N-PX 1 faeuropecapapp_00736r-642.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-03855

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII

Fund Name: Fidelity Advisor Europe Capital Appreciation Fund

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: OCTOBER 31

DATE OF REPORTING PERIOD: 06/30/2004

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, THERE UNTO DULY AUTHORIZED.


Fidelity Advisor Series VIII

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/27/2004 07:58:10 AM

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Advisor Europe Capital Appreciation Fund
07/01/2003 - 06/30/2004

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: 3I GROUP PLC (FORMERLY INVESTORS IN INDUSTRY PLC)
MEETING DATE: 07/09/2003
TICKER: --     SECURITY ID: G4708P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2003 AND THE DIR ECTOR S REPORT AND THE AUDITORS REPORT THEREON Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2003 Management Unknown For
3 DECLARE A FINAL DIVIDEND OF 8.6P PER SHARE NET, PAYABLE TO THE SHAREHOLDER REG ISTERED IN THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 20 JUN 2003 Management Unknown For
4 RE-APPOINT MME. C.J.M. MORIN-POSTEL AS A DIRECTOR OF THE COMPANY Management Unknown For
5 RE-APPOINT MR. M.M. GAGEN AS A DIRECTOR OF THE COMPANY Management Unknown For
6 RE-APPOINT MR. M.J. QUEEN AS A DIRECTOR OF THE COMPANY Management Unknown For
7 RE-APPOINT MR. F.D. ROSENKRANZ AS A DIRECTOR OF THE COMPANY Management Unknown For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSI ON OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID Management Unknown For
9 AUTHORIZE THE BOARD TO FIX THE AUDITORS REMUNERATION Management Unknown For
10 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY ARTICLES O F ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1 985 OF UP TO 61,095,275 ORDINARY SHARES 10% OF THE COMPANY S ISSUED SHARE CA PITAL AS AT 12 MAY 2003 OF 50P EACH IN THE COMPANY, AT A MINIMUM PRICE OF 50P AND NOT MORE THAN 5% OVER THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARE S DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOU S 5 BUSINESS DAYS; AUTHORI... Management Unknown For
         
ISSUER NAME: A.P. MOELLER - MAERSK A/S
MEETING DATE: 04/28/2004
TICKER: --     SECURITY ID: K0514G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE A REPORT TO BE MADE ON THE ACTIVITIES OF THE COMPANY DURING THE PAST FY Management Unknown None
2 APPROVE THE AUDITED REPORT Management Unknown None
3 GRANT DISCHARGE TO THE DIRECTORS FROM THEIR OBLIGATIONS Management Unknown None
4 APPROVE THE AMOUNT OF THE DIVIDEND AND THE DISTRIBUTION OF THE SURPLUS Management Unknown None
5 RE-ELECT MR. POUL J. SVANHOLM AS A DIRECTOR Management Unknown None
6 RE-ELECT MR. ANE MAERSK MC-KINNEY UGGLA AS A DIRECTOR Management Unknown None
7 RE-ELECT MR. LARS KANN-RASMUSSEN AS A DIRECTOR Management Unknown None
8 RE-ELECT MR. JAN LESCHLY AS A DIRECTOR Management Unknown None
9 RE-ELECT MR. JENS ERIK SKOVRIDER-MADSEN AS A DIRECTOR Management Unknown None
10 RE-ELECT MR. HENRIK LORENSEN SOLMER AS A DIRECTOR Management Unknown None
11 RE-ELECT THE STATE AUTHORIZED PUBLIC ACCOUNT SOREN THORUP SORENSEN, KPMG C. JESPERSEN STATSAUTORISERET REVISIONSINTERESSENTSKAB AND STATE AUTHORIZED PUBLIC ACCOUNTANT GERT FISKER TOMCZYK, GRANT THORNTON STATSAUTORISERET REVISIONSKIESELSKAB Management Unknown None
12 AUTHORIZE THE COMPANY, PURSUANT TO THE DANISH COMPANIES ACT, ARTICLE 48, TO ACQUIRE OWN SHARES OF A NOMINAL VALUE UP TO 10% OF THE COMPANY S SHARE CAPITAL AND THE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON THE COPENHAGEN STOCK EXCHANGE ON THE DATE OF PURCHASE; AUTHORITY EXPIRES AT THE NEXT AGM Management Unknown None
13 AMEND THE ARTICLES OF ASSOCIATION: A) BY DELETING AND REPLACING ARTICLE 3, 3RD SENTENCE WITH A NEW SENTENCE; B) BY DELETING AND REPLACING ARTICLE 6, 7TH SENTENCE WITH A NEW SENTENCE Management Unknown None
14 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
         
ISSUER NAME: ABB LTD, ZUERICH
MEETING DATE: 11/20/2003
TICKER: --     SECURITY ID: H0010V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ORDINARY INCREASE IN THE SHARE CAPITAL Management Unknown None
         
ISSUER NAME: ABB LTD, ZUERICH
MEETING DATE: 05/18/2004
TICKER: --     SECURITY ID: H0010V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORTING ON THE BUSINESS YEAR 2003 Management Unknown Take No Action
2 APPROVE THE ANNUAL REPORT, THE ACCOUNTS OF THE GROUP AND THE ANNUAL ACCOUNTS 2003 Management Unknown Take No Action
3 GRANT DISCHARGE THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management Unknown Take No Action
5 APPROVE THE ELECTIONS INTO THE BOARD OF DIRECTORS Management Unknown Take No Action
6 ELECT THE AUDITORS AND THE GROUP AUDITOR Management Unknown Take No Action
7 PLEASE NOTE THAT THIS IS PART II OF THE MEETING NOTICE SENT UNDER MEETING #122258, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. THEREFORE, ADP CUTOFF DATE FOR THIS MEETING IS CALCULATED BASED ON THE RE-REGISTRATION DEADLINE SET BY THE MARKET. HOWEVER, SHAREHOLDERS THAT ARE ALREADY REGISTERED AT THE COMPANY BOOKS ARE ENTITLED TO SUBMIT THEIR VOTING INSTRUCTIONS UP UNTIL 05 MAY ... N/A N/A N/A
8 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
         
ISSUER NAME: ACTELION LTD., ALLSCHWIL
MEETING DATE: 04/30/2004
TICKER: --     SECURITY ID: H0032X135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS IS PART II OF MEETING NOTICE SENT UNDER MEETING #125009, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. THEREFORE, ADP CUTOFF DATE FOR THIS MEETING IS CALCULATED BASED ON THE RE-REGISTRATION DEADLINE SET BY THE MARKET. HOWEVER, SHAREHOLDERS THAT ARE ALREADY REGISTERED AT THE COMPANY BOOKS ARE ENTITLED TO SUBMIT THEIR VOTING INSTRUCTIONS UP UNTIL 04/19/2004 (ADP ... N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 RECEIVE THE BUSINESS REPORT OF THE BOARD OF DIRECTORS WITH ANNUAL REPORT, THEANNUAL ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2003 Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE AUDITORS AND THE GROUP AUDITOR Management Unknown Take No Action
5 APPROVE THE BUSINESS REPORT WITH ANNUAL ACCOUNTS AND THE ACCOUNTS OF THE GROUP 2003 Management Unknown Take No Action
6 APPROVE THE APPROPRIATION OF THE BUSINESS RESULT Management Unknown Take No Action
7 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND MANAGEMENT Management Unknown Take No Action
8 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
9 ELECT THE AUDITORS AND THE GROUP AUDITOR Management Unknown Take No Action
10 APPROVE THE MODIFICATION OF THE SHARE CAPITAL STRUCTURE AND THE MODIFICATION OF THE BY-LAWS Management Unknown Take No Action
11 MISCELLANEOUS Management Unknown Take No Action
         
ISSUER NAME: ADIDAS-SALOMON AG, HERZOGENAURACH
MEETING DATE: 05/13/2004
TICKER: --     SECURITY ID: D0066B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown None
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 577,202,907.64 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1 PER ENTITLED SHARE, EUR 500,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES, EUR 31,749,157.64 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE IS 14 APR 2004 Management Unknown None
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown None
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown None
5 ELECT THE SUPERVISORY BOARD Management Unknown None
6 AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 11,600,000 THROUGH THE ISSUE OF NEW SHARES AGAINST CASH PAYMENT WITHIN THE NEXT 5 YEARS; THE NEW SHARES MAY BE OFFERED TO SHAREHOLDERS BY WAY OF INDIRECT SUBSCRIPTION RIGHTS, WHICH MAY BE EXCLUDED FOR RESIDUAL AMOUNTS AND FOR THE ISSUE OF SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE Management Unknown None
7 APPROVE THE REVOCATION OF THE CONTINGENT CAPITAL OF EUR 23,040,000 DUE TO THE PREVIOUS REVOCATION OF THE RELATED AUTHORIZATION TO ISSUE WARRANT OR CONVERTIBLE BONDS AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION Management Unknown None
8 AUTHORIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER BONDS OF UP TO EUR 500,000,000, HAVING A TERM OF UP TO 30 YEARS AND CONFERRING A CONVERSION OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 12 MAY 2009; THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS AND INSOFAR AS SUBSCRIPTION RIGHTS ARE GRANTED TO HOLDERS OF PREVIOUSLY ISSUED OPTION OR CONVERSION RIGHTS OR ARE ISSUED AT A PRICE NOT MATERIALLY BEL... Management Unknown None
9 APPROVE TO EXTEND THE TERM OF THE COMPANYS STOCK OPTIONS AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION Management Unknown None
10 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 15% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 12 NOV 2005; AUTHORIZE THE COMPANY TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR THE SATISFACTION OF OPTION OR CONVERTIBLE RIGHTS, TO USE THE SHARES AS PARTIAL REMUNERATION FOR MEMBERS OF THE BOARD OF MANAGING DIRECTORS AND TO RETIRE THE SHARES Management Unknown None
11 APPOINT KPMG, FRANKFURT, AS THE AUDITORS FOR THE FY 2004 Management Unknown None
         
ISSUER NAME: ALCATEL
MEETING DATE: 06/04/2004
TICKER: ALA     SECURITY ID: 013904305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. Management For None
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. Management For None
3 RESULT FOR THE FISCAL YEAR-APPROPRIATION. Management For None
4 APPROVAL OF REGULATED AGREEMENTS. Management For None
5 RENEWAL OF THE TERM OF MR. JOZEF CORNU AS DIRECTOR. Management For None
6 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES, AND PARTICULARLY BONDS. Management For None
7 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS OWN SHARES. Management For None
8 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL OF THE COMPANY. Management For None
9 DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY. Management For None
10 DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. Management For None
11 LIMITATION OF THE OVERALL AMOUNT OF ISSUES TO BE MADE PURSUANT TO THE 9TH AND 10TH RESOLUTIONS. Management For None
12 DELEGATION OF POWER TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY. Management For None
13 POWERS TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS MEETING AND TO CARRY OUT THE CORRESPONDING FORMALITIES. Management For None
14 TO TRANSACT SUCH OTHER ORDINARY BUSINESS OF AN ANNUAL GENERAL MEETING AS MAY PROPERLY BE RAISED. Management For None
         
ISSUER NAME: ALLIANZ AG, MUENCHEN
MEETING DATE: 05/05/2004
TICKER: --     SECURITY ID: D03080112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 580,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARES; EUR 29,390,439.50;SHALL BE ALLOCATED TO THE REVENUE RESERVES; AND EX-DIVIDEND AND PAYABLE DATE: 06 MAY 2004 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF MANAGING DIRECTORS, IN REVOCATION OF THE AUTHORIZED CAPITAL 2003/I AND 2003/II WITH THE CONSENT OF THE SUPERVISORY BOARD TO INCREASE THE SHARE CAPITAL BY UP TO EUR 650,000,000 THROUGH THE ISSUE OF NEW REGARDING NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE 04 MAY 2009;SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS FOR A CAPITAL INCREASE AGAINST CASH PAYMENT; AND EXCEPT FOR RESIDUAL AMOUNTS, AGAINST CONTRIBUTIONS IN KIND, AND IN ORDER TO GRANT SUC... Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF MANAGING DIRECTORS, IN REVOCATION OF THE AUTHORIZED CAPITAL 2001/II WITH THE CONSENT OF THE SUPERVISORY BOARD TO INCREASE THE SHARE CAPITAL BY UP TO EUR 10,000,000 THROUGH THE ISSUE OF NEW REGARDING NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE 04 MAY 2009; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF THE EMPLOYEE SHARES AND FOR RESIDUAL AMOUNTS AND CORRESPONDINGLY AMEND THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE THE CONVERTIBLE AND/OR WARRANT BONDS OF UP TO EUR 10,000,000,000 AND CONFERRING CONVERTIBLE AND/OR OPTION RIGHTS FOR THE SHARES OF THE COMPANY ONCE OR MORE THAN ONCE ON OR BEFORE 04 MAY 2009; AND THE SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, IN ORDER TO GRANT SUCH RIGHTS TO THE HOLDERS OF PREVIOUSLY ISSUED BONDS FOR THE ISSUE OF BONDS CONFERRING CONVERTIBLE OPTION RI... Management Unknown Take No Action
8 AUTHORIZE THE COMPANY TO ACQUIRE AND SELL OWN SHARES, FOR THE PURPOSE SECURITIES TRADING FINANCIAL INSTITUTIONS AT A PRICE NOT DEVIATING MORE THAN 10% FROM THEIR MARKET PRICE, ON OR BEFORE 04 NOV 2005; THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5% OF THE SHARE CAPITAL AT THE END OF ANY GIVEN DAY Management Unknown Take No Action
9 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES FOR THE PURPOSES OTHER THAN SECURITIES TRADING UP TO 10% OF ITS SHARE CAPITAL, THROUGH THE STOCK EXCHANGE AT A PRICE NOT DIFFERING MORE THAN 15% FROM THE MARKET PRICE OF THE SHARES OR BY THE WAY OF A REPURCHASE OFFER AT A PRICE NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE, ON OR BEFORE 04 NOV 2005; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO THE SHAREHOLDERS IF THE... Management Unknown Take No Action
10 APPROVE THE CONTROL AND THE PROFIT TRANSFER AGREEMENT WITH JOTA- VERROEGENSVERWALTUNGSGESELL-SCHAFT MBH A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2004 UNTIL 31 DEC 2008 Management Unknown Take No Action
11 PLEASE BE ADVISED THAT ALLIANZ AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU N/A N/A N/A
         
ISSUER NAME: AMLIN PLC
MEETING DATE: 05/19/2004
TICKER: --     SECURITY ID: G0334Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 DEC 2003 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management Unknown For
3 DECLARE A FINAL DIVIDEND OF 1.65P PER ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2003 PAYABLE ON 25 MAY 2004 TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON 26 MAR 2004 IN RESPECT OF EACH ORDINARY SHARES OTHER THAN THOSE ORDINARY SHARES IN RESPECT OF WHICH A VALID ELECTION HAS BEEN MADE TO RECEIVE ORDINARY SHARES IN LIEU OF THE FINAL DIVIDEND Management Unknown For
4 RE-ELECT MR. C.E.L. PHILIPPS AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
5 ELECT MR. N.J.C. BUCHANAN AS A DIRECTOR Management Unknown For
6 RE-APPOINT DELOITTE & TOUCHE AS AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION Management Unknown For
7 APPROVE THE RULES OF THE AMLIN PERFORMANCE SHARE PLAN 2004 THE PSP AND AUTHORIZE THE DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE PSP DEEM NECESSARY TO TAKE ACCOUNT OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY AND BEST PRACTICE AND TO ADOPT THE PSP AS SO MODIFIED AND DO ALL ACTS AND THINGS NECESSARY TO OPERATE PSP Management Unknown For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 32,626,122; AUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2005 OR 18 AUG 2005 ; AND THE DIRECTORS MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management Unknown For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1995 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,893,918; AUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2005 OR 18 AUG 2005 ; AND, AUTHORIZE THE DIR... Management Unknown For
10 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 39,151,346 ORDINARY SHARES OF 25P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 25P AND UP TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE COMPANY S ORDINARY SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE AGM IN 2005 OR 18 AUG 2005 ; THE COMPANY, BE... Management Unknown For
11 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY A) INSERTING NEW SENTENCE IN ARTICLE 2; B) BY RENUMBERING ARTICLE 6 AS 6(A) AND DELETING SOME WORDS IN ARTICLE 6(A) AND REPLACING WITH THE NEW WORDS AND ADDING A NEW ARTICLE 6(B); C) DELETING THE WORD TWO IN ARTICLE 55(A)(II) AND SUBSTITUTING WITH THE WORD FIVE; D) DELETING THE FIGURE GBP 300,000 IN ARTICLE 73 AND SUBSTITUTING THE FIGURE GBP 400,000; E) ADDING SOME WORDS IN ARTICLE 104(C)(IX)(F); F) DELETING THE EXISTING ARTICLE 116A(III) AND S... Management Unknown For
12 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
         
ISSUER NAME: AMPLIFON SPA, VIA RIAPAMONTI N 131, MILANO
MEETING DATE: 10/21/2003
TICKER: --     SECURITY ID: T0388E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE COND CALL ON 22 OCT 2003. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED . THANK YOU N/A N/A N/A
2 APPROVE AND EVALUATE THE MERGER BY INCORPORATION OF THE COMPANY AMPLICLINICAL SPA; AND APPROVE THE RESOLUTIONS RELATED THERETO AND THE POWERS BESTOWAL Management Unknown Abstain
         
ISSUER NAME: ASSURANCES GENERALES DE FRANCE AGF, PARIS
MEETING DATE: 05/25/2004
TICKER: --     SECURITY ID: F14868180
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE BOARD OF DIRECTORS, THE AUDITORS AND THE CHAIRMAN S REPORTS; APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FY CLOSED ON 31 DEC 2003, THE COMPANY ACCOUNTS DO SHOW A PROFIT FOR THE FY AMOUNTING TO EUR 423,188,052.65 Management Unknown Take No Action
2 RECEIVE THE BOARD OF DIRECTORS, THE AUDITORS AND THE CHAIRMAN S REPORTS UPON THE CONSOLIDATED ACCOUNTS; APPROVE THE SAID ACCOUNTS Management Unknown Take No Action
3 APPROVE TO ASSIGN THE RESULT OF THE FY CLOSED ON 31 DEC 2003: THE RESULT OF THE SAID FY DO SHOW PROFITS OF EUR 423,188,052.65 WHICH INCREASED BY THE PRIOR RETAINED EARNINGS OF EUR 198,035,350.26, FORMSA DISTRIBUTABLE PROFIT OF EUR 621,223,402.91, THIS SUM WILL BE ALLOCATED AS FOLLOWS: TO THE SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS: EUR 53,029,370.00 TO THE DIVIDENDS: EUR 419,997,447.20, THE BALANCE OF EUR 148,196,585.71 BEING ALLOCATED TO THE BALANCE CARRIED FORWARD; GLOBAL DIVIDEND OWED TO T... Management Unknown Take No Action
4 APPROVE THE AUDITORS SPECIAL REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-38 AND FOLLOWING FRENCH COMMERCIAL LAW Management Unknown Take No Action
5 GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE COMPLETION OF THEIR ASSIGNMENT FOR THE CURRENT YEAR Management Unknown Take No Action
6 APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. JEAN-PHILIPPE THIERRY AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
7 APPROVE TO RENEW THE TERM OF OFFICE OF MRS. BEATRICE MAJNONI D INTIGNANO AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
8 APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. YVES CANNAC AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
9 APPOINT MR. M. HERVE DE VEYRAC AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
10 ACKNOWLEDGE SOMEBODY HAD BEEN CHOSEN BY THE EMPLOYEES OWING SHARES TO ACT AS A DIRECTOR AND APPOINT THE SAID PERSON AS DIRECTOR FOR 4 YEARS Management Unknown Take No Action
11 APPROVE TO RENEW THE TERM OF OFFICE OF THE CABINET ERNST AND YOUNG AUDIT AS A DEPUTY AUDITOR FOR 6 YEARS Management Unknown Take No Action
12 APPROVE TO RENEW THE TERM OF OFFICE OF THE CABINET KPMG S.A AS A STATUTORY AUDITOR FOR 6 YEARS Management Unknown Take No Action
13 APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. CHRISTIAN DE CHASTELLUX AS A DEPUTY AUDITOR FOR 6 YEARS Management Unknown Take No Action
14 APPROVE TO RENEW THE TERM OF OFFICE OF MR. M. GERARD RIVIERE AS A DEPUTY AUDITOR FOR 6 YEARS Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE, NOTABLY IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 80.00, MINIMUM SELLING PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO BE TRADED: 10% OF THE SHARE CAPITAL; AUTHORITY IS VALID FOR 18 MONTHS , IT CANCELS AND REPLACES THE ONE PREVIOUSLY GIVEN BY THE MIX OF 26 MAY 2003 IN ITS O.7; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ... Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF SHARES FOR A MAXIMUM NOMINAL AMOUNT OF 5% OF THE SHARE CAPITAL; AUTHORITY IS VALID FOR 5 YEARS , IT CANCELS AND REPLACES THE ONE GIVEN TO THE BOARD OF DIRECTORS BY THE GENERAL MEETING OF 04 JUN 1999 IN ITS O.13; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL FORMALITIES NECESSARY TO CARRYOUT THE CAPITAL INCREASE WHICH HAS BEEN ADOPTED Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN ONE OR SEVERAL STAGES, TO BENEFICIARIES TO BE CHOSEN BY IT MANAGERS AND EMPLOYEES OF THE COMPANY , STOCK OPTIONS GRANTING THE RIGHT TO SUBSCRIBE TO THE COMPANY S NEW SHARES TO BE ISSUED, OR TO PURCHASE THE COMPANY S EXISTING SHARES; THE CAPITAL INCREASE WILL NOT GIVE RIGHT TO SUBSCRIBE OR PURCHASE A TOTAL NUMBER OF SHARES HIGHER THAN 4,000,000 SHARES; AUTHORITY IS VALID FOR 38 MONTHS , IT CANCELS AND REPLACES THE ONE GIVEN TO THE BOARD OF DIRECTOR... Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD; AUTHORITY IS VALID FOR 5 YEARS , IT CANCELS AND REPLACES THE ONE PREVIOUSLY GIVEN BY THE MIX OF 26 MAY 2003 IN ITS O.14; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
19 GRANTS ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIBED BY LAW Management Unknown Take No Action
20 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... N/A N/A N/A
         
ISSUER NAME: AXIS-SHIELD PLC
MEETING DATE: 05/13/2004
TICKER: --     SECURITY ID: G06909140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2003 TOGETHER WITH THE AUDITORS REPORT THEREON Management Unknown For
2 RECEIVE AND ADOPT THE DIRECTORS REPORT ON REMUNERATION Management Unknown For
3 RE-ELECT MR. P. GARVEY AS A DIRECTOR Management Unknown For
4 RE-ELECT MR. G. MCANDREW AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. E. HORNNAESS AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. O. STEINNES AS A DIRECTOR Management Unknown For
7 RE-ELECT MS. L. MCGOLDRICK AS A DIRECTOR Management Unknown For
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY Management Unknown For
9 AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION Management Unknown For
10 RECEIVE THE CHAIRMAN S REPORT ON THE PROGRESS OF THE COMPANY Management Unknown For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY PRIOR AUTHORITIES AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,713,494; AUTHORITY EXPIRES AT MIDNIGHT ON 12 MAY 2009 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY PURSUANT TO SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management Unknown For
12 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY SECTION 80 ACT , DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFER IN FAVOR OF THE HOLDERS OF ORDINARY SHARES Management Unknown For
         
ISSUER NAME: BANCA INTESA SPA, MILANO
MEETING DATE: 01/13/2004
TICKER: --     SECURITY ID: T17074104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE COND CALL ON 13 JAN 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLE D. THANK YOU N/A N/A N/A
2 APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEARS 2004, 2005 AND 200 6 AFTER STATING THEIR NUMBER AND APPROVE TO FIX THE REMUNERATION OF THE EXECUT IVE COMMITTEE AS FOR ARTICLE 2389 OF THE CIVIL LAW AND THE YEARLY EMOLUMENTS A ND MEDALS FOR PRESENCE AS FOR ARTICLE 18 OF THE BY-LAW Management Unknown Take No Action
3 PLEASE NOTE THAT THE OGM TO BE HELD ON 29 DEC 2003 HAS BEEN POSTPONED AND THE SECOND CONVOCATION WILL BE HELD ON 13 JAN 2004. PLEASE ALSO NOTE THE NEW CUTOF F DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY F ORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
         
ISSUER NAME: BANCA INTESA SPA, MILANO
MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: T17074104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE THE BALANCE SHEET REPORTS AS OF 31 DEC 2003, THE DIRECTOR S REPORTS ON MANAGEMENT ACTIVITY, THE INTERNAL AUDITORS REPORT AND THE ALLOCATION OF PROFIT AND DISTRIBUTION OF AVAILABLE RESERVES ALSO WITH ASSIGNMENT OF OWN SHARES, RESOLUTIONS RELATED THERE TO Management Unknown Take No Action
         
ISSUER NAME: BANCA INTESA SPA, MILANO
MEETING DATE: 06/23/2004
TICKER: --     SECURITY ID: T17074104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 JUN 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 AMEND THE ARTICLES OF ASSOCIATION AS FOLLOWS: BY AMENDING THE ARTICLES 2, 5, 8, 9, 10, 11, 14, 18, 19, 23, AND 31 WITH THE CONSEQUENT RENUMBERING OF THE TITLE AND THE ARTICLE Management Unknown Take No Action
         
ISSUER NAME: BANCA NAZIONALE DEL LAVORO SPA BNL, ROMA
MEETING DATE: 04/28/2004
TICKER: --     SECURITY ID: T1240P119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL 29 APR 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE TO REPLACE DIRECTORS AS PER ARTICLE 2386 OF ITALIAN CIVIL CODE Management Unknown Take No Action
3 APPROVE TO FREE ISSUE OF ORDINARY SHARES TO BE ASSIGNED TO ORDINARY AND SAVING SHAREHOLDERS, WITH A RATION OF 1 NEW SHARE FOR EVERY 64 SHARES HELD Management Unknown Take No Action
4 APPROVE THE BALANCE SHEET REPORTS AS OF 31 DEC 2003 AND BOARD OF DIRECTORS REPORTS ON MANAGEMENT ACTIVITY, THE INTERNAL AND EXTERNAL AUDITORS REPORTS AND THE PROFIT DISTRIBUTION Management Unknown Take No Action
5 APPROVE TO BUY AND SALE BACK OF OWN SHARES AS PER ARTICLE 2357 AND 2357 TER OF ITALIAN CIVIL CODE Management Unknown Take No Action
6 APPROVE TO MERGE INCORPORATION OF COOPEREREDITO SPA INTO BANCA NAZIONALE DEL LAVORO SPA Management Unknown Take No Action
7 APPROVE TO INCREASE FREE STOCK CAPITAL, BY WITHDRAWING LEGAL RESERVE, THROUGH INCREASE OF ORDINARY AND SAVING SHARES FACE VALUE FROM EUR 0.5 TO EUR 0.72; AND AMEND ARTICLE 6 STOCK CAPITAL AND SHARES AND ARTICLE 10 SAVING SHARES, PROFITS OF THE BY-LAWS Management Unknown Take No Action
8 AMEND ARTICLE 3, 7 , 9, 14, 15, 16, 17, 18, 19, 20, 21, 22, 26, 27, 31, 33, 34, 37, 38, 39, 40, AND 42 OF THE BY-LAWS Management Unknown Take No Action
         
ISSUER NAME: BANCO ESPANOL DE CREDITO SA BANESTO, MADRID
MEETING DATE: 12/02/2003
TICKER: --     SECURITY ID: E20930124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE MERGER BY ABSORPTION OF BANCO DE VITORIA, S.A. BY BANCO ESPA OL DE CREDITO, S.A.; AND APPROVE THE MERGER BALANCE Management Unknown Abstain
2 APPROVE TO SET ASIDE VOLUNTARY RESERVES TO A RETIREMENT FUND Management Unknown For
3 APPROVE THE CONSTITUTION OF A FOUNDATION Management Unknown For
4 APPROVE THE CHANGES IN SEVERAL ARTICLES OF CORPORATE BY-LAWS Management Unknown Abstain
5 AUTHORIZE THE BOARD TO EXECUTE THE PASSED RESOLUTIONS Management Unknown For
         
ISSUER NAME: BANCO ESPANOL DE CREDITO SA BANESTO, MADRID
MEETING DATE: 02/04/2004
TICKER: --     SECURITY ID: E20930124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ANNUAL ACCOUNTS, THE MANAGEMENT REPORT AND THE DISTRIB UTION OF PROFITS OF BANCO DE VITORIA, S.A. CORRESPONDING TO THE FYE 2003 Management Unknown For
2 RECEIVE AND APPROVE THE ANNUAL ACCOUNTS, THE MANAGEMENT REPORT AND THE DISTRIB UTION OF PROFITS OF BAN ESTO, S.A. AND THEIR CONSOLIDATED GROUP, CORRESPONDING TO THE FYE 2003 Management Unknown For
3 APPROVE THE SPECIFIC CODE OF CONDUCT FOR THE SHAREHOLDER GENERAL MEETING Management Unknown For
4 APPROVE THE SHARE CAPITAL DECREASE ON AN AMOUNT OF EUR 201,355,728.42 WITH A R EDUCTION OF THE FACE VALUE OF EVERY SHARE IN EUR 0.29, PAYING OUT TO SHAREHOLD ERS AND AMEND ARTICLE 5 OF THE COMPANY BYE-LAWS ACCORDINGLY Management Unknown For
5 AMEND ARTICLES 5, 20, 21, 26, 30, 31, 32, 35 AND 40 AND INCORPORATE ARTICLE 25 BIS, ARTICLE 37 BIS AND ARTICLE 37 TER OF THE COMPANY BYE-LAWS Management Unknown Abstain
6 APPROVE THAT THE NUMBER OF DIRECTORS ON THE BOARD OF ADMINISTRATION AT 11 AND APPOINT 2 NEW NON-EXECUTIVE DIRECTORS AND RE-ELECT THE DIRECTORS Management Unknown For
7 RE-ELECT THE COMPANY AUDITORS Management Unknown For
8 GRANT AUTHORITY FOR THE ACQUISITION OF COMPANY OWN SHARES BY BANESTO, S.A. AND ITS HOLDING COMPANIES Management Unknown For
9 AUTHORIZE THE BOARD OF ADMINISTRATION TO ISSUE CONVERTIBLE BONDS, WARRANTS AND OTHER FINANCIAL INSTRUMENTS WHICH COULD GIVE ENTITLEMENT, DIRECTLY OR INDIREC TLY, TO THE SUBSCRIPTION OR ACQUISITION OF THE COMPANY SHARES AND DETERMINE TH E GUIDELINES OF THE AFORESAID SUBSCRIPTIONS AND CONVERSIONS AND AUTHORIZE THE BOARD OF ADMINISTRATION TO INCREASE THE SHARE CAPITAL ACCORDINGLY AND EXCLUDE THE EXISTING SHARES, BONDS, WARRANTS AND OTHER FINANCIAL INSTRUMENTS HOLDERS O F THE SUBSCRIPTION PRIVILEGE Management Unknown For
10 AUTHORIZE THE BOARD OF ADMINISTRATION FOR THE COMPLETE EXECUTION OF THE AGREEM ENTS ADOPTED IN THE GENERAL MEETING Management Unknown For
11 APPROVE THE INFORMATION TO THE SHAREHOLDERS GENERAL MEETING OF THE GUIDELINES OF THE BOARD OF ADMINISTRATION CODE OF CONDUCT Management Unknown For
         
ISSUER NAME: BARRATT DEVELOPMENTS PLC
MEETING DATE: 11/13/2003
TICKER: --     SECURITY ID: G08288105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE ACCOUN TS FOR THE YE 30 JUN 2003 Management Unknown For
2 DECLARE A FINAL DIVIDEND Management Unknown For
3 RE-ELECT MR. S.J. BOYES AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
4 RE-ELECT MR. P.R. GIERON AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
5 RE-ELECT MR. G.K. HESTER AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
6 RE-ELECT MR. C. FENTON AS A DIRECTOR, WHO RETIRES AT THE FIRST AGM Management Unknown For
7 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY UNTIL THE CON CLUSION OF THE NEXT GENERAL MEETING AND AUTHORIZE THE DIRECTORS TO FIX THEIR R EMUNERATION Management Unknown For
8 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2003 Management Unknown For
9 APPROVE THE BARRATT DEVELOPMENTS LONG-TERM PERFORMANCE PLAN AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS NECESSARY TO ESTABLISH AND CARRY IT INTO E FFECT Management Unknown For
10 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1 985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,1 36,425 BEING 25.7% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL A S AT 24 SEP 2003; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM ; AND A UTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHO RITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management Unknown For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, AS IF SECTI ON 89(1) DID NOT APPLY TO SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP ... Management Unknown For
12 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF 23,863,575 ORDINARY SHARES OF 10P EACH IN THE CAPI TAL OF THE COMPANY, AT A MAXIMUM PRICE EQUAL TO 105% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATION FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND A MINIMUM PRICE OF 10P PER SHARE EXCLUSIVE OF EXPENSES ; AUTHORITY EXPIRES AT THE CON CLUSION OF THE COMPANY S NEXT ... Management Unknown For
         
ISSUER NAME: BOOTS GROUP PLC
MEETING DATE: 07/24/2003
TICKER: --     SECURITY ID: G12517101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT THEREON Management Unknown For
2 DECLARE A FINAL DIVIDEND Management Unknown For
3 RE-APPOINT MR. P. BATEMAN AS A DIRECTOR Management Unknown For
4 RE-APPOINT MR. J. BENNINK AS A DIRECTOR Management Unknown For
5 RE-APPOINT MR. H. DODD AS A DIRECTOR Management Unknown For
6 RE-APPOINT MR. J.B. MCGRATH AS A DIRECTOR Management Unknown For
7 RE-APPOINT MR. H. PLOIX AS A DIRECTOR Management Unknown For
8 RE-APPOINT MR. M.P. READ AS A DIRECTOR Management Unknown For
9 RE-APPOINT SIR NIGEL RUDD AS A DIRECTOR Management Unknown For
10 RE-APPOINT MR. A.P. SMITH AS A DIRECTOR Management Unknown For
11 APPROVE THE DIRECTORS REMUNERATION REPORT Management Unknown For
12 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management Unknown For
13 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR TH E PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIE S UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 67.8 MILLION; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY NEXT YEAR ; AND AUTHORIZE THE DIRECT ORS TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUAN CE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management Unknown For
14 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 (2) FOR CASH PURSUANT TO THE AUTHORITY CO NFERRED BY RESOLUTION 13, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTIO N 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECUR ITIES A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVO R OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10 .17 MILLION; AUTHORITY EXP... Management Unknown For
15 AUTHORIZE THE COMPANY, PURSUANT TO THE AUTHORITIES CONTAINED IN THE ARTICLES O F ASSOCIATION OF THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 81,300,000 ORDINARY SHARES OF MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHAN GE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; THE COMPANY, BEFORE THE EXP IRY, MAY MAKE A CONTRACT TO P... Management Unknown For
16 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO ALLOT UP TO A MAXIMUM AGGREGATE SUM OF GBP 100,000 Management Unknown For
17 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO ALLOT UP TO A MAXIMUM AGGREGATE SUM OF GBP 400,000 Management Unknown For
         
ISSUER NAME: BRITISH SKY BROADCASTING GROUP PLC
MEETING DATE: 11/14/2003
TICKER: --     SECURITY ID: G15632105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2003, TOGETHER WI TH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 ELECT MR. LORD WILSON OF DINTON AS A DIRECTOR Management Unknown For
3 ELECT MR. JAMES MURDOCH AS A DIRECTOR Management Unknown For
4 ELECT MR. CHASE CAREY AS A DIRECTOR Management Unknown For
5 RE-APPOINT MR. DAVID EVANS AS A DIRECTOR Management Unknown For
6 RE-APPOINT MR. LORD ST. JOHN OF FAWSKY AS A DIRECTOR Management Unknown For
7 RE-APPOINT MR. MARTIN STEWART AS A DIRECTOR Management Unknown For
8 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS T O AGREE THEIR REMUNERATION Management Unknown For
9 RECEIVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2003 Management Unknown For
10 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPEN DITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 200,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; THE COMPANY, BEFORE THE EXPIRY , MAY MAKE A DONATION TO EU POLITICAL ORGANIZATION AND INCUR EU POLITICAL EXPE NDITURE WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY Management Unknown For
11 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANT TO AND IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEV ANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 19,000,000 33% OF THE NOMINAL ISSUED SHARE CAPITAL ; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NE XT AGM ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF T HIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EX PIRY Management Unknown For
12 AUTHORIZE THE DIRECTORS TO ALLOT SHARES FOR CASH ON NON PRE-EMPTIVE BASIS UP T O A MAXIMUM NOMINAL VALUE OF GBP 48,000,000 5% OF THE NOMINAL ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 09 SEP 2003 Management Unknown For
13 AUTHORIZE THE DIRECTORS TO REDUCE THE COMPANY S SHARE PREMIUM ACCOUNT APPROXI MATELY GBP 2.5 BILLION BY GBP 1.120 BILLION; TO UTILIZED THIS AMOUNT TO WRITE DOWN THE ACCUMULATED LOSSES IN THE COMPANY S BALANCE SHEET, THEREBY REMOVING THE DEFICIT AS AT 30 JUN 2003 AND ALLOWING THE COMPANY TO BUILD UP ITS DISTRIB UTABLE RESERVES Management Unknown For
         
ISSUER NAME: BULGARI SPA, ROMA
MEETING DATE: 11/24/2003
TICKER: --     SECURITY ID: T23079113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE COND CALL ON 26 NOV 2003. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLE D. THANK YOU. N/A N/A N/A
2 APPROVE TO REVOKE RECONTA ERNST AND YOUNG AS THE EXTERNAL AUDITORS, EFFECTIVE FROM THE BALANCE SHEET AND CONSOLIDATED BALANCE SHEET AS OF 31 DEC 2003 Management Unknown None
3 APPOINT THE EXTERNAL AUDITORS FOR THE BALANCE SHEET AND CONSIDATED BALANCE SHE ET FOR THE YEARS 2003-2005 AND HALF YEARLY REPORTS EXCEPT FOR BULGARI ITALIA, BULGARI GIOIELLI AND BULGARI PARFUMS ITALIA COMPANIES Management Unknown None
4 AUTHORIZE THE BOARD OF DIRECTORS TO BUY AND SELL BACK BY USING DERIVATIVES PU T AND CALL OPTIONS Management Unknown None
5 APPROVE THE SHAREHOLDER MEETING REGULATIONS Management Unknown None
         
ISSUER NAME: BULGARI SPA, ROMA
MEETING DATE: 04/29/2004
TICKER: --     SECURITY ID: T23079113
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 6 MAY 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL BALANCE SHEET REPORTS AS OF 31 DEC 2003, BOARD OF DIRECTORS AND THE INTERNAL AUDITORS REPORTS, PROFIT DISTRIBUTION, CONSOLIDATED BALANCE SHEET REPORTS AS OF 31 DEC 2003 Management Unknown Take No Action
3 APPOINT THE BOARD OF DIRECTORS FOR THE YEARS 2004, 2005 AND 2006 TO STATE THEIR EMOLUMENTS Management Unknown Take No Action
4 APPROVE THE ANNUAL REPORT CONCERNING CORPORATE GOVERNANCE Management Unknown Take No Action
5 AMEND THE BY-LAWS IN RELATION WITH THE PROVISIONS OF THE LAW IN FORCE TO AMEND THE BY-LAWS AND INTRODUCTION OF THE NEW ARTICLE 22 RELATED TO THE FORO DI ROMA S COMPETENCE Management Unknown Take No Action
         
ISSUER NAME: BUSINESS OBJECTS S.A.
MEETING DATE: 06/10/2004
TICKER: BOBJ     SECURITY ID: 12328X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-AFFIRMATION OF THE PRICE-SETTING CONDITIONS OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 1995 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN. Management For None
2 TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUANCE OF UP TO 325,000 ORDINARY SHARES Management For None
3 TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUANCE UP TO 475,000 ORDINARY SHARES Management For None
4 TO INCREASE SHARE CAPITAL BY ISSUANCE OF 2,500,000 ORDINARY SHARES Management For None
5 TO AMEND THE 2001 STOCK OPTION PLAN Management For None
6 TO ISSUE ORDINARY SHARES OR WITH PREFERENTIAL SUBSCRIPTION RIGHTS Management For None
7 TO ISSUE ORDINARY SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS Management For None
8 TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY INCORPORATION OF RESERVES, PROFITS OF PREMIUMS Management For None
9 TO INCREASE THE SHARE CAPITAL RESERVED FOR SUBSCRIPTION BY QUALIFIED INSTITUTIONAL BUYERS Management For None
10 TO INCREASE THE SHARE CAPITAL RESERVED FOR SUBSCRIPTION BY PRESENT AND FUTURE MEMEBERS OF THE BOARD Management For None
11 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For None
12 APPROVAL OF THE AMENDMENT OF THE NINETEENTH PARAGRAPH OF THE ARTICLE 6 OF THE ARTICLES OF ASSOCIATION RELATING TO THE CANCELLATION OF WARRANTS Management For None
13 POWERS TO CARRY OUT REGISTRATIONS AND FORMALITIES Management For None
         
ISSUER NAME: BUSINESS OBJECTS S.A.
MEETING DATE: 06/10/2004
TICKER: BOBJ     SECURITY ID: 12328X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 STATUTORY FINANCIAL STATEMENTS Management For None
2 CONSOLIDATED FINANCIAL STATEMENTS Management For None
3 ALLOCATION OF EARNINGS Management For None
4 SILVERMAN AS DIRECTOR Management For None
5 EISENSTAT AS DIRECTOR Management For None
6 CHARLES AS DIRECTOR Management For None
7 LAUK AS DIRECTOR Management For None
8 RATIFICATION OF REGULATED AGREEMENTS Management For None
9 APPROVAL OF A REGULATED AGREEMENT Management For None
10 REPURCHASE ORDINARY SHARES Management For None
11 REDUCE THE SHARES CAPITAL Management For None
12 ISSUE WARRANTS TO SILVERMAN Management For None
13 ISSUE WARRANTS TO EISENSTAT Management For None
14 ISSUE WARRANTS TO CHARLES Management For None
15 ISSUE WARRANTS TO LAUK Management For None
16 ISSUE WARRANTS TO HELD Management For None
17 ISSUE WARRANTS TO HEITZ Management For None
18 ISSUE WARRANTS TO PETERSCHMIDT Management For None
19 ISSUE WARRANTS TO ROUX Management For None
20 TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUANCE OF UP TO 100,000 ORDINARY SHARES Management For None
         
ISSUER NAME: CANAL PLUS SA
MEETING DATE: 05/28/2004
TICKER: --     SECURITY ID: F13398106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... N/A N/A N/A
2 APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FY 2003, AND GRANT DISCHARGE TO THE DIRECTORS FOR THE COMPLETION OF ITS ASSIGNMENT FOR THE CURRENT YEAR Management Unknown Take No Action
3 APPROVE THE SPECIAL AUDITORS REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-38 OF THE COMMERCIAL LAW Management Unknown Take No Action
4 APPROVES THE APPROPRIATION OF THE PROFITS AS FOLLOWS : PROFITS FOR THE FY : EUR 37,341,628.38; PRIOR RETAINED EARNINGS : EUR 12,341,616.98; DISTRIBUTABLE PROFITS : EUR 49,683,245.36; DEBIT OF A ROUGH TOTAL SUM OF EUR 26,605,565.28; POTENTIAL DIVIDEND : EUR 714.00; ALLOCATION OF THE BALANCE CARRIED FORWARD : EUR 23,077,680.08; THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.21 WITH A CORRESPONDING TAX CREDIT OF EUR 0.105. THIS DIVIDEND WILL BE PAID ON 7 JUNE 2004 IN ACCORDANCE WITH THE PROV... Management Unknown Take No Action
5 ACKNOWLEDGE THE CONSOLIDATED ACCOUNTS WERE PRESENTED, AND THAT THE BOARD OF DIRECTORS REPORT FOR THE GROUP IS INCLUDED IN THE BOARD OF DIRECTORS REPORT Management Unknown Take No Action
6 APPROVE TO RENEW THE TERM OF OFFICE OF MR. JACQUES CHANCEL AS A DIRECTOR FOR A PERIOD OF 6 YEARS Management Unknown Take No Action
7 RATIFY THE COOPTATION OF MR. RODOLPHE BELMER TO REPLACE MR. GUILLAUME DE VERGES AS A DIRECTOR FOR THE TERM OF THE OFFICE OF THIS LAST REMAINDER TO BE RUN Management Unknown Take No Action
8 RATIFY THE COOPTATION OF MR. OLIVIER COURSON TO REPLACE MR. MARC-ANDRE FEFFER AS A DIRECTOR FOR THE TERM OF THE OFFICE OF THIS LAST REMAINDER TO BE RUN Management Unknown Take No Action
9 RATIFY THE COOPTATION OF MR. ERIC PRADON TO REPLACE MR. DOMINIQUE FARRUGIA AS A DIRECTOR FOR THE TERM OF THE OFFICE OF THIS LAST REMAINDER TO BE RUN Management Unknown Take No Action
10 RATIFY THE DECISION OF THE BOARD OF DIRECTORS TO TRANSFER THE HEAD OFFICE OF THE COMPANY TO : 1 PLACE DU SPECTACLE, ISSY-LES-MOULINEAUX 92130 Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF 3,400 NEW SHARES OF A PAR VALUE OF EUR 0.75, PURSUANT OF THE PLAN OF APPLICATION FOR SHARES OF 07 MAR 2000, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 22,236.00; AUTHORITY FOR A PERIOD OF 24 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY EASURES AND ACCOMPLISH ALL FORMALITIES NECESSARY TO CARRY OUT THE CAPITAL INCREASE WHICH HAS BEEN ADOPTED Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF NEW SHARES RESERVED TO EMPLOYEES MEMBERS OF THE COMPANY SAVINGS PLAN FOR A MAXIMUM NOMINAL AMOUNT OF EUR 2,000.00; AUTHORITY FOR A PERIOD OF 24 MONTHS Management Unknown Take No Action
13 AUTHORIZE THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIBED BY LAW Management Unknown Take No Action
         
ISSUER NAME: CARLTON COMMUNICATIONS PLC
MEETING DATE: 01/13/2004
TICKER: --     SECURITY ID: G19068108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND HOLDERS OF THE ORDIN ARY SHARES Management Unknown For
         
ISSUER NAME: CARLTON COMMUNICATIONS PLC
MEETING DATE: 01/13/2004
TICKER: --     SECURITY ID: G19068108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT: A) THE SCHEME OF ARRANGEMENTS DATED 08 DEC 2003 THE CARLTON ORD INARY SHAREHOLDER SCHEME BETWEEN THE COMPANY AND THE HOLDERS OF CARLTON ORDIN ARY SHAREHOLDER SCHEME SHARES; B) FOR THE PURPOSE OF GIVING EFFECT TO THE CARL TON ORDINARY SHAREHOLDER SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT: I) THE CARLTON ORDINARY SHAREHOLDER SCHEME SHARES SHALL, FORTHWITH UPON THE CARLTON O RDINARY SHAREHOLDER SCHEME B... Management Unknown For
2 APPROVE THAT, SUBJECT TO AND CONDITIONALLY ON THE CARLTON ORDINARY SHAREHOLDER SCHEME BEING SANCTIONED BY THE COURT, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENTS DATED 08 DEC 2003 THE CARLTON PREFERENCE SHAREHOLDER SCHEME BETWEEN THE COMPANY AND HOLDERS OF CARLTON PREFERENCE SCHEME SHARES, I N ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDIT ION APPROVED OR IMPOSED BY THE COURT: A) THE SHARE CAPITAL OF THE COMPANY BE R EDUCED BY CANCELING ALL THE C... Management Unknown For
3 APPROVE THE ITV APPROVED EXECUTIVE SHARE OPTION SCHEME THE APPROVED SCHEME A ND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THING, WHICH THEY MAY CONSIDER N ECESSARY OR DESIRABLE TO CARRY THE APPROVED SCHEME INTO EFFECT Management Unknown For
4 APPROVE THE ITV UNAPPROVED EXECUTIVE SHARE OPTION SCHEME THE UNAPPROVED SCHEM E AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THING, WHICH THEY MAY CONSID ER NECESSARY OR DESIRABLE TO CARRY THE UNAPPROVED SCHEME INTO EFFECT Management Unknown For
5 APPROVE THE ITV COMMITMENT SCHEME THE COMMITMENT SCHEME AND AUTHORIZE THE DI RECTORS TO DO ALL ACTS AND THING, WHICH THEY MAY CONSIDER NECESSARY OR DESIRAB LE TO CARRY THE COMMITMENT SCHEME INTO EFFECT Management Unknown For
6 APPROVE THE ITV SAVINGS RELATED SHARE OPTION SCHEME THE SHARESAVE SCHEME AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THING, WHICH THEY MAY CONSIDER NEC ESSARY OR DESIRABLE TO CARRY THE SHARESAVE SCHEME INTO EFFECT Management Unknown For
7 APPROVE THE ITV SHARE INCENTIVE PLAN THE SIP AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THING, WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO CARRY THE SIP INTO EFFECT Management Unknown For
8 AUTHORIZE THE DIRECTORS TO ESTABLISH SUCH NUMBER OF SUPPLEMENTS OR APPENDICES TO THE APPROVED SCHEME, THE UNAPPROVED SCHEME, THE COMMITMENT SCHEME, THE SHAR ESAVE SCHEME AND THE SIP THE ITV SHARE SCHEMES OR SUCH OTHER EMPLOYEES SHAR E SCHEMES IN RELATION TO ITVS ORDINARY SHARES AS THEY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS AND REGULATIONS , FOR THE BENEFIT OF EMPLOYEES OF ITV PLC WHO ARE RESIDENT OR WORKING OUTSIDE THE UNITED KINGDOM PROVIDED T... Management Unknown For
         
ISSUER NAME: CASINO GUICHARD PERRACHON
MEETING DATE: 09/04/2003
TICKER: --     SECURITY ID: F14133106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETG UIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 T O 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEAR ER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MU ST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. P LEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECT... N/A N/A N/A
2 APPROVE THAT THE COMPANY BE RULED BY A BOARD OF DIRECTORS Management Unknown Abstain
3 APPROVE, AFTER DELIBERATING ON THE EXECUTIVE COMMITTEE REPORT TO OVERHAUL THE ARTICLES OF ASSOCIATION IN ORDER TO HARMONIZE THEM WITH THE LEGAL PROVISIONS I N FORCE Management Unknown Abstain
4 APPROVE TO REITERATE FOR THE BENEFIT OF THE BOARD OF DIRECTORS THE AUTHORIZATI ONS GRANTED TO THE EXECUTIVE COMMITTEE BY THE EGM OF 31 MAY 2001, 30 MAY 2002 AND 27 MAY 2003 Management Unknown Abstain
5 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE P RESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIB ED BY LAW Management Unknown Abstain
6 APPOINT MR. PIERRE BOUCHUT AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
7 APPOINT MR. CHRISTIAN COUVREUX AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
8 APPOINT MR. DAVID DAUTRESME AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
9 APPOINT MR. ABILIO DOS SANTOS DINIZ AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
10 APPOINT MR. ANTOINE GUICHARD AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
11 APPOINT MR. YVES GUICHARD AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
12 APPOINT MR. PHILIPPE HOUZE AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
13 APPOINT MR. MARC LADREIT DE LACHARRIERE AS A DIRECTOR FOR A PERIOD OF THREE YE ARS Management Unknown Abstain
14 APPOINT MR. FRANCIS MAYER AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
15 APPOINT MR. JEAN-CHARLES NAOURI AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
16 APPOINT MR. GILLES PINONCELY AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
17 APPOINT MR. DAVID DE ROTHSCHILD AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
18 APPOINT THE COMPANY EURIS AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
19 APPOINT THE COMPANY FINATIS AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
20 APPOINT THE COMPANY FONCIERE EURIS AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
21 APPOINT THE COMPANY GROUP EURIS AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
22 APPOINT THE COMPANY OMNIUM DE COMMERCE ET DE PARTICIPATIONS SAS AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
23 APPOINT THE COMPANY PARCADE SAS AS A DIRECTOR FOR A PERIOD OF THREE YEARS Management Unknown Abstain
24 APPOINT MR. JACQUES GETTEN AS A CONTROL AGENT FOR A PERIOD OF TWO YEARS Management Unknown Abstain
25 APPOINT MR. GERARD MESTRALLET AS A CONTROL AGENT FOR A PERIOD OF THREE YEARS Management Unknown Abstain
26 APPROVE TO REITERATE FOR THE BENEFIT OF THE BOARD OF DIRECTORS THE AUTHORIZATI ON GRANTED TO THE EXECUTIVE COMMITTEE BY THE OGM OF 27 MAY 2003 Management Unknown Abstain
27 APPROVE, FOLLOWING THE PROPOSAL MADE BY THE BOARD OF DIRECTORS, TO SET AN AMOU NT OF EUR 610,000.00 TO BE ALLOCATED TO THE BOARD OF DIRECTORS AS ATTENDANCE F EES Management Unknown Abstain
28 APPROVE TO FIX THE GLOBAL AMOUNT OF THE PAYMENT ALLOCATED TO THE CONTROL AGENT TO EUR 50,000.00 FOR EACH OF THE FISCAL YEARS 2003 ON Management Unknown Abstain
29 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE P RESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIB ED BY LAW Management Unknown Abstain
         
ISSUER NAME: CASINO GUICHARD PERRACHON
MEETING DATE: 05/27/2004
TICKER: --     SECURITY ID: F14133106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... N/A N/A N/A
2 APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FY 2003, NAMELY PROFITS FOR THE FISCAL YEAR EUR 329,547,307.68APPROPRIATION TO BALANCE CARRY FORWARD OF EUR 15,786,453.20 CORRESPONDING TO 2002 DIVIDENDS OF ORDINARY SHARES, 2003 DIVIDENDS OF SELF DETAINED SHARES AND DIVIDENDS OF CANCELLED SHARES Management Unknown Take No Action
3 APPROVE THE FOLLOWING APPROPRIATIONS: PROFITS FOR THE FY EUR 329,547,307.68 PRIOR RETAINED EARNINGS EUR 402,843,102.39 TOTAL TO APPROPRIATE EUR 732,390,410.27 DIVIDEND OF PREFERRED SHARES WITHOUT VOTING RIGHT EUR 1,736,001.80 DIVIDEND OF ORDINARY SHARES EUR 7,150,814.63 COMPLEMENTARY DIVIDEND OF PREFERRED SHARES EUR 28,823,681.32 COMPLEMENTARY DIVIDEND OF ORDINARY SHARES EUR 177,929,093.35 BALANCE CARRY FORWARD EUR 516,750,819.17 NET DIVIDEND: EUR 1.98 ORDINARY SHARES OR EUR 2.02 PREFERRED SH... Management Unknown Take No Action
4 APPROVE THE SPECIAL AUDITORS REPORT ON THE REGULATED AGREEMENTS, PER ARTICLE L.225-38 OF THE FRENCH TRADE CODE Management Unknown Take No Action
5 APPROVE THE CONSOLIDATED ACCOUNTS OF THE FY 2003; NET CONSOLIDATED RESULTS GROUP SHARE EUR 492,327,000.00 Management Unknown Take No Action
6 AUTHORIZE THE BOARD TO REPURCHASE COMPANY SHARES, NOT EXCEEDING 10% FOR EACH CATEGORY, PER THE FOLLOWING CONDITIONS: ORDINARY SHARES: MAXIMUM PURCHASE PRICE EUR 120.00 MINIMUM SELLING PRICE EUR 50.00 PREFERRED SHARES: MAXIMUM PURCHASE PRICE EUR 85.00 MINIMUM SELLING PRICE EUR 45.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND THE REPURCHASE PROGRAMME HAS BEEN AGREED BY THE FRENCH FINANCIAL MARKET AUTHORITY AMF , IN ACCORDANCE WITH THE LAW Management Unknown Take No Action
7 RATIFY THE APPOINTMENT OF MR. HENRI PROGLIO AS A DIRECTOR TILL THE GENERAL MEETING CALLED TO DELIBERATE ON THE FY 2005 Management Unknown Take No Action
8 RATIFY THE APPOINTMENT OF MR. HENRI GISCARD D ESTAING AS A CONTROL AGENT Management Unknown Take No Action
9 RATIFY THE APPOINTMENT OF MR. HENRI GISCARD D ESTAING AS A DIRECTOR TILL THE DATE OF THE GENERAL MEETING CALLED TO DELIBERATE ON THE FY 2005 Management Unknown Take No Action
10 APPOINT ERNST AND YOUNG AUDIT AS THE STATUTORY AUDITORS FOR 6 YEARS Management Unknown Take No Action
11 APPOINT DIDIER KLING ET ASSOCIES AS THE STATUTORY AUDITORS FOR 6 YEARS Management Unknown Take No Action
12 APPOINT MR. PHILIPPE DUCHENE AS A DEPUTY AUDITOR FOR ERNST AND YOUNG AUDIT FOR 6YEARS Management Unknown Take No Action
13 APPOINT MR. CHRISTOPHE BONTE AS A DEPUTY AUDITOR FOR DIDIER KLING ET ASSOCIES FOR 6YEARS Management Unknown Take No Action
14 APPROVE THE OWNERS OF PREFERRED SHARES, AND THE BOARD BE AUTHORIZED TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00 BY ISSUING SHARES TO BE PAID UP IN CASH OR DEBT COMPENSATION; AUTHORITY EXPIRES AT THE END OF 3 YEARS AND SHALL BE INCLUDED IN THE GLOBAL LIMITS SET BY RESOLUTION 18 Management Unknown Take No Action
15 AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00 BY ISSUING STAND ALONE WARRANTS GIVING ACCESS TO SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, WITHIN THE LIMITS SET IN RESOLUTION 18; THESE WARRANTS CAN BE USED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY; AUTHORITY EXPIRES AT THE END OF 1 YEAR AND THE WARRANTS SHALL BE EXERCISED NOT LATER THAN 5 YEARS AFTER THEIR ISSUE DATE Management Unknown Take No Action
16 AUTHORIZE THE BOARD TO ISSUE BONDS REDEEMABLE IN SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 800,000,000.00 THE FINAL CAPITAL INCREASE SHALL NOT EXCEED EUR 200,000,00.00; AUTHORITY EXPIRES AT THE END 2 YEARS AND SHALL COMPLY WITH THE GENERAL LIMITS SET IN RESOLUTION 18; THESE BONDS MAY BE USED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY Management Unknown Take No Action
17 AUTHORIZE THE BOARD TO ISSUE BONDS WITH WARRANTS GIVING ACCESS TO SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF EUR 800,000,000.00 THE FINAL CAPITAL INCREASE SHALL NOT EXCEED EUR 200,000,00.00; AUTHORITY EXPIRES AT THE END OF 2 YEARS AND SHALL COMPLY WITH THE GENERAL LIMITS SET IN RESOLUTION 18; THESE BONDS MAY BE USED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY Management Unknown Take No Action
18 AUTHORIZE THE BOARD TO SECURITIES OR COMPOUND SECURITIES GIVING ACCESS TO SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL AMOUNT OF EUR 200,000,000.00 EUR 800,000,00.00 FOR DEBT SECURITIES ; THE FINAL SHARE CAPITAL INCREASE SHALL NOT EXCEED EUR 200,000,000.00; AUTHORITY EXPIRES AT THE END OF 2 YEARS AND SHALL COMPLY WITH THE GENERAL LIMITS SET IN RESOLUTION 18; THESE SECURITIES MAY BE USED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY Management Unknown Take No Action
19 APPROVE THAT THE TOTAL NOMINAL AMOUNT OF SECURITIES ISSUED PER RESOLUTIONS 14 TO 17 AND RESOLUTIONS 24 TO 28 OF EGM OF 27 MAY 2003 SHALL NOT EXCEED EUR 800,000,000.00 THE SHARE CAPITAL INCREASES RESULTING FROM RESOLUTIONS 13 TO 17 OF THIS MEETING AND RESOLUTIONS 23 TO 28 OF EGM OF 27 MAY 2003 SHALL NOT EXCEED EUR 200,000,000.00 THIS RESOLUTION DOES NOT APPLY TO RESOLUTION 22; THE BOARD HAS ALL POWERS TO ISSUE SUCH SECURITIES AND TO DECIDE UPON THE NECESSARY MEASURES Management Unknown Take No Action
20 AUTHORIZE THE BOARD TO GRANT OPTIONS TO BUY ORDINARY OR PREFERRED SHARES PREVIOUSLY REPURCHASED BY THE COMPANY TO SOME EMPLOYEES AND KEY PERSONNEL, NOT EXCEEDING 10% OF EACH CATEGORY AND 10% OF THE SHARE CAPITAL; THESE OPTIONS SHALL BE EXERCISED WITHIN 7 YEARS; AUTHORITY EXPIRES AT THE END OF 38 MONTHS Management Unknown Take No Action
21 APPROVE WITH THE AGREEMENT OF THE OWNERS OF PREFERRED SHARES, THE BOARD BE AUTHORIZED TO GRANT OPTIONS TO SUBSCRIBE TO ORDINARY OR PREFERRED SHARES PREVIOUSLY REPURCHASED BY THE COMPANY TO SOME EMPLOYEES AND KEY PERSONNEL, NOT EXCEEDING 5% OF EACH CATEGORY AND 5% OF THE SHARE CAPITAL Management Unknown Take No Action
22 AUTHORIZE THE BOARD TO ISSUE SHARES WITH THE AGREEMENT OF OWNERS OF PREFERRED SHARES, TO REMUNERATE OTHER SECURITIES BROUGHT IN A PUBLIC EXCHANGE OFFER INITIATED BY CASINO, NOT EXCEEDING EUR 200,000,000.00 EUR 800,000,000.00 FOR DEBT SECURITIES ; THIS DELEGATION IS VALID FOR 1 YEAR Management Unknown Take No Action
23 AUTHORISES THE BOARD TO ISSUE ORDINARY SHARES WITH THE AGREEMENT OF OWNERS OF PREFERRED SHARES RESERVED TO THE EMPLOYEES WHO SUBSCRIBED TO ONE OF THE GROUP SAVINGS PLANS AND ISSUE OF SHARE WILL NOT EXCEED 5% OF THE EXISTING SHARES AND THIS DELEGATION IS VALID FOR 3 YEARS AND REPLACES THE DELEGATION GIVEN BY EXTRAORDINARY MEETING OF 31 MAY 2001, FOR ITS UNUSED PART Management Unknown Take No Action
24 APPROVE THE MERGER PROJECT SIGNED ON 19 APRIL 2004 STATING THAT DECHRIST HOLDING CONTRIBUTES ITS ASSETS TO CASINO AND IT ALREADY OWNS ALL THE SHARES OF THE ABSORBED COMPANY, IT WILL NOT ISSUE NEW SHARES AS REMUNERATION OF THIS CONTRIBUTION AND THE SHARE CAPITAL WILL NOT BE INCREASED AND THE MERGER WILL BE EFFECTIVE ON 27 MAY 2004 AND WILL GENERATE A MALI OF MERGER AMOUNTING TO EUR 386,107.66 Management Unknown Take No Action
25 APPROVE THE THRESHOLD TRESPASSING SET AT 1% OF VOTING RIGHTS OR ANY MULTIPLE OF THIS FIGURE AND MUST BE NOTIFIED TO THE COMPANY NOT LATER THAN 15 DAYS AFTER TRESPASSING DATE AND AMEND THE ARTICLE 11 OF THE ARTICLE OF ASSOCIATION Management Unknown Take No Action
26 APPROVE THAT THE NATIONALITY OF THE SHAREHOLDER IS NO LONGER A COMPULSORY INFORMATION REGARDING DOUBLE VOTING RIGHT AND AMEND THE ARTICLE 28 OF THE ARTICLE OF ASSOCIATION Management Unknown Take No Action
         
ISSUER NAME: CATTLES PLC
MEETING DATE: 05/07/2004
TICKER: --     SECURITY ID: G19684102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS IN RESPECT OF THE YE 31 DEC 2003 Management Unknown For
2 DECLARE THE PROPOSED FINAL DIVIDEND Management Unknown For
3 RE-ELECT MR. N.N. BROADHURST AS A DIRECTOR Management Unknown For
4 RE-ELECT MR. M.W.G. COLLINS AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. J.J. COIT AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. B. COTTINGHAM AS A DIRECTOR Management Unknown For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS A AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management Unknown For
8 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS IN ACCORDANCE WITH THE DIRECTORS REMUNERATION REPORT REGULATIONS 2002 AND DATED 11 MAR 2004 Management Unknown For
9 AUTHORIZE THE DIRECTORS TO ALLOT, GRANT OPTIONS OVER, OFFER OR OTHERWISE DEAL WITH OR DISPOSE OF RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 10,932,386; AUTHORITY EXPIRES AT THE EARLIER OF THE DATE FALLING FIVE YEARS AND THE DATE OF THE AGM OF THE COMPANY IN 2009 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management Unknown For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,639,857; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM ... Management Unknown For
11 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
         
ISSUER NAME: CELLTECH GROUP PLC
MEETING DATE: 05/27/2004
TICKER: --     SECURITY ID: G1990W102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 31 DEC 20032 Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2003 Management Unknown For
3 ELECT DR. GORAN ANDO AS A DIRECTOR Management Unknown For
4 ELECT MR. PETER CADBURY AS A DIRECTOR Management Unknown For
5 ELECT MRS. INGELISE SAUNDERS AS A DIRECTOR Management Unknown For
6 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
7 APPROVE TO RENEW THE DIRECTORS POWER TO ALLOT RELEVANT SECURITIES Management Unknown For
8 APPROVE TO RENEW THE DIRECTORS POWER TO ALLOT EQUITY SECURITIES Management Unknown For
9 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES Management Unknown For
         
ISSUER NAME: CLARIANT AG, MUTTENZ
MEETING DATE: 04/02/2004
TICKER: --     SECURITY ID: H14843165
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2003 BUSINESS REPORT, COMPRISING THE ANNUAL FINANCIAL STATEMENTS, THE CONSOLIDATED ACCOUNTS AND THE 2003 ANNUAL REPORT, THE REPORT OF THE COMPANY AUDITORS AND THE GROUP AUDITOR S REPORT Management Unknown Take No Action
2 APPROVE THE ALLOCATION OF THE PROFIT AS SHOWN ON THE BALANCE SHEET Management Unknown Take No Action
3 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE BOARD OF MANAGEMENT Management Unknown Take No Action
4 APPROVE THE ORDINARY INCREASE OF THE SHARE CAPITAL Management Unknown Take No Action
5 RE-ELECT MR. ROLAND LOSSER AS A DIRECTOR Management Unknown Take No Action
6 ELECT DR. KAJO NEUKIRCHEN AS A DIRECTOR FOR A TERM OF FOUR YEARS Management Unknown Take No Action
7 ELECT DR. PETER R. ISLER AS A DIRECTOR FOR A TERM OF FOUR YEARS Management Unknown Take No Action
8 ELECT PRICEWATERHOUSECOOPERS LIMITED AS THE COMPANY AUDITORS AND THE GROUP AUDITORS FOR 2004 Management Unknown Take No Action
9 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING #121952, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. THEREFORE, ADP CUTOFF DATE FOR THIS MEETING IS CALCULATED BASED ON THE RE-REGISTRATION DEADLINE SET BY THE MARKET. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE, WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU N/A N/A N/A
10 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
         
ISSUER NAME: CNP ASSURANCES
MEETING DATE: 06/08/2004
TICKER: --     SECURITY ID: F1876N318
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FY 2003, NAMELY: PROFITS FOR THE FY EUR 505,345,066.26; DEDUCTION OF EUR 403,987.41 FROM NET WORTH DEDUCTION OF EUR 716,723,665.22 FROM OPTIONAL RESERVE, TO APPROPRIATE TO A SECURITY FUND IN ACCORDANCE WITH THE FRENCH LAW OF 25 JUN 1999 Management Unknown Take No Action
2 APPROVE THE CONSOLIDATED ACCOUNTS OF THE FY 2003, THE NET RESULT GROUP SHARE EUR 582,582,400.00 Management Unknown Take No Action
3 APPROVE THE FOLLOWING APPROPRIATIONS: NET PROFITS EUR 505,345,066.26 PLUS BALANCE CARRY FORWARD EUR 4,945,647.09; DISTRIBUTABLE AMOUNT EUR 510,290,713.35; SPECIAL RESERVE ON LONG-TERM CAPITAL GAINS EUR 79,988,107.00 OPTIONAL RESERVE EUR 219,000,000.00 GLOBAL DIVIDEND EUR 210,916,717.92; BALANCE CARRY FORWARD EUR 385,888.43; NET DIVIDEND PER SHARE EUR 1.53 WITH EUR 0.765 TAX CREDIT, TO BE PAID ON 11 JUN 2004 Management Unknown Take No Action
4 RATIFY THE AGREEMENTS MENTIONED IN THE SPECIAL REPORT OF THE AUDITORS SIGNED IN ACCORDANCE WITH ARTICLE L.225-86 OF THE FRENCH TRADE CODE Management Unknown Take No Action
5 RATIFY THE CO-OPTATION AS MEMBER OF THE SUPERVISORY BOARD OF M. ETIENNE BERTIER Management Unknown Take No Action
6 RATIFY THE CO-OPTATION AS MEMBER OF THE SUPERVISORY BOARD OF MR. ANTHONY ORSATELLI Management Unknown Take No Action
7 RATIFY THE CO-OPTATION AS MEMBER OF THE SUPERVISORY BOARD OF MR. NICOLAS MERINDOL Management Unknown Take No Action
8 RATIFY THE CO-OPTATION AS MEMBER OF THE SUPERVISORY BOARD OF MR. JEROME GALLOT Management Unknown Take No Action
9 RATIFY THE CO-OPTATION AS MEMBER OF THE SUPERVISORY BOARD OF MR. DOMINIQUE MARCEL Management Unknown Take No Action
10 APPOINT MR. PHILIPPE BAUMLIN AS THE MEMBER OF THE SUPERVISORY BOARD FOR 5 YEARS Management Unknown Take No Action
11 ACKNOWLEDGE THE RESIGNATION OF MR. JEAN LECOINTRE AS CONTROL AGENT AS OF 30 JUN 2003 AND THAT THIS POSITION IS STILL VACANT Management Unknown Take No Action
12 APPROVE TO RENEW FOR 6 YEARS THE TERMS OF OFFICE OF MAZARS ET GUERARD AS THE STATUTORY AUDITORS, MR. FRANCK BOYER AS DEPUTY AUDITORS, KPMG S.A. AS THE STATUTORY AUDITORS AND SCP JEAN-CLAUDE ANDRE AS THE DEPUTY AUDITORS Management Unknown Take No Action
13 AUTHORIZE THE EXECUTIVE BOARD TO TRADE THE COMPANY SHARES ON THE STOCK EXCHANGE PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 70.00; MINIMUM SELLING PRICE: EUR 18.00 THESE LIMITS BE ADJUSTED IN RELATION TO POSSIBLE MOVEMENTS OF THE SHARE CAPITAL; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL 13,785,406 SHARES ; AUTHORITY IS GIVEN FOR 18 MONTHS ; AND THIS AUTHORITY BE USED TO IMPLEMENT RESOLUTION 16 OF EGM OF 03 JUN 2003 AND IT SUPERSEDES RESOLUTION 15 OF COMBINE... Management Unknown Take No Action
14 APPROVE TO HARMONIZE THE ARTICLE OF ASSOCIATION 30 WITH REGARD TO THE FRENCH LAW OF 01 AUG 2003 AND THE UPDATE TEXT OF THE ARTICLE STATES THAT ANY REGULATED CONVENTION SHALL BE FIRST ACCEPTED BY THE SUPERVISORY BOARD Management Unknown Take No Action
15 GRANT ALL 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 Management Unknown Take No Action
16 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... N/A N/A N/A
         
ISSUER NAME: COLOPLAST A/S
MEETING DATE: 12/16/2003
TICKER: --     SECURITY ID: K16018168
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT ON THE ACTIVITIES OF THE COMPANY IN THE PAST FY Management Unknown None
2 RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT AND GRANT DISCHARGE FROM OBLIGATIO NS Management Unknown None
3 APPROVE THE DISTRIBUTION OF THE PROFIT OR THE TREATMENT OF THE LOSS ACCORDING TO THE ADOPTED ANNUAL REPORT Management Unknown None
4 AUTHORIZE THE COMPANY S BOARD TO BUY UP TO 10% OF THE SHARE CAPITAL OF THE COM PANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION 48 OF THE DANISH COMPANIES A CT; AUTHORITY EXPIRES AT THE AGM IN 2004 Management Unknown None
5 RE-ELECT THE BOARD AND ELECT MS. INGRID WIIK, PRESIDENT AND CEO, ALPHARMA INC. AS A DIRECTOR Management Unknown None
6 RE-APPOINT THE AUDITORS Management Unknown None
7 TRANSACT ANY OTHER BUSINESS Management Unknown None
         
ISSUER NAME: COMPTEL OYJ
MEETING DATE: 11/17/2003
TICKER: --     SECURITY ID: X15484102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE NEW BOARD OF DIRECTORS MEMBERS Management Unknown None
         
ISSUER NAME: COMPTEL OYJ
MEETING DATE: 03/24/2004
TICKER: --     SECURITY ID: X15484102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE MATTERS TO BE SUBMITTED TO THE AGM PURSUANT TO ARTICLE 11 OF THE ARTICLES OF ASSOCIATION Management Unknown None
3 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL Management Unknown None
4 AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE COMPTEL SHARES Management Unknown None
5 AUTHORIZE THE BOARD OF DIRECTORS TO DISPOSE OF COMPTEL SHARES HELD BY THE COMPANY Management Unknown None
6 APPROVE THE COMPOSITION OF THE BOARD OF DIRECTORS AND AUDITORS Management Unknown None
         
ISSUER NAME: CORIN GROUP PLC
MEETING DATE: 06/25/2004
TICKER: --     SECURITY ID: G2423Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AD THE REPORTS OF THE DIRECTORS FOR THE YE 31 DEC 2003 AND THE AUDITORS REPORT ON THE ACCOUNTS Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2003 CONTAINED IN THE REPORT AND THE ACCOUNTS Management Unknown For
3 DECLARE A FINAL DIVIDEND OF 0.8 PENCE PER ORDINARY SHARE FOR THE YE 31 DEC 2003 Management Unknown For
4 RE-APPOINT MR. SIMON HARTLEY AS A DIRECTOR OF CORIN GROUP PLC Management Unknown For
5 RE-APPOINT GRANT THORNTON AS THE CORIN GROUP PLC S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY PREVIOUS AUTHORITY AND FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 336,704.15 1/3 OF THE SHARES IN ISSUE ; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2005 OR 15 MONTHS ; AND AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR... Management Unknown For
7 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION AN ISSUE IN FAVOR OF HOLDERS OF ORDINARY SHARES OF 2.5 PENCE EACH BY WAY OF RIGHTS ISSUE, OPEN OFFER OR OTHERWISE ; AND B) ... Management Unknown For
         
ISSUER NAME: CORPORACION MAPFRE SA, MAJADAHONDA
MEETING DATE: 03/06/2004
TICKER: --     SECURITY ID: E3449V117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE NON-CONSOLIDATED AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FY 2004 AND THE DISTRIBUTION OF RESULTS Management Unknown For
2 APPROVE TO DISTRIBUTE A CASH DIVIDEND Management Unknown For
3 APPROVE THE ACTIVITIES OF THE BOARD OF DIRECTORS Management Unknown For
4 APPOINT A DIRECTOR, RATIFY THE APPOINTMENT OF A DIRECTOR AND APPROVE TO RENEW THE BOARD MEMBERS Management Unknown For
5 AMEND THE CORPORATE BYE-LAWS BY ADDING ARTICLE 23 BIS AND 2 TER RELATED TO THE REGULATION OF THE AUDITORS Management Unknown Abstain
6 APPROVE THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING Management Unknown For
7 APPROVE THE REGULATIONS OF THE BOARD OF DIRECTORS, THE CORPORATE MANAGEMENT ANNUAL REPORT AND THE AUDITORS REPORT Management Unknown For
8 APPROVE TO RENEW THE APPOINTMENT OF THE AUDITORS Management Unknown For
9 GRANT AUTHORITY TO EXECUTE AND RAISE THE AGREEMENTS REACHED IN THE MEETING TO THE STATUS OF A PUBLIC DEED Management Unknown For
10 APPROVE THE MINUTES OF THE MEETING AND APPOINT THE INSPECTORS Management Unknown For
         
ISSUER NAME: COSMOTE MOBILE TELECOMMUNICATIONS SA
MEETING DATE: 06/08/2004
TICKER: --     SECURITY ID: X9724G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2003 Management Unknown Take No Action
2 APPROVE THE ANNUAL FINANCIAL STATEMENTS FOR THE FY 2003, AND THE DISTRIBUTION OF OPERATING PROFITS OF THE COMPANY AND THE DIVIDEND PAYMENTS Management Unknown Take No Action
3 GRANT DISCHARGE OF THE BOARD OF DIRECTORS MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY FOR THE YEAR 2003 ACCORDING TO ARTICLE 35 OF COD. LAW 2190/1920 Management Unknown Take No Action
4 APPROVE THE BOARD OF DIRECTORS AND THE MANAGING DIRECTORS RECEIVED REMUNERATION, COMPENSATION AND EXPENSES FOR THE YEAR 2003 AND DETERMINE OF SAME FOR FY 2004 Management Unknown Take No Action
5 GRANT PERMISSION TO THE BOARD OF DIRECTOR MEMBERS AND THE COMPANY S DIRECTORS, ACCORDING TO ARTICLE 23 PART 1 OF COD. LAW 2190/1920 AND ARTICLE 22 OF THE CAA, FOR THEIR PARTICIPATION IN HELL TELECOM GROUP OF COMPANIES, THE BOARD OF DIRECTORS OR MANAGEMENT PURSUING THE SAME OR SIMILAR OBJECTS Management Unknown Take No Action
6 ELECT THE CERTIFIED AUDITORS, REGULAR AND SUBSTITUTE AND OF 1 AUDITOR OF INTERNATIONAL PRESTIGE FOR THE FY 2004 AND DETERMINE THEIR REMUNERATION Management Unknown Take No Action
7 RATIFY THE ELECTION OF NEW BOARD OF DIRECTOR MEMBERS Management Unknown Take No Action
8 APPROVE TO TRANSFER OF THE COMPANY S REGISTERED OFFICE FROM THE MUNICIPALITY OF ATHENS TO MUNICIPALITY OF AMAROUSION OF ATTICA AND AMEND 3 AND 20 PART 1 OF THE CAA Management Unknown Take No Action
9 AMEND PARAGRAPH 2,3,4 OF ARTICLE 5, SHARE CAPITAL PARAGRAPH 4,5 OF ARTICLE 7, SHAREHOLDERS RIGHTS PARAGRAPH 2 OF ARTICLE 9, COMPETENCE, PARAGRAPH 1 OF ARTICLE 14, EXTRAORDINARY QUORUM AND MAJORITY AT THE GM, PARAGRAPH 3 OF ARTICLE 16, AGENDA AND MINUTES OF THE GM PARAGRAPH 2,4,5 AND 8 OF ARTICLE 24, FY PARAGRAPH 2 OF ARTICLE 25, DISTRIBUTION ON OF PROFITS, ARTICLE 28, LIQUIDATION, PARAGRAPH 1,2 OF ARTICLE 29, PROHIBITIONS, ARTICLE 34, GENERAL PROVISION OF THE CAA AND THE ADDITION OF ANEW ARTICLE... Management Unknown Take No Action
10 APPROVE THE BASIC TERMS OF THE CONTRACT BETWEEN COSMOTE AND TEMAGON TECHNOLOGICAL AND BUSINESS CONSULTING SERVICES SA CONCERNING THE SUBLEASING OF OFFICES AND GRANT AUTHORITY FOR THE SIGNING OF IT ARTICLE 23A OF C.L. 2190/1920 Management Unknown Take No Action
11 APPROVE THE BASIC TERMS OF CONTRACT BETWEEN COSMOTE AND OTE INTL SOLUTIONS SA REGARDING THE PROVISION TO COSMOTE OF INTERNATIONAL 12.5G GPRS ROAMING SERVICES ARTICLE 23A OF C.L. 2190/1920 Management Unknown Take No Action
12 APPROVE THE BASIC TERMS OF CONTRACT BETWEEN COSMOTE AND OTE REGARDING THE PROVISION TO FROM OTE TO COSMOTE OF ROAMING SERVICES AND INTERNETWORKING ROAMING SERVICES AND GRANT AUTHORITY FOR THE SIGNING OF IT ARTICLE 23A OF C.L. 2190/1920 Management Unknown Take No Action
13 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
         
ISSUER NAME: COVAD COMMUNICATIONS GROUP, INC.
MEETING DATE: 06/10/2004
TICKER: COVD     SECURITY ID: 222814204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT L. DALE CRANDALL AS A DIRECTOR Management For For
1.2 ELECT HELLENE S. RUNTAGH AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS, PRICEWATERHOUSECOOPERS LLP, FOR THE 2004 FISCAL YEAR Management For For
         
ISSUER NAME: D. CARNEGIE & CO AB
MEETING DATE: 03/18/2004
TICKER: --     SECURITY ID: W20708116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS THE ANNUAL GENERAL MEETING. THANK YOU. N/A N/A N/A
2 ELECT THE CHAIRMAN FOR THE MEETING N/A N/A N/A
3 APPROVE THE VOTING REGISTER N/A N/A N/A
4 APPROVE THE AGENDA N/A N/A N/A
5 ELECT ONE OR TWO PERSONS TO ATTEST THE MINUTES N/A N/A N/A
6 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED N/A N/A N/A
7 RECEIVE THE ANNUAL ACCOUNTS AND THE REPORT OF THE AUDITOR N/A N/A N/A
8 APPROVE THE INCOME STATEMENT AND BALANCE SHEET AS PER 31 DEC 2003; APPROVE THE APPROPRIATION OF EARNINGS AND DIVIDEND PAYMENTS; AND APPROVE TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTORS FROM LIABILITY Management Unknown None
9 APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS AND FEES TO THE AUDITORS Management Unknown None
10 RE-ELECT MR. LARS BERUNAR AS A DIRECTOR OF THE COMPANY UNTIL THE AGM IN 2005 Management Unknown None
11 RE-ELECT MR. CHRISTER ZETTERBERG AS A DIRECTOR OF THE COMPANY UNTIL THE AGM IN 2005 Management Unknown None
12 RE-ELECT MR. ANDERS LJUNGH AS A DIRECTOR OF THE COMPANY UNTIL THE AGM IN 2005 Management Unknown None
13 RE-ELECT MR. KARIN FORSEKE AS A DIRECTOR OF THE COMPANY UNTIL THE AGM IN 2005 Management Unknown None
14 RE-ELECT MR. WIEKER-MIURIN AS A DIRECTOR OF THE COMPANY UNTIL THE AGM IN 2005 Management Unknown None
15 ELECT MR. HUGO ANDERSEN AS A DIRECTOR OF THE COMPANY UNTIL THE AGM IN 2005 Management Unknown None
16 ELECT MR. VESA PUTTONEN AS A DIRECTOR OF THE COMPANY UNTIL THE AGM IN 2005 Management Unknown None
17 ELECT MR. DAG SEHLIN AS A DIRECTOR OF THE COMPANY UNTIL THE AGM IN 2005 Management Unknown None
18 APPROVE THE DEALING IN THE COMPANY S SHARES WITHIN THE SECURITY BUSINESS OPERATIONS Management Unknown None
19 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT THE NOMINATION COMMITTEE Management Unknown None
20 CLOSING OF THE MEETING N/A N/A N/A
         
ISSUER NAME: DAB BANK AG, MUENCHEN
MEETING DATE: 05/06/2004
TICKER: --     SECURITY ID: D1651C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S ANNUAL EARNINGS AND THE CONSOLIDATED EARNINGS AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR 2003 Management Unknown Take No Action
2 RATIFY THE ACTS OF THE MANAGING BOARD FOR 2003 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE SUPERVISORY BOARD FOR 2003 Management Unknown Take No Action
4 ELECT BDO DEUTSCHE WARENTREUHAND AG, MUENCHEN, AS THE AUDITORS Management Unknown Take No Action
5 AUTHORIZE THE COMPANY TO ACQUIRE AND SELL OWN SHARES, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 051031; THE TRADING PORTFOLIO OF SHARES TO BE ACQUIRED FOR THIS PURPOSE SHALL NOT EXCEED 5% OF THE SHARE CAPITAL AT THE END OF ANY GIVEN DAY Management Unknown Take No Action
6 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 051031; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO RETIRE THE SHARES, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES AND FOR SATISFYING EXISTING CONVERSION OR OPTION RIGHTS, AND TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES Management Unknown Take No Action
         
ISSUER NAME: DANSKE BANK AS
MEETING DATE: 03/23/2004
TICKER: --     SECURITY ID: K22272114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 RECEIVE THE ANNUAL REPORT FOR ADOPTION; AND GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD AND APPROVE THE ALLOCATION OF PROFITS OR FOR THE COVER OF LOSSES ACCORDING TO THE ADOPTED ANNUAL REPORT AND APPROVE TO PAY THE DIVIDEND OF DKK 6.55 OUT FOR EACH SHARE OF DKK 10 Management Unknown None
3 RE-ELECT MR. JORGEN NUE MOLLER AS A MEMBER OF THE BOARD OF DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 15 OF THE ARTICLES OF ASSOCIATION Management Unknown None
4 RE-ELECT MR. NIELS EILSCHOU HOLM AS A MEMBER OF THE BOARD OF DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 15 OF THE ARTICLES OF ASSOCIATION Management Unknown None
5 RE-ELECT MR. PETER HOJLAND AS A MEMBER OF THE BOARD OF DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 15 OF THE ARTICLES OF ASSOCIATION Management Unknown None
6 RE-ELECT MR. MAJKEN SCHULTZ AS A MEMBER OF THE BOARD OF DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE 15 OF THE ARTICLES OF ASSOCIATION Management Unknown None
7 RE-APPOINT, IN ACCORDANCE WITH ARTICLE 21 OF THE ARTICLES OF ASSOCIATION, GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMG C.JESPERSEN, STATSAUTORISERET REVISIONSINTERESSENTSKAB AS THE EXTERNAL AUDITORS Management Unknown None
8 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES BY WAY OF OWNERSHIP OR PLEDGE UP TO AN AGGREGATE NOMINAL VALUE OF 10% OF THE SHARE CAPITAL IN ACCORDANCE WITH SECTION 48 OF THE DANISH COMPANIES ACT; IF SHARES ARE ACQUIRED IN OWNERSHIP, THE PURCHASE PRICE MUST NOT DIVERGE FROM THE PRICE QUOTED ON THE COPENHAGEN STOCK EXCHANGE AT THE TIME OF ACQUISITION BY MORE THAN 10% Management Unknown None
9 APPROVE TO REDUCE THE SHARE CAPITAL BY A NOMINAL AMOUNT OF DKK 394,100,970 THROUGH CANCELLATION OF SHARES, AS A RESULT OF THE BANK HAVING BOUGHT BACK OWN SHARES IN 2003 UNDER ITS SHARE BUY-BACK PROGRAMME; THE BANK S PURCHASE PRICE AMOUNTED TO DKK 5BN, CORRESPONDING TO AN AVERAGE PURCHASE PRICE OF DKK 126.87 FOR EACH SHARE OF DKK 10; AMEND THE WORDING OF ARTICLE 4, PARAGRAPH 1 OF THE BANK S ARTICLES OF ASSOCIATION Management Unknown None
10 AMEND THE ARTICLES OF ASSOCIATION: BY CANCELLING THE LAST SENTENCE OF ARTICLE 14, PARAGRAPH 3; BY AMENDING ARTICLE 14, PARAGRAPH 3; AND BY AMENDING ARTICLE 17, PARAGRAPH 2 Management Unknown None
11 ANY OTHER BUSINESS Management Unknown None
12 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED CUTOFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
         
ISSUER NAME: DEUTSCHE BOERSE AG, FRANKFURT AM MAIN
MEETING DATE: 05/19/2004
TICKER: --     SECURITY ID: D1882G119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2003 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT Management Unknown None
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 135,000,000 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.55 PER NO-PAR SHARE EUR 73,508,416 SHALL ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND AND PAYABLE DATE: 21 MAY 2004 Management Unknown None
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown None
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown None
5 ELECT THE SUPERVISORY BOARD Management Unknown None
6 AUTHORIZE THE BOARD OF MANAGING DIRECTOR TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF THE SHARE CAPITAL THROUGH THE STOCK EXCHANGE AT A PRICE NOT DIFFERING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT A PRICE NEITHER MORE THAN 10% BELOW NOR MORE THAN 15 % ABOVE, THE MARKET PRICE ON OR BEFORE 31 OCT 2005 AND THE SHARES MAY BE USED FOR ACQUISITION PURPOSES FOR SATISFYING EXISTING OPTION AND CONVERTIBLE RIGHTS FOR THE ISSUE OF EMPLOYEE SHARES OR WITHIN T... Management Unknown None
7 APPROVE THE PROFIT TRANSFER AGREEMENT WITH THE COMPANYS WHOLLY-OWNED SUBSIDIARY DEUTSCHE BOERSE IT HOLDING GMBH Management Unknown None
8 APPOINT THE AUDITORS FOR THE 2004 FY KPMG, BERLIN AND FRANKFURT Management Unknown None
9 PLEASE BE ADVISED THAT DEUTSCHE BOERSE AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU N/A N/A N/A
         
ISSUER NAME: DEUTSCHE TELEKOM AG, BONN
MEETING DATE: 05/18/2004
TICKER: --     SECURITY ID: D2035M136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
2 APPROVE THE RESOLUTION ON THE APPROPRIATION OF THE DISRTIBUTABLE PROFIT OF EUR 2,035,084,823.20 AS FOLLOWS: EUR 2,035,084,823.20 SHALL BE ALLOCATED TO OTHER REVENUE RESERVES Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF THE MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE BOARD OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT PWC DEUTSCHE REVISION AG, FRANKFURT, AND ERNST & YOUNG AG, STUTTGART, AS THE AUDITORS FOR THE FY 2004 Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE UP TO 419,775,242 SHARES OF THE COMPANY AT PRICES NOT DIFFERING MORE THAN 26% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 17 NOV 2005; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO SELL THE SHARES ON THE STOCK EXCHANGE, TO FLOAT THE SHARES ON FOREIGN STOCK EXCHANGES, TO USE THE SHARES FOR ACQUISITION PURPOSES, TO RETIRE THE SHARES, TO OFFER THE SHARES TO SHAREHOLDERS BY WAY OF RIGHTS OFFERING AND TO DISPOSE OF THE SHARES IN ANOTHER MANNER ... Management Unknown Take No Action
7 APPROVE TO THE REVOCATION OF THE COMPANY S 2001 STOCK OPTION PLAN IN RESPECT OF ITS UNUSED PORTION; APPROVE THAT THE CAPITAL SHALL BE REDUCED ACCORDINGLY TO EUR 33,280,000 CONTINGENT CAPITAL II Management Unknown Take No Action
8 APPROVE THE REVOCATION OF EXISTING AUTHORIZED CAPITAL 2000; AUTHORIZE BOARD OF MANAGING DIRECTORS WITH THE CONSENT OF SUPERVISORY BOARD TO INCREASE THE SHARE CAPITAL BY UP TO EUR 2,560,000,000 THROUGH THE ISSUE OF UP TO 1,000,000,000 REGARDING NO-PAR SHARES AGAINST PAYMENT IN KIND ON OR BEFORE 17 MAY 2009; APPROVE THE SHAREHOLDER S SUBSCRIPTION RIGHTS MAY EXCLUDE FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND Management Unknown Take No Action
9 APPROVE THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S SUBSIDIARY T-FUNKT VERTRIEBEGESELLSCHAFT MBH EFFECTIVE FROM 01 JAN 2004 UNTIL AT LEAST 31 DEC 2008 Management Unknown Take No Action
10 APPROVE THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S SUBSIDIARY TRAVAITA TELEKOMMUNIKATIONSDIENSTE GMBH EFFECTIVE FROM 01 JAN 2004 UNTIL AT LEAST 31 DEC 2008 Management Unknown Take No Action
11 APPROVE THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S SUBSIDIARY NORMA TELEKOMMUNIKATIONSDIENSTE GMBH EFFECTIVE FROM 01 JAN 2004 UNTIL AT LEAST 31 DEC 2008 Management Unknown Take No Action
12 APPROVE THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY S SUBSIDIARY CARMEN TELEKOMMUNIKATIONSDIENSTE GMBH EFFECTIVE FROM 01 JAN 2004 UNTIL AT LEAST 31 DEC 2008 Management Unknown Take No Action
13 AMEND THE SEC 13 OF THE ARTICLES OF THE ASSOCIATION REGARDING THE SUPERVISORY BOARD REMUNERATION WHERE EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 20,000 PLUS VARIABLE REMUNERATION OF EUR 300 FOR EVERY EUR 0.01 OF THE GROUP NET PROFIT PER SHARE IN EXCESS OF EUR 0.50 AND EUR 300 FOR EVERY 4% OF THE GROUP NET PROFIT PER SHARE OF THE FY FOLLOWING THE REFERENCE YEAR IN EXCESS OF THE GROUP NET PROFIT PER SHARE OF THE FY PRECEDING THE REFERENCE YEAR Management Unknown Take No Action
14 AMEND THE SEC 14 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
15 PLEASE BE ADVISED THAT DEUTSCHE TELEKOM AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU N/A N/A N/A
         
ISSUER NAME: DIXONS GROUP PLC
MEETING DATE: 09/10/2003
TICKER: --     SECURITY ID: G27806101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, THE FINANCIAL STATEMENTS FOR THE 53 WEEKS ENDED 3 MAY 2003 AND THE AUDITORS REPORT THEREON Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 5.145 PENCE NET PER ORDINARY SHARE FOR THE 53 WEEK S ENDED 3 MAY 2003 Management Unknown For
3 RE-APPOINT MR. DAVID LONGBOTTOM AS A DIRECTOR Management Unknown For
4 RE-APPOINT MR. ANDREW LYNCH AS A DIRECTOR Management Unknown For
5 RE-APPOINT MR. JOHN WHYBROW AS A DIRECTOR Management Unknown For
6 RE-APPOINT MS. RITA CLIFTON AS A DIRECTOR Management Unknown For
7 RE-APPOINT MR. JOHN CLARE AS A DIRECTOR Management Unknown For
8 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY UNTIL THE END OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
9 APPROVE THE REMUNERATION REPORT FOR THE 53 WEEKS ENDED 3 MAY 2003 Management Unknown For
10 AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO I NCUR POLITICAL EXPENDITURE IN AN AGGREGATE AMOUNT NOT EXCEEDING GBP 50,000 DUR ING THE PERIOD OF TWO YEARS BEGINNING WITH THE DATE OF THE AGM IN 2003, SUCH A MOUNT SHALL EXTEND TO EXPENDITURE TO BE INCURRED EITHER BY THE COMPANY OR ITS WHOLLY OWNED SUBSIDIARY DSG RETAIL LIMITED Management Unknown For
11 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS FOR THE PERIOD EXPIR ING FIVE YEARS FROM THE DATE OF PASSING THIS RESOLUTION AND FOR SUCH PERIOD TH E SECTION 80 AMOUNT SHALL BE GBP 16,224,672 Management Unknown For
12 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS FOR THE PERIOD ENDIN G ON THE DATE OF THE AGM IN 2004 OR ON 9 DEC 2004, AND FOR SUCH PERIOD THE SEC TION 89 AMOUNT SHALL BE GBP 2,433,701 Management Unknown For
13 AUTHORIZE THE COMPANY FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT, 198 5 TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 2.5P IN THE CAPITAL OF THE CO MPANY PROVIDED THAT THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHAS ED IS 194 MILLION, THE MINIMUM PRICE WHICH MAY BE PAID FOR A SHARE OF ITS NOMI NAL VALUE; THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MARKET QUOTATIONS FOR AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATE... Management Unknown For
         
ISSUER NAME: DR.ING. H.C. F.PORSCHE AG
MEETING DATE: 01/23/2004
TICKER: --     SECURITY ID: D61577108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2002/2003 WI TH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 330,000,000 AS FO LLOWS: PAYMENT OF A DIVIDEND OF EUR 3.34 PER ORDINARY SHARE; PAYMENT OF A DIVI DEND OF EUR 3.40 PER PREFERENCE SHARE; EUR 271,025,000 SHALL BE ALLOCATED TO T HE REVENUE RESERVES; AND EX-DIVIDEND AND PAYABLE DATE: 26 JAN 2004 N/A N/A N/A
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS N/A N/A N/A
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD N/A N/A N/A
5 AMEND SECTION 3 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE PUBLICATION O F COMPANY ANNOUNCEMENTS IN THE FEDERAL GAZETTE ONLINE N/A N/A N/A
6 AMEND SECTION 13 OF THE ARTICLES OF ASSOCIATION IN RESPECT OF THE MEMBERS OF T HE SUPERVISORY BOARD RECEIVING A FIXED ANNUAL REMUNERATION OF EUR 25,000, AN A TTENDANCE FEE OF EUR 3,000 PER MEETING, PLUS AN EBT-LINKED REMUNERATION TWICE THE AMOUNT FOR THE CHAIRMAN AND ONE AND A HALF TIMES FOR THE DEPUTY CHAIRMAN N/A N/A N/A
7 APPOINT ERNST + YOUNG AG, STUTTGART, AS THE AUDITORS FOR THE FY 2003/2004 N/A N/A N/A
8 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY 8 A.M. ON THE D EADLINE DATE AT THE LATEST. THANK YOU. N/A N/A N/A
         
ISSUER NAME: EASYNET GROUP PLC
MEETING DATE: 05/11/2004
TICKER: --     SECURITY ID: G2915U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2003 REPORT AND THE ACCOUNTS Management Unknown For
2 APPROVE THE BOARDS REPORT TO SHAREHOLDERS ON DIRECTORS REMUNERATION Management Unknown For
3 RE-ELECT MR. DAVID FLECTCHER AS A DIRECTOR Management Unknown For
4 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITOR Management Unknown For
5 AUTHORIZE THE REDISGNATION OF THE COMPANY S CONVERTIBLE ORDINARY SHARES OF 4P EACH IN TO ORDINARY SHARES OF 4P EACH Management Unknown For
6 APPROVE TO ALLOW THE DIRECTORS TO ALLOT SHARES Management Unknown For
7 APPROVE TO ALLOW THE DIRECTORS TO ALLOT SHARES FOR CASH OTHER THAN ON A PRO-RATA BASIS Management Unknown For
8 AUTHORIZE THE DIRECTORS TO ADOPT THE EAZYNET GROUP PLC SHARESAVE PLAN Management Unknown Abstain
9 AUTHORIZE THE DIRECTORS TO ADOPT FURTHER SHARE PLANS Management Unknown Abstain
10 APPROVE TO INCREASE AGGREGATE DIRECOTORS FEES Management Unknown For
11 ADOPT THE NEW ARTICLES OF ASSOCIATION Management Unknown Abstain
         
ISSUER NAME: EMBLAZE LTD
MEETING DATE: 06/14/2004
TICKER: --     SECURITY ID: M40266104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ACCOUNTS OF THE COMPANY AND THE REPORT OF THE DIRECTORS AND THE AUDITORS IN RELATION THERETO FOR THE YE 31 DEC 2003 Management Unknown For
2 APPOINT KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AT WHICH THE ACCOUNTS OF THE COMPANY ARE PRESENTED BEFORE TIS MEMBERS, AT A REMUNERATION BE FIXED BY THE DIRECTORS Management Unknown For
3 AMEND THE ARTICLES OF ASSOCIATION BY DELETING THE EXISTING ARTICLE 10.4 AND ADOPT THE NEW ARTICLE 10.4 Management Unknown Abstain
4 RE-ELECT MR. NAFTALI SHANI AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM Management Unknown For
5 RE-ELECT MR. ELI REIFMAN AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM Management Unknown For
6 RE-ELECT MR. TAMAR RAPAPORT-DAGIUI AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM Management Unknown For
7 RE-ELECT MR. MICHAEL GRABINER AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM Management Unknown For
8 RE-ELECT MR. SHIMON LAOR AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM Management Unknown For
9 RE-ELECT MR. GUY BERNSTEIN AS A DIRECTOR UNTIL CONCLUSION OF THE NEXT AGM Management Unknown For
10 RE-ELECT MR. ARI ZALKINDER AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGMIN 2007 Management Unknown For
11 RE-ELECT MR. RUTH BREGER AS A DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM IN 2007 Management Unknown For
12 APPROVE THE REMUNERATION REPORT CONTAINED IN THE 2003 REPORT AND THE ACCOUNTS Management Unknown For
13 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES DEFINED IN ARTICLES UPTO AN AGGREGATE NOMINAL AMOUNT OF NIS 440,000; AUTHORITY EXPIRES ON THE FIFTH ANNIVERSARY OF THE DATE OF ADOPTION OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management Unknown For
14 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 13, TO ALLOT EQUITY SECURITIES DEFINED IN ARTILCES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 13 AND, DISAPPLYING THE ARTICLE 4.2 OF THE ARTICLES OF ASSOCIATION, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE NOMINAL VALUE OF NIS 66,000; AND III) PURSUANT TO AN EMPLOYEE SHARE OPTION PLAN OR EMPLO... Management Unknown For
         
ISSUER NAME: ENIRO AB
MEETING DATE: 09/25/2003
TICKER: --     SECURITY ID: W2547B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING Management Unknown None
2 ELECT THE CHAIRMAN FOR THE MEETING Management Unknown None
3 PREPARE AND APPROVE THE VOTING REGISTER Management Unknown None
4 APPROVE THE AGENDA Management Unknown None
5 ELECT TWO PERSONS TO ATTEST THE MINUTES Management Unknown None
6 DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY CONVENED Management Unknown None
7 APPROVE THAT, CONDITIONAL UPON THE APPROVAL OF THE COURT, THE SHARE PREMIUM RE SERVE OF THE COMPANY SHALL BE WRITTEN DOWN BY SEK 1,000,000,000 FROM SEK 1,751 ,944,653 TO SEK 751,944,653; THE AMOUNT OF THE WRITE-DOWN WILL BE TRANSFERRED TO A RESERVE, TO BE USED AS DECIDED BY THE GENERAL MEETING OF SHAREHOLDERS Management Unknown None
8 CONCLUSION OF THE MEETING Management Unknown None
         
ISSUER NAME: ENIRO AB
MEETING DATE: 03/31/2004
TICKER: --     SECURITY ID: W2547B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING N/A N/A N/A
2 ELECT THE CHAIRMAN FOR THE MEETING N/A N/A N/A
3 APPROVE THE VOTING REGISTER N/A N/A N/A
4 APPROVE THE AGENDA N/A N/A N/A
5 ELECT TWO PERSONS TO ATTEST THE MINUTES N/A N/A N/A
6 APPROVE THAT THE MEETING HAS BEEN PROPERLY CONVENED N/A N/A N/A
7 RECEIVE THE STATEMENT BY THE MANAGING DIRECTOR N/A N/A N/A
8 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT TOGETHER WITH THE GROUP ACCOUNTS AND THE AUDITOR S REPORT FOR THE GROUP N/A N/A N/A
9 APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET TOGETHER WITH GROUP PROFIT AND LOSS ACCOUNT AND THE GROUP BALANCE SHEET Management Unknown None
10 APPROVE THE APPROPRIATION OF PROFITS OF THE COMPANY IN ACCORDANCE WITH THE APPROVED BALANCE SHEET Management Unknown None
11 GRANT DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR Management Unknown None
12 APPROVE TO DETERMINE THE NUMBER OF MEMBERS AND THE DEPUTY MEMBERS OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING Management Unknown None
13 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND ANY DEPUTY MEMBERS OF THE BOARD OF DIRECTORS Management Unknown None
14 APPROVE TO DETERMINE THE BOARD OF DIRECTORS FEE Management Unknown None
15 ELECT THE AUDITORS Management Unknown None
16 APPROVE TO DETERMINE THE AUDITORS FEES Management Unknown None
17 APPROVE THE RESOLUTION CONCERNING THE USE OF NON-RESTRICTED RESERVES Management Unknown None
18 APPROVE THE RESOLUTION CONCERNING THE REDEMPTION PLAN Management Unknown None
19 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE OWN SHARES Management Unknown None
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPOINT A NOMINATION COMMITTEE Management Unknown None
21 OTHER MATTERS Management Unknown None
22 CONCLUSION OF THE MEETING N/A N/A N/A
23 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
         
ISSUER NAME: ESCADA AG
MEETING DATE: 08/19/2003
TICKER: --     SECURITY ID: D25191111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE COMPANY S SHARE CAPITAL BY BETWEEN EUR 5,120,000 AND E UR 36,251,008 THROUGH THE ISSUE OF BETWEEN 1,000,000 AND 7,080,275 BEARER NO-P AR SHARES WITH DIVIDEND ENTITLEMENT FROM 01 NOV 2002; THE NEW SHARES SHALL BE OFFERED TO THE SHAREHOLDERS AT A RATIO OF 1:1 AND AT A PRICE OF EUR 10 PER SHA RE; AND AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION Management Unknown Abstain
2 AUTHORIZE THE BOARD OF MANAGING DIRECTORS, IN REVOKATION OF THE AUTHORITY TO I SSUE BONDS GIVEN AT 16 APR 2002 AND WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE UP TO 3,119,060 BEARER EUR 10 BONDS, CONFERRING CON-VERSION RIGHTS F OR NEW BEARER NO-PAR SHARES OF THE COMPANY, ON OR BEFORE 31 DEC 2003; THE BOND S SHALL BE OFFERED TO THE SHAREHOLDERS AT A RATIO OF 7:3 AND AT A PRICE OF EUR 10 PER BOND; SHAREHOLDERS SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR RESIDUAL A MOUNTS; THE EXISTING CONTING... Management Unknown Abstain
3 ELECT THE SUPERVISORY BOARD Management Unknown Abstain
         
ISSUER NAME: F-SECURE CORP
MEETING DATE: 03/24/2004
TICKER: --     SECURITY ID: X3034C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 APPROVE THE MATTERS DESIGNATED TO THE AGM IN ARTICLE 11 OF THE ARTICLES OF ASSOCIATION AS WELL AS BOARD S PROPOSAL NOT TO ISSUE A DIVIDEND AND TO MATCH THE PROFIT AGAINST RETAINED EARNINGS Management Unknown None
3 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY Management Unknown None
4 APPROVE TO MATCH RETAINED EARNINGS FROM SHARE PREMIUM Management Unknown None
5 APPROVE TO UPDATE ARTICLES OF ASSOCIATION Management Unknown None
         
ISSUER NAME: FIAT SPA, TORINO
MEETING DATE: 05/08/2004
TICKER: --     SECURITY ID: T4210N122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE THE BALANCE SHEET REPORTS AS OF 31 DEC 2003, REPORTS ON MANAGEMENT ACTIVITY Management Unknown Take No Action
3 APPROVE TO COVER THE DIRECTOR S CIVIL LIABILITY IN COONECTION WITH THEIR OFFICE Management Unknown Take No Action
4 AMEND SOME ARTICLES OF THE BY-LAWS AND RESOLUTIONS RELATED TO LEGISLATIVE DECREE N. 6/2003 AND N. 37/2004, REDUCTION OF SHARE PERCENTAGE NECESSARY TO SUBMIT A LIST OF CANDIDATES IN ORDER TO PROTECT SHAREHOLDER INTEREST Management Unknown Take No Action
         
ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. Management For For
2.1 ELECT J. MICHAEL COOK AS A DIRECTOR Management For For
2.2 ELECT RALPH F. COX AS A DIRECTOR Management For For
2.3 ELECT LAURA B. CRONIN AS A DIRECTOR Management For For
2.4 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
2.5 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
2.6 ELECT ABIGAIL P. JOHNSON AS A DIRECTOR Management For For
2.7 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
2.8 ELECT DONALD J. KIRK AS A DIRECTOR Management For For
2.9 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
2.10 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
2.11 ELECT MARVIN L. MANN AS A DIRECTOR Management For For
2.12 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
2.13 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
2.14 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
         
ISSUER NAME: FRANCE TELECOM
MEETING DATE: 10/06/2003
TICKER: FTE     SECURITY ID: 35177Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MODIFICATION TO THE DELEGATION TO THE BOARD OF DIRECTORS TO BUY, KEEP OR TRANSFER FRANCE TELECOM SHARES AS GRANTED BY THE SHAREHOLDERS IN THEIR ORDINARY GENERAL MEETING ON MAY 27, 2003. Management For Abstain
2 DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE SHARES RESERVED FOR THE HOLDERS OF ORANGE SHARES SUBSCRIBED TO OR HELD PURSUANT TO AN ORANGE STOCK OPTION OR SHARE PURCHASE PLAN, OR THE SHARE PURCHASE PLAN , THE ORANGE SENIOR DISCRETIONARY SHARE PLAN AND THE RESTRICTED SHARE PLAN , WHO HAVE SIGNED A LIQUIDITY CONTRACT WITH FRANCE TELECOM. Management For Abstain
3 DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL FOR THE BENEFIT OF MEMBERS OF A FRANCE TELECOM GROUP COMPANY SAVINGS PLAN. Management For Abstain
4 POWERS. Management For Abstain
         
ISSUER NAME: FRANCE TELECOM
MEETING DATE: 04/09/2004
TICKER: FTE     SECURITY ID: 35177Q105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. Management For None
2 APPROVAL OF CONSOLIDATED ACCOUNTS FOR THE FISCAL YEAR ENDED 31 DECEMBER 2003. Management For None
3 ALLOCATION OF THE RESULTS FOR THE YEAR ENDED DECEMBER 31, 2003, AS SHOWN IN THE ANNUAL ACCOUNTS, AND DISTRIBUTION. Management For None
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L 225-38 OF THE COMMERCIAL CODE. Management For None
5 DELEGATION TO THE BOARD OF DIRECTORS TO BUY, KEEP OR TRANSFER FRANCE TELECOM SHARES. Management For None
6 FIXING THE ISSUE PRICE OF SECURITIES WHICH DO NOT CONFER ON THEIR HOLDERS THE SAME RIGHTS AS ORDINARY SHARES. Management For None
7 AMENDMENT OF ARTICLES 1, 2 AND 7 OF THE BY-LAWS TO BRING THEM INTO CONFORMITY WITH FRENCH LAW NO. 90-568. Management For None
8 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS, RELATING TO THE BOARD OF DIRECTORS. Management For None
9 AMENDMENT OF ARTICLES 14, 15, 17, 18 AND 19 OF THE BY-LAWS RELATING TO THE CHAIRMAN S POWERS AND TO GENERAL MANAGEMENT. Management For None
10 AMENDMENT OF THE BY-LAWS TO BRING THEM INTO CONFORMITY WITH THE PROVISIONS OF ARTICLE 55 OF DECREE NO. 67-236. Management For None
11 AUTHORITY DELEGATED TO THE BOARD OF DIRECTORS TO ISSUE SHARES RESERVED FOR WANADOO S SHAREHOLDERS. Management For None
12 DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL FOR THE BENEFIT OF MEMBERS OF FRANCE TELECOM COMPANY SAVINGS PLAN. Management For None
13 POWERS Management For None
         
ISSUER NAME: FRANCE TELECOM SA
MEETING DATE: 10/06/2003
TICKER: --     SECURITY ID: F4113C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETG UIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 T O 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEAR ER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MU ST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. P LEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECT... N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE THE COMPANY S SHARES ON THE STOCK EX CHANGE, NOTABLY IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIO NS: MAXIMUM PURCHASE PRICE: EUR 100.00; MINIMUM SELLING PRICE: EUR 14.50; MAXI MUM NUMBER OF SHARES TO BE TRADED: 10%; AUTHORITY IS VALID FOR A PERIOD OF 18 MONTHS Management Unknown Abstain
2 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE THE COMPANY S SHARES ON THE STOCK EX CHANGE, NOTABLY IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIO NS: MAXIMUM PURCHASE PRICE: EUR 100.00; MINIMUM SELLING PRICE: EUR 14.50; MAXI MUM NUMBER OF SHARES TO BE TRADED: 10%; AUTHORITY IS VALID FOR A PERIOD OF 18 MONTHS Management Unknown None
3 APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO PROCEED, WITH THE ISSUE OF SHARES RESERVED FOR SHAREHOLDERS OF THE COMPANY ORANGE WITHIN THE STO CK OPTIONS OR PURCHASE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 400,000,000.00 BY ISSUE OF 100,000,000 NEW SHARES OF PAR VALUE OF EUR 4.00 EACH; AUTHORITY EXPI RES AFTER A PERIOD OF 2 YEARS Management Unknown Abstain
3 APPROVE TO DELEGATE ALL POWERS TO THE BOARD OF DIRECTORS TO PROCEED, WITH THE ISSUE OF SHARES RESERVED FOR SHAREHOLDERS OF THE COMPANY ORANGE WITHIN THE STO CK OPTIONS OR PURCHASE, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 400,000,000.00 BY ISSUE OF 100,000,000 NEW SHARES OF PAR VALUE OF EUR 4.00 EACH; AUTHORITY EXPI RES AFTER A PERIOD OF 2 YEARS Management Unknown None
4 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY SHARE CAPITAL ON ITS SOLE DECISION BY A MAXIMUM NOMINAL AMOUNT TO EUR 1,000,000,000.00 RESERVED FOR THE EMPLOYEES BENEFICIARIES OF THE ENTERPRISE SAVINGS PLAN OF THE COMPANY FR ANCE TELECOM , BY WAY OF INCORPORATING ALL OR PART OF THE RESERVES, PROFITS, E XISTING SHARE PREMIUMS, TO BE CARRIED OUT BY THE DISTRIBUTION OF FREE SHARES O R THE INCREASE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY IS VALID FO R A PERIOD OF 26 MONTHS Management Unknown Abstain
4 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY SHARE CAPITAL ON ITS SOLE DECISION BY A MAXIMUM NOMINAL AMOUNT TO EUR 1,000,000,000.00 RESERVED FOR THE EMPLOYEES BENEFICIARIES OF THE ENTERPRISE SAVINGS PLAN OF THE COMPANY FR ANCE TELECOM , BY WAY OF INCORPORATING ALL OR PART OF THE RESERVES, PROFITS, E XISTING SHARE PREMIUMS, TO BE CARRIED OUT BY THE DISTRIBUTION OF FREE SHARES O R THE INCREASE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORITY IS VALID FO R A PERIOD OF 26 MONTHS Management Unknown None
5 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE P RESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIB ED BY LAW Management Unknown Abstain
5 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE P RESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIB ED BY LAW Management Unknown None
         
ISSUER NAME: FRANCE TELECOM SA
MEETING DATE: 04/09/2004
TICKER: --     SECURITY ID: F4113C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... N/A N/A N/A
2 APPROVE THE ANNUAL ACCOUNTS FOR THE FYE 31 DEC 2003 Management Unknown Take No Action
3 APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE 31 DEC 2003 Management Unknown Take No Action
4 APPROVE THE ALLOCATION OF THE RESULTS FOR THE YE 31 DEC 2003 AS SHOWN IN THE ANNUAL ACCOUNTS AND DISTRIBUTION Management Unknown Take No Action
5 APPROVE THE AGREEMENTS REFERRED TO IN ARTICLE 225-38 OF THE COMMERCIAL CODE Management Unknown Take No Action
6 DELEGATE THE BOARD OF DIRECTORS TO BUY, KEEP OR TRANSFER FRANCE TELECOM SHARES Management Unknown Take No Action
7 APPROVE FIXING THE ISSUE PRICE OF SECURITIES WHICH DO NOT CONFER ON THEIR HOLDERS THE SAME RIGHTS AS ORDINARY SHARES, AND WHICH MAY BE ISSUED WITHOUT PRE-EMPTION RIGHTS BASED ON THE GENERAL DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS BY THE MIXED GENERAL MEETING OF 25 FEB 2003 Management Unknown Take No Action
8 AMEND THE ARTICLES 1, 2 AND 7 OF THE BY-LAWS TO BRING THEM INTO CONFORMITY WITH FRENCH LAW NO. 90-568 OF 02 JUL 1990 AS AMENDED BY FRENCH LAW NO. 2003-1365 OF 31 DEC 2003 Management Unknown Take No Action
9 AMEND THE ARTICLE 13 OF THE BY-LAWS RELATING TO THE BOARD OF DIRECTORS Management Unknown Take No Action
10 AMEND THE ARTICLE 14, 15, 17, 18 AND 19 OF THE BY-LAWS RELATING TO THE CHAIRMAN S POWERS AND TO THE GENERAL MANAGEMENT OF THE COMPANY Management Unknown Take No Action
11 AMEND THE BY-LAWS TO BRING THEM INTO CONFORMITY WITH THE PROVISIONS OF THE ARTICLE 55 OF DECREE NO. 67-236 OF 23 MAR 1967 Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES RESERVED FOR WANADOO S SHAREHOLDERS, SUBSCRIBED WITHIN THE FRAMEWORK OF THE STOCK OPTION PLANS ADOPTED IN THE WANADOO GROUP, BENEFITING FROM A MECHANISM INTENDED TO ENSURE LIQUIDITY WITH FRANCE TELECOM Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL FOR THE BENEFIT OF MEMBERS OF A FRANCE GROUP COMPANY SAVINGS PLAN Management Unknown Take No Action
14 POWERS Management Unknown Take No Action
         
ISSUER NAME: FREENET.DE AG, HAMBURG
MEETING DATE: 06/09/2004
TICKER: --     SECURITY ID: D4699M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 12,999,772.07 AS FOLLOWS: EUR 12,999,772.07 WILL BE CARRIED FORWARD Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 AUTHORIZE THE BOARD OF DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE BEARER BONDS BY UP TO EUR 500,000,000, HAVING A TERM OF UP TO 30 YEARS AND CONFERRING OPTION OR CONVENTIONAL RIGHTS ON OR BEFORE 09 JUN 2008; SHAREHOLDERS WILL BE GRANTED SUBSCRIPTION RIGHTS, EXCEPT FOR RESIDUAL AMOUNTS, FOR THE ISSUE OF BONDS AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, AND INSOFAR AS SUCH RIGHTS ARE GRANTED TO OTHER BOND HOLDERS AND SHARE CAPITAL WILL BE INCREASED ACCORDI... Management Unknown Take No Action
6 APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY EUR 18,766,268 WILL BE INCREASED TO EUR 56,298,804 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 32,532,536 THROUGH THE ISSUE OF 37,532,536 NEW NO-PAR SHARES WITH DIVIDEND ENTITLEMENT FROM 01 JAN 04 AND THE CONTINGENT CAPITAL WILL BE ADJUSTED ACCORDINGLY Management Unknown Take No Action
7 AUTHORIZE THE BOARD OF DIRECTORS WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 26,500,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH OR KIND, ON OR BEFORE 08 JUN 2009; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR RESIDUAL AMOUNTS, FOR THE CAPITAL INCREASE AGAINST CASH PAYMENT IF THE NEW SHARE ARE ISSUED AT A PRICE NOT MATERIALLY BELOW THE MARKET PRICE OF IDENTICAL SHARES, AND FOR A CAPITAL INCREASE AGAINST PAYMENT IN KIND AND C... Management Unknown Take No Action
8 AUTHORIZE THE COMPANY TO ACQUIRE AND SELL OWN SHARES, AT A PRICE OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DIFFERING NOT MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 08 DEC 2005 AND BOARD OF DIRECTORS WILL BE AUTHORIZED TO DISPOSE THE SHARES THROUGH THE STOCK EXCHANGE OR A RIGHTS OFFERING, TO SELL THE SHARES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES OR FOR SATISFYING EXISTING CONVENTIONAL OR OPTION RIGHTS, AND TO RET... Management Unknown Take No Action
9 APPROVE THE CONTROL AND PROFIT TRANSFER AGREEMENTS WITH THE COMPANY S WHOLLY OWNED SUBSIDIARIES FREENET CITYLINE GMBH AND FREENET INTERNET BETEILIGUNGS GMBH, WITH EFFECT FROM 01 JAN 04 FOR A PERIOD OF AT LEAST 5 YEARS Management Unknown Take No Action
10 AMEND SECTION 13, 14, 15, 17 OF THE ARTICLES OF ASSOCIATION AND APPROVE THE STOCK DIVIDENDS AND THE COMPANY BEING ENTITLED TO PAY AN INTERIM DIVIDEND Management Unknown Take No Action
11 APPOINT PWC AG, FRANKFURT, AS THE AUDITORS FOR THE FY 2004 Management Unknown Take No Action
12 ELECT THE SUPERVISORY BOARD Management Unknown Take No Action
         
ISSUER NAME: FRESENIUS AG, BAD HOMBURG
MEETING DATE: 05/28/2004
TICKER: --     SECURITY ID: D27348107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 139,271,074.97 AS A PAYMENT OF A DIVIDEND OF EUR 1.23 PER ORDINARY SHARE, PAYMENT OF A DIVIDEND OF EUR 1.26 PER PREFERRED SHARE, EUR 87,752,847.95 SHALL BE ALLOCATED TO THE REVENUE RESERVES AND EUR 510,970.44 SHALL BE CARRIED FORWARD AS EX-DIVIDEND PAYABLE ON 31 MAY 2004 N/A N/A N/A
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS N/A N/A N/A
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD N/A N/A N/A
5 APPROVE THE PROFIT TRANSFER AGREEMENT WITH THE FRESENIUS BIOTECH BETEILIGUNGS GMBH AS THE TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2004, UNTIL AT LEAST 31 DEC 2008 N/A N/A N/A
6 APPOINT KPMG, FRANKFURT, AS THE AUDITORS FOR THE FY 2004 N/A N/A N/A
7 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU N/A N/A N/A
         
ISSUER NAME: FRESENIUS AG, BAD HOMBURG
MEETING DATE: 05/28/2004
TICKER: --     SECURITY ID: D27348123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2003, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 139,271,074.97 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.23 PER ORDINARY SHARE; PAYMENT OF A DIVIDEND OF EUR 1.26 PER PREFERRED SHARE AND EUR 87,752,847.95 SHALL BE ALLOCATED TO THE REVENUE RESERVES; EUR 510,970.44 SHALL BE CARRIED FORWARD; EX- DIVIDEND AND PAYABLE DATE 31 MAY 2004 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPROVE THE PROFIT TRANSFER AGREEMENT WITH FRESENIUS BIOTECH BETEILIGUNGS GMBH AS THE TRANSFERRING COMPANY, EFFECTIVE RETROACTIVELY FROM 01 JAN 2004, UNTIL AT LEAST 31 DEC 2008 Management Unknown Take No Action
6 APPOINT KPMG, FRANKFURT, AS THE AUDITORS FOR THE FY 2004 Management Unknown Take No Action
         
ISSUER NAME: FRESENIUS MEDICAL CARE AG
MEETING DATE: 05/27/2004
TICKER: FMS     SECURITY ID: 358029106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION ON APPROPRIATION OF THE DISTRIBUTABLE PROFIT. Management For None
2 RESOLUTION TO APPROVE THE ACTIVITIES OF THE MANAGEMENT BOARD DURING THE 2003 FISCAL YEAR. Management For None
3 RESOLUTION TO APPROVE THE ACTIVITIES OF THE SUPERVISORY BOARD DURING THE 2003 FISCAL YEAR. Management For None
4 SELECTION OF THE AUDITOR FOR THE 2004 FISCAL YEAR. Management For None
5 BY-ELECTION OF THE SUPERVISORY BOARD. Management For None
         
ISSUER NAME: FRESENIUS MEDICAL CARE AG, BAD HOMBURG
MEETING DATE: 05/27/2004
TICKER: --     SECURITY ID: D2734Z107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown None
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 781,782,493.26 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.02 PER ORDINARY SHARE; PAYMENT OF A DIVIDEND OF EUR 1.08 PER PREFERENCE SHARE; EUR 682,071,395.94 SHALL BE CARRIED FORWARD; AND EX-DIVIDEND AND PAYABLE DATE: 28 MAY 2004 Management Unknown None
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown None
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown None
5 APPOINT KPMG, FRANKFURT, AS THE AUDITORS FOR THE FY 2004 Management Unknown None
6 ELECT THE SUPERVISORY BOARD Management Unknown None
7 PLEASE NOTE THE REVISED WORDING OF RESOLUTION 4. THANK YOU N/A N/A N/A
         
ISSUER NAME: FRESENIUS MEDICAL CARE AG, BAD HOMBURG
MEETING DATE: 05/27/2004
TICKER: --     SECURITY ID: D2734Z131
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD. THANK YOU. N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
3 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 781,782,493.26 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.02 PER ORDINARY SHARE; PAYMENT OF A DIVIDEND OF EUR 1.08 PER PREFERENCE SHARE; EUR 682,071,395.94 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE 28 MAY 2004 N/A N/A N/A
4 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS N/A N/A N/A
5 RATIFY THE ACTS OF THE SUPERVISORY BOARD N/A N/A N/A
6 APPOINT KPMG, FRANKFURT AS THE AUDITORS FOR THE FY 2004 N/A N/A N/A
7 ELECT THE SUPERVISORY BOARD N/A N/A N/A
         
ISSUER NAME: GALEN HOLDINGS PLC
MEETING DATE: 02/17/2004
TICKER: --     SECURITY ID: G37083105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 30 SEP 2003 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 APPROVE THE DIRECTOR S REMUNERATION REPORT FOR THE FYE 30 SEP 2003 Management Unknown For
3 DECLARE A FINAL DIVIDEND OF 2.40P PER ORDINARY SHARE Management Unknown For
4 RE-ELECT MR. ROGER BOISSONEAULT AS A DIRECTOR OF THE COMPANY Management Unknown For
5 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
6 PLEASE NOTE THAT RESOLUTION 6(A) AUTHORIZES THE ADOPTION OF THE PLAN AS A WHOLE AND RESOLUTION NOS. 6(B) AND 6(C) PROVIDE SHAREHOLDERS WITH AN OPPORTUNITY SPECIFICALLY TO VOTE ON THE SEPARATE ELEMENTS OF THE PROPOSED OPERATION OF THE PLAN. THE COMPANY WILL NOT PROCEED WITH THE PLAN UNLESS BOTH RESOLUTION NOS. 6(B) AND 6(C) ARE PASSED IN ADDITION TO RESOLUTION 6(A) AND THE PASSING OF RESOLUTION NOS. 6(B) AND 6(C) DOES NOT SERVE TO LIMIT THE OPERATION OF THE PLAN GENERALLY IIN ACCORDANCE WITH ITS... N/A N/A N/A
7 APPROVE TO ADOPT AND ESTABLISH THE GALLEN HOLDINGS PLC 2004 LONG TERM INCENTIVE PLAN PLAN AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS DEEMED NECESSARY TO CARRY THE PLAN INTO EFFECT Management Unknown For
8 APPROVE, WITHOUT PREJUDICE TO RESOLUTION 6.A, TO GRANT OPTIONS UNDER THE PLAN Management Unknown For
9 APPROVE, WITHOUT PREJUDICE TO RESOLUTION 6.A, TO GRANT PERFORMANCE SHARE/SHARES UNDER THE PLAN Management Unknown For
10 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF ARTICLE 90 OF THE COMPANIES (NORTHERN IRELAND) ORDER 1986 ORDER AS AMENDED BY ARTICLE 50(1) OF THE COMPANIES (NO. 2) (NORTHERN IRELAND) ORDER 1990, TO ALLOT RELEVANT SECURITIES, WITHIN THE MEANING OF ARTICLE 90(2) OF THE ORDER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,297,981; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN RESPECT OF THE FINANCIAL PERIOD ENDING 30 SEP 2004 OR 31 AUG 2005 ; AND AUTHORIZE THE DIRECTORS... Management Unknown For
11 PLEASE NOTE THAT RESOLUTION NO. 8 REFERS TO TREASURY SHARES. THANK YOU. N/A N/A N/A
12 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7, TO ALLOT EQUITY SECURITIES, AS DEFINED IN ARTICLE 104(2) OF THE ORDER, FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ARTICLE 99(1) OF THE ORDER , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES; AND B) UP TO AN AGGREGATE NOM... Management Unknown For
13 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES AS DEFINED BY ARTICLE 173(3) OF THE ORDER AS AMENDED BY PARAGRAPH 32 OF SCHEDULE 16 OF THE FINANCIAL SERVICES ACT 1986 OF UP TO 28,151,979 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY OF 14.9% OF ITS ISSUED ORDINARY SHARE CAPITAL, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXP... Management Unknown For
         
ISSUER NAME: GALEN HOLDINGS PLC
MEETING DATE: 06/24/2004
TICKER: --     SECURITY ID: G37083105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO CHANGE THE NAME OF THE COMPANY AS WARNER CHILCOTT PLC Management Unknown Abstain
2 APPROVE THAT CLAUSE 1 OF THE MEMORANDUM OF ASSOCIATION BE DELETED AND ADD A NEW CLAUSE Management Unknown Abstain
         
ISSUER NAME: GAMESA CORPORACION TECNOLOGICA SA
MEETING DATE: 05/28/2004
TICKER: --     SECURITY ID: E54667105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL ACCOUNTS BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND ANNUAL REPORT MANAGEMENT REPORT OF GAMESA CORPORACION TECNOLOGICA AND ITS CONSOLIDATED GROUP, DEEDS OF THE BOARD, ALLOCATION OF EARNINGS AND DIVIDEND DISTRIBUTION, ALL THE AFOREMENTIONED RELATED TO THE FY 2003 Management Unknown For
2 APPROVE THE CAPITAL INCREASE OF EUR 810.999,68 TO THE AMOUNT OF 41.360.983.68, WITH CHARGE TO FREELY AVAILABLE RESERVES, VIA THE INCREASE OF THE SHARES NOMINAL VALUE AND, SIMULTANEOUSLY, DECREASING THE SHARES NOMINAL VALUE DOWN TO EUR 0.17, TRIPLING THE ISSUED SHARES; AND AMEND ARTICLE 4 OF THE CORPORATE BYLAWS, WITH REQUEST FOR OFFICIAL QUOTATION IN THE SPANISH STOCK EXCHANGE MARKETS; DELEGATION OF FACULTIES TO THE BOARD OF DIRECTORS ON THESE SUBJECTS Management Unknown For
3 APPROVE IF APPROPRIATE, OF THE RULES OF THE SHAREHOLDERS GENERAL MEETING AND INFORMATION ABOUT THE RULES OF THE BOARD OF DIRECTORS Management Unknown For
4 AMEND THE CORPORATE BYLAWS WITH THE ADDITION OF THE NEW ARTICLES 13 BIS AND 13 TER AND NEW WRITING OF THE ARTICLES 11, 13, 18 BIS, 20, 23 AND 24 Management Unknown For
5 APPROVE THE IMPLEMENTATION OF AN INCENTIVE PLAN PROGRAM TIED TO THE SHARES QUOTATION VALUE AND A SHARES BONUS PROGRAM INTENDED FOR THE DIRECTORS AND THE EXECUTIVES OF GAMESA GROUP Management Unknown Abstain
6 AUTHORIZE THE BOARD TO ACQUIRE ITS TREASURY STOCK, DIRECTLY OR THROUGH A HOLDING COMPANY IN THE TERMS AGREED BY THE SHAREHOLDERS GENERAL MEETING AND THE LEGAL REQUIREMENTS AND LIMITS Management Unknown For
7 APPROVE THE AGREEMENTS REGARDING THE ACCOUNTS AUDITOR OF GAMESA AND ITS CONSOLIDATED GROUP IN ACCORDANCE TO THE SPANISH LAWS Management Unknown For
8 APPROVE THE DELEGATION OF THE FACULTIES TO EXECUTE, FORMALIZE AND DEVELOP THE AGREEMENTS ADOPTED BY THE SHAREHOLDERS GENERAL MEETING Management Unknown For
         
ISSUER NAME: GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP
MEETING DATE: 05/20/2004
TICKER: --     SECURITY ID: X5967A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS OF 2003 Management Unknown Take No Action
2 APPROVE THE PROFITS DISPOSAL Management Unknown Take No Action
3 APPROVE THE DISMISSAL OF THE BOARD OF DIRECTOR MEMBERS AND CHARRERED ACCOUNTANTS FROM ANY COMPENSATIONNAL RESPONSIBILITY FOR 2003 Management Unknown Take No Action
4 ELECT 2 ORDINARY AND 2 SUBSTITUTE CHARRERED ACCOUNTANTS FOR 2004 AND DEFINITION OF SALARIES Management Unknown Take No Action
5 APPROVE THE SALARIES OF MEMBERS AND OF SECRETARY OF THE BOARD OF DIRECTOR FOR 2004 Management Unknown Take No Action
6 APPROVE THE PARTICIPATION OF THE BOARD OF DIRECTOR MEMBERS IN COMMITTEES AND OF COMPENSATION FOR 2004 Management Unknown Take No Action
7 APPROVE THE ELECTION OF THE BOARD OF DIRECTOR MEMBERS AND ELECT THE BOARD OF DIRECTOR MEMBERS Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTOR TO SIGN THE CONTRACT AND DEFINITION OF MONTHLY COMPENSATION OF BOARD OF DIRECTOR S PRESIDENT AND OF NEW MANAGER OF THE COMPANY Management Unknown Take No Action
9 VARIOUS ISSUES - ANNOUNCEMENTS Management Unknown Take No Action
10 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 124533 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
         
ISSUER NAME: HILTON GROUP PLC
MEETING DATE: 05/21/2004
TICKER: --     SECURITY ID: G45098103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS AND AUDITOR AND THE ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2003 Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 5.52P ON EACH OF THE 10P ORDINARY SHARES FOR THE YE 31 DEC 2003 PAYABLE ON 01 JUN 2004 Management Unknown For
3 RE-APPOINT SIR IAN ROBINSON AS A DIRECTOR OF THE COMPANY Management Unknown For
4 RE-APPOINT MR. L.P. LUPO AS A DIRECTOR OF THE COMPANY Management Unknown For
5 RE-APPOINT MR. I.P. LIVINGSTON AS A DIRECTOR OF THE COMPANY Management Unknown For
6 RE-APPOINT MR. C.J. RODRIGUES AS A DIRECTOR OF THE COMPANY Management Unknown For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
8 APPROVE THE 2003 DIRECTORS REMUNERATION REPORT Management Unknown For
9 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 15,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 15,000; AND AUTHORIZE LADBROKES LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS UP TO GBP 35,000 AND TO INCUR EU POLITICAL EXPENDITURE UP TO GBP 35,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT A... Management Unknown For
10 APPROVE TO INCREASE THE SHARE CAPITAL OF THE COMPANY FROM GBP 216,000,000 TO GBP 226,000,000 BY THE CREATION OF 100,000,000 ADDITIONAL ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY Management Unknown For
11 AUTHORIZE THE DIRECTORS, FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 52,700,00; AUTHORITY EXPIRES THE EARLIER OF AGM OF THE COMPANY IN 2005 OR 20 AUG 2005 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management Unknown For
12 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES FOR CASH, PURSUANT TO SECTION 94 OF THE COMPANIES ACT 1985 AND SUBJECT TO THE PASSING OF RESOLUTION 5.4, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE COMPANIES ACT 1985 , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 7,911,979; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 52,700,000 IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; ... Management Unknown For
13 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 158,239,580 ORDINARY SHARES OF THE COMPANY OF 10P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 10P AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF AGM OF THE COMPANY IN 2005 OR 20 AUG 2005 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CO... Management Unknown For
         
ISSUER NAME: ING GROEP NV
MEETING DATE: 04/27/2004
TICKER: --     SECURITY ID: N4578E413
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING REMARKS AND ANNOUNCEMENTS. N/A N/A N/A
2 DISCUSSION OF THE REPORTS OF THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD FOR 2003. Management Unknown None
3 DISCUSSION OF THE PROFIT RETENTION AND DISTRIBUTION POLICY. Management Unknown None
4 DISCUSSION AND ADOPTION OF THE ANNUAL ACCOUNTS FOR 2003. Management Unknown None
5 ADOPTION OF THE DIVIDEND FOR 2003. Management Unknown None
6 APPOINTMENT OF THE AUDITOR. Management Unknown None
7 PROPOSAL TO DISCHARGE THE EXECUTIVE BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2003. Management Unknown None
8 PROPOSAL TO DISCHARGE THE SUPERVISORY BOARD IN RESPECT OF THE DUTIES PERFORMED DURING THE YEAR 2003. Management Unknown None
9 CORPORATE GOVERNANCE. Management Unknown None
10 ADOPTION OF REMUNERATION POLICY. Management Unknown None
11 APPROVAL OF LONG-TERM INCENTIVE PLAN. Management Unknown None
12 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management Unknown None
13 APPOINTMENT OF ERIC BOYER DE LA GIRODAY. Management Unknown None
14 APPOINTMENT OF ELI LEENAARS. Management Unknown None
15 APPOINTMENT OF HANS VERKOREN. Management Unknown None
16 COMPOSITION OF THE SUPERVISORY BOARD: APPOINTMENT OF ERIC BOURDAIS DE CHARBONNIERE Management Unknown None
17 AUTHORISATION TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE PREFERENTIAL RIGHTS. RIGHT Management Unknown None
18 AUTHORISATION TO THE COMPANY TO ACQUIRE SHARES OR DEPOSITARY RECEIPTS FOR SHARES IN ITS OWN CAPITAL. Management Unknown None
19 ANY OTHER BUSINESS AND CONCLUSION. N/A N/A N/A
20 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE AGENDA. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
21 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 20 APR 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
         
ISSUER NAME: ITV PLC
MEETING DATE: 04/19/2004
TICKER: --     SECURITY ID: G4984A110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-APPOINT SIR PETER BURT AS A NON-EXECUTIVE DIRECTOR Management Unknown For
2 RE-APPOINT MR. DAVID CHANCE AS A NON-EXECUTIVE DIRECTOR Management Unknown For
3 RE-APPOINT MR. JAMES CROSBY AS A NON-EXECUTIVE DIRECTOR Management Unknown For
4 RE-APPOINT MR. JOHN MCGRATH AS A NON-EXECUTIVE DIRECTOR Management Unknown For
5 RE-APPOINT SIR BRIAN PITMAN AS A NON-EXECUTIVE DIRECTOR Management Unknown For
6 RE-APPOINT SIR GEORGE RUSSELL AS A NON-EXECUTIVE DIRECTOR Management Unknown For
7 RE-APPOINT MR. ETIENNE DE VILLIERS AS A NON-EXECUTIVE DIRECTOR Management Unknown For
8 RE-APPOINT MR. CHARLES ALLEN AS A NON-EXECUTIVE DIRECTOR Management Unknown For
9 RE-APPOINT MR. HENRY STAUNTON AS A NON-EXECUTIVE DIRECTOR Management Unknown For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 140 MILLION CONSISTING OF 1.36 BILLION ORDINARY SHARES AND 41 MILLION CONVERTIBLE SHARES; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY IN 2009 OR 18 APR 2009 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFE... Management Unknown For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95(1) OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 WHOLLY FOR CASH HELD BY THE COMPANY AS TREASURY SHARES PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 21 MILLION CONSISTIN... Management Unknown For
12 AUTHORIZE THE COMPANY AND ANY COMPANY THAT IS OR BECOMES THE SUBSIDIARY OF THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985 AS AMENDED , TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION AND TO INCUR EU POLITICAL EXPENDITURE UP TO A MAXIMUM AGGREGATE AMOUNT OF GBP 160,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM Management Unknown For
13 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES ACT 1985 AND ARTICLE 49 OF THE ARTICLES OF ASSOCIATION AND CHAPTER VII OF PART V OF THE COMPANIES ACT, TO MAKE MARKET PURCHASES SECTION 163 OF UP TO 408 MILLION ORDINARY SHARES AND 112 MILLION CONVERTIBLE SHARES, AT A MINIMUM PRICE EQUAL TO 10 CENTS AND NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; A... Management Unknown For
14 APPROVE THE PERFORMANCE SHARE PLAN PSP AS PRESCRIBED AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO CARRY THE PSP INTO EFFECT OR TO COMPLY WITH THE UK LISTING AUTHORITY AND/OR INSTITUTIONAL REQUIREMENTS Management Unknown For
         
ISSUER NAME: KONINKLIJKE KPN NV
MEETING DATE: 04/15/2004
TICKER: --     SECURITY ID: N4297B146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 08 APR 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
2 OPENING AND ANNOUNCEMENTS Management Unknown None
3 APPROVE THE REPORT BY THE BOARD OF MANAGEMENT FOR THE FY 2003 Management Unknown None
4 APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2003 Management Unknown None
5 APPROVE THE DIVIDEND POLICY Management Unknown None
6 APPROVE TO ADOPT A DIVIDEND OVER THE FY 2003 Management Unknown None
7 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF MANAGEMENTS FROM LIABILITY Management Unknown None
8 GRANT DISCHARGE TO THE MEMBER OF THE SUPERVISORY BOARD Management Unknown None
9 APPROVE THE CORPORATE GOVERNANCE Management Unknown None
10 APPROVE THE ESTABLISHMENT OF REMUNERATION POLICY Management Unknown None
11 APPOINT THE AUDITORS Management Unknown None
12 APPROVE TO PUBLISH THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE Management Unknown None
13 APPROVE THE OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD Management Unknown None
14 APPROVE THE OPPORTUNITY TO OBJECT TO THE PROPOSED APPOINTMENT Management Unknown None
15 APPROVE THE ANNOUNCEMENT CONCERNING VACANCIES ARISING AT THE AGM OF SHAREHOLDERS IN 2005 Management Unknown None
16 APPOINT A NEW MEMBER OF THE BOARD OF MANAGEMENT Management Unknown None
17 AUTHORIZE THE BOARD TO ACQUIRE SHARES OF THE COMPANY Management Unknown None
18 APPOINT BOARD OF MANAGEMENT TO ISSUE SHARES OF THE COMPANY Management Unknown None
19 APPOINT THE BOARD OF MANAGEMENT TO LIMIT OR EXCLUDE THE EMPTIVE RIGHTS Management Unknown None
20 APPROVE TO REDUCE THE CAPITAL THROUGH WITHDRAWAL OF SHARES OF THE COMPANY Management Unknown None
21 ANY OTHER BUSINESS AND CLOSURE Management Unknown None
         
ISSUER NAME: LASTMINUTE.COM PLC, LONDON
MEETING DATE: 03/04/2004
TICKER: --     SECURITY ID: G5383B104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS, THE FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YE 30 SEP 2003 Management Unknown For
2 RECEIVE AND APPROVE THE REMUNERATION REPORT FOR THE YE 30 SEP 2003 Management Unknown For
3 ELECT MR. CLIVE JACOBS AS A DIRECTOR Management Unknown For
4 ELECT MR. AGNES TOURAINE AS A DIRECTOR Management Unknown For
5 ELECT MR. SVEN BOINET AS A DIRECTOR Management Unknown For
6 ELECT MR. IAN MCCAIG AS A DIRECTOR Management Unknown For
7 RE-ELECT MR. ALLAN LEIGHTON AS A DIRECTOR Management Unknown For
8 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY; AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management Unknown For
9 APPROVE THE LASTMINUTE.COM PLC ANNUAL SHARE BONUS PLAN, THE LASTMINUTE.COM PLC LONG TERM INCENTIVE PLAN AND THE LASTMINUTE.COM PLC SHARE INCENTIVE PLAN PLANS AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS AND THINGS WHICH THEY CONSIDER NECESSARY OR EXPEDIENT TO CARRY THE PLANS INTO EFFECT INCLUDING THE MAKING OF ANY AMENDMENTS TO THE RULES AS THEY MAY CONSIDER NECESSARY OR DESIRABLE Management Unknown Against
10 AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,172,008; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 04 JUN 2005 ; AND THE BOARD MAY MAKE ALLOTMENTS DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED AFTER THE RELEVANT PERIOD Management Unknown For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 10 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 150,249; AUTHORITY EXPI... Management Unknown For
12 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
         
ISSUER NAME: LONDON STOCK EXCHANGE PLC
MEETING DATE: 07/16/2003
TICKER: --     SECURITY ID: G8502Z101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 MAR 2003 Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 3 PENCE FOR EACH ORDINARY SHARE Management Unknown For
3 APPROVE THE REMUNERATION REPORT CONTAINED IN THE REPORT AND THE ACCOUNTS FOR T HE YE 31 MAR 2003 Management Unknown For
4 ELECT MR. CHRISTOPHER GIBSON-SMITH AS A DIRECTOR OF THE COMPANY Management Unknown For
5 RE-ELECT MR. CLARA FURSE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management Unknown For
6 RE-ELECT MR. BARONESS JANET COHEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management Unknown For
7 RE-ELECT MR. OSCAR FANJUL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATIO N Management Unknown For
8 RE-ELECT MR. NIGEL STAPLETON AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTA TION Management Unknown For
9 RE-ELECT MR. ROBERT WEBB AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION Management Unknown For
10 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 AT A REMUNERATION TO DETERMINED BY THE DIRECTORS Management Unknown For
11 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80 , UP TO AN AGGREGATE NOMINAL AMOUNT OF G BP 4,950,000 ONE-THIRD OF THE ISSUED SHARE CAPITAL ; AUTHORITY EXPIRES AT TH E CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND AUTHORIZE THE COMPANY TO ALL OT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management Unknown For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) , FOR CASH PURSUANT TO THE AUTHORITY CO NFERRED BY RESOLUTION 11, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHT SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURI TIES: I) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SH AREHOLDERS; II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 742,500 5% OF THE IS SUED SHARE CAPITAL OF THE CO... Management Unknown For
13 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 64 OF THE ARTICLES OF ASSOCIATION O F THE COMPANY, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1 985 , OR UP TO 30,000,000 ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COM PANY, AT A MINIMUM PRICE OF 5P PER SHARE AND NOT EXCEEDING 105% OF THE AVERAGE OF THE MID-MARKET QUOTATIONS FOR SUCH SHARES AS DERIVED FROM THE DAILY OFFICI AL LIST OF THE LONDON STOCK EXCHANGE FOR THE5 BUSINESS DAY; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NE... Management Unknown For
         
ISSUER NAME: LOREAL S.A., PARIS
MEETING DATE: 04/29/2004
TICKER: --     SECURITY ID: F58149133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, AFTER THE APPROVAL BY THE SPECIAL MEETING OF THE HOLDERS OF DOUBLE VOTING RIGHTS AND SUBJECT TO THE APPROVAL OF RESOLUTION 3, TO ELIMINATE DOUBLE VOTING RIGHT; AND AMEND THE ARTICLES OF ASSOCIATION AND THE BY-LAWS BY DELETING PARAGRAPHS 14, 15 AND 16 OF ARTICLE 12 RELATING TO DOUBLE VOTING RIGHTS; AND EACH SHARE WILL THEREFORE GIVE RIGHT TO 1 VOTE Management Unknown Take No Action
2 APPROVE THAT, SUBJECT TO THE APPROVAL OF RESOLUTION 3, HOLDERS OF REGISTERED SHARES WILL HAVE THE RIGHT TO TAKE PART IN THE GENERAL MEETINGS PROVIDED THAT THEY ARE REGISTERED ON THE DAY OF THE GENERAL MEETING; HOWEVER, HOLDERS OF BEARER SHARES WILL CONTINUE TO SUBMIT AT LEAST 5 DAYS BEFORE THE MEETING DATE A CERTIFICATE FROM AN AUTHORIZED CUSTODIAN STIPULATING THAT THE BEARER SHARES WILL REMAIN IN A BLOCKED ACCOUNT UP TO THE DATE OF THE MEETING; AND AMEND PARAGRAPH 10 OF THE ARTICLE OF ASSOCIATI... Management Unknown Take No Action
3 APPROVE, HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS, THE REPORTS OF THE SPECIAL AUDITORS FOR MERGERS AND THE DRAFT MERGER PLAN SIGNED ON 24 MAR 2004, ALL THE PROVISIONS OF THE MERGER PROJECT, WHICH STATES THAT THE COMPANY WOULD TAKE THE ASSETS EUR 982,924,471.00 AND LIABILITIES EUR 2,476,727.00 OF GESPARAL; THE NET ASSETS TRANSFERRED BY GESPARAL WOULD THEREFORE AMOUNT TO EUR 980,184,384.00, AFTER TAKING INTO ACCOUNT A PROVISION FOR NET EXPENSES, ESTIMATED FOR INTERMEDIATE PERIOD AS... Management Unknown Take No Action
4 APPROVE, AS A RESULT OF THE ABSORPTION OF GESPARAL, TO CANCEL THE 364,042,900 COMPANY SHARES CONTRIBUTED BY GESPARAL AND AS A CONSEQUENCE REDUCE THE SHARE CAPITAL FROM EUR 208,021,012.00 TO EUR 135,212,432.00; ON COMPLETION OF THE MERGER, THE SHARE CAPITAL OF THE COMPANY WOULD THEREFORE BE UNCHANGED AND WOULD AMOUNT TO EUR 135,212,432.00; THE DIFFERENCE BETWEEN THE VALUE OF THE SHARES CONTRIBUTED EUR 980,121,387.00 AND THEIR NOMINAL AMOUNT EUR 72,808,580.00 AMOUNTING TO EUR 907,312,807.00, W... Management Unknown Take No Action
5 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE PRESENT MINUTES TO CARRY OUT ALL FILINGS OR FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
6 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... N/A N/A N/A
         
ISSUER NAME: LOREAL S.A., PARIS
MEETING DATE: 04/29/2004
TICKER: --     SECURITY ID: F58149133
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL MEETING. THANK YOU N/A N/A N/A
2 APPROVE THE 2003 PARENT COMPANY FINANCIAL STATEMENTS INDICATING A NET PROFIT OF EUR 939,542,234.00 COMPARED WITH EUR 1,014,294,475.43 IN 2002; AND APPROVE THE AMOUNT OF NON DEDUCTIBLE CHARGES AND THE CORRESPONDING TAX AND GRANT FULL DISCHARGE TO THE DIRECTORS FOR THE ACTIONS TAKEN BY THE DIRECTORS IN OFFICE IN 2003 Management Unknown Take No Action
3 APPROVE THE 2003 CONSOLIDATED FINANCIAL STATEMENTS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE PROFITS FOR 2003, AMOUNTING TO EUR 939,542,243.00 AS FOLLOWS: SPECIAL RESERVE FOR LONG-TERM NET CAPITAL GAINS: EUR 259,229,243.00; FIRST GLOBAL DIVIDEND: EUR 6,760,621.60; BALANCE AMOUNT EUR 673,552,369.40 TO WHICH IS ADDED THE AMOUNT DEDUCTED FROM SPECIAL RESERVE ON LONG TERM NET CAPITAL GAINS EUR 221,808,140.00; DISTRIBUTABLE BALANCE EUR: 895,360,509.40; SUPER DIVIDEND EUR 486,764,755.20; WITHHOLDING TAX AMOUNT EUR 39,250,000.00; OTHER RESERVES EUR 369,345,7 54... Management Unknown Take No Action
5 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON THE REGULATED AGREEMENTS PROVIDED FOR IN ARTICLE L 225-38 OF THE FRENCH COMMERCIAL CODE AND THAT NO REGULATED AGREEMENT WAS SUBMITTED TO ITS APPROVAL Management Unknown Take No Action
6 APPROVE TO RENEW THE TENURE OF MR. RAINER GUT AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
7 APPOINT MR. BERNARD KASRIEL AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
8 APPROVE TO ALLOCATE A MAXIMUM GLOBAL AMOUNT OF EUR 1,000,000.00 TO THE DIRECTORS AS ANNUAL ATTENDANCE FEES, UNTIL FURTHER DECISION; IT ENTRUSTS THE BOARD WITH ITS ALLOTMENT AND DATE OF PAYMENT Management Unknown Take No Action
9 APPOINT PRICEWATERHOUSECOOPERS AUDIT AS THE STATUTORY AUDITOR AND MR. YVES NICOLAS AS THE DEPUTY AUDITOR, FOR THE NEXT 6 FISCAL YEARS Management Unknown Take No Action
10 APPOINT DELOITTE TOUCHE TOHMATSU AS THE STATUTORY AUDITOR AND MR. JEAN-PAUL PICARD AS THE DEPUTY AUDITOR FOR THE NEXT 6 FISCAL YEARS Management Unknown Take No Action
11 AUTHORIZE THE BOARD TO BUY THE COMPANY S SHARES ON THE STOCK EXCHANGE OR OTHERWISE, SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 95.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED BY THE COMPANY: 10% OF THE SHARE CAPITAL 67,606,216 SHARES ; OBJECTIVES IN DECREASING ORDER OF STRATEGIC IMPORTANCE : PURCHASES AND SALES DEPENDING ON MARKET SITUATIONS, PURCHASES AND HOLDING WITH A VIEW TO POTENTIAL SUBSEQUENT SHARE SWAPS, COVERAGE OF STOCK-OPTION PLANS, STABILIZATION OF THE SHARE PR... Management Unknown Take No Action
12 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE PRESENT MINUTES TO CARRY OUT ALL FILINGS OR FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
13 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... N/A N/A N/A
         
ISSUER NAME: MARKS AND SPENCER GROUP PLC
MEETING DATE: 07/16/2003
TICKER: --     SECURITY ID: G5824M107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE 52 WE EKS ENDED 29 MAR 2003, TOGETHER WITH THE REPORT OF THE AUDITORS Management Unknown For
2 APPROVE THE REMUNERATION REPORT Management Unknown For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management Unknown For
4 ELECT MR. JUSTIN KING AS A DIRECTOR Management Unknown For
5 ELECT MR. VITTORIO RADICE AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. ROGER HOLMES AS A DIRECTOR Management Unknown For
7 RE-ELECT MR. JACK KEENAN AS A DIRECTOR Management Unknown For
8 RE-ELECT MR. LAUREL POWERS-FREELING AS A DIRECTOR Management Unknown For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHOR IZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management Unknown For
10 APPROVE TO RENEW THE AUTHORITY OF THE DIRECTORS, CONFERRED BY ARTICLE 14(B) OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT SECTION 89 OF GBP 189,208,626; AUTHORITY EXPIRES T HE EARLIEST OF THE CONCLUSION OF THE AGM IN 2004 OR 15 OCT 2004 Management Unknown For
11 APPROVE TO RENEW THE AUTHORITY OF THE DIRECTORS, CONFERRED BY ARTICLE 14(B) OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES WHOLLY FOR CASH IN CONNECTION WITH A RIGHTS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT SECT ION 89 OF GBP 28,381,293 Management Unknown For
12 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES A CT 1985 OF UP TO 227 MILLION ORDINARY SHARES OF 25P EACH, AT A PAY OF 25P AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET PRICE FOR SUCH SHARES ACCORDI NG TO THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, FOR THE 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMP ANY IN 2004 OR 15 OCT 2004 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE PURCHASE ORDINARY SHARES WHICH WILL O... Management Unknown For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
         
ISSUER NAME: MEDIASET SPA
MEETING DATE: 04/27/2004
TICKER: --     SECURITY ID: T6688Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
3 APPROVE THE FINANCIAL STATEMENT, CONSOLIDATED FINANCIAL STATEMENT, BOARD OF DIRECTORS AND AUDITORS REPORT OF 31 DEC 2003 AND ANY ADJOURNMENT THEREOF Management Unknown None
4 AUTHORIZE TO BUY BACK OF SHARES AND ANY ADJOURNMENT THEREOF Management Unknown None
5 AMEND TO THE ARTICLES OF ASSOCIATION Management Unknown None
         
ISSUER NAME: MILLICOM INTERNATIONAL CELLULAR SA
MEETING DATE: 05/25/2004
TICKER: --     SECURITY ID: L6388F128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 MISCELLANEOUS CORPORATE ACTIONS - GLOBAL Management For None
         
ISSUER NAME: MOBISTAR SA, BRUXELLES
MEETING DATE: 12/17/2003
TICKER: --     SECURITY ID: B60667100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONFIRM THE NOMINATION OF MRS. BRIGITTE BOURGOIN APPOINTED DIRECTOR BY CO-OPTA TION AT THE MEETING OF THE BOARD OF DIRECTORS OF 24 JUL 2003; APPROVE THE RESI GNATION OF MR. MARTIAL CARATTI, MR. PHILIPPE DE VICQ, MR. FRANCIS GELIBTER, MR . GERARD DE MAUPEOU, MR. BENOIT EYMARD, MR. BRIAN MACKAY, MR. MICHEL HUET, MR. PHILIPPE MCALLISTER AND MR. JEAN-MARIE LAURENT-JOSI, AS WELL AS OF TELINDUS G ROUP SA FROM THEIR POSITION OF DIRECTORS OF THE COMPANY EFFECTIVE 17 DEC 2003; APPROVE THE RESIGNATION OF ... Management Unknown None
2 OTHER BUSINESS N/A N/A N/A
         
ISSUER NAME: MODERN TIMES GROUP AB
MEETING DATE: 05/12/2004
TICKER: --     SECURITY ID: W56523116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 ELECT THE CHAIRMAN OF THE MEETING N/A N/A N/A
3 APPROVE THE VOTING LIST N/A N/A N/A
4 APPROVE THE AGENDA N/A N/A N/A
5 ELECT ONE OR TWO PERSON(S) TO CHECK AND VERIFY THE MINUTES N/A N/A N/A
6 APPROVE TO DETERMINE WHETHER THE MEETING HAS BEEN DULY CONVENED N/A N/A N/A
7 RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS N/A N/A N/A
8 ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown None
9 APPROVE THE COMPANY S UNAPPROPRIATED EARNINGS OR ACCUMULATED LOSSES AS STATED IN THE ADOPTED BALANCE SHEET Management Unknown None
10 GRANT DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR Management Unknown None
11 APPROVE TO DETERMINE THE NUMBER OF MEMBERS AND THE DEPUTY MEMBERS OF THE BOARD OF DIRECTORS AND THE NUMBER OF AUDITORS AND THE DEPUTY AUDITORS Management Unknown None
12 APPROVE TO DETERMINE THE FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown None
13 RE-ELECT MR. ASGER AAMUND AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown None
14 RE-ELECT MR. DAVID CHANCE AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown None
15 RE-ELECT MR. LARS-JOHAN JARNHEIMER AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown None
16 RE-ELECT MS. CRISTINA STENBECK AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown None
17 RE-ELECT MR. PELLE TORNBERG AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown None
18 ELECT MR. NICK HUMBY AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown None
19 ELECT MR. DAVID MARCUS AS A MEMBER OF THE BOARD OF DIRECTORS Management Unknown None
20 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: ELECT A NOMINATION COMMITTEE Management Unknown None
21 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO ELECT A REMUNERATION COMMITTEE Management Unknown None
22 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO ELECT AN AUDIT COMMITTEE Management Unknown None
23 CLOSURE OF THE MEETING N/A N/A N/A
         
ISSUER NAME: MOTHERCARE PLC
MEETING DATE: 07/18/2003
TICKER: --     SECURITY ID: G6291S106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DIRECTORS REPORT AND THE ACCOUNTS Management Unknown For
2 APPROVE THE REMUNERATION REPORT Management Unknown For
3 RE-ELECT MR. IAN PEACOCK AS A DIRECTOR Management Unknown For
4 RE-ELECT MR. BEN GORDON AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. STEPHEN GLEW AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. BERNARD CRAGG AS A DIRECTOR Management Unknown For
7 RE-APPOINT DELOITTE AND TOUCHE AS THE AUDITORS Management Unknown For
8 APPROVE THE MOTHERCARE LONG TERM INCENTIVE PLAN Management Unknown For
9 APPROVE THE MOTHERCARE SHARE MATCHING SCHEME Management Unknown For
10 GRANT AUTHORITY TO PURCHASE OWN SHARES Management Unknown For
11 AMEND ARTICLE 84 Management Unknown For
         
ISSUER NAME: MYTRAVEL GROUP PLC
MEETING DATE: 11/17/2003
TICKER: --     SECURITY ID: G63599107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DISPOSAL BY THE COMPANY OF BLUE SEA PARTNERS, INC. AND ITS SUBSIDI ARY UNDERTAKINGS CRUISE DISPOSAL , SUBJECT TO SUCH TERMS AND CONDITIONS AS AM ENDED, EXTENDED OR REVISED AND APPROVED BY THE DIRECTORS OF THE COMPANY OR AN Y DULY CONSTITUTED COMMITTEE THEREOF AND AUTHORIZE THE DIRECTORS OF THE COMPA NY OR ANY DULY AUTHORIZED COMMITTEE THEREOF TO WAIVE, AMEND, VARY, OR EXTEND ANY OF THE TERMS AND CONDITIONS OF THE CRUISE DISPOSAL PROVIDED THAT NO SUCH WAIVER, AMENDMENT, VARIATIO... Management Unknown For
2 APPROVE THE DISPOSAL BY THE COMPANY OF ITS NORTH AMERICAN LEISURE CAR RENTAL S ERVICES DISTRIBUTION BUSINESS TOGETHER WITH ITS EUROPEAN LEISURE CAR RENTAL DI STRIBUTION BUSINESS BRANDED AUTO EUROPE CARRIED ON PRINCIPALLY IN THE UK, GERM ANY AND SCANDINAVIA, AND ITS DRIVEAWAY HOLIDAYS BUSINESS IN AUSTRALIA COMPRISI NG CERTAIN ASSETS AND LIABILITIES IN CERTAIN JURISDICTIONS AUTO EUROPE DISPOS AL , SUBJECT TO SUCH TERMS AND CONDITIONS AS AMENDED, EXTENDED OR REVISED AND APPROVED BY THE DIRECTORS O... Management Unknown For
3 APPROVE THE DISPOSAL BY THE COMPANY OF THE BUSINESS OF CONSOLIDATING AND DISTR IBUTING, THROUGH BOTH ONLINE AND OFFLINE DISTRIBUTION CHANNELS, PRIMARILY HOTE L ROOMS AND OTHER TRAVEL-RELATED PRODUCTS THROUGH A DISTRIBUTION NETWORK OF IN DIVIDUALS AND ORGANIZATIONS THAT MARKET A WIDE RANGE OF DESTINATION-SPECIFIC A ND OTHER TRAVEL-RELATED PRODUCTS AND SERVICES TO CONSUMERS OF WORLD CHOICE TRA VEL, INC., TTC HOLDINGS, INC., AND TRAVEL SERVICES INTERNATIONAL, INC. COMPRIS ING CERTAIN ASSETS AND LIA... Management Unknown For
         
ISSUER NAME: MYTRAVEL GROUP PLC
MEETING DATE: 03/22/2004
TICKER: --     SECURITY ID: G63599107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT, THE ANNUAL ACCOUNTS AND THE AUDITORS REPORT FOR THE YEAR TO 30 SEP 2003 Management Unknown For
2 APPROVE, IN ACCORDANCE WITH SECTION 241A OF COMPANIES ACT 1985, THE DIRECTORS REMUNERATION REPORT FOR THE FYE TO 30 SEP 2003 Management Unknown For
3 RE-ELECT MR. D.P. ALLVEY AS A DIRECTOR, WHO RETIRES AT THE AGM UNDER THE TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
4 RE-ELECT MR. R. BURNELL AS A DIRECTOR, WHO RETIRES AT THE AGM UNDER THE TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
5 RE-ELECT MR. J.S. ALLKINS AS A DIRECTOR, WHO RETIRES AT THE AGM UNDER THE TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
6 RE-ELECT MR. A.J. PORTER AS A NON-EXECUTIVE DIRECTOR, WHO RETIRES AT THE AGM Management Unknown For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY GIVEN ON 20 MAR 2003 IF NOT SUBSTITUTED SHALL EXPIRE ON 19 MAR 2008 , TO ALLOT OR AGREE TO ALLOT RELEVANT SECURITIES OF UP TO 181,486,163 OF THE UNISSUED ORDINARY SHARES OF THE COMPANY 1/3 OF THE COMPANY S ISSUED SHARE CAPITAL AS ON 18 FEB 2004 ; AUTHORITY EXPIRES ON 21 MAR 2008 Management Unknown For
9 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS CONTEMPLATED BY THE TERMS AND CONDITIONS OF THE WARRANTS ISSUED BY THE COMPANY ON 21 OCT 2003 ; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,722,292 5% OF THE ISSUED SHARE CAPITAL ON 18 FEB 2004 ; AUTHORITY EXPIRES THE EARLIER O... Management Unknown For
         
ISSUER NAME: NDS GROUP PLC
MEETING DATE: 11/03/2003
TICKER: NNDS     SECURITY ID: 628891103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED JUNE 30, 2003, TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS. Management For For
2 TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED JUNE 30, 2003 AS SET OUT ON PAGES 25, 26 AND 27 OF THE 2003 ANNUAL REPORT. Management For For
3 TO RE-APPOINT ERNST & YOUNG LLC AS AUDITORS OF THE COMPANY AND THAT THE DIRECTORS (OR THE DIRECTORS COMPRISING THE AUDIT COMMITTEE) BE AUTHORISED TO DETERMINE THEIR REMUNERATION. Management For For
4 THAT: (A) IN ACCORDANCE WITH ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE DIRECTORS BE AUTHORISED TO ALLOT RELEVANT SECURITIES; (B) THIS AUTHORITY SHALL EXPIRE ON 2 NOVEMBER 2008; AND (C) ALL PREVIOUS AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 BE REVOKED. Management For For
5 THAT: (A) IN ACCORDANCE WITH ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES FOR CASH; AND (B) THIS POWER SHALL EXPIRE ON 2 NOVEMBER, 2008. Management For For
         
ISSUER NAME: NETWORKS ASSOCIATES, INC.
MEETING DATE: 12/16/2003
TICKER: NET     SECURITY ID: 640938106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. LESLIE DENEND AS A DIRECTOR Management For For
1.2 ELECT MR. GEORGE SAMENUK AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1997 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. Management For For
3 TO APPROVE AMENDMENTS TO THE STOCK OPTION PLAN FOR OUTSIDE DIRECTORS TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE INITIAL STOCK OPTION GRANT TO NON-EMPLOYEE DIRECTORS BY 5,000 TO 50,000 SHARES OF COMMON STOCK AND TO INCREASE THE NUMBER OF SHARES INCLUDED IN THE SUBSEQUENT ANNUAL GRANTS BY 5,000 SHARES TO 25,000 SHARES OF COMMON STOCK. Management For For
4 TO APPROVE AN AMENDMENT TO THE 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. Management For For
5 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. Management For For
         
ISSUER NAME: NETWORKS ASSOCIATES, INC.
MEETING DATE: 05/27/2004
TICKER: NET     SECURITY ID: 640938106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. ROBERT DUTKOWSKY AS A DIRECTOR Management For For
1.2 ELECT MR. DENIS O'LEARY AS A DIRECTOR Management For For
1.3 ELECT MR. ROBERT PANGIA AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1997 STOCK INCENTIVE PLAN TO PROHIBIT REPRICING OF OUTSTANDING STOCK OPTIONS OR STOCK APPRECIATION RIGHTS WITHOUT STOCKHOLDER APPROVAL AND TO REAPPROVE THE PERFORMANCE CRITERIA UNDER THE 1997 STOCK INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
         
ISSUER NAME: NEXT PLC
MEETING DATE: 01/29/2004
TICKER: --     SECURITY ID: G6500M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTING AFTER THE WORD EXCEED IN THE NINTH LINE OF THE WORDS THE HIGHER OF GBP 1,000,000,000 AND Management Unknown For
         
ISSUER NAME: NEXT PLC
MEETING DATE: 05/13/2004
TICKER: --     SECURITY ID: G6500M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE PERIOD ENDED 31 JAN 2004 Management Unknown For
2 APPROVE THE REMUNERATION REPORT FOR THE YE 31 JAN 2004 Management Unknown For
3 DECLARE A FINAL DIVIDEND OF 24P PER SHARE IN RESPECT FOR THE PERIOD ENDED 31 JAN 2004 Management Unknown For
4 ELECT MR. NICK BROOKES AS A DIRECTOR, WHO RETIRES ACCORDING TO ARTICLE 97 Management Unknown For
5 RE-ELECT MR. DAVID KEENS AS A DIRECTOR, WHO RETIRES BY ROTATION ACCORDING TO ARTICLE 91 Management Unknown For
6 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION Management Unknown For
7 AUTHORIZE THE DIRECTORS TO ALTER THE RULES OF ANY OF THE COMPANY S EMPLOYEE SHARE OPTION SCHEMES TO PERMIT OPTIONS TO BE GRANTED OVER TREASURY SHARES, PROVIDED THAT SUCH USE OF TREASURY SHARES SHALL COUNT TOWARDS THE LIMITS GOVERNING THE ISSUES OF NEW SHARES IN THE RULES OF THE RELEVANT SECURITIES Management Unknown For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY TO ALLOT RELEVANT SECURITIES AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTIONS 14 AND 15 OF THE AGM OF THE COMPANY ON 13 MAY 2003 FOR CASH AND SELL RELEVANT SHARES SECTION 94 HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITE... Management Unknown For
9 GRANT AUTHORITY TO PURCHASE OWN SHARES Management Unknown For
         
ISSUER NAME: NORTHGATE PLC
MEETING DATE: 09/09/2003
TICKER: --     SECURITY ID: G39788115
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPAN Y FOR THE YE 30 APR 2003 Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 11.1P PER ORDINARY SHARE Management Unknown For
3 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION Management Unknown For
4 RE-ELECT MR. P.J. MOORHOUSE AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. G.T. MURRAY AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. S.J. SMITH AS A DIRECTOR Management Unknown For
7 APPROVE THE REPORT ON THE REMUNERATION FOR THE FYE 30 APR 2003 Management Unknown For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY GIVEN IN ACCORDANCE WITH SECTION 80 OF THE ACT BY A RESOLUTION PASSED AT THE AGM OF THE COMPANY HELD ON 14 SEP 2000, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUIT Y SECURITIES: A) IN CONNECTION WITH AN OFFER OF SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIREC... Management Unknown For
9 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES A CT 1985 OF UP TO 6,000,000 ORDINARY SHARES OF 5P EACH, AT A MINIMUM PRICE OF 5P AND NOT MORE THAN 5% OVER THE AVERAGE MIDDLE MARKET PRICE FOR SUCH SHARES D ERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, OVER THE PRE VIOUS 10 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY IN 2004 ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURC HASE ORDINARY SHARES WHICH W... Management Unknown For
         
ISSUER NAME: NOVARTIS AG
MEETING DATE: 02/24/2004
TICKER: NVS     SECURITY ID: 66987V109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2003. Management For None
2 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS. Management For None
3 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND. Management For None
4 CONVERSION OF GENERAL RESERVES INTO FREE RESERVES. Management For None
5 REDUCTION OF SHARE CAPITAL. Management For None
6 FURTHER SHARE REPURCHASE PROGRAM. Management For None
7 AMENDMENT TO THE ARTICLES OF INCORPORATION. Management For None
8 ELECTION TO THE BOARD OF DIRECTORS. RE-ELECTION OF PROF. DR. HELMUT SIHLER FOR A THREE-YEAR TERM. Management For None
9 ELECTION TO THE BOARD OF DIRECTORS. RE-ELECTION OF MR. HANS-JORG RUDLOFF FOR A THREE-YEAR TERM. Management For None
10 ELECTION TO THE BOARD OF DIRECTORS. RE-ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM. Management For None
11 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS. Management For None
         
ISSUER NAME: NOVO-NORDISK A/S (VORMALS NOVO INDUSTRI A/S)
MEETING DATE: 03/16/2004
TICKER: --     SECURITY ID: K7314N145
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE BOARD OF DIRECTORS REPORT ON THE COMPANY S ACTIVITIES IN THE PAST FY Management Unknown None
2 RECEIVE THE AUDITED ANNUAL REPORT Management Unknown None
3 ADOPT THE AUDITED ANNUAL REPORT, INCLUDING DISCHARGE OF MANAGEMENT AND THE BOARD OF DIRECTORS FROM THEIR OBLIGATIONS Management Unknown None
4 APPROVE TO APPLY THE PROFITS ACCORDING TO THE ADOPTED ANNUAL REPORT Management Unknown None
5 RE-ELECT PRICEWATERHOUSE-COOPERS AND ERNST & YOUNG, STATE-AUTHORISED PUBLIC ACCOUNTANTS AS THE AUDITORS Management Unknown None
6 AMEND THE ARTICLE 3 REGARDING MODERNIZATION OF THE OBJECTS CLAUSE; ARTICLE 4(A) REGARDING SPECIFICATION OF THE BOARD OF DIRECTORS AUTHORIZATION TO INCREASE THE SHARE CAPITAL AND EXTENSION OF THE BOARD OF DIRECTORS AUTHORIZATION FROM 19 MAR 2006 TO 15 MAR 2009; ARTICLE 8(E) REGARDING CHANGE OF THE NOTIFICATION REQUIREMENT TO THE AGM TO 2 NATIONAL DAILY NEWSPAPERS; ARTICLE 10(E) REGARDING ABOLISHMENT OF THE REQUIREMENT FOR THE APPROVAL OF THE AGM IN CASE OF THE AMALGAMATION OF THE COMPANY AND OT... Management Unknown None
7 RE-ELECT MR. MADS OVLISEN AS THE MEMBER TO THE BOARD OF DIRECTORS Management Unknown None
8 RE-ELECT MR. KURT ANKER NIELSEN AS THE MEMBER TO THE BOARD OF DIRECTORS Management Unknown None
9 RE-ELECT MR. KURT BRINER AS THE MEMBER TO THE BOARD OF DIRECTORS Management Unknown None
10 RE-ELECT MR. NIELS JACOBSEN AS THE MEMBER TO THE BOARD OF DIRECTORS Management Unknown None
11 RE-ELECT MR. ULF J. JOHANSSON AS THE MEMBER TO THE BOARD OF DIRECTORS Management Unknown None
12 RE-ELECT MR. STEN SCHEIBYE AS THE MEMBER TO THE BOARD OF DIRECTORS Management Unknown None
13 RE-ELECT MR. JORGEN WEDEL AS THE MEMBER TO THE BOARD OF DIRECTORS Management Unknown None
14 AUTHORIZE THE BOARD OF DIRECTORS, TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF THE SHARE CAPITAL AT A PRICE QUOTED ON THE DATE OF PURCHASE WITH A DEVIATION UP TO 10%, PURSUANT TO ARTICLE 48 OF THE DANISH COMPANIES ACT; AUTHORITY EXPIRE AT THE NEXT AGM Management Unknown None
15 AUTHORIZE THE CHAIRMAN OF THE AGM Management Unknown None
16 MISCELLANEOUS Management Unknown None
17 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
         
ISSUER NAME: NRJ GROUP
MEETING DATE: 03/09/2004
TICKER: --     SECURITY ID: F6637Z112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A COMBINED MEETING.THANK YOU. N/A N/A N/A
2 RECEIVE THE EXECUTIVE COMMITTEE REPORT AND THE GENERAL AUDITOR S REPORT, AND APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FISCAL YEAR CLOSED 30 SEP 2003; ACKNOWLEDGE THAT THE PROFITS FOR THE FY IS EUR 6,871,753.55 Management Unknown None
3 ACKNOWLEDGE THAT THE CONSOLIDATED ACCOUNTS WERE PRESENTED, AND THAT THE EXECUTIVE COMMITTEE REPORT FOR THE GROUP IS INCLUDED IN THE SUPERVISORY BOARD REPORT; CONSOLIDATED NET INCOME: EUR 52,201.00 AND NET INCOME SHARE GROUP EUR 52,148.00 Management Unknown None
4 APPROVE THE APPROPRIATION OF PROFITS AS FOLLOWS: PROFITS FOR THE FY: EUR 6,871,753.55; SPECIAL RESERVE ON LONG TERM CAPITAL GAINS: EUR 179,052.93; GLOBAL DIVIDEND: EUR 18,160,948.00; AND, THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.21, WITH A CORRESPONDING TAX CREDIT OF EUR 0.1050; THIS DIVIDEND WILL BE PAID ON 15 MAR 2004 Management Unknown None
5 APPROVE THE SPECIAL AUDITOR S REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-86 AND FOLLOWING OF THE LAW OF THE COMMERCIAL LAW Management Unknown None
6 ACKNOWLEDGE THE INFORMATION CONTAINED IN THE REPORT OF THE EXECUTIVE COMMMITTEE ON THE PLANS OF STOCK-OPTIONS Management Unknown None
7 GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE AND THE SUPERVISORY BOARD FOR THE COMPLETION OF ITS ASSIGNMENT FOR THE CURRENT YEAR Management Unknown None
8 APPROVE TO ALLOCATE EUR 50,000.00 TO THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown None
9 APPOINT MR. ANTOINE GISCARD D. ESTAING AS MEMBER OF SUPERVISORY BOARD FOR A PERIOD OF 2 YEARS Management Unknown None
10 APPOINT MR. HERVE PHILIPPE AS MEMBER OF SUPERVISORY BOARD FOR A PERIOD OF 2 YEARS Management Unknown None
11 GRANT ALL 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 Management Unknown None
12 APPROVE TO MODIFY THE ARTICLE OF ASSOCIATION NUMBER 13.2 Management Unknown None
13 APPROVE TO MODIFY THE ARTICLE OF ASSOCIATION NUMBER 13.3B Management Unknown None
14 APPROVE TO MODIFY THE ARTICLE OF ASSOCIATION NUMBER 19 Management Unknown None
15 AUTHORIZE THE EXECUTIVE COMMITTEE TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF NEW SHARES, RESERVED TO THE EMPLOYEES OF THE COMPANY, UP TO A NOMINAL AMOUNT OF EUR 10,000.00; AND AUTHORIZE THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL FORMALITIES NECESSARY TO CARRY-OUT THE ADOPTED CAPITAL INCREASE; AUTHORITY EXPIRES AT THE END OF 26 MONTHS ; Management Unknown None
16 GRANT ALL 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 Management Unknown None
17 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... N/A N/A N/A
         
ISSUER NAME: NTL INCORPORATED
MEETING DATE: 05/06/2004
TICKER: NTLI     SECURITY ID: 62940M104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR Management For For
1.2 ELECT DAVID ELSTEIN AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE NTL 2003 STOCK OPTION PLAN. Management For Against
4 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL GROUP 2004 BONUS SCHEME. Management For For
5 ADOPTION OF NTL INCORPORATED SHARESAVE PLAN. Management For For
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/25/2004
TICKER: OGZPF     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL REPORT, INCLUDING THE PROFIT AND LOSS REPORT Management Unknown For
2 PAYMENT OF ANNUAL DIVIDENDS Management Unknown For
3 PAY REMUNERATION TO DIRECTORS AND AUDIT COMMISSION Management Unknown For
4 ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE EXTERNAL AUDITOR Management Unknown For
5 AMENDMENTS AND ADDITIONS NO. 1 TO THE CHARTER OF THE COMPANY Management Unknown For
6 AMENDMENTS AND ADDITIONS NO. 2 TO THE CHARTER OF THE COMPANY Management Unknown For
7 AMENDMENTS AND ADDITIONS NO. 3 TO THE CHARTER OF THE COMPANY Management Unknown For
8 ELECTION OF THE BOARD OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY, YOU MUST CUMULATE YOUR SHARES. PLEASE CONTACT YOUR REPRESENTATIVE IF YOU WISH TO DO SO. Management Unknown For
9 ELECT ARKHIPOV DMITRIY ALEKSANDROVICH TO THE AUDIT COMMISSION OF THE COMPANY Management Unknown For
10 ELECT BIKULOV VADIM KASYMOVICH TO THE AUDIT COMMISSION OF THE COMPANY Management Unknown For
11 ELECT GULYUKINA SVETLANA ALEKSEEVNA TO THE AUDIT COMMISSION OF THE COMPANY Management Unknown For
12 ELECT DOMARATSKAYA NELYA NIKOLAEVNA TO THE AUDIT COMMISSION OF THE COMPANY Management Unknown For
13 ELECT ISHUTIN RAEFAEL VLADIMIROVICH TO THE AUDIT COMMISSION OF THE COMPANY Management Unknown For
14 ELECT KOSTERIN MAKSIM NIKOLAEVICH TO THE AUDIT COMMISSION OF THE COMPANY Management Unknown For
15 ELECT LOBANOVA NINA VLADISLAVOVNA TO THE AUDIT COMMISSION OF THE COMPANY Management Unknown For
16 ELECT LYSAK OLGA ALEKSANDROVNA TO THE AUDIT COMMISSION OF THE COMPANY Management Unknown For
17 ELECT TKACHENKO ANDREI PETROVICH TO THE AUDIT COMMISSION OF THE COMPANY Management Unknown For
18 ELECT TOROPOV SERGEI VLADIMIROVICH TO THE AUDIT COMMISSION OF THE COMPANY Management Unknown For
19 ELECT FEDOROV ALEKSANDR ANATOLIEVICH TO THE AUDIT COMMISSION OF THE COMPANY Management Unknown For
20 ELECT SHUBIN YURIY IVANOVICH TO THE AUDIT COMMISSION OF THE COMPANY Management Unknown For
         
ISSUER NAME: OAO GAZPROM
MEETING DATE: 06/25/2004
TICKER: OGZPF     SECURITY ID: 368287207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) Management Unknown For
2 LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND SBERBANK OF RUSSIA Management Unknown For
3 BANK ACCOUNT AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) Management Unknown For
4 GAS DELIVERY AGREEMENTS BETWEEN OAO GAZPROM AND OOO MEZHREGIONGAZ Management Unknown For
5 GAS TRANSPORTATION AGREEMENTS BETWEEN OAO GAZPROM AND OAO AK SIBUR Management Unknown For
6 GAS TRANSPORTATION AGREEMENTS BETWEEN OAO GAZPROM AND OAO VOSTOKGAZPROM Management Unknown For
7 BANK GUARANTEE AGREEMENTS BETWEEN OAO GAZPROM AND AB GAZPROMBANK (ZAO) Management Unknown For
         
ISSUER NAME: OM HEX AB
MEETING DATE: 03/25/2004
TICKER: --     SECURITY ID: W6124S101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING N/A N/A N/A
2 ELECTION THE MEETING CHAIRMAN N/A N/A N/A
3 APPROVE THE VOTING REGISTER N/A N/A N/A
4 APPROVE THE AGENDA N/A N/A N/A
5 ELECT ONE OR TWO PERSONS TO VERIFY THE MINUTES N/A N/A N/A
6 APPROVE THAT THE MEETING HAS BEEN DULY CONVENED N/A N/A N/A
7 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AND WHERE APPLICABLE, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP, AS WELL AS A DESCRIPTION OF THE WORK OF THE BOARD OF DIRECTORS, THE REMUNERATION COMMITTEE AND THE AUDIT COMMITTEE N/A N/A N/A
8 ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AND WHERE APPLICABLE, THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET Management Unknown None
9 GRANT DISCHARGE TO THE LIABILITY OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER Management Unknown None
10 APPROVE THE APPROPRIATION OF THE COMPANY S PROFITS OR LOSSES IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET Management Unknown None
11 ELECT 9 BOARD MEMBERS AND 2 DEPUTY BOARD MEMBERS AND WHERE APPLICABLE, THE AUDITORS AND THE DEPUTY AUDITORS Management Unknown None
12 APPROVE THE FEES TO BE PAID TO THE BOARD OF DIRECTORS AS FOLLOWS: SEK 700,000 TO THE CHAIRMAN, SEK 300,000 TO THE DEPUTY CHAIRMAN IF APPOINTED AND SEK 200,000 TO EACH OF THE OTHER MEMBERS AND SEK 125,000 BE PAID TO THE PART OF AUDIT COMMITTEE AND THE REMUNERATION COMMITTEE Management Unknown None
13 ELECT THE BOARD OF DIRECTORS AND ANY DEPUTY BOARD MEMBERS ADINE GRATE AXEN, GUNNAR BROCK, THOMAS FRANZ N, BENGT HALSE, TIMO IHAMUOTILA, TARMO KORPELA, MIKAEL LILIUS, MARKKU POHJOLA AND OLOF STENHAMMAR Management Unknown None
14 APPROVE THE NOMINATING COMMITTEE ELECTED BY THE MEETING Management Unknown None
15 ANY OTHER BUSINESS N/A N/A N/A
16 CLOSING OF THE MEETING N/A N/A N/A
17 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
         
ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 10/24/2003
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF VIMPELCOM-R INTO VIMPELCOM AND OF THE MERGER AGREEMENT. Management For For
2 APPROVAL OF STATUTORY MERGER (INCLUDING RELATED MERGER AGREEMENT BETWEEN VIMPELCOM AND VIMPELCOM-R) AS AN INTERESTED PARTY TRANSACTION. Management For For
3 APPROVAL OF INCREASE OF THE CHARTER CAPITAL OF VIMPELCOM THROUGH THE PLACEMENT OF ADDITIONAL COMMON REGISTERED SHARES BY WAY OF CONVERSION OF COMMON REGISTERED SHARES AND CONVERTIBLE TYPE A REGISTERED PREFERRED SHARES OF VIMPELCOM-R INTO COMMON REGISTERED SHARES OF VIMPELCOM. Management For For
4 APPROVAL OF CONVERSION OF 3,320 REGISTERED SHARES OF VIMPELCOM-R OWNED BY ECO TELECOM LIMITED INTO 7,300,680 COMMON REGISTERED SHARES OF VIMPELCOM AS AN INTERESTED PARTY TRANSACTION. Management For For
5 APPROVAL OF CONVERSION OF 1,659 REGISTERED SHARES OF VIMPELCOM-R OWNED BY TELENOR EAST INVEST AS INTO 3,648,141 COMMON REGISTERED SHARES OF VIMPELCOM AS AN INTERESTED PARTY TRANSACTION. Management For For
         
ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 04/16/2004
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF VIMPELCOM. Management For For
         
ISSUER NAME: OPEN JOINT STOCK CO VIMPEL-COMMUNICA
MEETING DATE: 05/26/2004
TICKER: VIP     SECURITY ID: 68370R109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE 2003 VIMPELCOM ANNUAL REPORT. Management For For
2 APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2003. Management For For
3 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2003 OPERATIONS, ALL AS MORE FULLY DESCRIBED IN THE NOTICE. Management For For
4.1 ELECT MIKHAIL M. FRIDMAN AS A DIRECTOR Management For For
4.2 ELECT ARVE JOHANSEN AS A DIRECTOR Management For For
4.3 ELECT PAVEL V. KULIKOV AS A DIRECTOR Management For For
4.4 ELECT JO LUNDER AS A DIRECTOR Management For For
4.5 ELECT ALEXEY M. REZNIKOVICH AS A DIRECTOR Management For For
4.6 ELECT ALEX SOZONOFF AS A DIRECTOR Management For For
4.7 ELECT TERJE THON AS A DIRECTOR Management For For
4.8 ELECT HENRIK TORGERSEN AS A DIRECTOR Management For For
4.9 ELECT NATALIA S. TSUKANOVA AS A DIRECTOR Management For For
5 ELECTION OF THE AUDIT COMMISSION. Management For For
6 APPROVAL OF THE AMENDED AND RESTATED REGULATIONS OF THE AUDIT COMMISSION. Management For For
7 APPROVAL OF EXTERNAL AUDITORS. Management For For
8 APPROVAL OF A SERIES OF INTERESTED PARTY TRANSACTIONS RELATING TO DEBT FINANCING OF AND/OR LEASES TO VIMPELCOM-REGION. Management For For
9 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF KB IMPLUS INTO VIMPELCOM AND OF THE MERGER AGREEMENT BETWEEN VIMPELCOM AND KB IMPULS. Management For For
10 APPROVAL OF STATUTORY MERGER (INCLUDING RELATED MERGER AGREEMENT BETWEEN VIMPELCOM AND KB IMPULS), AS AN INTERESTED PARTY TRANSACTION. Management For For
         
ISSUER NAME: PACE MICRO TECHNOLOGY PLC
MEETING DATE: 09/09/2003
TICKER: --     SECURITY ID: G6842C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 MAY 2003 AN D THE AUDITORS REPORT THEREON Management Unknown For
2 APPROVE THE REMUNERATION REPORT OF THE DIRECTORS FOR THE YE 31 MAY 2003 AND TH E AUDITORS REPORT THEREON Management Unknown For
3 RE-ELECT SIR MICHAEL BETT AS A DIRECTOR OF THE COMPANY Management Unknown For
4 RE-ELECT MR. JOHN DYSON AS A DIRECTOR OF THE COMPANY Management Unknown For
5 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIREC TORS TO DETERMINE THEIR REMUNERATION Management Unknown For
6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFER RED BY RESOLUTION 8 AT THE AGM OF THE COMPANY ON 06 SEP 2000, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMI TED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE , OPEN OFFER OR OTHERWISE IN FAVOR OF HOLDERS OF ORDINARY SHARES IN THE CAPITA L OF THE COMPANY; AND B) UP ... Management Unknown For
         
ISSUER NAME: PERNOD-RICARD
MEETING DATE: 05/17/2004
TICKER: --     SECURITY ID: F72027109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... N/A N/A N/A
2 APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FY 2003; PROFITS FOR THE FY EUR 249,015,436.39 Management Unknown Take No Action
3 APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FY 2003 AND GRANT THE BOARD PERMANENT DISCHARGE FOR THE COMPLETION OF THEIR ASSIGNMENTS Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE PROFITS AS FOLLOWS :PROFITS FOR THE FY EUR 249,015,436.39 PLUS PRIOR RETAINED EARNINGS EUR 325,568,033.05 TOTAL TO APPROPRIATE EUR 574,583,469.44; LEGAL RESERVE: EUR 4,370,012.96; FIRST DIVIDEND: EUR 13,110,039.07; COMPLEMENTARY DIVIDEND EUR125,038,759.69; WITHHOLDING AMOUNT: EUR15,634,589.00 BALANCE CARRY FORWARD; EUR 416,430,068.72; NET DIVIDEND PER SHARE: EUR 1.96 WITH EUR 0.98 TAX CREDIT, TO BE PAID ON 25 MAY 2004 Management Unknown Take No Action
5 APPROVE THE SPECIAL AUDITOR S REPORT ON REGULATED AGREEMENTS AND APPROVES THE AGREEMENTS EXECUTED DURING THE 2003 FY Management Unknown Take No Action
6 APPROVE TO RENEW THE TERM OF OFFICE OF MR. PATRICK RICARD AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
7 APPOINT MR. RICHARD BURROWS AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
8 APPOINT MR. PIERRE PRINGUET AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
9 APPROVE TO RENEW THE TERM OF OFFICE AS STATUTORY AUDITOR OF MAZARS ET GUERARD FOR 6 YEARS Management Unknown Take No Action
10 ACKNOWLEDGE THE RESIGNATION OF MR. JOSE MARETTE AS DEPUTY AUDITOR AND APPOINT MR. PATRICK DE CAMBOURG AS NEW DEPUTY AUDITOR FOR 6 YEARS Management Unknown Take No Action
11 APPROVE TO NOT TO RENEW THE TERM OF OFFICE OF MR. SALUSTRO-REYDEL AS THE DEPUTY AUDITOR Management Unknown Take No Action
12 APPROVE TO BRING THE AMOUNT OF ATTENDANCE FEES FOR THE BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF E.14, TO EUR 864,450.00 FOR THE CURRENT FY Management Unknown Take No Action
13 AUTHORIZE THE BOARD TO BUY THE COMPANY SHARES OF UP TO 7,048,408 10% OF THE SHARE CAPITAL ON THE STOCK EXCHANGE, AT MAXIMUM PURCHASE PRICE OF EUR150.00; AUTHORITY EXPIRES AFTER 18MONTHS Management Unknown Take No Action
14 AUTHORIZE THE BOARD TO ISSUE BONDS UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 3,000,000,000; AUTHORITY EXPIRES AFTER 5 YEARS Management Unknown Take No Action
15 APPROVE TO EXTEND THE ENDING DATE OF THE CURRENT FY BY 6 MONTHS, CLOSING IT ON 30 JUN 2005, TO BEGIN THE NEXT FY ON 01 JUL AND CLOSE THEM ON 30 JUN AND TO MODIFY THE ARTICLE 36 OF ARTICLES OF ASSOCIATION Management Unknown Take No Action
16 APPROVE TO BRING THE NUMBER OF DIRECTORS FROM 15 TO 18 AND FIX THEIR TERM OF OFFICE AT 4 YEARS AND TO AMEND ARTICLES 16 AND 18 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management Unknown Take No Action
17 APPROVE TO HARMONIZE THE ARTICLES OF ASSOCIATION WITH THE FRENCH LAW ON FINANCIAL SECURITY 2003-706 OF 01 AUG 2003, NAMELY : ARTICLE 20 THE CHAIRMAN OF THE BOARD CONDUCTS THE ACTIVITIES OF THE BOARD AND MAKES SURE THAT IT IS IN A POSITION TO ACCOMPLISH ITS ASSIGNMENT, ARTICLE 23 THE BOARD EFFECTS ALL CONTROLS IT DEEMS NECESSARY, ARTICLE 27 EXCEPT FOR ORDINARY AGREEMENTS, ALL AGREEMENTS SIGNED WITH THE COMPANY BY THE CHAIRMAN, THE GENERAL MANAGER, A DIRECTOR, A SHAREHOLDER OWNING MORE THAN 1... Management Unknown Take No Action
18 APPROVE TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES NOT USED IN A STOCK OPTION PLAN, NOT EXCEEDING EUR 21,850,065.11 AUTHORITY EXPIRES AFTER 24MONTHS Management Unknown Take No Action
19 AUTHORIZE THE BOARD TO GRANT OPTIONS TO SUBSCRIBE NEW SHARES OR BUY EXISTING SHARES, RESERVED TO SOME BENEFICIARIES; AUTHORITY EXPIRES AFTER 38 MONTHS Management Unknown Take No Action
20 AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHT EXCEPT PREFERRED SHARES AND INCORPORATING RESERVES AS PERMITTED BY LAW; THIS SHARE CAPITAL INCREASE SHALL NOT EXCEED EUR 200,000,000.00 FOR SECURITIES, EUR 3,000,000,000.00 FOR DEBT SECURITIES AND THESE LIMITS SHALL INCLUDE THE SHARE CAPITAL INCREASES STIPULATED IN E.20; AUTHORITY EXPIRES AFTER 26 MONTHS Management Unknown Take No Action
21 AUTHORIZE THE BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT EXCEPT PREFERRED SHARES ;THIS SHARE CAPITAL INCREASE SHALL NOT EXCEED THE LIMITS SET FOR E.19; THE SECURITIES ISSUED MAY BE USED TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY IN A PUBLIC EXCHANGE OFFER COMPLYING WITH THE CONDITIONS SET BY L.225-148 OF THE FRENCH TRADE CODE AUTHORITY EXPIRES AFTER 26 MONTHS Management Unknown Take No Action
22 APPROVE THAT THE DELEGATIONS GIVEN TO THE BOARD PER E.19 AND E.20 SHALL BE SUSPENDED IN CASE OF PUBLIC OFFERINGS ON THE COMPANY SHARES, EXCEPT IF SAID CAPITAL INCREASES WERE APPROVED AND MADE PUBLIC BEFORE THE ACQUISITION OFFER WAS REGISTERED; THIS DECISION IS MAINTAINED TILL THE MEETING CALLED TO DELIBERATE OF THE FY 2005 Management Unknown Take No Action
23 GRANT ALL 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 Management Unknown Take No Action
         
ISSUER NAME: PFIZER INC.
MEETING DATE: 04/22/2004
TICKER: PFE     SECURITY ID: 717081103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL S. BROWN AS A DIRECTOR Management For For
1.2 ELECT M. ANTHONY BURNS AS A DIRECTOR Management For For
1.3 ELECT ROBERT N. BURT AS A DIRECTOR Management For For
1.4 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1.5 ELECT WILLIAM H. GRAY III AS A DIRECTOR Management For For
1.6 ELECT CONSTANCE J. HORNER AS A DIRECTOR Management For For
1.7 ELECT WILLIAM R. HOWELL AS A DIRECTOR Management For For
1.8 ELECT STANLEY O. IKENBERRY AS A DIRECTOR Management For For
1.9 ELECT GEORGE A. LORCH AS A DIRECTOR Management For For
1.10 ELECT HENRY A. MCKINNELL AS A DIRECTOR Management For For
1.11 ELECT DANA G. MEAD AS A DIRECTOR Management For For
1.12 ELECT FRANKLIN D. RAINES AS A DIRECTOR Management For For
1.13 ELECT RUTH J. SIMMONS AS A DIRECTOR Management For For
1.14 ELECT WILLIAM C. STEERE, JR. AS A DIRECTOR Management For For
1.15 ELECT JEAN-PAUL VALLES AS A DIRECTOR Management For For
2 A PROPOSAL TO APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2004. Management For For
3 A PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN. Management For For
4 SHAREHOLDER PROPOSAL REQUESTING REVIEW OF THE ECONOMIC EFFECTS OF THE HIV/AIDS, TB AND MALARIA PANDEMICS ON THE COMPANY S BUSINESS STRATEGY. Shareholder Against Against
5 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL RELATING TO AN ANNUAL REPORT ON CORPORATE RESOURCES DEVOTED TO SUPPORTING POLITICAL ENTITIES OR CANDIDATES. Shareholder Against Against
7 SHAREHOLDER PROPOSAL SEEKING TO IMPOSE TERM LIMITS ON DIRECTORS. Shareholder Against Against
8 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON INCREASING ACCESS TO PFIZER PRODUCTS. Shareholder Against Against
9 SHAREHOLDER PROPOSAL ON STOCK OPTIONS. Shareholder Against Against
10 SHAREHOLDER PROPOSAL ON IN VITRO TESTING. Shareholder Against Against
         
ISSUER NAME: PRUDENTIAL PLC
MEETING DATE: 05/06/2004
TICKER: --     SECURITY ID: G72899100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2003 WITH THE AUDITORS REPORT THEREON Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2003 Management Unknown For
3 RE-ELECT MR. J W BLOOMER AS A DIRECTOR Management Unknown For
4 RE-ELECT MR. P.A.J. BROADLEY AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. R.O. ROWLEY AS A DIRECTOR Management Unknown For
6 ELECT MS. K.A.O. DONOVAN AS A DIRECTOR Management Unknown For
7 ELECT MS. B. A. MACASKILL AS A DIRECTOR Management Unknown For
8 ELECT MR. M. NORBOM AS A DIRECTOR Management Unknown For
9 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AMOUNT OF THEIR REMUNERATION Management Unknown For
10 AUTHORIZE THE COMPANY, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT UP TO A MAXIMUM AGGREGATE SUM OF GBP 50,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2007 ; AND THE COMPANY MAY ENTER IN TO A CONTRACT OR UNDERTAKING UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY, MAY BE PERFORMED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND... Management Unknown For
11 AUTHORIZE THE EGG PLC, FOR THE PURPOSES OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL EXPENDITURE SECTION 347A OF THE ACT UP TO A MAXIMUM AGGREGATE SUM OF GBP 25,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM IN 2007 ; AND EGG PLC MAY ENTER IN TO A CONTRACT OR UNDERTAKING UNDER THIS AUTHORITY PRIOR TO ITS EXPIRY, WHICH MAY BE PERFORMED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAY MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS ... Management Unknown For
12 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 150 MILLION TO GBP 170 MILLION AND USD 20 MILLION AND EUR 20 MILLION, BY THE CREATION OF 2 BILLION STERLING PREFERENCE SHARES OF 1 PENCE EACH, 2 BILLION DOLLAR PREFERENCE SHARES OF 1 CENT EACH AND 2 BILLION EURO PREFERENCE SHARES OF 1 CENT EACH Management Unknown For
13 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 12 AND WITHOUT PREJUDICE TO ANY OTHER AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT ALL OF THE STERLING PREFERENCE SHARES, THE DOLLAR PREFERENCE SHARES AND THE EURO PREFERENCE SHARES BE GRANTED FOR A PERIOD EXPIRING 5 YEARS FROM THE DATE OF THIS RESOLUTION AND FOR THAT PERIOD THE SECTION 80 AMOUNT IN RESPECT OF THE COMPANY S PREFERENCE SHARES SHALL BE GBP 20 MILLION IN RESPECT OF... Management Unknown For
14 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 OF GBP 33,480,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM Management Unknown For
15 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 14 AND THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM NOMINAL AGGREGATE AMOUNT OF GBP 5,000,000 FOR CASH SECTION 94(3A) OF THE ACT DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) ; AUTHORITY EXPIRES AT THE END OF THE NEXT AGM OF THE COMPANY Management Unknown For
16 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION AND IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES ACT 1985 TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 200 MILLION ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 5 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINE... Management Unknown For
17 APPROVE THE NEW ARTICLES 4,178 AND 178A OF THE ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES 4 AND 178 Management Unknown Abstain
18 TRANSACT OTHER BUSINESS N/A N/A N/A
19 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
         
ISSUER NAME: PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS SA, LISBOA
MEETING DATE: 03/26/2004
TICKER: --     SECURITY ID: X70127109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 2003 ANNUAL REPORT, THE RESULTS AND ALSO THE AUDITOR S REPORT Management Unknown For
2 APPROVE THE 2003 CONSOLIDATED REPORTS, THE CONSOLIDATED RESULTS AND THE CONSOLIDATED AUDITOR S REPORT Management Unknown For
3 APPROVE THE APPROPRIATION OF PROFITS Management Unknown For
4 ACKNOWLEDGE THE APPRECIATION OF THE COMPANY S MANAGEMENT AND THE AUDITING Management Unknown For
5 RATIFY THE DIRECTOR S BOARD CO-OPTATION Management Unknown For
6 ELECT THE CORPORATE BOARD FOR THE NEXT 3 YEARS 2004/2006 Management Unknown For
7 APPROVE THE ACQUISITION OF OWN SHARES Management Unknown For
         
ISSUER NAME: PUMA AG RUDOLF DASSLER SPORT
MEETING DATE: 04/20/2004
TICKER: --     SECURITY ID: D62318148
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown None
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 78,074,055.37 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.70 PER NO-PAR SHARE; EUR 66,832,955.57 SHALL BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 21 APR 2004 Management Unknown None
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown None
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown None
5 APPOINT PRICEWATERHOUSECOOPERS GMBH, FRANKFURT, AS THE AUDITORS FOR THE FY 2004 Management Unknown None
6 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES UP TO 10% OF ITS SHARE CAPITAL, AT A PRICE NOT DEVIATING MORE THAN 10% FROM THEIR MARKET PRICE IF THEY ARE ACQUIRED THROUGH THE STOCK EXCHANGE AND NOT MORE THAN 20% IF THEY ARE ACQUIRED BY WAY OF A REPURCHASE OFFER; ON OR BEFORE 01 OCT 2005; AND AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO USE THE SHARES FOR ACQUISITION AND CAPITAL MANAGEMENT PURPOSES, AND TO RETIRE THE SHARES Management Unknown None
7 AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF THE SIZE OF THE SUPERVISORY BOARD BEING REDUCED FROM 9 TO 6 MEMBERS Management Unknown None
         
ISSUER NAME: RECKITT BENCKISER PLC
MEETING DATE: 05/13/2004
TICKER: --     SECURITY ID: G7420A107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE 2003 REPORTS AND THE ACCOUNTS Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management Unknown For
3 DECLARE A FINAL DIVIDEND Management Unknown For
4 RE-ELECT MR. GEORGE GREENER Management Unknown For
5 RE-ELECT MR. PETER WHITE Management Unknown For
6 RE-ELECT MR. COLIN DAY Management Unknown For
7 ELECT MISS. JUDITH SPRIESER Management Unknown For
8 ELECT MR. KENNETH HYDON Management Unknown For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management Unknown For
10 APPROVE TO RENEW THE AUTHORITY TO ALLOT SHARES Management Unknown For
11 APPROVE TO RENEW THE POWER TO DISAPPLY PRE-EMPTION RIGHTS Management Unknown For
12 APPROVE TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES Management Unknown For
         
ISSUER NAME: REPSOL YPF SA
MEETING DATE: 03/30/2004
TICKER: --     SECURITY ID: E8471S130
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT AN ATTENDANCE PREMIUM OF EUR 0.02 PER SHARE (GROSS AMOUNT) WILL BE PAID. THANK YOU. N/A N/A N/A
2 APPROVE THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2003, OF THE MANAGEMENT BY THE BOARD OF DIRECTORS DURING THE YEAR AND THE APPLICATION OF THE COMPANY EARNINGS Management Unknown For
3 APPROVE THE STATUTORY RENEWAL OF THE DIRECTORS Management Unknown For
4 RE-ELECT THE AUDITOR OF THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS CONSOLIDATED GROUP Management Unknown For
5 AUTHORIZE THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF SHARES OF THE COMPANY DIRECTLY OR THROUGH CONTROLLED COMPANIES, WITHIN THE PERIOD OF 18 MONTHS FROM THE RESOLUTION OF THE SHAREHOLDERS MEETING, Management Unknown For
6 AMEND, PURSUANT TO ARTICLE 144.1, ARTICLES 1 DENOMINATION , 15 SHAREHOLDERS MEETING , 23 RIGHT OF ATTENDANCE 24 REPRESENTATION , 30 COMPOSITION OF THE BOARD , 33 LIABILITY OF THE CORPORATE BY-LAWS TO MAKE THEM CONSISTENT WITH PROVISIONS OF LAW 26/2003 OF 17TH JULY, AS WELL AS ARTICLE 13 DEBENTURES TO MAKE IT CONSISTENT WITH LAW 62/2003 OF THE 30TH DECEMBER Management Unknown Abstain
7 AMEND ARTICLES 6, 7, AND 8 OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING, TO MAKE THEM CONSISTENT WITH THE REQUIREMENTS OF LAW 26/2003 OF 17TH JULY IN REGARD TO REMOTE VOTING AND SHAREHOLDER INFORMATION RIGHTS Management Unknown Abstain
8 AUTHORIZE THE BOARD OF DIRECTORS TO DEVELOP, EXECUTE AND FORMALIZE THE AFORESAID AGREEMENTS Management Unknown For
         
ISSUER NAME: REUTERS GROUP PLC
MEETING DATE: 04/22/2004
TICKER: --     SECURITY ID: G7540P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2003 Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT AND THE COMPANY S REMUNERATION POLICY FOR THE YE 31 DEC 2003 Management Unknown For
3 DECLARE A DIVIDEND Management Unknown For
4 RE-ELECT MR. TOM GLOCER AS A DIRECTOR WHO RETIRES BY ROTATION Management Unknown For
5 RE-ELECT MR. DAVID GRIGSON AS A DIRECTOR WHO RETIRES BY ROTATION Management Unknown For
6 RE-ELECT SIR CHRISTOPHER HOGG AS A DIRECTOR WHO RETIRES BY ROTATION Management Unknown For
7 RE-ELECT MR. IAN STRACHAN AS A DIRECTOR WHO RETIRES BY ROTATION Management Unknown For
8 RE-ELECT MR. CHARLES SINCLAIR AS A DIRECTOR OF THE COMPANY WHO HAS SERVED FOR MORE THAN NINE YEARS Management Unknown For
9 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY Management Unknown For
10 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS Management Unknown For
11 APPROVE THAT, PURSUANT TO REGULATION 86 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE ORDINARY REMUNERATION OF EACH OF THE DIRECTORS NOT HOLDING EXECUTIVE OFFICE BE AND IS HEREBY INCREASED WITH EFFECT FROM 01 JAN 2004 TO GBP 50,000 PER ANNUM Management Unknown For
12 APPROVE THE AMENDMENTS HIGHLIGHTED IN THE RULES OF THE LONG TERM INCENTIVE EXECUTIVE PLAN Management Unknown For
13 APPROVE THAT, THE RESTRICTED SHARE PLAN AND THE REMOVAL OF THE RE-TESTING PROVISIONS FOR FUTURE GRANTS UNDER THE DISCRETIONARY SHARE OPTION PLAN Management Unknown For
14 AUTHORIZE THE DIRECTORS, SUBJECT TO THE RESOLUTION 13 TO ESTABLISH FURTHER PLANS BASED ON THE RESTRICTED SHARE PLAN BUT MODIFIED TO TAKE ACCOUNT OF THE LOCAL TAX, EXCHANGE CONTROL OR THE SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY SUCH LAWS ARE TREATED AS COUNTING AGAINST ANY LIMIT ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE RESTRICTED SHARE PLAN AND PROVIDED FURTHER THAT SUCH FURTHER PLANS SO FAR AS PRACTICABLE CONTAIN LIMITATIONS SO AS TO ENSURE... Management Unknown For
15 APPROVE THE ANNUAL BONUS PROFIT SHARING PLAN RULES Management Unknown For
16 AUTHORIZE THE DIRECTORS, SUBJECT TO THE RESOLUTION 15 TO ESTABLISH FURTHER PLANS BASED ON THE ANNUAL BONUS PROFIT SHARING PLAN BUT MODIFIED TO TAKE ACCOUNT OF THE LOCAL TAX, EXCHANGE CONTROL OR THE SECURITIES LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER ANY SUCH LAWS ARE TREATED AS COUNTING AGAINST ANY LIMIT ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE ANNUAL BONUS PROFIT SHARING PLAN AND PROVIDED FURTHER THAT SUCH FURTHER PLANS SO FAR AS PRACTICABLE CONTAIN LIMIT... Management Unknown For
17 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985, OF UP TO 143,254,000 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY; AND THE MINIMUM PRICE OF THE FOR EACH ORDINARY SHARE IS THE NOMINAL VALUE PER SHARE; AND THE MAXIMUM PRICE PAY FOR EACH ORDINARY SHARE IS 5% ABOVE THE AVERAGE OF THE CLOSING MIDDLE MARKET PRICE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF TH... Management Unknown For
18 APPROVE TO ADOPT THE SPECIFIED DRAFT REGULATIONS, AS THE COMPANY S ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR THE COMPANY S EXISTING ARTICLES OF ASSOCIATION Management Unknown For
19 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE REGULATION 11(A) OF THE COMPANY S ARTICLES OF ASSOCIATION WITH THE SECTION 80 AMOUNT BEING GBP 107,400,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 22 JUL 2005 Management Unknown For
20 APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY THE REGULATION 11(B) OF THE COMPANY S ARTICLES OF ASSOCIATION WITH THE SECTION 89 AMOUNT BEING GBP 17,000,000; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OR 22 JUL 2005 Management Unknown For
         
ISSUER NAME: ROYAL DUTCH PETROLEUM CO, DEN HAAG
MEETING DATE: 06/28/2004
TICKER: --     SECURITY ID: N76277172
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET AS AT 31 DEC 2003, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR 2003 AND THE NOTES TO THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT Management Unknown Take No Action
2 APPROVE THE FINALIZATION OF THE BALANCE SHEET AS AT 31 DEC 2003, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR 2003 AND THE NOTES TO THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT Management Unknown Take No Action
3 DECLARE THE TOTAL DIVIDEND FOR THE YEAR 2003 Management Unknown Take No Action
4 GRANT DISCHARGE TO THE MANAGING DIRECTORS IN RESPECT OF THEIR MANAGEMENT FOR THE YEAR 2003 Management Unknown Take No Action
5 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FROM THEIR SUPERVISION FOR THE YEAR 2003 Management Unknown Take No Action
6 APPOINT MS. L.Z. COOK AS A MANAGING DIRECTOR Management Unknown Take No Action
7 APPOINT MRS. CH. MORIN-POSTEL AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
8 APPOINT MR. M.A. VAN DEN BERGH AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 APPROVE THE REDUCTION OF THE ISSUED SHARE CAPITAL WITH A VIEW TO CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY IN ITS OWN CAPITAL Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF MANAGEMENT, PURSUANT TO ARTICLE 98 OF THE NETHERLANDS CIVIL CODE, TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY Management Unknown Take No Action
11 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 21 JUN 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
         
ISSUER NAME: ROYAL PHILIPS ELECTRONICS NV, EINDHOVEN
MEETING DATE: 03/25/2004
TICKER: --     SECURITY ID: N6817P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 124941 DUE TO CHANGE IN THE MEETING DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 PROPOSAL TO ADOPT THE 2003 FINANCIAL STATEMENTS Management Unknown Take No Action
4 EXPLANATION OF CORPORATE GOVERNANCE STRUCTURE N/A N/A N/A
5 EXPLANATION OF POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS N/A N/A N/A
6 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.36 PER COMMON SHARE Management Unknown Take No Action
7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR RESPONSIBILITIES Management Unknown Take No Action
8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES Management Unknown Take No Action
9 PROPOSAL TO RE-APPOINT MR. K.A.L.M. VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM MARCH 25, 2004 Management Unknown Take No Action
10 PROPOSAL TO APPOINT MR. E. KIST AS A MEMBER OF THE SUPERVISORY BOARD OF THE COMPANY WITH EFFECT FROM JULY 1, 2004 Management Unknown Take No Action
11 PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT Management Unknown Take No Action
12 PROPOSAL TO ALLOCATE THE POOL OF STOCK OPTIONS AND RESTRICTED SHARES TO BE GRANTED TO MEMBERS OF THE BOARD OF MANAGEMENT Management Unknown Take No Action
13 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 25, 2004, AS THE BODY WHICH IS AUTHORIZED TO DECIDE, WITH THE APPROVAL OF THE SUPERVISORY BOARD AND THE MEETING OF PRIORITY SHAREHOLDERS, TO ISSUE SHARES OR RIGHTS TO SHARES WITHIN THE LIMITS LAID DOWN IN THE ARTICLES OF ASSOCIATION, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. THIS AUTHORIZATION WILL BE LIMITED TO 10% OF THE ISSUED CAPITAL PLUS 10% OF THE ISSUED CAPITAL IN C... Management Unknown Take No Action
14 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 25, 2004, WITHIN THE LIMITS OF THE LAW AND THE ARTICLES OF ASSOCIATION, TO ACQUIRE FOR VALUABLE CONSIDERATION, ON THE STOCK EXCHANGE OR OTHERWISE, SHARES IN THE COMPANY AT A PRICE BETWEEN, ON THE ONE HAND, AN AMOUNT EQUAL TO THE PAR VALUE OF THE SHARES AND, ON THE OTHER HAND, AN AMOUNT EQUAL TO 110% OF THE MARKET PRICE OF THESE SHARES ON THE OFFICIAL SEGMENT OF EURONEXT AMSTERDAM N.V. S STOCK MARKET (EURONEXT AM... Management Unknown Take No Action
15 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT FOR A PERIOD OF 18 MONTHS, AS OF MARCH 25, 2004, TO DETERMINE WITHIN THE LIMITS OF THE LAW, UPON CONVENING A GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY, THAT THOSE PERSONS WHO ARE REGISTERED IN A REGISTER AND ON A DATE SPECIFIED BY THE BOARD OF MANAGEMENT HAVE TO BE CONSIDERED AS ENTITLED TO PARTICIPATE IN AND TO VOTE AT SUCH MEETING. Management Unknown Take No Action
16 ANY OTHER BUSINESS N/A N/A N/A
17 CLOSING N/A N/A N/A
18 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 18 MAR 2004. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
         
ISSUER NAME: RWE AG, ESSEN
MEETING DATE: 04/15/2004
TICKER: --     SECURITY ID: D6629K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORTS FOR THE 2003 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT AND APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT Management Unknown Take No Action
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 703,099,758.19 AS FOLLOWS: DECLARE A DIVIDEND OF EUR 1.25 PER NO-PAR SHARE; EUR 93,508.19 BE CARRIED FORWARD; EX-DIVIDEND AND PAYABLE DATE: 16 APR 2004 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT PRICEWATERHOUSECOOPERS, ESSEN, AS THE AUDITORS FOR THE 2004 FY Management Unknown Take No Action
6 AMEND THE ARTICLES OF ASSOCIATION IN RESPECT OF EACH MEMBER OF THE SUPERVISORY BOARD RECEIVING A DAILY ATTENDANCE FEE OF EUR 500 PER SUPERVISORY BOARD MEETING OR COMMITTEE MEETING Management Unknown Take No Action
7 PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. THANK YOU N/A N/A N/A
         
ISSUER NAME: SAMAS-GROEP NV, ZAANDAM
MEETING DATE: 09/03/2003
TICKER: --     SECURITY ID: N7685Q187
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 APPOINT THE SECRETARY OF THE MEETING Management Unknown Abstain
3 APPROVE THE REPORT OF THE BOARD OF MANAGEMENT OF 2002 Management Unknown Abstain
4 APPROVE TO ESTABLISH THE ANNUAL ACCOUNTS AND THE PROFIT APPROPRIATION OF 2002 Management Unknown Abstain
5 GRANT DISCHARGE OF THE BOARD OF MANAGEMENT Management Unknown Abstain
6 GRANT DISCHARGE OF THE SUPERVISORY BOARD Management Unknown Abstain
7 AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE CERTIFICATES OF SHARES AND TO GRANT RIGHTS TO ACQUIRE CERTIFICATES OF SHARES Management Unknown Abstain
8 AUTHORIZE THE BOARD OF MANAGEMENT TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT Management Unknown Abstain
9 GRANT AUTHORITY TO PURCHASE CERTIFICATES OF SHARES OF THE COMPANY Management Unknown Abstain
10 APPOINT A MEMBER OF THE SUPERVISORY BOARD Management Unknown Abstain
11 ANNOUNCEMENTS OF THE SUPERVISORY BOARD Management Unknown Abstain
12 ANY OTHER BUSINESS Management Unknown Abstain
13 CLOSURE N/A N/A N/A
         
ISSUER NAME: SAP AG SYSTEME ANWENDUNGEN PRODUKTE IN DER DATENVERARBEITUNG, WALLDORF/BADEN
MEETING DATE: 05/06/2004
TICKER: --     SECURITY ID: D66992104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ACKNOWLEDGE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT Management Unknown Take No Action
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTIVE PROFIT OF : EUR 949,879,281.43; PAYMENT OF A DIVIDEND : EUR 0.80 PER ENTITLED SHARE, THE REMAINDER SHALL BE CARRIED FORWARD Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT THE KPMG, FRANKFURT AND BERLIN, AS THE AUDITORS FOR THE FY 2004 Management Unknown Take No Action
6 AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE INCREASE OF THE SHARE CAPITAL TO EUR 315,413,553 THROUGH THE EXERCISE OF CONVERSION AND OPTION RIGHTS, AND THE CORRESPONDENT REDUCTION OF THE CONTINGENT CAPITAL Management Unknown Take No Action
7 APPROVE TO RENEW THE AUTHORIZATION TO ACQUIRE AND DISPOSE OF OWN SHARES; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE UP TO 30,000,000 SHARES OF THE COMPANY, AT A PRICE NOT DEVIATING MORE THAN 20% FROM THEIR MARKET PRICE, ON OR BEFORE 31 OCT 2005 AND TO SELL THE SHARES ON THE STOCK EXCHANGE AND TO OFFER THEM TO THE SHAREHOLDERS FOR SUBSCRIPTION; AND AUTHORIZE THE BOARD TO DISPOSE OF THE SHARES IN ANOTHER MANNER IF THEY ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE T... Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO USE CALL AND PUT OPTIONS FOR THE PURPOSE OF THE ACQUISITION OF OWN SHARES AS PER RESOLUTION 7 Management Unknown Take No Action
         
ISSUER NAME: SEB SA
MEETING DATE: 05/06/2004
TICKER: --     SECURITY ID: F82059100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... N/A N/A N/A
2 RECEIVE THE BOARD OF DIRECTORS REPORT, THE GENERAL AUDITORS REPORT; APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FY 2003; APPROVE THE PROFITS FOR THE FY OF EUR 62,942,850.20; APPROVE THE NON DEDUCTIBLE EXPENSES OF EUR 251,742.00 Management Unknown Take No Action
3 APPROVE TO DISTRIBUTE THE PROFIT OF THE FY AS FOLLOWS: PROFITS FOR THE FY: EUR 62,942,850.20; BALANCE CARRIED FORWARD: EUR 220,173,763.00; DIVIDENDS ON SELF DETAINED SHARES REGISTERED IN BALANCE CARRIED FORWARD: EUR 1,769,388.00; AVAILABLE TOTAL: EUR 284,886,001.20; GLOBAL DIVIDEND : EUR 38,576,248.34; LOYALTY PREMIUM: EUR 1,490,614.61; BALANCE CARRIED FORWARD : EUR 244,819,138.30; APPROVE THAT THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 2.27 AND WILL BE PAID ON 24 MAY 2004 APPROVE THE D... Management Unknown Take No Action
4 RECEIVE THE CONSOLIDATED ACCOUNTS AND THAT THE BOARD OF DIRECTORS REPORT FOR THE GROUP IS INCLUDED IN THE BOARD OF DIRECTORS REPORT Management Unknown Take No Action
5 APPROVE THE SPECIAL AUDITORS REPORT IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-38 OF THE COMMERCIAL LAW Management Unknown Take No Action
6 APPROVE TO THE RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ACTIREF AS A DIRECTOR FOR A PERIOD OF 4 YEARS Management Unknown Take No Action
7 APPROVE TO THE RENEWAL OF THE TERM OF OFFICE OF THIERRY DE LA TOUR D ARTAISE AS A DIRECTOR FOR A PERIOD OF 4 YEARS Management Unknown Take No Action
8 APPROVE TO THE RENEWAL OF THE TERM OF OFFICE OF MR. PHILIPPE LENAIN AS A DIRECTOR FOR A PERIOD OF 4 YEARS Management Unknown Take No Action
9 APPOINT MR. JEROME WITTLIN AS A DIRECTOR FOR A PERIOD OF 4 YEARS Management Unknown Take No Action
10 AUTHORIZE THE BOARD TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE NOTABLY IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE : EUR 200.00; MAXIMUM NUMBER OF SHARES TO BE TRADED : 10% OF THE SHARE CAPITAL; THIS AUTHORIZATION IS GIVEN FOR A PERIOD OF 18 MONTHS Management Unknown Take No Action
11 GRANT POWERS TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN WITHIN A LIMIT OF 10% OVER A 24 MONTH PERIOD; GRANT POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
12 AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE WITHIN 38 MONTHS IN ONE OR SEVERAL TIMES AT THE BENEFIT OF CERTAIN MEMBERS OF STAFF OF THE COMPANY AND ITS SUBSIDIARIES OF THE STOCK OPTIONS OF THE COMPANY TO A PRICE WHICH CANNOT BE LOWER THAN THE AVERAGE OF TWENTY STOCK QUOTES PREVIOUS THE DECISION OF THE BOARD TO ALLOCATE THE OPTIONS; THE OPTIONS WILL HAVE A MAXIMUM DURATION OF 10 YEARS AND THE NUMBER OF SHARES STEMMING FROM LEVYINGS CANNOT EXCEED 3% OF THE CURRENT CAPITAL; AUTHORIZE THE BOARD OF D... Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED IN FRANCE OR ABROAD WITH THE ISSUE OF SHARES OF THE COMPANY AS WELL AS ANY SECURITIES FOR A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 WITH PREFERENTIAL SUBSCRIPTION RIGHT; AUTHORIZATION IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED IN FRANCE OR ABROAD WITH THE ISSUE OF SHARES OF THE COMPANY AS WELL AS ANY SECURITIES FOR A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00 WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT; AUTHORIZATION IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY SHARE CAPITAL ON ITS SOLE DECISION BY A MAXIMUM NOMINAL AMOUNT OF EUR 4,700,000.00 BY WAY OF INCORPORATING ALL OR PART OF THE RESERVES, PROFITS, EXISTING SHARE PREMIUMS TO BE CARRIED OUT BY THE DISTRIBUTION OF FREE SHARES OR THE INCREASE OF THE PAR VALUE OF THE EXISTING SHARES; AUTHORIZATION IS GIVEN FOR A PERIOD OF 26 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
16 APPROVE TO FIX THE EUR 300,000,000.00 OR IN THE EXCHANGE VALUE OF THIS AMOUNT IN CASE OF ISSUE IN FOREIGN CURRENCY, THE AGGREGATE VALUE OF DEBT SECURITIES SUSCEPTIBLE TO BE ISSUED BY VIRTUE OF AUTHORIZATIONS CONFERRED BY THE ABOVE MENTIONED RESOLUTIONS; APPROVE TO FIX THE EUR 10,000,000.00 THE AGGREGATE VALUE OF THE IMMEDIATE AND OR FORWARD CAPITAL INCREASES SUSCEPTIBLE TO BE REALIZED BY VIRTUE OF AUTHORIZATIONS CONFERRED BY THE ABOVE MENTIONED RESOLUTIONS BEING CLARIFIED THAT IN THIS PAR VALUE ... Management Unknown Take No Action
17 AMEND THE ARTICLES OF ASSOCIATIONS 27 AND 28 Management Unknown Take No Action
18 AUTHORIZE THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIBED BY LAW Management Unknown Take No Action
         
ISSUER NAME: SECURE COMPUTING CORPORATION
MEETING DATE: 05/05/2004
TICKER: SCUR     SECURITY ID: 813705100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN M. PURICELLI AS A DIRECTOR Management For For
1.2 ELECT TIMOTHY MCGURRAN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM 50,000,000 SHARES TO 100,000,000 SHARES. Management For For
3 TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 2,500,000 SHARES. Management For For
4 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,000,000 SHARES. Management For For
5 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. Management For For
         
ISSUER NAME: SHELL TRANSPORT & TRADING COMPANY, P
MEETING DATE: 06/28/2004
TICKER: SC     SECURITY ID: 822703609
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THAT THE REPORT OF THE DIRECTORS AND THE ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003 BE ADOPTED. Management For For
2 THAT THE REMUNERATION REPORT FOR THE YEAR ENDED DECEMBER 31, 2003 SET OUT IN THE ANNUAL REPORT AND ACCOUNTS 2003 AND SUMMARISED IN THE SUMMARY ANNUAL REPORT AND ACCOUNTS 2003 BE APPROVED. Management For For
3 THAT MALCOLM BRINDED BE ELECTED AS A DIRECTOR. Management For For
4 THAT DR EILEEN BUTTLE BE RE-ELECTED AS A DIRECTOR. Management For For
5 THAT LUIS GIUSTI BE RE-ELECTED AS A DIRECTOR. Management For For
6 THAT MARY (NINA) HENDERSON BE RE-ELECTED AS A DIRECTOR. Management For For
7 THAT LORD OXBURGH BE RE-ELECTED AS A DIRECTOR. Management For For
8 THAT PRICEWATERHOUSECOOPERS LLP BE RE-APPOINTED AS AUDITORS OF THE COMPANY. Management For For
9 THAT THE BOARD BE AUTHORISED TO SETTLE THE REMUNERATION OF THE AUDITORS FOR 2004. Management For For
10 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 163 OF THE COMPANIES ACT 1985) OF UP TO 483,000,000 ORDINARY SHARES OF 25P PER SHARE IN THE CAPITAL OF THE COMPANY. Management For For
         
ISSUER NAME: SHIRE PHARMACEUTICALS GROUP PLC
MEETING DATE: 06/16/2004
TICKER: --     SECURITY ID: G81083100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YE 31 DEC 2003 Management Unknown For
2 RE-ELECT DR. JAMES HENRY CAVANAUGH AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
3 RE-ELECT DR. BARRY JOHN PRICE AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
4 ELECT MR. ROBIN WILLIAM TURNBULL BUCHANAN AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
5 ELECT MR. DAVID JOHN KAPPLER AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
6 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION Management Unknown For
7 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE FYE 31 DEC 2003 Management Unknown For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES SAVE TO THE EXTENT THE SAME MAY HAVE BEEN EXERCISED BY THE ISSUE OF RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 PRIOR TO 16 JUN 2004 OR BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO 16 JUN 2004 WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED ON OF AFTER 16 JUN 2004 , TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT EQUAL TO GBP 7,997,400; AUTHORITY EXPIRES THE EARLIER OF THE C... Management Unknown For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE COMPANIES ACT 1985 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PASSING OF PREVIOUS RESOLUTION AND/OR WHERE SUCH ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 94(3A) OF THE COMPANIES ACT 1985, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMIT... Management Unknown For
10 AUTHORIZE THE DIRECTORS TO MAKE MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 47,985,315 REPRESENTING 10% OF THE COMPANY S ISSUED SHARE CAPITAL AT 04 MAY 2004 ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, OF 5 PENCE AND THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY TAKEN FRO... Management Unknown For
11 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE SECTION 347C OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS, AS DEFINED IN SECTION 347A OF THE COMPANIES ACT 1985, NOT EXCEEDING GBP 25,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE, AS DEFINED IN SECTION 347A OF THE COMPANIES ACT 1985, NOT EXCEEDING GBP 25,000 IN TOTAL DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 15 MONTHS AFTER THE DATE OF PASSING OF THIS RESOL... Management Unknown For
         
ISSUER NAME: SIXT AKTIENGESELLSCHAFT
MEETING DATE: 08/13/2003
TICKER: --     SECURITY ID: D69899116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2002 FY WITH TH E REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROU P ANNUAL REPORT Management Unknown Abstain
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 23,710,422.72 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.5 PER ORDINARY SHARE, PAYMENT OF DIVIDEN D OF EUR 0.52 PER PREFERRED SHARE; EUR 12,400,000 SHALL BE ALLOCATED TO THE RE VENUE RESERVES; AND EUR 966.72 SHALL BE CARRIED FORWARD Management Unknown Abstain
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Abstain
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Abstain
5 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION OF ANY EXISTING AUTHORITY, T O ISSUE PARTICIPATION CERTIFICATES AND/OR BONDS OF UP TO EUR 250,000,000 CONFE RRING OPTION AND/OR CONVERSION RIGHTS FOR ORDINARY AND/OR NON-VOTING PREFERENC E SHARES OF THE COMPANY ON OR BEFORE 12 AUG 2008; APPROVE THAT SHAREHOLDERS HO LDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE RESIDUAL AMOUNTS AND GRANT SUCH RIGHTS TO HOLDERS OF CONVERSION AND/OR CONVERSION RIGHTS; AND TO I NCREASE THE SHARE CAPITAL A... Management Unknown Abstain
6 AUTHROIZE THE BOARD OF MANAGING DIRECTORS, IN SUBSTITUTION TO ANY EXISTING AUT HORITY AND WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CA PITAL BY UP TO EUR 20,000,000 THROUGH THE ISSUE OF UP TO 7,812,500 ORDINARY AN D/OR NON-VOTING SHARES PREFERRED SHARES AGAINST CASH PAYMENT, ON OR BEFORE 12 AUG 2008; APPROVE THAT SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEP T FOR RESIDUAL AMOUNTS, FOR AN AMOUNT OF EUR 5,729,920 IF THE NEW SHARES ARE I SSUED AT A PRICE NOT MATERI... Management Unknown Abstain
7 AUTHROIZE THE BOARD OF MANAGING DIRECTORS, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE CONVERTIBLE BONDS OF UP TO EUR 2,657,920, HAVING A MAXIMUM MA TURITY OF 5 YEARS AND CONFERRING CONVERSION RIGHTS FOR THE SHARES OF THE COMPA NY, ON OR BEFORE 12 AUG 2008, THROUGH THE ISSUE OF UP TO 1,038,280 BEARER PREF ERENCE SHARES; AND AMEND THE CORRESPONDING ARTICLES OF ASSOCIATION Management Unknown Abstain
8 AUTHROIZE THE COMPANY, TO ACQUIRE 2,200,000 OWN ORDINARY AND/OR PREFERENCE SHA RES, AT PRICES NOT DIFFERING MORE THAN 15% FROM THE MARKET PRICE FOR SUCH SHAR ES, ON OR BEFORE 31 JAN 2005; AND TO DISPOSE OF THE SHARES THE SHARE IN A MANN ER OTHER THAN ON THE STOCK EXCHANGE OR AN OFFER TO ALL THE SHAREHOLDERS IF THE SHARE ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE OR IF THE S HARE ARE USED FOR THE ACQUISITION PURPOSE AND TO RETIRE SHARE Management Unknown Abstain
9 APPOINT CENTRAL TREUHAND AG, MUNICH AS THE AUDITORS FOR THE 2003 FY Management Unknown Abstain
         
ISSUER NAME: SKANDIA INSURANCE AB
MEETING DATE: 04/15/2004
TICKER: --     SECURITY ID: W80217107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE MEETING N/A N/A N/A
2 ELECT MR. CLAES BEYER, ATTORNEY AT LAW, AS THE CHAIRMAN TO PRESIDE OVER THE MEETING N/A N/A N/A
3 APPROVE THE AGENDA N/A N/A N/A
4 ELECT A PERSON TO CHECK AND SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN N/A N/A N/A
5 VERIFY THE VOTING LIST N/A N/A N/A
6 APPROVE TO WHETHER THE MEETING HAS BEEN PROPERLY CALLED N/A N/A N/A
7 RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED ACCOUNTS FOR 2003 IN CONNECTION THEREWITH, A PRESENTATION OF THE WORK OF THE BOARD OF DIRECTORS, AND THE WORK AND DUTIES OF THE COMPENSATION COMMITTEE AND THE AUDIT COMMITTEE N/A N/A N/A
8 ACKNOWLEDGE THE ADDRESS BY MR. HANS-ERIK ANDERSSON, CEO OF SKANDIA N/A N/A N/A
9 RECEIVE THE AUDIT REPORT AND THE CONSOLIDATED AUDITED REPORT FOR 2003 N/A N/A N/A
10 APPROVE THE PROFIT AND LOSS ACCOUNT AND THE BALANCE SHEET AND CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET FOR 2003 Management Unknown None
11 APPROVE THE APPROPRIATION OF THE COMPANY S PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND FIX THE RECORD DATE FOR PAYMENT OF A DIVIDEND Management Unknown None
12 GRANT DISCHARGE TO THE DIRECTORS AND THE PRESIDENT FROM LIABILITY FOR THEIR ADMINISTRATION DURING THE FY 2003 Management Unknown None
13 APPROVE THE DIRECTORS FEES Management Unknown None
14 APPROVE THE NUMBER OF DIRECTORS BE ELECTED BY THE MEETING Management Unknown None
15 ELECT THE DIRECTORS Management Unknown None
16 APPROVE THE AUDITORS FEES Management Unknown None
17 ELECT MR. GORAN ENGQUIST AND MR. SVANTE FORSBERT, BOTH AUTHORIZED PUBLIC ACCOUNTANTS AT DELOITTE & TOUCHE AB, AS THE AUDITORS Management Unknown None
18 ELECT MR. GUNNAR ABRAHAMSON AND MR. HANS STENBERT, BOTH AUTHORIZED PUBLIC ACCOUNTANTS AT DELOITTE & TOUCHE AB, AS THE ALTERNATE AUDITORS Management Unknown None
19 APPROVE THAT THE NOMINATING COMMITTEE CONSIST OF 5 MEMBERS AND THAT THE COMMITTEE INCLUDES A REPRESENTATIVE OF THE MINOR SHAREHOLDERS AND APPROVE ITS REMUNERATION Management Unknown None
20 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT THE NOMINATING COMMITTEE SHOULD CONSIST OF THREE TO FIVE PERSONS INDEPENDENT FROM THE COMPANY, ELECTED BY THE GENERAL MEETING AND REPRESENTING THE OWNERS OF THE COMPANY, AND INCLUDING REPRESENTATIVE OF A MINOR SHAREHOLDERS Management Unknown None
21 AMEND ARTICLE 6, FIRST PARAGRAPH OF ARTICLE 10 AND SECOND PARAGRAPH OF ARTICLE 13 OF THE ARTICLES OF ASSOCIATION Management Unknown None
22 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE BOARD TO ENROLL ALL POLICYHOLDERS OF SKANDIA AS THE MEMBERS OF SVERIGES FORSAKRINGSSPARARES RIKSORGANISATION SWEDISH INSURANCE SAVINGS POLICYHOLDERS ASSOCIATION AND PAY THE COSTS FOR SUCH MEMBERSHIPS THROUGH AN ADDITION TO MANAGEMENT EXPENSES ON THE INSURANCE POLICIES Management Unknown None
23 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE THAT: 1) NO SECRET AGREEMENTS BE MADE WITH DIRECTORS, BUT THAT EVERYTHING, EVEN DECISIONS MADE THROUGH ARBITRATION BE AVAILABLE TO THE SHAREHOLDERS; 2) IF AGREEMENTS HAVE BEEN MADE PRIOR TO THE AGM, SUCH AGREEMENTS BE CANCELLED WITH RESPECT TO THE CONFIDENTIALITY CLAUSES; AND 3) THE PREVIOUS INVESTIGATION OF SKANDIA NEEDS TO BE COMPLEMENTED, ESPECIALLY WITH RESPECT TO MR. BENGT BRAUN S AND MR. LARS RAMQVIST S LIABILITY AND THAT ... Management Unknown None
24 CLOSING OF THE AGM N/A N/A N/A
25 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
         
ISSUER NAME: SKYEPHARMA PLC
MEETING DATE: 06/23/2004
TICKER: --     SECURITY ID: G1145K144
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL REPORT AND ACCOUNTS FOR THE YE 31 DEC 2003 Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT CONTAINED IN THE ANNUAL REPORT AND THE ACCOUNTS FOR THE FYE 31 DEC 2003 Management Unknown For
3 APPROVE THE REMUNERATION COMMITTEE S POLICY FOR EXECUTIVE REMUNERATION FOR 2004 DESCRIBED FULLY IN THIS DOCUMENT Management Unknown For
4 APPROVE THE ADDITION AND NATURE OF THE PERFORMANCE CONDITIONS TO BE ATTACHED TO FUTURE AWARDS OF MATCHING SHARES PROVIDED UNDER THE SKYEPHARMA PLC DEFERRED SHARE BONUS PLAN AS DESCRIBED FULLY IN THIS DOCUMENT Management Unknown For
5 APPROVE THE OPERATION OF THE LONG-TERM INCENTIVE ELEMENT OF THE SKYEPHARMA PLC DEFERRED SHARE BONUS PLAN AS DESCRIBED FULLY IN THIS DOCUMENT Management Unknown For
6 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
7 RE-ELECT MR. IAN GOWRIE-SMITH AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
8 RE-ELECT MR. DONALD NICHOLSON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
9 RE-ELECT MR. DAVID EBSWORTH AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY Management Unknown For
10 RE-ELECT SIR MICHAEL BEAVIS AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH SECTION 293 OF THE COMPANIES ACT 1985 THE ACT Management Unknown For
11 RE-ELECT DR. KEITH MANSFORD AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH SECTION 293 OF THE ACT Management Unknown For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,622,331, WHICH REPRESENTS APPROXIMATELY 1/3RD OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL AS AT 31 DEC 2003; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE DATE OF PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT M... Management Unknown For
13 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES SECTION 89 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM UNDER SECTION 80 OF THE ACT AND TO SELL OR MAKE OFFERS OR AGREEMENTS TO SELL EQUITY SECURITIES WHICH IMMEDIATELY BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY SHARES SECTION 162A OF THE ACT IN EACH CASE, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: 1) WHETHER BY WAY OF RI... Management Unknown For
14 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE ACT OF UP TO 6,186,699 OF ITS ORDINARY SHARES, THE COMPANY SHALL NOT PAY LESS THAN 10P FOR EACH ORDINARY SHARE AND THE COMPANY SHALL NOT PAY MORE FOR EACH ORDINARY SHARE THAN 105% THE AVERAGE OF THE MIDDLE MARKET PRICE OF AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ; THE COMPANY, PURSUANT TO... Management Unknown For
         
ISSUER NAME: STET HELLAS TELECOMMUNICATIONS S.A.
MEETING DATE: 04/22/2004
TICKER: STHLY     SECURITY ID: 859823106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE BALANCE SHEET FOR THE FINANCIAL PERIOD ENDED ON 31.12.2003 TOGETHER WITH THE REPORT RELATING THERETO AS PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITORS. Management For None
2 APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS FOR THE DISTRIBUTION OF THE COMPANY S PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2003. Management For None
3 EXEMPTION OF THE BOARD OF DIRECTORS MEMBERS AND OF THE AUDITORS FROM ANY LIABILITY FOR THE CORPORATE OPERATIONS FOR THE FINANCIAL PERIOD ENDED ON 31.12.2003. Management For None
4 APPOINTMENT OF ORDINARY AND DEPUTY AUDITORS FOR THE YEAR 2004. Management For None
5 APPROVAL OF COMPENSATION TO THE BOARD OF DIRECTORS MEMBERS. Management For None
         
ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/29/2004
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS 2003, REPORT OF THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
2 APPROVE THE DISTRIBUTION OF BALANCE SHEET PROFIT Management Unknown Take No Action
3 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Unknown Take No Action
4 ELECT MR. LOUIS RALPH HUGHES TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management Unknown Take No Action
5 ELECT DR. HANS HUBERT LIENHARD TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management Unknown Take No Action
6 ELECT DR. LUCIANO RESPINI TO THE BOARD OF DIRECTORS FOR A TERM OF 3 YEARS Management Unknown Take No Action
7 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
8 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
9 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING #124165, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. THEREFORE, ADP CUTOFF DATE FOR THIS MEETING IS CALCULATED BASED ON THE RE-REGISTRATION DEADLINE SET BY THE MARKET. HOWEVER, SHAREHOLDERS THAT ARE ALREADY REGISTERED AT THE COMPANY BOOKS ARE ENTITLED TO SUBMIT THEIR VOTING INSTRUCTIONS UP UNTIL 16 A... N/A N/A N/A
         
ISSUER NAME: SYGEN INTERNATIONAL PLC
MEETING DATE: 11/05/2003
TICKER: --     SECURITY ID: G86337105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2003 Management Unknown For
2 DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2003 Management Unknown For
3 RECEIVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 30 JUN 2003 Management Unknown For
4 ELECT MR. G.S. PLASTOW AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. B.F. BACOCK AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
6 RE-ELECT MR. P.J. DAVID AS A DIRECTOR, WHO RETIRES BY ROTATION Management Unknown For
7 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECT ORS TO DETERMINE THEIR REMUNERATION Management Unknown For
8 AUTHORIZE THE BOARD TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE COMPANIES ACT 1985 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,000,000; AUTHORITY EXPIR ES AT THE CONCLUSION OF THE NEXT AGM AFTER THE PASSING OF THIS RESOLUTION ; AN D THE BOARD MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY I N PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management Unknown For
9 AUTHORIZE THE BOARD, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SE CTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 , D ISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THI S POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WIT H A RIGHTS ISSUE, ANY OTHER PRE-EMPTIVE OFFER OR A SCRIP DIVIDEND ALTERNATIVE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 1,476,000; AUTHORITY EX... Management Unknown For
10 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES A CT 1985 OF UP TO 29,300,000 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY ORDINARY SHARES OF 10 PENCE EACH, AT A MINIMUM PRICE OF 10 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FRO M THE OFFICIAL LIST OF THE LONDON STOCK EXCHANGE, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS FROM THE... Management Unknown For
11 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN ORDER TO BE ADOPTED AS TH E NEW ARTICLES OF ASSOCIATION OF THE COMPANY WITH EFFECT FROM 01 DEC 2003 Management Unknown Abstain
         
ISSUER NAME: SYNTHES-STRATEC INC
MEETING DATE: 10/23/2003
TICKER: --     SECURITY ID: 87162M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FR OM NINE TO TEN DIRECTORS AND THE PROPOSED NEW ARTICLE SIXTH (B) (I) Management Unknown None
2 AUTHORIZE THE ISSUANCE OF 510,725 SHARES OF COMMON STOCK FREE OF PREEMPTIVE RI GHTS OF CURRENT SHAREHOLDERS TO SUBSCRIBE FOR SUCH SHARES FOR THE PURPOSE OF C REATING THE SHARES TO BE DELIVERED IN ACCORDANCE WITH THE STOCK PURCHASE AGREE MENT, DATED 12 AUG 2003 RELATING TO THE SALE AND PURCHASE OF ALL SHARES IN MAT HYS MEDICAL LTD. Management Unknown None
         
ISSUER NAME: SYNTHES-STRATEC INC
MEETING DATE: 04/22/2004
TICKER: --     SECURITY ID: 87162M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT ON THE BUSINESS YEAR 2003 N/A N/A N/A
2 APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2003 Management Unknown Take No Action
3 APPROVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
4 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
5 RATIFY THE SELECTION OF HOLDING COMPANY AND GROUP AUDITORS FOR 2004 Management Unknown Take No Action
6 AMEND THE CERTIFICATE OF INCORPORATION: STOCK SPLIT Management Unknown Take No Action
7 AMEND THE CERTIFICATE OF INCORPORATION: CHANGE OF COMPANY NAME Management Unknown Take No Action
8 AUTHORIZE THE BOARD OF DIRECTORS FOR A ONE-TIME ISSUANCE OF COMMON STOCK Management Unknown Take No Action
9 MISCELLANEOUS N/A N/A N/A
10 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
         
ISSUER NAME: T-ONLINE INTERNATIONAL AG, WEITERSTADT
MEETING DATE: 05/19/2004
TICKER: --     SECURITY ID: D8407E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2003 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown None
2 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown None
3 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown None
4 APPOINT PWC AG, FRANKFURT AS THE AUDITORS FOR THE FY 2004 Management Unknown None
5 APPROVE TO REVISE THE COMPANY S 2001 STOCK OPTION PLAN AND THE RELATED CONTINGENT CAPITAL AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION; THE AUTHORIZATION TO ISSUE STOCK OPTIONS SHALL BE REVOKED IN RESPECT OF ITS UNUSED PORTION; THE RELATED CONTINGENT CAPITAL SHALL BE REDUCED ACCORDINGLY TO EUR 4,410,705 Management Unknown None
6 AMEND SECTIONS 7(2), 8, 12, 13, 14(2) AND SECTION 11 OF THE ARTICLES OF ASSOCIATION Management Unknown None
7 AMEND THE SUPERVISORY BOARD REMUNERATION AND THE CORRESPONDENT AMENDMENT TO THE ARTICLES OF ASSOCIATION; EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 10,000 PLUS VARIABLE REMUNERATIONS OF EUR 150 FOR EVERY EUR 0.01 OF THE GROUP NET PROFIT PER SHARE IN EXCESS OF EUR 0.15 AND EUR 150 FOR EVERY 4% OF THE GROUP NET PROFIT PER SHARE OF THE FY FOLLOWING THE REFERENCE YEAR IN EXCESS OF THE GROUP NET PROFIT PER SHARE OF THE FY PRECEDING THE REFERENCE YEAR Management Unknown None
8 ELECT THE SUPERVISORY BOARD Management Unknown None
9 AUTHORIZE THE COMPANY TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE OF THE SHARES ON OR BEFORE 18 NOV 2005; AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO DISPOSE THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR ACQUISITION PURPOSES AND TO RETIRE THE SHARES Management Unknown None
10 PLEASE BE ADVISED THAT T-ONLINE INTERNATIONAL AG SHARES ARE ISSUED IN REGISTERED FORM AND AS SUCH DO NOT REQUIRE SHARE BLOCKING IN ORDER TO ENTITLE YOU TO VOTE. THANK YOU N/A N/A N/A
         
ISSUER NAME: TANDBERG TELEVISION ASA
MEETING DATE: 04/28/2004
TICKER: --     SECURITY ID: R89645106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 OPENING OF THE MEETING BY THE CHAIRMAN AND REGISTRATION OF SHAREHOLDERS PRESENT AT THE MEETING Management Unknown For
3 ELECT THE CHAIRMAN OF THE MEETING AND TWO PERSONS TO CO-SIGN THE PROTOCOL Management Unknown For
4 APPROVE THE NOTICE AND THE AGENDA Management Unknown For
5 APPROVE THE MANAGEMENT ORIENTATION OF THE COMPANY S STATUS Management Unknown For
6 APPROVE OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORTS FOR 2003, INCLUDING GROUP ACCOUNTS AND DISPOSAL OF THE ANNUAL RESULT OF THE PARENT COMPANIES Management Unknown For
7 APPROVE THE REMUNERATION FOR THE BOARD MEMBERS AND THE COMPANY AUDITOR Management Unknown For
8 ELECTION THE BOARD OF DIRECTORS Management Unknown For
9 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL Management Unknown For
         
ISSUER NAME: TED BAKER PLC, LONDON
MEETING DATE: 06/17/2004
TICKER: --     SECURITY ID: G8725V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE REPORT AND THE ACCOUNTS Management Unknown For
2 APPROVE THE REMUNERATION REPORT Management Unknown For
3 DECLARE A FINAL DIVIDEND Management Unknown For
4 RE-ELECT MR. LINDSAY PAGE AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. ROBERT BREARE AS A DIRECTOR Management Unknown For
6 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management Unknown For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS Management Unknown For
8 AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management Unknown For
9 APPROVE TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Management Unknown For
         
ISSUER NAME: TELE2 AB
MEETING DATE: 05/12/2004
TICKER: --     SECURITY ID: W5707Z110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 ELECT THE CHAIRMAN OF THE MEETING N/A N/A N/A
3 APPROVE THE VOTING LIST N/A N/A N/A
4 APPROVE THE AGENDA N/A N/A N/A
5 ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES N/A N/A N/A
6 ACKNOWLEDGE THE MEETING HAS BEEN DULY CONVENED N/A N/A N/A
7 RECEIVE THE ANNUAL REPORT, THE AUDITOR S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS N/A N/A N/A
8 ACKNOWLEDGE THE ADOPTION OF THE INCOME STATEMENT, THE BALANCE SHEET, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED BALANCE SHEET Management Unknown None
9 ACKNOWLEDGE THE COMPANY S UNAPROPRIATED EARNINGS OR ACCUMULATED LOSES AS STATED IN THE ADOPTED BALANCE SHEET Management Unknown None
10 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR Management Unknown None
11 APPROVE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND THE NUMBER OF THE AUDITORS AND THE DEPUTY AUDITORS Management Unknown None
12 APPROVE THE FEES OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITORS Management Unknown None
13 RE-ELECT MR. MARC J.A. BEULS AS A DIRECTOR Management Unknown None
14 RE-ELECT MR. VIGO CARLUND AS A DIRECTOR Management Unknown None
15 RE-ELECT MR. SVEN HAGSTROMER AS A DIRECTOR Management Unknown None
16 RE-ELECT MR. JOHN SHAKESHAFT AS A DIRECTOR Management Unknown None
17 RE-ELECT MR. CHRISTINA STENBECK AS A DIRECTOR Management Unknown None
18 ELECT MR. JAN LOEBER AS A DIRECTOR Management Unknown None
19 ELECT THE AUDITORS AND THE DEPUTY AUDITORS Management Unknown None
20 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SUBORDINATED DEBENTURES WITH DETACHABLE WARRANTS N/A N/A N/A
21 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO RECLASSIFY THE CLASS A SHARES IN TO CLASS B SHARES OF THE SHAREHOLDERS OF INDUSTRIFROVALTINGS AB KINNEVIK AND INVIK & CO., AB Management Unknown None
22 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: ELECT THE NOMINATION COMMITTEE Management Unknown None
23 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO ELECT A REMUNERATION COMMITTEE Management Unknown None
24 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AUTHORIZE THE BOARD OF DIRECTORS TO ELECT AN AUDIT COMMITTEE Management Unknown None
25 CLOSURE OF THE MEETING N/A N/A N/A
         
ISSUER NAME: TELECOM ITALIA SPA, MILANO
MEETING DATE: 05/04/2004
TICKER: --     SECURITY ID: T92778108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 2004 (AND A THIRD CALL ON 06 MAY 2004). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A MIXED MEETING. THANK YOU N/A N/A N/A
3 APPROVE THE MEETING REGULATION Management Unknown Take No Action
4 APPROVE THE BALANCE SHEET REPORTS AS OF 31 DEC 2003 Management Unknown Take No Action
5 APPOINT THE EXTERNAL AUDITORS FOR YEARS 2004/2006 Management Unknown Take No Action
6 APPOINT THE BOARD OF DIRECTORS, THE CANDIDATES ARE AS FOLLOWS: MR. MARCO TRONCHETTI PROVERA, MR. GILBERTO BENETTON, MR. CARLO ORAZIO BUORA, MR. RICCARDO RUGGIERO, MR. GIOVANNI CONSORTE, MR. GIANNI MION, MR. MASSIMO MORATTI, MR. RENATO PAGLIARO, MR. CARLO ALESSANDRO PURI NEGRI, MR. PAOLO BARATTA, MR. JOHN ROBERT SOTHEBY BOAS, MR. DOMENICO DE SOLE, MR. LUIGI FAUSTI, MR. MARCO ONADO, MR. LUIGI ROTH, MS. EMANUELE MARIA CARLUCCIO, MS. ANNA GRANDORI, MR. GIUSEPPE QUIZZI, AND MR. SANDRO SANDRI Management Unknown Take No Action
7 APPROVE TO STATE THE INTERNAL AUDITORS EMOLUMENTS Management Unknown Take No Action
8 AMEND THE ARTICLES 2,5,6,7,11,12,13,14,15,16,17,18,19 OF THE BYE-LAWS TO INTRODUCE A NEW ARTICLE ON BOARD OF DIRECTORS AND INTERNAL AUDITORS REPRESENTATIVES INFORMATIVE REPORTS Management Unknown Take No Action
9 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLUTION O.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
         
ISSUER NAME: TELEFON AB L.M.ERICSSON
MEETING DATE: 04/06/2004
TICKER: --     SECURITY ID: W26049119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
3 ELECT THE CHAIRMAN OF THE MEETING N/A N/A N/A
4 APPROVE THE VOTING LIST N/A N/A N/A
5 APPROVE THE AGENDA OF THE MEETING N/A N/A N/A
6 DETERMINE WHETHER THE MEETING HAS BEEN PROPERLY ANNOUNCED N/A N/A N/A
7 ELECT 2 PERSONS TO APPROVE THE MINUTES N/A N/A N/A
8 RECEIVE THE ANNUAL REPORT, THE AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITORS REPORT ON THE CONSOLIDATED ACCOUNTS; AND RECEIVE THE WORK OF THE BOARD OF DIRECTORS AND ITS COMMITTEES FOR THE PASS 1 YEAR, THE PRESIDENT S SPEECH AND THE SHAREHOLDERS QUESTIONS AND THE AUDIT WORK DURING 2003 N/A N/A N/A
9 APPROVE THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP Management Unknown None
10 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM THEIR LIABILITY Management Unknown None
11 APPROVE THE DETERMINATION OF THE APPROPRIATION OF THE LOSS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET Management Unknown None
12 APPROVE TO DETERMINE THE NUMBER OF MEMBERS AND THE DEPUTY MEMBERS OF THE BOARD OF DIRECTORS; THE NUMBER OF BOARD MEMBERS BE 9 WITHOUT DEPUTY BOARD MEMBERS Management Unknown None
13 APPROVE TO DETERMINE THE FEE PAYABLE TO THE BOARD OF DIRECTORS; THE FEE TO THE BOARD OF DIRECTORS BE MAXIMUM SEK 8 MILLION TO BE DISTRIBUTED BY THE BOARD OF DIRECTORS AMONG ITS MEMBERS Management Unknown None
14 RE-ELECT MR. PETER L. BONFIELD AS A BOARD MEMBER Management Unknown None
15 RE-ELECT MR. SVERKER MARTIN-LOF AS A BOARD MEMBER Management Unknown None
16 RE-ELECT MR. ARNE MARTENSSON AS A BOARD MEMBER Management Unknown None
17 RE-ELECT MR. ECKHARD PFEIFFER AS A BOARD MEMBER Management Unknown None
18 RE-ELECT MR. CARL-HENRIC SVANBERG AS A BOARD MEMBER Management Unknown None
19 RE-ELECT MS. LENA TORELL AS A BOARD MEMBER Management Unknown None
20 RE-ELECT MR. MICHAEL TRESCHOW OCH MARCUS WALLENBERG AS A BOARD MEMBER Management Unknown None
21 ELECT MS. NANCY MCKINSTRY AS A BOARD MEMBER Management Unknown None
22 DETERMINE THE FEE PAYABLE TO THE AUDITORS Management Unknown None
23 ELECT MR. PETER CLEMEDTSON, OHRLINGSPRICEWATERHOUSECOOPERS, AS THE AUDITOR AND MR. ROBERT BARNDEN, OHRLINGSPRICEWATERHOUSECOOPERS, AS THE DEPUTY AUDITOR FOR THE REMAINING MANDATE PERIOD UP TO AND INCLUDING THE AGM IN 2007 Management Unknown None
24 ELECT MR. BENGT BELFRAGE, MR. CHRISTER ELMEHAGEN, MR. ANDERS NYREN, MR. BJORN SVEDBERG AND MR. OCH MICHAEL TRESCHOW AS A MEMBERS OF THE NOMINATION COMMITTEE UNTIL THE END OF THE AGM IN 2005; AND APPROVE THAT NO FEE IS TO BE PAID TO THE NOMINATION COMMITTEE FOR THIS PERIOD Management Unknown None
25 APPROVE THE LONG TERM INCENTIVE PLAN 2004 LTI 2004 , FOR SENIOR MANAGERS AND OTHER KEY CONTRIBUTORS AND INCLUDE 23,500,000 SHARES OF SERIES B TO BE ADDED TO THE SPP 2003, WHICH WILL APPLY DURING THE SECOND HALF OF THE ALREADY INITIATED 24 MONTH CONTRIBUTION PERIOD UNDER THE PLAN Management Unknown None
26 AUTHORIZE THE BOARD OF DIRECTORS TO EXAMINE WHETHER THE PERFORMANCE MATCHING UNDER LTI 2004 IS REASONABLE CONSIDERING THE COMPANY S FINANCIAL RESULTS AND POSITION, CONDITIONS ON THE STOCK MARKET AND OTHER CIRCUMSTANCES, AND IF NOT REDUCE THE NUMBER OF PERFORMANCE SHARES TO BE MATCHED UNDER LTI 2004 TO THE LOWER NUMBER OF SHARES DEEMED APPROPRIATE BY THE BOARD OF DIRECTORS Management Unknown None
27 AMEND ONE PARAMETER OF THE SPP 2003 TO REMOVE THE SEK 50,000 ANNUAL RESTRICTION ON INDIVIDUAL CONTRIBUTIONS AND INVESTMENT IN SHARES, WHILE RETAINING THE 7.5% OF ANNUAL SALARY AS THE MAXIMUM Management Unknown None
28 APPROVE TO TRANSFER OF OWN SHARES UP TO 24,600,000 SHARES OF SERIES B 23,5000 SHARES RELATED TO LTI 2004 AND 1,100,000 SHARES TO SPP 2003 , TO SUCH PERSONS WITHIN THE ERICSSON GROUP COVERED BY THE TERMS AND CONDITIONS FOR THE SPP 2003 AND LTI 2004, FOR FREE CONSIDERATION UNTIL 15 NOV 2004; AND AUTHORIZE THE ERICSSON TO TRANSFER OF UP TO 4,90,000 SHARES OF SERIES B, OUT OF THE HOLDINGS OF 24,600,000 SHARES, IN ORDER TO COVER CERTAIN PAYMENTS, MAINLY SOCIAL SECURITY PAYMENTS 4,700,000 SHARES ARE... Management Unknown None
29 AUTHORIZE THE ERICSSON THE TRANSFER OF OWN SHARES, UP TO A MAXIMUM OF 55,780,565 SHARES OF SERIES B OR THE LOWER NUMBER OF SHARES OF SERIES B, WHICH AS PER 06 APR 2004, REMAINS OF THE ORGINAL TOTAL HOLDING OF 57,000,000 SHARES, FOR THE PURPOSE OF COVERING CERTAIN PAYMENTS, PRIMARILY SOCIAL SECURITY CHARGES THAT MAY OCCUR IN RELATION TO THE COMPANY S GLOBAL STOCK INCENTIVE PROGRAM 2001 AND SPP 2003 Management Unknown None
30 APPROVE THE EQUAL VOTING RIGHTS FOR SHARES OF SERIES A AND SERIES B WITHOUT COMPENSATION TO THE HOLDERS OF SHARES OF SERIES A Management Unknown None
31 CLOSING OF THE MEETING N/A N/A N/A
         
ISSUER NAME: TELEFONICA SA
MEETING DATE: 04/30/2004
TICKER: --     SECURITY ID: E90183182
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF TELEFONICA, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF TELEFONICA S.A. AND THAT OF THE MANAGEMENT OF THE COMPANY S BOARD OF DIRECTORS, ALL FOR THE 2003 FINANCIAL YEAR Management Unknown For
2 SHAREHOLDER REMUNERATION, DISTRIBUTION OF DIVIDENDS FROM 2003 NET INCOME AND FROM THE ADDITIONAL PAID-IN CAPITAL RESERVE Management Unknown For
3 DESIGNATION OF THE ACCOUNTS AUDITOR FOR THE 2004 FISCAL YEAR Management Unknown For
4 AUTHORIZATION FOR THE ACQUISITION OF TREASURY STOCK, DIRECTLY OR THROUGH GROUP COMPANIES Management Unknown For
5 APPROVAL, IF APPROPRIATE, OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF TELEFONICA S.A. Management Unknown For
6 DELEGATION OF POWERS TO FORMALIZE, CONSTRUE, CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL SHAREHOLDER S MEETING Management Unknown For
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF THE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
8 PLEASE BE ADVISED THAT ADDITIONAL INFORMATION CONCERNING TELEFONICA SA CAN ALSO BE VIEWED IN THE COMPANY S WEBSITE: HTTP://WWW.TELEFONICA.COM/HOME_ENG.HTML . THANK YOU. N/A N/A N/A
9 PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. THANK YOU. N/A N/A N/A
         
ISSUER NAME: TELEFONICA, S.A.
MEETING DATE: 04/30/2004
TICKER: TEF     SECURITY ID: 879382208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSAL FOR THE APPLICATION OF THE RESULTS OF TELEFONICA, S.A., AND THAT OF THE MANAGEMENT OF ITS BOARD OF DIRECTORS CORRESPONDING TO THE FISCAL YEAR 2003. Management For For
2 APPROVAL OF THE SHAREHOLDER REMUNERATION: DISTRIBUTION OF DIVIDENDS FROM 2003 NET INCOME AND FROM THE ADDITIONAL PAID-IN-CAPITAL RESERVE. Management For For
3 APPROVAL OF THE DESIGNATION OF THE ACCOUNTS AUDITOR FOR THE 2004 FISCAL YEAR. Management For For
4 APPROVAL OF THE AUTHORIZATION FOR THE ACQUISITION OF TREASURY STOCK, DIRECTLY OR THROUGH GROUP COMPANIES. Management For For
5 APPROVAL, IF APPROPRIATE, OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS OF TELEFONICA, S.A. . Management For For
6 DELEGATION OF POWERS FOR THE FORMALIZING, INTERPRETING, CORRECTING AND EXECUTING OF THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING. Management For For
         
ISSUER NAME: TELESYSTEM INTERNATIONAL WIRELESS INC
MEETING DATE: 05/04/2004
TICKER: --     SECURITY ID: 879946606
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2003 AND THE AUDITORS REPORT THEREON N/A N/A N/A
2 ELECT MR. DANIEL CYR AS A DIRECTOR OF THE CORPORATION Management Unknown For
3 ELECT MR. JACQUES A. DROUIN AS A DIRECTOR OF THE CORPORATION Management Unknown For
4 ELECT MR. MICHAEL R. HANNON AS A DIRECTOR OF THE CORPORATION Management Unknown For
5 ELECT MR. C. KENT JESPERSEN AS A DIRECTOR OF THE CORPORATION Management Unknown For
6 ELECT MR. JONATHAN CHARLES CARTER-MEGGS AS A DIRECTOR OF THE CORPORATION Management Unknown For
7 ELECT MR. CHRISTIAN SALBAING AS A DIRECTOR OF THE CORPORATION Management Unknown For
8 ELECT MR. CHARLES SIROIS AS A DIRECTOR OF THE CORPORATION Management Unknown For
9 APPOINT ERNST & YOUNG AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
10 APPROVE THE RESTRICTED SHARE UNIT PLAN IN THE FORM SUBMITTED TO THE SHAREHOLDERS OF THE CORPORATION, SUBJECT TO ANY MODIFICATIONS AS MAY BE REQUIRED BY REGULATORY AUTHORITIES; AND AUTHORIZE ANY OFFICER OR THE DIRECTOR OF THE CORPORATION TO EXECUTE AND DELIVER ALL DOCUMENTS AND TO DO ALL ACTS AND THINGS NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS ORDINARY RESOLUTION Management Unknown Against
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
12 PLEASE NOTE THAT THIS IS A MIX (ANNUAL AND SPECIAL GENERAL) MEETING. THANK YOU N/A N/A N/A
         
ISSUER NAME: THE MAIDEN GROUP PLC
MEETING DATE: 05/26/2004
TICKER: --     SECURITY ID: G87993104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2003 Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2003 Management Unknown For
3 DECLARE A FINAL DIVIDEND OF 4.0 PENCE PER SHARE ON THE ORDINARY SHARE Management Unknown For
4 RE-ELECT MR. I. POWELL AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. D.J.A. DRON AS A DIRECTOR Management Unknown For
6 RE-ELECT MR. F.D. GOODWIN AS A DIRECTOR Management Unknown For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE BOARD TO FIX ITS REMUNERATION Management Unknown For
8 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 480,128.10; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE DATE FALLING 15 MONTHS AFTER THE DATE OF PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY AND IN RELA... Management Unknown For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 AND PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 8, TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN ACCORDANCE WITH A RIGHTS ISSUE; AND II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 115,736.00; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY ... Management Unknown For
10 APPROVE AND ADOPT THE MAIDEN GROUP PLC RESTRICTED SHARE INCENTIVE PLAN THE RSP AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO TAKE ALL STEPS WHICH THEY CONSIDER NECESSARY OR EXPEDIENT TO ESTABLISH AND CARRY THE RSP INTO EFFECT Management Unknown For
         
ISSUER NAME: TISCALI SPA, CAGLIARI
MEETING DATE: 04/30/2004
TICKER: --     SECURITY ID: T93541117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 MAY 2004. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
2 APPROVE THE BALANCE FOR THE FY 2003 AND THE CONSEQUENT DELIBERATIONS Management Unknown Take No Action
3 APPOINTMENT OF THE BOARD AND THE CONSEQUENT DELIBERATIONS Management Unknown Take No Action
4 AMEND ARTICLES 2, 5, 8, 12, 14 AND 18 OF THE STATUE Management Unknown Take No Action
5 APPROVE TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES OF PAR VALUE EUR 0.50, WITH REGULAR RANKING FOR DIVIDEND AND THE CONSEQUENT DELIBERATIONS Management Unknown Take No Action
         
ISSUER NAME: TISCALI SPA, CAGLIARI
MEETING DATE: 06/21/2004
TICKER: --     SECURITY ID: T93541117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 143831 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM THERE WILL BE A SECOND CALL ON 22 JUN 2004.YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU N/A N/A N/A
3 APPROVE TO INCREASE THE STOCK CAPITAL AS PER ARTICLE 2441 PARA 4 STOCK CAPITAL INCREASE WITHOUT OPTION RIGHT, IN THE MEASURE OF 10% OF THE ACTUAL STOCK CAPITAL OF THE ITALIAN CIVIL CODE; RESOLUTIONS RELATED THERE TO Management Unknown Take No Action
4 APPROVE TO INCREASE THE STOCK CAPITAL WITHOUT OPTION RIGHT AS PER ARTICLE 2441 PARA 4 OF THE ITALIAN CIVIL CODE, THROUGH ISSUE OF TISCALI S.P.A. ORDINARY SHARES FACE VALUE EUR 0.50 , PARI PASSU, TO BE PAID-UP THROUGH A CREDIT CONTRIBUTION NOMINAL VALUE EUR 3,250,000.00 , REGISTERED IN THE NAME OF MR. JEAN PHILIPPE ILIESCO DE GRIMALDI Management Unknown Take No Action
         
ISSUER NAME: TURKCELL ILETISIM HIZMETLERI A.S.
MEETING DATE: 10/30/2003
TICKER: TKC     SECURITY ID: 900111204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 SHAREHOLDERS OF THE COMPANY MAY PROPOSE RESOLUTIONS AT THE MEETING WHICH WILL NOT BE KNOWN IN ADVANCE. TO INSTRUCT THE DEPOSITARY TO VOTE THE ORDINARY SHARES REPRESENTED BY YOUR ADRS IN ACCORDANCE WITH THE RECOMMENDATION OF THE BOARD, PLEASE MARK THE FOR BOX. IF YOU DO NOT WISH TO SO INSTRUCT THE DEPOSITARY, PLEASE MARK THE AGAINST BOX. Management Unknown None
2 IF YOU WOULD LIKE TO INSTRUCT THE DEPOSITARY TO VOTE THE ORDINARY SHARES REPRESENTED BY YOUR ADRS IN ACCORDANCE WITH THE VOTE OF ONE OF THE OTHER HOLDERS OF THE COMPANY S SECURITIES PLEASE WRITE THE COMPLETE AND EXACT NAME OF THE SECURITY HOLDER IN THE SPACE PROVIDED AND MARK THE FOR BOX. Management Unknown None
         
ISSUER NAME: TURKCELL ILETISIM HIZMETLERI A.S.
MEETING DATE: 06/04/2004
TICKER: TKC     SECURITY ID: 900111204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING AND ELECTION OF THE PRESIDENCY BOARD. ** PLEASE VOTE EITHER FOR OR AGAINST ONLY ** Management For None
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. ** PLEASE VOTE EITHER FOR OR AGAINST ONLY ** Management For None
3 APPROVAL OF THE TEMPORARY ELECTION OF THE BOARD MEMBERS MADE BY DIRECTORS DURING THE PREVIOUS YEAR IN ORDER TO FILL VACANCIES. ** PLEASE VOTE EITHER FOR OR AGAINST ONLY ** Management For None
4 READING OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS, THE AUDITORS AND THE SUMMARY OF THE INDEPENDENT AUDIT FIRM S REPORT. ** PLEASE VOTE EITHER FOR OR AGAINST ONLY ** Management For None
5 REVIEW, DISCUSSION AND APPROVAL OF THE BALANCE SHEET AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2003. ** PLEASE VOTE EITHER FOR OR AGAINST ONLY ** Management For None
6 RELEASE OF THE BOARD MEMBERS AND AUDITORS FROM ACTIVITIES AND OPERATIONS OF THE COMPANY IN YEAR 2003. ** PLEASE VOTE EITHER FOR OR AGAINST ONLY ** Management For None
7 ELECTION OF AUDITORS FOR A PERIOD OF ONE YEAR AND DETERMINATION OF THEIR REMUNERATION. TO PROPERLY EXECUTE YOUR VOTE PLEASE RETURN YOUR PROXY CARD TO YOUR CLIENT SERVICE REPRESENTATIVE. Management For None
8 DISCUSSION OF AND DECISION ON THE BOARD OF DIRECTORS PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT FOR YEAR 2003. ** PLEASE VOTE EITHER FOR OR AGAINST ONLY ** Management For None
9 DISCUSSION OF AND DECISION ON THE INCREASE OF THE REGISTERED CAPITAL CEILING OF THE COMPANY AND AMENDMENT OF ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION TITLED COMPANY CAPITAL IN THIS RESPECT. ** PLEASE VOTE EITHER FOR OR AGAINST ONLY ** Management For None
10 INFORMATION OF THE GENERAL ASSEMBLY REGARDING THE DONATIONS MADE IN YEAR 2003. ** PLEASE VOTE EITHER FOR OR AGAINST ONLY ** Management For None
11 DISCUSSION AND APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT EXTERNAL AUDIT FIRM MADE BY THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 14 OF THE REGULATION OF THE INDEPENDENT EXTERNAL AUDITING IN THE CAPITAL MARKETS PROMULGATED BY THE CAPITAL MARKET BOARD. ** PLEASE VOTE EITHER FOR OR AGAINST ONLY ** Management For None
12 DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN THE SCOPE OF THE COMPANY S AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 334 AND 335 OF THE TURKISH COMMERCIAL CODE. ** PLEASE VOTE EITHER FOR OR AGAINST ONLY ** Management For None
         
ISSUER NAME: UNILEVER PLC
MEETING DATE: 05/12/2004
TICKER: --     SECURITY ID: G92087124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2003, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2003 INCLUDED WITHIN THE ANNUAL REPORT & ACCOUNTS 2003 Management Unknown For
3 DECLARE A DIVIDEND ON THE ORDINARY SHARES Management Unknown For
4 RE-ELECT MR. N. W. A. FITZGGERALD, KBE AS A EXECUTIVE DIRECTOR Management Unknown For
5 RE-ELECT MR. A. BURGMANS AS A EXECUTIVE DIRECTOR Management Unknown For
6 RE-ELECT MR. A. C. BUTLER AS A EXECUTIVE DIRECTOR Management Unknown For
7 RE-ELECT MR. P. J. CESCAU AS A EXECUTIVE DIRECTOR Management Unknown For
8 RE-ELECT MR. K. B. DADISETH AS A EXECUTIVE DIRECTOR Management Unknown For
9 RE-ELECT MR. A. R. BARON VAN HEEMSTRA AS A EXECUTIVE DIRECTOR Management Unknown For
10 RE-ELECT MR. R. H. P. MARKHAM AS A EXECUTIVE DIRECTOR Management Unknown For
11 ELECT MR. C. J. VAN DER GRAAF AS A EXECUTIVE DIRECTOR Management Unknown For
12 ELECT THE RT. HONERABLE THE LORD BRITTAN OF SPENNITHORNE QC DL, SUBJECT TO THE PASSING OF RESOLUTION 26, AS A NON-EXECUTIVE DIRECTOR Management Unknown For
13 ELECT MR. BARONESS CHALKER OF WALLASEY, SUBJECT TO THE PASSING OF RESOLUTION 26, AS A NON-EXECUTIVE DIRECTOR Management Unknown For
14 ELECT MR. B. COLLOMB, SUBJECT TO THE PASSING OF RESOLUTION 26, AS A NON-EXECUTIVE DIRECTOR Management Unknown For
15 ELECT PROFESSOR W. DIK, SUBJECT TO THE PASSING OF RESOLUTION 26, AS A NON-EXECUTIVE DIRECTOR Management Unknown For
16 ELECT MR. O. FANJUL, SUBJECT TO THE PASSING OF RESOLUTION 26, AS A NON-EXECUTIVE DIRECTOR Management Unknown For
17 ELECT MR. C. X. GONZALEZ, SUBJECT TO THE PASSING OF RESOLUTION 26, AS A NON-EXECUTIVE DIRECTOR Management Unknown For
18 ELECT MR. H. KOPPER, SUBJECT TO THE PASSING OF RESOLUTION 26, AS A NON-EXECUTIVE DIRECTOR Management Unknown For
19 ELECT THE LORD SIMON OF HIGHBURY CBE, SUBJECT TO THE PASSING OF RESOLUTION 26, AS A NON-EXECUTIVE DIRECTOR Management Unknown For
20 ELECT MR. J. VAN DER VEER, SUBJECT TO THE PASSING OF RESOLUTION 26, AS A NON-EXECUTIVE DIRECTOR Management Unknown For
21 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS Management Unknown For
22 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management Unknown For
23 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOT RELEVANT SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,450,000; AUTHORITY EXPIRE ON THE DAY PRECEDING THE 5TH ANNIVERSARY OF THE PASSING OF THIS RESOLUTION ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management Unknown For
24 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 23 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 23 OR BY VIRTUE OF SECTION 94(3A), DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE NOMINAL AMOUN... Management Unknown For
25 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 64 OF THE ARTICLES OF ASSOCIATION, TO MAKE MARKET PURCHASES SECTION 163(3) OF UP TO 290 MILLION ORDINARY SHARES OF 1.4P EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 1.4P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR 12 MO... Management Unknown For
26 AMEND THE ARTICLES OF ASSOCIATION TO REFLECT CORPORATE GOVERNANCE CHANGES Management Unknown Abstain
27 AMEND THE ARTICLES OF ASSOCIATION FOR TREASURY SHARES AND OTHER MINOR CHANGES Management Unknown Abstain
         
ISSUER NAME: VIVENDI UNIVERSAL
MEETING DATE: 05/06/2004
TICKER: V     SECURITY ID: 92851S204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE REPORTS AND INDIVIDUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2003. Management For None
2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2003. Management For None
3 APPROVAL OF THE RELATED-PARTY AGREEMENTS DISCUSSED IN THE SPECIAL REPORT FROM THE STATUTORY AUDITORS. Management For None
4 ALLOCATION OF EARNINGS FOR FISCAL YEAR 2003. Management For None
5.1 ELECT MR. JEAN-RENE FOURTOU AS A DIRECTOR Management For None
5.2 ELECT MR. CLAUDE BEBEAR AS A DIRECTOR Management For None
5.3 ELECT MR. GERARD BREMOND AS A DIRECTOR Management For None
5.4 ELECT MR. BERTRAND COLLOMB AS A DIRECTOR Management For None
5.5 ELECT MR. PAUL FRIBOURG AS A DIRECTOR Management For None
5.6 ELECT MR. GERARD KLEISTERLEE AS A DIRECTOR Management For None
5.7 ELECT MR. HENRI LACHMANN AS A DIRECTOR Management For None
5.8 ELECT MR. KAREL VAN MIERT AS A DIRECTOR Management For None
5.9 ELECT MR. PIERRE RODOCANACHI AS A DIRECTOR Management For None
5.10 ELECT MR. GABRIEL HAWAWINI AS A DIRECTOR Management For None
6 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE TRADITIONAL BONDS AND/OR SIMILAR INSTRUMENTS. Management For None
7 AUTHORIZATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES. Management For None
8 POWERS FOR CARRYING OUT LEGAL FORMALITIES. Management For None
         
ISSUER NAME: VIVENDI UNVL S A
MEETING DATE: 05/06/2004
TICKER: --     SECURITY ID: F7063C114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE BOARD OF DIRECTORS AND THE GENERAL AUDITOR S REPORT, AND APPROVE THE ACCOUNTS AND THE BALANCE SHEET FOR THE FYE 2003 Management Unknown Take No Action
2 ACKNOWLEDGE THAT THE CONSOLIDATED ACCOUNTS WERE PRESENTED, AND THAT THE BOARD OF DIRECTORS REPORT FOR THE GROUP IS INCLUDED IN THE BOARD OF DIRECTORS REPORT Management Unknown Take No Action
3 APPROVE THE SPECIAL AUDITOR S REPORT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-38 OF THE COMMERCIAL LAW Management Unknown Take No Action
4 APPROVE THE APPROPRIATION OF THE PROFITS AS FOLLOWS : PROFITS FOR THE FY: EUR 4,839,852,581.33; LEGAL RESERVE : EUR 241,992,629.07; BALANCE CARRIED FORWARD: EUR 4,597,859,952.26 IN ACCORDANCE WITH THE PROVISIONS OF THE LAW Management Unknown Take No Action
5 APPROVE TO RENEW THE TERM OF OFFICE OF MR. JEAN-RENE FOURTOU AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
6 APPROVE TO RENEW THE TERM OF OFFICE OF MR. CLAUDE BEBEAR AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
7 APPROVE TO RENEW THE TERM OF OFFICE OF MR. GERARD BREMOND AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
8 APPROVE TO RENEW THE TERM OF OFFICE OF MR. BERTRAND COLLOMB AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
9 APPROVE TO RENEW THE TERM OF OFFICE OF MR. PAUL FRIBOURG AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
10 APPROVE TO RENEW THE TERM OF OFFICE OF MR. GERARD KLEISTERLEE AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
11 APPROVE TO RENEW THE TERM OF OFFICE OF MR. HENRI LACHMANN AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
12 APPOINT MR. KAREL VAN MIERT AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
13 APPOINT MR. PIERRE RODOCANACHI AS A DIRECTOR FOR 4 YEARS Management Unknown Take No Action
14 RATIFY THE COOPTATION OF MR. GABRIEL HAWAWINI AS A DIRECTOR FOR 3 YEARS Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE CGM ON 24 APR 2002, TO PROCEED, IN FRANCE OR ABROAD, WITH THE ISSUE OF BONDS OR ASSIMILATED SECURITIES FOR A MAXIMUM NOMINAL AMOUNT OF EUR 7,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE CGM ON 29 APR 2003, TO TRADE THE COMPANY S SHARES ON THE STOCK EXCHANGE, NOTABLY IN VIEW OF ADJUSTING THEIR PRICE AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 40.00; MINIMUM SELLING PRICE: EUR 20.00; MAXIMUM NUMBER OF SHARES TO BE TRADED: 5 %; AUTHORITY EXPIRES AT THE END OF 18 MONTHS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
17 GRANTS ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THE PRESENT IN ORDER TO ACCOMPLISH ALL DEPOSITS AND PUBLICATIONS WHICH ARE PRESCRIBED BY LAW Management Unknown Take No Action
18 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE INFORMATION. VERIFICATION PERIOD: REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. ... N/A N/A N/A
         
ISSUER NAME: VODAFONE GROUP PLC
MEETING DATE: 07/30/2003
TICKER: --     SECURITY ID: G93882101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE CLICK ON THE ABOVE LINK TO ACCESS VODAFONE GROUP S 2003 NOTICE OF ANNUA L GENERAL MEETING AND ANNUAL REVIEW & SUMMARY FINANCIAL STATEMENT N/A N/A N/A
2 RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS FOR THE YE 31 MAR 2003 Management Unknown For
3 APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YE 31 MAR 2003 Management Unknown For
4 RE-APPOINT LORD MACLAURIN OF KNEBWORTH DL, A DIRECTOR RETIRING IN ACCORDANCE W ITH THE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY Management Unknown For
5 RE-APPOINT MR. KENNETH HYDON, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPA NY S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY Management Unknown For
6 RE-APPOINT MR. THOMAS GEITNER, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMP ANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY Management Unknown For
7 RE-APPOINT PROFESSOR SIR ALEC BROERS, A DIRECTOR RETIRING IN ACCORDANCE WITH T HE COMPANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY Management Unknown For
8 RE-APPOINT MR. JURGEN SCHREMPP, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COM PANY S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY Management Unknown For
9 RE-APPOINT DR. JOHN BUCHANAN, A DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPA NY S ARTICLES OF ASSOCIATION, AS A DIRECTOR OF THE COMPANY Management Unknown For
10 APPROVE THAT THE FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 0.8983P PER OR DINARY SHARE FOR THE YE 31 MAR 2003 BE DECLARED PAYABLE ON THE ORDINARY SHARES OF THE COMPANY TO ALL MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS O N 6 JUN 2003 AND THAT SUCH DIVIDEND BE PAID ON 8 AUG 2003 Management Unknown For
11 RE-APPOINT DELOITTE & TOUCHE AS AUDITORS TO THE COMPANY UNTIL THE NEXT AGM Management Unknown For
12 AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management Unknown For
13 AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES AND FOR THE PURPOSE S OF PART XA OF THE COMPANIES ACT 1985, TO MAKE DONATIONS TO EU POLITICAL ORGA NIZATIONS OR INCUR EU POLITICAL EXPENDITURE DURING THE PERIOD ENDING ON THE DA TE OF THE COMPANY S AGM IN 2004 PROVIDED THAT ANY SUCH DONATIONS AND EXPENDITU RE MADE BY THE COMPANY TOGETHER WITH THOSE MADE BY ANY SUBSIDIARY COMPANY WHIL E IT IS A SUBSIDIARY OF THE... Management Unknown For
14 RENEW THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THIS PURPOSE: 13.1) THE SECTION 80 AMOUNT BE USD 900,000,000; AND 13.2) THE PRESCRIBED PERIOD BE THE PERIOD ENDING ON THE DATE OF THE AGM IN 2004 OR ON 30 OCT 2004, WHICHEVER IS THE EARLIER Management Unknown For
15 APPROVE THAT, SUBJECT TO THE PASSING OF RESOLUTION 13, THE POWER CONFERRED ON THE DIRECTORS BY ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION BE RENE WED FOR THE PRESCRIBED PERIOD SPECIFIED IN RESOLUTION 13.2 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT BE USD 340,000,000 Management Unknown For
16 AUTHORIZE THE COMPANY, GENERALLY AND UNCONDITIONALLY, FOR THE PURPOSES OF SECT ION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES (AS DEFINED IN SEC TION 163 OF THAT ACT) OF ORDINARY SHARES OF USD 0.10 EACH IN THE CAPITAL OF TH E COMPANY PROVIDED THAT: 15.1) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 6,800,000,000; 15.2) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS USD 0.10; 15.3) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID F... Management Unknown For
         
ISSUER NAME: VODAFONE GROUP PLC
MEETING DATE: 07/30/2003
TICKER: VOD     SECURITY ID: 92857W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS Management For For
2 TO APPROVE THE REMUNERATION REPORT Management For For
3 TO RE-APPOINT LORD MACLAURIN OF KNEBWORTH, DL AS A DIRECTOR Management For For
4 TO RE-APPOINT KENNETH HYDON AS A DIRECTOR Management For For
5 TO RE-APPOINT THOMAS GEITNER AS A DIRECTOR Management For For
6 TO RE-APPOINT PROFESSOR SIR ALEC BROERS AS A DIRECTOR Management For For
7 TO RE-APPOINT JURGEN SCHREMPP AS A DIRECTOR Management For For
8 TO ELECT DR. JOHN BUCHANAN AS A DIRECTOR Management For For
9 TO APPROVE A FINAL DIVIDEND OF 0.8983 PER ORDINARY SHARE Management For For
10 TO RE-APPOINT DELOITTE & TOUCHE AS AUDITORS Management For For
11 TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION Management For For
12 TO AUTHORIZE DONATIONS AND EXPENDITURE UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 Management For For
13 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
14 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
15 TO AUTHORIZE THE COMPANY S PURCHASE OF ITS OWN SHARES *NOTE - VOTING CUT-OFF DATE: JULY 23, 2003 Management For For
         
ISSUER NAME: WILLIAM HILL PLC
MEETING DATE: 05/17/2004
TICKER: --     SECURITY ID: G9645P117
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORT AND ACCOUNTS FOR THE FIFTY-TWO WEEKS ENDED 30 DEC 2003 Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT Management Unknown For
3 DECLARE A FINAL DIVIDEND OF 9.0P FOR EACH ORDINARY SHARE Management Unknown For
4 ELECT MR. DAVID ALLVEY AS A DIRECTOR Management Unknown For
5 ELECT MR. BARRY GIBSON AS A DIRECTOR Management Unknown For
6 RE-APPOINT DELLOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY Management Unknown For
7 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY Management Unknown For
8 AMEND THE RULES OF THE 2004 SENIOR MANAGEMENT OPERATING BONUS SCHEME, THE WILLIAM HILL EXECUTIVE DIRECTOR INCENTIVE PLAN, THE WILLAIM HILL LONG TERM INCENTIVE PLAN AND THE WILLIAM HILL SAYE SHARE OPTION SCHEMES TO ENABLE SHARE OPTIONS AND AWARDS TO BE SATISFIED USING TREASURY SHARES AND TO AUTHORIZE THE DIRECTORS TO TAKE RELATED NECESSARY OR EXPEDIENT ACTIONS Management Unknown Abstain
9 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 14,060,370, REPRESENTING ONE-THIRD OF THE COMPANY S ISSUED SHARE CAPITAL AT 07 APR 2004 Management Unknown For
10 AMEND ARTICLE 13 OF THE COMPANY S ARTICLES OF ASSOCIATION TO EXTEND THE DISAPPLICATION OF PRE-EMPTION RIGHTS PURSUANT TO SECTION 89 COMPANIES ACT 1985 TO INCLUDE TREASURY SHARES Management Unknown For
11 AMEND ARTICLE 58 OF THE COMPANY S ARTICLES OF ASSOCIATION TO CLARIFY THAT SHARES BOUGHT BACK MAY BE HELD IN TREASURY Management Unknown For
12 APPROVE TO RENEW THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 9 AND SECTION 95 OF THE COMPANIES ACT 1985 UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 2,109,055, REPRESENTING 5% OF THE COMPANY S ISSUED SHARE CAPITAL AT 07 APR 2004 Management Unknown For
13 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES SUBJECT TO CERTAIN CONDITIONS Management Unknown For
         
ISSUER NAME: WOLTERS KLUWER NV
MEETING DATE: 04/21/2004
TICKER: --     SECURITY ID: N9643A114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 APPROVE THE REPORT BY THE MANAGEMENT BOARD ON FY 2003 N/A N/A N/A
3 APPROVE THE REPORT BY SUPERVISORY BOARD ON FY 2003 N/A N/A N/A
4 APPROVE TO DETERMINE THE ANNUAL ACCOUNTS 2003 N/A N/A N/A
5 APPROVE TO PAY EUR 0.55 BY SHARE IN CASH OR A CHOICE IN THE SHAPE OF CERTIFICATES OF ORDINARY SHARES N/A N/A N/A
6 APPROVE THE CORPORATE GOVERNANCE N/A N/A N/A
7 GRANT DISCHARGE FROM LIABILITY TO THE MANAGEMENT BOARD FOR MANAGEMENT CONDUCTED N/A N/A N/A
8 GRANT DISCHARGE FROM LIABILITY TO THE SUPERVISORY BOARD FOR THE SUPERVISION EXERCISED N/A N/A N/A
9 RE-APPOINT MR. K.A.L.N. VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD N/A N/A N/A
10 APPOINT MR. H. SCHEFFERS AS A MEMBER OF THE SUPERVISORY BOARD N/A N/A N/A
11 APPROVE TO DETERMINE THE REMUNERATION OF THE MANAGEMENT BOARD N/A N/A N/A
12 APPROVE THE LONG-TERM INCENTIVE N/A N/A N/A
13 APPROVE THE DELEGATION TO ISSUE NEW SHARES AND TO RESTRICT OR TO EXCLUDE THE PRE-EMPTIVE RIGHT N/A N/A N/A
14 GRANT AUTHORITY TO PURCHASE THE COMPANY S OWN SHARES N/A N/A N/A
15 QUESTIONS N/A N/A N/A
16 CLOSING N/A N/A N/A
17 THIS AGENDA IS FOR INFORMATION ONLY AS THESE SHARES DO NOT HAVE VOTING RIGHTS. PLEASE DO NOT RETURN THIS PROXY FORM. THANK YOU. N/A N/A N/A
         
ISSUER NAME: WOOLWORTHS GROUP PLC
MEETING DATE: 05/27/2004
TICKER: --     SECURITY ID: G9761G107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE FINANCIAL ACCOUNTS FOR THE YE 31 JAN 2004 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON Management Unknown For
2 DECLARE A FINAL DIVIDEND OF 1.14P PER SHARE Management Unknown For
3 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY Management Unknown For
4 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY S AUDITORS Management Unknown For
5 RE-ELECT MR. A. BEESON AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management Unknown For
6 RE-ELECT MR. G. CORBETT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION Management Unknown For
7 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 JAN 2004 Management Unknown For
8 APPROVE TO RENEW THE DIRECTORS POWER TO ALLOT SHARES Management Unknown For
9 APPROVE TO RENEW THE DIRECTORS POWER TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Management Unknown For
10 APPROVE THE PURCHASE BY THE COMPANY OF ITS OWN SHARES Management Unknown For
11 APPROVE THE WOOLWORTHS GROUP ANNUAL INCENTIVE PLAN Management Unknown For
12 APPROVE THE WOOLWORTHS GROUP PERFORMANCE SHARE PLAN Management Unknown For
13 APPROVE THE AMENDMENT OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown For
         
ISSUER NAME: WYEVALE GARDEN CENTRES PLC
MEETING DATE: 04/28/2004
TICKER: --     SECURITY ID: G98177101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED ACCOUNTS OF THE COMPANY FOR THE 52 WEEKS ENDED 28 DEC 2003; THE DIRECTORS REPORT AND THE DIRECTOR S REMUNERATION REPORT FOR THE SAME PERIOD AND THE AUDITOR S REPORT ON THE ANNUAL ACCOUNTS AND THE AUDITABLE PARTS OF THE DIRECTORS REMUNERATION REPORT Management Unknown For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE 52 WEEKS ENDED 28 DEC 2003 Management Unknown For
3 DECLARE A DIVIDEND Management Unknown For
4 RE-ELECT MR. A.H.A. OSBORN AS A DIRECTOR Management Unknown For
5 RE-ELECT MR. B.F. WILKINSON AS A DIRECTOR Management Unknown For
6 RE-APPOINT BDO STOY HAYWARD LLP AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management Unknown For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,649,469; AUTHORITY EXPIRES AT THE 28 APR 2009 OF THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management Unknown For
8 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 ACT , TO ALLOT EQUITY SECURITIES SECTION 94(2) FOR CASH PURSUANT TO THE GENERAL AUTHORITY CONFERRED ON THEM BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF SECURITIES TO THE HOLDERS OF THE COMPANY S ORDINARY SHARES; AND UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 697,420; AUTHORITY EXPIRE... Management Unknown For
9 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 5,579,363 ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL, AT A MINIMUM PRICE OF 25 PENCE AND NOT MORE THAN 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ALL ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE S DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER OF THE 28 JUL 2005 ON THE CONCLUSION OF THE COMPANY S 200... Management Unknown For
10 APPROVE, UNDER THE WYEVALE GARDEN CENTRES PLC LONG TERM SHARE INCENTIVE PLAN PLAN , THE PERFORMANCE TARGET ATTACHING TO THE PLAN CYCLE COMMENCING IN 2004 SHALL BE THAT THE GROUP S EARNINGS PER SHARE MUST EXCEED THE RETAIL PRICES INDEX PLUS BETWEEN 3% AND 11% PER ANNUM OVER A 3 YEAR PERIOD INSTEAD OF BETWEEN 5% AND 14% PER ANNUM AS SPECIFIED IN THE PLAN Management Unknown Against
11 APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE WYEVALE GARDEN CENTRES PLC LONG TERM SHARE INCENTIVE PLAN PLAN Management Unknown Against
         
ISSUER NAME: YUKOS CORP
MEETING DATE: 11/28/2003
TICKER: YUKOY     SECURITY ID: 98849W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANCOIS CLAUD BUCLEZ AS A DIRECTOR Management For For
1.2 ELECT YURI A. GOLUBEV AS A DIRECTOR Management For For
1.3 ELECT D. L'VOVICH DAVIDOVICH AS A DIRECTOR Management For For
1.4 ELECT ALEXEY E. KONTOROVICH AS A DIRECTOR Management For For
1.5 ELECT SIMON G. KUKES AS A DIRECTOR Management For For
1.6 ELECT SARAH CAREY AS A DIRECTOR Management For For
1.7 ELECT BERNARD LOZE AS A DIRECTOR Management For For
1.8 ELECT MICHEL SOUBLIN AS A DIRECTOR Management For For
1.9 ELECT YEVGENIY A. TENENBAUM AS A DIRECTOR Management For For
1.10 ELECT RONALD MICHAEL FREEMAN AS A DIRECTOR Management For For
1.11 ELECT YEVGENIY M. SHVIDLER AS A DIRECTOR Management For For
2 APPROVAL OF THE NEW VERSION OF OAO NK YUKOS CHARTER Management Unknown Abstain
3 PAYMENT OF DIVIDENDS ON OAO NK YUKOS COMMON SHARES PER THE RESULTS OF THE FIRST NINE MONTHS OF FISCAL YEAR 2003 Management Unknown For