N-PX/A 1 seisit_npxa.txt Form N-PX Annual Report of Proxy Voting Record of SEI Institutional International Trust Investment Company Act File Number: 811-3451 Registrant SEI International Trust One Freedom Valley Drive Oaks, PA 19456 (800) 342-5734 Agent for Service CT Corporation System 101 Federal Street Boston, MA 02110 Date of Fiscal Year End: September 30 Date of Reporting Period: July 1, 2003 to June 30, 2004 International Fixed Income Fund The International Fixed Income Fund invests in securities that do not have voting rights. No votes have been cast on securities by this fund during the reporting period. Emerging Markets Debt Fund The Emerging Markets Debt Fund invests in securities that do not have voting rights. No votes have been cast on securities by this fund during the reporting period. Emerging Markets Equity Fund
Proposal Management Position Registrant Voted Proposed by ABSA Group Ltd (formerly Amalgamated Banks of South Africa) S0269H108 08/22/03 - Annual Meeting 1 Accept Company and Group Financial Statements and Statutory Reports For For Management 2 Approve Current Remuneration of Directors For For Management 3 Approve Proposed Remuneration of Directors For For Management 4 Approve Simultaneous Re-Appointment of Retiring Directors For Against Management 5 Elect Directors For For Management 6 Elect Directors For For Management 7 Approve Increase in Authorized Capital to ZAR 1.6 Billion For For Management 8 Place Authorized But Unissued Shares under Control of Directors Pursuant to ABSA Share Incentive Scheme For For Management 9 Place Authorized But Unissued Shares under Control of Directors For For Management 10 Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital For Against Management 11 Authorize Repurchase of Up to 20 Percent of Issued Share Capital For For Management 08/22/03 - Special Meeting 1 Amend Articles Re: Odd Lot Offers For For Management 2 Authorize Repurchase of Shares Pursuant to Odd-Lot Offer For For Management 3 Approve Odd-Lot Offer For For Management 4 Approve Issuance of Shares with Preemptive Rights Pursuant to Odd-Lot Offer For For Management 5 Authorize Board to Ratify and Execute Approved Resolutions For For Management Remgro Ltd S6873K106 08/26/03 - Annual Meeting Ordinary Business 1 Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2003 For For Management 2 Approve Remuneration of Directors for Past Fiscal Year in the Aggregate Amount of ZAR 900,420 For For Management 3 Elect Directors For Split Management 3.1 Reelect D.M. Falck as Director For For Management 3.2 Reelect J.F. Mouton as Director For For Management 3.3 Reelect F. Robertson as Director For For Management 3.4 Reelect J.P. Rupert as Director --- Against 3.5 Reelect P.G. Steyn as Director For For Management 4 Place Authorized But Unissued Shares under Control of Directors For For Management 5 Authorize Repurchase of Up to 20 Percent of Issued Share Capital For For Management Emerging Markets Equity Fund Proposal Management Position Registrant Voted Proposed by Naspers Ltd (formerly Nasionale Pers Beperk) S5340H118 08/29/03 - Annual Meeting Ordinary Business 1 Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2003 For For Management 2 Approve Dividends for N-Ordinary and A-Ordinary Shares For For Management 3 Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers Inc. as Auditors For Against Management 5 Reelect T. Vosloo as Director For For Management 6 Place Authorized But Unissued Shares under Control of Directors For For Management 7 Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital For Against Management 8 Approve Grant of Nonrenouncable Offers to Welkom Debenture Holders Re: Subscription for Naspers N Ordinary Shares For For Management 9 Authorize Repurchase of Up to 20 Percent of Issued Share Capital For For Management 10 Authorize Board to Ratify and Execute Approved Resolutions For For Management Grupo Financiero Banorte S.A. P49501201 10/16/03 - Special Meeting 1 Approve Cash Dividend For For Management 2 Designate Inspector or Shareholder Represntative(s) to Execute Dividend Distribution For For Management 3 Approve Minutes of Meeting For For Management Impala Platinum Holdings Ltd. S37840105 10/22/03 - Annual Meeting Ordinary Business 1 Accept Financial Statements and Statutory Reports for Year Ended June 30, 2003 For For Management 2 Confirm Appointment of T.V. Mokgatlha and L.J. Paton as Directors For Against Management 3 Reelect M.V. Mennell, D.H. Brown, K.C. Rumble, and D.M. O'Connor as Directors For Against Management 4 Approve Remuneration of Directors For Against Management 5 Place Authorized But Unissued Shares under Control of Directors For For Management Emerging Markets Equity Fund Proposal Management Position Registrant Voted Proposed by Impala Platinum Holdings Ltd. (continued) 6 Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital For Against Management 7 Approve Amendments to Deed of Implats Share Incentive Trust Re: Deed of Agreements Entered into Between Impala Platinum Ltd. and Implats Share Incentive Trust For For Management 8 Amend Articles of Association Re: Board Size and Board Decisions For Against Management 9 Authorize Repurchase of Up to 20 Percent of Issued Share Capital For For Management Bank Hapoalim B.M. M1586M115 11/17/03 - Special Meeting 1 Approve Merger Agreement with Mishkan, a Wholly-Owned Subsidiary of the Company For For Management Gold Fields Limited S31755101 11/18/03 - Annual Meeting 1 Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 For For Management 2 Elect Directors For Split Management 2.1 Reelect J.M. McMahon as Director For For Management 2.2 Reelect B.R. Van Rooyen as Director For For Management 2.3 Reelect C.I. Von Christierson as Director For For Management 2.4 Reelect A.J. Wright as Director --- Against 3 Place Authorized But Unissued Shares under Control of Directors For For Management 4 Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital For Against Management 5 Authorize the Company and Any of Its Subsidiaries to Repurchase Up to 20 Percent of the Company's Issued Share Capital For For Management Iscor Ltd. S7815D119 11/24/03 - Annual Meeting 1 Accept Financial Statements and Statutory Reports for the Year Ended June 30 , 2003 For For Management 2 Reelect R.G. Cottrell as Director For Against Management 3 Reelect S. Maheshwari as Director For Against Management 4 Reelect K.D.K. Mokhele as Director For Against Management Emerging Markets Equity Fund Proposal Management Position Registrant Voted Proposed by Iscor Ltd. (continued) 5 Reelect A.M. Thebyane as Director For Against Management 6 Reelect M.J.U.T. Van Wijngaarden as Director For Against Management 7 Approve Non-Executive Directors Fees for the Year Ended June 30, 2003 For For Management 8 Approve Remuneration of Non- Executive Directors for the Period of Jan. 1, 2004 to June 30, 2004 For For Management 9 Place Authorized But Unissued Shares under Control of Directors For For Management 10 Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital For Against Management International Equity Fund Proposal Proposed by Management Position Registrant Voted Acs, Actividades De Construcciones (Formerly Gines Navarro C CUSIP: E7813W106 Ticker UNKNOWN Special Meeting October 13, 2003 1. Approve Merger Balance Sheet Dated 4-30-03 Management For Voted - For 2. Approve Acquisition of Grupo Dragados SA Management For Voted - For 3. Issue 54.5 Million Shares in Connection with Acquisition; Amend Articles Re: Share Capital and Board Size Management For Voted - For 4. Fix Number of Directors (18); Approve Resignation of Francisco Pons; Reelect Torrego, Viguri, Jimenez, Rodriguez, Vadell, and Perez; Elect Ferrer, Parra, Barreiro, Terre, and Junyent as New Directors (All Directors Serve 5-Year Terms) Management For Voted - For 5. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 6. Approve Minutes of Meeting Management For Voted - For Annual Meeting May 19, 2004 1. Approve Individual and Group Financial Statements, Allocation of Income; Present Corporate Governance Report Management For Voted - For 2. Approve Discharge of Management Board Management For Voted - For 3. Elect Management Board Management For Voted - For 4. Authorize Repurchase of Shares Management For Voted - For 5. Approve Auditors Management For Voted - For 6. Approve Reduction in Share Capital via Cancellation of 902,453 Treasury Shares; Amend Articles Accordingly Management For Voted - For 7. Approve 3:1 Stock Split and Subsequent Reduction in Par Value to EUR 0.50 from EUR 1.50 Management For Voted - For 8. Amend Articles 13, 15, 20b, 22, 26, and 28 Re: Board Numbers, Composition, Functions, and General Meetings Attendance and Information Management For Voted - For 9. Approve Stock Option Plan Management For Voted - For 10. Approve General Meeting Guidelines; Present Report Re: Board Guidelines Management For Voted - For 11. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For 12. Approve Minutes of Meeting Management For Voted - For AGF (Assurances Generales de France) CUSIP: F14868180 Ticker UNKNOWN Annual Meeting May 25, 2004 1. Approve Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.80 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted AGF (continued) 5. Approve Discharge of Directors Management For Voted - For 6. Reelect Jean-Philippe Thierry as Director Management For Voted - Against 7. Reelect Beatrice Majnoni d'Intignano as Director Management For Voted - For 8. Reelect Yves Cannac as Director Management For Voted - For 9. Elect Herve de Veyrac as Director Management For Voted - Against 10. Elect Representative of Employee Shareholders to the Board Management For Voted - For 11. Ratify Ernst & Young as Auditors Management For Voted - For 12. Ratify KPMG S.A. as Auditors Management For Voted - For 13. Ratify Christian de Chastellux as Alternate Auditor Management For Voted - For 14. Ratify Gerard Riviere as Alternate Auditor Management For Voted - For 15. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 16. Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan Management For Voted - Against 17. Approve Stock Option Plan Grants Management For Voted - Against 18. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 19. Authorize Filing of Required Documents/Other Formalities Management For Voted - For Amcor Ltd. CUSIP: Q03080100 Ticker UNKNOWN Annual Meeting October 23, 2003 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Elect Ronald Keith Barton as Director Management For Voted - For 2b. Elect George John Pizzey as Director Management For Voted - For 3. Approve Increase in Aggregate Remuneration of Directors in the Amount of Not Exceeding AUD 2,000,000 Management For Voted - For Amdocs Limited CUSIP: G02602103 Ticker: DOX Annual Meeting January 22, 2004 1. Elect Directors Management For Voted - Withhold 2. Accept Financial Statements For Fiscal Year 2003 Management For Voted - For 3. Amend 1998 Stock Option and Incentive Plan Management For Voted - Against 4. Approve Ernst & Young Auditors and Authorize Audit Committee of Board to Fix Their Remuneration Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted Anglo Irish Bank Corporation Plc CUSIP: G03808105 Ticker UNKNOWN Annual Meeting January 23, 2004 1. Receive and Consider Financial Statements and Statutory Reports Management For Voted - For 2. Confirm and Declare a Final Dividend Management For Voted - For 3a. Reelect Tiarnan O Mahoney as a Director Management For Voted - Against 3b. Reelect John Rowan as a Director Management For Voted - Against 3c. Reelect Patrick Wright as a Director Management For Voted - Against 3d. Elect Patricia Jamal as a Director Management For Voted - Against 4. Authorize Board to Fix Remuneration of the Auditors Management For Voted - For 5. Authorize Repurchase Program Management For Voted - For 6. Authorize Board to Allot Equity Securities for Cash without Preemptive Rights Management For Voted - For 7. Approve Increase in Non-Executive Aggregate Remuneration up to EUR 1,000,000 Management For Voted - For Banca Popolare di MilaNo CUSIP: T15120107 Ticker UNKNOWN Annual Meeting April 23, 2004 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Elect External Auditors For The Three-Year Term 2004-2006 and Fix Remuneration of Auditors Management For Voted - For 3. Approve Closing of the Fund for Low Income Housing 'Istituzione Francesco Isolani'; Approve Transfer of the Entire Remaining Assets of the Fund Management For Voted - For 4. Approve Acquisition of Carinord 1 Spa Management For Voted - For 5. Authorize Issuance of Convertible Bonds without Preemptive Rights; Amend Bylaws Accordingly Management For Voted - Against 6. Amend Articles 31 and 32 of the Company's Bylaws Management For Voted - Against 7. Elect One Director Subject to Approval of Item 6 Above Management For Voted - Against Bouygues SA CUSIP: F11487125 Ticker UNKNOWN Annual Meeting April 22, 2004 1. Approve Financial Statements and Discharge Directors Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 0.75 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Ratify Cooptation of Charles de Croisset as Director Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted Bouygues SA (continued) 6. Ratify Cooptation of Thierry Jourdaine as Director Management For Voted - For 7. Reelect Charles de Croisset as Director Management For Voted - For 8. Reelect Yves Gabriel as Director Management For Voted - Against 9. Reelect Financiere Pinault as Director Management For Voted - Against 10. Elect Alain Pouyat as Director Management For Voted - Against 11. Reappoint Mazars & Guerard as Auditors Management For Voted - For 12. Reappoint Thierry Colin as Alternate Auditor Management For Voted - For 13. Authorize Issuance of Bonds/Debentures in the Aggregate Value of up to EUR 4 Billion Management For Voted - For 14. Authorize Repurchase of Up to Ten Percent of Issued Capital Management For Voted - For 15. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million Management For Voted - For 16. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million Management For Voted - Against 17. Allow Board to Use All Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against 18. Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan Management For Voted - Against 19. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 20. Approve Stock Option Plan Grants Management For Voted - Against 21. Amend Articles to Reflect 2003 Financial Security Legislation Re: Responsibilities of the Chairman Management For Voted - For 22. Amend Articles to Reflect 2003 Financial Security Legislation Re: Access to Company Information Management For Voted - For 23. Authorize Filing of Required Documents/Other Formalities Management For Voted - For Christian Dior CUSIP: F26334106 Ticker UNKNOWN Annual Meeting May 13, 2004 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Financial Statements and Discharge Directors Management For Voted - For 3. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 4. Approve Allocation of Income and Dividends of EUR 1.305 per Share Management For Voted - For 5. Reelect Antoine Bernheim as Director Management For Voted - Against 6. Reelect Raymond Wibaux as Director Management For Voted - Against 7. Authorize Repurchase of Up to 0.5 Percent of Issued Share Capital Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted Christian Dior (continued) 8. Amend Articles of Asociation Re: Shareholding Disclosure Requirement, Board Size and Terms of Directors, Minimum Share Ownership by Board Members, Role of Chairman, and Auditor Attendance at Board Meetings Management For Voted - For Cnooc Ltd CUSIP: Y1662W109 Ticker UNKNOWN Special Meeting March 16, 2004 1. Approve Subdivision of Every Issued and Unissued Share of HK$0.10 Each Into Five Shares of HK$0.02 Each Management For Voted - For Annual Meeting April 28, 2004 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final and Special Cash Dividends Management For Voted - For 3. Reelect Directors and Fix Their Remuneration Management For Voted - For 4. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Repurchase of Up to 10 Percent of Issued Capital Management For Voted - For 6. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 7. Authorize Reissuance of Repurchased Shares Management For Voted - For 8. Other Business (Voting) Management For Voted - Against 9. Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company Management For Voted - For Annual Meeting June 14, 2004 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Reelect Shouwei Zhou as Executive Director Management For Voted - For 2b. Reelect Kenneth S. Courtis as Independent Non-Executive Director Management For Voted - For 2c. Reelect Erwin Schurtenberger as Independent Non-Executive Director Management For Voted - For 2d. Reelect Evert Henkes as Independent Non-Executive Director Management For Voted - For 3. Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 4. Approve Repurchase of Up to 10 Percent of Issued Capital Management For Voted - For 5. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 6. Authorize Reissuance of Repurchased Shares Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted CSK Corp. CUSIP: J08442105 Ticker UNKNOWN Annual Meeting June 25, 2004 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 6, Final JY 9, Special JY 0 Management For Voted - For 2. Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion Management For Voted - Against 3. Elect Directors Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Executive Stock Option Plan Management For Voted - Against 6. Approve Retirement Bonuses for Directors Management For Voted - Against Denway Motors Ltd. (formerly Denway Investment) CUSIP: Y2032Y106 Ticker UNKNOWN Annual Meeting May 10, 2004 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of HK$0.06 Per Share and Special Dividend of HK$0.08 Per Share Management For Voted - For 3. Reelect Zhang Fangyou, Chen Xuejun and Zeng Qinghong as Directors and Authorize Board to Fix Their Remuneration Management For Voted - For 4. Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Increase in Authorized Capital from HK$400 Million to HK$1 Billion by the Creation of 6 Billion Shares of HK$0.10 Each Management For Voted - For 6. Authorize Capitalization of Reserves for Bonus Issue Management For Voted - For 7. Approve Repurchase of Up to 10 Percent of Issued Capital Management For Voted - For 8. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 9. Authorize Reissuance of Repurchased Shares Management For Voted - For 10. Amend Articles Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination and Removal of Directors Management For Voted - For Esprit Holdings CUSIP: G3122U129 Ticker UNKNOWN Annual Meeting November 26, 2003 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend Management For Voted - For 3. Approve Special Dividend Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted Esprit Holdings 4. Reelect Directors Management For Voted - Against 5. Reappoint Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For 6. Approve Repurchase of Up to 10 Percent of Issued Capital Management For Voted - For 7. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Management For Voted - Against 8. Authorize Reissuance of Repurchased Shares Management For Voted - For Goodwill Group CUSIP: J1756Q106 Ticker UNKNOWN Annual Meeting September 10, 2003 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 1000, Final JY 1000, Special JY 0 Management For Voted - For 2. Amend Articles to: Change Location of Head Office - Increase Number of Internal Auditors - Expand Board Eligibility - Lower Quorum Requirement for Special Business Management For Voted - Against 3. Elect Directors Management For Voted - For 4.1. Appoint Internal Statutory Auditor Management For Voted - For 4.2. Appoint Internal Statutory Auditor Management For Voted - For 4.3. Appoint Internal Statutory Auditor Management For Voted - Against HSBC Holdings Plc CUSIP: G4634U169 Ticker UNKNOWN Annual Meeting May 28, 2004 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Re-elect Lord Butler as Director Management For Voted - For 2b. Re-elect Baroness Lydia Dunn as Director Management For Voted - Against 2c. Elect Rona Fairhead as Director Management For Voted - For 2d. Re-elect William Fung as Director Management For Voted - For 2e. Elect Michael Geoghegan as Director Management For Voted - For 2f. Re-elect Sharon Hintze as Director Management For Voted - For 2g. Re-elect John Kemp-Welch as Director Management For Voted - For 2h. Re-elect Sir Mark Moody-Stuart as Director Management For Voted - For 2i. Re-elect Helmut Sohmen as Director Management For Voted - For 3. Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors Management For Voted - Against 4. Approve Remuneration Report Management For Voted - For 5. Authorise 1,099,900,000 Ordinary Shares for Market Purchase Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted HSBC Holdings Plc (continued) 6. Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,099,900,0 Management For Voted - For 7. Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 274,975,000 Management For Voted - For 8. Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum Management For Voted - For Huaneng Power International Inc. CUSIP: Y3744A105 Ticker UNKNOWN Annual Meeting May 11, 2004 1. Accept Directors' Report Management For Voted - For 2. Accept Supervisors' Report Management For Voted - For 3. Accept Financial Statements Management For Voted - For 4. Approve PricewaterhouseCoopers Zhong Tien CPAs and PricewaterhouseCoopers as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration Management For Voted - For 5. Approve Remuneration of Independent Directors Management For Voted - For 6. Approve Allocation of Income and Dividends Management For Voted - For 7. Approve Capitalization of Capital Reserve and Retained Earning Management For Voted - For 8. Amend Articles of Association Management For Voted - For Special Meeting June 15, 2004 1. Approve Acquisition of 40 Percent Interest in Hebei Hanfeng Power Generation Limited Liability Co. and 90 Percent Interest in Jinggangshan Huaneng Power Generation Limited Liability Co. and Agreement for the Transfer of Huaneng Group Interest Management For Voted - For 2. Approve Acquisition of Huaneng Hunan Yueyang Power Generation Limited Liability Co., Huaneng Chongqing Luohuang Power Generation Limited Liability Co. and the Entire Assets and Liabilities of Huaneng Intl. Power Devt. Corp. Yingkou Branch Co. Management For Voted - For 3. Approve Guarantee Arrangements and Agreements Between Hebei Hanfeng Power Generation Limited Liability Co., Jinggangshan Huaneng Power Generation Limited Liability Co. and China Huaneng Group Management For Voted - Against 4. Approve Entrusted Loan Arrangement Between Huaneng Hunan Yueyang Power Generation Limited Liability Co., Huaneng Intl. Power Devt. Corp. and China Huaneng Finance Co. Management For Voted - Against 5. Approve Loan and Deposit Arrangement Between Jinggangshan Huaneng Power Generation Limited Liability Co. and China Huaneng Finance Co. Management For Voted - Against International Equity Fund Proposal Proposed by Management Position Registrant Voted KDDI Corporation (frm. DDI Corp.) CUSIP: J31843105 Ticker UNKNOWN Annual Meeting June 24, 2004 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 1200, Final JY 2400, Special JY 0 Management For Voted - For 2. Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board's Discretion Management For Voted - Against 3. Approve Executive Stock Option Plan Management For Voted - For 4. Amend Stock Option Plans Approved at 2002 and 2003 AGMs Management For Voted - For 5.1. Appoint Internal Statutory Auditor Management For Voted - For 5.2. Appoint Internal Statutory Auditor Management For Voted - For 5.3. Appoint Internal Statutory Auditor Management For Voted - Against 5.4. Appoint Internal Statutory Auditor Management For Voted - Against 6. Approve Retirement Bonuses for Statutory Auditors Management For Voted - For 7. Approve Special Payments to Directors and Statutory Auditor in Connection with the Abolition of Retirement Bonus System Management For Voted - For Kesko CUSIP: X44874109 Ticker UNKNOWN Annual Meeting March 29, 2004 1.1. Receive Financial Statements and Statutory Reports Management None Did not vote 1.2. Receive Auditor's Report Management None Did not vote 1.3. Accept Financial Statements and Statutory Reports Management For Voted - For 1.4. Approve Allocation of Income and Dividends of EUR 2 Per Share Management For Voted - For 1.5. Approve Discharge of Board and President Management For Voted - For 1.6. Approve Remuneration of Directors and Auditors Management For Voted - For 1.7. Fix Number of Directors Management For Voted - For 1. Elect Directors Management For Voted - For 1.9. Appoint Auditors and Deputy Auditors Management For Voted - For 2. Shareholder Proposal: Terminate Executive Stock Option Plan Shareholder Against Voted - Against Lagardere S.C.A. CUSIP: F5485U100 Ticker UNKNOWN Annual Meeting May 11, 2004 1. Approve Financial Statements and Discharge Directors Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 1.35 per Share Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted Lagardere S.C.A. (continued) 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 6. Reelect Raymond H. Levy as Supervisory Board Member Management For Voted - Against 7. Reelect Pehr G. Gyllenhammar as Supervisory Board Member Management For Voted - For 8. Reelect Pierre Lescure as Supervisory Board Member Management For Voted - For 9. Reelect Didier Pineau-Valencienne as Supervisory Board Member Management For Voted - For 10. Reelect Felix G. Rohatyn as Supervisory Board Member Management For Voted - For 11. Reelect Groupama S.A. as Supervisory Board Member Management For Voted - For 12. Reelect Manfred Bischoff as Supervisory Board Member Management For Voted - Against 13. Reelect George Chaudron de Courcel as Supervisory Board Member Management For Voted - Against 14. Reelect Christian Marbach as Supervisory Board Member Management For Voted - For 15. Reelect Bernard Mirat as Supervisory Board Member Management For Voted - For 16. Elect Bernard Arnaud as Supervisory Board Member Management For Voted - Against 17. Elect Dr. Hubert Burda as Supervisory Board Member Management For Voted - Against 18. Elect Rene Carron as Supervisory Board Member Management For Voted - Against 19. Elect Henri Proglio as Supervisory Board Member Management For Voted - Against 20. Elect Francois Roussely as Supervisory Board Member Management For Voted - Against 21. Appoint Bernard Esambert as Censor Management For Voted - For 22. Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Management For Voted - For 23. Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of EUR 3 Billion Management For Voted - For 24. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Management For Voted - For 25. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Management For Voted - Against 26. Authorize Capital Increase of Up to EUR 300 Million for Future Exchange Offers Management For Voted - Against 27. Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value Management For Voted - For 28. Set Global Limit for Capital Increase to Result from Issuance Requests Pursuant to Items 24, 25 and 26 at EUR 300 Million Management For Voted - Against 29. Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer Management For Voted - Against 30. Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan Management For Voted - Against 31. Approve Stock Option Plan Grants Management For Voted - Against 32. Amend Articles of Association to Reflect 2003 Legal Changes to French Commercial Code Re: Related-Party Transactions Management For Voted - Against 33. Authorize Filing of Required Documents/Other Formalities Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted Metro Ag CUSIP: D53968125 Ticker UNKNOWN Annual Meeting June 04, 2004 1. Receive Financial Statements and Statutory Reports Management None Did not vote 2. Approve Allocation of Income and Dividends of EUR 1.02 per Common Share and EUR 1.12 per Preference Share Management For Voted - For 3. Approve Discharge of Management Board Management For Voted - For 4. Approve Discharge of Supervisory Board Management For Voted - For 5. Ratify Fasselt & Partner Wirtschaftspruefungsgesellschaft as Auditors Management For Voted - For 6. Authorize Share Repurchase Program and Reissuance of Repurchased Shares Management For Voted - For 7. Approve Creation of EUR 100 Million Pool of Conditional Capital with Preemptive Rights Management For Voted - For 8. Approve Creation of EUR 125 Million Pool of Conditional Capital without Preemptive Rights Management For Voted - Against 9. Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 billion with Preemptive Rights; Approve Creation of EUR 127.8 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For Voted - For 10. Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members Management For Voted - For Mitsubishi Tokyo Financial Group Inc CUSIP: J44497105 Ticker UNKNOWN Annual Meeting June 29, 2004 1. Approve Allocation of Income, Including the Following Dividends on Ordinary Shares: Interim JY 0, Final JY 6000, Special JY 0 Management For Voted - For 2. Amend Articles to: Authorize Share Repurchases at Board's Discretion Management For Voted - For 3. Elect Directors Management For Voted - For 4. Appoint Internal Statutory Auditor Management For Voted - For 5. Approve Retirement Bonuses for Directors and Statutory Auditor Management For Voted - Against International Equity Fund Proposal Proposed by Management Position Registrant Voted Mitsui O.S.K. Lines Ltd. CUSIP: J45013109 Ticker UNKNOWN Annual Meeting June 24, 2004 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 6, Special JY 1 Management For Voted - For 2. Amend Articles to: Expand Board Eligibility - Authorize Share Repurchases at Board's Discretion Management For Voted - For 3. Elect Directors Management For Voted - For 4. Approve Retirement Bonus for Director Management For Voted - For 5. Approve Executive Stock Option Plan Management For Voted - For Nestle SA CUSIP: H57312466 Ticker UNKNOWN Annual Meeting April 22, 2004 1a. Accept Financial Statements and Statutory Reports Management For Voted - For 1b. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Discharge of Board and Senior Management Management For Voted - For 3. Approve Allocation of Income and Dividends of CHF 7.20 per Share Management For Voted - For 4a. Elect Edward George as Directors Management For Voted - For 4b. Elect Kaspar Villiger as Directors Management For Voted - For 4c. Elect Rolf Haenggi as Directors Management For Voted - For 4d. Elect Daniel Borel as Directors Management For Voted - For 4e. Elect Carolina Mueller as Directors Management For Voted - For Newcrest Mining Ltd. CUSIP: Q6651B114 Ticker UNKNOWN Annual Meeting October 29, 2003 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Elect Mick O'Leary as Director Management For Voted - For 2b. Elect Ian Johnson as Director Management For Voted - Against 2c. Elect Bryan Davis as Director Management For Voted - Against 3. Approve Increase in Aggregate Remuneration of Directors in the Amount of AUD 200,000 From AUD 800,000 to AUD 1 Million Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted News Corporation Ltd. CUSIP: Q67027112 Ticker UNKNOWN Annual Meeting October 15, 2003 1. Elect Lachlan Murdoch as Director Management For Voted - Against 2. Elect Thomas Perkins as Director Management For Voted - Against 3. Elect Stanley Shuman as Director Management For Voted - Against 4. Elect Arthur Siskind as Director Management For Voted - Against 5. Approve Stock Option Plan Grants to Executive Directors Management For Voted - Against 6. Approve Remuneration of Directors in the Amount of Up to AUD 1.85 Million Management For Voted - For Nitto Denko Corp. CUSIP: J58472119 Ticker UNKNOWN Annual Meeting June 24, 2004 1. Approve Allocation of Income, Including the Following Dividends: Interim JY 17, Final JY 23, Special JY 0 Management For Voted - For 2. Amend Articles to: Reduce Board Size - Increase Number of Internal Auditors - Abolish Retirement Bonus System - Authorize Share Repurchases at Board's Discretion - Streamline Board Structure Management For Voted - For 3. Approve Executive Stock Option Plan Management For Voted - For 4. Elect Directors Management For Voted - For 5.1. Appoint Internal Statutory Auditor Management For Voted - For 5.2. Appoint Internal Statutory Auditor Management For Voted - For 5.3. Appoint Internal Statutory Auditor Management For Voted - Against 5.4. Appoint Internal Statutory Auditor Management For Voted - Against 6. Approve Deep Discount Stock Option Plan Management For Voted - For 7. Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors Management For Voted - For 8. Approve Retirement Bonuses for Directors and Statutory Auditors Management For Voted - For 9. Approve Special Payments to Directors and Statutory Auditors in Connection with the Abolition of Retirement Bonus System Management For Voted - Against Portugal Telecom, SGPS, S.A. CUSIP: X6769Q104 Ticker UNKNOWN Annual Meeting April 02, 2004 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted Portugal Telecom, SGPS, S.A. (continued) 4. Approve Discharge of Management and Supervisory Boards Management For Voted - For 5. Ratify Appointment of Board Members Management For Voted - For 6. Authorize Repurchase of Shares and Reissuance of Repurchased Shares Management For Voted - For 7. Approve EUR 125.4 Million Reduction in Share Capital via Cancellation of 125.4 Million Shares Management For Voted - For 8. Authorize Issuance of Convertible Bonds without Preemptive Rights Management For Voted - Against 9. Eliminate Preemptive Rights in Connection with Proposed Issuance of Convertible Bonds Management For Voted - Against 10. Authorize Issuance of Bonds or Other Securities Management For Voted - For 11. Approve Bond Repurchase and Reissuance Management For Voted - For POSCO (formerly Pohang Iron & Steel) CUSIP: Y70334100 Ticker UNKNOWN Annual Meeting March 12, 2004 1. Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share Management For Voted - For 2.1. Amend Articles of Incorporation Re: Cumulative Voting Management For Voted - For 2.2. Amend Articles of Incorporation Re: Corporate Governance Management For Voted - For 3. Elect Directors Management For Voted - For 3.2.1. Elect Member of Audit Committee Management For Voted - For 3.2.2. Elect Member of Audit Committee Management For Voted - For 4. Approve Limit on Remuneration of Directors Management For Voted - For QBE Insurance Group Ltd. CUSIP: Q78063114 Ticker UNKNOWN Annual Meeting April 02, 2004 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2a. Elect L. F. Bleasel as Director Management For Voted - For 2b. Elect N. F. Greiner as Director Management For Voted - Against 3. Approve Remuneration of Directors in the Amount of AUD 2.2 Million Per Annum Management For Voted - For 4. Amend Constitution Re: Non-Executive Directors' Retirement Allowances Management For Voted - For 5. Approve Issue of Conditional Rights and Options Under the Senior Executive Equity Scheme to F. M. O'Halloran, Chief Executive Officer Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted Reckitt Benckiser CUSIP: G7420A107 Ticker: RKBKF Annual Meeting May 13, 2004 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Remuneration Report Management For Voted - For 3. Approve Final Dividend of 14 Pence Per Ordinary Share Management For Voted - For 4. Re-elect George Greener as Director Management For Voted - For 5. Re-elect Peter White as Director Management For Voted - For 6. Re-elect Colin Day as Director Management For Voted - For 7. Elect Judith Sprieser as Director Management For Voted - For 8. Elect Kenneth Hydon as Director Management For Voted - For 9. Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditors Management For Voted - Against 10. Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,842,000 Management For Voted - For 11. Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,726,000 Management For Voted - For 12. Authorise 70,800,000 Ordinary Shares for Market Purchase Management For Voted - For Smith & Nephew PLC CUSIP: G82343164 Ticker UNKNOWN Annual Meeting May 06, 2004 1. Accept Financial Statements and Statutory Reports Management For Voted - For 2. Approve Final Dividend of 3.1 Pence Per Share Management For Voted - For 3. Re-elect Warren Knowlton as Director Management For Voted - For 4. Re-elect Christopher O'Donnell as Director Management For Voted - Against 5. Re-elect Richard De Schutter as Director Management For Voted - For 6. Re-elect Rolf Stomberg as Director Management For Voted - For 7. Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors Management For Voted - Against 8. Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,321,078 Management For Voted - For 9. Approve Remuneration Report Management For Voted - For 10. Approve the Smith and Nephew 2004 Performance Share Plan Management For Voted - For 11. Approve the Smith and Nephew 2004 Executive Share Option Plan Management For Voted - For 12. Approve the Smith and Nephew 2004 Co-investment Plan Management For Voted - For 13. Authorise the Directors to Establish Overseas Share Schemes Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted Smith & Nephew PLC (continued) 14. Authorise the Directors to Establish the New Discretionary Trust Management For Voted - For 15. Amend the Smith and Nephew 2001 UK Approved Share Option Plan Management For Voted - For 16. Amend the Smith and Nephew 2001 UK Unapproved Share Option Plan Management For Voted - For 17. Approve Reclassification of the One Issued 'B' Ordinary Share of 12 2/9 Pence as an Ordinary Share Having the Same Rights and Subject to the Same Restrictions as Existing Ordinary Shares Management For Voted - For 18. Authorise 93,486,408 Shares for Market Purchase Management For Voted - For 19. Adopt New Articles of Association Management For Voted - For 20. Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,713,057 Management For Voted - For 21. Approve Increase in Remuneration of Non-Executive Directors to GBP 900,000 Per Year Management For Voted - For Statoil Asa CUSIP: R17207102 Ticker UNKNOWN Annual Meeting May 05, 2004 1. Open Meeting Management None Did not vote 2. Prepare List of Shareholders Management None Did not vote 3. Elect Chairman of Meeting Management For Voted - For 4. Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 5. Approve Notice of Meeting and Agenda Management For Voted - For 6. Approve Financial Statements, Allocation of Income and Dividends of NOK 2.95 Per Share Management For Voted - For 7. Approve Remuneration of Auditors Management For Voted - For 8. Approve Remuneration of Members of Corporate Assembly Management For Voted - For 9. Approve Remuneration of Members of Election Committee Management For Voted - For 10. Elect Members and Deputy Members of Corporate Assembly Management For Voted - For 11. Elect Members of Election Committee Management For Voted - For 12. Authorize Repurchase of Issued Shares Up to NOK 10 Million Nominal Value for Employee Share Investment Plan Management For Voted - For Taiwan Semiconductor Manufacturing Co. CUSIP: Y84629107 Ticker UNKNOWN Annual Meeting May 11, 2004 1.1. Receive Report on Business Operation Results for Fiscal Year 2003 Management None Did not vote 1.2. Receive Supervisors' Report Management None Did not vote International Equity Fund Proposal Proposed by Management Position Registrant Voted Taiwan Semiconductor Manufacturing Co. (continued) 1.3. Receive Report on the Acquisition and Disposal of Assets Management None Did not vote 1.4. Receive Report on Endorsments and Guarantees Management None Did not vote 2.1. Accept Financial Statements and Statutory Reports Management For Voted - For 2.2. Approve Allocation of Income and Cash Dividend of NTD 0.60 per Share and Stock Dividend of 140 Shares per 1000 Shares Held Management For Voted - For 2.3. Approve Capitalization of 2003 Dividends and Employee Profit Sharing Management For Voted - For 3. Other Business Management None Did not vote Tandberg ASA CUSIP: R88391108 Ticker UNKNOWN Annual Meeting April 15, 2004 1. Open Meeting; Prepare and Approve List of Shareholders Management For Voted - For 2. Elect Chairman of Meeting; Designate Inspector or Shareholder Representative(s) of Minutes of Meeting Management For Voted - For 3. Approve Notice of Meeting and Agenda Management For Voted - For 4. Receive Management Report Management None Did not vote 5. Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.40 Per Share Management For Voted - For 6. Approve Remuneration of Directors (NOK 450,000 for Chairman, NOK 250,000 for Non-Executive Directors, and NOK 150,000 for Executive Directors); Approve Remuneration for Nomination Committee (NOK 20,000 Per Member); Approve Remuneration of Auditors Management For Voted - For 7. Reelect Jan Opsahl, Amund Skarholt, Andrew Miller, and Grace Skaugen as Directors; Elect Joergen-Ole Haslestad as New Director; Elect Halvor Loeken, Aage Korsvold, and Jan Penne as Members of Nominating Committee Management For Voted - For 8.1. Approve Creation of NOK 13 Million Pool of Conditional Capital without Preemptive Rights Management For Voted - For 8.2. Approve Stock Option Plan for Employees; Approve Creation of NOK 3.5 Million Pool of Conditional Capital to Guarantee Conversion Rights Management For Voted - For 8.3. Approve Stock Option Plan for CEO; Approve Creation of NOK 250,000 Pool of Conditional Capital to Guarantee Conversion Rights; Extend Term of Existing Stock Option Plan for CEO until April 15, 2006 Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted Telefonica S.A. (Formerly Telefonica De Espana, S.A.) CUSIP: E90183182 Ticker UNKNOWN Annual Meeting April 30, 2004 1. Approve Financial Statements, Allocation of Income, and Discharge Directors Management For Voted - For 2. Approve Dividend Per Share Management For Voted - For 3. Approve Auditors Management For Voted - For 4. Authorize Repurchase of Shares Management For Voted - For 5. Approve General Meeting Guidelines Management For Voted - For 6. Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For Vinci (Formerly Societe Generale d'Entreprises) CUSIP: F5879X108 Ticker UNKNOWN Annual Meeting April 23, 2004 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 3.54 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Approve Discharge of Directors Management For Voted - For 6. Ratify Cooptation of Quentin Davies as Director Management For Voted - For 7. Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 Management For Voted - For 8. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 9. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 10. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million Management For Voted - Against 11. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million Management For Voted - Against 12. Approve Capital Increase Reserved for Employees of International Subsidiaries Participating in Share Purchase Plan Management For Voted - Against 13. Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan Management For Voted - Against 14. Authorize Filing of Required Documents/Other Formalities Management For Voted - For International Equity Fund Proposal Proposed by Management Position Registrant Voted Vinci (continued) Annual Meeting May 04, 2004 1. Accept Consolidated Financial Statements and Statutory Reports Management For Voted - For 2. Approve Financial Statements and Statutory Reports Management For Voted - For 3. Approve Allocation of Income and Dividends of EUR 3.54 per Share Management For Voted - For 4. Approve Special Auditors' Report Regarding Related-Party Transactions Management For Voted - For 5. Approve Discharge of Directors Management For Voted - For 6. Ratify Cooptation of Quentin Davies as Director Management For Voted - For 7. Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 Management For Voted - For 8. Authorize Repurchase of Up to Ten Percent of Issued Share Capital Management For Voted - For 9. Approve Reduction in Share Capital via Cancellation of Repurchased Shares Management For Voted - For 10. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million Management For Voted - Against 11. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million Management For Voted - Against 12. Approve Capital Increase Reserved for Employees of International Subsidiaries Participating in Share Purchase Plan Management For Voted - Against 13. Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan Management For Voted - Against 14. Authorize Filing of Required Documents/Other Formalities Management For Voted - For
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. SEI Institutional International Trust By: /s/ Edward D. Loughlin President Date: August 31, 2004