Gordon

 

For

 

For

 

Management

 

1.2

 

Elect Director Frank S. Hermance

 

For

 

For

 

Management

 

1.3

 

Elect Director David P. Steinmann

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

121


 

ANALYSTS INTERNATIONAL CORP.

 

Ticker:

ANLY

Security ID:

032681108

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Willard W. Brittain

 

For

 

For

 

Management

 

1.2

 

Elect Director Krzysztof K. Burhardt

 

For

 

For

 

Management

 

1.3

 

Elect Director Michael B. Esstman

 

For

 

For

 

Management

 

1.4

 

Elect Director Frederick W. Lang

 

For

 

For

 

Management

 

1.5

 

Elect Director Michael J. LaVelle

 

For

 

For

 

Management

 

1.6

 

Elect Director Margaret A. Loftus

 

For

 

For

 

Management

 

1.7

 

Elect Director Edward M. Mahoney

 

For

 

For

 

Management

 

1.8

 

Elect Director Robb L. Prince

 

For

 

For

 

Management

 

2

 

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

 

For

 

Management

 

1.2

 

Elect Director Douglas J. Timmerman

 

For

 

For

 

Management

 

1.3

 

Elect Director David L. Omachinski

 

For

 

For

 

Management

 

1.4

 

Elect Director Pat Richter

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

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

 

 

122


 

ANNTAYLOR STORES CORP.

 

Ticker:

ANN

Security ID:

036115103

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

MAR 3, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James J. Burke, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Dale W. Hilpert

 

For

 

For

 

Management

 

1.3

 

Elect Director Ronald W. Hovsepian

 

For

 

For

 

Management

 

1.4

 

Elect Director Linda A. Huett

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ANSWERTHINK CONSULTING GROUP, INC.

 

Ticker:

ANSR

Security ID:

036916104

Meeting Date:

MAY 11, 2005

Meeting Type:

Annual

Record Date:

MAR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Edwin A. Huston

 

For

 

For

 

Management

 

1.2

 

Elect Director Jeffrey E. Keisling

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

 

APPLIED FILMS CORP.

 

Ticker:

AFCO

Security ID:

038197109

Meeting Date:

OCT 21, 2004

Meeting Type:

Annual

Record Date:

AUG 20, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Allen H. Alley

 

For

 

For

 

Management

 

1.2

 

Elect Director Gerald J. Laber

 

For

 

For

 

Management

 

1.3

 

Elect Director John S. Chapin

 

For

 

For

 

Management

 

1.4

 

Elect Company Secretary

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ASPECT COMMUNICATIONS CORP.

 

Ticker:

ASPT

Security ID:

04523Q102

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

MAR 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Barry M. Ariko

 

For

 

For

 

Management

 

1.2

 

Elect Director Gary E. Barnett

 

For

 

For

 

Management

 

1.3

 

Elect Director Thomas Weatherford

 

For

 

For

 

Management

 

1.4

 

Elect Director David B. Wright

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

123


 

ATHEROGENICS INC

 

Ticker:

AGIX

Security ID:

047439104

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

MAR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director R. Wayne Alexander

 

For

 

For

 

Management

 

1.2

 

Elect Director William A. Scott

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ATMOS ENERGY CORP.

 

Ticker:

ATO

Security ID:

049560105

Meeting Date:

FEB 9, 2005

Meeting Type:

Annual

Record Date:

DEC 15, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Travis W. Bain, III

 

For

 

For

 

Management

 

1.2

 

Elect Director Dan Busbee

 

For

 

For

 

Management

 

1.3

 

Elect Director Richard K. Gordon

 

For

 

For

 

Management

 

1.4

 

Elect Director Gene C. Koonce

 

For

 

For

 

Management

 

1.5

 

Elect Director Nancy K. Quinn

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

 

AVIALL, INC.

 

Ticker:

AVL

Security ID:

05366B102

Meeting Date:

JUN 9, 2005

Meeting Type:

Annual

Record Date:

APR 25, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard J. Schnieders

 

For

 

For

 

Management

 

1.2

 

Elect Director Bruce N. Whitman

 

For

 

For

 

Management

 

1.3

 

Elect Director Allan M. Holt

 

For

 

For

 

Management

 

1.4

 

Elect Director Chris A. Davis

 

For

 

For

 

Management

 

2

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

3

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

Management

 

 

AVOCENT CORPORATION

 

Ticker:

AVCT

Security ID:

053893103

Meeting Date:

JUN 23, 2005

Meeting Type:

Annual

Record Date:

APR 30, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John R. Cooper

 

For

 

For

 

Management

 

1.2

 

Elect Director H.D. ‘harry’ Copperman

 

For

 

For

 

Management

 

1.3

 

Elect Director Edwin L. Harper

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

 

124


 

BIOVERIS CORP.

 

Ticker:

BIOV

Security ID:

090676107

Meeting Date:

OCT 19, 2004

Meeting Type:

Annual

Record Date:

SEP 7, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard Massey

 

For

 

For

 

Management

 

1.2

 

Elect Director John Quinn

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

CALLAWAY GOLF CO.

 

Ticker:

ELY

Security ID:

131193104

Meeting Date:

MAY 24, 2005

Meeting Type:

Annual

Record Date:

MAR 25, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director William C. Baker

 

For

 

For

 

Management

 

1.2

 

Elect Director Samuel H. Armacost

 

For

 

For

 

Management

 

1.3

 

Elect Director Ronald S. Beard

 

For

 

For

 

Management

 

1.4

 

Elect Director John C. Cushman, III

 

For

 

For

 

Management

 

1.5

 

Elect Director Yotaro Kobayashi

 

For

 

For

 

Management

 

1.6

 

Elect Director Richard L. Rosenfield

 

For

 

For

 

Management

 

1.7

 

Elect Director Anthony S. Thornley

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

CARBO CERAMICS INC.

 

Ticker:

CRR

Security ID:

140781105

Meeting Date:

APR 19, 2005

Meeting Type:

Annual

Record Date:

FEB 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Claude E. Cooke, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Chad C. Deaton

 

For

 

For

 

Management

 

1.3

 

Elect Director H.E. Lentz, Jr.

 

For

 

For

 

Management

 

1.4

 

Elect Director William C. Morris

 

For

 

For

 

Management

 

1.5

 

Elect Director John J. Murphy

 

For

 

For

 

Management

 

1.6

 

Elect Director C. Mark Pearson

 

For

 

For

 

Management

 

1.7

 

Elect Director Robert S. Rubin

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

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

 

 

125


 

CENTRAL PARKING CORP.

 

Ticker:

CPC

Security ID:

154785109

Meeting Date:

FEB 17, 2005

Meeting Type:

Annual

Record Date:

DEC 23, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Monroe J. Carell, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Raymond T. Baker

 

For

 

For

 

Management

 

1.3

 

Elect Director Kathryn Carell Brown

 

For

 

For

 

Management

 

1.4

 

Elect Director Cecil Conlee

 

For

 

For

 

Management

 

1.5

 

Elect Director Lewis Katz

 

For

 

For

 

Management

 

1.6

 

Elect Director Edward G. Nelson

 

For

 

For

 

Management

 

1.7

 

Elect Director Owen G. Shell, Jr.

 

For

 

For

 

Management

 

1.8

 

Elect Director William B. Smith

 

For

 

For

 

Management

 

2

 

Other Business

 

For

 

Against

 

Management

 

 

CERIDIAN CORPORATION

 

Ticker:

CEN

Security ID:

156779100

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual

Record Date:

MAR 30, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Nicholas D. Chabraja

 

For

 

For

 

Management

 

1.2

 

Elect Director Ronald T. Lemay

 

For

 

For

 

Management

 

1.3

 

Elect Director George R. Lewis

 

For

 

For

 

Management

 

1.4

 

Elect Director Ronald L. Turner

 

For

 

For

 

Management

 

1.5

 

Elect Director Alan F. White

 

For

 

For

 

Management

 

 

CHICAGO BRIDGE & IRON CO.

 

Ticker:

CBI

Security ID:

167250109

Meeting Date:

MAY 13, 2005

Meeting Type:

Annual

Record Date:

APR 6, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

FIRST POSITION: JENNETT

 

For

 

For

 

Management

 

2

 

FIRST POSITION: BORDAGES

 

Against

 

Against

 

Management

 

3

 

SECOND POSITION: NEALE

 

For

 

For

 

Management

 

4

 

SECOND POSITION: LEVENTRY

 

Against

 

Against

 

Management

 

5

 

THIRD POSITION: WILLIAMS

 

For

 

For

 

Management

 

6

 

THIRD POSITION: BYERS

 

For

 

Against

 

Management

 

7

 

TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.

 

For

 

For

 

Management

 

8

 

TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY.

 

For

 

For

 

Management

 

9

 

TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY.

 

For

 

For

 

Management

 

10

 

TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005.

 

For

 

For

 

Management

 

11

 

TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY.

 

For

 

For

 

Management

 

12

 

TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES.

 

For

 

For

 

Management

 

13

 

TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL.

 

For

 

For

 

Management

 

14

 

TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES.

 

For

 

For

 

Management

 

15

 

TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.

 

For

 

For

 

Management

 

16

 

TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN.

 

For

 

For

 

Management

 

17

 

TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON INCENTIVE COMPENSATION PLAN.

 

For

 

For

 

Management

 

18

 

TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.

 

For

 

For

 

Management

 

 

126


 

CHICO

 

Ticker:

CHS

Security ID:

168615102

Meeting Date:

JUN 21, 2005

Meeting Type:

Annual

Record Date:

APR 25, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Marvin J. Gralnick

 

For

 

For

 

Management

 

1.2

 

Elect Director John W. Burden, III

 

For

 

For

 

Management

 

1.3

 

Elect Director Stewart P. Mitchell

 

For

 

For

 

Management

 

1.4

 

Elect Director David F. Walker

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

CHITTENDEN CORP.

 

Ticker:

CHZ

Security ID:

170228100

Meeting Date:

APR 20, 2005

Meeting Type:

Annual

Record Date:

MAR 4, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Sally W. Crawford

 

For

 

For

 

Management

 

1.2

 

Elect Director Philip M. Drumheller

 

For

 

For

 

Management

 

1.3

 

Elect Director James C. Pizzagalli

 

For

 

For

 

Management

 

1.4

 

Elect Director Ernest A. Pomerleau

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

3

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

4

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

 

CHRISTOPHER & BANKS CORP

 

Ticker:

CBK

Security ID:

171046105

Meeting Date:

JUL 28, 2004

Meeting Type:

Annual

Record Date:

MAY 21, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Anne L. Jones

 

For

 

For

 

Management

 

1.2

 

Elect Director Robert Ezrilov

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

127


 

CLARCOR, INC.

 

Ticker:

CLC

Security ID:

179895107

Meeting Date:

MAR 21, 2005

Meeting Type:

Annual

Record Date:

JAN 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Mr. Robert H. Jenkins

 

For

 

For

 

Management

 

1.2

 

Elect Director Mr Philip R. Lochner Jr

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

 

CLARK, INC.

 

Ticker:

CLK

Security ID:

181457102

Meeting Date:

APR 26, 2005

Meeting Type:

Annual

Record Date:

MAR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director George D. Dalton

 

For

 

For

 

Management

 

1.2

 

Elect Director Kenneth A. Guenther

 

For

 

For

 

Management

 

1.3

 

Elect Director Richard C. Lappin

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

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

 

Against

 

Management

 

 

128


 

COINSTAR, INC.

 

Ticker:

CSTR

Security ID:

19259P300

Meeting Date:

JUN 9, 2005

Meeting Type:

Annual

Record Date:

APR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Deborah L. Bevier

 

For

 

For

 

Management

 

1.2

 

Elect Director David M. Eskenazy

 

For

 

For

 

Management

 

1.3

 

Elect Director Robert D. Sznewajs

 

For

 

For

 

Management

 

2

 

Amend Stock Option Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

COMMONWEALTH TELEPHONE ENTERPRISES, INC.

 

Ticker:

CTCO

Security ID:

203349105

Meeting Date:

MAY 12, 2005

Meeting Type:

Annual

Record Date:

MAR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James Q. Crowe

 

For

 

For

 

Management

 

1.2

 

Elect Director Richard R. Jaros

 

For

 

For

 

Management

 

1.3

 

Elect Director Eugene Roth

 

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., M.D.

 

For

 

For

 

Management

 

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

 

 

CRESCENT REAL ESTATE EQUITIES COMPANY

 

Ticker:

CEI

Security ID:

225756105

Meeting Date:

JUN 13, 2005

Meeting Type:

Annual

Record Date:

APR 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John C. Goff

 

For

 

For

 

Management

 

1.2

 

Elect Director Paul E. Rowsey, III

 

For

 

For

 

Management

 

1.3

 

Elect Director Robert W. Stallings

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

129


 

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

 

 

CTS CORP.

 

Ticker:

CTS

Security ID:

126501105

Meeting Date:

MAY 4, 2005

Meeting Type:

Annual

Record Date:

MAR 18, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Walter S. Catlow

 

For

 

For

 

Management

 

1.2

 

Elect Director Lawrence J. Ciancia

 

For

 

For

 

Management

 

1.3

 

Elect Director Thomas G. Cody

 

For

 

For

 

Management

 

1.4

 

Elect Director Gerald H. Frieling, Jr.

 

For

 

For

 

Management

 

1.5

 

Elect Director Roger R. Hemminghaus

 

For

 

For

 

Management

 

1.6

 

Elect Director Michael A. Henning

 

For

 

For

 

Management

 

1.7

 

Elect Director Robert A. Profusek

 

For

 

For

 

Management

 

1.8

 

Elect Director Donald K. Schwanz

 

For

 

For

 

Management

 

1.9

 

Elect Director Patricia K. Vincent

 

For

 

For

 

Management

 

 

CUMULUS MEDIA INC.

 

Ticker:

CMLS

Security ID:

231082108

Meeting Date:

APR 29, 2005

Meeting Type:

Annual

Record Date:

MAR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Lewis W. Dickey, Jr.

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

CUNO INC.

 

Ticker:

CUNO

Security ID:

126583103

Meeting Date:

MAR 3, 2005

Meeting Type:

Annual

Record Date:

JAN 20, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director C. Edward Midgley

 

For

 

For

 

Management

 

1.2

 

Elect Director Frederick C. Flynn, Jr.

 

For

 

For

 

Management

 

2

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

130


 

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

 

 

E.PIPHANY, INC.

 

Ticker:

EPNY

Security ID:

26881V100

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert L. Joss

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

EDWARDS LIFESCIENCES CORPORATION

 

Ticker:

EW

Security ID:

28176E108

Meeting Date:

MAY 12, 2005

Meeting Type:

Annual

Record Date:

MAR 18, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John T. Cardis

 

For

 

For

 

Management

 

1.2

 

Elect Director Philip M. Neal

 

For

 

For

 

Management

 

1.3

 

Elect Director David E.I. Pyott

 

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

 

 

ENTRAVISION COMMUNICATION

 

Ticker:

EVC

Security ID:

29382R107

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual

Record Date:

APR 6, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Walter F. Ulloa

 

For

 

For

 

Management

 

1.2

 

Elect Director Philip C. Wilkinson

 

For

 

For

 

Management

 

1.3

 

Elect Director Paul A. Zevnik

 

For

 

For

 

Management

 

1.4

 

Elect Director Darryl B. Thompson

 

For

 

For

 

Management

 

1.5

 

Elect Director Michael S. Rosen

 

For

 

For

 

Management

 

1.6

 

Elect Director Esteban E. Torres

 

For

 

For

 

Management

 

1.7

 

Elect Director Patricia Diaz Dennis

 

For

 

For

 

Management

 

1.8

 

Elect Director Jesse Casso, Jr.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

131


 

EQUITABLE RESOURCES, INC.

 

Ticker:

EQT

Security ID:

294549100

Meeting Date:

APR 13, 2005

Meeting Type:

Annual

Record Date:

FEB 14, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Elect Director Vicky A. Bailey

 

For

 

For

 

Management

 

2.1

 

Elect Director Phyllis A Domm, Ed.D

 

For

 

For

 

Management

 

2.2

 

Elect Director David L. Porges

 

For

 

For

 

Management

 

2.3

 

Elect Director James E. Rohr

 

For

 

For

 

Management

 

2.4

 

Elect Director David S. Shapira

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ESCO TECHNOLOGIES INC.

 

Ticker:

ESE

Security ID:

296315104

Meeting Date:

FEB 3, 2005

Meeting Type:

Annual

Record Date:

DEC 6, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director W.S. Antle III

 

For

 

For

 

Management

 

1.2

 

Elect Director L.W. Solley

 

For

 

For

 

Management

 

1.3

 

Elect Director J.D. Woods

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

FIRST FINANCIAL BANKSHARES, INC. (TX)

 

Ticker:

FFIN

Security ID:

32020R109

Meeting Date:

APR 26, 2005

Meeting Type:

Annual

Record Date:

MAR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Joseph E. Canon

 

For

 

For

 

Management

 

1.2

 

Elect Director Mac A. Coalson

 

For

 

For

 

Management

 

1.3

 

Elect Director David Copeland

 

For

 

For

 

Management

 

1.4

 

Elect Director F. Scott Dueser

 

For

 

For

 

Management

 

1.5

 

Elect Director Derrell E. Johnson

 

For

 

For

 

Management

 

1.6

 

Elect Director Kade L. Matthews

 

For

 

For

 

Management

 

1.7

 

Elect Director Raymond A McDaniel, Jr.

 

For

 

For

 

Management

 

1.8

 

Elect Director Bynum Miers

 

For

 

For

 

Management

 

1.9

 

Elect Director Kenneth T. Murphy

 

For

 

For

 

Management

 

1.10

 

Elect Director Dian Graves Stai

 

For

 

For

 

Management

 

1.11

 

Elect Director James M. Parker

 

For

 

For

 

Management

 

1.12

 

Elect Director Jack D. Ramsey, M.D.

 

For

 

For

 

Management

 

1.13

 

Elect Director F.L. Stephens

 

For

 

For

 

Management

 

1.14

 

Elect Director Johnny E. Trotter

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

132


 

FIRST HEALTH GROUP CORP.

 

Ticker:

 

Security ID:

320960107

Meeting Date:

JAN 28, 2005

Meeting Type:

Special

Record Date:

DEC 22, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger Agreement

 

For

 

For

 

Management

 

2

 

Adjourn Meeting

 

For

 

For

 

Management

 

 

FLORIDA ROCK INDUSTRIES, INC.

 

Ticker:

FRK

Security ID:

341140101

Meeting Date:

JAN 26, 2005

Meeting Type:

Annual

Record Date:

DEC 6, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director A.R. Carpenter

 

For

 

For

 

Management

 

1.2

 

Elect Director John D. Baker Ii

 

For

 

For

 

Management

 

1.3

 

Elect Director G. Kennedy Thompson

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

 

FMC TECHNOLOGIES, INC.

 

Ticker:

FTI

Security ID:

30249U101

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

FEB 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Thomas M. Hamilton

 

For

 

For

 

Management

 

1.2

 

Elect Director Richard A. Pattarozzi

 

For

 

For

 

Management

 

 

FORWARD AIR CORPORATION

 

Ticker:

FWRD

Security ID:

349853101

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual

Record Date:

MAR 17, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Bruce A. Campbell

 

For

 

For

 

Management

 

1.2

 

Elect Director Andrew C. Clarke

 

For

 

For

 

Management

 

1.3

 

Elect Director Richard W. Hanselman

 

For

 

For

 

Management

 

1.4

 

Elect Director C. John Langley, Jr.

 

For

 

For

 

Management

 

1.5

 

Elect Director Ray A. Mundy

 

For

 

For

 

Management

 

1.6

 

Elect Director B. Clyde Preslar

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

 

133


 

GAIAM INC.

 

Ticker:

GAIA

Security ID:

36268Q103

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

APR 5, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Jirka Rysavy

 

For

 

For

 

Management

 

1.2

 

Elect Director Lynn Powers

 

For

 

For

 

Management

 

1.3

 

Elect Director James Argyropoulos

 

For

 

For

 

Management

 

1.4

 

Elect Director Barnet M. Feinblum

 

For

 

For

 

Management

 

1.5

 

Elect Director Barbara Mowry

 

For

 

For

 

Management

 

1.6

 

Elect Director Ted C. Nark

 

For

 

For

 

Management

 

1.7

 

Elect Director Paul H. Ray

 

For

 

For

 

Management

 

 

GENESCO INC.

 

Ticker:

GCO

Security ID:

371532102

Meeting Date:

JUN 22, 2005

Meeting Type:

Annual

Record Date:

APR 19, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Leonard L. Berry

 

For

 

For

 

Management

 

1.2

 

Elect Director William F. Blaufuss, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director Robert V. Dale

 

For

 

For

 

Management

 

1.4

 

Elect Director Matthew C. Diamond

 

For

 

For

 

Management

 

1.5

 

Elect Director Marty G. Dickens

 

For

 

For

 

Management

 

1.6

 

Elect Director Ben T. Harris

 

For

 

For

 

Management

 

1.7

 

Elect Director Kathleen Mason

 

For

 

For

 

Management

 

1.8

 

Elect Director Hal N. Pennington

 

For

 

For

 

Management

 

1.9

 

Elect Director William A. Williamson, Jr.

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

Against

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

GENLYTE GROUP, INC. (THE)

 

Ticker:

GLYT

Security ID:

372302109

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

MAR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert D. Nixon

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

 

GETTY IMAGES, INC.

 

Ticker:

GYI

Security ID:

374276103

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual

Record Date:

MAR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Christopher H. Sporborg

 

For

 

For

 

Management

 

1.2

 

Elect Director Mark H. Getty

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

 

134


 

GIBRALTAR INDUSTRIES INC

 

Ticker:

ROCK

Security ID:

374689107

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

MAR 24, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Brian J. Lipke

 

For

 

For

 

Management

 

1.2

 

Elect Director Arthur A. Russ, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director William P. Montague

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

 

GIBRALTAR INDUSTRIES INC

 

Ticker:

ROCK

Security ID:

37476F103

Meeting Date:

OCT 26, 2004

Meeting Type:

Special

Record Date:

SEP 3, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Change Company Name

 

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

 

 

GRAY TELEVISION, INC.

 

Ticker:

GTN.A

Security ID:

389375106

Meeting Date:

MAY 4, 2005

Meeting Type:

Annual

Record Date:

APR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard L. Boger

 

For

 

For

 

Management

 

1.2

 

Elect Director Ray M. Deaver

 

For

 

For

 

Management

 

1.3

 

Elect Director T.L. Elder

 

For

 

For

 

Management

 

1.4

 

Elect Director Hilton H. Howell, Jr.

 

For

 

For

 

Management

 

1.5

 

Elect Director William E. Mayher, III

 

For

 

For

 

Management

 

1.6

 

Elect Director Zell B. Miller

 

For

 

For

 

Management

 

1.7

 

Elect Director Howell W. Newton

 

For

 

For

 

Management

 

1.8

 

Elect Director Hugh E. Norton

 

For

 

For

 

Management

 

1.9

 

Elect Director Robert S. Prather, Jr.

 

For

 

For

 

Management

 

1.10

 

Elect Director Harriett J. Robinson

 

For

 

For

 

Management

 

1.11

 

Elect Director J. Mack Robinson

 

For

 

For

 

Management

 

 

135


 

GROUP 1 SOFTWARE, INC.

 

Ticker:

GSOF

Security ID:

39943Y103

Meeting Date:

JUL 20, 2004

Meeting Type:

Special

Record Date:

MAY 27, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger Agreement

 

For

 

For

 

Management

 

2

 

Adjourn Meeting

 

For

 

For

 

Management

 

 

HANOVER COMPRESSOR CO.

 

Ticker:

HC

Security ID:

410768105

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

APR 6, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director I. Jon Brumley

 

For

 

For

 

Management

 

1.2

 

Elect Director Ted Collins, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director Margaret K. Dorman

 

For

 

For

 

Management

 

1.4

 

Elect Director Robert R. Furgason

 

For

 

For

 

Management

 

1.5

 

Elect Director Victor E. Grijalva

 

For

 

For

 

Management

 

1.6

 

Elect Director Gordan T. Hall

 

For

 

For

 

Management

 

1.7

 

Elect Director John E. Jackson

 

For

 

For

 

Management

 

1.8

 

Elect Director Stephen M. Pazuk

 

For

 

For

 

Management

 

1.9

 

Elect Director Alvin V. Shoemaker

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

HCC INSURANCE HOLDINGS, INC.

 

Ticker:

HCC

Security ID:

404132102

Meeting Date:

MAY 12, 2005

Meeting Type:

Annual

Record Date:

APR 4, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Frank J. Bramanti

 

For

 

For

 

Management

 

1.2

 

Elect Director Patrick B. Collins

 

For

 

For

 

Management

 

1.3

 

Elect Director James R. Crane

 

For

 

For

 

Management

 

1.4

 

Elect Director J. Robert Dickerson

 

For

 

For

 

Management

 

1.5

 

Elect Director Walter M. Duer

 

For

 

For

 

Management

 

1.6

 

Elect Director Edward H. Ellis, Jr.

 

For

 

For

 

Management

 

1.7

 

Elect Director James C. Flagg

 

For

 

For

 

Management

 

1.8

 

Elect Director Allan W. Fulkerson

 

For

 

For

 

Management

 

1.9

 

Elect Director Walter J. Lack

 

For

 

For

 

Management

 

1.10

 

Elect Director John N. Molbeck, Jr.

 

For

 

For

 

Management

 

1.11

 

Elect Director Michael A. F. Roberts

 

For

 

For

 

Management

 

1.12

 

Elect Director Stephen L. Way

 

For

 

For

 

Management

 

 

136


 

HERMAN MILLER, INC.

 

Ticker:

MLHR

Security ID:

600544100

Meeting Date:

SEP 27, 2004

Meeting Type:

Annual

Record Date:

JUL 30, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director E. David Crockett

 

For

 

For

 

Management

 

1.2

 

Elect Director C. William Pollard

 

For

 

For

 

Management

 

1.3

 

Elect Director Dorothy A. Terrell

 

For

 

For

 

Management

 

1.4

 

Elect Director David O. Ulrich

 

For

 

For

 

Management

 

2

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

Management

 

3

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

HIGHLAND HOSPITALITY CORP

 

Ticker:

HIH

Security ID:

430141101

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

MAR 25, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Bruce D. Wardinski

 

For

 

For

 

Management

 

1.2

 

Elect Director James L. Francis

 

For

 

For

 

Management

 

1.3

 

Elect Director Francisco L. Borges

 

For

 

For

 

Management

 

1.4

 

Elect Director W. Reeder Glass

 

For

 

For

 

Management

 

1.5

 

Elect Director Thomas A. Natelli

 

For

 

For

 

Management

 

1.6

 

Elect Director Margaret A. Sheehan

 

For

 

For

 

Management

 

1.7

 

Elect Director William L. Wilson

 

For

 

For

 

Management

 

 

HNI CORP

 

Ticker:

HNI

Security ID:

404251100

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual

Record Date:

MAR 4, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Miguel M. Calado

 

For

 

For

 

Management

 

1.2

 

Elect Director Cheryl A. Francis

 

For

 

For

 

Management

 

1.3

 

Elect Director Larry B. Porcellato

 

For

 

For

 

Management

 

1.4

 

Elect Director Brian E. Stern

 

For

 

For

 

Management

 

2

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

3

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

 

HOT TOPIC, INC.

 

Ticker:

HOTT

Security ID:

441339108

Meeting Date:

JUN 15, 2005

Meeting Type:

Annual

Record Date:

APR 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Cynthia Cohen

 

For

 

For

 

Management

 

1.2

 

Elect Director Corrado Federico

 

For

 

For

 

Management

 

1.3

 

Elect Director W. Scott Hedrick

 

For

 

For

 

Management

 

1.4

 

Elect Director Kathleen Mason

 

For

 

For

 

Management

 

1.5

 

Elect Director Elizabeth McLaughlin

 

For

 

For

 

Management

 

1.6

 

Elect Director Bruce Quinnell

 

For

 

For

 

Management

 

1.7

 

Elect Director Andrew Schuon

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

137


 

HUB GROUP, INC.

 

Ticker:

HUBG

Security ID:

443320106

Meeting Date:

MAY 4, 2005

Meeting Type:

Annual

Record Date:

MAR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Phillip C. Yeager

 

For

 

For

 

Management

 

1.2

 

Elect Director David P.Yeager

 

For

 

For

 

Management

 

1.3

 

Elect Director Mark A. Yeager

 

For

 

For

 

Management

 

1.4

 

Elect Director Gary D. Eppen

 

For

 

For

 

Management

 

1.5

 

Elect Director Charles R.Reaves

 

For

 

For

 

Management

 

1.6

 

Elect Director Martin P. Slark

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

 

ICU MEDICAL, INC.

 

Ticker:

ICUI

Security ID:

44930G107

Meeting Date:

MAY 13, 2005

Meeting Type:

Annual

Record Date:

MAR 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John J. Connors, Esquire

 

For

 

For

 

Management

 

1.2

 

Elect Director Michael T. Kovalchik, III, M.D.

 

For

 

For

 

Management

 

1.3

 

Elect Director Joseph R. Saucedo

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

INFOUSA INC.

 

Ticker:

IUSA

Security ID:

456818301

Meeting Date:

APR 29, 2005

Meeting Type:

Annual

Record Date:

MAR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Martin F. Kahn

 

For

 

For

 

Management

 

1.2

 

Elect Director Dr. Charles W. Stryker

 

For

 

For

 

Management

 

1.3

 

Elect Director Dennis P. Walker

 

For

 

For

 

Management

 

2

 

Amend Stock Option Plan

 

For

 

Against

 

Management

 

 

138


 

INSURANCE AUTO AUCTIONS, INC.

 

Ticker:

IAAI

Security ID:

457875102

Meeting Date:

MAY 25, 2005

Meeting Type:

Special

Record Date:

APR 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger Agreement

 

For

 

For

 

Management

 

2

 

Adjourn Meeting

 

For

 

For

 

Management

 

 

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

 

For

 

Management

 

1.3

 

Elect Director David Dominik

 

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 York to Delaware

 

For

 

For

 

Management

 

3

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

4

 

Eliminate Cumulative Voting

 

For

 

For

 

Management

 

5

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

 

ITT EDUCATIONAL SERVICES, INC.

 

Ticker:

ESI

Security ID:

45068B109

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual

Record Date:

MAR 4, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John E. Dean

 

For

 

For

 

Management

 

1.2

 

Elect Director James D. Fowler, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director Vin Weber

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

 

139


 

IXYS CORP

 

Ticker:

SYXI

Security ID:

46600W106

Meeting Date:

MAR 31, 2005

Meeting Type:

Annual

Record Date:

MAR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Donald Feucht

 

For

 

For

 

Management

 

1.2

 

Elect Director Kenneth D. Wong

 

For

 

For

 

Management

 

1.3

 

Elect Director S. Joon Lee

 

For

 

For

 

Management

 

1.4

 

Elect Director Nathan Zommer

 

For

 

For

 

Management

 

1.5

 

Elect Director Samuel Kory

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

JDA SOFTWARE GROUP, INC.

 

Ticker:

JDAS

Security ID:

46612K108

Meeting Date:

MAY 16, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Elect Director James D. Armstrong

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

 

KAYDON CORP.

 

Ticker:

KDN

Security ID:

486587108

Meeting Date:

MAY 6, 2005

Meeting Type:

Annual

Record Date:

MAR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director David A. Brandon

 

For

 

For

 

Management

 

1.2

 

Elect Director Brian P. Campbell

 

For

 

For

 

Management

 

1.3

 

Elect Director James O’Leary

 

For

 

For

 

Management

 

1.4

 

Elect Director Thomas C. Sullivan

 

For

 

For

 

Management

 

1.5

 

Elect Director B. Joseph White

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

KRONOS INC.

 

Ticker:

KRON

Security ID:

501052104

Meeting Date:

FEB 10, 2005

Meeting Type:

Annual

Record Date:

DEC 17, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director D. Bradley Mcwilliams

 

For

 

For

 

Management

 

1.2

 

Elect Director Lawrence J. Portner

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

140


 

LEUCADIA NATIONAL CORP.

 

Ticker:

LUK

Security ID:

527288104

Meeting Date:

MAY 17, 2005

Meeting Type:

Annual

Record Date:

APR 12, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Ian M. Cumming

 

For

 

For

 

Management

 

1.2

 

Elect Directors Paul M. Dougan

 

For

 

For

 

Management

 

1.3

 

Elect Director Lawrence D. Glaubinger

 

For

 

For

 

Management

 

1.4

 

Elect Director Alan J. Hirschfield

 

For

 

For

 

Management

 

1.5

 

Elect Director James E. Jordan

 

For

 

For

 

Management

 

1.6

 

Elect Director Jeffrey C. Keil

 

For

 

For

 

Management

 

1.7

 

Elect Director Jesse Clyde Nichols, III

 

For

 

For

 

Management

 

1.8

 

Elect Director Joseph S. Steinberg

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

3

 

Amend Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

LEXICON GENETICS, INC.

 

Ticker:

LEXG

Security ID:

528872104

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

MAR 8, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Samuel L. Barker, Ph.D.

 

For

 

For

 

Management

 

1.2

 

Elect Director Patricia M. Cloherty

 

For

 

For

 

Management

 

2

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

LINCARE HOLDINGS, INC.

 

Ticker:

LNCR

Security ID:

532791100

Meeting Date:

MAY 9, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John P. Byrnes

 

For

 

For

 

Management

 

1.2

 

Elect Director Stuart H. Altman, Ph.D.

 

For

 

For

 

Management

 

1.3

 

Elect Director Chester B. Black

 

For

 

For

 

Management

 

1.4

 

Elect Director Frank D. Byrne, M.D.

 

For

 

For

 

Management

 

1.5

 

Elect Director Frank T. Cary

 

For

 

For

 

Management

 

1.6

 

Elect Director William F. Miller, III

 

For

 

For

 

Management

 

 

LITTELFUSE, INC.

 

Ticker:

LFUS

Security ID:

537008104

Meeting Date:

MAY 6, 2005

Meeting Type:

Annual

Record Date:

MAR 18, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Howard B. Witt

 

For

 

For

 

Management

 

1.2

 

Elect Director John P. Driscoll

 

For

 

For

 

Management

 

1.3

 

Elect Director Anthony Grillo

 

For

 

For

 

Management

 

1.4

 

Elect Director Gordon Hunter

 

For

 

For

 

Management

 

1.5

 

Elect Director Bruce A. Karsh

 

For

 

For

 

Management

 

1.6

 

Elect Director John E. Major

 

For

 

For

 

Management

 

1.7

 

Elect Director Ronald L. Schubel

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Approve Outside Director Stock Awards/Options in Lieu of Cash

 

For

 

For

 

Management

 

 

141


 

MAPICS, INC.

 

Ticker:

MAPX

Security ID:

564910107

Meeting Date:

APR 14, 2005

Meeting Type:

Special

Record Date:

MAR 8, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger Agreement

 

For

 

For

 

Management

 

 

MARKEL CORP.

 

Ticker:

MKL

Security ID:

570535104

Meeting Date:

MAY 23, 2005

Meeting Type:

Annual

Record Date:

MAR 24, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director J. Alfred Broaddus, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Douglas C. Eby

 

For

 

For

 

Management

 

1.3

 

Elect Director Leslie A. Grandis

 

For

 

For

 

Management

 

1.4

 

Elect Director Stewart M. Kasen

 

For

 

For

 

Management

 

1.5

 

Elect Director Alan I. Kirshner

 

For

 

For

 

Management

 

1.6

 

Elect Director Anthony F. Markel

 

For

 

For

 

Management

 

1.7

 

Elect Director Steven A. Markel

 

For

 

For

 

Management

 

1.8

 

Elect Director Jay M. Weinberg

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

 

MAXIMUS INC.

 

Ticker:

MMS

Security ID:

577933104

Meeting Date:

MAR 22, 2005

Meeting Type:

Annual

Record Date:

JAN 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Russell A. Beliveau

 

For

 

For

 

Management

 

1.2

 

Elect Director John J. Haley

 

For

 

For

 

Management

 

1.3

 

Elect Director Marilyn R. Seymann

 

For

 

For

 

Management

 

1.4

 

Elect Director Raymond B. Ruddy

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

MCMORAN EXPLORATION CO.

 

Ticker:

MMR

Security ID:

582411104

Meeting Date:

MAY 5, 2005

Meeting Type:

Annual

Record Date:

MAR 9, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard C. Adkerson

 

For

 

For

 

Management

 

1.2

 

Elect Director Gerald J. Ford

 

For

 

For

 

Management

 

1.3

 

Elect Director H. Devon Graham, Jr.

 

For

 

For

 

Management

 

1.4

 

Elect Director James R. Moffett

 

For

 

For

 

Management

 

1.5

 

Elect Director B.M. Rankin, Jr.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

 

142


 

MEDIACOM COMMUNICATIONS CORP.

 

Ticker:

MCCC

Security ID:

58446K105

Meeting Date:

JUN 14, 2005

Meeting Type:

Annual

Record Date:

APR 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Rocco B. Commisso

 

For

 

For

 

Management

 

1.2

 

Elect Director Craig S. Mitchell

 

For

 

For

 

Management

 

1.3

 

Elect Director William S. Morris III

 

For

 

For

 

Management

 

1.4

 

Elect Director Thomas V. Reifenheiser

 

For

 

For

 

Management

 

1.5

 

Elect Director Natale S. Ricciardi

 

For

 

For

 

Management

 

1.6

 

Elect Director Mark E. Stephan

 

For

 

For

 

Management

 

1.7

 

Elect Director Robert L. Winikoff

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

METTLER-TOLEDO INTERNATIONAL INC.

 

Ticker:

MTD

Security ID:

592688105

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

FEB 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert F. Spoerry

 

For

 

For

 

Management

 

1.2

 

Elect Director Francis A. Contino

 

For

 

For

 

Management

 

1.3

 

Elect Director John T. Dickson

 

For

 

For

 

Management

 

1.4

 

Elect Director Philip H. Geier

 

For

 

For

 

Management

 

1.5

 

Elect Director John D. Macomber

 

For

 

For

 

Management

 

1.6

 

Elect Director Hans Ulrich Maerki

 

For

 

For

 

Management

 

1.7

 

Elect Director George M. Milne, Jr.

 

For

 

For

 

Management

 

1.8

 

Elect Director Thomas P. Salice

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

MICHAELS STORES, INC.

 

Ticker:

MIK

Security ID:

594087108

Meeting Date:

JUN 16, 2005

Meeting Type:

Annual

Record Date:

APR 25, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Charles J. Wyly, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Sam Wyly

 

For

 

For

 

Management

 

1.3

 

Elect Director Richard E. Hanlon

 

For

 

For

 

Management

 

1.4

 

Elect Director Richard C. Marcus

 

For

 

For

 

Management

 

1.5

 

Elect Director Liz Minyard

 

For

 

For

 

Management

 

1.6

 

Elect Director Cece Smith

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

 

143


 

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

 

 

MINE SAFETY APPLIANCES CO.

 

Ticker:

MSA

Security ID:

602720104

Meeting Date:

MAY 10, 2005

Meeting Type:

Annual

Record Date:

FEB 18, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Diane M. Pearse

 

For

 

For

 

Management

 

1.2

 

Elect Director L. Edward Shaw, Jr.

 

For

 

For

 

Management

 

1.3

 

Elect Director Thomas H. Witmer

 

For

 

For

 

Management

 

2

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

MOHAWK INDUSTRIES, INC.

 

Ticker:

MHK

Security ID:

608190104

Meeting Date:

MAY 18, 2005

Meeting Type:

Annual

Record Date:

MAR 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director John F. Fiedler

 

For

 

For

 

Management

 

1.2

 

Elect Director Jeffrey S. Lorberbaum

 

For

 

For

 

Management

 

1.3

 

Elect Director Robert N. Pokelwaldt

 

For

 

For

 

Management

 

 

MRO SOFTWARE, INC.

 

Ticker:

MROI

Security ID:

55347W105

Meeting Date:

MAR 8, 2005

Meeting Type:

Annual

Record Date:

JAN 20, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Norman E. Drapeau, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Richard P. Fishman

 

For

 

For

 

Management

 

1.3

 

Elect Director David N. Campbell

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

144


 

NAVIGANT CONSULTING INC.

 

Ticker:

NCI

Security ID:

63935N107

Meeting Date:

MAY 4, 2005

Meeting Type:

Annual

Record Date:

MAR 10, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director William M. Goodyear

 

For

 

For

 

Management

 

1.2

 

Elect Director Valerie B. Jarrett

 

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

 

 

NBTY, INC.

 

Ticker:

NTY

Security ID:

628782104

Meeting Date:

FEB 7, 2005

Meeting Type:

Annual

Record Date:

JAN 4, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Scott Rudolph

 

For

 

For

 

Management

 

1.2

 

Elect Director Peter J. White

 

For

 

For

 

Management

 

1.3

 

Elect Director Murray Daly

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

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

 

None

 

Management

 

1.2

 

Elect Director Terri A. Dial

 

For

 

None

 

Management

 

1.3

 

Elect Director Kurt M. Landgraf

 

For

 

None

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

None

 

Management

 

3

 

Hire Advisor/Maximize Shareholder Value

 

None

 

None

 

Shareholder

 

1

 

Approve Omnibus Stock Plan

 

For

 

Against

 

Management

 

2

 

Hire Advisor/Maximize Shareholder Value

 

For

 

For

 

Shareholder

 

 

NEKTAR THERAPEUTICS

 

Ticker:

NKTR

Security ID:

640268108

Meeting Date:

JUN 2, 2005

Meeting Type:

Annual

Record Date:

APR 4, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Michael A. Brown

 

For

 

For

 

Management

 

1.2

 

Elect Director Ajit S. Gill

 

For

 

For

 

Management

 

1.3

 

Elect Director Joseph J. Krivulka

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

145


 

NEUROCRINE BIOSCIENCES, INC.

 

Ticker:

NBIX

Security ID:

64125C109

Meeting Date:

MAY 25, 2005

Meeting Type:

Annual

Record Date:

APR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Elect Director Gary A. Lyons

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

 

NEWPARK RESOURCES, INC.

 

Ticker:

NR

Security ID:

651718504

Meeting Date:

JUN 8, 2005

Meeting Type:

Annual

Record Date:

APR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Jerry W. Box

 

For

 

For

 

Management

 

1.2

 

Elect Director William Thomas Ballantine

 

For

 

For

 

Management

 

1.3

 

Elect Director James D. Cole

 

For

 

For

 

Management

 

1.4

 

Elect Director David P. Hunt

 

For

 

For

 

Management

 

1.5

 

Elect Director Alan J. Kaufman

 

For

 

For

 

Management

 

1.6

 

Elect Director James H. Stone

 

For

 

For

 

Management

 

1.7

 

Elect Director Roger C. Stull

 

For

 

For

 

Management

 

1.8

 

Elect Director F. Walker Tucei, Jr.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

NORTHEAST UTILITIES

 

Ticker:

NU

Security ID:

664397106

Meeting Date:

MAY 10, 2005

Meeting Type:

Annual

Record Date:

MAR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Trustee Richard H. Booth

 

For

 

For

 

Management

 

1.2

 

Elect Trustee Cotton Mather Cleveland

 

For

 

For

 

Management

 

1.3

 

Elect Trustee Sanford Cloud, Jr.

 

For

 

For

 

Management

 

1.4

 

Elect Trustee James F. Cordes

 

For

 

For

 

Management

 

1.5

 

Elect Trustee E. Gail de Planque

 

For

 

For

 

Management

 

1.6

 

Elect Trustee John G. Graham

 

For

 

For

 

Management

 

1.7

 

Elect Trustee Elizabeth T. Kennan

 

For

 

For

 

Management

 

1.8

 

Elect Trustee Robert E. Patricelli

 

For

 

For

 

Management

 

1.9

 

Elect Trustee Charles W. Shivery

 

For

 

For

 

Management

 

1.10

 

Elect Trustee John F. Swope

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Articles

 

For

 

For

 

Management

 

 

146


 

NOVELL, INC.

 

Ticker:

NOVL

Security ID:

670006105

Meeting Date:

APR 14, 2005

Meeting Type:

Annual

Record Date:

FEB 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Albert Aiello

 

For

 

For

 

Management

 

1.2

 

Elect Director Fred Corrado

 

For

 

For

 

Management

 

1.3

 

Elect Director Richard L. Crandall

 

For

 

For

 

Management

 

1.4

 

Elect Director Wayne Mackie

 

For

 

For

 

Management

 

1.5

 

Elect Director Claudine B. Malone

 

For

 

For

 

Management

 

1.6

 

Elect Director Jack L. Messman

 

For

 

For

 

Management

 

1.7

 

Elect Director Richard L. Nolan

 

For

 

For

 

Management

 

1.8

 

Elect Director Thomas G. Plaskett

 

For

 

For

 

Management

 

1.9

 

Elect Director John W. Poduska, Sr.

 

For

 

For

 

Management

 

1.10

 

Elect Director John D. Robinson, III

 

For

 

For

 

Management

 

1.11

 

Elect Director Kathy Brittain White

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend By-Laws for Performance-Based Equity Compensation

 

Against

 

For

 

Shareholder

 

 

NUCO2, INC.

 

Ticker:

NUCO

Security ID:

629428103

Meeting Date:

DEC 9, 2004

Meeting Type:

Annual

Record Date:

OCT 22, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert L. Frome

 

For

 

For

 

Management

 

2

 

Amend Stock Option Grants to Certain Directors

 

For

 

For

 

Management

 

 

ONEOK, INC.

 

Ticker:

OKE

Security ID:

682680103

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

MAR 23, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James C. Day

 

For

 

For

 

Management

 

1.2

 

Elect Director David L. Kyle

 

For

 

For

 

Management

 

1.3

 

Elect Director Bert H. Mackie

 

For

 

For

 

Management

 

1.4

 

Elect Director Mollie B. Williford

 

For

 

For

 

Management

 

1.5

 

Elect Director Eduardo A. Rodriguez

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

147


 

ORTHOFIX INTERNATIONAL

 

Ticker:

OFIX

Security ID:

N6748L102

Meeting Date:

JUN 15, 2005

Meeting Type:

Annual

Record Date:

MAY 2, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Charles W. Federico

 

For

 

For

 

Management

 

1.2

 

Elect Director James F. Gero

 

For

 

For

 

Management

 

1.3

 

Elect Director Robert Gaines-Cooper

 

For

 

For

 

Management

 

1.4

 

Elect Director Jerry C. Benjamin

 

For

 

For

 

Management

 

1.5

 

Elect Director Peter J. Hewett

 

For

 

For

 

Management

 

1.6

 

Elect Director Walter P. Von Wartburg

 

For

 

For

 

Management

 

1.7

 

Elect Director Thomas J. Kester

 

For

 

For

 

Management

 

1.8

 

Elect Director Kenneth R. Weisshaar

 

For

 

For

 

Management

 

1.9

 

Elect Director Guy J. Jordan

 

For

 

For

 

Management

 

1.10

 

Elect Director Stefan Widensohler

 

For

 

For

 

Management

 

2

 

PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES OF ASSOCIATION (ARTICLE 10 AND ARTICLE 11).

 

For

 

For

 

Management

 

3

 

PROPOSAL TO APPROVE BALANCE SHEET AND INCOME STATEMENT AT AND FOR THE YEAR ENDED DECEMBER 31, 2004.

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

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

 

 

PAR PHARMACEUTICAL COS INC

 

Ticker:

PRX

Security ID:

69888P106

Meeting Date:

MAY 24, 2005

Meeting Type:

Annual

Record Date:

APR 6, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Ronald M. Nordmann

 

For

 

For

 

Management

 

1.2

 

Elect Director Dr. Arie Gutman

 

For

 

For

 

Management

 

1.3

 

Elect Director Joseph E. Smith

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

 

148


 

PEGASUS SOLUTIONS

 

Ticker:

PEGS

Security ID:

705906105

Meeting Date:

MAY 10, 2005

Meeting Type:

Annual

Record Date:

MAR 14, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert B. Collier

 

For

 

For

 

Management

 

1.2

 

Elect Director Pamela H. Patsley

 

For

 

For

 

Management

 

1.3

 

Elect Director Bruce W. Wolff

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

PENTAIR, INC.

 

Ticker:

PNR

Security ID:

709631105

Meeting Date:

APR 29, 2005

Meeting Type:

Annual

Record Date:

MAR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard J. Cathcart

 

For

 

For

 

Management

 

1.2

 

Elect Director Barbara B. Grogan

 

For

 

For

 

Management

 

1.3

 

Elect Director Augusto Meozzi

 

For

 

For

 

Management

 

1.4

 

Elect Director Ronald L. Merriman

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

PERICOM SEMICONDUCTOR CORP.

 

Ticker:

PSEM

Security ID:

713831105

Meeting Date:

DEC 15, 2004

Meeting Type:

Annual

Record Date:

OCT 18, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Alex Chi-Ming Hui

 

For

 

For

 

Management

 

1.2

 

Elect Director Chi-Hung (John) Hui, Ph.D.

 

For

 

For

 

Management

 

1.3

 

Elect Director Hau L. Lee, Ph.D.

 

For

 

For

 

Management

 

1.4

 

Elect Director Millard (Mel) Phelps

 

For

 

For

 

Management

 

1.5

 

Elect Director Tay Thiam Song

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

Against

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

PHILADELPHIA CONSOLIDATED HOLDING CORP.

 

Ticker:

PHLY

Security ID:

717528103

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

MAR 30, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Michael J. Cascio

 

For

 

For

 

Management

 

1.2

 

Elect Director Elizabeth H. Gemmill

 

For

 

For

 

Management

 

1.3

 

Elect Director James J. Maguire

 

For

 

For

 

Management

 

1.4

 

Elect Director James J. Maguire, Jr.

 

For

 

For

 

Management

 

1.5

 

Elect Director Margaret M. Mattix

 

For

 

For

 

Management

 

1.6

 

Elect Director Michael J. Morris

 

For

 

For

 

Management

 

1.7

 

Elect Director Donald A. Pizer

 

For

 

For

 

Management

 

1.8

 

Elect Director Dirk A. Stuurop

 

For

 

For

 

Management

 

1.9

 

Elect Director Sean S. Sweeney

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

Against

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

149


 

PLEXUS CORP.

 

Ticker:

PLXS

Security ID:

729132100

Meeting Date:

FEB 9, 2005

Meeting Type:

Annual

Record Date:

DEC 10, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Ralf R. Boer

 

For

 

For

 

Management

 

1.2

 

Elect Director Stephen P. Cortinovis

 

For

 

For

 

Management

 

1.3

 

Elect Director David J. Drury

 

For

 

For

 

Management

 

1.4

 

Elect Director Dean A. Foate

 

For

 

For

 

Management

 

1.5

 

Elect Director John L. Nussbaum

 

For

 

For

 

Management

 

1.6

 

Elect Director Thomas J. Prosser

 

For

 

For

 

Management

 

1.7

 

Elect Director Charles M. Strother

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Approve Employee Stock Purchase Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

PRIDE INTERNATIONAL, INC.

 

Ticker:

PDE

Security ID:

74153Q102

Meeting Date:

MAY 12, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert L. Barbanell

 

For

 

For

 

Management

 

1.2

 

Elect Director Paul A. Bragg

 

For

 

For

 

Management

 

1.3

 

Elect Director David A.B. Brown

 

For

 

For

 

Management

 

1.4

 

Elect Director J.C. Burton

 

For

 

For

 

Management

 

1.5

 

Elect Director Archie W. Dunham

 

For

 

For

 

Management

 

1.6

 

Elect Director Ralph D. McBride

 

For

 

For

 

Management

 

1.7

 

Elect Director David B. Robson

 

For

 

For

 

Management

 

2

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

 

QUANTA SERVICES, INC.

 

Ticker:

PWR

Security ID:

74762E102

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual

Record Date:

MAR 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James R. Ball

 

For

 

For

 

Management

 

1.2

 

Elect Director John R. Colson

 

For

 

For

 

Management

 

1.3

 

Elect Director Bernard Fried

 

For

 

For

 

Management

 

1.4

 

Elect Director Louis C. Golm

 

For

 

For

 

Management

 

1.5

 

Elect Director Worthing F. Jackman

 

For

 

For

 

Management

 

1.6

 

Elect Director Bruce Ranck

 

For

 

For

 

Management

 

1.7

 

Elect Director Gary A. Tucci

 

For

 

For

 

Management

 

1.8

 

Elect Director John R. Wilson

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

150


 

QUICKSILVER RESOURCES INC.

 

Ticker:

KWK

Security ID:

74837R104

Meeting Date:

MAY 17, 2005

Meeting Type:

Annual

Record Date:

APR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Thomas F. Darden

 

For

 

For

 

Management

 

1.2

 

Elect Director Mark J. Warner

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

Management

 

 

RANGE RESOURCES CORPORATION

 

Ticker:

RRC

Security ID:

75281A109

Meeting Date:

MAY 18, 2005

Meeting Type:

Annual

Record Date:

APR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Robert E. Aikman

 

For

 

For

 

Management

 

1.2

 

Elect Director Charles L. Blackburn

 

For

 

For

 

Management

 

1.3

 

Elect Director Anthony V. Dub

 

For

 

For

 

Management

 

1.4

 

Elect Director V. Richard Eales

 

For

 

For

 

Management

 

1.5

 

Elect Director Allen Finkelson

 

For

 

For

 

Management

 

1.6

 

Elect Director Jonathan S. Linker

 

For

 

For

 

Management

 

1.7

 

Elect Director Kevin S. McCarthy

 

For

 

For

 

Management

 

1.8

 

Elect Director John H. Pinkerton

 

For

 

For

 

Management

 

1.9

 

Elect Director Jeffrey L. Ventura

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

3

 

Amend Director & Officer Indemnification/Liability Provisions

 

For

 

For

 

Management

 

4

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

5

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

6

 

Ratify Auditors

 

For

 

For

 

Management

 

 

RCM TECHNOLOGIES, INC.

 

Ticker:

RCMT

Security ID:

749360400

Meeting Date:

JUN 16, 2005

Meeting Type:

Annual

Record Date:

APR 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Leon Kopyt

 

For

 

For

 

Management

 

1.2

 

Elect Director Stanton Remer

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

151


 

ROGERS CORP.

 

Ticker:

ROG

Security ID:

775133101

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

MAR 3, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Leonard M. Baker

 

For

 

For

 

Management

 

1.2

 

Elect Director Walter E. Boomer

 

For

 

For

 

Management

 

1.3

 

Elect Director Edward L. Diefenthal

 

For

 

For

 

Management

 

1.4

 

Elect Director Gregory B. Howey

 

For

 

For

 

Management

 

1.5

 

Elect Director Leonard R. Jaskol

 

For

 

For

 

Management

 

1.6

 

Elect Director Eileen S. Kraus

 

For

 

For

 

Management

 

1.7

 

Elect Director William E. Mitchell

 

For

 

For

 

Management

 

1.8

 

Elect Director Robert G. Paul

 

For

 

For

 

Management

 

1.9

 

Elect Director Robert D. Wachob

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ROUSE CO., THE

 

Ticker:

RSE

Security ID:

779273101

Meeting Date:

NOV 9, 2004

Meeting Type:

Special

Record Date:

OCT 8, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger Agreement

 

For

 

For

 

Management

 

2

 

Adjourn Meeting

 

For

 

For

 

Management

 

 

SAGA COMMUNICATIONS, INC.

 

Ticker:

SGA

Security ID:

786598102

Meeting Date:

MAY 9, 2005

Meeting Type:

Annual

Record Date:

MAR 30, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Jonathan Firestone

 

For

 

For

 

Management

 

1.2

 

Elect Director Brian W. Brady

 

For

 

For

 

Management

 

1.3

 

Elect Director Edward K. Christian

 

For

 

For

 

Management

 

1.4

 

Elect Director Donald J. Alt

 

For

 

For

 

Management

 

1.5

 

Elect Director Clarke Brown

 

For

 

For

 

Management

 

1.6

 

Elect Director Robert J. Maccini

 

For

 

For

 

Management

 

1.7

 

Elect Director Gary Stevens

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Amend Executive Incentive Bonus Plan

 

For

 

Against

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

SALEM COMMUNICATIONS CORP. (CA)

 

Ticker:

SALM

Security ID:

794093104

Meeting Date:

MAY 18, 2005

Meeting Type:

Annual

Record Date:

MAR 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Stuart W. Epperson

 

For

 

For

 

Management

 

1.2

 

Elect Director Paul Pressler

 

For

 

For

 

Management

 

1.3

 

Elect Director Edward G. Atsinger III

 

For

 

For

 

Management

 

1.4

 

Elect Director David Davenport

 

For

 

For

 

Management

 

1.5

 

Elect Director Eric H. Halvorson

 

For

 

For

 

Management

 

1.6

 

Elect Director Richard A. Riddle

 

For

 

For

 

Management

 

1.7

 

Elect Director Roland S. Hinz

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Approve Omnibus Stock Plan

 

For

 

For

 

Management

 

4

 

Ratify Auditors

 

For

 

For

 

Management

 

 

152


 

SCOTTS MIRACLE-GRO CO., THE

 

Ticker:

SMG

Security ID:

810186106

Meeting Date:

JAN 27, 2005

Meeting Type:

Annual

Record Date:

DEC 1, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James Hagedorn

 

For

 

For

 

Management

 

1.2

 

Elect Director Karen G. Mills

 

For

 

For

 

Management

 

1.3

 

Elect Director Stephanie M. Shern

 

For

 

For

 

Management

 

1.4

 

Elect Director John Walker, Ph.D.

 

For

 

For

 

Management

 

2

 

Approve Employee Stock Purchase Plan

 

For

 

For

 

Management

 

3

 

Approve Formation of Holding Company

 

For

 

For

 

Management

 

 

SEACHANGE INTERNATIONAL INC.

 

Ticker:

SEAC

Security ID:

811699107

Meeting Date:

JUL 14, 2004

Meeting Type:

Annual

Record Date:

MAY 24, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Martin R. Hoffmann

 

For

 

For

 

Management

 

1.2

 

Elect Director Thomas F. Olson

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

For

 

Against

 

Management

 

 

SEI INVESTMENT COMPANY

 

Ticker:

SEIC

Security ID:

784117103

Meeting Date:

MAY 25, 2005

Meeting Type:

Annual

Record Date:

APR 5, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Sarah W. Blumenstein

 

For

 

For

 

Management

 

1.2

 

Elect Director Kathryn M. McCarthy

 

For

 

For

 

Management

 

1.3

 

Elect Director Henry H. Porter, Jr.

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

153


 

SOUTHWESTERN ENERGY CO.

 

Ticker:

SWN

Security ID:

845467109

Meeting Date:

MAY 11, 2005

Meeting Type:

Annual

Record Date:

MAR 3, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Lewis E. Epley, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director John Paul Hammerschmidt

 

For

 

For

 

Management

 

1.3

 

Elect Director Robert L. Howard

 

For

 

For

 

Management

 

1.4

 

Elect Director Harold M. Korell

 

For

 

For

 

Management

 

1.5

 

Elect Director Vello A. Kuuskraa

 

For

 

For

 

Management

 

1.6

 

Elect Director Kenneth R. Mourton

 

For

 

For

 

Management

 

1.7

 

Elect Director Charles E. Scharlau

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

4

 

Approve Increase Bond Indebtedness

 

For

 

For

 

Management

 

 

SPANISH BROADCASTING SYSTEM, INC.

 

Ticker:

SBSA

Security ID:

846425882

Meeting Date:

JUN 28, 2005

Meeting Type:

Annual

Record Date:

MAY 16, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Raul Alarcon, Jr.

 

For

 

For

 

Management

 

1.2

 

Elect Director Pablo Raul Alarcon, Sr.

 

For

 

For

 

Management

 

1.3

 

Elect Director Dan Mason

 

For

 

For

 

Management

 

1.4

 

Elect Director Antonio S. Fernandez

 

For

 

For

 

Management

 

1.5

 

Elect Director Jose A. Villamil

 

For

 

For

 

Management

 

1.6

 

Elect Director Jason L. Shrinsky

 

For

 

For

 

Management

 

 

SPARTECH CORP.

 

Ticker:

SEH

Security ID:

847220209

Meeting Date:

MAR 9, 2005

Meeting Type:

Annual

Record Date:

JAN 10, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Ralph B. Andy

 

For

 

For

 

Management

 

1.2

 

Elect Director Lloyd E. Campbell

 

For

 

For

 

Management

 

1.3

 

Elect Director Jackson W. Robinson

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

SPEEDWAY MOTORSPORTS, INC.

 

Ticker:

TRK

Security ID:

847788106

Meeting Date:

APR 20, 2005

Meeting Type:

Annual

Record Date:

MAR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Mr. William R. Brooks

 

For

 

For

 

Management

 

1.2

 

Elect Director Mr. Mark M. Gambill

 

For

 

For

 

Management

 

1.3

 

Elect Director Mr. James P. Holden

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

154


 

SPORTS AUTHORITY, INC., THE

 

Ticker:

TSA

Security ID:

84917U109

Meeting Date:

JUN 7, 2005

Meeting Type:

Annual

Record Date:

APR 26, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Gordon D. Barker

 

For

 

For

 

Management

 

1.2

 

Elect Director Mary Elizabeth Burton

 

For

 

For

 

Management

 

1.3

 

Elect Director Cynthia R. Cohen

 

For

 

For

 

Management

 

1.4

 

Elect Director Peter R. Formanek

 

For

 

For

 

Management

 

1.5

 

Elect Director Martin E. Hanaka

 

For

 

For

 

Management

 

1.6

 

Elect Director Richard L. Markee

 

For

 

For

 

Management

 

1.7

 

Elect Director Kevin M. Mcgovern

 

For

 

For

 

Management

 

1.8

 

Elect Director John Douglas Morton

 

For

 

For

 

Management

 

1.9

 

Elect Director Jonathan D. Sokoloff

 

For

 

For

 

Management

 

2

 

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

 

 

STEVEN MADDEN, LTD.

 

Ticker:

SHOO

Security ID:

556269108

Meeting Date:

MAY 27, 2005

Meeting Type:

Annual

Record Date:

APR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Jamieson A. Karson

 

For

 

For

 

Management

 

1.2

 

Elect Director Jeffrey Birnbaum

 

For

 

For

 

Management

 

1.3

 

Elect Director Marc Cooper

 

For

 

For

 

Management

 

1.4

 

Elect Director Harold Kahn

 

For

 

For

 

Management

 

1.5

 

Elect Director John L. Madden

 

For

 

For

 

Management

 

1.6

 

Elect Director Peter Migliorini

 

For

 

For

 

Management

 

1.7

 

Elect Director Thomas H. Schwartz

 

For

 

For

 

Management

 

1.8

 

Elect Director Awadhesh Sinha

 

For

 

For

 

Management

 

1.9

 

Elect Director Walter Yetnikoff

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Issuance of Shares to Mr. Schmertz and Mr. Chen

 

For

 

Against

 

Management

 

4

 

Issuance of Shares to Mr. Schwartz and Mr. Chen

 

For

 

Against

 

Management

 

 

155


 

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

 

 

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

 

For

 

Management

 

1.3

 

Elect Director Alfred Boschulte

 

For

 

For

 

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

 

For

 

Management

 

1.7

 

Elect Director Richard N. Snyder

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

3

 

Other Business

 

For

 

Against

 

Management

 

 

TCF FINANCIAL CORP.

 

Ticker:

TCB

Security ID:

872275102

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

MAR 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Rodney P. Burwell

 

For

 

For

 

Management

 

1.2

 

Elect Director William A. Cooper

 

For

 

For

 

Management

 

1.3

 

Elect Director Thomas A. Cusick

 

For

 

For

 

Management

 

1.4

 

Elect Director Peter L. Scherer

 

For

 

For

 

Management

 

1.5

 

Elect Director Douglas A. Scovanner

 

For

 

For

 

Management

 

2

 

Amend Non-Employee Director Stock Option Plan

 

For

 

For

 

Management

 

3

 

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

 

For

 

Management

 

2.3

 

Elect Director Howard V. O’Connell

 

For

 

For

 

Management

 

2.4

 

Elect Director G. Arthur Herbert

 

For

 

For

 

Management

 

2.5

 

Elect Director Randolph C Steer M.D. Ph.D

 

For

 

For

 

Management

 

2.6

 

Elect Director Robert V. Baumgartner

 

For

 

For

 

Management

 

 

156


 

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

 

 

TELEPHONE AND DATA SYSTEMS, INC.

 

Ticker:

TDS

Security ID:

879433100

Meeting Date:

APR 11, 2005

Meeting Type:

Special

Record Date:

FEB 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Increase Authorized Common Stock

 

For

 

Against

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

Against

 

Management

 

3

 

Amend Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

4

 

Amend Outside Director Stock in Lieu of Cash

 

For

 

For

 

Management

 

 

TELEPHONE AND DATA SYSTEMS, INC.

 

Ticker:

TDS

Security ID:

879433100

Meeting Date:

MAY 5, 2005

Meeting Type:

Annual

Record Date:

MAR 24, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director K.A. Mundt

 

For

 

For

 

Management

 

1.2

 

Elect Director M.H. Saranow

 

For

 

For

 

Management

 

1.3

 

Elect Director M.L. Solomon

 

For

 

For

 

Management

 

1.4

 

Elect Director H.S. Wander

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

TELLABS, INC.

 

Ticker:

TLAB

Security ID:

879664100

Meeting Date:

APR 21, 2005

Meeting Type:

Annual

Record Date:

FEB 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Frank Ianna

 

For

 

For

 

Management

 

1.2

 

Elect Director Stephanie Pace Marshall

 

For

 

For

 

Management

 

1.3

 

Elect Director William F. Sounders

 

For

 

For

 

Management

 

2

 

Approve Qualified Employee Stock Purchase Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

157


 

TEXAS REGIONAL BANKSHARES, INC.

 

Ticker:

TRBS

Security ID:

882673106

Meeting Date:

APR 25, 2005

Meeting Type:

Annual

Record Date:

FEB 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Morris Atlas

 

For

 

For

 

Management

 

1.2

 

Elect Director Robert F. Boggus

 

For

 

For

 

Management

 

1.3

 

Elect Director Robert R. Farris

 

For

 

For

 

Management

 

1.4

 

Elect Director Hill A. Feinberg

 

For

 

For

 

Management

 

1.5

 

Elect Director C. Kenneth Landrum, M.D.

 

For

 

For

 

Management

 

1.6

 

Elect Director David L. Lane

 

For

 

For

 

Management

 

1.7

 

Elect Director Jack H. Mayfield, Jr.

 

For

 

For

 

Management

 

1.8

 

Elect Director Joe Penland, Sr.

 

For

 

For

 

Management

 

1.9

 

Elect Director Joseph E. Reid

 

For

 

For

 

Management

 

1.10

 

Elect Director G.E. Roney

 

For

 

For

 

Management

 

1.11

 

Elect Director Tudor G. Uhlhorn

 

For

 

For

 

Management

 

1.12

 

Elect Director Walter Umphrey

 

For

 

For

 

Management

 

1.13

 

Elect Director Mario Max Yzaguirre

 

For

 

For

 

Management

 

2

 

Increase Authorized Common Stock

 

For

 

For

 

Management

 

3

 

Approve Stock Option Plan

 

For

 

For

 

Management

 

4

 

Approve Stock Option Plan

 

For

 

For

 

Management

 

5

 

Ratify Auditors

 

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

 

 

158


 

TRIMBLE NAVIGATION LTD.

 

Ticker:

TRMB

Security ID:

896239100

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

MAR 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Steven W. Berglund

 

For

 

For

 

Management

 

1.2

 

Elect Director Robert S. Cooper

 

For

 

For

 

Management

 

1.3

 

Elect Director John B. Goodrich

 

For

 

For

 

Management

 

1.4

 

Elect Director William Hart

 

For

 

For

 

Management

 

1.5

 

Elect Director Ulf J. Johansson

 

For

 

For

 

Management

 

1.6

 

Elect Director Bradford W. Parkinson

 

For

 

For

 

Management

 

1.7

 

Elect Director Nickolas W. Vande Steeg

 

For

 

For

 

Management

 

2

 

Amend Stock Option Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

ULTRA PETROLEUM CORP.

 

Ticker:

UPL

Security ID:

903914109

Meeting Date:

APR 29, 2005

Meeting Type:

Annual/Special

Record Date:

MAR 14, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Elect Director Michael D. Watford

 

For

 

For

 

Management

 

2

 

Elect Director William C. Helton

 

For

 

For

 

Management

 

3

 

Elect Director James E. Nielson

 

For

 

For

 

Management

 

4

 

Elect Director Robert E. Rigney

 

For

 

For

 

Management

 

5

 

Elect Director James C. Roe

 

For

 

For

 

Management

 

6

 

Approve KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

7

 

Approve 2:1 Stock Split

 

For

 

For

 

Management

 

8

 

Approve 2005 Stock Incentive Plan

 

For

 

Against

 

Management

 

9

 

Other Business

 

For

 

For

 

Management

 

 

UNITED AMERICA INDEMNITY LTD

 

Ticker:

INDM

Security ID:

91103X102

Meeting Date:

JAN 24, 2005

Meeting Type:

Special

Record Date:

DEC 15, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

TO APPROVE THE ISSUANCE OF UNITED NATIONAL GROUP CLASS A COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2004, BY AND AMONG UNITED NATIONAL GROUP, LTD., U.N. HOLDINGS II, INC., CHELTENHAM ACQUISITION CORP. AND PENN-AME

 

For

 

For

 

Management

 

2

 

TO APPROVE BY SPECIAL RESOLUTION A CHANGE OF THE NAME OF UNITED NATIONAL GROUP TO UNITED AMERICA INDEMNITY, LTD. CORRESPONDING AND A AMENDEMNT TO UNITED NATIONAL GROUP S MEMORANDUM AND ARTICLES OF ASSOCIATION.

 

For

 

For

 

Management

 

3

 

TO APPROVE BY SPECIAL RESOLUTION AMENDMENTS TO ARTICLES 135 AND 136 OF UNITED NATIONAL GROUP S ARTICLES OF ASSOCIATION.

 

For

 

For

 

Management

 

4

 

WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. - TO APPROVE AMENDMENTS TO PARAGRAPH 19 OF THE BY-LAWS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD.

 

For

 

For

 

Management

 

5

 

WIND RIVER INSURANCE COMPANY (BERMUDA), LTD. - TO APPROVE AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE BYE-LAWS OF WIND RIVER INSURANCE COMPANY (BERMUDA), LTD.

 

For

 

For

 

Management

 

6

 

WIND RIVER SERVICES, LTD. - TO APPROVE AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE BYE-LAWS OF WIND RIVER SERVICES, LTD.

 

For

 

For

 

Management

 

7

 

TO ADJOURN OR POSTPONE THE EXTRAORDINARY GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSALS 1, 2, 3, 4A, 4B AND 4C.

 

For

 

For

 

Management

 

 

159


 

UNITED AMERICA INDEMNITY LTD

 

Ticker:

INDM

Security ID:

90933T109

Meeting Date:

MAY 4, 2005

Meeting Type:

Annual

Record Date:

MAR 16, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

ELECTION OF DIRECTOR: SAUL A. FOX

 

For

 

For

 

Management

 

2

 

ELECTION OF DIRECTOR: EDWARD J. NOONAN

 

For

 

For

 

Management

 

3

 

ELECTION OF DIRECTOR: TROY W. THACKER

 

For

 

For

 

Management

 

4

 

ELECTION OF DIRECTOR: W. DEXTER PAINE, III

 

For

 

For

 

Management

 

5

 

ELECTION OF DIRECTOR: RUSSELL C. BALL, III

 

For

 

For

 

Management

 

6

 

ELECTION OF DIRECTOR: MICHAEL J. MCDONOUGH

 

For

 

For

 

Management

 

7

 

ELECTION OF DIRECTOR: JOHN J. HENDRICKSON

 

For

 

For

 

Management

 

8

 

ELECTION OF DIRECTOR: KENNETH J. SINGLETON

 

For

 

For

 

Management

 

9

 

ELECTION OF DIRECTOR: STEPHEN A. COZEN

 

For

 

For

 

Management

 

10

 

ELECTION OF DIRECTOR: RICHARD L. DUSZAK

 

For

 

For

 

Management

 

11

 

ELECTION OF DIRECTOR: ROBERT A. LEAR

 

For

 

For

 

Management

 

12

 

ELECTION OF DIRECTOR: M. MOSHE PORAT

 

For

 

For

 

Management

 

13

 

TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN.

 

For

 

Against

 

Management

 

14

 

TO APPROVE THE AMENDED AND RESTATED ANNUAL INCENTIVE AWARDS PROGRAM.

 

For

 

For

 

Management

 

15

 

TO APPROVE PART 1 OF THE INTEGRATION BONUS PLAN.

 

For

 

For

 

Management

 

16

 

Ratify Auditors

 

For

 

For

 

Management

 

 

UNOVA, INC.

 

Ticker:

UNA

Security ID:

91529B106

Meeting Date:

MAY 18, 2005

Meeting Type:

Annual

Record Date:

MAR 21, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Stephen E. Frank

 

For

 

For

 

Management

 

1.2

 

Elect Director Claire W. Gargalli

 

For

 

For

 

Management

 

1.3

 

Elect Director Lydia H. Kennard

 

For

 

For

 

Management

 

2

 

Declassify the Board of Directors

 

Against

 

For

 

Shareholder

 

 

160


 

URBAN OUTFITTERS, INC.

 

Ticker:

URBN

Security ID:

917047102

Meeting Date:

MAY 24, 2005

Meeting Type:

Annual

Record Date:

MAR 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard A. Hayne

 

For

 

For

 

Management

 

1.2

 

Elect Director Scott A. Belair

 

For

 

For

 

Management

 

1.3

 

Elect Director Harry S. Cherken, Jr.

 

For

 

For

 

Management

 

1.4

 

Elect Director Joel S. Lawson III

 

For

 

For

 

Management

 

1.5

 

Elect Director Glen T. Senk

 

For

 

For

 

Management

 

1.6

 

Elect Director Robert H. Strouse

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Approve Executive Incentive Bonus Plan

 

For

 

For

 

Management

 

 

VAALCO ENERGY, INC.

 

Ticker:

EGY

Security ID:

91851C201

Meeting Date:

JUN 8, 2005

Meeting Type:

Annual

Record Date:

APR 8, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director W. Russell Scheirman

 

For

 

For

 

Management

 

1.2

 

Elect Director William S. Farish

 

For

 

For

 

Management

 

1.3

 

Elect Director Arne R. Nielson

 

For

 

For

 

Management

 

1.4

 

Elect Director Luigi Caflisch

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

VALUECLICK, INC.

 

Ticker:

VCLK

Security ID:

92046N102

Meeting Date:

JUN 6, 2005

Meeting Type:

Annual

Record Date:

APR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director James R. Zarley

 

For

 

For

 

Management

 

1.2

 

Elect Director David S. Buzby

 

For

 

For

 

Management

 

1.3

 

Elect Director Martin T. Hart

 

For

 

For

 

Management

 

1.4

 

Elect Director Tom A. Vadnais

 

For

 

For

 

Management

 

1.5

 

Elect Director Jeffrey F. Rayport

 

For

 

For

 

Management

 

 

VISX, INC.

 

Ticker:

EYE.

Security ID:

92844S105

Meeting Date:

MAY 26, 2005

Meeting Type:

Special

Record Date:

APR 14, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger Agreement

 

For

 

For

 

Management

 

 

161


 

WASTE CONNECTIONS, INC.

 

Ticker:

WCN

Security ID:

941053100

Meeting Date:

MAY 25, 2005

Meeting Type:

Annual

Record Date:

MAR 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Eugene V. Dupreau

 

For

 

For

 

Management

 

1.2

 

Elect Director Robert H. Davis

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

WEIGHT WATCHERS INTERNATIONAL, INC.

 

Ticker:

WTW

Security ID:

948626106

Meeting Date:

APR 29, 2005

Meeting Type:

Annual

Record Date:

MAR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Raymond Debbane

 

For

 

For

 

Management

 

1.2

 

Elect Director Jonas M. Fajgenbaum

 

For

 

For

 

Management

 

1.3

 

Elect Director John F. Bard

 

For

 

For

 

Management

 

2

 

Ratify Auditors

 

For

 

For

 

Management

 

 

WEST BANCORPORATION

 

Ticker:

WTBA

Security ID:

95123P106

Meeting Date:

APR 12, 2005

Meeting Type:

Annual

Record Date:

FEB 7, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Frank W. Berlin

 

For

 

For

 

Management

 

1.2

 

Elect Director Steven G. Chapman

 

For

 

For

 

Management

 

1.3

 

Elect Director Michael A. Coppola

 

For

 

For

 

Management

 

1.4

 

Elect Director Orville E. Crowley

 

For

 

For

 

Management

 

1.5

 

Elect Director George D. Milligan

 

For

 

For

 

Management

 

1.6

 

Elect Director Robert G. Pulver

 

For

 

For

 

Management

 

1.7

 

Elect Director Thomas E. Stanberry

 

For

 

For

 

Management

 

1.8

 

Elect Director Jack G. Wahlig

 

For

 

For

 

Management

 

1.9

 

Elect Director Connie Wimer

 

For

 

For

 

Management

 

2

 

Approve Restricted Stock Plan

 

For

 

For

 

Management

 

 

WEST MARINE, INC.

 

Ticker:

WMAR

Security ID:

954235107

Meeting Date:

MAY 11, 2005

Meeting Type:

Annual

Record Date:

MAR 22, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Randolph K. Repass

 

For

 

For

 

Management

 

1.2

 

Elect Director Peter L. Harris

 

For

 

For

 

Management

 

1.3

 

Elect Director Richard E. Everett

 

For

 

For

 

Management

 

1.4

 

Elect Director Geoffrey A. Eisenberg

 

For

 

For

 

Management

 

1.5

 

Elect Director Diane Greene

 

For

 

For

 

Management

 

1.6

 

Elect Director David McComas

 

For

 

For

 

Management

 

1.7

 

Elect Director Alice M. Richter

 

For

 

For

 

Management

 

1.8

 

Elect Director Peter Roy

 

For

 

For

 

Management

 

1.9

 

Elect Director Daniel J. Sweeney

 

For

 

For

 

Management

 

1.10

 

Elect Director William U. Westerfield

 

For

 

For

 

Management

 

2

 

Amend Omnibus Stock Plan

 

For

 

For

 

Management

 

3

 

Ratify Auditors

 

For

 

For

 

Management

 

 

162


 

WESTERN GAS RESOURCES, INC.

 

Ticker:

WGR

Security ID:

958259103

Meeting Date:

MAY 6, 2005

Meeting Type:

Annual

Record Date:

MAR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Elect Director Richard B. Robinson

 

For

 

For

 

Management

 

1.2

 

Elect Director Brion G. Wise

 

For

 

For

 

Management

 

1.3

 

Elect Director Peter A. Dea

 

For

 

For

 

Management

 

2

 

Approve Omnibus Stock Plan

 

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 Pill) to Shareholder Vote

 

Against

 

For

 

Shareholder

 

 

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

 

For

 

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

 

 

163


 

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

 

 

END NPX REPORT

 

164


 

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)

Wanger Advisors Trust

 

By (Signature and Title)*

/s/ Charles P. McQuaid

 

 

 

Charles P. McQuaid, President

 

Date

August 31, 2005

 

* Print the name and title of each signing officer under his or her signature.

 

164

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