-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PthH50ZTqx+si3WlCQY2iBCA8+IsskGMkLfJpH78VlS5gRFQyxJnT4IzUNLvmeDs ufWCAPdr2oH1JnR7pZIZNg== 0000928816-04-000779.txt : 20040830 0000928816-04-000779.hdr.sgml : 20040830 20040830121729 ACCESSION NUMBER: 0000928816-04-000779 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040830 DATE AS OF CHANGE: 20040830 EFFECTIVENESS DATE: 20040830 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PUTNAM INTERNATIONAL EQUITY FUND /MA/ CENTRAL INDEX KEY: 0000868648 IRS NUMBER: 046661045 STATE OF INCORPORATION: MA FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06190 FILM NUMBER: 041004475 BUSINESS ADDRESS: STREET 1: ONE POST OFFICE SQ CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 6172921471 FORMER COMPANY: FORMER CONFORMED NAME: PUTNAM INTERNATIONAL GROWTH FUND /MA/ DATE OF NAME CHANGE: 19960805 FORMER COMPANY: FORMER CONFORMED NAME: PUTNAM OVERSEAS GROWTH FUND DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: PUTNAM INTERNATIONAL GROWTH FUND DATE OF NAME CHANGE: 19901107 N-PX 1 ief1.txt PUTNAM INTERNATIONAL EQUITY FUND FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: File No. 811-6190 Putnam International Equity Fund - ------------------------------------------------------------------------- (Exact name of registrant as specified in charter) One Post Office Square, Boston, Massachusetts 02109 - ------------------------------------------------------------------------- (Address of principal executive offices) Beth S. Mazor, Vice President Putnam International Equity Fund One Post Office Square Boston, Massachusetts 02109 Copy To: John W. Gerstmayr, Esq. Ropes & Gray LLP One International Place Boston, Massachusetts 02110 - ------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (617) 292-1000 Date of Fiscal year-end: 6/30 Date of reporting period: 7/1/2003 - 6/30/2004 Item 1. Proxy Voting Record Account Number: Putnam International Equity Fund
ISSUER NAME TICKER CUSIP MTG DATE MTG TYPE Proposal Type Voted? Vote For/Agnst Mgmt - ------------------------------------------------------------------------------------------------------------------------------- 3I Group PLC (formerly Investors In Industry) 7/9/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Approve Final Dividend of 8.6 Pence Per Share MGMT YES FOR FOR 4.00 Elect Christine Morin-Postel as Director MGMT YES AGNST AGNST 5.00 Reelect Martin Gagen as Director MGMT YES AGNST AGNST 6.00 Reelect Michael Queen as Director MGMT YES AGNST AGNST 7.00 Reelect Danny Rosenkranz as Director MGMT YES AGNST AGNST 8.00 Ratify Ernst and Young LLP as Auditors MGMT YES FOR FOR 9.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR 10.00 Authorize 61,095,275 Shares for Share Repurchase Program MGMT YES FOR FOR Accor 4/26/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO 4.00 Approve Allocation of Income and Dividends of EUR 1.575 per Share MGMT NO 5.00 Ratify Cooptation of Gabriele Galateri Di Genola as Supervisory Board Member MGMT NO 6.00 Elect Francis Mayer as Supervisory Board Member MGMT NO 7.00 Authorize Repurchase of Up to 18 Million Shares MGMT NO 8.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO 9.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO 10.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO 11.00 Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Val MGMT NO 12.00 Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 300 Million MGMT NO 13.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO 14.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Ace Ltd. ACE 5/27/04 Annual 1.10 Elect Director Brian Duperreault MGMT YES FOR FOR 1.20 Elect Director Robert M. Hernandez MGMT YES FOR FOR 1.30 Elect Director Peter Menikoff MGMT YES FOR FOR 1.40 Elect Director Robert Ripp MGMT YES FOR FOR 1.50 Elect Director Dermot F. Smurfit MGMT YES FOR FOR 2.00 PROPOSAL TO APPROVE THE ACE LIMITED 2004 LONG-TERM INCENTIVE PLAN. MGMT YES AGNST AGNST 3.00 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF MGMT YES FOR FOR Acer Inc. 6/17/04 Annual 1.00 ACCEPTANCE OF 2003 FINANCIAL STATEMENTS AND BUSINESS REPORT, AS SET FORTH IN THE COMPANY S NOTICE O MGMT YES FOR FOR 2.00 APPROVAL OF PROPOSAL FOR 2003 STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS AND OF CAPITAL SURPL MGMT YES FOR FOR 3.00 DISCUSSION OF ISSUANCE OF NEW SHARES THROUGH CAPITAL INCREASE, AS SET FORTH IN THE COMPANY S NOTICE MGMT YES FOR FOR 4.00 DISCUSSION OF AMENDMENT TO ARTICLES OF INCORPORATION OF THE COMPANY, AS SET FORTH IN TH COMPANY S N MGMT YES FOR FOR 5.00 DISCUSSION OF AMENDMENT TO GUIDELINES GOVERNING ENDORSEMENT AND GUARANTEES, AS SET FORTH IN THE COM MGMT YES FOR FOR Acom Co. Ltd. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 40, Final JY 40, Specia MGMT YES FOR FOR 2.00 Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase - Authorize Share Repurch MGMT YES AGNST AGNST 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.11 Elect Director MGMT YES FOR FOR 3.20 Elect Director MGMT YES FOR FOR 3.30 Elect Director MGMT YES FOR FOR 3.40 Elect Director MGMT YES FOR FOR 3.50 Elect Director MGMT YES FOR FOR 3.60 Elect Director MGMT YES FOR FOR 3.70 Elect Director MGMT YES FOR FOR 3.80 Elect Director MGMT YES FOR FOR 3.90 Elect Director MGMT YES FOR FOR 4.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR 5.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES AGNST AGNST Advantest Corp. 6/25/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 25, Specia MGMT YES FOR FOR Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 25, Specia 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit Directors' and Statutor MGMT YES AGNST AGNST Amend Articles to: Authorize Share Repurchases at Board's Discretion - Limit Directors' and Statutor 3.00 Elect Director MGMT YES FOR FOR Elect Director 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR Appoint Internal Statutory Auditor 4.20 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST Appoint Internal Statutory Auditor 5.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Approve Executive Stock Option Plan Aeon Co. Ltd. (formerly Jusco Co. Ltd.) 5/19/04 Annual 1.00 Amend Articles to: Expand Business Lines - Increase Authorized Capital from 600 Million to 1.2 Billi MGMT YES FOR FOR 2.10 Elect Director MGMT YES AGNST AGNST 2.20 Elect Director MGMT YES AGNST AGNST 2.30 Elect Director MGMT YES AGNST AGNST 2.40 Elect Director MGMT YES AGNST AGNST 2.50 Elect Director MGMT YES AGNST AGNST 2.60 Elect Director MGMT YES AGNST AGNST 2.70 Elect Director MGMT YES AGNST AGNST 2.80 Elect Director MGMT YES AGNST AGNST Aggregate Industries PLC (formerly Bardon GroupPLC) 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Approve Final Dividend of 1.67 Pence Per Share MGMT YES FOR FOR 4.00 Re-elect Chris Bailey as Director MGMT YES AGNST AGNST 5.00 Re-elect Bill Bolsover as Director MGMT YES AGNST AGNST 6.00 Re-elect Malcolm Crump as Director MGMT YES AGNST AGNST 7.00 Re-elect Douglas Yates as Director MGMT YES AGNST AGNST 8.00 Elect David Jones as Director MGMT YES AGNST AGNST 9.00 Re-appoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR 10.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR 11.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nom MGMT YES FOR FOR 12.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR 13.00 Authorise 23.5 Million Shares for Market Purchase MGMT YES FOR FOR 14.00 Amend Articles of Association Re: Treasury Shares and CREST MGMT YES FOR FOR 15.00 Amend the Aggregate Industries plc 1996 Executive Share Option Scheme, the Aggregate Industries plc MGMT YES FOR FOR Alcan Inc. AL. 013716105 4/22/04 Annual 1.10 Elect Director R. Berger MGMT YES AGNST AGNST Elect Director G. Saint-Pierre 1.11 Elect Director G. Schulmeyer MGMT YES AGNST AGNST 1.12 Elect Director P.M. Tellier MGMT YES AGNST AGNST 1.13 Elect Director M.K. Wong MGMT YES AGNST AGNST 1.20 Elect Director L.D. Desautels MGMT YES AGNST AGNST 1.30 Elect Director T. Engen MGMT YES AGNST AGNST 1.40 Elect Director L.Y. Fortier MGMT YES AGNST AGNST 1.50 Elect Director J.P. Jacamon MGMT YES AGNST AGNST 1.60 Elect Director W.R. Loomis MGMT YES AGNST AGNST 1.70 Elect Director Y. Mansion MGMT YES AGNST AGNST 1.80 Elect Director C. Morin-Postel MGMT YES AGNST AGNST 1.90 Elect Director J.E. Newall MGMT YES AGNST AGNST 2.00 Approve Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR Allianz AG (formerly Allianz Holding AG) 5/5/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO 2.00 Approve Allocation of Income and Dividends of EUR 1.50 per Share MGMT YES FOR FOR 3.00 Approve Discharge of Management Board MGMT YES FOR FOR 4.00 Approve Discharge of Supervisory Board MGMT YES FOR FOR 5.00 Approve Creation of EUR 450 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR 6.00 Approve Employee Stock Purchase Plan MGMT YES AGNST AGNST 7.00 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am MGMT YES FOR FOR 8.00 Authorize Repurchase of Issued Share Capital for Trading Purposes MGMT YES FOR FOR 9.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT YES FOR FOR 10.00 Approve Affiliation Agreements with Subsidiaries (Jota-Vermoegensverwaltungsgesellschaft mbH) MGMT YES FOR FOR Allied Irish Bank Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Dividend of EUR 35 Cents MGMT YES FOR FOR 3.00 Elect Michael Buckley as a Director MGMT YES AGNST AGNST Elect Padraic Fallon as a Director Elect Dermot Gleeson as a Director Elect Derek Higgs as a Director Elect Gary Kennedy as a Director Elect John McGuckian as a Director 4.00 Authorize Board to Fix Remuneration of KPMG Auditors MGMT YES FOR FOR 5.00 Authorize Share Repurchase of 90 Million Shares, Representing 10 Percent of the Share Capital MGMT YES FOR FOR 6.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR 7.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights, Representing 5 Pe MGMT YES FOR FOR 8.00 Approve Stock Dividend Program MGMT YES FOR FOR 9.00 Remove Adrian Burke as a Director SHLDR YES AGNST FOR Remove Colm Doherty as a Director Remove Don Godson as a Director Remove Aidan McKeon as a Director Remove Carol Moffett as a Director Remove Jim O'Leary as a Director Remove Michael Sullivan as a Director Remove Robert Wilmers as a Director 10.00 Remove KPMG as Auditors SHLDR YES AGNST FOR 11.00 Appoint Niall Murphy, a Shareholder Nominee, as a Director SHLDR YES AGNST FOR Altadis S.A. (formerly Tabacalera, S.A.) 6/14/04 Annual 1.00 Approve Financial Statements, Allocation of Income and Distribution of EUR 0.80 Per Share Dividend, MGMT YES FOR FOR 2.00 Ratify Management Board MGMT YES AGNST AGNST 3.00 Approve Auditors MGMT YES FOR FOR 4.00 Approve EUR 4.4 Million Reduction in Capital Via Cancellation of 7.3 Million Shares; Ammend Company' MGMT YES FOR FOR 5.00 Authorize Share Repurchase Program MGMT YES FOR FOR 6.00 Authorize Issuance of Bonds MGMT YES FOR FOR 7.00 Amend Articles 22, 23, 25, and 28 Re: Elimination of Shareholidng Requirement to Attend Shareholder MGMT YES FOR FOR 8.00 Approve General Meeting Guidelines MGMT YES FOR FOR 9.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Amcor Ltd. 10/23/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Elect George John Pizzey as Director MGMT YES AGNST AGNST Elect Ronald Keith Barton as Director 3.00 Approve Increase in Aggregate Remuneration of Directors in the Amount of Not Exceeding AUD 2,000,00 MGMT YES FOR FOR Asahi Glass Co. Ltd. 3/30/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 6.75, Speci MGMT YES FOR FOR 2.00 Amend Articles to: Reduce Maximum Board Size from 30 to 15 - Authorize Share Repurchases at Board's MGMT YES FOR FOR 3.10 Elect Director MGMT YES AGNST AGNST 3.20 Elect Director MGMT YES AGNST AGNST 3.30 Elect Director MGMT YES AGNST AGNST 3.40 Elect Director MGMT YES AGNST AGNST 3.50 Elect Director MGMT YES AGNST AGNST 3.60 Elect Director MGMT YES AGNST AGNST 4.00 Approve Executive Stock Option Plan MGMT YES AGNST AGNST 5.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR 6.00 Approve Adjustment to Aggregate Compensation Ceiling for Directors MGMT YES FOR FOR ASML Holding NV (Formerly ASM Lithography Hldg) 3/18/04 Annual 1.00 Open Meeting MGMT NO 2.00 Approve Financial Statements and Statutory Reports MGMT NO 3.00 Approve Reserves and Dividend Policy MGMT NO 4.00 Approve Discharge of Management Board MGMT NO 5.00 Approve Discharge of Supervisory Board MGMT NO 6.00 Discussion about Company's Corporate Governance Report MGMT NO 7.00 Approve Remuneration Policy for Management Board Members MGMT NO 8.10 Approve Stock Option Plan for Management Board; Approve Reservation of 500,000 Shares to Guarantee MGMT NO 8.20 Approve Stock Option Plans for Other Employees; Approve Reservation of 4.5 Million Shares to Guarant MGMT NO 9.00 Increase Size of Supervisory Board from Six to Seven Members; Reelect H. Bodt and Elect F. Froehlich MGMT NO 10.00 Amend Articles Re: Changes to Company's Corporate Governance Structure to Reflect Recommendations by MGMT NO 11.00 Grant Board Authority to Issue Authorized Yet Unissued Ordinary Shares Restricting/Excluding Preempt MGMT NO 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 13.00 Other Business (Non-Voting) MGMT NO 14.00 Close Meeting MGMT NO Astrazeneca Plc (Formerly Zeneca Plc) 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Confirm First Interim Dividend of USD 0.255 Per Ordinary Share and Confirm as the Final Dividend the MGMT YES FOR FOR 3.00 Reappoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR 4.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR 5.00 Re-elect Percy Barnevik as Director MGMT YES AGNST AGNST Re-elect Hakan Mogren as Director Re-elect Sir Tom McKillop as Director Re-elect Jonathan Symonds as Director Re-elect Sir Peter Bonfield as Director Re-elect John Buchanan as Director Re-elect Jane Henney as Director Elect Michele Hooper as Director Elect Joe Jimenez as Director Re-elect Erna Moller as Director Re-elect Dame Bridget Ogilvie as Director Elect Louis Schweitzer as Director Re-elect Marcus Wallenberg as Director 6.00 Approve Remuneration Report MGMT YES FOR FOR 7.00 Adopt New Articles of Association MGMT YES FOR FOR 8.00 Authorise EU Political Donations up to Aggregate Nominal Amount of USD 150,000 MGMT YES FOR FOR 9.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR 10.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR 11.00 Authorise up to 10 Percent of the Company's Issued Share Capital for Market Purchase MGMT YES FOR FOR 12.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 750,000 to GBP 1,100,000 MGMT YES FOR FOR Australia & NZ Banking Group Ltd. (formerly Australia & New 8/13/03 Special 1.00 Confirm Member Approval to the Buy-Back Agreement Relating to the Redeemable Preference Shares Issue MGMT YES FOR FOR 2.00 Amend Constitution MGMT YES FOR FOR 3.00 Approve Issuance of 12.5 Million Reset Convertible Preference Shares MGMT YES FOR FOR Australia & NZ Banking Group Ltd. (formerly Australia & New 12/19/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO 2.00 Elect Shareholder Nominee J I Buckland as Director SHLDR YES AGNST FOR Reelect CB Goode as Director Reelect C Dahlsen as Director BAE Systems (frm.British Aerospace Plc ) 5/5/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Approve Final Dividend of 5.5 Pence Per Ordinary Share MGMT YES FOR FOR 4.00 Re-elect Ulrich Cartellieri as Director MGMT YES AGNST AGNST 5.00 Re-elect Lord Hesketh as Director MGMT YES AGNST AGNST 6.00 Re-elect Steven Mogford as Director MGMT YES AGNST AGNST 7.00 Re-elect George Rose as Director MGMT YES AGNST AGNST 8.00 Elect Michael Hartnall as Director MGMT YES AGNST AGNST 9.00 Re-appoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR 10.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR 11.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR 12.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR 13.00 Authorise 306,007,313 Ordinary Shares for Market Purchase MGMT YES FOR FOR 14.00 Amend Articles of Association Re: Treasury Shares MGMT YES FOR FOR Banco Bilbao Vizcaya Argentaria 2/27/04 Annual 1.00 Approve Financial Statements, Allocation of Income and Distribution of Dividend, and Discharge Dire MGMT YES FOR FOR 2.00 Authorize Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights MGMT YES FOR FOR 3.00 Authorize Issuance of Bonds up to Aggregate Nominal Amount of EUR 71.8 Billion MGMT YES FOR FOR 4.00 Amend Articles 24, 29, 31, 34, 35, 37, 38, 45 Re: Attendance Rights, Shareholder Information Rights MGMT YES FOR FOR 5.00 Approve General Meeting Guidelines; Information Re: Board Guidelines MGMT YES FOR FOR 6.00 Approve Listing (or Delisting) of Shares on Secondary/Foreign Exchanges MGMT YES FOR FOR 7.00 Authorize Repurchase of Shares and Subsequent Cancellation of Repurshased Shares MGMT YES FOR FOR 8.00 Reelect Deloitte & Touche Espana, S.L. as Auditors MGMT YES FOR FOR 9.00 Elect Jose Antonio Fernandez Rivero and Carlos Loring as New Directors; Reelect Directors MGMT YES AGNST AGNST 10.00 Approve Fund Transfer to Employee Retirement Fund MGMT YES FOR FOR 11.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Banco Itau Holding Financeira(frmly Banco Itau S.A.) 4/28/04 Annual 1.00 Authorize BRL 3.2 Billion Capital Increase Via Capitalization of Reserves MGMT YES FOR FOR 2.00 Cancel 664.3 Million Company Treasury Shares MGMT YES FOR FOR 3.00 Approve 1,000:1 Reverse Stock Split MGMT YES FOR FOR 4.00 Approve Increase in Authorized Capital to 100 Million Ordinary Shares and 100 Million Preference Sha MGMT YES FOR FOR 5.00 Approve Creation of Audit Committee; Set Committee Responsibilities MGMT YES FOR FOR 6.00 Restructure of Consulting Board and International Consulting Committee MGMT YES FOR FOR 7.00 Amend Articles Re: Changes in Capital, Audit Committee, and Restructuring of Consulting Boards MGMT YES FOR FOR 8.00 Ammend Incentive Stock Option Plan MGMT YES AGNST AGNST 9.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 10.00 Approve Allocation of Income MGMT YES FOR FOR 11.00 Elect Directors and Supervisory Board Members MGMT YES AGNST AGNST 12.00 Approve Remuneration of Board Members, Executive Officer Board Members, Consulting Board and Intern MGMT YES FOR FOR Bank of Ireland Group 7/9/03 Annual 1.00 Receive and Consider Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Confirm and Declare a Final Dividend MGMT YES FOR FOR 3.00 Reelect John O'Donovan as a Director MGMT YES AGNST AGNST Reelect Denis O'Brien as a Director Reelect Laurence Crowley as a Director Reelect Donal Geaney as a Director Reelect Roy Bailie as a Director 4.00 Authorize Board to Fix Remuneration of the Auditors MGMT YES FOR FOR 5.00 Authorize Repurchase 98,493,220 Ordinary Shares; 1,876,090 Sterling Preference Shares; and 3,026,59 MGMT YES FOR FOR 6.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR 7.00 Authorize Board to Allot Up to EUR 31.84 million in Equity Securities for Cash without Preemptive Ri MGMT YES FOR FOR 8.00 Authorize Board to Allot Equity Securities Representing 15 Percent of the Issued Share Capital, wit MGMT YES FOR FOR Bank Of Nova Scotia BNS. 3/2/04 Special 1.10 Elect E. Parr-Johnston as a Director MGMT YES FOR FOR Elect R. A. Brenneman as a Director 1.11 Elect A. R. A. Scace as a Director MGMT YES FOR FOR 1.12 Elect G. W. Schwartz as a Director MGMT YES AGNST AGNST 1.13 Elect A. C. Shaw as a Director MGMT YES FOR FOR 1.14 Elect P. D. Sobey as a Director MGMT YES FOR FOR 1.15 Elect R. E. Waugh as a Director MGMT YES FOR FOR 1.20 Elect C. J. Chen as a Director MGMT YES AGNST AGNST 1.30 Elect N. A. Everett as a Director MGMT YES FOR FOR 1.40 Elect M. K. Goodrich as a Director MGMT YES FOR FOR 1.50 Elect J. C. Kerr as a Director MGMT YES FOR FOR 1.60 Elect M. J. L. Kirby as a Director MGMT YES FOR FOR 1.70 Elect L. Lemaire as a Director MGMT YES FOR FOR 1.80 Elect J. T. Mayberry as a Director MGMT YES FOR FOR 1.90 Elect B. J. McDougall as a Director MGMT YES FOR FOR 2.00 Ratify PricewaterhouseCoopers LLP and KPMG LLP as Auditors MGMT YES FOR FOR 3.00 Amend By-Law Relating to the Remuneration of Directors MGMT YES FOR FOR 4.00 Amend Stock Option Plan MGMT YES FOR FOR 5.00 By-Law Prohibiting CEO from Sitting on Other Boards SHLDR YES AGNST FOR 6.00 Disclose Total Value of Pension Benefits of Senior Executives SHLDR YES AGNST FOR 7.00 Adopt By-Law Providing that Insiders Give Notice of Stock Trades and Stock Option Exercise SHLDR YES AGNST FOR Barclays Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Elect Sir Richard Broadbent as Director MGMT YES AGNST AGNST 4.00 Elect Roger Davis as Director MGMT YES AGNST AGNST 5.00 Elect Gary Hoffman as Director MGMT YES AGNST AGNST 6.00 Elect Naguib Kheraj as Director MGMT YES AGNST AGNST 7.00 Elect David Roberts as Director MGMT YES AGNST AGNST 8.00 Re-elect Sir Peter Middleton as Director MGMT YES AGNST AGNST 9.00 Re-elect Stephen Russell as Director MGMT YES AGNST AGNST 10.00 Re-elect Christopher Lendrum as Director MGMT YES AGNST AGNST 11.00 Re-elect Sir Brian Jenkins as Director MGMT YES AGNST AGNST 12.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR 13.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR 14.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR 15.00 Authorise 984,600,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Basf Ag 4/29/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO 2.00 Approve Allocation of Income and Dividends of EUR 1.40 per Share MGMT NO 3.00 Approve Discharge of Supervisory Board MGMT NO 4.00 Approve Discharge of Management Board MGMT NO 5.00 Ratify Deloitte & Touche GmbH as Auditors MGMT NO 6.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital for Purposes of Cancellation and R MGMT NO 7.00 Authorize Use of Financial Derivatives when Repurchasing Shares MGMT NO 8.00 Approve Creation of EUR 500 Million Pool of Conditional Capital with Preemptive Rights MGMT NO 9.00 Approve Affiliation Agreements with Subsidiary (BASF Plant Science Holding GmbH) MGMT NO Bayerische Motoren Werke Ag (Bmw) 5/13/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO 2.00 Approve Allocation of Income and Dividends of EUR 0.58 per Common Share and EUR 0.60 per Preference MGMT NO 3.00 Approve Discharge of Management Board MGMT NO 4.00 Approve Discharge of Supervisory Board MGMT NO 5.00 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors MGMT NO 6.00 Elect Volker Doppelfeld, Franz Haniel, Arthur Kelly, Susanne Klatten, Hubert Markl, Wolfgang Mayrhu MGMT NO BHP Billiton Limited (Formerly BHP Ltd.) 11/13/03 Annual 1.00 Accept Financial Statements for BHP Billiton Ltd and Statutory Reports for the Year Ended June 30, MGMT YES FOR FOR 2.00 Accept Financial Statements and Statutory Reports for BHP Billiton Plc for the Year Ended June 30, MGMT YES FOR FOR 3.00 Elect D C Brink as Director of BHP Billiton Ltd MGMT YES AGNST AGNST 4.00 Elect D C Brink as Director of BHP Billiton Plc MGMT YES AGNST AGNST 5.00 Elect M A Chaney as Director of BHP Billiton Ltd MGMT YES AGNST AGNST 6.00 Elect M A Chaney as Director of BHP Billiton Plc MGMT YES AGNST AGNST 7.00 Elect Lord Renwick of Clifton as Director of BHP Billiton Ltd MGMT YES AGNST AGNST 8.00 Elect Lord Renwick of Clifton as Director of BHP Billitoon Plc as Director MGMT YES AGNST AGNST 9.00 Elect M Salamon as Director of BHP Billiton Ltd MGMT YES AGNST AGNST 10.00 Elect M Salamon as Director of BHP Billiton Plc MGMT YES AGNST AGNST 11.00 Elect J G Buchanan as Director of BHP Billiton Ltd MGMT YES AGNST AGNST 12.00 Elect J G Buchanan as Director of BHP Billiton Plc MGMT YES AGNST AGNST 13.00 Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their R MGMT YES FOR FOR 14.00 Approve Authority to Allot Shares in BHP Billiton Plc MGMT YES FOR FOR 15.00 Approve Renewal of Authority to Allot Equity Securities for Cash MGMT YES FOR FOR 16.00 Authorize Share Repurchase Program MGMT YES FOR FOR 17.00 Approve Remuneration Report for the Year Ended June 30, 2003 MGMT YES FOR FOR 18.00 Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Chie MGMT YES FOR FOR 19.00 Approve the Grant of Deferred Shares, Options and Performance Shares to Executive Director and Seni MGMT YES FOR FOR BHP Billiton Plc (Formerly Billiton Plc) 10/24/03 Annual 1.00 Accept Financial Statements and Statutory Reports for BHP Billiton Ltd. MGMT YES FOR FOR 2.00 Accept Financial Statements and Statutory Reports for BHP Billiton Plc MGMT YES FOR FOR 3.00 Reelect David Brink as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST 4.00 Reelect David Brink as Director of BHP Billiton Plc MGMT YES AGNST AGNST 5.00 Reelect Michael Chaney as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST 6.00 Reelect Michael Chaney as Director of BHP Billiton Plc MGMT YES AGNST AGNST 7.00 Reelect Robin Renwick as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST 8.00 Reelect Robin Renwick as Director of BHP Billiton Plc MGMT YES AGNST AGNST 9.00 Elect Mike Salamon as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST 10.00 Elect Mike Salamon as Director of BHP Billiton Plc MGMT YES AGNST AGNST 11.00 Elect John Buchanan as Director of BHP Billiton Ltd. MGMT YES AGNST AGNST 12.00 Elect John Buchanan as Director of BHP Billiton Plc MGMT YES AGNST AGNST 13.00 Approve KPMG Audit Plc and PricewaterhouseCoopers LLP as Joint Auditors of BHP Billiton Plc and Auth MGMT YES FOR FOR 14.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities with Preemptive Rights up MGMT YES FOR FOR 15.00 Authorize BHP Billiton Plc Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES FOR FOR 16.00 Authorize 246,814,700 Shares for BHP Billiton Plc Share Repurchase Program MGMT YES FOR FOR 17.00 Approve Remuneration Report MGMT YES FOR FOR 18.00 Approve Grant of Deferred Shares, Options and Performance Shares to Charles Goodyear under the BHP MGMT YES FOR FOR 19.00 Approve Grant of Deferred Shares, Options and Performance Shares to Mike Salamon under the BHP Bill MGMT YES FOR FOR BNP Paribas SA (Fm. Banque Nationale De Paris) 5/13/04 Special 1.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO 2.00 Approve Financial Statements and Statutory Reports MGMT NO 3.00 Approve Allocation of Income and Dividends of EUR 2.175 per Share MGMT NO 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO 5.00 Authorize Issuance of Bonds/Debentures in the Nominal Value of Up to EUR 30 Billion MGMT NO 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 7.00 Reelect Louis Schweitzer as Director MGMT NO 8.00 Reelect Lindsay Owen-Jones as Director MGMT NO 9.00 Confirm Expiration of Term of David Peake as Director MGMT NO 10.00 Authorize Filing of Required Documents/Other Formalities MGMT NO 11.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO 12.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO 13.00 Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value MGMT NO 14.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject MGMT NO 15.00 Amend Terms of Capital Increase Reserved for Employees Participating in Savings-Related Share Purch MGMT NO 16.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO 17.00 Amend Articles of Association Re: Role of Chairman, Access to Information, Internal Control Procedu MGMT NO 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO BP PLC (Form. Bp Amoco Plc ) 4/15/04 Annual 1.00 Re-elect The Lord Browne of Madingley as Director MGMT YES FOR FOR 2.00 Re-elect Byron Grote as Director MGMT YES FOR FOR 3.00 Re-elect Michael Miles as Director MGMT YES FOR FOR 4.00 Re-elect Sir Robin Nicholson as Director MGMT YES FOR FOR 5.00 Re-elect Dick Olver as Director MGMT YES FOR FOR 6.00 Re-elect Sir Ian Prosser as Director MGMT YES FOR FOR 7.00 Elect Antony Burgmans as Director MGMT YES FOR FOR 8.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR 9.00 Amend Articles of Association Re: Treasury Shares and Annual Retirement of Directors MGMT YES FOR FOR 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR 12.00 Authorise 2.2 Billion Shares for Market Purchase MGMT YES FOR FOR 13.00 Authorise the Company to use Treasury Shares for the Purpose of the Employee Share Schemes Operated MGMT YES FOR FOR 14.00 Approve Remuneration Report MGMT YES FOR FOR 15.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 1.5 Million to GBP 2.5 Million MGMT YES FOR FOR 16.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 17.00 Require the Company to Prepare a Report Re: Mitigating Risks to Shareholder Value when Operating in SHLDR YES AGNST FOR Bridgestone Corp. 3/30/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 8, Final JY 8, Special MGMT YES FOR FOR 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 4.00 Elect Director MGMT YES AGNST AGNST 5.10 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST 5.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR 6.00 Approve Retirement Bonuses for Director and Statutory Auditor MGMT YES AGNST AGNST 7.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Canadian Imperial Bank Of Commerce (Cibc) CM. 2/26/04 Special 1.00 Ratify Ernst & Young LLP as Auditors MGMT YES FOR FOR 2.10 Elect Director G. D. Giffin MGMT YES FOR FOR Elect Director D. G. Bassett 2.11 Elect Director J. A. Grant MGMT YES FOR FOR 2.12 Elect Director A. E. P. Hickman MGMT YES FOR FOR 2.13 Elect Director J. S Hunkin MGMT YES FOR FOR 2.14 Elect Director C. Sirois MGMT YES AGNST AGNST 2.15 Elect Director S. G. Snyder MGMT YES FOR FOR 2.16 Elect Director R. W. Tysoe MGMT YES FOR FOR 2.17 Elect Director W. G. Weston MGMT YES AGNST AGNST 2.20 Elect Director J. H. Bennett MGMT YES FOR FOR 2.30 Elect Director G. F. Colter MGMT YES FOR FOR 2.40 Elect Director P. M. Delbridge MGMT YES FOR FOR 2.50 Elect Director W. L. Duke MGMT YES FOR FOR 2.60 Elect Director I. E. H. Duvar MGMT YES FOR FOR 2.70 Elect Director W. A. Etherington MGMT YES FOR FOR 2.80 Elect Director A. L. Flood MGMT YES FOR FOR 2.90 Elect Director M. A. Franssen MGMT YES FOR FOR 3.00 Amend By-Law Relating to the Remuneration of Directors MGMT YES FOR FOR 4.00 Amend By-Law Relating to the Appointment of Directors MGMT YES FOR FOR 5.10 Adopt By-Law Prohibiting CEO from Sitting on Other Boards SHLDR YES AGNST FOR 5.20 Disclose Total Value of Pension Benefits of Senior Executives SHLDR YES AGNST FOR Canadian National Railway Co. CNR. 4/22/04 Annual 1.10 Elect Director Michael R. Armellino MGMT YES FOR FOR Elect Director V.M. Kempston Darkes 1.11 Elect Director Gilbert H. Lamphere MGMT YES FOR FOR 1.12 Elect Director Denis Losier MGMT YES FOR FOR 1.13 Elect Director Edward C. Lumley MGMT YES FOR FOR 1.14 Elect Director David G.A. Mclean MGMT YES FOR FOR 1.15 Elect Director Robert Pace MGMT YES FOR FOR 1.20 Elect Director A. Charles Baillie MGMT YES FOR FOR 1.30 Elect Director Hugh J. Bolton MGMT YES FOR FOR 1.40 Elect Director Purdy Crawford MGMT YES FOR FOR 1.50 Elect Director J.V. Raymond Cyr MGMT YES FOR FOR 1.60 Elect Director Gordon D. Giffin MGMT YES FOR FOR 1.70 Elect Director James K. Gray MGMT YES FOR FOR 1.80 Elect Director E. Hunter Harrison MGMT YES FOR FOR 1.90 Elect Director Edith E. Holiday MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR Canadian Natural Resources Ltd. CNQ. 5/6/04 Special 1.00 Elect Catherine Best, N. Murray Edwards, Ambassador Gordon D. Giffin, James T. Grenon, John G. Lang MGMT YES AGNST AGNST 2.00 Appoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR 3.00 Amend Stock Option Plan MGMT YES FOR FOR 4.00 Approve 2:1 Stock Split MGMT YES FOR FOR Canon Inc. 3/30/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 15, Final JY 35, Specia MGMT YES FOR FOR 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 3.10 Elect Director MGMT YES AGNST AGNST Elect Director 3.11 Elect Director MGMT YES AGNST AGNST 3.12 Elect Director MGMT YES AGNST AGNST 3.13 Elect Director MGMT YES AGNST AGNST 3.14 Elect Director MGMT YES AGNST AGNST 3.15 Elect Director MGMT YES AGNST AGNST 3.16 Elect Director MGMT YES AGNST AGNST 3.17 Elect Director MGMT YES AGNST AGNST 3.18 Elect Director MGMT YES AGNST AGNST 3.19 Elect Director MGMT YES AGNST AGNST 3.20 Elect Director MGMT YES AGNST AGNST Elect Director 3.21 Elect Director MGMT YES AGNST AGNST 3.22 Elect Director MGMT YES AGNST AGNST 3.23 Elect Director MGMT YES AGNST AGNST 3.24 Elect Director MGMT YES AGNST AGNST 3.25 Elect Director MGMT YES AGNST AGNST 3.26 Elect Director MGMT YES AGNST AGNST 3.27 Elect Director MGMT YES AGNST AGNST 3.30 Elect Director MGMT YES AGNST AGNST 3.40 Elect Director MGMT YES AGNST AGNST 3.50 Elect Director MGMT YES AGNST AGNST 3.60 Elect Director MGMT YES AGNST AGNST 3.70 Elect Director MGMT YES AGNST AGNST 3.80 Elect Director MGMT YES AGNST AGNST 3.90 Elect Director MGMT YES AGNST AGNST 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR 4.30 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST 5.00 Appoint Additional External Auditor MGMT YES FOR FOR 6.00 Approve Retirement Bonuses for Directors and Statutory Auditors MGMT YES FOR FOR 7.00 Approve Adjustment to Aggregate Compensation Ceiling for Directors and Statutory Auditors MGMT YES FOR FOR Carnival PLC (formerly P & O Princess Cruises Plc) 4/22/04 Annual 1.00 Re-elect Micky Arison as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 2.00 Re-elect Ambassador Richard Capen Jr as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 3.00 Re-elect Robert Dickinson as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 4.00 Re-elect Arnold Donald as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 5.00 Re-elect Pier Luigi Foschi as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 6.00 Re-elect Howard Frank as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 7.00 Re-elect Baroness Hogg as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 8.00 Re-elect Kirk Lanterman as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 9.00 Re-elect Modesto Maidique as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 10.00 Elect John McNulty as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 11.00 Re-elect Peter Ratcliffe as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 12.00 Re-elect Sir John Parker as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 13.00 Re-elect Stuart Subotnick as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 14.00 Re-elect Uzi Zucker as Director of Carnival Corporation and Carnival plc MGMT YES AGNST AGNST 15.00 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR 16.00 Authorise the Board to Fix Remuneration of the Auditors MGMT YES FOR FOR 17.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 18.00 Approve Remuneration Report MGMT YES FOR FOR 19.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR 20.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR CATHAY FINANCIAL HOLDING COMPANY 6/3/04 Annual 1.10 Receive Report on Business Operation Results for Fiscal Year 2003 MGMT NO Receive Report on Business Operation Results for Fiscal Year 2003 1.20 Receive Supervisors' Report MGMT NO Receive Supervisors' Report 2.10 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.20 Approve Allocation of Income and Dividends MGMT YES FOR FOR Approve Allocation of Income and Dividends 3.10 Amend Nomination Procedures for the Board MGMT YES FOR FOR Amend Nomination Procedures for the Board 3.20 Amend Articles of Association MGMT YES FOR FOR Amend Articles of Association 4.00 Elect Directors and Supervisors MGMT YES AGNST AGNST Elect Directors and Supervisors 5.00 Other Business MGMT NO Other Business Celltech Group Plc (frmCelltech Chiroscience Plc) 5/27/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Elect Goran Ando as Director MGMT YES AGNST AGNST 4.00 Elect Peter Cadbury as Director MGMT YES AGNST AGNST 5.00 Elect Ingelise Saunders as Director MGMT YES AGNST AGNST 6.00 Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR 7.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR 8.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR 9.00 Authorise 27,776,636 Ordinary Shares for Market Purchase MGMT YES FOR FOR CHINA TELECOM CORP LTD 12/15/03 Special 1.00 Approve Acquisition of the Entire Issued Capital of Anhui Telecom, Fujian Telecom, Jiangxi Telecom, MGMT YES FOR FOR 2.00 Approve Connected Transaction with a Related Party MGMT YES FOR FOR 3.00 Amend Articles Re: Update Service Areas of the Company MGMT YES FOR FOR CHINA TELECOM CORP LTD 5/3/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Final Dividend of HK$0.065 Per Share MGMT YES FOR FOR Approve Final Dividend of HK$0.065 Per Share Approve Final Dividend of HK$0.065 Per Share 3.00 Approve Remuneration of Directors for the Year Ending Dec. 31, 2004 MGMT YES FOR FOR Approve Remuneration of Directors for the Year Ending Dec. 31, 2004 Approve Remuneration of Directors for the Year Ending Dec. 31, 2004 4.00 Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board t MGMT YES FOR FOR Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board t Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board t 5.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES AGNST AGNST Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6.00 Approve Increase in Registered Capital MGMT YES FOR FOR Approve Increase in Registered Capital Approve Increase in Registered Capital CHINA TELECOM CORP LTD 6/9/04 Special 1.00 Approve Acquisition Agreement Between China Telecom Corp. Ltd. and China Telecommunications Corp. MGMT YES FOR FOR 2.00 Approve Prospective Connected Transaction with a Related Party MGMT YES FOR FOR 3.00 Amend Articles Re: Service Areas of the Company MGMT YES ABSTAINAGNST 4.00 Amend Articles Re: Voting at General Meetings, Nomination of Directors MGMT YES FOR FOR CHINA UNICOM 12/22/03 Special 1.00 Approve Acquisition of Unicom New World (BVI) Ltd. for Approximately HK$3 Billion MGMT YES FOR FOR 2.00 Approve Prospective Cellular Connected Transactions MGMT YES FOR FOR 3.00 Approve Sale of Guoxin Paging Corp. Ltd. to China United Telecommunications Corp. Ltd. for an Aggreg MGMT YES FOR FOR 4.00 Approve Prospective Guoxin Connected Transactions MGMT YES FOR FOR CHINA UNICOM 5/12/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO 2.00 Approve Final Dividend of RMB0.10 Per Share MGMT NO 3.00 Elect and Reelect Directors and Authorize Board to Fix Their Remuneration MGMT NO 4.00 Reappoint Auditors and Authorize Board to Fix Their Remuneration MGMT NO 5.00 Amend Articles Re: Voting at General Meetings, Nomination of Directors, Appointment and Removal of MGMT NO 6.00 Approve Repurchase of Up to 10 Percent of Issued Capital MGMT NO 7.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT NO 8.00 Authorize Reissuance of Repurchased Shares MGMT NO Ciba Specialty Chemicals Ag 2/26/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Approve Allocation of Income and Dividends of CHF 3.00 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 3.00 per Share 3.00 Approve Discharge of the Board and Senior Management MGMT NO Approve Discharge of the Board and Senior Management 4.00 Approve CHF 7.8 Million Reduction in Share Capital via Cancellation of Shares MGMT NO Approve CHF 7.8 Million Reduction in Share Capital via Cancellation of Shares 5.00 Approve CHF 212.5 Million Reduction in Share Capital via Repayment to Shareholders MGMT NO Approve CHF 212.5 Million Reduction in Share Capital via Repayment to Shareholders 6.00 Amend Articles Re: Submission of Shareholder Proposals MGMT NO Amend Articles Re: Submission of Shareholder Proposals 7.00 Approve Creation of CHF 12 Million Pool of Conditional Capital with Preemptive Rights MGMT NO Approve Creation of CHF 12 Million Pool of Conditional Capital with Preemptive Rights 8.00 Reelect Gertrud Hoehler and Armin Meyer as Directors MGMT NO Reelect Gertrud Hoehler and Armin Meyer as Directors 9.00 Ratify Ernst & Young AG, Zurich as Auditors MGMT NO Ratify Ernst & Young AG, Zurich as Auditors Clp Holdings (Formerly China Light & Power) 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Final Dividend of HK$0.65 Per Share MGMT YES FOR FOR Approve Special Final Dividend of HK$0.10 Per Share 3.00 Reelect Vernon Francis Moore as Director MGMT YES AGNST AGNST Reelect Rudolf Bischof as Director Reelect Loh Chung Hon, Hansen as Director Reelect William Elkin Mocatta as Director Reelect Lee Yui Bor as Director 4.00 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR 5.00 Amend Articles Re: Recognized Clearing House, Appointment of Chairman or Managing Director, and Add MGMT YES FOR FOR 6.00 Approve Rotation and Eventual Reelection of Executive Directors Holding Office of Not More Than Thre MGMT YES FOR FOR 7.00 Reelect Tse Pak Wing, Peter as Executive Director MGMT YES FOR FOR 8.00 Approve Remuneration of Chairman, Vice Chairmen and Non-Executive Directors Amounting to HK$280,000 MGMT YES FOR FOR Approve Remuneration of Non-Executive Directors Serving on Different Board Committees of the Company 9.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES FOR FOR 10.00 Approve Repurchase of Up to 10 Percent of Issued Capital MGMT YES FOR FOR 11.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR Compal Electronics 6/15/04 Annual 1.10 Receive Report on 2003 Business Operation Results MGMT NO 1.20 Receive Supervisors' Report MGMT NO 2.10 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.20 Approve Allocation of Income and Dividends MGMT YES FOR FOR 2.30 Approve Release of Restrictions of Competitive Activities of Directors MGMT YES FOR FOR 3.10 Approve Capitalization of 2003 Dividends and Employee Profit Sharing MGMT YES FOR FOR 3.20 Amend Operating Procedures for the Loan of Funds to Other Parties MGMT YES AGNST AGNST 4.00 Elect Directors and Supervisors MGMT YES AGNST AGNST 5.00 Other Business MGMT NO Companhia Vale Do Rio Doce 204412100 4/28/04 Annual 1.00 APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMEN MGMT YES FOR FOR APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMEN 2.00 PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR. MGMT YES FOR FOR PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR. 3.00 ESTABLISHMENT OF THE TOTAL AND ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT. MGMT YES FOR FOR ESTABLISHMENT OF THE TOTAL AND ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT. 4.00 ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR REMUNERATION. MGMT YES AGNST AGNST ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR REMUNERATION. 5.00 PROPOSAL OF CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARE MGMT YES FOR FOR PROPOSAL OF CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARE Companhia Vale Do Rio Doce 204412209 4/28/04 Annual 1.00 APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMEN MGMT YES FOR FOR APPRECIATION OF THE MANAGEMENT S REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMEN 2.00 PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR. MGMT YES FOR FOR PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR. 3.00 ESTABLISHMENT OF THE TOTAL AND ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT. MGMT YES FOR FOR ESTABLISHMENT OF THE TOTAL AND ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT. 4.00 ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR REMUNERATION. MGMT YES AGNST AGNST ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR REMUNERATION. 5.00 PROPOSAL OF CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARE MGMT YES FOR FOR PROPOSAL OF CAPITAL INCREASE, THROUGH THE CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARE Credit Saison Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 18, Special MGMT YES FOR FOR 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 3.10 Elect Director MGMT YES FOR FOR 3.20 Elect Director MGMT YES FOR FOR 3.30 Elect Director MGMT YES FOR FOR 4.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Crh Plc 5/5/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Dividends MGMT YES FOR FOR 3.00 Elect D.M. Kennedy as Director MGMT YES AGNST AGNST Elect P.J. Molloy as Director Elect W.I. O'Mahony as Director Elect D.W. Doyle as Director Elect J.M. de Jong as Director Elect M. Lee as Director Elect T.V. Neill as Director 4.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR 5.00 Approve Issuance of Equity Securities without Preemptive Rights MGMT YES FOR FOR 6.00 Approve Stock Dividend Program MGMT YES FOR FOR 7.00 Amend Articles Re: Company Inquiries Into Beneficial Ownership of Shares MGMT YES FOR FOR 8.00 Amend Articles Re: Discharge of D&O Liability Insurance MGMT YES FOR FOR 9.00 Amend Articles Re: Repurchase of Shares MGMT YES FOR FOR 10.00 Authorize Share Repurchase Program of 10% of Outstanding Ordinary Share Capital MGMT YES FOR FOR 11.00 Authorize Re-issuance of Repurchased Shares MGMT YES FOR FOR Danske Bank AS (Formerly Den Danske Bank) 3/23/04 Annual 1.00 Approve Financial Statements and Discharge Directors; Approve Allocation of Income and Dividends of MGMT NO 2.00 Reelect Joergen Moeller, Niels Holm, Peter Hoejland, and Majken Schultz as Directors MGMT NO 3.00 Reelect Grant Thornton and KPMG as Auditors MGMT NO 4.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 5.00 Approve DKK 394.1 Million Reduction in Share Capital via Share Cancellation MGMT NO 6.00 Amend Articles Re: Quorum and Voting Majority Requirements MGMT NO 7.00 Other Business (Non-Voting) MGMT NO Deutsche Boerse AG 5/19/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO 2.00 Approve Allocation of Income and Dividends of EUR 0.55 per Share MGMT YES FOR FOR 3.00 Approve Discharge of Management Board MGMT YES FOR FOR 4.00 Approve Discharge of Supervisory Board MGMT YES FOR FOR 5.00 Elect Peter Levene and Alessandro Profuma to the Supervisory Board MGMT YES FOR FOR 6.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT YES FOR FOR 7.00 Approve Affiliation Agreements with Subsidiaries (Deutsche Boerse IT Holding GmbH) MGMT YES FOR FOR 8.00 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors MGMT YES FOR FOR Deutsche Telekom 5/18/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO 2.00 Approve Allocation of Income and Omission of Dividends MGMT NO 3.00 Approve Discharge of Management Board MGMT NO 4.00 Approve Discharge of Supervisory Board MGMT NO 5.00 Ratify PwC Deutsche Revision AG and Ernst & Young AG as Auditors MGMT NO 6.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO 7.00 Amend 2001 Stock Option Plan MGMT NO 8.00 Approve Creation of EUR 2.5 Billion Pool of Conditional Capital without Preemptive Rights MGMT NO 9.00 Approve Affiliation Agreements with Subsidiary (T-Punkt Vertriebsgesellschaft mbH) MGMT NO 10.00 Approve Affiliation Agreements with Subsidiary (Traviata Telekommunikationsdienste GmbH) MGMT NO 11.00 Approve Affiliation Agreements with Subsidiary (Norma Telekommunikationsdienste GmbH) MGMT NO 12.00 Approve Affiliation Agreements with Subsidiary (Carmen Telekommunikationsdienste GmbH) MGMT NO 13.00 Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the MGMT NO 14.00 Amend Articles Re: Location of Shareholder Meetings MGMT NO Diageo Plc (Formerly Guinness Plc) 10/22/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Approve Final Dividend of 15.7 Pence Per Share MGMT YES FOR FOR 4.00 Reelect Lord Blyth as Director MGMT YES AGNST AGNST 5.00 Reelect Keith Oates as Director MGMT YES AGNST AGNST 6.00 Reelect Paul Walsh as Director MGMT YES AGNST AGNST 7.00 Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR 8.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR 9.00 Authorize 309,885,718 Shares for Share Repurchase Program MGMT YES FOR FOR E.ON AG (formerly Veba Ag) 4/28/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO 2.00 Approve Allocation of Income and Dividends of EUR 2.00 per Share MGMT NO 3.00 Approve Discharge of Management Board MGMT NO 4.00 Approve Discharge of Supervisory Board MGMT NO 5.00 Amend Articles Re: Allow for the Issuance of Dividends in Kind MGMT NO 6.00 Approve Affiliation Agreements with Subsidiaries (E.ON Nordic Holding GmbH) MGMT NO 7.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO 8.00 Ratify PwC Deutsche Revision AG as Auditors MGMT NO EADS, European Aeronautic Defence & Space N.V. 5/6/04 Annual 1.10 Approve Company's Corporate Governance Report MGMT NO 1.20 Approve Company's Reserves and Dividend Policy MGMT NO 1.30 Approve Remuneration Policy for Management Board Members MGMT NO 2.00 Approve Financial Statements and Statutory Reports MGMT NO 3.00 Approve Allocation of Income and Dividends of EUR 0.40 Per Share MGMT NO 4.00 Approve Discharge of Board of Directors MGMT NO 5.00 Ratify Ernst & Young Accountants and KPMG Accountants N.V. as Auditors MGMT NO 6.00 Elect R. Grube to Board of Directors MGMT NO 7.00 Elect F. David to Board of Directors MGMT NO 8.00 Approve Reduction in Share Capital via Cancellation of 5.7 Million Repurchased Shares MGMT NO 9.00 Authorize Repurchase of Up to Five Percent of Issued Share Capital MGMT NO East Japan Railway Co 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3000, Final JY 3000, Sp MGMT YES FOR FOR 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 4.10 Elect Director MGMT YES FOR FOR Elect Director 4.11 Elect Director MGMT YES FOR FOR 4.12 Elect Director MGMT YES FOR FOR 4.13 Elect Director MGMT YES FOR FOR 4.14 Elect Director MGMT YES FOR FOR 4.15 Elect Director MGMT YES FOR FOR 4.16 Elect Director MGMT YES FOR FOR 4.17 Elect Director MGMT YES FOR FOR 4.18 Elect Director MGMT YES FOR FOR 4.19 Elect Director MGMT YES FOR FOR 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.21 Elect Director MGMT YES FOR FOR 4.22 Elect Director MGMT YES FOR FOR 4.23 Elect Director MGMT YES FOR FOR 4.30 Elect Director MGMT YES FOR FOR 4.40 Elect Director MGMT YES FOR FOR 4.50 Elect Director MGMT YES FOR FOR 4.60 Elect Director MGMT YES FOR FOR 4.70 Elect Director MGMT YES FOR FOR 4.80 Elect Director MGMT YES FOR FOR 4.90 Elect Director MGMT YES FOR FOR 5.00 Approve Retirement Bonuses for Directors and Special Payments to Directors and Statutory Auditors in MGMT YES AGNST AGNST 6.00 Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors MGMT YES FOR FOR Electrabel 7/4/03 Special 1.00 Receive Report Regarding End of Joint Venture CPTE, Between Electrabel and SPE MGMT NO 2.00 Receive Directors' Report MGMT NO 3.00 Receive Auditors' Report MGMT NO 4.00 Approve Absorption of Assets and Liabilities of CPTE by Electrabel and SPE MGMT NO 5.00 Approve Issuance of 18 Shares to Laborelec in Connection with End of Joint Venture CPTE MGMT NO 6.00 Receive Report Regarding Terms of Absorption MGMT NO 7.00 Amend Articles to Reflect Changes in Capital MGMT NO Electrabel 1/30/04 Special 1.00 Confirm Lutgart Van de Berghe, Baron Croes, Baron van Gysel de Meise as Independent Directors as Re MGMT NO Eni Spa 5/25/04 Special 1.00 Accept Financial Statements, Consolidated Accounts, and Statutory Reports MGMT NO Amend Articles To Reflect New Italian Company Law Regulations 2.00 Approve Allocation of Income MGMT NO Amend Articles 17, 19, and 28 of the Company's Bylaws 3.00 Authorize Share Repurchase Program MGMT NO 4.00 Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors MGMT NO 5.00 Amend Article 2 of the Set of Rules Governing General Meetings of Eni Spa MGMT NO 6.00 Approve Remuneration of Directors MGMT NO Ericsson (Telefonaktiebolaget L M Ericsson) 4/6/04 Annual 1.00 Elect Chairman of Meeting MGMT NO 2.00 Prepare and Approve List of Shareholders MGMT NO 3.00 Approve Agenda of Meeting MGMT NO 4.00 Acknowledge Proper Convening of Meeting MGMT NO 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO 6.00 Receive Financial Statements, Statutory Reports, and Board Report; Allow Questions MGMT NO 7.10 Accept Financial Statements and Statutory Reports MGMT NO 7.20 Approve Discharge of Board and President MGMT NO 7.30 Approve Allocation of Income and Omission of Dividends MGMT NO 8.00 Determine Number of Members (9) and Deputy Members (0) of Board MGMT NO 9.00 Approve Remuneration of Directors in the Aggregate Amount of SEK 8 Million MGMT NO 10.00 Reelect Peter Bonfield, Sverker Martin-Loef, Arne Maartensson, Eckhard Pfeiffer, Lena Torell, Carl- MGMT NO 11.00 Approve Remuneration of Auditors MGMT NO 12.00 Ratify Peter Clemendtson (Oehrlings PricewaterhouseCoopers) as Auditor and Robert Bernden (Oehrlings MGMT NO 13.00 Elect Bengt Belfrage, Christer Elmehagen, Anders Nyren, Bjoern Svedberg, and Michael Treschow as Me MGMT NO 14.10 Reserve 23.5 Million Shares for New Long-Term Incentive Plan (Stock Purchase Plan) for Key Employees MGMT NO 14.20 Authorize Board to Examine Reasonableness of Performance Criteria Attached to Incentive Plan (Item 1 MGMT NO 14.30 Amend 2003 Employee Stock Purchase Plan Re: Threshold for Employee's Maximum Contribution to Plan MGMT NO 14.40 Authorize Reissuance of 24.6 Million Repurchased Class B Shares in Connection with 2003 and 2004 Emp MGMT NO 14.50 Authorize Reissuance of 55.8 Million Repurchased Class B Shares in Connection with 2001 and 2003 Emp MGMT NO 15.00 Shareholder Proposal: Provide All Shares with Equal Voting Rights SHLDR NO 16.00 Close Meeting MGMT NO Foster's Group Ltd (Formerly Foster's Brewing Group Ltd) 10/27/03 Annual 1.00 Elect Lyndsey Cattermole as Director MGMT YES AGNST AGNST 2.00 Approve Foster's Employee Share Plans MGMT YES FOR FOR 3.00 Approve Foster's Long Term Incentive Plan MGMT YES FOR FOR 4.00 Approve The Participation of Edward T Kunkel, President and CEO of the Company in the Foster's Long MGMT YES FOR FOR GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc ) 5/17/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Elect Lawrence Culp as Director MGMT YES AGNST AGNST 4.00 Elect Crispin Davis as Director MGMT YES AGNST AGNST 5.00 Elect Sir Robert Wilson as Director MGMT YES AGNST AGNST 6.00 Elect Tachi Yamada as Director MGMT YES AGNST AGNST 7.00 Re-elect Sir Christopher Hogg as Director MGMT YES AGNST AGNST 8.00 Re-appoint PricewaterhouseCoopers LLP as Auditors of the Company MGMT YES FOR FOR 9.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR 10.00 Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 MGMT YES FOR FOR 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR 12.00 Authorise 594,647,632 Ordinary Shares for Market Purchase MGMT YES FOR FOR Groupe Danone 4/6/04 Special 1.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO 2.00 Approve Financial Statements, Statutory Reports, and Consolidated Financial Statements MGMT NO 3.00 Approve Allocation of Income and Dividends of EUR 3.675 per Share MGMT NO 4.00 Ratify Changed Location of Registered Office/Headquarters MGMT NO 5.00 Reelect Franck Riboud as Director MGMT NO 6.00 Reelect Emmanuel Faber as Director MGMT NO 7.00 Maintain Jerome Seydoux as Director MGMT NO 8.00 Ratify Mazars & Guerard as Auditors MGMT NO 9.00 Ratify PricewaterhouseCoopers Audit as Auditors MGMT NO 10.00 Ratify Patrick de Cambourg as Alternate Auditor MGMT NO 11.00 Ratify Anne Monteil as Alternate Auditor MGMT NO 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 13.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO 14.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO 15.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO 16.00 Adopt New Articles Pursuant to Amendments to Reflect Financial Security legislation, and Amended Co MGMT NO 17.00 Approve 2-for-1 Stock Split MGMT NO 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Grupo Financiero BBVA Bancomer 1/7/04 Special 1.00 Amend Articles Re: Compliance With Mexican Market Legislation MGMT YES FOR FOR 2.00 Designate Two Shareholders to Approve and Sign Minutes of Meeting MGMT YES FOR FOR Gucci Group Nv 401566104 7/16/03 Annual 1.00 Open Meeting MGMT NO 2.00 Receive Report of Management Board MGMT NO 3.00 Receive Report of Supervisory Board MGMT NO 4.10 Approve Financial Statements and Statutory Reports MGMT YES FOR FOR 4.20 Approve Discharge of Management and Supervisory Boards MGMT YES FOR FOR 5.00 Fix Number of Supervisory Directors at Eight; Reelect Patricia Barbizet, Adrian Bellamy, Aureliano MGMT YES AGNST AGNST 6.00 Reelect Domenico De Sole, Thomas Ford, and Aart Cooiman to Management Board MGMT YES AGNST AGNST 7.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT YES FOR FOR 8.00 Increase Nominal Value from EUR 1.02 Per Share to EUR 14.52 Per Share; Decrease Nominal Value from E MGMT YES FOR FOR 9.00 Ratify PricewaterhouseCoopers as Auditors MGMT YES FOR FOR 10.00 Increase Number of Shares Reserved for Company's Incentive Stock Option Plans by 1.25 Million Shares MGMT YES FOR FOR 11.00 Allow Questions MGMT NO 12.00 Close Meeting MGMT NO GUS PLC (formerly Great Universal Stores) 7/23/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Approve Final Dividend of 16.4 Pence Per Share MGMT YES FOR FOR 4.00 Elect Craig Smith as Director MGMT YES AGNST AGNST 5.00 Reelect Philip Harris as Director MGMT YES AGNST AGNST 6.00 Reelect Louise Patten as Director MGMT YES AGNST AGNST 7.00 Reelect John Peace as Director MGMT YES AGNST AGNST 8.00 Reelect Oliver Stocken as Director MGMT YES AGNST AGNST 9.00 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR 10.00 Authorize 100,000,000 Shares for Share Repurchase Program MGMT YES FOR FOR 11.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR 12.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR 13.00 Approve Increase in Remuneration of Non-executive Directors to GBP 500,000 MGMT YES FOR FOR 14.00 Authorize Homebase Ltd. to Make EU Political Donations up to GBP 25,000 MGMT YES FOR FOR Haci Omer Sabanci Holding A.S 9/9/03 Special 1.00 Elect Presiding Council of Meeting MGMT NO 2.00 Authorize Presiding Council to Sign Minutes of Meeting MGMT NO 3.00 Approve Increase in Authorized Capital to TRL 1,750 Trillion MGMT NO HDFC Bank Limited 5/26/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Dividends of INR 3.5 Per Share MGMT YES FOR FOR 3.00 Reappoint V.R. Gadwal as Director MGMT YES AGNST AGNST 4.00 Reappoint R. Karnad as Director MGMT YES AGNST AGNST 5.00 Approve P.C. Hansotia & Co. as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR 6.00 Appoint B. Parikh as Director MGMT YES AGNST AGNST 7.00 Appoint R. Kapur as Director MGMT YES AGNST AGNST 8.00 Approve Reappointment and Remuneration of J. Capoor, Part-time Chairman MGMT YES FOR FOR 9.00 Approve Reappointment and Remuneration of A. Puri, Managing Director MGMT YES FOR FOR 10.00 Approve Voluntary Delisting of Company Shares MGMT YES FOR FOR 11.00 Approve Increase in Borrowing Powers MGMT YES FOR FOR Hennes & Mauritz AB 4/29/04 Annual 1.00 Elect Chairman of Meeting MGMT NO 2.00 Receive President's Report MGMT NO 3.00 Prepare and Approve List of Shareholders MGMT NO 4.00 Approve Agenda of Meeting MGMT NO 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO 6.00 Acknowledge Proper Convening of Meeting MGMT NO 7.00 Receive Financial Statements and Statutory Reports MGMT NO 8.10 Accept Financial Statements and Statutory Reports MGMT NO 8.20 Approve Allocation of Income, Ordinary Dividends of SEK 2.90 Per Share, and Special Dividends of SE MGMT NO 8.30 Approve Discharge of Board and President MGMT NO 9.00 Determine Number of Members (7) and Deputy Members (2) of Board MGMT NO 10.00 Approve Remuneration of Directors in the Aggregate Amount of SEK 3.9 Million; Approve Remuneration o MGMT NO 11.00 Reelect Fred Andersson, Werner Hofer, Sussi Kvart, Bo Lindquist, Stig Nordfelt, Stefan Persson, and MGMT NO 12.10 Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee SHLDR NO Authorize Chairman of Board to Appoint Four Representatives of Company's Largest Shareholders to Ser 12.20 Shareholder Proposal: Authorize Board to Establish a Remuneration Committee SHLDR NO 12.30 Shareholder Proposal: Authorize Board to Establish an Audit Committee SHLDR NO 13.00 Other Business (Non-Voting) MGMT NO Hilton Group Plc (frm.Ladbroke Group PLC) 5/21/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Final Dividend of 5.52 Pence Per 10p Ordinary Share MGMT YES FOR FOR 3.10 Re-elect Sir Ian Robinson as Director MGMT YES FOR FOR 3.20 Re-elect Patrick Lupo as Director MGMT YES FOR FOR 3.30 Elect Ian Livingston as Director MGMT YES FOR FOR 3.40 Elect Christopher Rodrigues as Director MGMT YES FOR FOR 4.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR 5.10 Approve Remuneration Report MGMT YES FOR FOR 5.20 Approve Donations by the Company to EU political Orgs. up to GBP 15,000 and to Incur EU Political E MGMT YES FOR FOR 5.30 Approve Increase in Authorised Capital from GBP 216,000,000 to GBP 226,000,000 by the Creation of 1 MGMT YES FOR FOR 5.40 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR 5.50 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to an Aggreg MGMT YES FOR FOR 5.60 Authorise 158,239,580 Ordinary Shares for Market Purchase MGMT YES FOR FOR Hitachi Ltd. 6/24/04 Annual 1.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 2.10 Elect Director MGMT YES AGNST AGNST Elect Director 2.11 Elect Director MGMT YES AGNST AGNST 2.12 Elect Director MGMT YES AGNST AGNST 2.13 Elect Director MGMT YES AGNST AGNST 2.14 Elect Director MGMT YES AGNST AGNST 2.20 Elect Director MGMT YES AGNST AGNST 2.30 Elect Director MGMT YES AGNST AGNST 2.40 Elect Director MGMT YES AGNST AGNST 2.50 Elect Director MGMT YES AGNST AGNST 2.60 Elect Director MGMT YES AGNST AGNST 2.70 Elect Director MGMT YES AGNST AGNST 2.80 Elect Director MGMT YES AGNST AGNST 2.90 Elect Director MGMT YES AGNST AGNST 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Hon Hai Precision Industry 12/24/03 Special 1.00 Approve Merger Agreement with Ambit Microsystem Corp. Agreement MGMT YES FOR FOR 2.00 Issue Shares in Connection with Merger with Ambit Microsystem Corp. MGMT YES FOR FOR 3.00 Amend Articles of Association Re: Changes in Articles to Reflect Merger MGMT YES FOR FOR Hon Hai Precision Industry 6/10/04 Annual 1.10 Receive Report on 2003 Business Operation Results MGMT NO 1.20 Receive Supervisors' Report MGMT NO 1.30 Receive Report on Indirect Investment MGMT NO 1.40 Receive Report on Overseas Convetible Bonds MGMT NO 1.50 Receive Report on Mergers and Acquisition MGMT NO 1.60 Receive Other Reports MGMT NO 2.10 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.20 Approve Allocation of Income and Dividends MGMT YES FOR FOR 2.30 Approve Capitalization of 2003 Dividends and Employee Profit Sharing MGMT YES FOR FOR 2.40 Approve New Rights Issue to Sponsor Depository Receipts Offering MGMT YES FOR FOR 2.50 Amend Articles of Association MGMT YES FOR FOR 2.60 Elect Directors and Supervisors MGMT YES AGNST AGNST 2.70 Approve Release of Restrictions of Competitive Activities of Directors MGMT YES FOR FOR 3.00 Other Business MGMT NO Honda Motor Co. Ltd. 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 19, Final JY 23, Specia MGMT YES FOR FOR 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.11 Elect Director MGMT YES FOR FOR 3.12 Elect Director MGMT YES FOR FOR 3.13 Elect Director MGMT YES FOR FOR 3.14 Elect Director MGMT YES FOR FOR 3.15 Elect Director MGMT YES FOR FOR 3.16 Elect Director MGMT YES FOR FOR 3.17 Elect Director MGMT YES FOR FOR 3.18 Elect Director MGMT YES FOR FOR 3.19 Elect Director MGMT YES FOR FOR 3.20 Elect Director MGMT YES FOR FOR Elect Director 3.21 Elect Director MGMT YES FOR FOR 3.22 Elect Director MGMT YES FOR FOR 3.23 Elect Director MGMT YES FOR FOR 3.24 Elect Director MGMT YES FOR FOR 3.25 Elect Director MGMT YES FOR FOR 3.26 Elect Director MGMT YES FOR FOR 3.27 Elect Director MGMT YES FOR FOR 3.28 Elect Director MGMT YES FOR FOR 3.29 Elect Director MGMT YES FOR FOR 3.30 Elect Director MGMT YES FOR FOR Elect Director 3.31 Elect Director MGMT YES FOR FOR 3.32 Elect Director MGMT YES FOR FOR 3.33 Elect Director MGMT YES FOR FOR 3.34 Elect Director MGMT YES FOR FOR 3.35 Elect Director MGMT YES FOR FOR 3.36 Elect Director MGMT YES FOR FOR 3.40 Elect Director MGMT YES FOR FOR 3.50 Elect Director MGMT YES FOR FOR 3.60 Elect Director MGMT YES FOR FOR 3.70 Elect Director MGMT YES FOR FOR 3.80 Elect Director MGMT YES FOR FOR 3.90 Elect Director MGMT YES FOR FOR 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR 4.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR 5.00 Approve Adjustment to Aggregate Compensation Ceiling for Directors MGMT YES FOR FOR 6.00 Approve Payment of Annual Bonuses to Directors and Statutory Auditors MGMT YES FOR FOR 7.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Housing Development Finance Corp. Ltd. 7/18/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Dividends of INR 7.5 Per Share MGMT YES FOR FOR 3.00 Reappoint S.B. Patel as Director MGMT YES AGNST AGNST 4.00 Reappoint B.S. Mehta as Director MGMT YES AGNST AGNST 5.00 Reappoint S.A. Dave as Director MGMT YES AGNST AGNST 6.00 Reappoint S. Venkitaramanan as Director MGMT YES AGNST AGNST 7.00 Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR 8.00 Approve Pannell Kerr Forster as Branch Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR 9.00 Approve Reappointment and Remuneration of D.S. Parekh, Managing Director MGMT YES FOR FOR 10.00 Approve Reappointment and Remuneration of R.S. Karnad, Executive Director MGMT YES FOR FOR HSBC Holdings Plc 5/28/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Accept Financial Statements and Statutory Reports 2.00 Re-elect Lord Butler as Director MGMT YES AGNST AGNST Re-elect Baroness Lydia Dunn as Director Elect Rona Fairhead as Director Re-elect William Fung as Director Elect Michael Geoghegan as Director Re-elect Sharon Hintze as Director Re-elect John Kemp-Welch as Director Re-elect Sir Mark Moody-Stuart as Director Re-elect Helmut Sohmen as Director Re-elect Lord Butler as Director Re-elect Baroness Lydia Dunn as Director Elect Rona Fairhead as Director Re-elect William Fung as Director Elect Michael Geoghegan as Director Re-elect Sharon Hintze as Director Re-elect John Kemp-Welch as Director Re-elect Sir Mark Moody-Stuart as Director Re-elect Helmut Sohmen as Director 3.00 Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors 4.00 Approve Remuneration Report MGMT YES FOR FOR Approve Remuneration Report 5.00 Authorise 1,099,900,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Authorise 1,099,900,000 Ordinary Shares for Market Purchase 6.00 Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amoun MGMT YES FOR FOR Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amoun 7.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate 8.00 Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum MGMT YES FOR FOR Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum Hyundai Motor Co. 3/12/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 1000 Per Share MGMT YES FOR FOR 2.00 Amend Articles of Incorporation MGMT YES FOR FOR 3.00 Elect Directors MGMT YES AGNST AGNST 4.00 Elect Member of Audit Committee MGMT YES FOR FOR 5.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Iberdrola S.A. 4/2/04 Annual 1.00 Approve Financial Statements, Allocation of Income and Dividends, and Discharge Directors MGMT YES FOR FOR 2.00 Adopt New Articles of Association MGMT YES FOR FOR 3.00 Approve General Meeting Guidelines; Information on Board Guidelines MGMT YES FOR FOR 4.00 Approve Merger by Absorption of Subsidiaries Iberdrola Gas S.A. and Star 21 Networks Espana, S.A. MGMT YES FOR FOR 5.00 Authorize Issuance of Convertible Bonds and/or Warrants without Preemptive Rights with a Maximum Lim MGMT YES FOR FOR 6.00 Authorize Issuance of Convertible Bonds and/or Warrants with Preemptive Rights with a Maximum Limit MGMT YES FOR FOR 7.00 Authorize Issuance of Bonds/Debentures up to Aggregate Nominal Amount of EUR 1.2 Billion, or EUR 1. MGMT YES FOR FOR 8.00 Authorize Repurchase of Shares and Reduce Capital Via Cancellation of Repurchased Shares MGMT YES FOR FOR 9.00 Approve Listing of Shares on Secondary Exchanges in Spain or Overseas MGMT YES FOR FOR 10.00 Approve Creation of Foundations MGMT YES FOR FOR 11.00 Approve Auditors MGMT YES FOR FOR 12.00 Ratify Appointment of Directors MGMT YES AGNST AGNST 13.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Imperial Oil Ltd. IMO. 4/21/04 Annual 1.00 Ratify PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR 2.10 Elect Director Pierre Des Marais II MGMT YES FOR FOR 2.20 Elect Director B.J. (Brian) Fischer MGMT YES FOR FOR 2.30 Elect Director T.J. (Tim) Hearn MGMT YES FOR FOR 2.40 Elect Director R. (Roger) Phillips MGMT YES FOR FOR 2.50 Elect Director J.F. (Jim) Shepard MGMT YES FOR FOR 2.60 Elect Director P.A. (Paul) Smith MGMT YES FOR FOR 2.70 Elect Director S. D. (Sheelagh) Whittaker MGMT YES FOR FOR 2.80 Elect Director K.C. Williams MGMT YES FOR FOR 2.90 Elect Director V.L. (Victor) Young MGMT YES FOR FOR 3.00 Adopt By-Law Prohibiting CEO from Sitting on Other Boards SHLDR YES AGNST FOR 4.00 Adopt By-Law Providing that Insiders Give Notice of Stock Trades and Stock Option Exercise SHLDR YES AGNST FOR 5.00 Prepare Report - Evaluation of Market Opportunities in Wind, Solar, and Other Renewable Sources of SHLDR YES AGNST FOR 6.00 Issue Report - Specific Emission Reduction Initiatives SHLDR YES AGNST FOR Infosys Technologies Ltd 6/12/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Dividends of INR 15 Per Share MGMT YES FOR FOR 3.00 Reappoint D.M. Satwalekar as Director MGMT YES FOR FOR 4.00 Reappoint M.G. Subrahmanyam as Director MGMT YES FOR FOR 5.00 Reappoint S. Gopalakrishnan as Director MGMT YES FOR FOR 6.00 Reappoint S.D. Shibulal as Director MGMT YES FOR FOR 7.00 Reappoint T.V. Mohandas Pai as Director MGMT YES FOR FOR 8.00 Approve Bharat S. Raut & Co. as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR 9.00 Approve Delisting of Company Shares MGMT YES FOR FOR 10.00 Approve Commission Remuneration of Non-executive Directors MGMT YES FOR FOR 11.00 Approve Remuneration of Executive Directors MGMT YES FOR FOR 12.00 Approve Remuneration of Executive Directors MGMT YES FOR FOR 13.00 Approve Reappointment and Remuneration of S. Gopalakrishnan, Deputy Managing Director MGMT YES FOR FOR 14.00 Approve Increase in Authorized Capital to INR 1.5 Billion MGMT YES FOR FOR 15.00 Amend Articles of Association Re: Increase in Authorized Share Capital MGMT YES FOR FOR 16.00 Authorize Capitalization of Reserves for Bonus Issue MGMT YES FOR FOR 17.00 Approve Welfare Trust MGMT YES FOR FOR ING Groep NV 4/27/04 Annual 1.00 Open Meeting MGMT NO 2.10 Receive Reports of Management and Supervisory Boards MGMT NO 2.20 Receive Explanation of Reserves and Dividend Policy MGMT NO 3.10 Approve Financial Statements of 2003 MGMT NO 3.20 Approve Dividends MGMT NO 4.00 Ratify Ernst & Young Accountants as Auditors MGMT NO 5.10 Approve Discharge of Management Board MGMT NO 5.20 Approve Discharge of Supervisory Board MGMT NO 6.00 Discussion about Company's Corporate Governance Report MGMT NO 7.10 Approve Remuneration Policy of Management Board MGMT NO 7.20 Approve Long-Term Incentive Plan (50 Percent Stock Options and 50 Percent Performance Shares) MGMT NO 8.00 Amend Articles Re: Binding Director Nominations; Establish Profile on Expertise and Ethical Standard MGMT NO 9.10 Elect E. Boyer de la Giroday as New Member of Management Board MGMT NO 9.20 Elect E. Leenaars as New Member of Management Board MGMT NO 9.30 Elect H. Verkoren as New Member of Management Board MGMT NO 10.00 Elect E. Bourdais de Charbonniere as New Member of Supervisory Board MGMT NO 11.00 Grant Board Authority to Issue Ordinary Shares Restricting/Excluding Preemptive Rights Up to 20 Perc MGMT NO 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 13.00 Other Business MGMT NO INTERBREW 4/27/04 Annual 1.00 Receive Directors' Report MGMT NO 2.00 Receive Auditors' Report MGMT NO 3.00 Receive Consolidated Financial Statements MGMT NO 4.00 Approve Allocation of Income and Dividends of EUR 0.36 per Share MGMT NO 5.00 Approve Discharge of Directors MGMT NO 6.00 Approve Discharge of Statutory Auditor MGMT NO 7.00 Reelect Alexandre Van Damme as Director MGMT NO Reelect Philippe de Spoelberch as Director Reelect Remmert Laan as Director Reelect Jean-Luc Dehaene as Independent Director Reelect Bernard Hanon as Independent Director 8.00 Approve Reappointment of KPMG as Statutory Auditor and Set Its Yearly Remuneration at EUR 57,717 MGMT NO 9.00 Transact Other Business MGMT NO INTERBREW 4/27/04 Special 1.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 2.00 Allow Board to Delegate Powers with Regard to the Above Item to Secretary General MGMT NO 3.10 Receive Board's Special Report on Issuance of 5,000,000 Subscription Rights Presented in Accordance MGMT NO 3.20 Receive Board's and Auditor's Special Reports on Cancellation of Preemptive Rights as Required by Ar MGMT NO 3.30 Approve Cancellation of Preemptive Rights with Regard to Issuance of Subscription Rights in Favor of MGMT NO 3.40 Approve Grants of 5,000,000 Subscription Rights MGMT NO 3.50 Approve Issuance of Shares and Increase in Share Capital Pursuant to Exercise of Subscription Rights MGMT NO 4.10 Authorize Company's Human Resources and Nominating Committee to Determine the Identity of the Recipi MGMT NO 4.20 Authorize Two Directors to Ratify and Execute Approved Resolutions and to File Required Documents/Ot MGMT NO International Power Plc (formerly National Power Plc) 5/11/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Elect Mark Williamson as Director MGMT YES AGNST AGNST 3.00 Elect Stephen Riley as Director MGMT YES AGNST AGNST 4.00 Elect Anthony Concannon as Director MGMT YES AGNST AGNST 5.00 Re-elect Sir Neville Simms as Director MGMT YES AGNST AGNST 6.00 Re-appoint KPMG Audit Plc Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR 7.00 Approve Remuneration Report MGMT YES FOR FOR 8.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR 9.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR 10.00 Authorise 110,739,506 Ordinary Shares for Market Purchase MGMT YES FOR FOR Japan Tobacco Inc 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 5000, Final JY 5000, Sp MGMT YES FOR FOR 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 3.10 Elect Director MGMT YES FOR FOR 3.20 Elect Director MGMT YES FOR FOR 3.30 Elect Director MGMT YES FOR FOR 3.40 Elect Director MGMT YES FOR FOR 3.50 Elect Director MGMT YES FOR FOR 3.60 Elect Director MGMT YES FOR FOR 3.70 Elect Director MGMT YES FOR FOR 3.80 Elect Director MGMT YES FOR FOR 4.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR 5.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Kao Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 16, Final JY 16, Specia MGMT YES FOR FOR 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 4.10 Elect Director MGMT YES FOR FOR Elect Director 4.11 Elect Director MGMT YES FOR FOR 4.12 Elect Director MGMT YES FOR FOR 4.13 Elect Director MGMT YES FOR FOR 4.14 Elect Director MGMT YES FOR FOR 4.15 Elect Director MGMT YES FOR FOR 4.20 Elect Director MGMT YES FOR FOR 4.30 Elect Director MGMT YES FOR FOR 4.40 Elect Director MGMT YES FOR FOR 4.50 Elect Director MGMT YES FOR FOR 4.60 Elect Director MGMT YES FOR FOR 4.70 Elect Director MGMT YES FOR FOR 4.80 Elect Director MGMT YES FOR FOR 4.90 Elect Director MGMT YES FOR FOR 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR 6.00 Approve Executive Stock Option Plan MGMT YES FOR FOR 7.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Keyence Corp. 6/17/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Final JY 10, Specia MGMT YES FOR FOR 2.00 Amend Articles to: Change Accounting Period for Fiscal Year Beginning March 21, 2004 for Tax Purpos MGMT YES FOR FOR 3.10 Elect Director MGMT YES AGNST AGNST 3.20 Elect Director MGMT YES AGNST AGNST 3.30 Elect Director MGMT YES AGNST AGNST 3.40 Elect Director MGMT YES AGNST AGNST 3.50 Elect Director MGMT YES AGNST AGNST 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR 4.30 Appoint Alternate Statutory Auditor MGMT YES FOR FOR 5.00 Approve Retirement Bonus for Statutory Auditor MGMT YES AGNST AGNST Kookmin Bank 3/23/04 Annual 1.00 Approve Non-Consolidated Financial Statements and Disposition of Deficit, with No Dividends MGMT YES FOR FOR 2.00 Amend Articles of Incorporation MGMT YES FOR FOR 3.00 Elect Directors MGMT YES AGNST AGNST 4.00 Elect Members of Audit Committee MGMT YES FOR FOR 5.00 Approve Stock Option Grants MGMT YES FOR FOR Korea Electric Power Corp 7/31/03 Special 1.00 Elect Directors MGMT YES AGNST AGNST 2.00 Amend Articles of Incorporation Re: Preemptive Rights MGMT YES FOR FOR Korea Electric Power Corp 3/19/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 1050 Per Share MGMT YES FOR FOR 2.00 Elect Han Joon-Ho as New President MGMT YES FOR FOR KT Corp (formerly Korea Telecom Corporation) 3/12/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 2000 Per Common Share 2.00 Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo MGMT YES FOR FOR Amend Articles of Incorporation to Reduce Maximum Board Size, Allow Multiple Representative Directo 3.00 Elect Members of Audit Committee MGMT YES FOR FOR Elect Members of Audit Committee 4.10 Elect Director MGMT YES FOR FOR Elect Director 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.30 Elect a Shareholder-Nominee to the Board SHLDR YES AGNST FOR Elect a Shareholder-Nominee to the Board 5.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors 6.00 Amend Terms of Management Contract with Company President MGMT YES FOR FOR Amend Terms of Management Contract with Company President KT&G Corp. (Formerly Korea Tobacco & Ginseng) 3/18/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 1600 Per Share MGMT YES FOR FOR Approve Appropriation of Income and Dividends of KRW 1600 Per Share 2.00 Amend Articles of Incorporation Re: Electronic Distribution of Meeting Notices, Create Position of MGMT YES FOR FOR Amend Articles of Incorporation Re: Electronic Distribution of Meeting Notices, Create Position of 3.00 Appoint President (Kwak Young-Kyoon) MGMT YES FOR FOR Appoint President (Kwak Young-Kyoon) 4.00 Elect Two Executive Directors (Lee Kwang-Youl and Min Young-Jin) MGMT YES AGNST AGNST Elect Two Executive Directors (Lee Kwang-Youl and Min Young-Jin) 5.00 Elect One Outside Director (Cha Sun-Gak) MGMT YES AGNST AGNST Elect One Outside Director (Cha Sun-Gak) 6.00 Elect Five Members of Audit Committee MGMT YES FOR FOR Elect Five Members of Audit Committee 7.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors 8.00 Amend Terms of Severance Payments to Executive Directors MGMT YES FOR FOR Amend Terms of Severance Payments to Executive Directors 9.00 Amend Terms of Severance Payments to Managerial Officers MGMT YES FOR FOR Amend Terms of Severance Payments to Managerial Officers L'air Liquide 4/27/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO 3.00 Approve Allocation of Income and Dividends of EUR 4.80 per Share MGMT NO 4.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 5.00 Elect Rolf Krebs as Supervisory Board Member MGMT NO 6.00 Reelect Edouard Royere as Supervisory Board Member MGMT NO 7.00 Ratify Ernst & Young as Auditors MGMT NO 8.00 Ratify Mazars & Guerard as Auditors MGMT NO 9.00 Ratify Valerie Quint as Alternate Auditor MGMT NO 10.00 Ratify Patrick De Cambourg as Alternate Auditor MGMT NO 11.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO 12.00 Authorize Issuance of Bonds/Debentures in the Aggregat Value of Up to EUR 4 Billion MGMT NO 13.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO 14.00 Authorize Increase in Capital by Capitalization of Reserves or by Issuance of Equity or Equity-Linke MGMT NO 15.00 Authorize Issuance of Convertible Bonds with and without Preemptive Rights and Approve Creation of E MGMT NO 16.00 Approve Stock Option Plan Grants MGMT NO 17.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Lawson, Inc. 5/28/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 20, Final JY 21, Specia MGMT YES FOR FOR 2.00 Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion MGMT YES AGNST AGNST 3.10 Elect Director MGMT YES AGNST AGNST 3.20 Elect Director MGMT YES AGNST AGNST 3.30 Elect Director MGMT YES AGNST AGNST 3.40 Elect Director MGMT YES AGNST AGNST 3.50 Elect Director MGMT YES AGNST AGNST 3.60 Elect Director MGMT YES AGNST AGNST 3.70 Elect Director MGMT YES AGNST AGNST 3.80 Elect Director MGMT YES AGNST AGNST 3.90 Elect Director MGMT YES AGNST AGNST 4.10 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR 5.00 Approve Executive Stock Option Plan MGMT YES FOR FOR 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Lufthansa (Deutsche Lufthansa Ag) 6/16/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO 2.00 Approve Discharge of Management Board MGMT YES FOR FOR 3.00 Approve Discharge of Supervisory Board MGMT YES FOR FOR 4.00 Amend Articles Re: Allow for the Issuance of Dividends in Kind MGMT YES FOR FOR 5.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT YES FOR FOR 6.00 Approve Creation of EUR 25 Million Pool of Conditional Capital without Preemptive Rights MGMT YES FOR FOR 7.00 Ratify PwC Deutsche Revision AG as Auditors MGMT YES FOR FOR Lvmh Moet Hennessy Louis Vuitton 5/13/04 Special 1.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO 2.00 Approve Financial Statements and Discharge Directors MGMT NO 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO 4.00 Approve Allocation of Income and Net Dividends of EUR 0.85 per Share MGMT NO 5.00 Ratify Cooptation and Reelect Delphine Arnault as Director MGMT NO 6.00 Reelect Bernard Arnault as Director MGMT NO 7.00 Reelect Jean Arnault as Director MGMT NO 8.00 Reelect Nicholas Clive-Worms as Director MGMT NO 9.00 Reelect Felix G. Rohatyn as Director MGMT NO 10.00 Elect Patrick Houel as Director MGMT NO 11.00 Elect Hubert Vedrine as Director MGMT NO 12.00 Appoint Kilian Hennesy as Censor MGMT NO 13.00 Ratify Deloitte Touche Tohmatsu Audit as Auditors MGMT NO 14.00 Ratify Ernst & Young Audit as Auditors MGMT NO 15.00 Ratify Denis Grison as Alternate Auditor MGMT NO 16.00 Ratify Dominique Thouvenin as Alternate Auditor MGMT NO 17.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 18.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 1.14 Million MGMT NO 19.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO 20.00 Amend Articles of Association Re: Board Size and Terms of Directors, Minimum Share Ownership Requir MGMT NO Mediaset Spa 4/27/04 Special 1.00 Accept Financial Statements, Consolidated Accounts, and Statutory Reports MGMT NO Adopt New Articles of Association To Reflect New Italian Company Law Regulations 2.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Metro Ag 6/4/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO 2.00 Approve Allocation of Income and Dividends of EUR 1.02 per Common Share and EUR 1.12 per Preference MGMT NO 3.00 Approve Discharge of Management Board MGMT NO 4.00 Approve Discharge of Supervisory Board MGMT NO 5.00 Ratify Fasselt & Partner Wirtschaftspruefungsgesellschaft as Auditors MGMT NO 6.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO 7.00 Approve Creation of EUR 100 Million Pool of Conditional Capital with Preemptive Rights MGMT NO 8.00 Approve Creation of EUR 125 Million Pool of Conditional Capital without Preemptive Rights MGMT NO 9.00 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am MGMT NO 10.00 Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members MGMT NO Mitsui & Co. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 4, Final JY 4, Special MGMT YES FOR FOR 2.00 Amend Articles to: Reduce Directors' Term in Office - Authorize Share Repurchases at Board's Discret MGMT YES FOR FOR 3.10 Elect Director MGMT YES FOR FOR 3.20 Elect Director MGMT YES FOR FOR 3.30 Elect Director MGMT YES FOR FOR 3.40 Elect Director MGMT YES FOR FOR 3.50 Elect Director MGMT YES FOR FOR 3.60 Elect Director MGMT YES FOR FOR 4.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR 5.00 Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors MGMT YES FOR FOR 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor and Approve Special Payments to Conti MGMT YES AGNST AGNST Nestle Sa 4/22/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports Accept Consolidated Financial Statements and Statutory Reports 2.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 7.20 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 7.20 per Share 4.00 Elect Edward George as Directors MGMT NO Elect Edward George as Directors Elect Kaspar Villiger as Directors Elect Kaspar Villiger as Directors Elect Rolf Haenggi as Directors Elect Rolf Haenggi as Directors Elect Daniel Borel as Directors Elect Daniel Borel as Directors Elect Carolina Mueller as Directors Elect Carolina Mueller as Directors News Corporation Ltd. 10/15/03 Annual 1.00 Elect Lachlan Murdoch as Director MGMT YES AGNST AGNST Elect Lachlan Murdoch as Director 2.00 Elect Thomas Perkins as Director MGMT YES AGNST AGNST Elect Thomas Perkins as Director 3.00 Elect Stanley Shuman as Director MGMT YES AGNST AGNST Elect Stanley Shuman as Director 4.00 Elect Arthur Siskind as Director MGMT YES AGNST AGNST Elect Arthur Siskind as Director 5.00 Approve Stock Option Plan Grants to Executive Directors MGMT YES FOR FOR Approve Stock Option Plan Grants to Executive Directors 6.00 Approve Remuneration of Directors in the Amount of Up to AUD 1.85 Million MGMT YES FOR FOR Approve Remuneration of Directors in the Amount of Up to AUD 1.85 Million News Corporation Ltd. 652487703 10/15/03 Annual 1.00 Elect Lachlan Murdoch as Director MGMT YES AGNST AGNST Elect Lachlan Murdoch as Director 2.00 Elect Thomas Perkins as Director MGMT YES AGNST AGNST Elect Thomas Perkins as Director 3.00 Elect Stanley Shuman as Director MGMT YES AGNST AGNST Elect Stanley Shuman as Director 4.00 Elect Arthur Siskind as Director MGMT YES AGNST AGNST Elect Arthur Siskind as Director 5.00 Approve Stock Option Plan Grants to Executive Directors MGMT YES FOR FOR Approve Stock Option Plan Grants to Executive Directors 6.00 Approve Remuneration of Directors in the Amount of Up to AUD 1.85 Million MGMT YES FOR FOR Approve Remuneration of Directors in the Amount of Up to AUD 1.85 Million NEXT PLC 1/29/04 Special 1.00 Amend Articles of Association Re: Borrowing Powers MGMT YES FOR FOR Nidec Corp. 6/23/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 15, Spec MGMT YES FOR FOR 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.11 Elect Director MGMT YES FOR FOR 3.12 Elect Director MGMT YES FOR FOR 3.13 Elect Director MGMT YES FOR FOR 3.14 Elect Director MGMT YES FOR FOR 3.20 Elect Director MGMT YES FOR FOR 3.30 Elect Director MGMT YES FOR FOR 3.40 Elect Director MGMT YES FOR FOR 3.50 Elect Director MGMT YES FOR FOR 3.60 Elect Director MGMT YES FOR FOR 3.70 Elect Director MGMT YES FOR FOR 3.80 Elect Director MGMT YES FOR FOR 3.90 Elect Director MGMT YES FOR FOR 4.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR 5.00 Approve Retirement Bonuses for Directors MGMT YES FOR FOR Nippon Oil Corp(Formerly Nippon Mitsubishi Oil Co., Ltd. ) 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 3, Final JY 4, Special MGMT YES FOR FOR 2.00 Amend Articles to: Amend Business Lines - Reduce Board Size - Clarify Director Authorities in Connec MGMT YES AGNST AGNST 3.10 Elect Director MGMT YES FOR FOR Elect Director 3.11 Elect Director MGMT YES FOR FOR 3.12 Elect Director MGMT YES FOR FOR 3.13 Elect Director MGMT YES FOR FOR 3.14 Elect Director MGMT YES FOR FOR 3.15 Elect Director MGMT YES FOR FOR 3.16 Elect Director MGMT YES FOR FOR 3.20 Elect Director MGMT YES FOR FOR 3.30 Elect Director MGMT YES FOR FOR 3.40 Elect Director MGMT YES FOR FOR 3.50 Elect Director MGMT YES FOR FOR 3.60 Elect Director MGMT YES FOR FOR 3.70 Elect Director MGMT YES FOR FOR 3.80 Elect Director MGMT YES FOR FOR 3.90 Elect Director MGMT YES FOR FOR 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR 4.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR 5.00 Approve Retirement Bonuses for Directors and Statutory Auditors MGMT YES AGNST AGNST Nippon Telegraph & Telephone Corp. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 2500, Final JY 2500, Sp MGMT YES FOR FOR 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR 3.00 Amend Articles to: Decrease Authorized Capital from 62.212 Million to 61.93 Million Shares to Reflec MGMT YES FOR FOR 4.10 Elect Director MGMT YES FOR FOR Elect Director 4.11 Elect Director MGMT YES FOR FOR 4.20 Elect Director MGMT YES FOR FOR 4.30 Elect Director MGMT YES FOR FOR 4.40 Elect Director MGMT YES FOR FOR 4.50 Elect Director MGMT YES FOR FOR 4.60 Elect Director MGMT YES FOR FOR 4.70 Elect Director MGMT YES FOR FOR 4.80 Elect Director MGMT YES FOR FOR 4.90 Elect Director MGMT YES FOR FOR 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES FOR FOR Nokia Corp. 3/25/04 Annual 1.10 Receive Financial Statements MGMT NO 1.20 Receive Auditors' Report MGMT NO 1.30 Accept Financial Statements and Statutory Reports MGMT NO 1.40 Approve Discharge of Board and President MGMT NO 1.50 Fix Number of Directors at Eight (A Reduction from the Current Nine Directors) MGMT NO 1.60 Approve Remuneration of Directors and Auditors MGMT NO 2.00 Approve Between EUR 5.7 Million and EUR 8.8 Million Reduction in Share Capital via Cancellation of B MGMT NO 3.00 Approve Issuance of Shares, Stock Options, or Convertible Bonds up to Aggregate Nominal Value of EU MGMT NO 4.00 Authorize Repurchase of Up to 230 Million Nokia Shares MGMT NO 5.00 Authorize Reissuance of 230 Million Repurchased Shares MGMT NO 6.00 Approve Allocation of EUR 5 Million to Company Foundation to Support the Scientific Development of t MGMT NO 7.00 Approve Dividends of EUR 0.30 Per Share MGMT NO 8.00 Reelect Paul Collins, Georg Ehrnrooth, Bengt Holmstroem, Per Karlsson, Jorma Ollila, Marjorie Scard MGMT NO 9.00 Reelect PricewaterhouseCoopers as Auditors MGMT NO Nomura Holdings Inc. 6/25/04 Annual 1.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 2.00 Approve Executive Stock Option Plan and Deep-Discount Stock Option Plan MGMT YES FOR FOR 3.10 Elect Director MGMT YES AGNST AGNST Elect Director 3.11 Elect Director MGMT YES AGNST AGNST 3.20 Elect Director MGMT YES AGNST AGNST 3.30 Elect Director MGMT YES AGNST AGNST 3.40 Elect Director MGMT YES AGNST AGNST 3.50 Elect Director MGMT YES AGNST AGNST 3.60 Elect Director MGMT YES AGNST AGNST 3.70 Elect Director MGMT YES AGNST AGNST 3.80 Elect Director MGMT YES AGNST AGNST 3.90 Elect Director MGMT YES AGNST AGNST Novartis AG 2/24/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of the Board and Senior Management MGMT NO Approve Discharge of the Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 1.00 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 1.00 per Share 4.00 Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves MGMT NO Approve Transfer of CHF 360.9 Million from General Reserves to Free Reserves 5.00 Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation MGMT NO Approve CHF 12.1 Million Reduction in Share Capital via Share Cancellation 6.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital MGMT NO Authorize Repurchase of up to Ten Percent of Issued Share Capital 7.00 Amend Articles Re: Reduce Board Terms from Four to Three Years MGMT NO Amend Articles Re: Reduce Board Terms from Four to Three Years 8.10 Approve Resignation of Walter Frehner and Heini Lippuner MGMT NO Approve Resignation of Walter Frehner and Heini Lippuner 8.20 Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors MGMT NO Elect Helmut Sihler, Hans-Joerg Rudloff and Daniel Vasella as Directors 9.00 Ratify PricewaterhouseCoopers AG as Auditors MGMT NO Ratify PricewaterhouseCoopers AG as Auditors NTT DoCoMo Inc. 6/18/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 500, Final JY 500, Spec MGMT YES FOR FOR 2.00 Authorize Share Repurchase Program MGMT YES FOR FOR 3.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 4.10 Elect Director MGMT YES FOR FOR Elect Director 4.11 Elect Director MGMT YES FOR FOR 4.12 Elect Director MGMT YES FOR FOR 4.13 Elect Director MGMT YES FOR FOR 4.14 Elect Director MGMT YES FOR FOR 4.15 Elect Director MGMT YES FOR FOR 4.16 Elect Director MGMT YES FOR FOR 4.17 Elect Director MGMT YES FOR FOR 4.18 Elect Director MGMT YES FOR FOR 4.19 Elect Director MGMT YES FOR FOR 4.20 Elect Director MGMT YES FOR FOR Elect Director 4.21 Elect Director MGMT YES FOR FOR 4.22 Elect Director MGMT YES FOR FOR 4.23 Elect Director MGMT YES FOR FOR 4.24 Elect Director MGMT YES FOR FOR 4.25 Elect Director MGMT YES FOR FOR 4.30 Elect Director MGMT YES FOR FOR 4.40 Elect Director MGMT YES FOR FOR 4.50 Elect Director MGMT YES FOR FOR 4.60 Elect Director MGMT YES FOR FOR 4.70 Elect Director MGMT YES FOR FOR 4.80 Elect Director MGMT YES FOR FOR 4.90 Elect Director MGMT YES FOR FOR 5.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR 6.00 Approve Retirement Bonuses for Directors and Statutory Auditor MGMT YES AGNST AGNST Omron Corp. 6/24/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 6.5, Final JY 6.5, Spec MGMT YES FOR FOR 2.00 Amend Articles to: Abolish Retirement Bonus System - Authorize Share Repurchases at Board's Discreti MGMT YES FOR FOR 3.00 Authorize Share Repurchase Program MGMT YES FOR FOR 4.00 Approve Transfer of Company's ATM Business to Joint Venture with Hitachi Ltd. MGMT YES FOR FOR 5.00 Approve Transfer of Company's Amusement Machine Components Business to Wholly-Owned Subsidiary MGMT YES FOR FOR 6.00 Elect Director MGMT YES FOR FOR 7.00 Appoint Internal Statutory Auditor MGMT YES FOR FOR 8.00 Approve Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition MGMT YES AGNST AGNST 9.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Onward Kashiyama Co. Ltd. 5/27/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 0, Final JY 16.5, Speci MGMT YES FOR FOR 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 3.10 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST 3.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR 3.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR 3.40 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST 4.00 Approve Retirement Bonuses for Statutory Auditors MGMT YES AGNST AGNST OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA ) 2/27/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO 2.00 Approve Allocation of Income MGMT NO 3.00 Approve Discharge of Management Board and Auditors MGMT NO 4.00 Approve Two Ordinary, Two Deputy Chart Auditors and Determination of Their Remuneration MGMT NO 5.00 Approve Remuneration of Directors MGMT NO 6.00 Participation of Board Members in Committees and Approval of Remuneration for the Fiscal Year of 200 MGMT NO 7.00 Ratify Appointment of Directors MGMT NO 8.00 Approve Acquisitions of Gaming Companies and Companies Related to Technological Development in Cypru MGMT NO 9.00 Allow Questions MGMT NO Orix Corp. 6/23/04 Annual 1.00 Amend Articles to: Expand Business Lines - Authorize Share Repurchases at Board's Discretion - Limit MGMT YES FOR FOR 2.10 Elect Director MGMT YES AGNST AGNST Elect Director 2.11 Elect Director MGMT YES AGNST AGNST 2.12 Elect Director MGMT YES AGNST AGNST 2.20 Elect Director MGMT YES AGNST AGNST 2.30 Elect Director MGMT YES AGNST AGNST 2.40 Elect Director MGMT YES AGNST AGNST 2.50 Elect Director MGMT YES AGNST AGNST 2.60 Elect Director MGMT YES AGNST AGNST 2.70 Elect Director MGMT YES AGNST AGNST 2.80 Elect Director MGMT YES AGNST AGNST 2.90 Elect Director MGMT YES AGNST AGNST 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR Oversea-Chinese Banking Corp. Ltd. 7/28/03 Special 1.00 Approve Reduction in Stated Capital and Share Premium Account MGMT YES FOR FOR Peninsular & Oriental Steam Navigation Co. (P&O) 3/29/04 Special 1.00 Approve Sale of Stake in P and O Nedlloyd MGMT YES FOR FOR Peninsular & Oriental Steam Navigation Co. (P&O) 5/14/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Approve Final Dividend of 9.0 Pence Per Share MGMT YES FOR FOR 4.00 Re-elect Sir David Brown as Director MGMT YES AGNST AGNST 5.00 Re-elect Sir John Collins as Director MGMT YES AGNST AGNST 6.00 Elect Russ Peters as Director MGMT YES AGNST AGNST 7.00 Re-elect Peter Smith as Director MGMT YES AGNST AGNST 8.00 Re-appoint KPMG Audit Plc as Auditors of the Company MGMT YES FOR FOR 9.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR 10.00 Amend P and O 2000 Executive Stock Option Plan MGMT YES FOR FOR 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR 12.00 Approve P and O 2004 UK Sharesave Plan MGMT YES FOR FOR 13.00 Approve Extension of P and O 2004 UK Sharesave Plan to Overseas Employees MGMT YES FOR FOR 14.00 Authorise GBP 36 Million Deferred Stock for Market Purchase MGMT YES FOR FOR 15.00 Approve Increase in Remuneration of Non-Executive Directors up to GBP 500,000 MGMT YES FOR FOR Pernod Ricard 5/17/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO 2.00 Approve Consolidated Financial Statements, Statutory Reports and Discharge Directors MGMT NO 3.00 Approve Allocation of Income and Dividends of EUR 1.96 per Share MGMT NO 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO 5.00 Reelect Patrick Ricard as Director MGMT NO 6.00 Elect Richard Burrows as Director MGMT NO 7.00 Elect Pierre Pringuet as Director MGMT NO 8.00 Ratify Mazars & Guerard as Auditors MGMT NO 9.00 Ratify Patrick de Cambourg as Alternate Auditor MGMT NO 10.00 Approve Expiration of Term of Salustro Reydel as Alternate Auditor MGMT NO 11.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 864,450 MGMT NO 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 13.00 Authorize Issuance of Bonds/Debentures in the Aggregate Nominal Value of Up to EUR 3 Billion MGMT NO 14.00 Change Fiscal Year End to June 30 and Amend Articles Accordingly MGMT NO 15.00 Amend Articles of Association Re: Board Size and Terms of Directors MGMT NO 16.00 Amend Articles of Association to Reflect 2003 Legal Changes Re: Role of Chairman, Access to Informa MGMT NO 17.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO 18.00 Approve Stock Option Plan Grants MGMT NO 19.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO 20.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO 21.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject MGMT NO 22.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Petroleo Brasileiro 71654V408 3/29/04 Annual 1.00 APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE F MGMT YES FOR FOR 2.00 APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR THE FISCAL YEAR 2004. MGMT YES FOR FOR 3.00 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2003. MGMT YES FOR FOR 4.00 APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE MGMT YES AGNST AGNST 5.00 APPROVAL OF THE INCREASE IN CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES MGMT YES FOR FOR 6.00 APPROVAL OF THE INCREASE IN THE LIMIT OF AUTHORIZED CAPITAL FROM R$ 30 BILLION TO R$ 60 BILLION. MGMT YES FOR FOR 7.00 APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT MGMT YES FOR FOR Peugeot S.A. 5/26/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO 3.00 Approve Allocation of Income and Dividends of EUR 2.025 per Share MGMT NO 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO 5.00 Reelect Thierry Peugeot as Supervisory Board Member MGMT NO 6.00 Approve Remuneration of Directors in the Aggregate Amount of EUR 340,000 MGMT NO 7.00 Authorize Repurchase of Up to 24 Million Shares MGMT NO 8.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO 9.00 Approve Stock Option Plan Grants MGMT NO Philips Electronics Nv 3/25/04 Annual 1.00 Open Meeting MGMT NO 2.10 Approve Financial Statements and Statutory Reports MGMT NO 2.20 Receive Explanation of Corporate Governance Structure MGMT NO 2.30 Receive Explanation of Policy on Reserves and Dividends MGMT NO 2.40 Approve Dividends of EUR 0.36 Per Share MGMT NO 2.50 Approve Discharge of Management Board MGMT NO 2.60 Approve Discharge of Supervisory Board MGMT NO 3.10 Reelect Elect K. van Miert to Supervisory Board MGMT NO 3.20 Elect E. Kist as New Member of Supervisory Board MGMT NO 4.10 Approve Remuneration Policy of Management Board MGMT NO 4.20 Amend 2003 Long-Term Incentive Plan Regarding Distribution of Shares: Allocate a Maximum of 2.5 Perc MGMT NO 5.00 Grant Board Authority to Issue Shares Restricting/Excluding Preemptive Rights Up to 20 Percent of Is MGMT NO 6.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 7.00 Authorize Board to Set Record Date MGMT NO 8.00 Other Business (Non-Voting) MGMT NO 9.00 Close Meeting MGMT NO Pinault-Printemps-Redoute 5/25/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO 4.00 Approve Allocation of Income and Net Dividends of EUR 2.40 per Share MGMT NO 5.00 Reelect Patricia Barbizet as Supervisory Board Member MGMT NO 6.00 Reelect Francois Henrot as Supervisory Board Member MGMT NO 7.00 Reelect Rene Barbier de La Serre as Supervisory Board Member MGMT NO 8.00 Reelect Luca Cordero di Montezemolo as Supervisory Board Member MGMT NO 9.00 Reelect Francois Pinault as Supervisory Board Member MGMT NO 10.00 Reappoint KPMG SA as Auditors MGMT NO 11.00 Ratify Jean-Claude Andre et Autres as Alternate Auditors MGMT NO 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 13.00 Change Location of Registered Office/Headquarters MGMT NO 14.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO 15.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO 16.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO 17.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO POSCO (formerly Pohang Iron & Steel) 3/12/04 Annual 1.00 Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share MGMT YES FOR FOR Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share 2.10 Amend Articles of Incorporation Re: Cumulative Voting MGMT YES FOR FOR Amend Articles of Incorporation Re: Cumulative Voting 2.20 Amend Articles of Incorporation Re: Corporate Governance MGMT YES FOR FOR Amend Articles of Incorporation Re: Corporate Governance 3.10 Elect Outside Director MGMT YES FOR FOR Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director Elect Outside Director 3.20 Elect Member of Audit Committee MGMT YES FOR FOR Elect Member of Audit Committee Elect Member of Audit Committee Elect Member of Audit Committee 3.30 Elect Inside Director MGMT YES FOR FOR Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director Elect Inside Director 4.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Approve Limit on Remuneration of Directors PROMINA GROUP LTD 4/23/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO 2.00 Elect Leo Tutt as Director MGMT YES AGNST AGNST Elect Allan Diplock as Director Publishing And Broadcasting Ltd. 10/30/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO 2.00 Elect Laurence Muir as Director MGMT YES AGNST AGNST Elect Richard Turner as Director Elect Graham Cubbin as Director Elect John Alexander as Director 3.00 Approve Increase in Aggregate Remuneration of Directors in the Amount of AUD 650,000 from AUD 350,0 MGMT YES FOR FOR Qantas Airways Limited 10/16/03 Annual 1.00 Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 MGMT NO 2.00 Accept Questions and Comments from Shareholders MGMT NO 3.10 Elect Trevor Eastwood as Director MGMT YES AGNST AGNST 3.20 Elect Jim Kennedy as Director MGMT YES AGNST AGNST 3.30 Elect Peter Gregg as Director MGMT YES AGNST AGNST 4.10 Approve Particpation in the Qantas Deferred Share Plan by Geoff Dixon MGMT YES FOR FOR 4.20 Approve Participation in the Qantas Deferred Share Plan by Peter Gregg MGMT YES FOR FOR 5.00 Approve Amendments to the Constitution Re: Preference Shares, Electronic Communication and Legislat MGMT YES FOR FOR Reckitt Benckiser Plc (Formerly Reckitt & Colman Plc ) 5/13/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Approve Final Dividend of 14 Pence Per Ordinary Share MGMT YES FOR FOR 4.00 Re-elect George Greener as Director MGMT YES FOR FOR 5.00 Re-elect Peter White as Director MGMT YES FOR FOR 6.00 Re-elect Colin Day as Director MGMT YES FOR FOR 7.00 Elect Judith Sprieser as Director MGMT YES FOR FOR 8.00 Elect Kenneth Hydon as Director MGMT YES FOR FOR 9.00 Re-appoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Remuneration of Auditor MGMT YES FOR FOR 10.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR 11.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR 12.00 Authorise 70,800,000 Ordinary Shares for Market Purchase MGMT YES FOR FOR Reliance Industries Ltd. 6/24/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Dividends of INR 5.25 Per Share MGMT YES FOR FOR 3.00 Reappoint M.L. Bhakta as Director MGMT YES AGNST AGNST 4.00 Reappoint D.V. Kapur as Director MGMT YES AGNST AGNST 5.00 Reappoint M.P. Modi as Director MGMT YES AGNST AGNST 6.00 Approve Chaturvedi & Shah and Rajendra & Co. as Joint Auditors and Authorize Board to Fix Their Remu MGMT YES FOR FOR Renault 4/16/04 Special 1.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO 2.00 Approve Financial Statements and Discharge Directors MGMT NO 3.00 Approve Allocation of Income and Net Dividends of EUR 1.40 per Share MGMT NO 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO 5.00 Reelect Francois de Combret as Director MGMT NO 6.00 Reelect Bernard Larrouturou as Director MGMT NO 7.00 Elect Jean-Louis Girodolle as Director MGMT NO 8.00 Elect Itaru Koeda as Director MGMT NO 9.00 Elect Francois Pinault as Director MGMT NO 10.00 Approve Discharge of Yoshikazu Hanawa MGMT NO 11.00 Approve Discharge of Bruno Bezard MGMT NO 12.00 Approve Discharge of Jeanne Seyvet MGMT NO 13.00 Confirm Receipt of Special Auditors' Report Regarding Remuneration of Participating Stock MGMT NO 14.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 15.00 Authorize Issuance of Bonds/Debentures in the Aggregate Amount of EUR 4 Billion MGMT NO 16.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO 17.00 Maintain Authority to Issue Equity and Equity-Linked Securities without Preemptive Rights Submitted MGMT NO 18.00 Amend Articles of Association to Increase the Number of Directors to Be Elected by Shareholders MGMT NO 19.00 Amend Articles of Association to Reflect Financial Security Legislation Re: Shareholding Disclosure MGMT NO 20.00 Elect Charles de Croisset as Director MGMT NO 21.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Rio Tinto Plc (Formerly Rtz Corp. Plc) 4/7/04 Annual 1.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR 2.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR 3.00 Authorise 106.7 Million Rio Tinto plc Shares for Market Purchase MGMT YES FOR FOR 4.00 Approve the Mining Companies Comparative Plan 2004 and the Rio Tinto Share Option Plan 2004 MGMT YES FOR FOR 5.00 Elect Sir John Kerr as Director MGMT YES AGNST AGNST 6.00 Re-elect Leigh Clifford as Director MGMT YES AGNST AGNST 7.00 Re-elect Guy Elliott as Director MGMT YES AGNST AGNST 8.00 Re-elect Sir Richard Sykes as Director MGMT YES AGNST AGNST 9.00 Re-elect Sir Richard Giordano as Director MGMT YES AGNST AGNST 10.00 Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Board to Fix Their Remuneration MGMT YES FOR FOR 11.00 Approve Remuneration Report MGMT YES FOR FOR 12.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR Rohm Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 12.5, Final JY 42.5, Sp MGMT YES FOR FOR 2.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 3.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR 3.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR 3.30 Appoint Internal Statutory Auditor MGMT YES FOR FOR 3.40 Appoint Internal Statutory Auditor MGMT YES FOR FOR 3.50 Appoint Internal Statutory Auditor MGMT YES FOR FOR 4.00 Approve Retirement Bonus for Statutory Auditor MGMT YES AGNST AGNST Royal Bank Of Scotland Group Plc 4/29/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Approve Final Dividend of 35.7 Pence Per Share MGMT YES FOR FOR 4.00 Re-elect Emilio Botin as Director MGMT YES AGNST AGNST 5.00 Re-elect Lawrence Fish as Director MGMT YES AGNST AGNST 6.00 Re-elect Sir Angus Grossart as Director MGMT YES AGNST AGNST 7.00 Re-elect Sir George Mathewson as Director MGMT YES AGNST AGNST 8.00 Re-elect Gordon Pell as Director MGMT YES AGNST AGNST 9.00 Re-elect Iain Robertson as Director MGMT YES AGNST AGNST 10.00 Re-elect Sir Iain Vallance as Director MGMT YES AGNST AGNST 11.00 Re-appoint Deloitte and Touche LLP as Auditors of the Company MGMT YES FOR FOR 12.00 Authorise Board to Fix Remuneration of the Auditors MGMT YES FOR FOR 13.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR 14.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR 15.00 Authorise 296,544,152 Ordinary Shares for Market Purchase MGMT YES FOR FOR 16.00 Approve Increase in Authorised Capital by Creation of 110 Million Category II Non-cumulative Dollar MGMT YES FOR FOR 17.00 Amend Articles Re: Preference Shares MGMT YES FOR FOR Samsung Electronics Co. Ltd. 2/27/04 Annual 1.00 Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share MGMT YES FOR FOR 2.10 Elect Two Outside Directors MGMT YES AGNST AGNST 2.20 Appoint One Member of Audit Committee MGMT YES FOR FOR 2.30 Elect One Executive Director MGMT YES AGNST AGNST 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR Sandvik Ab 5/6/04 Annual 1.00 Open Meeting MGMT NO 2.00 Elect Chairman of Meeting MGMT NO 3.00 Prepare and Approve List of Shareholders MGMT NO 4.00 Approve Agenda of Meeting MGMT NO 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO 6.00 Acknowledge Proper Convening of Meeting MGMT NO 7.00 Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports; Receive Pre MGMT NO 8.00 Accept Financial Statements and Statutory Reports MGMT NO 9.00 Approve Discharge of Board and President MGMT NO 10.00 Approve Allocation of Income and Dividends of SEK 10.50 Per Share MGMT NO 11.00 Determine Number of Members (8) and Deputy Members (0) of Board MGMT NO 12.00 Approve Remuneration of Directors in the Amount of SEK 975,000 for Chairman and SEK 325,000 for Oth MGMT NO 13.00 Reelect George Ehrnrooth, Clas Aake Hedstroem, Sigrun Hjelmquist, Egil Myklebust, Arne Maartensson, MGMT NO 14.00 Amend Articles Re: Specify that Audit Firm (One) or Individuals (Two or Three and Two or Three Deput MGMT NO 15.00 Determine Number of Auditors (One Audit Firm) MGMT NO 16.00 Approve Remuneration of Auditors MGMT NO 17.00 Ratify KPMG Bohlins AB as Auditors MGMT NO 18.10 Authorize Chairman of Board to Appoint Four Representatives of Company's Largest Shareholders to Ser MGMT NO 18.20 Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee SHLDR NO 19.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO Sankyo Co. Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 10, Interim Special JY MGMT YES FOR FOR 2.00 Amend Articles to: Decrease Authorized Capital to Reflect Share Repurchase from 1.18 Billion to 1.17 MGMT YES FOR FOR 3.10 Elect Director MGMT YES FOR FOR 3.20 Elect Director MGMT YES FOR FOR 3.30 Elect Director MGMT YES FOR FOR 3.40 Elect Director MGMT YES FOR FOR 3.50 Elect Director MGMT YES FOR FOR 3.60 Elect Director MGMT YES FOR FOR 3.70 Elect Director MGMT YES FOR FOR 3.80 Elect Director MGMT YES FOR FOR 3.90 Elect Director MGMT YES FOR FOR 4.00 Appoint Internal Statutory Auditor MGMT YES AGNST AGNST 5.00 Approve Executive Stock Option Plan MGMT YES FOR FOR SanPaolo Imi Spa 4/28/04 Annual 1.00 Approve Financial Statements, Consolidated Accounts, Statutory Reports, and Allocation of Income MGMT NO 2.00 Fix Number of Directors on the Board; Elect Directors for the Three-Year Term 2004-2006; Elect Chair MGMT NO 3.00 Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors MGMT NO 4.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO 5.00 Appoint One Alternate Internal Statutory Auditor to Reintegrate Members of the Board of Internal Sta MGMT NO SanPaolo Imi Spa 6/29/04 Special 1.00 Amend Articles Partially To Reflect New Italian Company Law Regulations MGMT NO 2.00 Acquire Part of 'Fideuram Vita Compagnia di Assicurazioni e Riassicurazioni Spa' From Its Spin-Off F MGMT NO Sappi Ltd. 3/1/04 Annual 1.10 Confirm Appointment of J.C.A. Leslie as Director MGMT YES AGNST AGNST 1.20 Confirm Appointment of H.C.J. Mamsch as Director MGMT YES AGNST AGNST 2.10 Reelect M.R. Haymon as Director MGMT YES AGNST AGNST 2.20 Reelect E. van As as Director MGMT YES AGNST AGNST 2.30 Reelect D.G. Wilson as Director MGMT YES AGNST AGNST 3.00 Authorize Repurchase of Up to 20 Percent of Issued Share Capital MGMT YES FOR FOR 4.00 Authorize Sale of Treasury Shares to Sappi Share Incentive Scheme MGMT YES FOR FOR 5.00 Place Authorized But Unissued Shares under Control of Directors MGMT YES FOR FOR 6.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Sberbank of Russia 6/18/04 Annual 1.00 Approve Annual Report MGMT YES FOR FOR 2.00 Approve Financial Statements MGMT YES FOR FOR 3.00 Approve Allocation of Income Including Dividends (8% of Net Income) MGMT YES FOR FOR 4.00 Amend Charter MGMT YES FOR FOR 5.00 Ratify Auditors MGMT YES FOR FOR 6.10 Reelect Arkady Dvorkovich as Director MGMT YES AGNST AGNST Reelect Sergei Ignatiev as Director 6.11 Elect Anton Danilov-Danilian as Director MGMT YES AGNST AGNST 6.12 Reelect Andrei Kazmin as Director MGMT YES AGNST AGNST 6.13 Reelect Alla Aleshkina as Director MGMT YES AGNST AGNST 6.14 Elect Andrei Manoilo as Director MGMT YES AGNST AGNST 6.15 Elect Alexander Soloviev as Director MGMT YES AGNST AGNST 6.16 Elect Sergei Generalov as Director MGMT YES FOR FOR 6.17 Reelect Boris Fedorov as Director MGMT YES AGNST AGNST 6.18 Elect Ylya Shcherbovich as Director MGMT YES AGNST AGNST 6.19 Elect Ryan Charles as Director MGMT YES AGNST AGNST 6.20 Reelect Vadim Kleiner as Director MGMT YES FOR FOR Reelect Tatiana Paramonova as Director 6.30 Reelect Georgy Luntovsky as Director MGMT YES AGNST AGNST 6.40 Elect Victor Melnikov as Director MGMT YES AGNST AGNST 6.50 Reelect Nadejda Ivanova as Director MGMT YES AGNST AGNST 6.60 Reelect Valery Tkachenko as Director MGMT YES AGNST AGNST 6.70 Reelect Konstantin Shor as Director MGMT YES AGNST AGNST 6.80 Reelect Alexei Uliukaev as Director MGMT YES AGNST AGNST 6.90 Reelect Bella Zlatkis as Director MGMT YES AGNST AGNST 7.10 Elect Anna Burkovskaya as Member of Inspection Committee (Audit Commission) MGMT YES FOR FOR 7.20 Elect Nikolai Semenov as Member of Inspection Committee (Audit Commission) MGMT YES FOR FOR 7.30 Elect Olga Podstrekha as Member of Inspection Committee (Audit Commission) MGMT YES FOR FOR 7.40 Elect Valentina Khrapunkova as Member of Inspection Committee (Audit Commission) MGMT YES FOR FOR 7.50 Elect Elizaveta Alekseeva as Member of Inspection Committee (Audit Commission) MGMT YES FOR FOR 7.60 Elect Maxim Doljnikov as Member of Inspection Committee (Audit Commission) MGMT YES FOR FOR 7.70 Elect Natalia Polonskaya as Member of Inspection Committee (Audit Commission) MGMT YES FOR FOR 7.80 Elect Valentina Tkachenko as Member of Inspection Committee (Audit Commission) MGMT YES FOR FOR 8.00 Approve Regulations on Executive Board MGMT YES FOR FOR 9.00 Amend Regulations on Board of Directors MGMT YES AGNST AGNST 10.00 Amend Regulations on Executive Board MGMT YES AGNST AGNST Schneider Electric SA (Formerly Schneider SA) 4/27/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO 4.00 Approve Allocation of Income and Dividends of EUR 1.65 per Share MGMT NO 5.00 Elect Caisse des Depots et Consignations, Represented by Jerome Gallot, as Director MGMT NO 6.00 Elect Chris C. Richardson as Director MGMT NO 7.00 Reelect Alain Burq as Representative of Employee Shareholders to the Board MGMT NO 8.00 Reelect Daniel Bouton as Director MGMT NO 9.00 Reelect Thierry Breton as Director MGMT NO 10.00 Reelect Willy Kissling as Director MGMT NO 11.00 Reelect Piero Sierra as Director MGMT NO 12.00 Reappoint Barbier Frinault et Autres (Ernst & Young) as Auditors MGMT NO 13.00 Ratify Philippe Diu as Alternate Auditor to Barbier Frinault et Autres (Ernst & Young) MGMT NO 14.00 Appoint Mazars & Guerard as Auditor MGMT NO 15.00 Ratify Charles Vincensini as Alternate Auditor to Mazars & Guerard MGMT NO 16.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 17.00 Amend Articles of Association to Authorize the Appointment of Censors MGMT NO 18.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO 19.00 Approve Stock Option Plan Grants MGMT NO 20.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO 21.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer MGMT NO 22.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Scottish & Southern Energy Plc (frm.Hydro Electric Power PLC 7/24/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Approve Final Dividend of 24.5 Pence Per Ordinary Share MGMT YES FOR FOR 4.00 Elect Gregor Alexander as Director MGMT YES AGNST AGNST 5.00 Elect Rene Medori as Director MGMT YES AGNST AGNST 6.00 Elect Susan Rice as Director MGMT YES AGNST AGNST 7.00 Elect Robert Smith as Director MGMT YES AGNST AGNST 8.00 Reelect Colin Hood as Director MGMT YES AGNST AGNST 9.00 Reelect David Payne as Director MGMT YES AGNST AGNST 10.00 Reelect David Sigsworth as Director MGMT YES AGNST AGNST 11.00 Approve KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR 12.00 Approve Increase in Remuneration of Nonexecutive Directors to GBP 400,000 MGMT YES FOR FOR 13.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR 14.00 Authorize 85,809,319 Ordinary Shares for Share Repurchase Program MGMT YES FOR FOR Scottish Power PLC 7/25/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Elect Nick Rose as Director MGMT YES AGNST AGNST 4.00 Elect Donald Brydon as Director MGMT YES AGNST AGNST 5.00 Reelect Charles Smith as Director MGMT YES AGNST AGNST 6.00 Reelect David Nish as Director MGMT YES AGNST AGNST 7.00 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR 8.00 Authorize EU Political Donations up to GBP 100,000 MGMT YES FOR FOR 9.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR 10.00 Authorize 185,615,798 Shares for Share Repurchase Program MGMT YES FOR FOR Securitas AB 4/6/04 Annual 1.00 Open Meeting MGMT NO Open Meeting 2.00 Elect Chairman of Meeting MGMT NO Elect Chairman of Meeting 3.00 Prepare and Approve List of Shareholders MGMT NO Prepare and Approve List of Shareholders 4.00 Approve Agenda of Meeting MGMT NO Approve Agenda of Meeting 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO Designate Inspector or Shareholder Representative(s) of Minutes of Meeting 6.00 Acknowledge Proper Convening of Meeting MGMT NO Acknowledge Proper Convening of Meeting 7.00 Receive President's Report MGMT NO Receive President's Report 8.00 Receive Financial Statements and Statutory Reports MGMT NO Receive Financial Statements and Statutory Reports 9.10 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports 9.20 Approve Allocation of Income and Dividends of SEK 2 Per Share MGMT NO Approve Allocation of Income and Dividends of SEK 2 Per Share 9.30 Approve Record Date (April 13, 2004) for Dividend MGMT NO Approve Record Date (April 13, 2004) for Dividend 9.40 Approve Discharge of Board and President MGMT NO Approve Discharge of Board and President 10.00 Determine Number of Members (8) and Deputy Members (0) of Board MGMT NO Determine Number of Members (8) and Deputy Members (0) of Board 11.00 Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of MGMT NO Approve Remuneration of Directors in the Aggregate Amount of SEK 3 Million; Approve Remuneration of 12.00 Reelect Thomas Berglund, Annika Bolin, Carl Douglas, Gustaf Douglas, Anders Frick, Berthold Lindqvi MGMT NO Reelect Thomas Berglund, Annika Bolin, Carl Douglas, Gustaf Douglas, Anders Frick, Berthold Lindqvi 13.10 Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee SHLDR NO Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee 13.20 Reelect Gustaf Douglas and Melker Schoerling as Members of Nominating Committee MGMT NO Reelect Gustaf Douglas and Melker Schoerling as Members of Nominating Committee 14.00 Close Meeting MGMT NO Close Meeting Serono SA (Formerly Ares-Serono SA) 5/25/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO 2.00 Approve Allocation of Income and Dividends of CHF 3.20 per Regestered Share and 8.00 per Bearer Shar MGMT NO 3.00 Approve Creation of CHF 36.3 Million Pool of Conditional Capital with Preemptive Rights MGMT NO Approve Stock Option Plan; Approve Creation of CHF 18.8 Million Pool of Conditional Capital to Guara 4.00 Approve Creation of CHF 35 Million Pool of Conditional Capital without Preemptive Rights MGMT NO 5.00 Amend Articles Re: Submission of Shareholder Proposals MGMT NO 6.00 Approve Discharge of Board and Senior Management MGMT NO 7.10 Elect Ernesto Bartarelli, Pierre Douaze, Bernard Mach, Sergio Marchionne, Georges Muller, Jacques T MGMT NO 7.20 Elect Patrick Gage as a Director MGMT NO 7.30 Reelect PricewaterhouseCoopers SA as Auditors MGMT NO 7.40 Reelect Ernst & Young SA as Special Auditors MGMT NO Siemens AG 1/22/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO 2.00 Approve Allocation of Income and Dividends of EUR 1.10 per Share MGMT YES FOR FOR 3.00 Approve Discharge of Management Board for Fiscal 2002/2003 MGMT YES FOR FOR 4.00 Approve Discharge of Supervisory Board for Fiscal 2002/2003 MGMT YES FOR FOR 5.00 Ratify KPMG as Auditors MGMT YES FOR FOR 6.00 Elect Jerry Speyer to the Supervisory Board; Elect Hans-Dieter Wiedig as a Deputy Supervisory Board MGMT YES AGNST AGNST 7.00 Authorize Repurchase of up to Ten Percent of Issued Share Capital; Authorize Board to Issue Repurcha MGMT YES FOR FOR 8.00 Approve Creation of EUR 600 Million Pool of Conditional Capital with Preemptive Rights MGMT YES FOR FOR 9.00 Approve Issuance of Convertible Bonds and/or Bonds with Warrants Attached up to Aggregate Nominal Am MGMT YES FOR FOR Singapore Press Holdings Ltd. 12/5/03 Annual 1.00 Adopt Financial Statements and Directors' and Auditors' Reports MGMT YES FOR FOR 2.00 Declare Final Dividend of SGD 0.50 Per Share, and a Special Dividend of SGD 0.30 Per Share MGMT YES FOR FOR 3.00 Reelect Tang I-Fang as Director MGMT YES FOR FOR Reelect Lee Ek Tieng as Director Reelect Michael Fam Yue Onn as Director Reelect Lim Chin Beng as Director 4.00 Reelect Ngiam Tong Dow as Director MGMT YES FOR FOR 5.00 Elect Sum Soon Lim as Director MGMT YES FOR FOR Elect Philip Pillai as Director 6.00 Approve Directors' Fees of SGD 700,207 MGMT YES FOR FOR 7.00 Appoint Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR 8.00 Other Business (Voting) MGMT YES AGNST AGNST 9.00 Authorize Share Repurchase Program MGMT YES FOR FOR Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme Approve Issuance of Shares without Preemptive Rights Singapore Press Holdings Ltd. 5/7/04 Special 1.00 Approve the Subdivision of Shares, the Reduction of Capital and the Cash Distribution to Shareholde MGMT YES FOR FOR SK Telecom 3/12/04 Annual 1.00 Approve Appropriation of Income and Dividends of KRW 5500 Per Share MGMT YES FOR FOR 2.00 Amend Articles of Incorporation MGMT YES FOR FOR 3.00 Approve Limit on Remuneration of Directors MGMT YES FOR FOR 4.10 Elect Director(s) MGMT YES AGNST AGNST 4.20 Elect Member(s) of Audit Committee MGMT YES FOR FOR SK Telecom 78440P108 3/12/04 Annual 1.00 APPROVAL OF THE BALANCE SHEET, THE STATEMENT OF INCOME, AND THE STATEMENT OF APPROPRIATION OF RETAI MGMT YES FOR FOR 2.00 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF INCORPORATION, AS SET FORTH IN ITEM 2 OF THE COMPANY S MGMT YES FOR FOR 3.00 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGEN MGMT YES FOR FOR 4.00 APPROVAL OF THE APPOINTMENT OF DIRECTORS, AS SET FORTH IN ITEM 3 OF THE COMPANY S AGENDA ENCLOSED H MGMT YES AGNST AGNST 5.00 APPROVAL OF THE APPOINTMENT OF OUTSIDE DIRECTORS WHO WILL BE AUDIT COMMITTEE MEMBERS, AS SET FORTH MGMT YES FOR FOR Skf Ab 4/20/04 Annual 1.00 Open Meeting MGMT NO 2.00 Elect Chairman of Meeting MGMT NO 3.00 Prepare and Approve List of Shareholders MGMT NO 4.00 Approve Agenda of Meeting MGMT NO 5.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO 6.00 Acknowledge Proper Convening of Meeting MGMT NO 7.00 Receive Financial Statements and Statutory Reports; Receive Board and Committee Reports MGMT NO 8.00 Receive President's Report MGMT NO 9.00 Accept Financial Statements and Statutory Reports MGMT NO 10.00 Approve Allocation of Income and Dividends of SEK 10 Per Share MGMT NO 11.00 Approve Discharge of Board and President MGMT NO 12.00 Determine Number of Members (8) and Deputy Members (0) of Board MGMT NO 13.00 Approve Remuneration of Directors in the Aggregate Amount of SEK 2.4 Million; Authorize Directors t MGMT NO 14.00 Approve Remuneration of Auditors MGMT NO 15.00 Reelect Anders Scharp, Soeren Gyll, Vito Baumgartner, Ulla Litzen, Philip Green, Clas Aake Hedstroe MGMT NO 16.10 Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee SHLDR NO 16.20 Authorize Chairman of Board to Appoint Members of Nominating Committee MGMT NO Smith & Nephew PLC 5/6/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Final Dividend of 3.1 Pence Per Share MGMT YES FOR FOR 3.00 Re-elect Warren Knowlton as Director MGMT YES AGNST AGNST 4.00 Re-elect Christopher O'Donnell as Director MGMT YES AGNST AGNST 5.00 Re-elect Richard De Schutter as Director MGMT YES AGNST AGNST 6.00 Re-elect Rolf Stomberg as Director MGMT YES AGNST AGNST 7.00 Re-appoint Ernst and Young LLP as Auditors and Authorise Board to Fix Remuneration of Auditors MGMT YES FOR FOR 8.00 Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate No MGMT YES FOR FOR 9.00 Approve Remuneration Report MGMT YES FOR FOR 10.00 Approve the Smith and Nephew 2004 Performance Share Plan MGMT YES FOR FOR 11.00 Approve the Smith and Nephew 2004 Executive Share Option Plan MGMT YES FOR FOR 12.00 Approve the Smith and Nephew 2004 Co-investment Plan MGMT YES FOR FOR 13.00 Authorise the Directors to Establish Overseas Share Schemes MGMT YES FOR FOR 14.00 Authorise the Directors to Establish the New Discretionary Trust MGMT YES FOR FOR 15.00 Amend the Smith and Nephew 2001 UK Approved Share Option Plan MGMT YES FOR FOR 16.00 Amend the Smith and Nephew 2001 UK Unapproved Share Option Plan MGMT YES FOR FOR 17.00 Approve Reclassification of the One Issued 'B' Ordinary Share of 12 2/9 Pence as an Ordinary Share H MGMT YES FOR FOR 18.00 Authorise 93,486,408 Shares for Market Purchase MGMT YES FOR FOR 19.00 Adopt New Articles of Association MGMT YES FOR FOR 20.00 Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate MGMT YES FOR FOR 21.00 Approve Increase in Remuneration of Non-Executive Directors to GBP 900,000 Per Year MGMT YES FOR FOR Smiths Group Plc (Formerly Smiths Industries PLC) 11/11/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Remuneration Report MGMT YES FOR FOR 3.00 Approve Final Dividend of 17.25 Pence Per Share MGMT YES FOR FOR 4.00 Reelect K Butler-Wheelhouse as Director MGMT YES AGNST AGNST 5.00 Reelect J Ferrie as Director MGMT YES AGNST AGNST 6.00 Reelect J Horn-Smith as Director MGMT YES AGNST AGNST 7.00 Ratify PricewaterhouseCoopers LLP as Auditors MGMT YES FOR FOR 8.00 Authorize Board to Fix Remuneration of Auditors MGMT YES FOR FOR 9.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nom MGMT YES FOR FOR 10.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate MGMT YES FOR FOR 11.00 Authorize 55,955,321 Shares for Share Repurchase Program MGMT YES FOR FOR Societe Generale 4/12/04 Special 1.00 Approve Financial Statements and Statutory Reports MGMT NO 2.00 Approve Allocation of Income and Dividends of EUR 3.75 per Share MGMT NO 3.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO 4.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO 5.00 Ratify Appointment of Jean Azema as Director MGMT NO 6.00 Reelect Philippe Citerne as Director MGMT NO 7.00 Reelect Antoine Jeancourt Galignani as Director MGMT NO 8.00 Reelect Euan Baird as Director MGMT NO 9.00 Reelect Michel Cicurel as Director MGMT NO 10.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital MGMT NO 11.00 Amend Articles of Association to Reflect 2003 Legal Changes Re: Internal Control Measures and Role o MGMT NO 12.00 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nomi MGMT NO 13.00 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate N MGMT NO 14.00 Allow Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer, Subject MGMT NO 15.00 Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan MGMT NO 16.00 Approve Stock Option Plan Grants MGMT NO 17.00 Approve Reduction in Share Capital via Cancellation of Repurchased Shares MGMT NO 18.00 Authorize Filing of Required Documents/Other Formalities MGMT NO Sony Corp. 6/22/04 Annual 1.00 Amend Articles to: Authorize Share Repurchases at Board's Discretion MGMT YES FOR FOR 2.10 Elect Director MGMT YES AGNST AGNST Elect Director 2.11 Elect Director MGMT YES AGNST AGNST 2.12 Elect Director MGMT YES AGNST AGNST 2.13 Elect Director MGMT YES AGNST AGNST 2.14 Elect Director MGMT YES AGNST AGNST 2.15 Elect Director MGMT YES AGNST AGNST 2.16 Elect Director MGMT YES AGNST AGNST 2.20 Elect Director MGMT YES AGNST AGNST 2.30 Elect Director MGMT YES AGNST AGNST 2.40 Elect Director MGMT YES AGNST AGNST 2.50 Elect Director MGMT YES AGNST AGNST 2.60 Elect Director MGMT YES AGNST AGNST 2.70 Elect Director MGMT YES AGNST AGNST 2.80 Elect Director MGMT YES AGNST AGNST 2.90 Elect Director MGMT YES AGNST AGNST 3.00 Approve Executive Stock Option Plan MGMT YES FOR FOR 4.00 Approve Stock Option Plan for Directors and Executives of Subsidiary Sony Communication Network MGMT YES FOR FOR 5.00 Amend Articles to Require Disclosure of Compensation Levels of Individual Directors and Executive Of SHLDR YES AGNST FOR STATOIL ASA 5/5/04 Annual 1.00 Open Meeting MGMT NO 2.00 Prepare List of Shareholders MGMT NO 3.00 Elect Chairman of Meeting MGMT NO 4.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO 5.00 Approve Notice of Meeting and Agenda MGMT NO 6.00 Approve Financial Statements, Allocation of Income and Dividends of NOK 2.95 Per Share MGMT NO 7.00 Approve Remuneration of Auditors MGMT NO 8.00 Approve Remuneration of Members of Corporate Assembly MGMT NO 9.00 Approve Remuneration of Members of Election Committee MGMT NO 10.00 Elect Members and Deputy Members of Corporate Assembly MGMT NO 11.00 Elect Members of Election Committee MGMT NO 12.00 Authorize Repurchase of Issued Shares Up to NOK 10 Million Nominal Value for Employee Share Investme MGMT NO Sun Hung Kai Properties Ltd. 11/18/03 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.00 Approve Final Dividend MGMT YES FOR FOR 3.00 Reelect Directors and Fix Their Remuneration MGMT YES AGNST AGNST 4.00 Reappoint Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR 5.00 Approve Repurchase of Up to 10 Percent of Issued Capital MGMT YES FOR FOR 6.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES FOR FOR 7.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR 8.00 Other Business (Voting) MGMT YES AGNST AGNST Sun Life Financial Inc. SLF. 5/19/04 Annual 1.00 Amend By-law No. 1: Retirement of Directors MGMT YES FOR FOR 2.00 Amend By-law No. 1: Aggregate Maximum Directors' Compensation MGMT YES FOR FOR 3.10 Elect Director Robert M. Astley MGMT YES FOR FOR Elect Director W. Vickery Stoughton 3.20 Elect Director William R. Fatt MGMT YES FOR FOR 3.30 Elect Director Germaine Gibara MGMT YES FOR FOR 3.40 Elect Director Stanley H. Hartt MGMT YES FOR FOR 3.50 Elect Director Ronald W. Osborne MGMT YES FOR FOR 3.60 Elect Director Madeleine M. Paquin MGMT YES FOR FOR 3.70 Elect Director C. James Prieur MGMT YES FOR FOR 3.80 Elect Director Donald A. Stewart MGMT YES FOR FOR 3.90 Elect Director William W. Stinson MGMT YES FOR FOR 4.00 Ratify Deloitte & Touche LLP as Auditors MGMT YES FOR FOR Svenska Cellulosa Ab (Sca) 4/1/04 Annual 1.00 Elect Chairman of Meeting MGMT NO 2.00 Prepare and Approve List of Shareholders MGMT NO 3.00 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting MGMT NO 4.00 Acknowledge Proper Convening of Meeting MGMT NO 5.00 Approve Agenda of Meeting MGMT NO 6.00 Receive Financial Statements and Statutory Reports MGMT NO 7.10 Accept Financial Statements and Statutory Reports MGMT NO 7.20 Approve Allocation of Income and Dividends of SEK 10.50 Per Share MGMT NO 7.30 Approve Discharge of Board and President MGMT NO 8.00 Determine Number of Members (7) and Deputy Members (0) of Board; Approve Remuneration of Directors i MGMT NO 9.00 Reelect Rolf Boerjesson, Soeren Gyll, Tom Hedelius, Sverker Martin-Loef, Anders Nyren, Indra Aasand MGMT NO 10.00 Determine Number of Auditors (1) and Deputy Auditors (0); Approve Remuneration of Auditors MGMT NO 11.00 Ratify PricewaterhouseCoopers AB as Auditors MGMT NO 12.00 Authorize Repurchase of Up to Ten Percent of Issued Share Capital; Authorize Reissuance of Repurchas MGMT NO 13.10 Authorize Chairman of Board to Appoint Members of Nominating Committee MGMT NO 13.20 Shareholder Proposal: Authorize General Meeting to Elect Members of Nominating Committee SHLDR NO 13.30 Shareholder Proposal: Authorize Board to Establish an Audit Committee SHLDR NO Swire Pacific 5/13/04 Annual 1.00 Approve Final Dividend of HK$1.02 Per A Share and HK$0.204 Per B Share MGMT YES FOR FOR 2.00 Reelect P.A. Johansen as Director MGMT YES AGNST AGNST Reelect Adrian Swire as Director 3.00 Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration MGMT YES FOR FOR 4.00 Approve Repurchase of Up to 10 Percent of Issued Capital MGMT YES FOR FOR 5.00 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights MGMT YES AGNST AGNST 6.00 Authorize Reissuance of Repurchased Shares MGMT YES FOR FOR 7.00 Amend Articles Re: Corporate Communications, Postponement of General Meetings, Editing Changes MGMT YES FOR FOR Swiss Reinsurance (Schweizerische Rueckversicherungs) 5/14/04 Annual 1.00 Accept Financial Statements and Statutory Reports MGMT NO Accept Financial Statements and Statutory Reports Accept Financial Statements and Statutory Reports 2.00 Approve Discharge of Board and Senior Management MGMT NO Approve Discharge of Board and Senior Management Approve Discharge of Board and Senior Management 3.00 Approve Allocation of Income and Dividends of CHF 1.10 per Share MGMT NO Approve Allocation of Income and Dividends of CHF 1.10 per Share Approve Allocation of Income and Dividends of CHF 1.10 per Share 4.00 Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights MGMT NO Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights Approve Creation of CHF 2 Million Pool of Conditional Capital without Preemptive Rights 5.10 Reelect George Farr and Rajna Gibson as Directors MGMT NO Reelect George Farr and Rajna Gibson as Directors Reelect George Farr and Rajna Gibson as Directors Elect Kaspar Villiger as Director Elect Kaspar Villiger as Director Elect Kaspar Villiger as Director 5.20 Reelect PricewaterhouseCoopers Ltd as Auditors MGMT NO Reelect PricewaterhouseCoopers Ltd as Auditors Reelect PricewaterhouseCoopers Ltd as Auditors Synthes-Stratec Inc 87162M102 10/23/03 Special 1.00 Approve Increase in Size of Board from Nine to 10 Members MGMT NO 2.00 Approve Issuance of 510,725 Shares without Preemptive Rights MGMT NO Synthes-Stratec Inc 87162M102 4/22/04 Annual 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO 3.00 Present Report on Dividend Approved by Board MGMT NO 4.00 Elect Director Charles Hedgepeth, Amin Khoury and Dr. Rolf MGMT NO 5.00 Ratify Auditors MGMT NO 6.00 Increase Authorized Common Stock MGMT NO 7.00 Change Company Name MGMT NO 8.00 Authorize Issuance of Equity MGMT NO T-Online International 5/19/04 Annual 1.00 Receive Financial Statements and Statutory Reports MGMT NO 2.00 Approve Discharge of Management Board MGMT NO 3.00 Approve Discharge of Supervisory Board MGMT NO 4.00 Ratify PwC Deutsche Revision AG as Auditors MGMT NO 5.00 Amend 2001 Stock Option Plan MGMT NO 6.00 Adopt New Articles of Association MGMT NO 7.00 Amend Articles Re: Changes to the Remuneration of the Supervisory Board Members and Amendment to the MGMT NO 8.00 Elect Dieter Cazzonelli to the Supervisory Board MGMT NO 9.00 Authorize Share Repurchase Program and Reissuance of Repurchased Shares MGMT NO Taiwan Semiconductor Manufacturing Co. 5/11/04 Annual 1.10 Receive Report on Business Operation Results for Fiscal Year 2003 MGMT NO 1.20 Receive Supervisors' Report MGMT NO 1.30 Receive Report on the Acquisition and Disposal of Assets MGMT NO 1.40 Receive Report on Endorsments and Guarantees MGMT NO 2.10 Accept Financial Statements and Statutory Reports MGMT YES FOR FOR 2.20 Approve Allocation of Income and Cash Dividend of NTD 0.60 per Share and Stock Dividend of 140 Share MGMT YES FOR FOR 2.30 Approve Capitalization of 2003 Dividends and Employee Profit Sharing MGMT YES FOR FOR 3.00 Other Business MGMT NO Takeda Chemical Industries Ltd. 6/29/04 Annual 1.00 Approve Allocation of Income, Including the Following Dividends: Interim JY 36, Final JY 41, Specia MGMT YES FOR FOR 2.00 Amend Articles to: Change Company Name in English to Takeda Pharmaceutical Co. Ltd. - Authorize Shar MGMT YES FOR FOR 3.10 Elect Director MGMT YES FOR FOR 3.20 Elect Director MGMT YES FOR FOR 3.30 Elect Director MGMT YES FOR FOR 4.10 Appoint Internal Statutory Auditor MGMT YES FOR FOR 4.20 Appoint Internal Statutory Auditor MGMT YES FOR FOR 5.00 Approve Retirement Bonus for Statutory Auditor MGMT YES FOR FOR Talisman Energy Inc. TLM. 5/4/04 Special 1.00 Elect Douglas D. Baldwin, James W. Buckee, Kevin S. Dunne, Al L. Flood, Dale G. Parker, Lawrence G. MGMT YES FOR FOR 2.00 Ratify Auditors MGMT YES FOR FOR 3.00 Approve 3:1 Stock Split MGMT YES FOR FOR Telecom Corp. Of New Zealand 10/9/03 Annual 1.00 Authorize Board to the Auditors' Remuneration MGMT YES FOR FOR 2.00 Elect Roderick Deane as Director MGMT YES AGNST AGNST 3.00 Elect Paul Baines as Director MGMT YES AGNST AGNST 4.00 Approve Remuneration of Directors in the Amount of NZD 1.5 Million Per Annum for the Directors of th MGMT YES FOR FOR 5.00 Elect Lindsay Pyne as Director MGMT YES FOR FOR 6.00 Approve Issuance by the Board to Theresa Gattung, Chief Executive Officer and Managing Director, Du MGMT YES FOR FOR 7.00 Approve Issuance by the Board to Theresa Gattung, Chief Executive and Managing Director, During the MGMT YES FOR FOR Telecom Italia Spa.( formerly Olivetti Spa ) 5/4/04 Special 0.00 Ordinary Business SHLDR NO Special Business 1.00 Amend Article 2 MGMT NO Amend Article 4 Amend Article 5 Amend Article 6 Amend Article 7 Amend Article 9 Amend Article 11 Amend Article 12 Amend Article 13 Amend Article 14 Amend Article 15 Amend Article 16 Amend Article 17 Amend Article 18 Amend Article 19 Introduction of One New Article Following Article 13 of the Bylaws Eliminate Article 20 From the Bylaws Renumber Articles of Association; Authorize Board to Ratify and Execute Approved Resolutions Adopt Rules Governing General Meetings 2.00 Accept Financial Statements and Statutory Reports MGMT NO 3.00 Elect External Auditors for the Three-Year Term 2004-2006 and Fix Remuneration of Auditors MGMT NO 4.00 Fix Number of Directors; Set Term of Office of Directors and Directors' Remuneration MGMT NO Elect Directors 5.00 Redefine Remuneration of Internal Statutory Auditors MGMT NO Telefonica S.A. (Formerly Telefonica De Espana, S.A.) 4/29/04 Annual 1.00 Approve Financial Statements, Allocation of Income, and Discharge Directors MGMT YES FOR FOR 2.00 Approve Dividend Per Share MGMT YES FOR FOR 3.00 Approve Auditors MGMT YES FOR FOR 4.00 Authorize Repurchase of Shares MGMT YES FOR FOR 5.00 Approve General Meeting Guidelines MGMT YES FOR FOR 6.00 Authorize Board to Ratify and Execute Approved Resolutions MGMT YES FOR FOR Television Francaise 1 4/20/04 Special 1.00 Approve Financial Statements and Discharge Directors MGMT NO 2.00 Accept Consolidated Financial Statements and Statutory Reports MGMT NO 3.00 Approve Special Auditors' Report Regarding Related-Party Transactions MGMT NO 4.00 Approve Allocation of Income and Dividends of EUR 0.975 per Share MGMT NO 5.00 Receive Special Directors' Report Regarding Stock Option Grants MGMT NO 6.00 Receive Chairman's and Auditors' Report Regarding Internal Control Procedures MGMT NO
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.' Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management. 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. Putnam International Equity Fund - ------------------------------------------------------------------------- (Registrant) By: /s/ Charles E. Porter*, Executive Vice President, Associate Treasurer and Principal Executive Officer ------------------------------------------------------------------- (Signature & Title) Date: August 23, 2004 ------------------------------------------------------------------- * By Jonathan S. Horwitz, pursuant to a Power-of-Attorney -----END PRIVACY-ENHANCED MESSAGE-----