N-PX 1 europe_select.txt N-PX PIONEER EUROPE SELECT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES Investment Company Act file number 811-10111 ----- Pioneer Europe Select Fund ---------------------------------------------------- (Exact name of registrant as specified in charter) 60 State Street Boston, MA 02109 ---------------------------------------------------- (Address of principal executive offices) Dorothy Bourassa 60 State Street Boston, MA 02109 ---------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (617) 742-7825 Date of fiscal year end: August 31 Date of reporting period: July 1, 2004 to June 30, 2005 SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Pioneer Europe Select Fund By (Signature and Title) /s/ John F. Cogan, Jr. ------------------------- John F. Cogan, Jr., Chairman and President Date August 23, 2005 ---------------- ========================== PIONEER EUROPE SELECT FUND ========================== ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C Ticker: Security ID: E7813W163 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income 2 Approve Discharge of Management For For Management 3 Elect Members to Management Board For For Management 4 Authorize Repurchase of Shares For For Management 5 Approve Auditors for Company and For For Management Consolidated Group 6 Amend Company's Stock Option Plan For For Management Approved at 5-20-04 AGM 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ADIDAS-SALOMON AG Ticker: ADDDY Security ID: D0066B102 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Approve Creation of EUR 41 Million Pool For For Management of Conditional Capital with Preemptive Rights 6 Approve Creation of EUR 4 Million Pool of For For Management Conditional Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors for Fiscal Year 2005 -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: G02072117 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare the Final Dividend of EUR 0.39 For For Management 3A Elect Michael Buckley as a Director For For Management 3B Elect Adrian Burke as a Director For For Management 3C Elect Kieran Crowley as a Director For For Management 3D Elect Colm Doherty as a Director For For Management 3E Elect Padraic M. Fallon as a Director For For Management 3F Elect Dermot Gleeson as a Director For For Management 3G Elect Don Godson as a Director For For Management 3H Elect Derek Higgs as a Director For For Management 3I Elect Gary Kennedy as a Director For For Management 3J Elect John B. McGuckian as a Director For For Management 3K Elect Aidan McKeon as a Director For For Management 3L Elect Jim O'Leary as a Director For For Management 3M Elect Michael J. Sullivan as a Director For For Management 3N Elect Robert G. Wilmers as a Director For For Management 3O Elect Jennifer Winter as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management KPMG Auditors 5 Authorize Share Repurchase of 90 Million For For Management Shares, Representing 10 Percent of the Share Capital 6 Set the Price Range for the Off-Market For For Management Reissue of Treasury Shares 7 Renew the Directors' Authority to Allot For For Management Shares Representing 5 Percent of the Share Capital 8 Approve 2005 Performance Share Plan For For Management 9 Remove KPMG as Auditors Against Against Shareholder 10 Appoint Niall Murphy, a Shareholder Against Against Shareholder Nominee, as a Director -------------------------------------------------------------------------------- ASTRAZENECA PLC (FORMERLY ZENECA PLC) Ticker: ZEN Security ID: G0593M107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm First Interim Dividend of USD For For Management 0.295 Per Share and Confirm as Final Dividend the Second Interim Dividend of USD 0.645 Per Share 3 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5a Re-elect Louis Schweitzer as Director For For Management 5b Re-elect Hakan Mogren as Director For For Management 5c Re-elect Sir Tom McKillop as Director For For Management 5d Re-elect Jonathan Symonds as Director For For Management 5e Elect John Patterson as Director For For Management 5f Elect David Brennan as Director For For Management 5g Re-elect Sir Peter Bonfield as Director For For Management 5h Re-elect John Buchanan as Director For For Management 5i Re-elect Jane Henney as Director For For Management 5j Re-elect Michele Hooper as Director For For Management 5k Re-elect Joe Jimenez as Director For For Management 5l Re-elect Erna Moller as Director For For Management 5m Re-elect Dame Bridget Ogilvie as Director For For Management 5n Re-elect Marcus Wallenberg as Director For Against Management 6 Approve Remuneration Report For For Management 7 Approve AstraZeneca Performance Share For For Management Plan 8 Approve EU Political Donations and EU For For Management Political Expenditure up to USD 150,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 136,488,521 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 20,473,278 11 Authorise up to Ten Percent of the Issued For For Management Share Capital for Market Purchase -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: MVCI Security ID: G08036124 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Andrew Likierman as Director For For Management 4 Re-elect Richard Clifford as Director For For Management 5 Re-elect Matthew Barrett as Director For For Management 6 Re-elect John Varley as Director For For Management 7 Re-elect David Arculus as Director For For Management 8 Re-elect Sir Nigel Rudd as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Approve Barclays PLC Performance Share For For Management Plan 12 Authorise the Directors to Establish For For Management Supplements or Appendices to the Performance Share Plan 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 538,163,237 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 80,724,485 15 Authorise 968,600,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BASF AG Ticker: Security ID: D06216101 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2004 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 4 Approve Discharge of Management Board for For For Management Fiscal Year 2004 5 Ratify Deloitte & Touche GmbH as Auditors For For Management for Fiscal Year 2005 6 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG (BMW) Ticker: Security ID: D12096109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Common Share and EUR 0.64 per Preferred Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft as Auditors 6 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Pending Changes in German Law (Law on Company Integrity and Modernization of Shareholder Lawsuits) 7 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) Ticker: Security ID: F1058Q238 Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Jean-Francois Lepetit as Director For For Management 7 Reelect Gerhard Cromme as Director For For Management 8 Reelect Francois Grappotte as Director For For Management 9 Reelect Helene Ploix as Director For For Management 10 Reelect Baudoin Prot as Director For For Management 11 Elect Loyola De Palacio Del For For Management Valle-Lersundi as Director to Replace Jacques Friedmann 12 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 780,000 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Stock Option Plan Grants For For Management 15 Approve Restricted Stock Plan to For For Management Directors and Employees of Company and its Subsidiaries 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Approve Change In Number Of Directors For For Management Elected By Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC) Ticker: Security ID: G12517101 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 21 Pence Per For For Management Ordinary Share 4 Re-elect Helene Ploix as Director For For Management 5 Re-elect Martin Read as Director For For Management 6 Elect Richard Baker as Director For For Management 7 Elect Guy Dawson as Director For For Management 8 Elect Tim Parker as Director For For Management 9 Re-appoint KPMG Audit Plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management the Auditors 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 64,000,000 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,600,000 13 Authorise 76,876,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- BP PLC (FORM. BP AMOCO PLC ) Ticker: BP. Security ID: G12793181 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect David Allen as Director For For Management 2 Re-elect Lord Browne of Madingley as For For Management Director 3 Re-elect John Bryan as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Elect Iain Conn as Director For For Management 6 Re-elect Erroll Davis, Jr. as Director For For Management 7 Elect Douglas Flint as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Tony Hayward as Director For For Management 10 Re-elect DeAnne Julius as Director For For Management 11 Elect Sir Tom McKillop as Director For For Management 12 Re-elect John Manzoni as Director For For Management 13 Re-elect Walter Massey as Director For For Management 14 Re-elect Michael Miles as Director For For Management 15 Re-elect Sir Ian Prosser as Director For For Management 16 Re-elect Michael Wilson as Director For For Management 17 Re-elect Peter Sutherland as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 19 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,770 Million 20 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 256 Million 21 Authorise 2.1 Billion Ordinary Shares for For For Management Market Purchase 22 Approve Remuneration Report For For Management 23 Approve Share Incentive Plan For For Management 24 Accept Financial Statements and Statutory For For Management Reports -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: Security ID: G1510J102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 29.2 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6a Re-elect Kenneth Clarke as Director For For Management 6b Re-elect Paul Rayner as Director For For Management 6c Re-elect Thys Visser as Director For For Management 7a Re-elect Piet Beyers as Director For For Management 7b Re-elect Robert Lerwill as Director For For Management 7c Re-elect Sir Nicholas Scheele as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 178,421,446 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,763,216 10 Authorise 214.1 Million Ordinary Shares For For Management for Market Purchase 11 Approve EU Political Donations up to GBP For For Management 1,000,000 and Incur EU Political Expenditure up to GBP 1,000,000 12 Amend British American Tobacco Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: Security ID: F80343100 Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.28 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 6 Reelect Gian Paolo Caccini as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Reelect Michel Pebereau as Director For For Management 9 Elect Gerhard Cromme as Director For For Management 10 Elect Jean-Cyril Spinetta as Director For For Management 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 680 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 270 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 84 Million for Bonus Issue or Increase in Par Value 14 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan 15 Approve Stock Option Plan Grants For For Management 16 Authorize Up to 3 Percent of Issued For For Management Capital For Use in Restricted Stock Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CTTAY Security ID: D16212140 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board for For For Management Fiscal 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2004 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal 2005 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSR Security ID: H3698D419 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4 Authorize Repurchase of up to Ten Percent For For Management of Issued Share Capital 5.1 Reelect Peter Brabeck-Letmathe, Thomas For For Management Bechtler, Robert Benmosche and Ernst Tanner as Directors; Elect Jean Lanier and Anton van Rossum as Directors 5.2 Ratify KPMG Klynveld Peat Marwick For For Management Goerdeler SA as Auditors 5.3 Ratify BDO Visura as Special Auditors For For Management 6 Extend Authorization Term for Creation of For For Management CHF 22.7 Million Conditional Capital -------------------------------------------------------------------------------- CRH PLC Ticker: CRHCY Security ID: G25508105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Dividend For For Management 3a Elect T.W. Hill as Director For For Management 3b Elect D.M. Kennedy as Director For For Management 3c Elect K. McGowan as Director For For Management 3d Elect A. O'Brien as Director For For Management 3e Elect J.L. Wittstock as Director For For Management 3f Elect N. Hartery as Director For For Management 3g Elect J.M.C. O'Connor as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Authorize Share Repurchase Program of 10% For For Management of Outstanding Ordinary Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to the Aggregate Nominal Value of EUR 9,056,000 -------------------------------------------------------------------------------- DIXONS GROUP PLC Ticker: DXNGY Security ID: G27806101 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 5.66 Pence Per For For Management Ordinary Share 3 Elect Kevin O'Byrne as Director For For Management 4 Re-elect Sir John Collins as Director For For Management 5 Re-elect Count Emmanuel d'Andre as For For Management Director 6 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Approve Remuneration Report For For Management 9 Amend Articles of Association Re: For For Management Electronic Communication and Treasury Shares 10 Approve Increase in Remuneration of For For Management Non-Executive Directors from GBP 500,000 to GBP 750,000 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,239,204 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,435,880 13 Authorise 194 Million Ordinary Shares for For For Management Market Purchase 14 Amend the Dixons Group plc Approved For For Management Employee Share Option Scheme 2000 and the Dixons Group plc Unapproved Employee Share Option Scheme 2000 15 Approve the Grant of Options to French For For Management Employees Under the Dixons Group Unapproved Employee Option Scheme 2000 -------------------------------------------------------------------------------- DR. ING. F.C.F. PORSCHE AG Ticker: Security ID: D61577108 Meeting Date: JAN 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.94 per Common Share and EUR 4 per Preference Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Elect Ferdinand Oliver Porsche and For For Management Walther Zuegel to the Supervisory Board 6 Amend Corporate Purpose For For Management 7 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: E Security ID: T3643A145 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Consolidated For For Management Accounts, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program For For Management 4 Authorize Reissuance of Repurchased For For Management Shares To Service Stock Option Plan in Favor of Group Management 5 Fix Number of Directors For For Management 6 Set Directors' Term of Office For For Management 7.1 Elect Directors - Slate 1 Submitted by None For Management the Ministry of Economy and Finance 7.2 Elect Directors - Slate 2 Submitted by a None For Management Group of Institutional Investors (Minority Slate) 8 Elect Chairman of the board of Directors For For Management 9 Approve Remuneration of Chairman of the For For Management Board and of Directors 10.1 Elect Internal Statutory Auditors - Slate None For Management 1 Submitted by the Ministry of Economy and Finance 10.2 Elect Internal Statutory Auditors - Slate None For Management 1 Submitted by a Group of Institutional Investors (Minority Slate) 11 Appoint Chairman of the Internal For For Management Statutory Auditors' Board 12 Approve Remuneration of Chairman of For For Management Internal Statutory Auditors' Board and of Primary Internal Statutory Auditors -------------------------------------------------------------------------------- FRANCE TELECOM SA Ticker: Security ID: F4113C103 Meeting Date: APR 22, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Accounting Transfers From For For Management Long-Term Capital Gains Account to Ordinary Reserve 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Elect Didier Lombard as Director For For Management 7 Reelect Didier Lombard as Director For For Management 8 Reelect Marcel Roulet as Director For For Management 9 Reelect Stephane Richard as Director For For Management 10 Reelect Arnaud Lagardere as Director For For Management 11 Reelect Henri Martre as Director For For Management 12 Reelect Bernard Dufau as Director For For Management 13 Reelect Jean Simonin as Director For For Management 14 Elect Jean-Yves Bassuel as Representative None Against Management of Employee Shareholders to the Board 15 Elect Bernard Gingreau as Representative None Against Management of Employee Shareholders to the Board 16 Elect Stephane Tierce as Representative None Against Management of Employee Shareholders to the Board 17 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 500,000 18 Confirm Name Change of Auditor to For For Management Deloitte & Associes 19 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 20 Cancel Outstanding Authority to Issue For For Management Bonds/Debentures 21 Amend Articles to Reflect August 2003 and For Against Management June 2004 Regulations 22 Amend Articles to Reflect the For For Management Privatization of the Company 23 Amend Articles to Set Retirement Age of For Against Management Chairman, CEO, and Other Executive Directors 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion 26 Authorize Board to Set Issue Price for For Against Management Ten Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Items 24 and 25 28 Authorize Capital Increase of Up to EUR 4 For For Management Billion for Future Exchange Offers 29 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 30 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities 31 Authorize Capital Increase of Up to EUR For For Management 400 Million to Participants of Orange S.A. Stock Option Plan in Connection with France Telecom Liquidity Agreement 32 Approve Restricted Stock Plan for Orange For For Management S.A. Option Holders 33 Set Global Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 8 Billion 34 Approve Issuance of Securities For For Management Convertible into Debt 35 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 36 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan 37 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC ) Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Christopher Gent as Director For For Management 4 Elect Sir Deryck Maughan as Director For For Management 5 Elect Julian Heslop as Director For For Management 6 Re-elect Jean-Pierre Garnier as Director For For Management 7 Re-elect Sir Ian Prosser as Director For For Management 8 Re-elect Ronaldo Schmitz as Director For For Management 9 Re-elect Lucy Shapiro as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of the Auditors 12 Approve EU Political Donations up to GBP For For Management 50,000 and Incur EU Political Expenditure up to GBP 50,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 73,301,955 14 Authorise 586,415,642 Ordinary Shares for For For Management Market Purchase 15 Amend Articles of Association Re: For For Management Shareholder Resolutions 16 Amend Articles of Association Re: For For Management Indemnification of Directors 17 Amend Articles of Association Re: For For Management Participation of a Proxy in a Meeting -------------------------------------------------------------------------------- GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC) Ticker: Security ID: B10414116 Meeting Date: APR 13, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 2 Amend Articles to Authorize Shareholders For For Management to Vote by Mail 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC) Ticker: Security ID: B10414116 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Acknowledge Information Received by None None Management Commission 4 Receive Consolidated Financial Statements None None Management and Statutory Reports (Non-Voting) 5 Approve Financial Statements, Allocation For For Management of Income and Dividends of EUR 1.64 per Share 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Approve Remuneration of Oren Shaffer For For Management 8.2 Approve Remuneration of Theo Dilissen For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- LAFARGE Ticker: MNCL Security ID: F54432111 Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Helene Ploix as Director For For Management 6 Reelect Michel Bon as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Juan Gallardo as Director For For Management 9 Reelect Alain Joly as Director For For Management 10 Elect Jean-Pierre Boisivon as Director For For Management 11 Elect Philippe Charrier as Director For For Management 12 Elect Oscar Fanjul as Director For For Management 13 Elect Bruno Lafont as Director For For Management 14 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 15 Authorize Issuance of Bonds/Debentures in For For Management the Aggregate Value of EUR 5 Billion 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million 19 Authorize Capital Increase of Up to EUR For For Management 68 Million for Future Acquisitions 20 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 21 Approve Stock Option Plan Grants For For Management 22 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan A Shareholder Proposal: Remove Voting Right Against For Shareholder Limitation 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MICHELIN ET CIE. Ticker: Security ID: F61824144 Meeting Date: MAY 20, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Absence of Related-Party Transactions 5 Approve Accounting Transfer from For For Management Long-Term Capital Gains Accounts to Other Reserve 6 Reelect Laurence Parisot as Supervisory For For Management Board Member 7 Reelect Patrick Cox as Supervisory Board For For Management Member 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Amend Articles of Association to Adopt For For Management Michel Rollier as Limited Managing Partner 10 Amend Articles of Association to Remove For For Management Nationality Requirement to Qualify for Double Voting Rights -------------------------------------------------------------------------------- PEUGEOT S.A. Ticker: Security ID: F72313111 Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Marie-Helene Roncoroni as For For Management Supervisory Board Member 6 Reelect Pierre Banzet as Supervisory For For Management Board Member 7 Reelect Jean-Louis Masurel as Supervisory For For Management Board Member 8 Reelect Jean-Paul Parayre as Supervisory For For Management Board Member 9 Ratify Pricewaterhousecoopers Audit S.A For For Management as Auditor 10 Ratify Yves Nicolas as Alternate Auditor For For Management 11 Ratify Mazars & Guerard as Auditor For For Management 12 Ratify Patrick de Cambourg Alternate For For Management Auditor 13 Authorize Repurchase of Up to 24 Million For For Management Peugeot Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.89 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 156.89 Million 16 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Amend Articles Board Related Re: Powers For For Management of Management Board -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Allocation For For Management of Income, and Discharge Directors for Fiscal Year Ended 12-31-04 2 Present Amendments of the Board For For Management Governance Guidelines 3 Amend Articles 40, 47, and 38 of The For For Management Bylaws and Amend Chapter 2, Title 4 of the Board Governance Guidelines 4 Elect Directors For For Management 5 Approve Auditors for Company and For For Management Consolidated Group 6 Authorize Share Repurchase Program For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Convertible and For For Management Non-convertible Bonds without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC (THE) Ticker: RBSPRE Security ID: G76891111 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 41.2 Pence Per For For Management Share 4 Re-elect Jim Currie as Director For For Management 5 Re-elect Sir Fred Goodwin as Director For For Management 6 Re-elect Sir Steve Robson as Director For For Management 7 Elect Archie Hunter as Director For For Management 8 Elect Charles Koch as Director For For Management 9 Elect Joe MacHale as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management the Auditors 12 Approve Increase in Authorised Share For For Management Capital; Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,579,936 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,686,990 14 Authorise 317,495,924 Shares for Market For For Management Purchase 15 Approve 71 M Category II Non-Cumulative For For Management US$ Pref. Shares; Allot the Newly Created and 179.5 M Unissued Category II Non-Cumulative US$ Pref. Shares, the 64.75 M Unissued Non-Cumulative Euro Pref. Shares and 300 M Unissued Non-Cumulative GBP Pref. Shares 16 Approve Citizens Financial Group, Inc. For For Management Long Term Incentive Plan -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO ) Ticker: Security ID: F5548N101 Meeting Date: DEC 13, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Aventis For For Management by Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders 2 Approve Accounting Treatment of For For Management Absorption 3 Assume Obligations of 257,248 Outstanding For For Management Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants 4 Assume Obligations of 48.08 Million For For Management Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options 5 Set Dec. 31, 2004, as Effective Date of For For Management Merger and Related Capital Increase to Aventis Minority Shareholders 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO ) Ticker: Security ID: F5548N101 Meeting Date: DEC 23, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of Aventis For For Management by Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders 2 Approve Accounting Treatment of For For Management Absorption 3 Assume Obligations of 257,248 Outstanding For For Management Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants 4 Assume Obligations of 48.08 Million For For Management Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options 5 Set Dec. 31, 2004, as Effective Date of For For Management Merger and Related Capital Increase to Aventis Minority Shareholders 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHERING AG Ticker: SHR10 Security ID: D67334108 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2004 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Dividend-Bearing Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2004 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2004 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal Year 2005 6 Amend Articles Re: Supervisory Board For For Management Remuneration Scheme 7 Amend Articles Re: Calling of and For For Management Registration for Shareholder Meetings due to Proposed Changes in German Law (Company Integrity and Modernization of Shareholder Lawsuits Regulation) 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Approve Control and Profit and Loss For For Management Transfer Agreement with a Subsidiary (Scheradmin 01 GmbH) 10 Approve Transformation of Profit and Loss For For Management Transfer Agreements into Control and Profit and Loss Transfer Agreements -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA) Ticker: Security ID: F86921107 Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 5 Elect Serge Weinberg as Director For For Management 6 Acknowledge the Resignation of Caisse des For For Management Depots et Consignations and Appoint Jerome Gallot as Director 7 Reelect Henri Lachmann as Director For Against Management 8 Reelect Rene Barbier de La Serre as For For Management Director 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 800,000 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 13 Authorize Capital Increase for Future For For Management Exchange Offers/Acquisitions 14 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan 15 Authorize Up to Three Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: SCGLY Security ID: F43638141 Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.3 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Absence Related-Party Transactions 5 Reelect Jean Azema as Director For For Management 6 Reelect Elisabeth Lulin as Director For For Management 7 Reelect Patrick Ricard as Director For For Management 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Reduce Range of Board Size from 15 to 13 For For Management Board Members; Reduce Number of Representatives of Employee Shareholders From 3 to 2, and Allow Use of Electronic Voting for Elections of Representatives of Employee Shareholders 10 Amend Articles to Increase Shareholding For For Management Disclosure Threshold from 0.5 Percent to 1.5 Percent 11 Authorize Up to One Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Capital Increase of Up to Ten For For Management Percent Of Issued Capital for Future Acquisitions A Shareholder Proposal: Amend Articles of Against For Shareholder Association to Remove Voting Right Limitation of 15 Percent 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TNT N.V.(FRMELY TPG AND TNT POST GROUP NV) Ticker: TP Security ID: N31143105 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Discussion on Annual Report 2004 and None None Management Supervisory Board's Report 4 Discussion about Company's Corporate None None Management Governance Report 5a Approve Financial Statements and For For Management Statutory Reports 5b Approve Total Dividend of EUR 0.57 Per For For Management Ordinary Share 5c Approve Discharge of Management Board For For Management 5d Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7 Approve Remuneration of Supervisory Board For For Management 8 Reelect H.M. Koorstra to Management Board For For Management 9a Announce Vacancies on Supervisory Board None None Management 9b Opportunity to Recommend Persons for None None Management Appointment to Supervisory Board 9c Announcement by Supervisory Board of None None Management J.H.M. Hommen, G. Monnas, and S. Levy Nominated for Appointment 9d Elect J.H.M. Hommen, G. Monnas, and S. For For Management Levy to Supervisory Board 9e Announce Expected Vacancies on None None Management Supervisory Board in 2006 10a Grant Board Authority to Issue Ordinary For Against Management Shares Up to 10 Percent of Issued Share Capital (20 Percent in Connection with Merger or Acquisition) 10b Authorize Board to Restrict/Exclude For For Management Preemptive Rights from Issuance Under Item 10a 11 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12 Approve Reduction of Share Capital via For For Management Cancellation of 20.7 Million Ordinary Shares 13 Amend Articles in Respect to Amendments For For Management to Book 2 of Dutch Civil Code in Connection with Adjustment to Large Companies Regime Act; Change Company Name to TNT N.V; Approve Technical Amendments 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- UBS AG Ticker: Security ID: H8920M855 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Marcel Ospel as Director For For Management 4.1.2 Reelect Lawrence Weinbach as Director For For Management 4.2.1 Elect Marco Suter as Director For For Management 4.2.2 Elect Peter Voser as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management 5.1 Approve CHF 31.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- UBS AG Ticker: Security ID: H8920M855 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management ACCOUNTS FOR 2004. REPORTS OF THE GROUP AND STATUTORY AUDITORS 2 APPROPRIATION OF RETAINED EARNINGS. For For Management DIVIDEND FOR FINANCIAL YEAR 2004 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS AND THE GROUP EXECUTIVE BOARD 4 RE-ELECTION OF BOARD MEMBER: MARCEL OSPEL For For Management 5 RE-ELECTION OF BOARD MEMBER: LAWRENCE A. For For Management WEINBACH 6 ELECTION OF NEW BOARD MEMBER: MARCO SUTER For For Management 7 ELECTION OF NEW BOARD MEMBER: PETER R. For For Management VOSER 8 RE-ELECTION OF GROUP AND STATUTORY For For Management AUDITORS: ERNST & YOUNG LTD., BASEL 9 CANCELLATION OF SHARES REPURCHASED UNDER For For Management THE 2004/2005 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION 10 APPROVAL OF A NEW 2005/2006 SHARE BUYBACK For For Management PROGRAM 11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO VOTE IN ACCORDANCE WITH THE BOARD OF DIRECTORS -------------------------------------------------------------------------------- VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES) Ticker: Security ID: F5879X108 Meeting Date: APR 28, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For For Management and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.2 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Patrick Faure as Director For For Management 6 Reelect Bernard Huvelin as Director For For Management 7 Confirm Name Change of Auditor to For For Management Deloitte & Associes 8 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million 11 Authorize Issuance of Convertible Bonds For For Management with Preemptive Rights 12 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights 13 Authorize Board to Increase Capital in For For Management the Event of Demand Exceeding Amounts Proposed in Issuance Authorities 14 Authorize Capital Increase of Up to Ten For For Management Percent for Future Acquisitions 15 Approve Stock Option Plan Grants For Against Management 16 Approve Capital Increase Reserved for For Against Management Employees Participating in Savings-Related Share Purchase Plan 17 Approve Capital Increase Reserved for For Against Management Employees of Vinci International Subsidiaries Participating in Savings-Related Share Purchase Plan 18 Authorize up to Ten Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve 2-for-1 Stock Split and Reduce For For Management Par Value from EUR 10 to EUR 5; Amend Articles 6 and 11 Accordingly 20 Authorize Issuance of Securities For For Management Convertible into Debt 21 Amend Article 11 to Reduce Board Term For For Management From Six to Four Years 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: Security ID: G93882101 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Bamford as Director For For Management 4 Re-elect Julian Horn-Smith as Director For For Management 5 Re-elect Sir David Scholey as Director For For Management 6 Elect Luc Vandevelde as Director For For Management 7 Approve Final Dividend of 1.0780 Pence For For Management Per Ordinary Share 8 Re-appoint Deloitte and Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Authorise the Company and Any Company For For Management Which is or Becomes a Subsidiary of the Company to Make EU Political Donations or Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900 Million 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330 Million 13 Authorise 6.6 Billion Ordinary Shares for For For Management Market Purchase 14 Authorise 660 Million Ordinary Shares for For For Management Market Purchase Pursuant to Contingent Purchase Contracts