ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-5693 Putnam Europe 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 Europe 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: 6/30/2005 Date of reporting period: 7/1/2004 - 6/30/2005Item 1. Proxy Voting Record
Account Number: Putnam Europe Equity Fund
ISSUER NAME | TICKER | CUSIP | MTG DATE | MTG TYPE | |||
Proposal Type | Voted | Vote | For/Agnst Mgmt | ||||
3i Group PLC | 0888693 | 7/7/04 | Annual | ||||
1.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
2.00 | Approve Remuneration Policy | MGMT | YES | FOR | FOR | ||
3.00 | Set Final Dividend at 8.90p | MGMT | YES | FOR | FOR | ||
4.00 | Elect Baroness Sarah E.M. Hogg | MGMT | YES | FOR | FOR | ||
5.00 | Elect Philip Edward Yea | MGMT | YES | FOR | FOR | ||
6.00 | Appoint Outside Auditors | MGMT | YES | FOR | FOR | ||
7.00 | Set Auditors' Fees | MGMT | YES | FOR | FOR | ||
8.00 | Approve Directors for Stock Opt/Purchase Plan | MGMT | YES | FOR | FOR | ||
9.00 | Issue Stock w/ Preemptive Rights | MGMT | YES | FOR | FOR | ||
10.00 | Issue Stock w/o Preemptive Rights | MGMT | YES | FOR | FOR | ||
11.00 | Authorize Share Repurchase | MGMT | YES | FOR | FOR | ||
Ahold (Koninklijke) NV | AHLN | N0139V100 | 5/18/05 | Annual | |||
2.00 | NV -- Receive statutory reports | MGMT | NO | ||||
3.01 | Approve financial statements | MGMT | NO | ||||
3.02 | NV -- Misc non-U.S. mgt. non-voting | MGMT | NO | ||||
4.01 | Elect Derk C. Doijer | MGMT | NO | ||||
4.02 | Elect Myra M. Hart | MGMT | NO | ||||
4.03 | Elect Benno Hoogendoorn | MGMT | NO | ||||
4.04 | Elect Stephanie M. Shern | MGMT | NO | ||||
5.00 | Approve supervisory board/corp. assembly fees | MGMT | NO | ||||
6.01 | Issue stock w/ preemptive rights | MGMT | NO | ||||
6.02 | Issue stock w/o preemptive rights | MGMT | NO | ||||
7.00 | Authorize share repurchase | MGMT | NO | ||||
8.00 | Consider other business | MGMT | NO | ||||
Allied Irish Banks | G02072117 | 4/27/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.00 | Set dividend/allocate profits | MGMT | YES | FOR | FOR | ||
3.01 | Elect Michael D. Buckley | MGMT | YES | AGNST | AGNST | ||
3.02 | Elect Adrian Burke | MGMT | YES | AGNST | AGNST | ||
3.03 | Elect Kieren Crowley | MGMT | YES | AGNST | AGNST | ||
3.04 | Elect Colm Doherty | MGMT | YES | AGNST | AGNST | ||
3.05 | Elect Padraic M. Fallon | MGMT | YES | AGNST | AGNST | ||
3.06 | Elect Dermot J. Gleeson | MGMT | YES | AGNST | AGNST | ||
3.07 | Elect Don Godson | MGMT | YES | AGNST | AGNST | ||
3.08 | Elect Derek A. Higgs | MGMT | YES | AGNST | AGNST | ||
3.09 | Elect Gary Kennedy | MGMT | YES | AGNST | AGNST | ||
3.10 | Elect John B. McGuckian | MGMT | YES | AGNST | AGNST | ||
3.11 | Elect Aidan McKeon | MGMT | YES | AGNST | AGNST | ||
3.12 | Elect Jim O'Leary | MGMT | YES | AGNST | AGNST | ||
3.13 | Elect Michael J. Sullivan | MGMT | YES | AGNST | AGNST | ||
3.14 | Elect Robert G. Wilmers | MGMT | YES | AGNST | AGNST | ||
3.15 | Elect Jenny Winter | MGMT | YES | AGNST | AGNST | ||
4.00 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
5.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
6.00 | Set price of reissued treasury stock | MGMT | YES | FOR | FOR | ||
7.00 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR | ||
8.00 | Approve executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
9.00 | Remove auditors | SHLDR | YES | AGNST | FOR | ||
10.00 | Elect dissident director(s) | SHLDR | YES | AGNST | FOR | ||
Altadis SA | ALD | E0432C106 | 6/28/05 | Annual | |||
1.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
Set Dividend at 0.90 | |||||||
2.00 | Election of directors by slate | MGMT | YES | AGNST | AGNST | ||
3.00 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
4.00 | Amend articles to reflect regulatory changes | MGMT | YES | ABSTAIN | AGNST | ||
5.00 | Reduce authorized capital | MGMT | YES | ABSTAIN | AGNST | ||
6.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
7.00 | Issue debt instruments | MGMT | YES | ABSTAIN | AGNST | ||
8.00 | Approve executive profit sharing/bonus plan | MGMT | YES | ABSTAIN | AGNST | ||
9.00 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
ASSA ABLOY | ASSA | W0817X105 | 4/27/05 | Annual | |||
1.00 | Opening of meeting | MGMT | NO | ||||
2.00 | Elect chairman of the meeting | MGMT | NO | ||||
3.00 | Approval of the voting list | MGMT | NO | ||||
4.00 | Approve the agenda | MGMT | NO | ||||
5.00 | Elect people to check the minutes | MGMT | NO | ||||
6.00 | Question of whether the meeting was correctly summoned | MGMT | NO | ||||
7.00 | Receive managing director's report | MGMT | NO | ||||
8.00 | Present statutory report | MGMT | NO | ||||
9.01 | Approve financial statements | MGMT | NO | ||||
9.02 | Set Final Dividend at 2.60 | MGMT | NO | ||||
9.03 | Authorize legal formalities | MGMT | NO | ||||
9.04 | Ratify management acts-legal | MGMT | NO | ||||
Ratify board acts-legal | |||||||
10.00 | Set board/supervisory board size limits | MGMT | NO | ||||
11.00 | Approve directors' fees | MGMT | NO | ||||
12.00 | Election of directors by slate | MGMT | NO | ||||
13.00 | Elect board committee | MGMT | NO | ||||
14.00 | Closing of meeting | MGMT | NO | ||||
AstraZeneca | AZN | G0593M107 | 4/28/05 | Annual | |||
1.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.00 | Set Final Dividend at 34.30p | MGMT | YES | FOR | FOR | ||
3.00 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
4.00 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
5.01 | Elect Louis Schweitzer | MGMT | YES | FOR | FOR | ||
5.02 | Elect Hakan Mogren | MGMT | YES | FOR | FOR | ||
5.03 | Elect Sir Thomas F. McKillop | MGMT | YES | FOR | FOR | ||
5.04 | Elect Jonathan Symonds | MGMT | YES | FOR | FOR | ||
5.05 | Elect John Patterson | MGMT | YES | FOR | FOR | ||
5.06 | Elect David Brennan | MGMT | YES | FOR | FOR | ||
5.07 | Elect Sir Peter Bonfield | MGMT | YES | FOR | FOR | ||
5.08 | Elect John Buchanan | MGMT | YES | FOR | FOR | ||
5.09 | Elect Jane E. Henney | MGMT | YES | FOR | FOR | ||
5.10 | Elect Michele J. Hooper | MGMT | YES | FOR | FOR | ||
5.11 | Elect Joe Jimenez | MGMT | YES | FOR | FOR | ||
5.12 | Elect Erna Moller | MGMT | YES | FOR | FOR | ||
5.13 | Elect Dame Bridget Ogilvie | MGMT | YES | FOR | FOR | ||
5.14 | Elect Marcus Wallenberg | MGMT | YES | FOR | FOR | ||
6.00 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
7.00 | Approve executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
8.00 | Approve political donation | MGMT | YES | FOR | FOR | ||
9.00 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
10.00 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR | ||
11.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Autoroutes du Sud de La France | F05334101 | 5/12/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Set Dividend at 1.04 | MGMT | NO | ||||
3.00 | Authorize legal formalities | MGMT | NO | ||||
4.00 | Approve use/transfer of reserves | MGMT | NO | ||||
5.00 | Approve financial statements | MGMT | NO | ||||
6.00 | Approve related party transactions | MGMT | NO | ||||
7.00 | Authorize trade in company stock | MGMT | NO | ||||
8.00 | Reduce authorized capital | MGMT | NO | ||||
9.00 | Approve directors' fees | MGMT | NO | ||||
10.00 | Elect directors - other markets | MGMT | NO | ||||
11.00 | Elect directors - other markets | MGMT | NO | ||||
12.00 | Authorize legal formalities | MGMT | NO | ||||
13.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
14.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
15.00 | Amend company purpose | MGMT | NO | ||||
16.00 | Amend articles--technical | MGMT | NO | ||||
17.00 | Amend articles--technical | MGMT | NO | ||||
18.00 | Amend articles--technical | MGMT | NO | ||||
19.00 | Amend articles--technical | MGMT | NO | ||||
20.00 | Amend articles--technical | MGMT | NO | ||||
21.00 | Amend board powers/procedures/qualifications | MGMT | NO | ||||
22.00 | Amend board powers/procedures/qualifications | MGMT | NO | ||||
23.00 | Amend meeting procedures/change date | MGMT | NO | ||||
24.00 | Amend meeting procedures/change date | MGMT | NO | ||||
25.00 | Authorize legal formalities | MGMT | NO | ||||
Barclays PLC | G08036124 | 4/28/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.00 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
3.00 | Elect Andrew Likierman | MGMT | YES | FOR | FOR | ||
4.00 | Elect Richard Clifford | MGMT | YES | FOR | FOR | ||
5.00 | Elect Matthew William Barrett | MGMT | YES | FOR | FOR | ||
6.00 | Elect John Silvester Varley | MGMT | YES | FOR | FOR | ||
7.00 | Elect T. David Guy Arculus | MGMT | YES | FOR | FOR | ||
8.00 | Elect Sir Anthony Nigel Rudd | MGMT | YES | FOR | FOR | ||
9.00 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
10.00 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
11.00 | Approve executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
12.00 | Approve option/purchase plan - overseas employees | MGMT | YES | FOR | FOR | ||
13.00 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
14.00 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR | ||
15.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
BASF AG | D06216101 | 4/28/05 | Annual | ||||
1.00 | NV -- Receive statutory reports | MGMT | NO | ||||
2.00 | Set Dividend at 1.70 | MGMT | NO | ||||
3.00 | Ratify board acts-symbolic | MGMT | NO | ||||
4.00 | Ratify management acts-symbolic | MGMT | NO | ||||
5.00 | Appoint outside auditors | MGMT | NO | ||||
6.00 | Authorize share repurchase | MGMT | NO | ||||
Reissuance of shares/treasury stock | |||||||
7.00 | Authorize share repurchase | MGMT | NO | ||||
8.00 | Amend meeting procedures/change date | MGMT | NO | ||||
BNP Paribas | F1058Q238 | 5/18/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Approve financial statements | MGMT | NO | ||||
3.00 | Set Final Dividend at 2.00 | MGMT | NO | ||||
4.00 | Approve related party transactions | MGMT | NO | ||||
5.00 | Authorize trade in company stock | MGMT | NO | ||||
6.00 | Elect Jean-Francois LePetit | MGMT | NO | ||||
7.00 | Elect Gerhard Cromme | MGMT | NO | ||||
8.00 | Elect Francois Grappotte | MGMT | NO | ||||
9.00 | Elect Helene Ploix | MGMT | NO | ||||
10.00 | Elect Baudouin Prot | MGMT | NO | ||||
11.00 | Elect Loyola de Palacio del Valle-Lersundi | MGMT | NO | ||||
12.00 | Approve directors' fees | MGMT | NO | ||||
13.00 | Authorize legal formalities | MGMT | NO | ||||
14.00 | Approve stock option grant | MGMT | NO | ||||
15.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
16.00 | Reduce authorized capital | MGMT | NO | ||||
17.00 | Amend board powers/procedures/qualifications | MGMT | NO | ||||
18.00 | Authorize legal formalities | MGMT | NO | ||||
Burberry Group | 3174300 | 7/20/04 | Annual | ||||
1.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
2.00 | Approve Remuneration Policy | MGMT | YES | FOR | FOR | ||
3.00 | Set Final Dividend at 3.00p | MGMT | YES | FOR | FOR | ||
4.00 | Elect Stacey Cartwright | MGMT | YES | AGNST | AGNST | ||
5.00 | Elect John Wilfred Peace | MGMT | YES | AGNST | AGNST | ||
6.00 | Elect Guy Peyrelongue | MGMT | YES | AGNST | AGNST | ||
7.00 | Appoint Outside Auditors | MGMT | YES | FOR | FOR | ||
8.00 | Set Auditors' Fees | MGMT | YES | FOR | FOR | ||
9.00 | Approve Political Donation | MGMT | YES | AGNST | AGNST | ||
10.00 | Approve Political Donation | MGMT | YES | AGNST | AGNST | ||
11.00 | Authorize Share Repurchase | MGMT | YES | FOR | FOR | ||
12.00 | Issue Stock w/ Preemptive Rights | MGMT | YES | FOR | FOR | ||
13.00 | Issue Stock w/o Preemptive Rights | MGMT | YES | FOR | FOR | ||
14.00 | Issue Stock w/o Preemptive Rights | MGMT | YES | FOR | FOR | ||
15.00 | Approve Executive Profit Sharing/Bonus Plan | MGMT | YES | FOR | FOR | ||
Burberry Group | 3174300 | 12/20/04 | Special | ||||
1.00 | Authorize Share Repurchase | MGMT | YES | FOR | FOR | ||
Business Objects | BOBJ | F12338103 | 6/7/05 | Annual | |||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Approve financial statements | MGMT | NO | ||||
3.00 | Set Final Dividend at 0.00 | MGMT | NO | ||||
4.00 | Elect Gerald Held | MGMT | NO | ||||
5.00 | Elect Carl Pascarella | MGMT | NO | ||||
6.00 | Appoint outside auditors | MGMT | NO | ||||
7.00 | Approve related party transactions | MGMT | NO | ||||
8.00 | Approve directors' fees | MGMT | NO | ||||
9.00 | Authorize trade in company stock | MGMT | NO | ||||
10.00 | Reduce authorized capital | MGMT | NO | ||||
11.00 | Approve stock option grant | MGMT | NO | ||||
12.00 | Approve stock option grant | MGMT | NO | ||||
13.00 | Approve stock award | MGMT | NO | ||||
14.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
15.00 | Approve stock award | MGMT | NO | ||||
16.00 | Amend shareholder disclosure rules | MGMT | NO | ||||
17.00 | Amend shareholder disclosure rules | MGMT | NO | ||||
18.00 | Amend articles--technical | MGMT | NO | ||||
19.00 | Authorize legal formalities | MGMT | NO | ||||
Christian Dior SA | CDI | F26334106 | 5/12/05 | Annual | |||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Approve financial statements | MGMT | NO | ||||
3.00 | Approve related party transactions | MGMT | NO | ||||
4.00 | Approve use/transfer of reserves | MGMT | NO | ||||
5.00 | Set Dividend at 0.89 | MGMT | NO | ||||
6.00 | Elect directors - other markets | MGMT | NO | ||||
7.00 | Elect directors - other markets | MGMT | NO | ||||
8.00 | Elect directors - other markets | MGMT | NO | ||||
9.00 | Approve directors' fees | MGMT | NO | ||||
10.00 | Authorize trade in company stock | MGMT | NO | ||||
11.00 | Reduce authorized capital | MGMT | NO | ||||
12.00 | Increase authorized capital | MGMT | NO | ||||
13.00 | Increase authorized capital | MGMT | NO | ||||
14.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
15.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
16.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
17.00 | Amend articles to reflect regulatory changes | MGMT | NO | ||||
Credit Agricole SA | ACA | F22797108 | 5/18/05 | Annual | |||
1.00 | Approve use/transfer of reserves | MGMT | NO | ||||
2.00 | Approve financial statements | MGMT | NO | ||||
3.00 | Approve financial statements | MGMT | NO | ||||
4.00 | Set Final Dividend at 0.66 | MGMT | NO | ||||
5.00 | Approve related party transactions | MGMT | NO | ||||
6.00 | Elect Alain David | MGMT | NO | ||||
7.00 | Elect Philippe Camus | MGMT | NO | ||||
8.00 | Elect Rene Carron | MGMT | NO | ||||
9.00 | Elect Alain Dieval | MGMT | NO | ||||
10.00 | Elect Daniel Lebegue | MGMT | NO | ||||
11.00 | Elect Michel Michaut | MGMT | NO | ||||
12.00 | Elect Jean-Claude Pichon | MGMT | NO | ||||
13.00 | Elect Xavier Fontanet | MGMT | NO | ||||
14.00 | Elect Corrado Passera | MGMT | NO | ||||
15.00 | Approve directors' fees | MGMT | NO | ||||
16.00 | Authorize trade in company stock | MGMT | NO | ||||
17.00 | Issue stock w/ preemptive rights | MGMT | NO | ||||
Increase authorized capital | |||||||
18.00 | Increase authorized capital | MGMT | NO | ||||
Issue stock w/o preemptive rights | |||||||
19.00 | Increase authorized capital | MGMT | NO | ||||
20.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
21.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
22.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
23.00 | Reduce authorized capital | MGMT | NO | ||||
24.00 | Amend shareholder disclosure rules | MGMT | NO | ||||
25.00 | Authorize legal formalities | MGMT | NO | ||||
Credit Suisse Group | H3698D419 | 4/29/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Ratify board acts-legal | MGMT | NO | ||||
3.00 | Set Dividend at 1.50 | MGMT | NO | ||||
4.00 | Authorize share repurchase | MGMT | NO | ||||
5.01 | Elect Peter Brabeck-Letmathe | MGMT | NO | ||||
5.02 | Elect Thomas W. Bechtler | MGMT | NO | ||||
5.03 | Elect Robert H. Benmosche | MGMT | NO | ||||
5.04 | Elect Ernst Tanner | MGMT | NO | ||||
5.05 | Elect Jean Lanier | MGMT | NO | ||||
5.06 | Elect Anton van Rossum | MGMT | NO | ||||
5.07 | Appoint outside auditors | MGMT | NO | ||||
5.08 | Appoint appraiser/special auditor | MGMT | NO | ||||
6.00 | Increase authorized capital | MGMT | NO | ||||
Issue stock w/o preemptive rights | |||||||
CRH PLC | G25508105 | 5/4/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.00 | Set dividend/allocate profits | MGMT | YES | FOR | FOR | ||
3.01 | Elect Tom W. HIll | MGMT | YES | FOR | FOR | ||
3.02 | Elect David M. Kennedy | MGMT | YES | FOR | FOR | ||
3.03 | Elect Kieran McGowan | MGMT | YES | FOR | FOR | ||
3.04 | Elect Anthony O'Brien | MGMT | YES | FOR | FOR | ||
3.05 | Elect John L. Wittstock | MGMT | YES | FOR | FOR | ||
3.06 | Elect Nicky Hartery | MGMT | YES | FOR | FOR | ||
3.07 | Elect Joyce O'Connor | MGMT | YES | FOR | FOR | ||
4.00 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
5.00 | Approve directors' fees | MGMT | YES | FOR | FOR | ||
6.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
7.00 | Set price of reissued treasury stock | MGMT | YES | FOR | FOR | ||
8.00 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR | ||
Ericsson (Telefonaktiebolaget) | 5959378 | 8/31/04 | Special | ||||
1.00 | Amend Share Class Rights | MGMT | NO | ||||
2.00 | Remove Multiple-voting Rights | SHLDR | NO | ||||
Ericsson (Telefonaktiebolaget) | W26049119 | 4/6/05 | Annual | ||||
1.10 | Approve financial statements | MGMT | NO | ||||
1.20 | Ratify management acts-legal | MGMT | NO | ||||
Ratify board acts-legal | |||||||
1.30 | Set Final Dividend at 0.25 | MGMT | NO | ||||
2.00 | Set board/supervisory board size limits | MGMT | NO | ||||
3.00 | Approve directors' fees | MGMT | NO | ||||
4.00 | Election of directors by slate | MGMT | NO | ||||
5.00 | Set auditors' fees | MGMT | NO | ||||
6.00 | Elect board committee | MGMT | NO | ||||
7.01 | Approve executive profit sharing/bonus plan | MGMT | NO | ||||
7.02 | Reissuance of shares/treasury stock | MGMT | NO | ||||
8.00 | Reissuance of shares/treasury stock | MGMT | NO | ||||
France Telecom | 5176177 | 9/1/04 | Special | ||||
1.00 | Approve Merger/Acquisition | MGMT | NO | ||||
2.00 | Authorize Legal Formalities | MGMT | NO | ||||
3.00 | Authorize Legal Formalities | MGMT | NO | ||||
4.00 | Increase Authorized Capital | MGMT | NO | ||||
Issue Stock w/o Preemptive Rights | |||||||
5.00 | Approve Stock Option Grants | MGMT | NO | ||||
6.00 | Approve Stock Purchase Plan/SAYE/AESOP | MGMT | NO | ||||
7.00 | Amend Previous Authority | MGMT | NO | ||||
8.00 | Authorize Legal Formalities | MGMT | NO | ||||
France Telecom | F4113C103 | 4/22/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Approve financial statements | MGMT | NO | ||||
3.00 | Set Dividend at 0.48 | MGMT | NO | ||||
4.00 | Approve use/transfer of reserves | MGMT | NO | ||||
5.00 | Approve related party transactions | MGMT | NO | ||||
6.00 | Elect Didier Lombard | MGMT | NO | ||||
7.00 | Elect Didier Lombard | MGMT | NO | ||||
8.00 | Elect Marcel Roulet | MGMT | NO | ||||
9.00 | Elect Stephane Richard | MGMT | NO | ||||
10.00 | Elect Arnaud Lagardere | MGMT | NO | ||||
11.00 | Elect Henri Martre | MGMT | NO | ||||
12.00 | Elect Bernard Dufau | MGMT | NO | ||||
13.00 | Elect Jean Simonin | MGMT | NO | ||||
14.00 | Elect Worker representative | MGMT | NO | ||||
15.00 | Elect Worker representative | MGMT | NO | ||||
16.00 | Elect Worker representative | MGMT | NO | ||||
17.00 | Approve directors' fees | MGMT | NO | ||||
18.00 | Authorize legal formalities | MGMT | NO | ||||
19.00 | Authorize trade in company stock | MGMT | NO | ||||
20.00 | Authorize legal formalities | MGMT | NO | ||||
21.00 | Amend shareholder disclosure rules | MGMT | NO | ||||
22.00 | Amend board powers/procedures/qualifications | MGMT | NO | ||||
23.00 | Amend board powers/procedures/qualifications | MGMT | NO | ||||
24.00 | Increase authorized capital | MGMT | NO | ||||
Issue stock w/ preemptive rights | |||||||
25.00 | Increase authorized capital | MGMT | NO | ||||
Issue stock w/o preemptive rights | |||||||
26.00 | Amend board powers/procedures/qualifications | MGMT | NO | ||||
27.00 | Issue stock w/ or w/o preemptive rights | MGMT | NO | ||||
28.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
29.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
30.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
31.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
32.00 | Approve stock option grant | MGMT | NO | ||||
33.00 | Limit capital increase | MGMT | NO | ||||
34.00 | Issue debt instruments | MGMT | NO | ||||
35.00 | Increase authorized capital | MGMT | NO | ||||
36.00 | Approve stock purchase plan/SAYE/AESOP | MGMT | NO | ||||
37.00 | Reduce authorized capital | MGMT | NO | ||||
38.00 | Authorize legal formalities | MGMT | NO | ||||
GUS PLC | 0384704 | 7/21/04 | Annual | ||||
1.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
2.00 | Approve Remuneration Policy | MGMT | YES | FOR | FOR | ||
3.00 | Set Final Dividend at 19.00p | MGMT | YES | FOR | FOR | ||
4.00 | Elect Andrew Hedley Hornby | MGMT | YES | AGNST | AGNST | ||
5.00 | Elect M. Victor Blank | MGMT | YES | AGNST | AGNST | ||
6.00 | Elect Alan Walter Rudge | MGMT | YES | AGNST | AGNST | ||
7.00 | Elect Alan Smart | MGMT | YES | AGNST | AGNST | ||
8.00 | Elect David Alan Tyler | MGMT | YES | AGNST | AGNST | ||
9.00 | Appoint Outside Auditors | MGMT | YES | FOR | FOR | ||
10.00 | Set Auditors' Fees | MGMT | YES | FOR | FOR | ||
11.00 | Authorize Share Repurchase | MGMT | YES | FOR | FOR | ||
12.00 | Issue Stock w/ Preemptive Rights | MGMT | YES | AGNST | AGNST | ||
13.00 | Issue Stock w/o Preemptive Rights | MGMT | YES | FOR | FOR | ||
Reissuance of Shares/Treasury Stock | |||||||
Hennes & Mauritz (H&M) | HM | W41422101 | 4/26/05 | Annual | |||
1.00 | Elect chairman of the meeting | MGMT | NO | ||||
2.00 | Receive president's report | MGMT | NO | ||||
3.00 | Voting list approval | MGMT | NO | ||||
4.00 | Agenda approval | MGMT | NO | ||||
5.00 | Elect people to check the minutes | MGMT | NO | ||||
6.00 | Question of whether the meeting was correctly summoned | MGMT | NO | ||||
7.01 | Receive statutory reports | MGMT | NO | ||||
7.02 | Receive management's report | MGMT | NO | ||||
7.03 | Receive nominating committee's report | MGMT | NO | ||||
8.01 | Approve financial statements | MGMT | NO | ||||
8.02 | Set Final Dividend at 8.00 | MGMT | NO | ||||
8.03 | Ratify management acts-legal | MGMT | NO | ||||
Ratify board acts-legal | |||||||
9.00 | Set board/supervisory board size limits | MGMT | NO | ||||
10.00 | Approve directors' fees | MGMT | NO | ||||
Set auditors' fees | |||||||
11.00 | Election of directors by slate | MGMT | NO | ||||
12.00 | Appoint outside auditors | MGMT | NO | ||||
13.00 | Elect board committee | MGMT | NO | ||||
Iberdrola | IBE | E6164R104 | 3/17/05 | Annual | |||
1.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.00 | Set dividend/allocate profits | MGMT | YES | FOR | FOR | ||
3.00 | Issue debt instruments | MGMT | YES | FOR | FOR | ||
4.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Reissuance of shares/treasury stock | |||||||
5.00 | Change stock exchange listing(s) | MGMT | YES | FOR | FOR | ||
6.00 | Authorization to create foundations | MGMT | YES | FOR | FOR | ||
7.00 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
8.00 | Elect Sebastian Battaner Arias | MGMT | YES | AGNST | AGNST | ||
9.01 | Elect Jose Ignacio Sanchez Galan | MGMT | YES | AGNST | AGNST | ||
9.02 | Elect Victor Urritia Vallejo | MGMT | YES | AGNST | AGNST | ||
9.03 | Elect Ricardo Alvarez Isasi | MGMT | YES | AGNST | AGNST | ||
9.04 | Elect Jose Ignacio Berroeta Echevarria | MGMT | YES | AGNST | AGNST | ||
9.05 | Elect Juan Luis Arregui Ciarselo | MGMT | YES | AGNST | AGNST | ||
9.06 | Elect Julio De Miguel Aynat | MGMT | YES | AGNST | AGNST | ||
9.07 | Elect Sebastian Battaner Arias | MGMT | YES | AGNST | AGNST | ||
10.00 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
IHC Caland NV | IHC | N44062128 | 5/20/05 | Annual | |||
2.01 | NV -- Receive statutory reports | MGMT | NO | ||||
2.02 | NV -- Receive statutory reports | MGMT | NO | ||||
2.03 | Approve financial statements | MGMT | NO | ||||
3.00 | Set dividend/allocate profits | MGMT | NO | ||||
4.01 | Ratify management acts-legal | MGMT | NO | ||||
4.02 | Ratify board acts-legal | MGMT | NO | ||||
5.00 | NV -- Misc non-U.S. mgt. non-voting | MGMT | NO | ||||
6.00 | Approve remuneration policy | MGMT | NO | ||||
7.00 | Authorize share repurchase | MGMT | NO | ||||
8.01 | Issue stock w/ preemptive rights | MGMT | NO | ||||
8.02 | Issue stock w/o preemptive rights | MGMT | NO | ||||
9.00 | Elect R. van Gelder | MGMT | NO | ||||
10.00 | Consider other business | MGMT | NO | ||||
InBev | INB | B5096U121 | 4/26/05 | Annual | |||
1.00 | NV -- Receive statutory reports | MGMT | NO | ||||
2.00 | NV -- Receive statutory reports | MGMT | NO | ||||
3.00 | NV -- Receive statutory reports | MGMT | NO | ||||
4.00 | Approve financial statements | MGMT | NO | ||||
Set Dividend at 0.39 | |||||||
5.00 | Ratify board acts-legal | MGMT | NO | ||||
6.00 | Ratify acts of auditors | MGMT | NO | ||||
7.01 | Elect Kees J. Storm | MGMT | NO | ||||
7.02 | Elect Peter Harf | MGMT | NO | ||||
7.03 | Elect Allan Meville Chapin | MGMT | NO | ||||
7.04 | Elect Count Arnoud de Pret Roose de Calesberg | MGMT | NO | ||||
8.00 | Approve remuneration policy | MGMT | NO | ||||
9.00 | Consider other business | MGMT | NO | ||||
InBev | INB | B5096U121 | 4/26/05 | Special | |||
1.01 | NV -- Receive statutory reports | MGMT | NO | ||||
1.02 | Increase authorized capital | MGMT | NO | ||||
2.01 | Authorize share repurchase | MGMT | NO | ||||
2.02 | Authorize share repurchase | MGMT | NO | ||||
3.00 | Authorize legal formalities | MGMT | NO | ||||
4.01 | NV -- Receive statutory reports | MGMT | NO | ||||
4.02 | NV -- Receive statutory reports | MGMT | NO | ||||
4.03 | Issue stock w/o preemptive rights | MGMT | NO | ||||
4.04 | Approve stock option grant | MGMT | NO | ||||
4.05 | Increase authorized capital | MGMT | NO | ||||
5.01 | Authorize legal formalities | MGMT | NO | ||||
5.02 | Authorize legal formalities | MGMT | NO | ||||
Indra Sistemas | IDR | E6271Z155 | 6/24/05 | Annual | |||
1.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
3.00 | Ratify management acts-symbolic | MGMT | YES | FOR | FOR | ||
4.00 | Election of directors by slate | MGMT | YES | FOR | FOR | ||
5.00 | Approve directors' fees | MGMT | YES | FOR | FOR | ||
6.00 | Reduce authorized capital | MGMT | YES | FOR | FOR | ||
7.00 | Reduce authorized capital | MGMT | YES | FOR | FOR | ||
8.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
9.00 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
10.00 | Approve stock option plan | MGMT | YES | FOR | FOR | ||
11.00 | Consider other business | MGMT | YES | FOR | FOR | ||
12.00 | Authorize legal formalities | MGMT | YES | FOR | FOR | ||
International Power | IPR | 0632016 | 11/25/04 | Special | |||
1.00 | Approve Merger/Acquisition | MGMT | YES | FOR | FOR | ||
2.00 | Increase Authorized Capital | MGMT | YES | FOR | FOR | ||
3.00 | Issue Stock w/ Preemptive Rights | MGMT | YES | FOR | FOR | ||
International Power | IPR | G4890M109 | 5/17/05 | Annual | |||
1.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.00 | To elect as a director Struan Robertson | MGMT | YES | AGNST | AGNST | ||
3.00 | To re-elect as a director Phil Cox | MGMT | YES | AGNST | AGNST | ||
4.00 | To re-elect as a director Adri Baan | MGMT | YES | AGNST | AGNST | ||
5.00 | To declare a dividend | MGMT | YES | FOR | FOR | ||
6.00 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
7.00 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR | ||
8.00 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
9.00 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR | ||
10.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
KBC Group NV | KBC | B5337G162 | 4/28/05 | Annual | |||
4.00 | Approve financial statements | MGMT | NO | ||||
8.00 | Approve financial statements | MGMT | NO | ||||
9.00 | Set Dividend at 1.84 | MGMT | NO | ||||
10.00 | Ratify board acts-legal | MGMT | NO | ||||
11.00 | Ratify board acts-legal | MGMT | NO | ||||
12.00 | Ratify acts of auditors | MGMT | NO | ||||
13.00 | Ratify acts of auditors | MGMT | NO | ||||
14.00 | Elect Luc Philips | MGMT | NO | ||||
15.00 | Set auditors' fees | MGMT | NO | ||||
16.00 | Authorize share repurchase | MGMT | NO | ||||
Lloyds TSB Group PLC | G5542W106 | 5/5/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.00 | Approve remuneration policy | MGMT | YES | AGNST | AGNST | ||
3.01 | To elect as a director Sir Julian Horn-Smith | MGMT | YES | FOR | FOR | ||
3.02 | To elect as a director Mr G T Tate | MGMT | YES | AGNST | AGNST | ||
4.01 | To re-elect as a director Mr G J N Gemmell | MGMT | YES | FOR | FOR | ||
4.02 | To re-elect as a director Mr M E Fairey | MGMT | YES | FOR | FOR | ||
4.03 | To re-elect as a director Dr D S Julius | MGMT | YES | FOR | FOR | ||
5.00 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
6.00 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
7.00 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
8.00 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR | ||
9.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Man Group | 0294405 | 7/7/04 | Annual | ||||
1.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
2.00 | Approve Remuneration Policy | MGMT | YES | FOR | FOR | ||
3.00 | Set Final Dividend at 18.60p | MGMT | YES | FOR | FOR | ||
4.00 | Elect Jon Aisbitt | MGMT | YES | AGNST | AGNST | ||
5.00 | Elect Christopher M. Chambers | MGMT | YES | AGNST | AGNST | ||
6.00 | Elect Jonathan Nicholls | MGMT | YES | AGNST | AGNST | ||
7.00 | Elect Alison J. Carnwath | MGMT | YES | AGNST | AGNST | ||
8.00 | Elect Harvey Andrew McGrath | MGMT | YES | AGNST | AGNST | ||
9.00 | Elect Glen Richard Moreno | MGMT | YES | AGNST | AGNST | ||
10.00 | Appoint Outside Auditors | MGMT | YES | FOR | FOR | ||
11.00 | Set Auditors' Fees | MGMT | YES | FOR | FOR | ||
12.00 | Approve Scrip Dividend/Dividend Reinvestment Plan | MGMT | YES | FOR | FOR | ||
13.00 | Increase Authorized Capital | MGMT | YES | FOR | FOR | ||
Authorize Creation of Preferred Stock | |||||||
Amend/Remove Par Value | |||||||
14.00 | Amend Articles for Capital Increase/Decrease | MGMT | YES | FOR | FOR | ||
15.00 | Issue Stock w/ Preemptive Rights | MGMT | YES | FOR | FOR | ||
16.00 | Issue Stock w/o Preemptive Rights | MGMT | YES | FOR | FOR | ||
17.00 | Authorize Share Repurchase | MGMT | YES | FOR | FOR | ||
18.00 | Approve Directors' Fees | MGMT | YES | FOR | FOR | ||
Maroc Telecom | F6077E108 | 4/8/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Approve financial statements | MGMT | NO | ||||
3.00 | Authorize legal formalities | MGMT | NO | ||||
4.00 | Set Final Dividend at 5.00 | MGMT | NO | ||||
5.00 | Elect directors - other markets | MGMT | NO | ||||
6.00 | Elect directors - other markets | MGMT | NO | ||||
7.00 | Elect directors - other markets | MGMT | NO | ||||
8.00 | Elect statutory auditors | MGMT | NO | ||||
9.00 | Authorize legal formalities | MGMT | NO | ||||
Mediaset | MS | T6688Q107 | 4/27/05 | Annual | |||
1.00 | Approve financial statements | MGMT | NO | ||||
Set Final Dividend at 0.38 | |||||||
2.00 | Authorize trade in company stock | MGMT | NO | ||||
3.00 | Appoint auditors and set their fees | MGMT | NO | ||||
4.00 | Elect statutory auditors | MGMT | NO | ||||
Approve maximum statutory auditors' fee | |||||||
Metro AG | D53968125 | 5/18/05 | Annual | ||||
1.00 | Set Final Dividend at 1.02 | MGMT | NO | ||||
2.00 | Ratify management acts-symbolic | MGMT | NO | ||||
3.00 | Ratify board acts-symbolic | MGMT | NO | ||||
4.00 | Appoint outside auditors | MGMT | NO | ||||
5.00 | Elect supervisory board/corporate assembly | MGMT | NO | ||||
6.00 | Authorize share repurchase | MGMT | NO | ||||
Reissuance of shares/treasury stock | |||||||
7.00 | Amend meeting procedures/change date | MGMT | NO | ||||
National Bank of Greece | ETE | X56533114 | 5/17/05 | Annual | |||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Approve financial statements | MGMT | NO | ||||
3.00 | Ratify board acts-legal | MGMT | NO | ||||
Ratify acts of auditors | |||||||
4.00 | Approve directors' fees | MGMT | NO | ||||
5.00 | Approve directors' fees | MGMT | NO | ||||
6.00 | Approve related party transactions | MGMT | NO | ||||
7.00 | Appoint auditors and set their fees | MGMT | NO | ||||
8.00 | Authorize share repurchase | MGMT | NO | ||||
9.00 | Election of directors by slate | MGMT | NO | ||||
10.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
11.00 | Consider other business | MGMT | NO | ||||
Nestle SA | H57312466 | 4/14/05 | Annual | ||||
1.01 | Approve financial statements | MGMT | NO | ||||
2.00 | Ratify board acts-legal | MGMT | NO | ||||
3.00 | Set dividend/allocate profits | MGMT | NO | ||||
4.01 | SP - Separate chairman/CEO roles | SHLDR | NO | ||||
4.02 | SP - Reduce the terms of the directors | SHLDR | NO | ||||
4.03 | Facilitate shareholder proposals | SHLDR | NO | ||||
5.00 | Elect Gunter Blobel | MGMT | NO | ||||
6.00 | Appoint outside auditors | MGMT | NO | ||||
Nordea AB | W57996105 | 4/8/05 | Annual | ||||
1.00 | Election of chairman | MGMT | NO | ||||
7.00 | Approve financial statements | MGMT | NO | ||||
8.00 | Set Final Dividend at 0.28 | MGMT | NO | ||||
9.00 | Ratify management acts-legal | MGMT | NO | ||||
Ratify board acts-legal | |||||||
10.00 | Set board/supervisory board size limits | MGMT | NO | ||||
11.00 | Approve directors' fees | MGMT | NO | ||||
Set auditors' fees | |||||||
12.00 | Election of directors by slate | MGMT | NO | ||||
13.00 | Elect board committee | MGMT | NO | ||||
14.00 | Amend company purpose | MGMT | NO | ||||
15.00 | Reduce authorized capital | MGMT | NO | ||||
16.00 | Authorize share repurchase | MGMT | NO | ||||
17.00 | Authorize trade in company stock | MGMT | NO | ||||
18.00 | Approve directors' fees | MGMT | NO | ||||
Norsk Hydro ASA | NHY | 656531605 | 12/1/04 | Special | |||
1.00 | Cancel Authorized Stock | MGMT | NO | ||||
Reduce Authorized Capital | |||||||
Authorize Share Repurchase | |||||||
Amend Articles for Capital Increase/Decrease | |||||||
2.00 | Authorize Share Repurchase | MGMT | NO | ||||
Norsk Hydro ASA | R61115102 | 5/3/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Presentation of guidelines for the remuneration to the executive management | MGMT | NO | ||||
3.00 | Set auditors' fees | MGMT | NO | ||||
4.00 | Appoint board advisors/deputy dirs/alternate dirs | MGMT | NO | ||||
5.00 | Restructure investments | SHLDR | NO | ||||
Numico (Koninklijke) | N56369239 | 5/11/05 | Annual | ||||
3.01 | Approve financial statements | MGMT | NO | ||||
3.02 | Ratify management acts-legal | MGMT | NO | ||||
3.03 | Ratify board acts-legal | MGMT | NO | ||||
5.00 | Appoint outside auditors | MGMT | NO | ||||
7.00 | Approve supervisory board/corp. assembly fees | MGMT | NO | ||||
8.01 | Elect directors - other markets | MGMT | NO | ||||
8.02 | Elect directors - other markets | MGMT | NO | ||||
8.03 | Elect directors - other markets | MGMT | NO | ||||
9.01 | Elect directors - other markets | MGMT | NO | ||||
9.02 | Elect directors - other markets | MGMT | NO | ||||
10.01 | Issue stock w/ preemptive rights | MGMT | NO | ||||
10.02 | Issue stock w/o preemptive rights | MGMT | NO | ||||
11.00 | Authorize share repurchase | MGMT | NO | ||||
Orion-Yhtyma | X6016F117 | 3/22/05 | Annual | ||||
1.01 | Approve financial statements | MGMT | NO | ||||
1.02 | Set Final Dividend at 0.55 | MGMT | NO | ||||
1.03 | Ratify management acts-legal | MGMT | NO | ||||
Ratify board acts-legal | |||||||
1.05 | Set auditors' fees | MGMT | NO | ||||
Approve directors' fees | |||||||
1.06 | Election of directors by slate | MGMT | NO | ||||
1.08 | Appoint outside auditors | MGMT | NO | ||||
2.00 | Amend articles--technical | MGMT | NO | ||||
3.00 | Reduce authorized capital | MGMT | NO | ||||
4.00 | Authorize share repurchase | MGMT | NO | ||||
5.00 | Reissuance of shares/treasury stock | MGMT | NO | ||||
OTP Bank | OTP | X60746181 | 4/29/05 | Annual | |||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Set Final Dividend at 0.00 | MGMT | NO | ||||
3.00 | Authorize legal formalities | MGMT | NO | ||||
4.00 | Authorize legal formalities | MGMT | NO | ||||
5.00 | Appoint auditors and set their fees | MGMT | NO | ||||
6.00 | Election of directors by slate | MGMT | NO | ||||
7.00 | Approve directors' fees | MGMT | NO | ||||
8.00 | Authorize legal formalities | MGMT | NO | ||||
9.00 | Approve stock option plan | MGMT | NO | ||||
10.00 | Amend articles--technical | MGMT | NO | ||||
11.00 | Authorize share repurchase | MGMT | NO | ||||
Putnam Prime Money Market Fund | 746763432 | 11/11/04 | Special | ||||
1.01 | Elect Trustee J.A. Baxter | MGMT | YES | FOR | FOR | ||
1.02 | Elect Trustee E.T. Kennan | MGMT | YES | FOR | FOR | ||
1.03 | Elect Trustee C.B. Curtis | MGMT | YES | FOR | FOR | ||
1.04 | Elect Trustee J.H. Mullin, III | MGMT | YES | FOR | FOR | ||
1.05 | Elect Trustee M.R. Drucker | MGMT | YES | FOR | FOR | ||
1.06 | Elect Trustee R.E. Patterson | MGMT | YES | FOR | FOR | ||
1.07 | Elect Trustee C.E. Haldeman, Jr. | MGMT | YES | FOR | FOR | ||
1.08 | Elect Trustee G. Putnam, III | MGMT | YES | FOR | FOR | ||
1.09 | Elect Trustee J.A. Hill | MGMT | YES | FOR | FOR | ||
1.10 | Elect Trustee A.J.C. Smith | MGMT | YES | FOR | FOR | ||
1.11 | Elect Trustee R. J. Jackson | MGMT | YES | FOR | FOR | ||
1.12 | Elect Trustee W.T. Stephens | MGMT | YES | FOR | FOR | ||
1.13 | Elect Trustee P.L. Joskow | MGMT | YES | FOR | FOR | ||
1.14 | Elect Trustee R.B. Worley | MGMT | YES | FOR | FOR | ||
2.00 | Amend fund's fundamental investment restriction with respect to borrowing | MGMT | N/A | N/A | N/A | ||
2.01 | Amend fund's fundamental investment restriction with respect to making loans | MGMT | N/A | N/A | N/A | ||
2.02 | Amend fund's fundamental investment restriction with respect to diversification of investments | MGMT | YES | FOR | FOR | ||
2.03 | Amend fund's fundamental investment restriction with respect to issuance of senior securities | MGMT | N/A | N/A | N/A | ||
2.04 | Amend fund's fundamental investment restriction with respect to purchasing or selling options, puts, calls, straddles and spreads | MGMT | N/A | N/A | N/A | ||
2.05 | Amend fund's fundamental investment restriction with respect to investments in commodities | MGMT | N/A | N/A | N/A | ||
3.00 | Amend fund's Agreement and Declaration of Trust | MGMT | YES | FOR | FOR | ||
Reckitt Benckiser PLC | RB | G7420A107 | 5/5/05 | Annual | |||
1.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.00 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
3.00 | To declare a dividend | MGMT | YES | FOR | FOR | ||
4.00 | To re-elect as a director Adrian Bellamy | MGMT | YES | AGNST | AGNST | ||
5.00 | To re-elect as a director George Greener | MGMT | YES | AGNST | AGNST | ||
6.00 | To elect as a director Graham Mackay | MGMT | YES | FOR | FOR | ||
7.00 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR | ||
8.00 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
9.00 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR | ||
10.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
11.00 | Approve stock purchase plan/SAYE/AESOP | MGMT | YES | AGNST | AGNST | ||
12.00 | Approve stock purchase plan/SAYE/AESOP | MGMT | YES | AGNST | AGNST | ||
13.00 | Approve option/purchase plan - overseas employees | MGMT | YES | FOR | FOR | ||
14.00 | Amend stock option plan | MGMT | YES | FOR | FOR | ||
Renault SA | F77098105 | 4/29/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Approve financial statements | MGMT | NO | ||||
3.00 | Set Dividend at 2.10 | MGMT | NO | ||||
4.00 | Approve related party transactions | MGMT | NO | ||||
5.00 | Elect Dominique de la Garanderie | MGMT | NO | ||||
6.00 | Elect Itaru Koeda | MGMT | NO | ||||
7.00 | Elect Louis Schweitzer | MGMT | NO | ||||
8.00 | Ratify board acts-symbolic | MGMT | NO | ||||
9.00 | NV -- Receive statutory reports | MGMT | NO | ||||
10.00 | Authorize trade in company stock | MGMT | NO | ||||
11.00 | Issue debt instruments | MGMT | NO | ||||
12.00 | Reduce authorized capital | MGMT | NO | ||||
13.00 | Issue stock w/ preemptive rights | MGMT | NO | ||||
Increase authorized capital | |||||||
14.00 | Increase authorized capital | MGMT | NO | ||||
Issue stock w/o preemptive rights | |||||||
15.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
16.00 | Limit capital increase | MGMT | NO | ||||
17.00 | Increase authorized capital | MGMT | NO | ||||
18.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
19.00 | Amend shareholder disclosure rules | MGMT | NO | ||||
20.00 | Authorize legal formalities | MGMT | NO | ||||
Rio Tinto PLC | G75754104 | 4/14/05 | Annual | ||||
1.00 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
2.00 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR | ||
3.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
4.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
5.00 | Amend articles to authorize share repurchase | MGMT | YES | FOR | FOR | ||
6.00 | Amend articles regarding share repurchase rules | MGMT | YES | FOR | FOR | ||
7.00 | Amend stock purchase plan/SAYE/AESOP | MGMT | YES | FOR | FOR | ||
8.00 | Elect Richard R. Goodmanson | MGMT | YES | AGNST | AGNST | ||
9.00 | Elect Ashton Calvert | MGMT | YES | AGNST | AGNST | ||
10.00 | Elect Vivienne Cox | MGMT | YES | AGNST | AGNST | ||
11.00 | Elect Paul W. Skinner | MGMT | YES | AGNST | AGNST | ||
12.00 | Appoint auditors and set their fees | MGMT | YES | FOR | FOR | ||
13.00 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
14.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
Royal Bank of Scotland Group | G76891111 | 4/20/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.00 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
3.00 | Set Final Dividend at 41.20p | MGMT | YES | FOR | FOR | ||
4.00 | Elect Jim Currie | MGMT | YES | FOR | FOR | ||
5.00 | Elect Frederick A. Goodwin | MGMT | YES | FOR | FOR | ||
6.00 | Elect Sir Steve Robson | MGMT | YES | FOR | FOR | ||
7.00 | Elect Archie Hunter | MGMT | YES | FOR | FOR | ||
8.00 | Elect Charles John Koch | MGMT | YES | FOR | FOR | ||
9.00 | Elect Joseph MacHale | MGMT | YES | FOR | FOR | ||
10.00 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
11.00 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
12.00 | Increase authorized capital | MGMT | YES | FOR | FOR | ||
13.00 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR | ||
14.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
15.00 | Approve Issue of preferred stock | MGMT | YES | FOR | FOR | ||
16.00 | Approve executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
Royal Dutch Petroleum | N76277172 | 6/28/05 | Annual | ||||
1.00 | NV -- Receive statutory reports | MGMT | NO | ||||
2.00 | Approve financial statements | MGMT | NO | ||||
3.01 | NV -- Misc non-U.S. mgt. non-voting | MGMT | NO | ||||
3.02 | Set dividend/allocate profits | MGMT | NO | ||||
4.01 | Ratify management acts-legal | MGMT | NO | ||||
4.02 | Ratify board acts-legal | MGMT | NO | ||||
5.00 | Elect supervisory board/corporate assembly | MGMT | NO | ||||
6.00 | Authorize share repurchase | MGMT | NO | ||||
7.00 | Reduce authorized capital | MGMT | NO | ||||
8.00 | NV -- Misc non-U.S. mgt. non-voting | MGMT | NO | ||||
9.01 | Approve restructuring/recapitalization | MGMT | NO | ||||
9.02 | Approve restructuring/recapitalization | MGMT | NO | ||||
10.00 | Cancel authorized stock class | MGMT | NO | ||||
11.01 | Elect Mr. Jacobs | MGMT | NO | ||||
11.02 | Elect Ms. Marin-Postel | MGMT | NO | ||||
11.03 | Elect Mr. Loudon | MGMT | NO | ||||
11.04 | Elect Mr. Ricciardi | MGMT | NO | ||||
12.00 | Approve remuneration policy | MGMT | NO | ||||
13.00 | Amend executive profit sharing/bonus plan | MGMT | NO | ||||
14.00 | Amend stock purchase plan/SAYE/AESOP | MGMT | NO | ||||
15.00 | Amend executive profit sharing/bonus plan | MGMT | NO | ||||
Sampo PLC | SAMAS | X75653109 | 4/11/05 | Annual | |||
1.01 | Approve financial statements | MGMT | NO | ||||
1.02 | Set Final Dividend at 0.20 | MGMT | NO | ||||
1.03 | Ratify management acts-legal | MGMT | NO | ||||
Ratify board acts-legal | |||||||
1.04 | Approve directors' fees | MGMT | NO | ||||
Set board/supervisory board size limits | |||||||
1.05 | Set auditors' fees | MGMT | NO | ||||
Set number of auditors | |||||||
1.06 | Election of directors by slate | MGMT | NO | ||||
1.07 | Appoint outside auditors | MGMT | NO | ||||
2.00 | Authorize share repurchase | MGMT | NO | ||||
3.00 | Amend board election rules | MGMT | NO | ||||
Relocate corporate headquarters | |||||||
Amend meeting procedures/change date | |||||||
Schneider Electric SA | SU | F86921107 | 5/3/05 | Annual | |||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Approve financial statements | MGMT | NO | ||||
3.00 | Approve related party transactions | MGMT | NO | ||||
4.00 | Set Final Dividend at 1.80 | MGMT | NO | ||||
5.00 | Elect Serge Weinberg | MGMT | NO | ||||
6.00 | Elect Jerome Gallot | MGMT | NO | ||||
7.00 | Elect Henri Lachmann | MGMT | NO | ||||
8.00 | Elect Rene Barbier de la Serre | MGMT | NO | ||||
9.00 | Approve directors' fees | MGMT | NO | ||||
10.00 | Authorize trade in company stock | MGMT | NO | ||||
11.00 | Increase authorized capital | MGMT | NO | ||||
Issue stock w/ preemptive rights | |||||||
12.00 | Increase authorized capital | MGMT | NO | ||||
Issue stock w/o preemptive rights | |||||||
13.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
14.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
15.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
16.00 | Authorize legal formalities | MGMT | NO | ||||
Schwarz Pharma | D6889B104 | 5/11/05 | Annual | ||||
1.01 | Approve financial statements | MGMT | NO | ||||
2.00 | Set dividend/allocate profits | MGMT | NO | ||||
3.00 | Ratify management acts-legal | MGMT | NO | ||||
4.00 | Ratify board acts-legal | MGMT | NO | ||||
5.00 | Appoint outside auditors | MGMT | NO | ||||
6.00 | Authorize share repurchase | MGMT | NO | ||||
Reissuance of shares/treasury stock | |||||||
7.00 | Increase authorized capital | MGMT | NO | ||||
Issue stock w/ or w/o preemptive rights | |||||||
Approve Issue of preferred stock | |||||||
7.01 | Issue stock w/ or w/o preemptive rights | MGMT | NO | ||||
Approve Issue of preferred stock | |||||||
Increase authorized capital | |||||||
Shell Transport & Trading Co PLC | 822703104 | 6/28/05 | Annual | ||||
1.00 | Approve restructuring/recapitalization | MGMT | YES | FOR | FOR | ||
Shell Transport & Trading Co PLC | 822703104 | 6/28/05 | Special | ||||
1.00 | Cancel authorized stock class | MGMT | YES | FOR | FOR | ||
2.00 | Cancel authorized stock class | MGMT | YES | FOR | FOR | ||
3.00 | Approve restructuring/recapitalization | MGMT | YES | FOR | FOR | ||
Shell Transport & Trading Co PLC | 822703104 | 6/28/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.00 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
3.00 | To elect as a director Peter Voser | MGMT | YES | FOR | FOR | ||
4.00 | To re-elect as a director Sir Peter Job | MGMT | YES | FOR | FOR | ||
5.00 | To re-elect as a director Lord Oxburgh | MGMT | YES | FOR | FOR | ||
6.00 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
7.00 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
8.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
9.00 | Amend executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
10.00 | Amend stock purchase plan/SAYE/AESOP | MGMT | YES | FOR | FOR | ||
11.00 | Amend executive profit sharing/bonus plan | MGMT | YES | FOR | FOR | ||
Siemens AG | SI | 826197501 | 1/27/05 | Annual | |||
3.00 | Set Final Dividend at 1.25 | MGMT | YES | FOR | FOR | ||
4.00 | Ratify management acts-symbolic | MGMT | YES | AGNST | AGNST | ||
5.00 | Ratify board acts-symbolic | MGMT | YES | AGNST | AGNST | ||
6.00 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
7.00 | Elect supervisory board/corporate assembly | MGMT | YES | AGNST | AGNST | ||
Appoint board advisors/deputy dirs/alternate dirs | |||||||
8.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
Reissuance of shares/treasury stock | |||||||
9.00 | Approve supervisory board/corp. assembly fees | MGMT | YES | AGNST | AGNST | ||
10.00 | Amend articles--technical | MGMT | YES | AGNST | AGNST | ||
SKF AB | W84237143 | 4/19/05 | Annual | ||||
2.00 | Election of a chairman for the meeting | MGMT | NO | ||||
9.00 | Approve financial statements | MGMT | NO | ||||
10.00 | Set Final Dividend at 12.00 | MGMT | NO | ||||
11.00 | Ratify management acts-legal | MGMT | NO | ||||
Ratify board acts-legal | |||||||
12.00 | Set board/supervisory board size limits | MGMT | NO | ||||
13.00 | Approve directors' fees | MGMT | NO | ||||
14.00 | Election of directors by slate | MGMT | NO | ||||
15.00 | Set number of auditors | MGMT | NO | ||||
16.00 | Set auditors' fees | MGMT | NO | ||||
17.00 | Appoint outside auditors | MGMT | NO | ||||
18.01 | Amend/remove par value | MGMT | NO | ||||
Authorize new stock class | |||||||
Amend articles to reflect capital inc/decrease | |||||||
18.02 | Reduce authorized capital | MGMT | NO | ||||
18.03 | Issue stock w/o preemptive rights | MGMT | NO | ||||
18.04 | Reduce authorized capital | MGMT | NO | ||||
Approve use/transfer of reserves | |||||||
19.00 | Elect board committee | MGMT | NO | ||||
Smedvig | SME | R80454102 | 5/11/05 | Annual | |||
1.00 | Elect people to check the minutes | MGMT | NO | ||||
2.00 | Agenda approval | MGMT | NO | ||||
3.00 | Approve financial statements | MGMT | NO | ||||
Set Final Dividend at 1.50 | |||||||
4.00 | Approve directors' fees | MGMT | NO | ||||
5.00 | Set auditors' fees | MGMT | NO | ||||
6.00 | Election of directors by slate | MGMT | NO | ||||
7.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
8.00 | Authorize share repurchase | MGMT | NO | ||||
9.00 | Reduce authorized capital | MGMT | NO | ||||
10.00 | Amend company purpose | MGMT | NO | ||||
Swatch Group | H83949141 | 5/18/05 | Annual | ||||
1.01 | NV -- Receive statutory reports | MGMT | NO | ||||
1.02 | Approve financial statements | MGMT | NO | ||||
1.03 | NV -- Receive statutory reports | MGMT | NO | ||||
1.04 | Approve financial statements | MGMT | NO | ||||
2.00 | Ratify board acts-legal | MGMT | NO | ||||
3.00 | Set dividend/allocate profits | MGMT | NO | ||||
4.00 | Reduce authorized capital | MGMT | NO | ||||
5.00 | Election of directors by slate | MGMT | NO | ||||
6.00 | Appoint outside auditors | MGMT | NO | ||||
Swiss Re (Schweiz-Ruckverischerungs-Ges) | H84046137 | 5/9/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Ratify board acts-legal | MGMT | NO | ||||
3.00 | Set Final Dividend at 1.60 | MGMT | NO | ||||
4.01 | Election of directors by slate | MGMT | NO | ||||
4.02 | Appoint outside auditors | MGMT | NO | ||||
Telekom Austria | A8502A102 | 5/25/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Set Final Dividend at 0.24 | MGMT | NO | ||||
3.00 | Ratify management acts-symbolic | MGMT | NO | ||||
Ratify board acts-symbolic | |||||||
4.00 | Approve directors' fees | MGMT | NO | ||||
5.00 | Appoint outside auditors | MGMT | NO | ||||
6.00 | Set board/supervisory board size limits | MGMT | NO | ||||
Amend board powers/procedures/qualifications | |||||||
7.00 | Amend board powers/procedures/qualifications | MGMT | NO | ||||
8.00 | Authorize legal formalities | MGMT | NO | ||||
9.00 | Authorize share repurchase | MGMT | NO | ||||
Tesco PLC | G87621101 | 6/24/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | YES | FOR | FOR | ||
2.00 | Approve remuneration policy | MGMT | YES | FOR | FOR | ||
3.00 | To declare a dividend | MGMT | YES | FOR | FOR | ||
4.00 | To re-elect as a director Rodney Chase | MGMT | YES | AGNST | AGNST | ||
5.00 | To re-elect as a director Sir Terry Leahy | MGMT | YES | AGNST | AGNST | ||
6.00 | To re-elect as a director Tim Mason | MGMT | YES | AGNST | AGNST | ||
7.00 | To re-elect as a director David Potts | MGMT | YES | AGNST | AGNST | ||
8.00 | To elect as a director Karen Cook | MGMT | YES | AGNST | AGNST | ||
9.00 | To elect as a director Carolyn McCall | MGMT | YES | AGNST | AGNST | ||
10.00 | Appoint outside auditors | MGMT | YES | FOR | FOR | ||
11.00 | Set auditors' fees | MGMT | YES | FOR | FOR | ||
12.00 | Increase authorized capital | MGMT | YES | FOR | FOR | ||
13.00 | Approve scrip dividend/dividend reinvestment plan | MGMT | YES | FOR | FOR | ||
14.00 | Issue stock w/ preemptive rights | MGMT | YES | FOR | FOR | ||
15.00 | Issue stock w/o preemptive rights | MGMT | YES | FOR | FOR | ||
16.00 | Authorize share repurchase | MGMT | YES | FOR | FOR | ||
17.00 | Approve political donation | MGMT | YES | FOR | FOR | ||
18.00 | Approve political donation | MGMT | YES | FOR | FOR | ||
19.00 | Approve political donation | MGMT | YES | FOR | FOR | ||
20.00 | Approve political donation | MGMT | YES | FOR | FOR | ||
21.00 | Approve political donation | MGMT | YES | FOR | FOR | ||
22.00 | Approve political donation | MGMT | YES | FOR | FOR | ||
23.00 | Approve political donation | MGMT | YES | FOR | FOR | ||
24.00 | Approve political donation | MGMT | YES | FOR | FOR | ||
TOTAL SA | F92124100 | 5/17/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Approve financial statements | MGMT | NO | ||||
3.00 | Set Dividend at 5.40 | MGMT | NO | ||||
4.00 | Approve related party transactions | MGMT | NO | ||||
5.00 | Authorize trade in company stock | MGMT | NO | ||||
6.00 | Elect Paul Desmarais Jr. | MGMT | NO | ||||
7.00 | Elect Bertrand Jacquillat | MGMT | NO | ||||
8.00 | Elect Maurice Lippens | MGMT | NO | ||||
9.00 | Elect Lord Peter Levene of Portsoken | MGMT | NO | ||||
10.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
Increase authorized capital | |||||||
11.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
Increase authorized capital | |||||||
12.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
Increase authorized capital | |||||||
13.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
14.00 | Amend resolution 13 | SHLDR | NO | ||||
UBS AG | UBS | H8920M855 | 4/21/05 | Annual | |||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Set Dividend at 3.00 | MGMT | NO | ||||
3.00 | Ratify board acts-legal | MGMT | NO | ||||
4.01 | Elect Marcel Ospel | MGMT | NO | ||||
4.02 | Elect Lawrence A. Weinbach | MGMT | NO | ||||
4.03 | Elect Marco Suter | MGMT | NO | ||||
4.04 | Elect Peter R. Voser | MGMT | NO | ||||
4.05 | Appoint outside auditors | MGMT | NO | ||||
5.01 | Cancel authorized stock class | MGMT | NO | ||||
Reduce authorized capital | |||||||
5.02 | Authorize share repurchase | MGMT | NO | ||||
Umicore | B95505119 | 4/13/05 | Annual | ||||
3.01 | Approve financial statements | MGMT | NO | ||||
3.02 | Set Dividend at 1.65 | MGMT | NO | ||||
4.01 | Ratify board acts-legal | MGMT | NO | ||||
4.02 | Ratify acts of auditors | MGMT | NO | ||||
5.00 | Election of directors by slate | MGMT | NO | ||||
5.01 | Elect Uwe-Ernst Bufe | MGMT | NO | ||||
5.05 | Elect Guy Paquot | MGMT | NO | ||||
5.06 | NV -- Acknowledge director retirement | MGMT | NO | ||||
5.07 | Approve directors' fees | MGMT | NO | ||||
6.01 | Appoint outside auditors | MGMT | NO | ||||
6.02 | Set auditors' fees | MGMT | NO | ||||
Veolia Environnement | F9686M107 | 5/2/05 | Annual | ||||
1.00 | Approve financial statements | MGMT | NO | ||||
2.00 | Approve financial statements | MGMT | NO | ||||
3.00 | Authorize legal formalities | MGMT | NO | ||||
4.00 | Approve use/transfer of reserves | MGMT | NO | ||||
5.00 | Set dividend/allocate profits | MGMT | NO | ||||
6.00 | Approve related party transactions | MGMT | NO | ||||
7.00 | Appoint outside auditors | MGMT | NO | ||||
8.00 | Appoint outside auditors | MGMT | NO | ||||
9.00 | Authorize trade in company stock | MGMT | NO | ||||
10.00 | Authorize legal formalities | MGMT | NO | ||||
11.00 | Increase authorized capital | MGMT | NO | ||||
Issue stock w/ preemptive rights | |||||||
12.00 | Increase authorized capital | MGMT | NO | ||||
Issue stock w/o preemptive rights | |||||||
13.00 | Increase authorized capital | MGMT | NO | ||||
14.00 | Issue stock w/ or w/o preemptive rights | MGMT | NO | ||||
15.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
16.00 | Approve stock option grant | MGMT | NO | ||||
17.00 | Issue stock w/o preemptive rights | MGMT | NO | ||||
18.00 | Reduce authorized capital | MGMT | NO | ||||
19.00 | Amend articles--technical | MGMT | NO | ||||
20.00 | Authorize legal formalities | MGMT | NO | ||||
Vodafone Group PLC | 0719210 | 7/27/04 | Annual | ||||
1.00 | Approve Financial Statements | MGMT | YES | FOR | FOR | ||
2.00 | Approve Remuneration Policy | MGMT | YES | FOR | FOR | ||
3.00 | Elect Peter Bamford | MGMT | YES | FOR | FOR | ||
4.00 | Elect Julian Horn-Smith | MGMT | YES | FOR | FOR | ||
5.00 | Elect Sir David G. Scholey | MGMT | YES | FOR | FOR | ||
6.00 | Elect Luc Vandevelde | MGMT | YES | FOR | FOR | ||
7.00 | Set Final Dividend at 1.08p | MGMT | YES | FOR | FOR | ||
8.00 | Appoint Outside Auditors | MGMT | YES | FOR | FOR | ||
9.00 | Set Auditors' Fees | MGMT | YES | FOR | FOR | ||
10.00 | Approve Political Donation | MGMT | YES | FOR | FOR | ||
11.00 | Issue Stock w/ Preemptive Rights | MGMT | YES | FOR | FOR | ||
12.00 | Issue Stock w/o Preemptive Rights | MGMT | YES | FOR | FOR | ||
13.00 | Authorize Share Repurchase | MGMT | YES | FOR | FOR | ||
14.00 | Approve Put Option Contracts | MGMT | YES | FOR | FOR | ||
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be 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 Europe Equity Fund - ------------------------------------------------------------------------- (Registrant) By /s/ Charles E. Porter, Executive Vice President, Associate Treasurer and Principal Executive Officer _______________________________________________________________________ (Signature & Title) Date July 28, 2005