UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-08251
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Principal International SmallCap Fund, Inc.
- --------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
711 High Street, Des Moines, Iowa 50392-2080
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(Address of principal executive offices) (Zip code)
MICHAEL D. ROUGHTON Copy to:
The Principal Financial Group John W. Blouch, Esq.
Des Moines, Iowa 50392-0300 Dykema Gossett PLLC
Franklin Square, Suite 300 West
1300 I Street, N.W.
Washington, DC 20005-3306
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(Name and address of agent for service)
Registrant's telephone number, including area code: 515-248-3842
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Date of fiscal year end: 10/31/2003
-------------------------
Date of reporting period: 07/01/2003 - 06/30/2004
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Item 1 Proxy Voting Record
Principal International SmallCap Fund, Inc.
Sub-Advisor: PGI
Issuer Tick Cusip Meeting M Item Mgt Vote Voted
er Date or Desc Rec Cast Y/N
S Vote
Colruyt SA BE0003775898 9/17/2003 M Receive Directors' and None No
Auditors' Reports, and Report
of Business Council
Colruyt SA BE0003775898 9/17/2003 M Accept Financial Statements for For No
the Year Ended March 31, 2003
Colruyt SA BE0003775898 9/17/2003 M Accept Consolidated Financial For No
Statements and Statutory Reports
Colruyt SA BE0003775898 9/17/2003 M Approve Allocation of Income For No
Colruyt SA BE0003775898 9/17/2003 M Approve Profit Participation of For No
Employees Through Allotment of
Repurchased Shares
Colruyt SA BE0003775898 9/17/2003 M Approve Discharge of Directors For No
Colruyt SA BE0003775898 9/17/2003 M Approve Discharge of Auditors For No
Colruyt SA BE0003775898 9/17/2003 M Ratify Appointment of J. For No
Vanderbruggen to Represent
Auditors CVBA Klynveld Peat
Marwick Goerdeler
Colruyt SA BE0003775898 9/17/2003 M Transact Other Business No
Fisher & Paykel Appliances NZFPAE0001S2 8/11/2003 M Accept Financial Statements and For For Yes
Statutory Reports
Fisher & Paykel Appliances NZFPAE0001S2 8/11/2003 M Elect Peter Lucas as Director For For Yes
Fisher & Paykel Appliances NZFPAE0001S2 8/11/2003 M Elect Gary Paykel as Director For For Yes
Fisher & Paykel Appliances NZFPAE0001S2 8/11/2003 M Elect Julian Williams as For For Yes
Director
Fisher & Paykel Appliances NZFPAE0001S2 8/11/2003 M Authorize Board to Fix For For Yes
Remuneration of the Auditors
Fisher & Paykel Appliances NZFPAE0001S2 8/11/2003 M Amend Articles Re: Takeovers For For Yes
Code
Fisher & Paykel Appliances NZFPAE0001S2 8/11/2003 M Amend Articles Re: Definition For For Yes
of Material Transaction With a
Related Party
Merloni Elettrodomestici IT0000076197 7/21/2003 M Approve the Merger by No
Absorption of Two Companies
Into the Merloni
Elettrodomestici Fold
ICAP PLC (Formerly GB0004455159 7/16/2003 M Accept Financial Statements and For For Yes
Garban-Intercapital Plc ) Statutory Reports
ICAP PLC (Formerly GB0004455159 7/16/2003 M Approve Final Dividend of 23 For For Yes
Garban-Intercapital Plc ) Pence Per Ordinary Share
ICAP PLC (Formerly GB0004455159 7/16/2003 M Reelect David Gelber as Director For For Yes
Garban-Intercapital Plc )
ICAP PLC (Formerly GB0004455159 7/16/2003 M Reelect Michael Spencer as For For Yes
Garban-Intercapital Plc ) Director
ICAP PLC (Formerly GB0004455159 7/16/2003 M Approve PricewaterhouseCoopers For For Yes
Garban-Intercapital Plc ) LLP as Auditors and Authorize
Board to Fix Their Remuneration
ICAP PLC (Formerly GB0004455159 7/16/2003 M Approve Remuneration Report For For Yes
Garban-Intercapital Plc )
ICAP PLC (Formerly GB0004455159 7/16/2003 M Approve Each Redeemable For For Yes
Garban-Intercapital Plc ) Preference Share of One Pound
Each Be Subdivided Into Two
Redeemable Preference Shares of
50 Pence Each; Each Redeemable
Preference Shares So Created Be
Redesignated as an Ordinary
Share of 50 Pence; Amend
Articles of Association
ICAP PLC (Formerly GB0004455159 7/16/2003 M Authorize Issuance of Equity or For For Yes
Garban-Intercapital Plc ) Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of GBP
19,156,073
ICAP PLC (Formerly GB0004455159 7/16/2003 M Authorize Issuance of Equity or For For Yes
Garban-Intercapital Plc ) Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of GBP
2,573,051
ICAP PLC (Formerly GB0004455159 7/16/2003 M Authorize 11,493,644 Ordinary For For Yes
Garban-Intercapital Plc ) Shares for Share Repurchase
Program
ICAP PLC (Formerly GB0004455159 7/16/2003 M Authorize the Company to Make For For Yes
Garban-Intercapital Plc ) EU Political Donations up to
GBP 100,000
ICAP PLC (Formerly GB0004455159 7/16/2003 M Authorize Garban-Intercapital For For Yes
Garban-Intercapital Plc ) Management Services Limited to
Make EU Political Donations up
to GBP 100,000
ICAP PLC (Formerly GB0004455159 7/16/2003 M Approve Increase in For For Yes
Garban-Intercapital Plc ) Remuneration of Non-executive
Directors to GBP 600,000
ICAP PLC (Formerly GB0004455159 7/16/2003 M Approve 2003 Bonus Share For For Yes
Garban-Intercapital Plc ) Matching Plan
Radiometer A/S DK0010052786 8/25/2003 M Receive Report of Board None None Yes
Radiometer A/S DK0010052786 8/25/2003 M Accept Financial Statements and For For Yes
Statutory Reports
Radiometer A/S DK0010052786 8/25/2003 M Approve Discharge of Management For For Yes
and Board
Radiometer A/S DK0010052786 8/25/2003 M Approve Allocation of Income For For Yes
Radiometer A/S DK0010052786 8/25/2003 M Reelect Erik Hornaess and Johan For For Yes
Schroeder as Directors
Radiometer A/S DK0010052786 8/25/2003 M Ratify Grant Thornton and KPMG For For Yes
C. Jespersen as Auditors
Radiometer A/S DK0010052786 8/25/2003 M Authorize Repurchase of Up to For For Yes
Ten Percent of Issued Share
Capital
Radiometer A/S DK0010052786 8/25/2003 M Amend Articles Re: Editorial For For Yes
Changes; Require AGM to Be Held
By April 30
New Look Group Plc GB0002760949 7/17/2003 M Accept Financial Statements and For For Yes
Statutory Reports
New Look Group Plc GB0002760949 7/17/2003 M Approve Remuneration Report For For Yes
New Look Group Plc GB0002760949 7/17/2003 M Approve Final Dividend of 6 For For Yes
Pence Per Share
New Look Group Plc GB0002760949 7/17/2003 M Reelect John Grieves as Director For For Yes
New Look Group Plc GB0002760949 7/17/2003 M Reelect Carolyn McCall as For For Yes
Director
New Look Group Plc GB0002760949 7/17/2003 M Reelect Phil Wrigley as Director For For Yes
New Look Group Plc GB0002760949 7/17/2003 M Approve PricewaterhouseCoopers For For Yes
LLP as Auditors and Authorize
Board to Fix Their Remuneration
New Look Group Plc GB0002760949 7/17/2003 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of GBP
3,336,445
New Look Group Plc GB0002760949 7/17/2003 M Authorize the Company to Make For For Yes
EU Political Donations up to
GBP 50,000
New Look Group Plc GB0002760949 7/17/2003 M Authorize New Look Retailers For For Yes
Ltd. to Make EU Political
Donations up to GBP 50,000
New Look Group Plc GB0002760949 7/17/2003 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of GBP
500,466
New Look Group Plc GB0002760949 7/17/2003 M Authorize 20,018,672 Shares for For For Yes
Share Repurchase Program
Arnoldo Mondadori Editore IT0001469383 7/29/2003 M Appoint Internal Statutory No
Auditors
Arnoldo Mondadori Editore IT0001469383 7/29/2003 M Approve Mandatory Conversion of No
151,412 Savings Shares into
Ordinary Shares
Red Electrica de Espana ES0173093115 7/16/2003 M Amend Articles Re: Corporate Against Against Yes
Purpose, Share Capital,
Shareholder Rights, General
Meetings, Quorums, Board of
Directors, Audit Committee,
External Auditors, and Conflict
Resolution
Red Electrica de Espana ES0173093115 7/16/2003 M Approve General Meeting For For Yes
Guidelines
Red Electrica de Espana ES0173093115 7/16/2003 M Fix Number of Directors For For Yes
Red Electrica de Espana ES0173093115 7/16/2003 M Elect Directors For For Yes
Red Electrica de Espana ES0173093115 7/16/2003 M Authorize Board to Ratify and For For Yes
Execute Approved Resolutions
ISOFT GROUP PLC GB0009165613 7/23/2003 M Accept Financial Statements and For For Yes
Statutory Reports
ISOFT GROUP PLC GB0009165613 7/23/2003 M Approve Final Dividend of 1.2 For For Yes
Pence Per Share
ISOFT GROUP PLC GB0009165613 7/23/2003 M Reelect Geoffrey White as For For Yes
Director
ISOFT GROUP PLC GB0009165613 7/23/2003 M Reelect Digby Jones as Director For For Yes
ISOFT GROUP PLC GB0009165613 7/23/2003 M Reelect Stephen Graham as For For Yes
Director
ISOFT GROUP PLC GB0009165613 7/23/2003 M Elect Rene Kern as Director For For Yes
ISOFT GROUP PLC GB0009165613 7/23/2003 M Approve RSM Robson LLP as For For Yes
Auditors and Authorize Board to
Fix Their Remuneration
ISOFT GROUP PLC GB0009165613 7/23/2003 M Approve Remuneration Report Against Against Yes
ISOFT GROUP PLC GB0009165613 7/23/2003 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of GBP
4,086,140
ISOFT GROUP PLC GB0009165613 7/23/2003 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of GBP
619,112
ISOFT GROUP PLC GB0009165613 7/23/2003 M Authorize 12,382,243 Shares for For For Yes
Share Repurchase Program
ISOFT GROUP PLC GB0009165613 7/23/2003 M Approve iSOFT 2002 Employee Against Against Yes
Benefit Trust
Jarvis Plc GB0004713508 8/7/2003 M Accept Financial Statements and For For Yes
Statutory Reports
Jarvis Plc GB0004713508 8/7/2003 M Approve Final Dividend of 8.5 For For Yes
Pence Per Share
Jarvis Plc GB0004713508 8/7/2003 M Elect Brian Mellitt as Director For For Yes
Jarvis Plc GB0004713508 8/7/2003 M Elect Rob Johnson as Director For For Yes
Jarvis Plc GB0004713508 8/7/2003 M Reelect Kevin Hyde as Director For For Yes
Jarvis Plc GB0004713508 8/7/2003 M Reelect Andrew Sutton as For For Yes
Director
Jarvis Plc GB0004713508 8/7/2003 M Reelect Owen Luder as Director For For Yes
Jarvis Plc GB0004713508 8/7/2003 M Approve Ernst and Young LLP as For For Yes
Auditors and Authorize Board to
Fix Their Remuneration
Jarvis Plc GB0004713508 8/7/2003 M Approve Remuneration Report For For Yes
Jarvis Plc GB0004713508 8/7/2003 M Authorize the Company and any For For Yes
Current or Future Subsidiary to
Make EU Political Donations up
to GBP 30,000
Jarvis Plc GB0004713508 8/7/2003 M Approve Jarvis Share Option For For Yes
Plan 2003
Jarvis Plc GB0004713508 8/7/2003 M Approve Jarvis Performance For For Yes
Share Plan 2003
Jarvis Plc GB0004713508 8/7/2003 M Approve further Schemes or For For Yes
Plans Based on the Jarvis Share
Option Plan 2003 and/or the
Jarvis Performance Share Plan
2003
Jarvis Plc GB0004713508 8/7/2003 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of GBP
2,360,393
Jarvis Plc GB0004713508 8/7/2003 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of GBP
354,059
Kelda Group (Formerly GB0009877944 7/31/2003 M Accept Financial Statements and For For Yes
Yorkshire Water plc) Statutory Reports
Kelda Group (Formerly GB0009877944 7/31/2003 M Approve Remuneration Report For For Yes
Yorkshire Water plc)
Kelda Group (Formerly GB0009877944 7/31/2003 M Approve Final Dividend of 18.19 For For Yes
Yorkshire Water plc) Pence Per Share
Kelda Group (Formerly GB0009877944 7/31/2003 M Reelect Derek Roberts as For For Yes
Yorkshire Water plc) Director
Kelda Group (Formerly GB0009877944 7/31/2003 M Elect Richard Schmidt as For For Yes
Yorkshire Water plc) Director
Kelda Group (Formerly GB0009877944 7/31/2003 M Elect Martin Towers as Director For For Yes
Yorkshire Water plc)
Kelda Group (Formerly GB0009877944 7/31/2003 M Approve Ernst and Young LLP as For For Yes
Yorkshire Water plc) Auditors and Authorize Board to
Fix Their Remuneration
Kelda Group (Formerly GB0009877944 7/31/2003 M Authorize 39,298,331 Shares for For For Yes
Yorkshire Water plc) Share Repurchase Program
Kelda Group (Formerly GB0009877944 7/31/2003 M Approve Kelda Group Long Term For For Yes
Yorkshire Water plc) Incentive Plan 2003
Kelda Group (Formerly GB0009877944 7/31/2003 M Elect Christopher Fisher as For For Yes
Yorkshire Water plc) Director
GWR Group PLC GB0003978763 7/31/2003 M Accept Financial Statements and For For Yes
Statutory Reports
GWR Group PLC GB0003978763 7/31/2003 M Approve Final Dividend of 3.5 For For Yes
Pence Per Share
GWR Group PLC GB0003978763 7/31/2003 M Reelect Ralph Bernard as For For Yes
Director
GWR Group PLC GB0003978763 7/31/2003 M Reelect Steve Orchard as For For Yes
Director
GWR Group PLC GB0003978763 7/31/2003 M Reelect Roger Lewis as Director For For Yes
GWR Group PLC GB0003978763 7/31/2003 M Reelect Peter Williams as For For Yes
Director
GWR Group PLC GB0003978763 7/31/2003 M Elect Mair Barnes as Director For For Yes
GWR Group PLC GB0003978763 7/31/2003 M Approve Deloitte and Touche as For For Yes
Auditors and Authorize Board to
Fix Their Remuneration
GWR Group PLC GB0003978763 7/31/2003 M Approve Remuneration Report For For Yes
GWR Group PLC GB0003978763 7/31/2003 M Approve GWR Group plc Equity For For Yes
Participation Plan
GWR Group PLC GB0003978763 7/31/2003 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of GBP
2,174,376
GWR Group PLC GB0003978763 7/31/2003 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of GBP
326,281.20
GWR Group PLC GB0003978763 7/31/2003 M Other Business (Non-Voting) None None Yes
Metcash Trading Ltd AU000000MTT8 9/3/2003 M Accept Financial Statements and For For Yes
(Formerly Davids Limited) Statutory Reports
Metcash Trading Ltd AU000000MTT8 9/3/2003 M Elect A. E. Harris as Director For For Yes
(Formerly Davids Limited)
Metcash Trading Ltd AU000000MTT8 9/3/2003 M Elect R. A. Longes as Director For For Yes
(Formerly Davids Limited) as Director
Metcash Trading Ltd AU000000MTT8 9/3/2003 M Elect M. R. Jablonski as For For Yes
(Formerly Davids Limited) Director
Elekta AB SE0000163628 9/22/2003 M Open Meeting None None Yes
Elekta AB SE0000163628 9/22/2003 M Elect Chairman of Meeting For For Yes
Elekta AB SE0000163628 9/22/2003 M Prepare and Approve List of For For Yes
Shareholders
Elekta AB SE0000163628 9/22/2003 M Approve Agenda of Meeting For For Yes
Elekta AB SE0000163628 9/22/2003 M Designate Inspector or For For Yes
Shareholder Representative(s)
of Minutes of Meeting
Elekta AB SE0000163628 9/22/2003 M Acknowledge Proper Convening of For For Yes
Meeting
Elekta AB SE0000163628 9/22/2003 M Receive Financial Statements None None Yes
and Statutory Reports
Elekta AB SE0000163628 9/22/2003 M Accept Financial Statements and For For Yes
Statutory Reports
Elekta AB SE0000163628 9/22/2003 M Approve Allocation of Income For For Yes
and Omission of Dividends
Elekta AB SE0000163628 9/22/2003 M Approve Discharge of Board and For For Yes
President
Elekta AB SE0000163628 9/22/2003 M Determine Number of Members (6) For For Yes
and Deputy Members (0) of Board
Elekta AB SE0000163628 9/22/2003 M Approve Remuneration of For For Yes
Directors in the Aggregate
Amount of SEK 960,000; Approve
Remuneration of Auditors
Elekta AB SE0000163628 9/22/2003 M Reelect Akbar Seddigh, Magnus For For Yes
Schmidt, Carl Palmstierna,
Tommy Karlsson, and Laurent
Leksell as Directors; Elect
Hans Barella as New Director
Elekta AB SE0000163628 9/22/2003 M Approve SEK 13 Million For For Yes
Reduction in Share Capital via
Share Cancellation
Elekta AB SE0000163628 9/22/2003 M Authorize Chairman of Board to Against Against Yes
Appoint Members of Election
Committee
Elekta AB SE0000163628 9/22/2003 S Shareholder Proposal: Authorize Against For Yes
General Meeting to Appoint
Members of Election Committee
Crane Group Ltd. (formerly AU000000CRG0 10/20/2003 M Accept Financial Statements and For For Yes
Crane G.E. Holdings) Statutory Reports
Crane Group Ltd. (formerly AU000000CRG0 10/20/2003 M Elect John Harkness as Director For For Yes
Crane G.E. Holdings)
Crane Group Ltd. (formerly AU000000CRG0 10/20/2003 M Elect Mark Fitzgerald as For For Yes
Crane G.E. Holdings) Director
Crane Group Ltd. (formerly AU000000CRG0 10/20/2003 M Renew Partial Takeover Provision For For Yes
Crane G.E. Holdings)
Crane Group Ltd. (formerly AU000000CRG0 10/20/2003 M Approve Increase in For For Yes
Crane G.E. Holdings) Remuneration of Directors in
the Amount of AUD 200,000 Per
Annum To a Maximum of AUD
800,000 Per Annum
Crane Group Ltd. (formerly AU000000CRG0 10/20/2003 M Approve Crane Group Ltd. For For Yes
Crane G.E. Holdings) Deferred Employee Share Plan
Crane Group Ltd. (formerly AU000000CRG0 10/20/2003 M Approve Participation of Mark For For Yes
Crane G.E. Holdings) Fitzgerald in the Crane Group
Ltd. Deferred Employee Share
Plan
Autostrada Torino Milano IT0000084027 9/29/2003 M Elect One Director No
Autostrada Torino Milano IT0000084027 9/29/2003 M Authorize Board to Repurchase No
Shares; Cancel Repurchased
Shares
Autostrada Torino Milano IT0000084027 9/29/2003 M Amend Corporate Purpose For No
CI Fund Management Inc. CIX. CA12549K1084 11/28/2003 M Elect R. M. Astley, R. D. For For Yes
Besse, G. R. Chang, P. W.
Derksen, W. T. Holland, A. W.
Oughtred, G. W. Oughtred and D.
J. Riddle as Directors
CI Fund Management Inc. CIX. CA12549K1084 11/28/2003 M Approve Ernst & Young LLP as For For Yes
Auditors and Authorize Board to
Fix Remuneration of Auditors
Misys Plc GB0003857850 9/30/2003 M Accept Financial Statements and For For Yes
Statutory Reports
Misys Plc GB0003857850 9/30/2003 M Approve Remuneration Report Against Against Yes
Misys Plc GB0003857850 9/30/2003 M Approve Final Dividend of 3.55 For For Yes
Pence Per Share
Misys Plc GB0003857850 9/30/2003 M Reelect Kevin Lomax as Director For For Yes
Misys Plc GB0003857850 9/30/2003 M Reelect Dominic Cadbury as For For Yes
Director
Misys Plc GB0003857850 9/30/2003 M Reelect George Farr as Director For For Yes
Misys Plc GB0003857850 9/30/2003 M Elect Jurgen Zech as Director For For Yes
Misys Plc GB0003857850 9/30/2003 M Approve PricewaterhouseCoopers For For Yes
LLP as Auditors and Authorize
Board to Fix Their Remuneration
Misys Plc GB0003857850 9/30/2003 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of GBP
1,864,606
Misys Plc GB0003857850 9/30/2003 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of GBP
279,690
Misys Plc GB0003857850 9/30/2003 M Authorize up to GBP 559,381 for For For Yes
Share Repurchase Program
Misys Plc GB0003857850 9/30/2003 M Authorize EU Political For For Yes
Donations up to GBP 50,000
Misys Plc GB0003857850 9/30/2003 M Amend Employee Share Incentive Against Against Yes
Plans
INVESTA PROPERTY GROUP AU000000IPG1 10/9/2003 M Elect S Mays as Director For For Yes
(formerly Westpac Property
Trust)
INVESTA PROPERTY GROUP AU000000IPG1 10/9/2003 M Approve Increase in the For For Yes
(formerly Westpac Property Remuneration of Directors by
Trust) AUD400,000 to a Total of AUD1
Million
Grupo Dragados (frm. ES0127070110 10/13/2003 M Approve Merger Balance Sheet Against Against Yes
Dragados y Construcciones,) Dated 4-30-03
Grupo Dragados (frm. ES0127070110 10/13/2003 M Approve Acquisition by ACS, Against Against Yes
Dragados y Construcciones,) Actividades de Construccion y
Servicios SA
Grupo Dragados (frm. ES0127070110 10/13/2003 M Authorize Board to Ratify and Against Against Yes
Dragados y Construcciones,) Execute Approved Resolutions
Jubilee Mines NL (Fm. AU000000JBM7 11/7/2003 M Elect K Harmanis as Director Against Against Yes
Jubilee Gold Mines)
Jubilee Mines NL (Fm. AU000000JBM7 11/7/2003 M Elect A Senior as Director For For Yes
Jubilee Gold Mines)
Jubilee Mines NL (Fm. AU000000JBM7 11/7/2003 M Approve Increase in the For For Yes
Jubilee Gold Mines) Remuneration of Directors in
the Amount of A$250,000 Per
Annum
Jubilee Mines NL (Fm. AU000000JBM7 11/7/2003 M Approve Issue of 500,000 Against Against Yes
Jubilee Gold Mines) Options to A Senior
Mirvac AU000000MGR9 11/6/2003 M Elect Anna Buduls as Director For For Yes
Group
Mirvac AU000000MGR9 11/6/2003 M Elect Barry Nell as Director For For Yes
Group
Mirvac AU000000MGR9 11/6/2003 M Elect Robert Webster as Director For For Yes
Group
Mirvac AU000000MGR9 11/6/2003 M Approve Distribution For For Yes
Group Reinvestment Plan
Mirvac AU000000MGR9 11/6/2003 M Ratify Past Issuance of 49.75 For For Yes
Group Million Fully Paid Ordinary
Mirvac Group Stapled Securities
on Feb. 18, 2003
Mirvac AU000000MGR9 11/6/2003 M Approve Increase in the For For Yes
Group Remuneration of Non-Executive
Directors to AUD600,000 Per
Annum
Mirvac AU000000MGR9 11/6/2003 M Approve the Participation of For For Yes
Group Barry H R Neri, Executive
Director, in the Employee
Incentive Scheme
Mirvac AU000000MGR9 11/6/2003 M Approve the Participation of For For Yes
Group Dennis J Broil, Execuitve
Director, in the Employee
Incentive Scheme
Downer EDI Limited AU000000DOW2 10/27/2003 M Accept Financial Statements and For For Yes
(Formerly Downer Group) Statutory Reports
Downer EDI Limited AU000000DOW2 10/27/2003 M Elect K Y Lau as Director For For Yes
(Formerly Downer Group)
Downer EDI Limited AU000000DOW2 10/27/2003 M Elect J S Humphrey as Director For For Yes
(Formerly Downer Group)
Downer EDI Limited AU000000DOW2 10/27/2003 M Elect G M Lawrence as Director For For Yes
(Formerly Downer Group)
Downer EDI Limited AU000000DOW2 10/27/2003 M Amend Constitution Re: Allow For For Yes
(Formerly Downer Group) Dealing In Fractional Share
Entitlements on Consolidation
of Shares
Downer EDI Limited AU000000DOW2 10/27/2003 M Approve Share Consolidation For For Yes
(Formerly Downer Group)
Colruyt SA BE0003775898 10/15/2003 M Approve Issuance of 200,000 No
Shares Pursuant to Colruyt
Employee Share Purchase Plan
Colruyt SA BE0003775898 10/15/2003 M Authorize Repurchase of Up to No
Ten Percent of Issued Share
Capital
Toll Holdings Limited AU000000TOL1 10/30/2003 M Accept Financial Statements and None None Yes
Statutory Reports
Toll Holdings Limited AU000000TOL1 10/30/2003 M Elect Mark Rowsthorn as Director For For Yes
Toll Holdings Limited AU000000TOL1 10/30/2003 M Elect Alastair Lucas as Director For For Yes
Toll Holdings Limited AU000000TOL1 10/30/2003 M Approve Increase in Aggregate For For Yes
Remuneration of Directors in
the Amount of AUD 200,000 from
AUD 800,000 to AUD 1 Million
Toll Holdings Limited AU000000TOL1 10/30/2003 M Renew Partial Takeover Provision For For Yes
Toll Holdings Limited AU000000TOL1 10/30/2003 M Approve Issuance of 2.4 Million For For Yes
Shares for a Private Placement
On Apr. 15, 2003 at an Issue
Price of AUD 6.50 Per Share
Toll Holdings Limited AU000000TOL1 10/30/2003 M Approve Issuance of Shares Against Against Yes
Pursuant to Employee Share
Ownership Plan
Toll Holdings Limited AU000000TOL1 10/30/2003 M Approve Issuance of Options Against Against Yes
Pursuant to Executive Option
Plan
Toll Holdings Limited AU000000TOL1 10/30/2003 M Approve Non-Executive Director For For Yes
Share Plan
Toll Holdings Limited AU000000TOL1 10/30/2003 M Amend Constitution Re: Issuance For For Yes
of Preference Shares With
Non-Cumulative Dividend
Toll Holdings Limited AU000000TOL1 10/30/2003 M Approve Issuance of 2.5 Million For For Yes
Reset Preference Shares
McBride PLC GB0005746358 11/4/2003 M Accept Financial Statements and For For Yes
Statutory Reports
McBride PLC GB0005746358 11/4/2003 M Approve Remuneration Report For For Yes
McBride PLC GB0005746358 11/4/2003 M Approve Final Dividend of 2.1 For For Yes
Pence Per Share
McBride PLC GB0005746358 11/4/2003 M Reelect Lord Sheppard as For For Yes
Director
McBride PLC GB0005746358 11/4/2003 M Reelect Michael Handley as For For Yes
Director
McBride PLC GB0005746358 11/4/2003 M Elect Christine For For Yes
Bogdanowicz-Bindert as Director
McBride PLC GB0005746358 11/4/2003 M Elect Robert Lee as Director For For Yes
McBride PLC GB0005746358 11/4/2003 M Approve KPMG Audit Plc as For For Yes
Auditors and Authorize Board to
Fix Their Remuneration
McBride PLC GB0005746358 11/4/2003 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of GBP
5.8 Million
McBride PLC GB0005746358 11/4/2003 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of GBP
888,000
McBride PLC GB0005746358 11/4/2003 M Authorize 17,763,918 Shares for For For Yes
Share Repurchase Program
Macquarie Infrastructure AU000000MIG8 10/29/2003 M Approve Ratification of the For For Yes
Group (Infrastructure Trust Issue of Conversion Rights in
Of Austral the Form of Options
Macquarie Infrastructure AU000000MIG8 10/29/2003 M Approve Issue of Fully-Paid For For Yes
Group (Infrastructure Trust Securities
Of Austral
Macquarie Infrastructure AU000000MIG8 10/29/2003 M Amend Constitution RE: For For Yes
Group (Infrastructure Trust Distribution and Dividend
Of Austral Reinvestment Plan
Macquarie Infrastructure AU000000MIG8 10/29/2003 M Approve Ratification of the For For Yes
Group (Infrastructure Trust Issue of Conversion Rights in
Of Austral the Form of Options
Macquarie Infrastructure AU000000MIG8 10/29/2003 M Approve Issue of Fully-Paid For For Yes
Group (Infrastructure Trust Securities
Of Austral
Macquarie Infrastructure AU000000MIG8 10/29/2003 M Amend Constitution RE: For For Yes
Group (Infrastructure Trust Distribution and Dividend
Of Austral Reinvestment Plan
Macquarie Infrastructure AU000000MIG8 10/29/2003 M Accept Financial Statements and For For Yes
Group (Infrastructure Trust Statutory Reports
Of Austral
Macquarie Infrastructure AU000000MIG8 10/29/2003 M Elect John Poulter as Director For For Yes
Group (Infrastructure Trust
Of Austral
Macquarie Infrastructure AU000000MIG8 10/29/2003 M Approve PricewaterhouseCoopers For For Yes
Group (Infrastructure Trust as Auditors and Authorize Board
Of Austral to Fix Their Remuneration
Macquarie Infrastructure AU000000MIG8 10/29/2003 M Approve Stock Dividend Program For For Yes
Group (Infrastructure Trust
Of Austral
Macquarie Infrastructure AU000000MIG8 10/29/2003 M Authorize Issuance of Equity or For For Yes
Group (Infrastructure Trust Equity-Linked Securities with
Of Austral Preemptive Rights up to
Aggregate Nominal Amount of GBP
780,743,788
Macquarie Infrastructure AU000000MIG8 10/29/2003 M Authorize Issuance of Equity or For For Yes
Group (Infrastructure Trust Equity-Linked Securities
Of Austral without Preemptive Rights up to
Aggregate Nominal Amount of GBP
780,743,788
Macquarie Infrastructure AU000000MIG8 10/29/2003 M Approve Issue of Fully-Paid For For Yes
Group (Infrastructure Trust Securities
Of Austral
Getinge AB SE0000202624 11/10/2003 M Open Meeting None None Yes
Getinge AB SE0000202624 11/10/2003 M Elect Chairman of Meeting For For Yes
Getinge AB SE0000202624 11/10/2003 M Prepare and Approve List of For For Yes
Shareholders
Getinge AB SE0000202624 11/10/2003 M Approve Agenda of Meeting For For Yes
Getinge AB SE0000202624 11/10/2003 M Designate Inspector or For For Yes
Shareholder Representative(s)
of Minutes of Meeting
Getinge AB SE0000202624 11/10/2003 M Acknowledge Proper Convening of For For Yes
Meeting
Getinge AB SE0000202624 11/10/2003 M Approve 4:1 Stock Split For For Yes
Getinge AB SE0000202624 11/10/2003 M Amend Corporate Purpose For For Yes
Getinge AB SE0000202624 11/10/2003 M Close Meeting None None Yes
Bluescope Steel Ltd AU000000BSL0 11/12/2003 M Accept Financial Statements and None None Yes
(formerly BHP STEEL LTD) Statutory Reports for the Year
Ended June 30, 2003
Bluescope Steel Ltd AU000000BSL0 11/12/2003 M Elect H K McCann as Director For For Yes
(formerly BHP STEEL LTD)
Bluescope Steel Ltd AU000000BSL0 11/12/2003 M Elect P Rizzo as Director For For Yes
(formerly BHP STEEL LTD)
Bluescope Steel Ltd AU000000BSL0 11/12/2003 M Elect Y P Tan as Director For For Yes
(formerly BHP STEEL LTD)
Bluescope Steel Ltd AU000000BSL0 11/12/2003 M Change Company Name to For For Yes
(formerly BHP STEEL LTD) BlueScope Steel Limited
Bluescope Steel Ltd AU000000BSL0 11/12/2003 M Approve Participation by Kirby For For Yes
(formerly BHP STEEL LTD) Adams, Managing Director and
Chief Executive Officer in the
Employee Share Purchase Plan
Bluescope Steel Ltd AU000000BSL0 11/12/2003 M Approve Grant of Share Rights For For Yes
(formerly BHP STEEL LTD) to Managing Director and Chief
Executive Officer, Kirby Adams,
Under the Long Term Incentive
Plan
Bluescope Steel Ltd AU000000BSL0 11/12/2003 M Approve Non-Executive Director For For Yes
(formerly BHP STEEL LTD) Share Plan
Fletcher Building Ltd. NZFBUE0001S0 11/11/2003 M Elect Roderick Sheldon Deane as For For Yes
(frmrly. Fletcher Challenge Director
Building)
Fletcher Building Ltd. NZFBUE0001S0 11/11/2003 M Elect Hugh Alasdair as Director For For Yes
(frmrly. Fletcher Challenge
Building)
Fletcher Building Ltd. NZFBUE0001S0 11/11/2003 M Elect Geoffrey James McGrath as For For Yes
(frmrly. Fletcher Challenge Director
Building)
Fletcher Building Ltd. NZFBUE0001S0 11/11/2003 M Approve KPMG as Auditors and For For Yes
(frmrly. Fletcher Challenge Authorize Board to Fix Their
Building) Remuneration
Fletcher Building Ltd. NZFBUE0001S0 11/11/2003 M Ratify Past Issuance of 25 For For Yes
(frmrly. Fletcher Challenge Million Fletcher Building Ltd
Building) Ordinary Shares by Way of
Private Placement for a Total
Consideration of NZD102.5
Million
Fletcher Building Ltd. NZFBUE0001S0 11/11/2003 M Amend Constitution For For Yes
(frmrly. Fletcher Challenge
Building)
Wolseley PLC GB0009764027 11/21/2003 M Accept Financial Statements and For For Yes
Statutory Reports
Wolseley PLC GB0009764027 11/21/2003 M Approve Remuneration Report For For Yes
Wolseley PLC GB0009764027 11/21/2003 M Approve Final Dividend of 15.6 For For Yes
Pence Per Share
Wolseley PLC GB0009764027 11/21/2003 M Elect Gareth Davis as Director For For Yes
Wolseley PLC GB0009764027 11/21/2003 M Elect Gerard Legtmann as For For Yes
Director
Wolseley PLC GB0009764027 11/21/2003 M Reelect John Whybrow as Director For For Yes
Wolseley PLC GB0009764027 11/21/2003 M Reelect Stephen Webster as For For Yes
Director
Wolseley PLC GB0009764027 11/21/2003 M Reelect Fenton Hord as Director For For Yes
Wolseley PLC GB0009764027 11/21/2003 M Approve PricewaterhouseCoopers For For Yes
LLP as Auditors and Authorize
Board to Fix Their Remuneration
Wolseley PLC GB0009764027 11/21/2003 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of GBP
7,259,465
Wolseley PLC GB0009764027 11/21/2003 M Authorize 58,075,722 Shares for For For Yes
Share Repurchase Program
Wolseley PLC GB0009764027 11/21/2003 M Approve Wolesley Share Option For For Yes
Plan 2003
Wolseley PLC GB0009764027 11/21/2003 M Authorize EU Political For For Yes
Donations up to GBP 125,000
Autostrada Torino Milano IT0000084027 11/21/2003 M Approve Dividend Distribution No
Autostrada Torino Milano IT0000084027 11/21/2003 M Amend Articles of Association No
Also To Reflect Changes in
Company Law Effective Jan. 2004
Bank of Piraeus S.A. GRS014013007 11/7/2003 M Approve Acquisition of ETBA S.A. No
Bank of Piraeus S.A. GRS014013007 11/7/2003 M Approve EUR 271.7 Million No
Increase of Share Capital in
Connection with Acquisition of
ETBA S.A. and Increase in Par
Value from EUR 3.28 to EUR 4.15
Per Share
Bank of Piraeus S.A. GRS014013007 11/7/2003 M Authorize Board to Settle No
Fraction Share Rights Resulting
from Acquisition of ETBA S.A.
Bank of Piraeus S.A. GRS014013007 11/7/2003 M Appoint Company Representatives No
to Sign and Submit Notary
Papers Regarding Acquisition of
ETBA S.A.
Bank of Piraeus S.A. GRS014013007 11/7/2003 M Approve Actions of Board No
Concerning Aquisition
Bank of Piraeus S.A. GRS014013007 11/7/2003 M Authorize Board to Approve No
Merger Plan
Bank of Piraeus S.A. GRS014013007 11/7/2003 M Amend Articles Re: No
Harmonization with Law
3156/2003 Concerning Corporate
Bonds
Bank of Piraeus S.A. GRS014013007 11/7/2003 M Determine Number of Board No
Members (17); Elect Directors
Bank of Piraeus S.A. GRS014013007 11/7/2003 M Other Business No
Esprit Holdings BMG3122U1291 11/26/2003 M Accept Financial Statements and For For Yes
Statutory Reports
Esprit Holdings BMG3122U1291 11/26/2003 M Approve Final Dividend For For Yes
Esprit Holdings BMG3122U1291 11/26/2003 M Approve Special Dividend For For Yes
Esprit Holdings BMG3122U1291 11/26/2003 M Reelect Directors For For Yes
Esprit Holdings BMG3122U1291 11/26/2003 M Reappoint Auditors and For For Yes
Authorize Board to Fix Their
Remuneration
Esprit Holdings BMG3122U1291 11/26/2003 M Approve Repurchase of Up to 10 For For Yes
Percent of Issued Capital
Esprit Holdings BMG3122U1291 11/26/2003 M Approve Issuance of Equity or For For Yes
Equity-Linked Securities
without Preemptive Rights
Esprit Holdings BMG3122U1291 11/26/2003 M Authorize Reissuance of For For Yes
Repurchased Shares
Sims Group(frmely Simsmetal AU000000SMS2 11/28/2003 M Accept Financial Statements and For For Yes
Ltd.) Statutory Reports for the Year
Ended June 30, 2003
Sims Group(frmely Simsmetal AU000000SMS2 11/28/2003 M Elect Paul Mazoudier as Director For For Yes
Ltd.)
Sims Group(frmely Simsmetal AU000000SMS2 11/28/2003 M Elect Michael Feeney as Director For For Yes
Ltd.)
Gruppo Editoriale L'Espresso IT0001398541 12/4/2003 M Cancel April 16, 2003, No
Resolution Re: Share Repurchase
Authority; Approve New
Authorization to Repurchase
Shares and Dispose of
Repurchased Shares
Gruppo Editoriale L'Espresso IT0001398541 12/4/2003 M Approve Special Dividends No
Distribution
Bonduelle S.C.A. FR0000063935 12/10/2003 M Approve Financial Statements No
and Statutory Reports
Bonduelle S.C.A. FR0000063935 12/10/2003 M Approve Consolidated Accounts No
and Discharge Directors and
Auditors
Bonduelle S.C.A. FR0000063935 12/10/2003 M Approve Special Auditors' No
Report Regarding Related-Party
Transactions
Bonduelle S.C.A. FR0000063935 12/10/2003 M Approve Allocation of Income No
and Dividends of EUR 1.87 per
Share
Bonduelle S.C.A. FR0000063935 12/10/2003 M Approve Remuneration of No
Supervisory Board in the
Aggregate Amount of EUR 4,500
Bonduelle S.C.A. FR0000063935 12/10/2003 M Authorize Repurchase of Up to No
Ten Percent of Issued Share
Capital
Bonduelle S.C.A. FR0000063935 12/10/2003 M Reelect Bruno Bonduelle as No
Supervisory Board Member
Bonduelle S.C.A. FR0000063935 12/10/2003 M Reelect Felix Bonduelle as No
Supervisory Board Member
Bonduelle S.C.A. FR0000063935 12/10/2003 M Reelect Jean-Marie Bonduelle as No
Supervisory Board Member
Bonduelle S.C.A. FR0000063935 12/10/2003 M Reelect Andre Bonduelle as No
Supervisory Board Member
Bonduelle S.C.A. FR0000063935 12/10/2003 M Reelect Olivier Cavrois as No
Supervisory Board Member
Bonduelle S.C.A. FR0000063935 12/10/2003 M Reelect Stanlislas Dalle as No
Supervisory Board Member
Bonduelle S.C.A. FR0000063935 12/10/2003 M Reelect Francis Danjou as No
Supervisory Board Member
Bonduelle S.C.A. FR0000063935 12/10/2003 M Reelect Jean Gueguen as No
Supervisory Board Member
Bonduelle S.C.A. FR0000063935 12/10/2003 M Elect Andre Crespel as No
Supervisory Board Member
Bonduelle S.C.A. FR0000063935 12/10/2003 M Elect Daniel Bracquart as No
Supervisory Board Member
Bonduelle S.C.A. FR0000063935 12/10/2003 M Authorize Issuance of Equity or No
Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of EUR
10 Million
Bonduelle S.C.A. FR0000063935 12/10/2003 M Authorize Filing of Required No
Documents/Other Formalities
Business Objects FR0004026250 12/11/2003 M Approve Acquisition of Crystal No
S.A. Decsions Inc. and Approve Terms
of Merger Agreement
Business Objects FR0004026250 12/11/2003 M Approve Issuance of Up to 37 No
S.A. Million Shares in Connection
with Acquisition, and Amend
Articles Accordingly
Business Objects FR0004026250 12/11/2003 M Approve Issuance of Warrants to No
S.A. Subscribe to Up to 15,000
Shares to David J. Roux
Business Objects FR0004026250 12/11/2003 M Authorize Issuance of Up to No
S.A. 250,000 Shares Reserved for
Business Objects SA Employee
Benefits Trust for Use in 1995
International Employee Stock
Purchase Plan
Business Objects FR0004026250 12/11/2003 M Approve Issuance of Up to No
S.A. 50,000 Shares Reserved for
Employees Participating in
Savings-Related Share Purchase
Plan
Business Objects FR0004026250 12/11/2003 M Authorize Issuance of Equity or No
S.A. Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of EUR
1.3 Million
Business Objects FR0004026250 12/11/2003 M Authorize Issuance of Equity or No
S.A. Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of EUR
1.3 Million
Business Objects FR0004026250 12/11/2003 M Amend 2001 Executive Stock No
S.A. Option Plan Re: Number of
Available Shares
Business Objects FR0004026250 12/11/2003 M Elect David J. Roux as Director No
S.A.
Business Objects FR0004026250 12/11/2003 M Approve Increase in Director No
S.A. Remuneration to Aggregate
Amount of EUR 350,000
Business Objects FR0004026250 12/11/2003 M Authorize Filing of Required No
S.A. Documents/Other Formalities
Bank of Queensland AU000000BOQ8 12/11/2003 M Receive Financial Statements None None Yes
and Statutory Reports
Bank of Queensland AU000000BOQ8 12/11/2003 M Elect Bruce Phillips as Director For For Yes
Bank of Queensland AU000000BOQ8 12/11/2003 M Elect Neil Summerson as Director For For Yes
Bank of Queensland AU000000BOQ8 12/11/2003 M Elect John Reynolds as Director For For Yes
Bank of Queensland AU000000BOQ8 12/11/2003 M Approve Remuneration of For For Yes
Directors in the Amount of AUD
872,000
Bank of Queensland AU000000BOQ8 12/11/2003 M Approve Dividend Reinvestment For For Yes
Plan Underwriting
Bank of Queensland AU000000BOQ8 12/11/2003 M Ratify Past Issuance of 3.53 For For Yes
Million Shares
Bank of Queensland AU000000BOQ8 12/11/2003 M Ratify Past Issuance of 250,000 For For Yes
Series 1 Reset Preference Shares
French Connection Group GB0003528311 12/4/2003 M Approve Sub-Division of Each For For Yes
Ordinary Share of 5 Pence Each
into Five Ordinary Shares of 1
Pence Each
McCarthy & Stone plc GB0005508840 12/15/2003 M Accept Financial Statements and For For Yes
Statutory Reports
McCarthy & Stone plc GB0005508840 12/15/2003 M Approve Remuneration Report For For Yes
McCarthy & Stone plc GB0005508840 12/15/2003 M Approve Final Dividend of 9.8 For For Yes
Pence Per Share
McCarthy & Stone plc GB0005508840 12/15/2003 M Elect Jamie Stevenson as For For Yes
Director
McCarthy & Stone plc GB0005508840 12/15/2003 M Reelect Matthew Thorne as For For Yes
Director
McCarthy & Stone plc GB0005508840 12/15/2003 M Reelect Howard Phillips as For For Yes
Director
McCarthy & Stone plc GB0005508840 12/15/2003 M Approve Ernst and Young LLP as For For Yes
Auditors and Authorize Board to
Fix Their Remuneration
McCarthy & Stone plc GB0005508840 12/15/2003 M Authorize 10,418,226 Shares for For For Yes
Share Repurchase Program
McCarthy & Stone plc GB0005508840 12/15/2003 M Amend Articles of Association For For Yes
Re: Preference Shares
SGS Societe Generale de CH0002497458 12/9/2003 M Change Company Name to SGS SA No
Surveillance Holding SA
SGS Societe Generale de CH0002497458 12/9/2003 M Approve Creation of CHF 20 No
Surveillance Holding SA Million Pool of Conditional
Capital without Preemptive
Rights
SGS Societe Generale de CH0002497458 12/9/2003 M Approve Creation of CHF 10 No
Surveillance Holding SA Million Pool of Authorised
Capital without Preemptive
Rights
ISOFT GROUP PLC GB0009165613 12/9/2003 M Approve Acquisition of Torex For For Yes
PLC; Increase in Authorized
Capital to GBP 35,000,000; and
Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of GBP
10,272,132.80 Pursuant to
Merger Offer
ISOFT GROUP PLC GB0009165613 12/9/2003 M Authorize Company to Carry Out For For Yes
Rights Issues up to Aggregate
Nominal Amount of GBP
4,189,618.80 and to Carry
Out Limited Issuance without
Preemptive Rights up to
Aggregate Nominal Amount of
GBP 522,111.80
Mobistar Sa BE0003735496 12/17/2003 M Elect Brigitte Bourgoin as No
Director; Confirm Resignation
of Former Directors; Elect S.
Ahuja, T. Lowry, R. Brennan, L.
Tordeurs, and A. Neyts as
Directors; Reelect A. Brabers
and Sparaxis SA as Directors
Mobistar Sa BE0003735496 12/17/2003 M Other Business No
MAN AG DE0005937007 6/9/2004 M Receive Financial Statements No
and Statutory Reports
MAN AG DE0005937007 6/9/2004 M Approve Allocation of Income No
and Dividends of EUR 0.75 per
Share
MAN AG DE0005937007 6/9/2004 M Approve Discharge of Management No
Board
MAN AG DE0005937007 6/9/2004 M Approve Discharge of No
Supervisory Board
MAN AG DE0005937007 6/9/2004 M Authorize Share Repurchase No
Program and Reissuance of
Repurchased Shares
MAN AG DE0005937007 6/9/2004 M Amend Articles Re: Changes to No
the Remuneration of the
Supervisory Board Members and
Amendment to the Articles
MAN AG DE0005937007 6/9/2004 M Approve Affiliation Agreements No
with a Subsidiary (MAN
Altersversorgung GmbH)
MAN AG DE0005937007 6/9/2004 M Ratify BDO Deutsche No
Warentreuhand AG as Auditors
Trigano SA FR0005691656 1/8/2004 M Approve Financial Statements No
and Statutory Reports for
Fiscal Year Ended Aug. 31, 2003
Trigano SA FR0005691656 1/8/2004 M Accept Consolidated Financial No
Statements and Statutory
Reports for Fiscal Year Ended
Aug. 31, 2003
Trigano SA FR0005691656 1/8/2004 M Approve Special Auditors' No
Report Regarding Related-Party
Transactions
Trigano SA FR0005691656 1/8/2004 M Approve Allocation of Income No
and Dividends of EUR 0.30 per
Share
Trigano SA FR0005691656 1/8/2004 M Approve Remuneration of No
Directors in the Aggregate
Amount of EUR 54,000
Trigano SA FR0005691656 1/8/2004 M Authorize Filing of Required No
Documents/Other Formalities
Trigano SA FR0005691656 1/8/2004 M Approve Capital Increase No
Reserved for Employees
Participating in
Savings-Related Share Purchase
Plan
COFCO International Ltd. BMG2251V1063 12/29/2003 M Approve Connected Transactions For For Yes
(China Foods Hold. Ltd. ) with a Related Party
Canadian Western Bank CWB CA13677F1018 3/4/2004 M Ratify Deloitte & Touche LLP as For For Yes
Auditors
Canadian Western Bank CWB CA13677F1018 3/4/2004 M Amend Stock Option Plan For For Yes
Canadian Western Bank CWB CA13677F1018 3/4/2004 M Elect C. R. Allard, A. W. A. For For Yes
Bellstedt, J. C. Donald, A. W.
Jackson, W. A. Leaney, R. A.
Manning, G. A. B. McGavin, H.
E. Pechet, R. L. Phillips, L.
M. Pollock, A. M. Rowe ad A. J.
Shell as Directors
Anglo Irish Bank Corporation IE0001987894 1/23/2004 M Receive and Consider Financial For For Yes
Plc Statements and Statutory Reports
Anglo Irish Bank Corporation IE0001987894 1/23/2004 M Confirm and Declare a Final For For Yes
Plc Dividend
Anglo Irish Bank Corporation IE0001987894 1/23/2004 M Reelect Tiarnan O Mahoney as a For For Yes
Plc Director
Anglo Irish Bank Corporation IE0001987894 1/23/2004 M Reelect John Rowan as a Director For For Yes
Plc
Anglo Irish Bank Corporation IE0001987894 1/23/2004 M Reelect Patrick Wright as a For For Yes
Plc Director
Anglo Irish Bank Corporation IE0001987894 1/23/2004 M Elect Patricia Jamal as a For For Yes
Plc Director
Anglo Irish Bank Corporation IE0001987894 1/23/2004 M Authorize Board to Fix For For Yes
Plc Remuneration of the Auditors
Anglo Irish Bank Corporation IE0001987894 1/23/2004 M Authorize Repurchase Program For For Yes
Plc
Anglo Irish Bank Corporation IE0001987894 1/23/2004 M Authorize Board to Allot Equity For For Yes
Plc Securities for Cash without
Preemptive Rights
Anglo Irish Bank Corporation IE0001987894 1/23/2004 M Approve Increase in For For Yes
Plc Non-Executive Aggregate
Remuneration up to EUR 1,000,000
ICAP PLC (Formerly GB0004455159 2/4/2004 M Approve Sub-Division of Each For For Yes
Garban-Intercapital Plc ) Issued and Unissued Ordinary
Share of 50 Pence Each into
Five Ordinary Shares of Ten
Pence Each
IAWS GROUP IE0004554287 1/29/2004 M Receive and Consider Financial For For Yes
Statements and Statutory Reports
IAWS GROUP IE0004554287 1/29/2004 M Approve Final Dividend of EUR For For Yes
4.732 cents
IAWS GROUP IE0004554287 1/29/2004 M Reelect P. Lynch as a Director For For Yes
IAWS GROUP IE0004554287 1/29/2004 M Reelect J.B. Davy as a Director For For Yes
IAWS GROUP IE0004554287 1/29/2004 M Reelect W.G. Murphy as a For For Yes
Director
IAWS GROUP IE0004554287 1/29/2004 M Elect P.N. Wilkinson as a For For Yes
Director
IAWS GROUP IE0004554287 1/29/2004 M Authorize Board to Fix For For Yes
Remuneration of the Auditors
IAWS GROUP IE0004554287 1/29/2004 M Authorize Issuance of Relevant For For Yes
Securities with Preemptive
Rights up to the Aggregate
Nominal Amount Equivilent to
One-Third of the Issued Share
Capital
IAWS GROUP IE0004554287 1/29/2004 M Authorize Board to Allot Equity For For Yes
Securities for Cash without
Preemptive Rights up to the
Aggregate Nominal Amount of
Five Percent of Issued and
Outstanding Ordinary Share
Capital
IAWS GROUP IE0004554287 1/29/2004 M Authorize Repurchase of Shares For For Yes
IAWS GROUP IE0004554287 1/29/2004 M Authorize Reissuance of For For Yes
Repurchased Shares
IAWS GROUP IE0004554287 1/29/2004 M Amend Articles of Association For For Yes
Re: To Require All Board
Members to Retire by Rotation
at the Annual General Meeting
of the Company
Nhp (Formerly Nursing Home GB0006523483 1/29/2004 M Accept Financial Statements and For For Yes
Properties) Statutory Reports
Nhp (Formerly Nursing Home GB0006523483 1/29/2004 M Approve Final Dividend of 2.25 For For Yes
Properties) Pence Per Share
Nhp (Formerly Nursing Home GB0006523483 1/29/2004 M Reelect Martin Laing as Director For For Yes
Properties)
Nhp (Formerly Nursing Home GB0006523483 1/29/2004 M Re-elect Ronald Henderson as For For Yes
Properties) Director
Nhp (Formerly Nursing Home GB0006523483 1/29/2004 M Re-elect Clayton Robson as For For Yes
Properties) Director
Nhp (Formerly Nursing Home GB0006523483 1/29/2004 M Elect John Murphy as Director For For Yes
Properties)
Nhp (Formerly Nursing Home GB0006523483 1/29/2004 M Elect Nancy Hollendoner as For For Yes
Properties) Director
Nhp (Formerly Nursing Home GB0006523483 1/29/2004 M Approve Deloitte and Touche LLP For For Yes
Properties) as Auditors and Authorize Board
to Fix Their Remuneration
Nhp (Formerly Nursing Home GB0006523483 1/29/2004 M Approve Remuneration Report Against Against Yes
Properties)
Nhp (Formerly Nursing Home GB0006523483 1/29/2004 M Authorise Issuance of Equity or For For Yes
Properties) Equity-Linked Securities
without Pre-emptive Rights up
to Five Percent of the Issued
Share Capital
Nhp (Formerly Nursing Home GB0006523483 1/29/2004 M Authorise 20,337,555 Shares for For For Yes
Properties) Market Repurchase
CoolBrands International COB.A CA21639P2089 2/27/2004 M Elect M. Serruya, R. E. Smith, Against Withhold Yes
Inc. (frmrly. Yogen Fruz D. J. Stein, A. Serruya, R.
W-Wide) DeGasperis and D. M. Smith as
Directors
CoolBrands International COB.A CA21639P2089 2/27/2004 M Amend Stock Option Plan Against Against Yes
Inc. (frmrly. Yogen Fruz
W-Wide)
CoolBrands International COB.A CA21639P2089 2/27/2004 M Ratify BDO Dunwoody LLP as For For Yes
Inc. (frmrly. Yogen Fruz Auditors
W-Wide)
NEXT PLC GB0032089863 1/29/2004 M Amend Articles of Association For For Yes
Re: Borrowing Powers
EASYJET PLC GB0001641991 2/26/2004 M Accept Financial Statements and For For Yes
Statutory Reports
EASYJET PLC GB0001641991 2/26/2004 M Approve Remuneration Report For For Yes
EASYJET PLC GB0001641991 2/26/2004 M Re-elect Raymond Webster as For For Yes
Director
EASYJET PLC GB0001641991 2/26/2004 M Re-elect Christopher Walton as For For Yes
Director
EASYJET PLC GB0001641991 2/26/2004 M Re-elect Anthony Illsley as For For Yes
Director
EASYJET PLC GB0001641991 2/26/2004 M Approve KPMG Audit Plc as For For Yes
Auditors and Authorise Board to
Fix Their Remuneration
EASYJET PLC GB0001641991 2/26/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
17,217,656
EASYJET PLC GB0001641991 2/26/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 5,389,117
Warner Chilcott PLC GB0000404482 2/17/2004 M Accept Financial Statements and For For Yes
(formerly Galen Holdings) Statutory Reports
Warner Chilcott PLC GB0000404482 2/17/2004 M Approve Remuneration Report For For Yes
(formerly Galen Holdings)
Warner Chilcott PLC GB0000404482 2/17/2004 M Approve Final Dividend of 2.4 For For Yes
(formerly Galen Holdings) Pence Per Share
Warner Chilcott PLC GB0000404482 2/17/2004 M Re-elect Roger Boissonneault as For For Yes
(formerly Galen Holdings) Director
Warner Chilcott PLC GB0000404482 2/17/2004 M Approve PricewaterhouseCoopers For For Yes
(formerly Galen Holdings) LLP as Auditors and Authorise
Board to Fix Their Remuneration
Warner Chilcott PLC GB0000404482 2/17/2004 M Approve Galen Holdings PLC 2004 For For Yes
(formerly Galen Holdings) Long Term Incentive Plan
Warner Chilcott PLC GB0000404482 2/17/2004 M Approve Grant of Share Options For For Yes
(formerly Galen Holdings) under Galen Holdings PLC 2004
Long Term Incentive Plan
Warner Chilcott PLC GB0000404482 2/17/2004 M Approve Grant of Performance For For Yes
(formerly Galen Holdings) Shares and/or Performance Share
Units under Galen Holdings PLC
2004 Long Term Incentive Plan
Warner Chilcott PLC GB0000404482 2/17/2004 M Authorise Issuance of Equity or For For Yes
(formerly Galen Holdings) Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
6,297,981
Warner Chilcott PLC GB0000404482 2/17/2004 M Authorise Issuance of Equity or For For Yes
(formerly Galen Holdings) Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 941,049
Warner Chilcott PLC GB0000404482 2/17/2004 M Authorise 28,151,979 Shares for For For Yes
(formerly Galen Holdings) Market Repurchase
PUMA (RUDOLF DASSLER SPORT) DE0006969603 4/20/2004 M Receive Financial Statements No
and Statutory Reports
PUMA (RUDOLF DASSLER SPORT) DE0006969603 4/20/2004 M Approve Allocation of Income No
and Dividends of EUR 0.70 per
Share
PUMA (RUDOLF DASSLER SPORT) DE0006969603 4/20/2004 M Approve Discharge of Management No
Board
PUMA (RUDOLF DASSLER SPORT) DE0006969603 4/20/2004 M Approve Discharge of No
Supervisory Board
PUMA (RUDOLF DASSLER SPORT) DE0006969603 4/20/2004 M Ratify PricewaterhouseCoopers No
GmbH as Auditors
PUMA (RUDOLF DASSLER SPORT) DE0006969603 4/20/2004 M Authorize Share Repurchase No
Program and Reissuance of
Repurchased Shares
PUMA (RUDOLF DASSLER SPORT) DE0006969603 4/20/2004 M Approve Decrease in Size of No
Supervisory Board to Six
Members (Whereof Four
Shareholder Representatives and
Two Employee Representatives)
AWB Limited AU000000AWB5 3/11/2004 M Elect Robert Barry as Director For For Yes
AWB Limited AU000000AWB5 3/11/2004 M Elect Frank O'Connor as Director None Against Yes
AWB Limited AU000000AWB5 3/11/2004 M Elect Brett Cowell as Director None Against Yes
AWB Limited AU000000AWB5 3/11/2004 M Approve Remuneration of For For Yes
Directors in the Amount of AUD
1.2 Million
AWB Limited AU000000AWB5 3/11/2004 M Amend Constitution Re: Casual For For Yes
Vacancies for Class B Directors
AWB Limited AU000000AWB5 3/11/2004 M Amend Constitution Re: Class A For For Yes
Share Redemption
AWB Limited AU000000AWB5 3/11/2004 M Amend Constitution Re: For For Yes
Maintaining Grower Status
AWB Limited AU000000AWB5 3/11/2004 M Amend Constitution Re: For For Yes
Procedure for Re-election of
Retiring Directors of AWB
(International) Ltd.
Colruyt SA BE0003775898 2/13/2004 M Approve Cancellation of 2.9 No
Million Shares
Colruyt SA BE0003775898 2/13/2004 M Amend Articles of Association No
to Reflect References of
Current Articles of Companies
Code
Trigano SA FR0005691656 2/26/2004 M Approve Stock Option Plan Grants No
Trigano SA FR0005691656 2/26/2004 M Authorize Filing of Required No
Documents/Other Formalities
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Open Meeting No
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Receive Report of Management No
Board
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Discussion about Company's No
Corporate Governance Report
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Receive Explanation of No
Company's Reserves and Dividend
Policy
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Approve Financial Statements No
and Statutory Reports
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Approve Dividend No
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Approve Discharge of Management No
Board
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Approve Discharge of No
Supervisory Board
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Approve Remuneration Policy for No
Management Board Members
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Approve Remuneration of No
Supervisory Board
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Reelect J. Bax to Supervisory No
Board
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Reelect H. Porte to Supervisory No
Board
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Elect R. van der Meer to No
Supervisory Board
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Elect H. Hanekamp to No
Supervisory Board
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Elect J. de Kreij to Management No
Board
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Elect J. Visser to Management No
Board
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Other Business No
Corio N.V. (formerly VIB) NL0000288967 4/23/2004 M Close Meeting No
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Receive Financial Statements No
Pohjola Insurance Co. Ltd)
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Receive Auditors' Report No
Pohjola Insurance Co. Ltd)
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Accept Financial Statements and No
Pohjola Insurance Co. Ltd) Statutory Reports
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Approve Allocation of Income No
Pohjola Insurance Co. Ltd) and Dividends of EUR 1 Per Share
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Approve Discharge of Board, No
Pohjola Insurance Co. Ltd) President, and Deputy President
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Fix Number of Directors at No
Pohjola Insurance Co. Ltd) Seven; Approve Remuneration of
Directors
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Approve Remuneration of Auditors No
Pohjola Insurance Co. Ltd)
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Reelect Eino Halonen, Heikki No
Pohjola Insurance Co. Ltd) Bergholm, Martin Granholm, Kari
Puro, and Timo Salonen; Elect
Kirsi Aaltio and Maarit
Toivanen-Koivisto as New
Directors
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Ratify PricewaterhouseCoopers No
Pohjola Insurance Co. Ltd) as Auditors
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Amend Articles Re: Minimum (EUR No
Pohjola Insurance Co. Ltd) 36 Million) and Maximum (EUR
198 Million) Size of Issued
Share Capital; Amend Range for
Board Size (Between Five and
Seven Directors)
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Authorize EUR 2 Million No
Pohjola Insurance Co. Ltd) Capitalization of Reserves for
Bonus Issuance via Increase in
Par Value to EUR 0.90
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Authorize EUR 91.4 Million No
Pohjola Insurance Co. Ltd) Capitalization of Reserves for
2:1 (Two Additional Shares for
Every Share Currently Held)
Bonus Issuance
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Amend 2001 Stock Option Plan to No
Pohjola Insurance Co. Ltd) Reflect Changes in Capital
Pohjola Group plc (Formerly FI0009000145 4/22/2004 M Approve Creation of EUR 5.8 No
Pohjola Insurance Co. Ltd) Million Pool of Conditional
Capital without Preemptive
Rights
Tandberg Television NO0003070906 4/28/2004 M Open Meeting; Prepare List of None None Yes
Asa Shareholders
Tandberg Television NO0003070906 4/28/2004 M Elect Chairman of Meeting; For For Yes
Asa Designate Inspector or
Shareholder Representative(s)
of Minutes of Meeting
Tandberg Television NO0003070906 4/28/2004 M Approve Notice of Meeting and For For Yes
Asa Agenda
Tandberg Television NO0003070906 4/28/2004 M Receive Management's Report None None Yes
Asa
Tandberg Television NO0003070906 4/28/2004 M Approve Financial Statements For For Yes
Asa and Allocation of Income
Tandberg Television NO0003070906 4/28/2004 M Approve Remuneration of For For Yes
Asa Directors in the Amount of NOK
450,000 for Chairman, NOK
300,000 for Vice Chairman,
NOK 250,000 for Non-Executive
Directors, and NOK 150,000
for Executive Directors; Approve
Remuneration of Auditors
Tandberg Television NO0003070906 4/28/2004 M Elect Directors For For Yes
Asa
Tandberg Television NO0003070906 4/28/2004 M Approve Stock Option Plan; Against Against Yes
Asa Approve Creation of NOK 2.6
Million Pool of Conditional
Capital to Guarantee Conversion
Rights
Tandberg Television NO0003070906 4/28/2004 M Approve Creation of NOK 11 For For Yes
Asa Million Pool of Conditional
Capital without Preemptive
Rights
Randstad Holding NV NL0000379121 5/12/2004 M Open Meeting No
Randstad Holding NV NL0000379121 5/12/2004 M Receive Report of Management No
Board
Randstad Holding NV NL0000379121 5/12/2004 M Approve Financial Statements No
and Statutory Reports
Randstad Holding NV NL0000379121 5/12/2004 M Approve Allocation of Income No
Randstad Holding NV NL0000379121 5/12/2004 M Approve Discharge of Management No
Board
Randstad Holding NV NL0000379121 5/12/2004 M Approve Discharge of No
Supervisory Board
Randstad Holding NV NL0000379121 5/12/2004 M Elect J. van den Broek to No
Management Board
Randstad Holding NV NL0000379121 5/12/2004 M Reelect K. Vuursteen as Member No
of Supervisory Board
Randstad Holding NV NL0000379121 5/12/2004 M Reelect R. Zwartendijk as No
Member of Supervisory Board
Randstad Holding NV NL0000379121 5/12/2004 M Reelect A. Anbeek van der No
Meijden as Director A of
Administratiekantoor Preferente
Aandelen Randstad Holding
Randstad Holding NV NL0000379121 5/12/2004 M Discussion about Company's No
Corporate Governance Report
Randstad Holding NV NL0000379121 5/12/2004 M Ratify Auditors No
Randstad Holding NV NL0000379121 5/12/2004 M Other Business No
Vinci (Formerly Societe FR0000125486 4/23/2004 M Accept Consolidated Financial No
Generale d'Entreprises) Statements and Statutory Reports
Vinci (Formerly Societe FR0000125486 4/23/2004 M Approve Financial Statements No
Generale d'Entreprises) and Statutory Reports
Vinci (Formerly Societe FR0000125486 4/23/2004 M Approve Allocation of Income No
Generale d'Entreprises) and Dividends of EUR 3.54 per
Share
Vinci (Formerly Societe FR0000125486 4/23/2004 M Approve Special Auditors' No
Generale d'Entreprises) Report Regarding Related-Party
Transactions
Vinci (Formerly Societe FR0000125486 4/23/2004 M Approve Discharge of Directors No
Generale d'Entreprises)
Vinci (Formerly Societe FR0000125486 4/23/2004 M Ratify Cooptation of Quentin No
Generale d'Entreprises) Davies as Director
Vinci (Formerly Societe FR0000125486 4/23/2004 M Approve Remuneration of No
Generale d'Entreprises) Directors in the Aggregate
Amount of EUR 800,000
Vinci (Formerly Societe FR0000125486 4/23/2004 M Authorize Repurchase of Up to No
Generale d'Entreprises) Ten Percent of Issued Share
Capital
Vinci (Formerly Societe FR0000125486 4/23/2004 M Approve Reduction in Share No
Generale d'Entreprises) Capital via Cancellation of
Repurchased Shares
Vinci (Formerly Societe FR0000125486 4/23/2004 M Authorize Issuance of Equity or No
Generale d'Entreprises) Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of EUR
600 Million
Vinci (Formerly Societe FR0000125486 4/23/2004 M Authorize Issuance of Equity or No
Generale d'Entreprises) Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of EUR
600 Million
Vinci (Formerly Societe FR0000125486 4/23/2004 M Approve Capital Increase No
Generale d'Entreprises) Reserved for Employees of
International Subsidiaries
Participating in Share Purchase
Plan
Vinci (Formerly Societe FR0000125486 4/23/2004 M Approve Capital Increase No
Generale d'Entreprises) Reserved for Employees
Participating in
Savings-Related Share Purchase
Plan
Vinci (Formerly Societe FR0000125486 4/23/2004 M Authorize Filing of Required No
Generale d'Entreprises) Documents/Other Formalities
Mayr Melnhof Karton AT0000938204 5/18/2004 M Receive Financial Statements No
Ag and Statutory Reports
Mayr Melnhof Karton AT0000938204 5/18/2004 M Approve Allocation of Income No
Ag
Mayr Melnhof Karton AT0000938204 5/18/2004 M Approve Discharge of Management No
Ag Board
Mayr Melnhof Karton AT0000938204 5/18/2004 M Approve Discharge of No
Ag Supervisory Board
Mayr Melnhof Karton AT0000938204 5/18/2004 M Approve Remuneration of No
Ag Directors
Mayr Melnhof Karton AT0000938204 5/18/2004 M Ratify Auditors No
Ag
Mayr Melnhof Karton AT0000938204 5/18/2004 M Authorize Repurchase of Up to No
Ag Ten Percent of Issued Share
Capital
Austrian Airlines AT0000620158 5/6/2004 M Receive Financial Statements No
and Statutory Reports
Austrian Airlines AT0000620158 5/6/2004 M Approve Discharge of Management No
and Supervisory Boards
Austrian Airlines AT0000620158 5/6/2004 M Approve Remuneration of No
Directors
Austrian Airlines AT0000620158 5/6/2004 M Ratify Auditors No
Austrian Airlines AT0000620158 5/6/2004 M Report Regarding Inventory of No
Shares
Austrian Airlines AT0000620158 5/6/2004 M Authorize Repurchase of Up to No
Five Percent of Issued Share
Capital
Austrian Airlines AT0000620158 5/6/2004 M Elect Supervisory Board Members No
Delhaize Group (formerly BE0003562700 5/27/2004 M Receive Directors' Reports No
Delhaize Le Lion)
Delhaize Group (formerly BE0003562700 5/27/2004 M Receive Auditors' Reports No
Delhaize Le Lion)
Delhaize Group (formerly BE0003562700 5/27/2004 M Receive Consolidated Financial No
Delhaize Le Lion) Statements and Statutory
Reports (Non-Voting)
Delhaize Group (formerly BE0003562700 5/27/2004 M Approve Financial Statements; No
Delhaize Le Lion) Approve Allocation of Income
and Dividends of EUR 1 per Share
Delhaize Group (formerly BE0003562700 5/27/2004 M Approve Discharge of Directors No
Delhaize Le Lion)
Delhaize Group (formerly BE0003562700 5/27/2004 M Approve Remuneration of No
Delhaize Le Lion) Directors in the Amount of EUR
70,000 per Year (EUR 140,000
for Chairman of Board); Approve
Additional Remuneration of EUR
10,000 per Year for Committee
Chairman
Delhaize Group (formerly BE0003562700 5/27/2004 M Approve Discharge of Auditors No
Delhaize Le Lion)
Delhaize Group (formerly BE0003562700 5/27/2004 M Reelect Baron Gue de Vaucleroy No
Delhaize Le Lion) as Director
Delhaize Group (formerly BE0003562700 5/27/2004 M Reelect Count Goblet d'Alviella No
Delhaize Le Lion) as Director
Delhaize Group (formerly BE0003562700 5/27/2004 M Reelect Robert Murray as No
Delhaize Le Lion) Director
Delhaize Group (formerly BE0003562700 5/27/2004 M Reelect William Roper as No
Delhaize Le Lion) Director
Delhaize Group (formerly BE0003562700 5/27/2004 M Reelect Edward Neville Isdell No
Delhaize Le Lion) as Director
Delhaize Group (formerly BE0003562700 5/27/2004 M Appoint Baron de Cooman No
Delhaize Le Lion) d'Herlinckhove as Independent
Director in Accordance with the
Requirements of the Belgian
Companies Code
Delhaize Group (formerly BE0003562700 5/27/2004 M Appoint Count de Pret Roose de No
Delhaize Le Lion) Calesberg as Independent
Director in Accordance with the
Requirements of the Belgian
Companies Code
Delhaize Group (formerly BE0003562700 5/27/2004 M Appoint Baron George Jacobs as No
Delhaize Le Lion) Independent Director in
Accordance with the
Requirements of the Belgian
Companies Code
Delhaize Group (formerly BE0003562700 5/27/2004 M Appoint Didier Smits as No
Delhaize Le Lion) Independent Director in
Accordance with the
Requirements of the Belgian
Companies Code
Delhaize Group (formerly BE0003562700 5/27/2004 M Appoint Philippe Stroobant as No
Delhaize Le Lion) Independent Director in
Accordance with the
Requirements of the Belgian
Companies Code
Delhaize Group (formerly BE0003562700 5/27/2004 M Appoint Frans Vreys as No
Delhaize Le Lion) Independent Director in
Accordance with the
Requirements of the Belgian
Companies Code
Delhaize Group (formerly BE0003562700 5/27/2004 M Appoint Baron Gui de Vaucleroy No
Delhaize Le Lion) as Independent Director in
Accordance with the
Requirements of the Belgian
Companies Code
Delhaize Group (formerly BE0003562700 5/27/2004 M Appoint Count Goblet d'Alviella No
Delhaize Le Lion) as Independent Director in
Accordance with the
Requirements of the Belgian
Companies Code
Delhaize Group (formerly BE0003562700 5/27/2004 M Appoint Robert Murray as No
Delhaize Le Lion) Independent Director in
Accordance with the
Requirements of the Belgian
Companies Code
Delhaize Group (formerly BE0003562700 5/27/2004 M Appoint Edward Neville Isdell No
Delhaize Le Lion) as Independent Director in
Accordance with the
Requirements of the Belgian
Companies Code
Delhaize Group (formerly BE0003562700 5/27/2004 M Appoint William Roper as No
Delhaize Le Lion) Independent Director in
Accordance with the
Requirements of the Belgian
Companies Code
Delhaize Group (formerly BE0003562700 5/27/2004 M Authorize Board to Repurchase No
Delhaize Le Lion) Shares in the Event of a Public
Tender Offer or Share Exchange
Offer
Mobistar Sa BE0003735496 5/5/2004 M Receive Directors' Report No
Mobistar Sa BE0003735496 5/5/2004 M Receive Auditors' Report No
Mobistar Sa BE0003735496 5/5/2004 M Accept Financial Statements and No
Allocation of Income
Mobistar Sa BE0003735496 5/5/2004 M Approve Discharge of Directors No
and Auditors
Mobistar Sa BE0003735496 5/5/2004 M Amend Articles Re: Board No
Committees
Mobistar Sa BE0003735496 5/5/2004 M Authorize Implementation of No
Approved Resolutions and Filing
of Required
Documents/Formalities at Trade
Registry
Maruha Group Inc (from JP3876600002 2/17/2004 M Approve Adoption of Holding For For Yes
Maruha Corp.) Company Structure
AKTIV KAPITAL ASA NO0003075004 4/16/2004 M Elect Chairman of Meeting; For For Yes
Designate Inspector or
Shareholder Representative(s)
of Minutes of Meeting
AKTIV KAPITAL ASA NO0003075004 4/16/2004 M Approve Notice of Meeting and For For Yes
Agenda
AKTIV KAPITAL ASA NO0003075004 4/16/2004 M Accept Financial Statements and For For Yes
Statutory Reports
AKTIV KAPITAL ASA NO0003075004 4/16/2004 M Approve Allocation of Income For For Yes
and Dividends of NOK 3 Per Share
AKTIV KAPITAL ASA NO0003075004 4/16/2004 M Approve Remuneration of For For Yes
Directors in the Amount of NOK
140,000 for Chairman and NOK
75,000 for Other Board Members;
Approve Remuneration of
Auditors in the Amount of NOK
280,301 for 2003
AKTIV KAPITAL ASA NO0003075004 4/16/2004 M Authorize Repurchase of Up to For For Yes
Ten Percent of Issued Share
Capital
AKTIV KAPITAL ASA NO0003075004 4/16/2004 M Approve Creation of NOK 1.7 Against Against Yes
Million Pool of Conditional
Capital without Preemptive
Rights
AKTIV KAPITAL ASA NO0003075004 4/16/2004 M Elect Directors For For Yes
Sage Group plc (The) GB0008021650 3/4/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Sage Group plc (The) GB0008021650 3/4/2004 M Approve Final Dividend of 1.095 For For Yes
Pence Per Share
Sage Group plc (The) GB0008021650 3/4/2004 M Re-elect Michael Jackson as For For Yes
Director
Sage Group plc (The) GB0008021650 3/4/2004 M Re-elect Paul Walker as Director For For Yes
Sage Group plc (The) GB0008021650 3/4/2004 M Re-elect Paul Harrison as For For Yes
Director
Sage Group plc (The) GB0008021650 3/4/2004 M Re-elect Paul Stobart as For For Yes
Director
Sage Group plc (The) GB0008021650 3/4/2004 M Approve PricewaterhouseCoopers For For Yes
LLP as Auditors and Authorise
Board to Fix Their Remuneration
Sage Group plc (The) GB0008021650 3/4/2004 M Approve Remuneration Report For For Yes
Sage Group plc (The) GB0008021650 3/4/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
4,263,861
Sage Group plc (The) GB0008021650 3/4/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 639,579
Linde DE0006483001 5/18/2004 M Receive Financial Statements No
Ag and Statutory Reports
Linde DE0006483001 5/18/2004 M Approve Allocation of Income No
Ag and Dividends of EUR 1.13 per
Share
Linde DE0006483001 5/18/2004 M Approve Discharge of Management No
Ag Board
Linde DE0006483001 5/18/2004 M Approve Discharge of No
Ag Supervisory Board
Linde DE0006483001 5/18/2004 M Ratify KPMG Deutsche No
Ag Treuhand-Gesellschaft AG as
Auditors
Linde DE0006483001 5/18/2004 M Authorize Share Repurchase No
Ag Program and Reissuance of
Repurchased Shares
Linde DE0006483001 5/18/2004 M Amend Articles Re: Designate No
Ag Electronic Publications for
Meeting Anouncements and
Invitations to Shareholder
Meetings
Straumann Holdings CH0012280076 4/23/2004 M Receive Financial Statements No
and Statutory Reports
Straumann Holdings CH0012280076 4/23/2004 M Accept Financial Statements and No
Statutory Reports
Straumann Holdings CH0012280076 4/23/2004 M Approve Allocation of Income No
and Dividends of CHF 1.55 per
Share; Approve Allocation of a
Special Dividend of CHF 1.55
per Share
Straumann Holdings CH0012280076 4/23/2004 M Approve Discharge of Board and No
Senior Management
Straumann Holdings CH0012280076 4/23/2004 M Reelect Thomas Straumann and No
Dominik Ellenrieder as Directors
Straumann Holdings CH0012280076 4/23/2004 M Reelect Ernst & Young AG as No
Auditors
Geberit CH0008038223 4/22/2004 M Accept Financial Statements and No
Statutory Reports
Geberit CH0008038223 4/22/2004 M Approve Allocation of Income No
and Dividends of CHF 17 per
Share
Geberit CH0008038223 4/22/2004 M Approve Discharge of Board and No
Senior Management
Geberit CH0008038223 4/22/2004 M Reelect Klaus Weisshaar as No
Director
Geberit CH0008038223 4/22/2004 M Reelect PricewaterhouseCoopers No
AG as Auditors
Geberit CH0008038223 4/22/2004 M Approve Creation of CHF 200,000 No
Pool of Conditional Capital
without Preemptive Rights
Cott Corp. BCB CA22163N1069 4/27/2004 M Elect Director Colin J. Adair For For Yes
Cott Corp. BCB CA22163N1069 4/27/2004 M Elect Director W. John Bennett For For Yes
Cott Corp. BCB CA22163N1069 4/27/2004 M Elect Director C. Hunter Boll For For Yes
Cott Corp. BCB CA22163N1069 4/27/2004 M Elect Director Serge Gouin For For Yes
Cott Corp. BCB CA22163N1069 4/27/2004 M Elect Director Thomas M. Against Withhold Yes
Hagerty
Cott Corp. BCB CA22163N1069 4/27/2004 M Elect Director Stephen H. For For Yes
Halperin
Cott Corp. BCB CA22163N1069 4/27/2004 M Elect Director David V. Harkins For For Yes
Cott Corp. BCB CA22163N1069 4/27/2004 M Elect Director Philip B. For For Yes
Livingston
Cott Corp. BCB CA22163N1069 4/27/2004 M Elect Director Christine A. For For Yes
Magee
Cott Corp. BCB CA22163N1069 4/27/2004 M Elect Director John K. Sheppard For For Yes
Cott Corp. BCB CA22163N1069 4/27/2004 M Elect Director Donald G. Watt For For Yes
Cott Corp. BCB CA22163N1069 4/27/2004 M Elect Director Frank E. Weise For For Yes
III
Cott Corp. BCB CA22163N1069 4/27/2004 M Ratify PricewaterhouseCoopers For For Yes
LLP as Auditors
Cott Corp. BCB CA22163N1069 4/27/2004 M Approve Executive Investment For For Yes
Share Purchase Plan
Cott Corp. BCB CA22163N1069 4/27/2004 M Amend Stock Option Plan Against Against Yes
Techem AG DE0005471601 3/18/2004 M Receive Financial Statements No
and Statutory Reports for
Fiscal 2002/2003
Techem AG DE0005471601 3/18/2004 M Approve Allocation of Income No
and Omission of Dividends
Techem AG DE0005471601 3/18/2004 M Approve Discharge of Management No
Board for Fiscal 2002/2003
Techem AG DE0005471601 3/18/2004 M Approve Discharge of No
Supervisory Board for Fiscal
2002/2003
Techem AG DE0005471601 3/18/2004 M Ratify PwC Deutsche Revision AG No
as Auditors
Techem AG DE0005471601 3/18/2004 M Elect Ursula Felten to the No
Supervisory Board
Techem AG DE0005471601 3/18/2004 M Authorize Repurchase of up to No
Ten Percent of Issued Share
Capital; Authorize Board to
Issue Repurchased Shares as new
Shares without Preemptive Rights
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Approve Financial Statements No
and Discharge Directors
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Approve Allocation of Income No
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Accept Consolidated Financial No
Statements and Statutory Reports
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Approve Special Auditors' No
Report Regarding Related-Party
Transactions
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Approve Transaction with a No
Related Party - Agreement
Between Company and a Subsidiary
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Elect Sven Boinet as Director No
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Elect Company S.I.T.I as No
Director
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Ratify SAS Barbier & Frinault No
as Auditors
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Ratify A.A.C.E.- ILe-de-France No
as Auditors
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Ratify Pascal Macioce as No
Alternate Auditors
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Ratify Jean-Baptiste Poncet as No
Alternate Auditors
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Authorize Filing of Required No
Documents/Other Formalities
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Authorize Issuance of Equity or No
Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of EUR
17.14 Million
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Authorize Issuance of Equity or No
Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of EUR
17.14 Million
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Approve Stock Option Plan Grants No
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Amend Articles Re: Powers of No
the Board, Board Composition,
Director Retirement Age, and
Board Meetings
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Authorize Capitalization of No
Reserves for Increase in Par
Value
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Approve Increase in Par Value No
From EUR 4 to EUR 10 Pursuant
to Item 5
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Amend Articles to Reflect No
Changes in Capital
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Reelect Gerard Bremond as No
Director
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Reelect Francois Georges as No
Director
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Reelect Michel Dupont as No
Director
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Reelect Olivier Bremond as No
Director
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Reelect Company S.I.T.I as No
Director
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Reelect Marc Pasture as Director No
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Reelect Sven Boinet as Director No
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Elect Ralf Corsten as Director No
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Approve Remuneration of No
Directors in the Aggregate
Amount of EUR 150,000
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Approve Special Dividend of EUR No
1.50 per Share
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Authorize Repurchase of Up to No
Ten Percent of Issued Share
Capital
Pierre et Vacances S.A. FR0000073041 3/11/2004 M Authorize Filing of Required No
Documents/Other Formalities
Daelim Industrial KR7000210005 3/19/2004 M Approve Appropriation of Income For For Yes
and Dividends of KRW 1300 Per
Ordinary Share and KRW 1350 Per
Preferred Share
Daelim Industrial KR7000210005 3/19/2004 M Elect Director(s) For For Yes
Daelim Industrial KR7000210005 3/19/2004 M Elect Member(s) of Audit For For Yes
Committee
Daelim Industrial KR7000210005 3/19/2004 M Approve Limit on Remuneration For For Yes
of Directors
Inmet Mining IMN. CA4579831047 4/29/2004 M Elect David R. Beatty, Paul E. For For Yes
Corp. Gagne, Oyvind Hushovd, William
James, Jyrki Juusela, Thomas E.
Kierans, W. Warren Holmes,
Richard Ross and James M. Tory
as Directors
Inmet Mining IMN. CA4579831047 4/29/2004 M Ratify KPMG LLP as Auditors For For Yes
Corp.
Inmet Mining IMN. CA4579831047 4/29/2004 M Reconfirmation of the For Against Yes
Corp. Corporations Amended and
Restated Shareholder Rights
Plan.
SEZ Holding Ag CH0012352065 3/19/2004 M Explanations to Financial No
Statements and Statutory Reports
SEZ Holding Ag CH0012352065 3/19/2004 M Receive Auditor's and Group No
Auditor's Reports
SEZ Holding Ag CH0012352065 3/19/2004 M Accept Financial Statements and No
Statutory Reports
SEZ Holding Ag CH0012352065 3/19/2004 M Approve Allocation of Income No
and Omission of Dividends
SEZ Holding Ag CH0012352065 3/19/2004 M Approve Discharge of the Board No
and Senior Management
SEZ Holding Ag CH0012352065 3/19/2004 M Reelect Egon Putzi, Franz No
Sumnitsch, Thomas Egolf, Thomas
Lustenberger and Jack Schmuckli
as Directors
SEZ Holding Ag CH0012352065 3/19/2004 M Reelect KPMG Fides Peat as No
Auditors
SEZ Holding Ag CH0012352065 3/19/2004 M Approve Creation of CHF 2.8 No
Million Pool of Conditional
Capital without Preemptive
Rights
Klepierre FR0000121964 4/8/2004 M Approve Financial Statements No
and Statutory Reports
Klepierre FR0000121964 4/8/2004 M Accept Consolidated Financial No
Statements and Statutory Reports
Klepierre FR0000121964 4/8/2004 M Approve Special Auditors' No
Report Regarding Related-Party
Transactions
Klepierre FR0000121964 4/8/2004 M Approve Allocation of Income No
and Dividends of EUR 2 per Share
Klepierre FR0000121964 4/8/2004 M Approve Stock Dividend Program No
Klepierre FR0000121964 4/8/2004 M Reelect Jean Nunez as No
Supervisory Board Member
Klepierre FR0000121964 4/8/2004 M Reelect Laurent Treca as No
Supervisory Board Member
Klepierre FR0000121964 4/8/2004 M Reelect Bertrand Letamendia as No
Supervisory Board Member
Klepierre FR0000121964 4/8/2004 M Reelect Bertrand Jacquillat as No
Supervisory Board Member
Klepierre FR0000121964 4/8/2004 M Reelect Christian Manset as No
Supervisory Board Member
Klepierre FR0000121964 4/8/2004 M Reelect Vivien Levy-Garboua as No
Supervisory Board Member
Klepierre FR0000121964 4/8/2004 M Reelect Bertrand de Feydeau as No
Supervisory Board Member
Klepierre FR0000121964 4/8/2004 M Elect Jerome Bedier as No
Supervisory Board Member
Klepierre FR0000121964 4/8/2004 M Elect Dominique Hoenn as No
Supervisory Board Member
Klepierre FR0000121964 4/8/2004 M Appoint Cabinet Mazars et No
Guerard as Auditors and Patrick
de Cambourg as Deputy Auditors
Klepierre FR0000121964 4/8/2004 M Appoint Cabinet Ernst & Young No
Audit as Auditors and Christian
Mouillon as Deputy Auditors
Klepierre FR0000121964 4/8/2004 M Approve Remuneration of No
Supervisory Board Members in
the Aggregate Amount of EUR
150,000
Klepierre FR0000121964 4/8/2004 M Authorize Share Repurchase No
Klepierre FR0000121964 4/8/2004 M Approve Reduction in Share No
Capital via Cancellation of
Repurchased Shares
Klepierre FR0000121964 4/8/2004 M Authorize Issuance of Equity or No
Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of EUR
60 Million
Klepierre FR0000121964 4/8/2004 M Authorize Issuance of Equity or No
Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of EUR
60 Million
Klepierre FR0000121964 4/8/2004 M Approve Capital Increase No
Reserved for Employees
Participating in
Savings-Related Share Purchase
Plan
Klepierre FR0000121964 4/8/2004 M Amend Articles to Enable No
Directors to Retire by Rotation
Klepierre FR0000121964 4/8/2004 M Amend Articles of Association No
to Reflect 2003 Financial
Security Legislation Re:
Shareholding Disclosure and
Related Party Transactions
Klepierre FR0000121964 4/8/2004 M Authorize Filing of Required No
Documents/Other Formalities
Getinge AB SE0000202624 4/21/2004 M Open Meeting None None Yes
Getinge AB SE0000202624 4/21/2004 M Elect Chairman of Meeting For For Yes
Getinge AB SE0000202624 4/21/2004 M Prepare and Approve List of For For Yes
Shareholders
Getinge AB SE0000202624 4/21/2004 M Approve Agenda of Meeting For For Yes
Getinge AB SE0000202624 4/21/2004 M Designate Inspector or For For Yes
Shareholder Representative(s)
of Minutes of Meeting
Getinge AB SE0000202624 4/21/2004 M Acknowledge Proper Convening of For For Yes
Meeting
Getinge AB SE0000202624 4/21/2004 M Receive Financial Statements None None Yes
and Statutory Reports; Receive
Remuneration Committee Report;
Receive Information Regarding
Non-Audit Fees Paid to Auditor
Getinge AB SE0000202624 4/21/2004 M Receive President's Report None None Yes
Getinge AB SE0000202624 4/21/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Getinge AB SE0000202624 4/21/2004 M Approve Allocation of Income For For Yes
and Dividends of SEK 1.35 Per
Share
Getinge AB SE0000202624 4/21/2004 M Approve Discharge of Board and For For Yes
President
Getinge AB SE0000202624 4/21/2004 S Shareholder Proposal: Authorize For For Yes
Board to Establish an Audit
Committee
Getinge AB SE0000202624 4/21/2004 M Determine Number of Members (7) For For Yes
and Deputy Members (0) of Board
Getinge AB SE0000202624 4/21/2004 M Approve Remuneration of For For Yes
Directors in the Aggregate
Amount of SEK 2.1 Million;
Approve Remuneration of Auditors
Getinge AB SE0000202624 4/21/2004 M Reelect Fredrik Arp, Carl For For Yes
Bennet, Carola Lemne, and Johan
Malmquist as Directors; Elect
Rolf Ekedahl, Margareta
Norell-Bergendahl, and Johan
Stern as New Directors
Getinge AB SE0000202624 4/21/2004 M Ratify Deloitte & Touche (Jan For For Yes
Nilsson) as Auditors
Getinge AB SE0000202624 4/21/2004 S Shareholder Proposal: Authorize Against For Yes
General Meeting to Elect
Members of Nominating Committee
Getinge AB SE0000202624 4/21/2004 M Authorize Chairman of Board to Against Against Yes
Appoint Members of Nominating
Committee
Getinge AB SE0000202624 4/21/2004 M Approve Stock Appreciation For For Yes
Rights Plan for Key Employees
in the USA
Getinge AB SE0000202624 4/21/2004 M Close Meeting None None Yes
PT MULTIMEDIA Servicos de PTPTM0AM0008 3/26/2004 M Accept Financial Statements and No
Telecomunicacoes e Statutory Reports
Multimedia SGPS
PT MULTIMEDIA Servicos de PTPTM0AM0008 3/26/2004 M Accept Consolidated Financial No
Telecomunicacoes e Statements and Statutory Reports
Multimedia SGPS
PT MULTIMEDIA Servicos de PTPTM0AM0008 3/26/2004 M Approve Allocation of Income No
Telecomunicacoes e
Multimedia SGPS
PT MULTIMEDIA Servicos de PTPTM0AM0008 3/26/2004 M Approve Discharge of Management No
Telecomunicacoes e and Supervisory Boards
Multimedia SGPS
PT MULTIMEDIA Servicos de PTPTM0AM0008 3/26/2004 M Ratify Appointment of Directors No
Telecomunicacoes e to Management Board
Multimedia SGPS
PT MULTIMEDIA Servicos de PTPTM0AM0008 3/26/2004 M Elect Board Committee Members No
Telecomunicacoes e
Multimedia SGPS
PT MULTIMEDIA Servicos de PTPTM0AM0008 3/26/2004 M Authorize Repurchase of Shares No
Telecomunicacoes e
Multimedia SGPS
ASM Pacific Technology Ltd. KYG0535Q1174 4/23/2004 M Accept Financial Statements and For For Yes
Statutory Reports
ASM Pacific Technology Ltd. KYG0535Q1174 4/23/2004 M Approve Final Dividend of For For Yes
HK$0.84 Per Share
ASM Pacific Technology Ltd. KYG0535Q1174 4/23/2004 M Elect Director and Authorize For For Yes
Board to Fix Their Remuneration
ASM Pacific Technology Ltd. KYG0535Q1174 4/23/2004 M Reappoint Auditors and For For Yes
Authorize Board to Fix Their
Remuneration
Hanil Cement Co. (formerly KR7003300001 3/12/2004 M Approve Appropriation of Income For For Yes
Hanil Cement Manufacturing and Dividends of KRW 1250 Per
Co.) Share
Hanil Cement Co. (formerly KR7003300001 3/12/2004 M Amend Articles of Incorporation For For Yes
Hanil Cement Manufacturing Re: Interim Dividends
Co.)
Hanil Cement Co. (formerly KR7003300001 3/12/2004 M Elect Directors For For Yes
Hanil Cement Manufacturing
Co.)
Hanil Cement Co. (formerly KR7003300001 3/12/2004 M Approve Limit on Remuneration For For Yes
Hanil Cement Manufacturing of Directors
Co.)
Hanil Cement Co. (formerly KR7003300001 3/12/2004 M Approve Limit on Remuneration For For Yes
Hanil Cement Manufacturing of Auditors
Co.)
Wing Lung Bank HK0096000564 4/24/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Wing Lung Bank HK0096000564 4/24/2004 M Elect Directors and Authorize For For Yes
Board to Fix Their Remuneration
Wing Lung Bank HK0096000564 4/24/2004 M Appoint Auditors and Authorize For For Yes
Board to Fix Their Remuneration
Wing Lung Bank HK0096000564 4/24/2004 M Approve Issuance of Equity or Against Against Yes
Equity-Linked Securities
without Preemptive Rights
Wing Lung Bank HK0096000564 4/24/2004 M Approve Repurchase of Up to 10 For For Yes
Percent of Issued Capital
Wing Lung Bank HK0096000564 4/24/2004 M Authorize Reissuance of For For Yes
Repurchased Shares
GN Store Nord DK0010272632 3/31/2004 M Receive Report of Board None None Yes
GN Store Nord DK0010272632 3/31/2004 M Approve Financial Statements For For Yes
and Discharge Directors
GN Store Nord DK0010272632 3/31/2004 M Approve Allocation of Income For For Yes
and Dividends of DKK 0.60 Per
Share
GN Store Nord DK0010272632 3/31/2004 M Authorize Repurchase of Up to For For Yes
Ten Percent of Issued Share
Capital
GN Store Nord DK0010272632 3/31/2004 M Amend Articles Re: Change For For Yes
Location of Company
Headquarters from Copenhagen to
Hoeje-Taastrup; Approve Stock
Option Plan and Creation of DKK
6 Million Pool of Conditional
Capital to Guarantee Conversion
Rights
GN Store Nord DK0010272632 3/31/2004 M Reelect Mogens Joergensen, Finn For For Yes
Junge-Jensen, Peter Foss, Per
Harkjaer, Joergen Bardenfleth,
and Asger Domino as Directors
GN Store Nord DK0010272632 3/31/2004 M Ratify KPMG C. Jespersen and For For Yes
Deloitte as Auditors
GN Store Nord DK0010272632 3/31/2004 M Other Business (Non-Voting) None None Yes
Kensington Group PLC GB0001663334 3/30/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Kensington Group PLC GB0001663334 3/30/2004 M Approve Final Dividend of 7 For For Yes
Pence Per Ordinary Share
Kensington Group PLC GB0001663334 3/30/2004 M Re-elect Martin Finegold as For For Yes
Director as Director
Kensington Group PLC GB0001663334 3/30/2004 M Re-elect Gareth Jones as For For Yes
Director
Kensington Group PLC GB0001663334 3/30/2004 M Elect John Herring as Director For For Yes
Kensington Group PLC GB0001663334 3/30/2004 M Approve Deloitte And Touche LLP For For Yes
as Auditors and Authorise Board
to Fix Their Remuneration
Kensington Group PLC GB0001663334 3/30/2004 M Approve Remuneration Report For For Yes
Kensington Group PLC GB0001663334 3/30/2004 M Approve Kensington Group For For Yes
Performance Share Plan 2004
Kensington Group PLC GB0001663334 3/30/2004 M Authorise 5,000,000 Shares for For For Yes
Market Repurchase
Kensington Group PLC GB0001663334 3/30/2004 M Amend Articles of Association For For Yes
Re: Treasury Shares, Retirement
by Rotation, and Requirement
for the Calling of a Poll
SFE CORPORATION LTD AU000000SFE6 5/19/2004 M Receive Financial Statements None None Yes
and Statutory Reports
SFE CORPORATION LTD AU000000SFE6 5/19/2004 M Elect Kenneth Borda as Director Against Against Yes
SFE CORPORATION LTD AU000000SFE6 5/19/2004 M Elect Rick Holiday-Smith as For For Yes
Director
SFE CORPORATION LTD AU000000SFE6 5/19/2004 M Elect William Wilson as Director For For Yes
SFE CORPORATION LTD AU000000SFE6 5/19/2004 M Elect Stephen Grenville as For For Yes
Director
SFE CORPORATION LTD AU000000SFE6 5/19/2004 M Amend Articles Re:Directors' For For Yes
Superannuation Payments
SFE CORPORATION LTD AU000000SFE6 5/19/2004 M Approve Remuneration of For For Yes
Directors in the Amount of AUD
1 Million
SFE CORPORATION LTD AU000000SFE6 5/19/2004 M Amend Articles Re: For For Yes
Participation Shares and the
Establishment and Conduct of
Markets
SFE CORPORATION LTD AU000000SFE6 5/19/2004 M Amend Articles Re: Arrangements For For Yes
Relating to Approval of
Specified Executives
SFE CORPORATION LTD AU000000SFE6 5/19/2004 M Amend Articles Re: Directors in For For Yes
Office Until First AGM After
Demutualisation
SFE CORPORATION LTD AU000000SFE6 5/19/2004 M Amend Articles Re: Proportional For For Yes
Takeovers
Kobenhavns Lufthave DK0010201102 4/22/2004 M Receive Report of Board None None Yes
Kobenhavns Lufthave DK0010201102 4/22/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Kobenhavns Lufthave DK0010201102 4/22/2004 M Approve Discharge of Management For For Yes
and Board
Kobenhavns Lufthave DK0010201102 4/22/2004 M Approve Allocation of Income For For Yes
and Dividends of DKK 18.21 Per
Share
Kobenhavns Lufthave DK0010201102 4/22/2004 M Reelect Rolf Boerjesson, Henrik For For Yes
Gurtler, and Bjarne Hansen as
Directors; Elect Ole Andersen,
Annette Sadolin, and Ivar
Samren as New Directors
Kobenhavns Lufthave DK0010201102 4/22/2004 M Ratify PricewaterhouseCoopers For For Yes
and Grant Thornton as Auditors
Kobenhavns Lufthave DK0010201102 4/22/2004 M Approve DKK 77 Million For For Yes
Reduction in Share Capital via
Share Cancellation
Kobenhavns Lufthave DK0010201102 4/22/2004 M Amend Articles Re: Remove 10 For For Yes
Percent Ownership Ceiling
Kobenhavns Lufthave DK0010201102 4/22/2004 M Authorize Repurchase of Up to For For Yes
Ten Percent of Issued Share
Capital
Kobenhavns Lufthave DK0010201102 4/22/2004 M Other Business (Non-Voting) None None Yes
GECINA FR0010040865 6/2/2004 M Approve Financial Statements No
and Statutory Reports
GECINA FR0010040865 6/2/2004 M Accept Consolidated Financial No
Statements and Statutory Reports
GECINA FR0010040865 6/2/2004 M Approve Standard Accounting No
Transfers
GECINA FR0010040865 6/2/2004 M Approve Allocation of Income No
and Dividends of EUR 3.35 per
Common Share and EUR 0.65 per
SIIC Share
GECINA FR0010040865 6/2/2004 M Approve Special Auditors' No
Report Regarding Related-Party
Transactions
GECINA FR0010040865 6/2/2004 M Reelect Anne-Marie De No
Chalambert as Director
GECINA FR0010040865 6/2/2004 M Approve Remuneration of No
Directors in the Aggregate
Amount of EUR 400,000
GECINA FR0010040865 6/2/2004 M Confirm End of Term of F.M No
Richard et Associes SA and
Ernst & Young as Auditors, and
Sylvain Elkaim and Dominique
Duret-Ferrari as Alternate
Auditors
GECINA FR0010040865 6/2/2004 M Confirm Resignation of Mazars & No
Guerard as Third Auditors and
Patrick de Cambourg as
Alternate Auditor
GECINA FR0010040865 6/2/2004 M Ratify Mazars & Guerard as No
Auditors
GECINA FR0010040865 6/2/2004 M Ratify PricewaterhouseCoopers No
Audit as Auditors
GECINA FR0010040865 6/2/2004 M Ratify Patrick de Cambourg as No
Alternate Auditors
GECINA FR0010040865 6/2/2004 M Ratify Pierre Coll as Alternate No
Auditors
GECINA FR0010040865 6/2/2004 M Authorize Repurchase of Up to No
Ten Percent of Issued Share
Capital
GECINA FR0010040865 6/2/2004 M Authorize Issuance of No
Bonds/Debentures in the
Aggregate Value of EUR 1.5
Billion
GECINA FR0010040865 6/2/2004 M Approve Stock Option Plan Grants No
GECINA FR0010040865 6/2/2004 M Authorize Issuance of Equity or No
Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of EUR
150 Million
GECINA FR0010040865 6/2/2004 M Authorize Issuance of Equity or No
Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of EUR
150 Million
GECINA FR0010040865 6/2/2004 M Authorize Capitalization of No
Reserves of Up to EUR 150
Million for Bonus Issue or
Increase in Par Value
GECINA FR0010040865 6/2/2004 M Approve Reduction in Share No
Capital via Cancellation of
Repurchased Shares
GECINA FR0010040865 6/2/2004 M Approve Capital Increase No
Reserved for Employees
Participating in
Savings-Related Share Purchase
Plan
GECINA FR0010040865 6/2/2004 M Authorize Filing of Required No
Documents/Other Formalities
Cameco CCO. CA13321L1085 5/5/2004 M Elect Director John S. Auston For For Yes
Corp.
Cameco CCO. CA13321L1085 5/5/2004 M Elect Director Joe F. Colvin For For Yes
Corp.
Cameco CCO. CA13321L1085 5/5/2004 M Elect Director Harry D. Cook For For Yes
Corp.
Cameco CCO. CA13321L1085 5/5/2004 M Elect Director James R. Curtiss For For Yes
Corp.
Cameco CCO. CA13321L1085 5/5/2004 M Elect Director George S. For For Yes
Corp. Dembroski
Cameco CCO. CA13321L1085 5/5/2004 M Elect Director Gerald W. Grandey For For Yes
Corp.
Cameco CCO. CA13321L1085 5/5/2004 M Elect Director Nancy E. Hopkins For For Yes
Corp.
Cameco CCO. CA13321L1085 5/5/2004 M Elect Director Oyvind Hushovd For For Yes
Corp.
Cameco CCO. CA13321L1085 5/5/2004 M Elect Director J.W. George Ivany For For Yes
Corp.
Cameco CCO. CA13321L1085 5/5/2004 M Elect Director A. Neil McMillan For For Yes
Corp.
Cameco CCO. CA13321L1085 5/5/2004 M Elect Director Robert W. For For Yes
Corp. Peterson
Cameco CCO. CA13321L1085 5/5/2004 M Elect Director Victor J. For For Yes
Corp. Zaleschuk
Cameco CCO. CA13321L1085 5/5/2004 M Appoint KPMG LLP as Auditors For For Yes
Corp.
Cameco CCO. CA13321L1085 5/5/2004 M The Undersigned Holder of None None Yes
Corp. Record of Shares Declares that
all Shares are Held,
Beneficially owned or
Controlled by One or More
Canadian Residents
Cameco CCO. CA13321L1085 5/5/2004 M The Undersigned Holder of None None Yes
Corp. Shares Declares that the
Undersigned is a Canadian
Resident
Fujirebio Inc. JP3822000000 3/30/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 6, Final
JY 7, Special JY 0
Fujirebio Inc. JP3822000000 3/30/2004 M Amend Articles to: Authorize For For Yes
Share Repurchases at Board's
Discretion
Fujirebio Inc. JP3822000000 3/30/2004 M Elect Director For For Yes
Fujirebio Inc. JP3822000000 3/30/2004 M Elect Director For For Yes
Fujirebio Inc. JP3822000000 3/30/2004 M Elect Director For For Yes
Fujirebio Inc. JP3822000000 3/30/2004 M Elect Director For For Yes
Fujirebio Inc. JP3822000000 3/30/2004 M Elect Director For For Yes
Fujirebio Inc. JP3822000000 3/30/2004 M Elect Director For For Yes
Fujirebio Inc. JP3822000000 3/30/2004 M Elect Director For For Yes
Fujirebio Inc. JP3822000000 3/30/2004 M Elect Director For For Yes
Fujirebio Inc. JP3822000000 3/30/2004 M Elect Director For For Yes
Fujirebio Inc. JP3822000000 3/30/2004 M Appoint Internal Statutory For For Yes
Auditor
Fujirebio Inc. JP3822000000 3/30/2004 M Appoint Internal Statutory For For Yes
Auditor
Fujirebio Inc. JP3822000000 3/30/2004 M Appoint Internal Statutory For For Yes
Auditor
Fujirebio Inc. JP3822000000 3/30/2004 M Approve Retirement Bonuses for For For Yes
Directors and Statutory Auditor
MASONITE INTERNATIONAL MHM. CA5753841025 5/3/2004 M Elect Director Howard L. Beck For For Yes
CORP(formerly Premdor Inc.)
MASONITE INTERNATIONAL MHM. CA5753841025 5/3/2004 M Elect Director John J. Berton For For Yes
CORP(formerly Premdor Inc.)
MASONITE INTERNATIONAL MHM. CA5753841025 5/3/2004 M Elect Director John M. Cassaday For For Yes
CORP(formerly Premdor Inc.)
MASONITE INTERNATIONAL MHM. CA5753841025 5/3/2004 M Elect Director Peter A. For For Yes
CORP(formerly Premdor Inc.) Crossgrove
MASONITE INTERNATIONAL MHM. CA5753841025 5/3/2004 M Elect Director Fredrik S. Eaton For For Yes
CORP(formerly Premdor Inc.)
MASONITE INTERNATIONAL MHM. CA5753841025 5/3/2004 M Elect Director Alan R. For For Yes
CORP(formerly Premdor Inc.) McFarland
MASONITE INTERNATIONAL MHM. CA5753841025 5/3/2004 M Elect Director Philip S. Orsino For For Yes
CORP(formerly Premdor Inc.)
MASONITE INTERNATIONAL MHM. CA5753841025 5/3/2004 M Elect Director Joseph L. Rotman For Withhold Yes
CORP(formerly Premdor Inc.)
MASONITE INTERNATIONAL MHM. CA5753841025 5/3/2004 M Elect Director Saul M. Spears For For Yes
CORP(formerly Premdor Inc.)
MASONITE INTERNATIONAL MHM. CA5753841025 5/3/2004 M Approve Auditors and Authorize For For Yes
CORP(formerly Premdor Inc.) Board to Fix Remuneration of
Auditors
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Approve Financial Statements No
& HERMES S.A.) and Statutory Reports
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Accept Consolidated Financial No
& HERMES S.A.) Statements and Statutory Reports
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Approve Non-Tax Deductible No
& HERMES S.A.) Expenses
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Approve Discharge of Management No
& HERMES S.A.) Board, Supervisory Board and
Auditors
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Approve Allocation of Income No
& HERMES S.A.) and Dividends of EUR 2.73 per
Share
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Approve Stock Dividend Program No
& HERMES S.A.)
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Confirm Absence of Changes in No
& HERMES S.A.) the Treasury Shares Account
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Approve Special Auditors' No
& HERMES S.A.) Report Regarding Related-Party
Transactions
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Reelect Laurent Mignon as No
& HERMES S.A.) Supervisory Board Member
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Reelect Reiner Hagemann as No
& HERMES S.A.) Supervisory Board Member
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Reelect Charles de Croisset as No
& HERMES S.A.) Supervisory Board Member
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Reelect Robert Hudry as No
& HERMES S.A.) Supervisory Board Member
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Reelect Francois Thomazeau as No
& HERMES S.A.) Supervisory Board Member
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Authorize Issuance of No
& HERMES S.A.) Bonds/Debentures
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Authorize Repurchase of Up to No
& HERMES S.A.) Ten Percent of Issued Share
Capital
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Approve Reduction in Share No
& HERMES S.A.) Capital via Cancellation of
Repurchased Shares
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Authorize Issuance of Equity or No
& HERMES S.A.) Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of EUR
750 Million
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Allow Board to Issue Shares in No
& HERMES S.A.) the Event of a Public Tender
Offer or Share Exchange Offer
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Authorize Capitalization of No
& HERMES S.A.) Reserves of Up to EUR 750
Million for Bonus Issue or
Increase in Par Value
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Approve Capital Increase No
& HERMES S.A.) Reserved for Employees
Participating in
Savings-Related Share Purchase
Plan
EULER HERMES (formerly EULER FR0004254035 4/28/2004 M Authorize Filing of Required No
& HERMES S.A.) Documents/Other Formalities
Home Capital Group Inc HCG CA4369131079 5/12/2004 M Elect Gerald M. Soloway, John For For Yes
M.E. Marsh, Harvey F. Kolodny,
John M. Christodoulou, William A.
Dimma, Sheila L. Ross, William G.
Davis, Robert A. Mitchell
as Directors
Home Capital Group Inc HCG CA4369131079 5/12/2004 M Approve Auditors and Authorize For For Yes
Board to Fix Remuneration of
Auditors
Home Capital Group Inc HCG CA4369131079 5/12/2004 M Amend Articles to Redesignate For For Yes
Class B Shares as Common Shares
Noritz Corp. JP3759400009 3/30/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 8.5,
Final JY 8.5, Special JY 0
Noritz Corp. JP3759400009 3/30/2004 M Amend Articles to: Expand Against Against Yes
Business Lines - Authorize
Share Repurchases at Board's
Discretion - Lower Quorum
Requirement for Special Business
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Elect Director For For Yes
Noritz Corp. JP3759400009 3/30/2004 M Appoint Internal Statutory For For Yes
Auditor
Noritz Corp. JP3759400009 3/30/2004 M Appoint Internal Statutory Against Against Yes
Auditor
Noritz Corp. JP3759400009 3/30/2004 M Approve Special Bonus for For For Yes
Family of Deceased Statutory
Auditor and Approve Retirement
Bonus for Statutory Auditor
British Vita plc GB0001421626 4/21/2004 M Accept Financial Statements and For For Yes
Statutory Reports
British Vita plc GB0001421626 4/21/2004 M Approve Final Dividend of 6 For For Yes
Pence Per Ordinary Share
British Vita plc GB0001421626 4/21/2004 M Re-elect David Cotterill as For For Yes
Director
British Vita plc GB0001421626 4/21/2004 M Re-elect Huub van Beijeren as For For Yes
Director
British Vita plc GB0001421626 4/21/2004 M Elect Keith Hopkins as Director For For Yes
British Vita plc GB0001421626 4/21/2004 M Reappoint For For Yes
PricewaterhouseCoopers LLP as
Auditors and Authorise Board to
Fix Their Remuneration
British Vita plc GB0001421626 4/21/2004 M Approve Remuneration Report For For Yes
British Vita plc GB0001421626 4/21/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
16,040,753
British Vita plc GB0001421626 4/21/2004 M Authorise 19,443,338 Ordinary For For Yes
Shares for Market Purchase
British Vita plc GB0001421626 4/21/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of GBP
2,430,417
Ensign Resource Service ESI. CA29357T1049 5/19/2004 M Fix Number of Directors at Nine For For Yes
Group and Elect N. Murray Edwards,
Inc. Selby W. Porter, Jack C.
Donald, James B. Howe, Donald
Jewitt, Len O. Kangas, John G.
Schroeder, Kenneth J. Skirka
and George S. Ward as Directors
Ensign Resource Service ESI. CA29357T1049 5/19/2004 M Appoint PricewaterhouseCoopers For For Yes
Group LLP as Auditors and Authorize
Inc. Board to Fix Remuneration of
Auditors
Bank of Piraeus S.A. GRS014013007 4/7/2004 M Accept Financial Statements and No
Statutory Reports
Bank of Piraeus S.A. GRS014013007 4/7/2004 M Approve Discharge of Management No
and Auditors
Bank of Piraeus S.A. GRS014013007 4/7/2004 M Approve Remuneration of No
Directors and Company's
Executives for 2003
Bank of Piraeus S.A. GRS014013007 4/7/2004 M Approve Remuneration of No
Directors for 2004
Bank of Piraeus S.A. GRS014013007 4/7/2004 M Approve Principal and Alternate No
Auditors
Bank of Piraeus S.A. GRS014013007 4/7/2004 M Elect Directors and Appoint Two No
Non-Executive Directors
Bank of Piraeus S.A. GRS014013007 4/7/2004 M Authorize Director No
Participation in Subsidiary
Companies' Boards
Bank of Piraeus S.A. GRS014013007 4/7/2004 M Authorize Issuance of Bonds No
Bank of Piraeus S.A. GRS014013007 4/7/2004 M Authorize Share Repurchase No
Bank of Piraeus S.A. GRS014013007 4/7/2004 M Amend Stock Option Plan No
Approved at June 10, 2002 EGM
Bank of Piraeus S.A. GRS014013007 4/7/2004 M Other Business (Non-Voting) No
Continental DE0005439004 5/14/2004 M Receive Financial Statements No
Ag and Statutory Reports
Continental DE0005439004 5/14/2004 M Approve Allocation of Income No
Ag and Dividends of EUR 0.52 per
Share
Continental DE0005439004 5/14/2004 M Approve Discharge of Management No
Ag Board
Continental DE0005439004 5/14/2004 M Approve Discharge of No
Ag Supervisory Board
Continental DE0005439004 5/14/2004 M Ratify KPMG Deutsche No
Ag Treuhand-Gesellschaft AG as
Auditors
Continental DE0005439004 5/14/2004 M Authorize Share Repurchase No
Ag Program and Reissuance of
Repurchased Shares
Continental DE0005439004 5/14/2004 M Elect Manfred Bodin, Diethart No
Ag Breipohl, Michael Frenzel,
Hubertus von Gruenberg,
Hans-Olaf Henkel, Jan
Oosterveld, Fred Steingraber,
Juergen Stockmar, Bernd Voss,
Ulrich Weiss to the Supervisory
Board
Continental DE0005439004 5/14/2004 M Approve Stock Option Plan for No
Ag Key Employees
Northern Rock PLC GB0001452795 4/27/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Northern Rock PLC GB0001452795 4/27/2004 M Approve Final Dividend of 15.8 For For Yes
Pence Per Ordinary Share
Northern Rock PLC GB0001452795 4/27/2004 M Re-elect Adam Applegarth as For For Yes
Director
Northern Rock PLC GB0001452795 4/27/2004 M Re-elect Nichola Pease as For For Yes
Director
Northern Rock PLC GB0001452795 4/27/2004 M Elect Adam Fenwick as Director For For Yes
Northern Rock PLC GB0001452795 4/27/2004 M Reappoint For For Yes
PricewaterhouseCoopers LLP as
Auditors of the Company
Northern Rock PLC GB0001452795 4/27/2004 M Authorise Board to Fix For For Yes
Remuneration of the Auditors
Northern Rock PLC GB0001452795 4/27/2004 M Approve Remuneration Report For For Yes
Northern Rock PLC GB0001452795 4/27/2004 M Authorise 42,122,600 Ordinary For For Yes
Shares for Market Purchase
Northern Rock PLC GB0001452795 4/27/2004 M Approve the Contingent Share For For Yes
Purchase Contract between the
Company and the Northern Rock
Foundation
PROMINA GROUP LTD AU000000PMN9 4/23/2004 M Accept Financial Statements and None None Yes
Statutory Reports
PROMINA GROUP LTD AU000000PMN9 4/23/2004 M Elect Leo Tutt as Director For For Yes
PROMINA GROUP LTD AU000000PMN9 4/23/2004 M Elect Allan Diplock as Director For For Yes
Essilor International FR0000121667 5/5/2004 M Approve Financial Statements, No
Statutory Reports, Consolidated
Financial Statements, and
Discharge Directors
Essilor International FR0000121667 5/5/2004 M Approve Allocation of Income No
and Dividends of EUR 0.84 per
Share
Essilor International FR0000121667 5/5/2004 M Approve Special Auditors' No
Report Regarding Related-Party
Transactions
Essilor International FR0000121667 5/5/2004 M Reelect Xavier Fontanet as No
Director
Essilor International FR0000121667 5/5/2004 M Elect Louis Lesperance as No
Director
Essilor International FR0000121667 5/5/2004 M Elect Jean-Pierre Martin as No
Director
Essilor International FR0000121667 5/5/2004 M Elect Yves Chevillotte as No
Director
Essilor International FR0000121667 5/5/2004 M Approve Remuneration of No
Directors in the Aggregate
Amount of EUR 165,000
Essilor International FR0000121667 5/5/2004 M Authorize Repurchase of Up to No
Ten Percent of Issued Share
Capital
Essilor International FR0000121667 5/5/2004 M Authorize Filing of Required No
Documents/Other Formalities
Eramet FR0000131757 5/12/2004 M Approve Financial Statements No
and Statutory Reports
Eramet FR0000131757 5/12/2004 M Accept Consolidated Financial No
Statements and Statutory Reports
Eramet FR0000131757 5/12/2004 M Approve Special Auditors' No
Report Regarding Related-Party
Transactions
Eramet FR0000131757 5/12/2004 M Approve Allocation of Income No
and Dividends of EUR 1.29 per
Share
Eramet FR0000131757 5/12/2004 M Authorize Repurchase of Up to No
Five Percent of Issued Share
Capital
Eramet FR0000131757 5/12/2004 M Allow Board to Issue Shares in No
the Event of a Public Tender
Offer or Share Exchange Offer
Eramet FR0000131757 5/12/2004 M Authorize Filing of Required No
Documents/Other Formalities
Orient Overseas BMG677491042 4/27/2004 M Accept Financial Statements and For For Yes
International Ltd. Statutory Reports
Orient Overseas BMG677491042 4/27/2004 M Approve Final Dividend of For For Yes
International Ltd. HK$1.0 Per Share
Orient Overseas BMG677491042 4/27/2004 M Approve Issuance of Bonus Shares For For Yes
International Ltd.
Orient Overseas BMG677491042 4/27/2004 M Reelect Directors and Authorize For For Yes
International Ltd. Board to Fix Their Remuneration
Orient Overseas BMG677491042 4/27/2004 M Reappoint For For Yes
International Ltd. PricewaterhouseCoopers as
Auditors and Authorize Board to
Fix Their Remuneration
Orient Overseas BMG677491042 4/27/2004 M Approve Issuance of Equity or Against Against Yes
International Ltd. Equity-Linked Securities
without Preemptive Rights
Orient Overseas BMG677491042 4/27/2004 M Approve Repurchase of Up to 10 For For Yes
International Ltd. Percent of Issued Capital
Orient Overseas BMG677491042 4/27/2004 M Authorize Reissuance of For For Yes
International Ltd. Repurchased Shares
Orient Overseas BMG677491042 4/27/2004 M Amend Bylaws Re: Voting at For For Yes
International Ltd. General Meetings, Nomination of
Directors, Material Interest of
Directors in Contracts Entered
into by the Company, Electronic
Communication
e.Biscom Spa IT0001423562 4/21/2004 M Appoint Internal Statutory No
Auditors
e.Biscom Spa IT0001423562 4/21/2004 M Accept Financial Statements and No
Statutory Reports
e.Biscom Spa IT0001423562 4/21/2004 M Integrate Mandate to External No
Auditors Elected For the
Three-Year Term 2002-2004;
Update Remuneration of Auditors
e.Biscom Spa IT0001423562 4/21/2004 M Amend Articles To Reflect New No
Italian Company Law Regulations
Schroders PLC GB0002405495 4/22/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Schroders PLC GB0002405495 4/22/2004 M Approve Final Dividend of 13 For For Yes
Pence Per Ordinary Share
Schroders PLC GB0002405495 4/22/2004 M Approve Remuneration Report For For Yes
Schroders PLC GB0002405495 4/22/2004 M Elect Merlyn Lowther as Director For For Yes
Schroders PLC GB0002405495 4/22/2004 M Re-elect George Mallinckrodt as For For Yes
Director
Schroders PLC GB0002405495 4/22/2004 M Re-elect Bruno Schroder as For For Yes
Director
Schroders PLC GB0002405495 4/22/2004 M Reappoint For For Yes
PricewaterhouseCoopers LLP as
Auditors of the Company
Schroders PLC GB0002405495 4/22/2004 M Authorise Board to Fix For For Yes
Remuneration of the Auditors
Schroders PLC GB0002405495 4/22/2004 M Approve Increase in For For Yes
Remuneration of Non-Executive
Directors from GBP 500,000 to
GBP 1,000,000
Schroders PLC GB0002405495 4/22/2004 M Authorise 14,750,000 Non-Voting For For Yes
Ordinary Shares for Market
Purchase
Schroders PLC GB0002405495 4/22/2004 M Amend Articles of Association For For Yes
Re: Treasury Shares, The
Uncertificated Securities
Regulations 2001 and Retirement
of Directors by Rotation
Schroders PLC GB0002405495 4/22/2004 M Authorise EU Political For For Yes
Donations up to Aggregate
Nominal Amount of GBP 50,000
Schroders PLC GB0002405495 4/22/2004 M Authorise EU Political For For Yes
Donations by Schroder
Investment Management Ltd up to
Aggregate Nominal Amount of GBP
50,000
Schroders PLC GB0002405495 4/22/2004 M Authorise EU Political For For Yes
Donations by Schroder
Investment Management
(Luxembourg) S.A. up to
Aggregate Nominal Amount of
GBP 50,000
Gruppo Editoriale L'Espresso IT0001398541 4/21/2004 M Accept Financial Statements and No
Statutory Reports
Gruppo Editoriale L'Espresso IT0001398541 4/21/2004 M Elect External Auditors For The No
Three-Year Term 2004-2006 and
Fix Remuneration of Auditors
Gruppo Editoriale L'Espresso IT0001398541 4/21/2004 M Adopt New Articles of No
Association To Reflect New
Italian Company Law Regulations
Persimmon plc GB0006825383 4/22/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Persimmon plc GB0006825383 4/22/2004 M Approve Final Dividend of 11.3 For For Yes
Pence Per Ordinary Share
Persimmon plc GB0006825383 4/22/2004 M Re-elect John White as Director For For Yes
Persimmon plc GB0006825383 4/22/2004 M Re-elect Michael Farley as For For Yes
Director
Persimmon plc GB0006825383 4/22/2004 M Re-elect David Bryant as For For Yes
Director
Persimmon plc GB0006825383 4/22/2004 M Re-elect Sir Chips Keswick as For For Yes
Director
Persimmon plc GB0006825383 4/22/2004 M Elect Neil Davidson as Director For For Yes
Persimmon plc GB0006825383 4/22/2004 M Reappoint KPMG Audit Plc as For For Yes
Auditors and Authorise Board to
Fix Their Remuneration
Persimmon plc GB0006825383 4/22/2004 M Approve Remuneration Report For For Yes
Persimmon plc GB0006825383 4/22/2004 M Authorise 28,386,136 Ordinary For For Yes
Shares for Market Purchase
Inmobiliaria Urbis, S.A. ES0154800215 4/29/2004 M Approve Individual and For For Yes
Consolidated Financial
Statements, and Discharge
Directors
Inmobiliaria Urbis, S.A. ES0154800215 4/29/2004 M Approve Allocation of Income For For Yes
Inmobiliaria Urbis, S.A. ES0154800215 4/29/2004 M Approve General Meeting For For Yes
Guidelines
Inmobiliaria Urbis, S.A. ES0154800215 4/29/2004 M Amend Articles Re: Shareholders For For Yes
Meeting, Attendance Rights,
Remote Voting, Proxy Card,
Information Rights, Board Size,
Board Substitution, Board's
Meetings, Governance Report,
Conflict of Interests, Audit
Committee, and Information
Compliance
Inmobiliaria Urbis, S.A. ES0154800215 4/29/2004 M Reelect Directors to Management For For Yes
Board
Inmobiliaria Urbis, S.A. ES0154800215 4/29/2004 M Reelect Auditors For For Yes
Inmobiliaria Urbis, S.A. ES0154800215 4/29/2004 M Authorize Repurchase of Shares For For Yes
Inmobiliaria Urbis, S.A. ES0154800215 4/29/2004 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities
without Preemptive Rights
Inmobiliaria Urbis, S.A. ES0154800215 4/29/2004 M Authorize Issuance of For For Yes
Convertible Bonds without
Preemptive Rights up to
Aggregate Nominal Amount
Inmobiliaria Urbis, S.A. ES0154800215 4/29/2004 M Accept Report Re: Board of For For Yes
Directors' Guidelines
Inmobiliaria Urbis, S.A. ES0154800215 4/29/2004 M Authorize Board to Ratify and For For Yes
Execute Approved Resolutions
Depfa Bank plc IE0072559994 4/26/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Depfa Bank plc IE0072559994 4/26/2004 M Declare Final Dividend For For Yes
Depfa Bank plc IE0072559994 4/26/2004 M Reelect Reinhare Grzesik as For For Yes
Director
Depfa Bank plc IE0072559994 4/26/2004 M Reelect Thomas Kolbeck as For For Yes
Director
Depfa Bank plc IE0072559994 4/26/2004 M Reelect Jacques Poos as Director For For Yes
Depfa Bank plc IE0072559994 4/26/2004 M Reelect Hans Reich as Director For For Yes
Depfa Bank plc IE0072559994 4/26/2004 M Reelect Jurgen Karcher as For For Yes
Director
Depfa Bank plc IE0072559994 4/26/2004 M Authorize Board to Fix For For Yes
Remuneration of Auditors
Depfa Bank plc IE0072559994 4/26/2004 M Approve Sub-division of For For Yes
Ordinary Share Capital
Depfa Bank plc IE0072559994 4/26/2004 M Approve Increase in Authorized For For Yes
Capital and Authorize New Class
of Preferred Stock
Tandberg ASA NO0005620856 4/15/2004 M Open Meeting; Prepare and For For Yes
Approve List of Shareholders
Tandberg ASA NO0005620856 4/15/2004 M Elect Chairman of Meeting; For For Yes
Designate Inspector or
Shareholder Representative(s)
of Minutes of Meeting
Tandberg ASA NO0005620856 4/15/2004 M Approve Notice of Meeting and For For Yes
Agenda
Tandberg ASA NO0005620856 4/15/2004 M Receive Management Report None None Yes
Tandberg ASA NO0005620856 4/15/2004 M Accept Financial Statements and For For Yes
Statutory Reports; Approve
Allocation of Income and
Dividends of NOK 0.40 Per Share
Tandberg ASA NO0005620856 4/15/2004 M Approve Remuneration of For For Yes
Directors (NOK 450,000 for
Chairman, NOK 250,000 for
Non-Executive Directors, and
NOK 150,000 for Executive
Directors); Approve
Remuneration for Nomination
Committee (NOK 20,000 Per
Member); Approve Remuneration
of Auditors
Tandberg ASA NO0005620856 4/15/2004 M Reelect Jan Opsahl, Amund For For Yes
Skarholt, Andrew Miller, and
Grace Skaugen as Directors;
Elect Joergen-Ole Haslestad as
New Director; Elect Halvor
Loeken, Aage Korsvold, and Jan
Penne as Members of Nominating
Committee
Tandberg ASA NO0005620856 4/15/2004 M Approve Creation of NOK 13 For For Yes
Million Pool of Conditional
Capital without Preemptive
Rights
Tandberg ASA NO0005620856 4/15/2004 M Approve Stock Option Plan for For For Yes
Employees; Approve Creation of
NOK 3.5 Million Pool of
Conditional Capital to
Guarantee Conversion Rights
Tandberg ASA NO0005620856 4/15/2004 M Approve Stock Option Plan for For For Yes
CEO; Approve Creation of NOK
250,000 Pool of Conditional
Capital to Guarantee Conversion
Rights; Extend Term of Existing
Stock Option Plan for CEO until
April 15, 2006
DAVIDE CAMPARI-MILANO-S.p.a. IT0003101612 4/29/2004 M Accept Financial Statements and No
Inc. Statutory Reports
DAVIDE CAMPARI-MILANO-S.p.a. IT0003101612 4/29/2004 M Elect Board of Directors No
Inc.
DAVIDE CAMPARI-MILANO-S.p.a. IT0003101612 4/29/2004 M Appoint Internal Statutory No
Inc. Auditors
DAVIDE CAMPARI-MILANO-S.p.a. IT0003101612 4/29/2004 M Elect External Auditors and Fix No
Inc. Remuneration of Auditors
DAVIDE CAMPARI-MILANO-S.p.a. IT0003101612 4/29/2004 M Authorize Share Repurchase No
Inc. Program and Reissuance of
Repurchased Shares
DAVIDE CAMPARI-MILANO-S.p.a. IT0003101612 4/29/2004 M Adopt New Articles of No
Inc. Association To Reflect New
Italian Company Law Regulations
DAVIDE CAMPARI-MILANO-S.p.a. IT0003101612 4/29/2004 M Approve Merger by Absorption of No
Inc. Campari-Crodo Spa, Wholly Owned
Subsidiary
Industrial & Commercial Bank HK0349001625 4/22/2004 M Accept Financial Statements and For For Yes
of China (Union Bank HK) Statutory Reports
Industrial & Commercial Bank HK0349001625 4/22/2004 M Approve Final Dividend For For Yes
of China (Union Bank HK)
Industrial & Commercial Bank HK0349001625 4/22/2004 M Elect Directors For For Yes
of China (Union Bank HK)
Industrial & Commercial Bank HK0349001625 4/22/2004 M Approve Remuneration of For For Yes
of China (Union Bank HK) Directors
Industrial & Commercial Bank HK0349001625 4/22/2004 M Approve PricewaterhouseCoopers For For Yes
of China (Union Bank HK) as Auditors and Authorize Board
to Fix Their Remuneration
Industrial & Commercial Bank HK0349001625 4/22/2004 M Approve Issuance of Equity or Against Against Yes
of China (Union Bank HK) Equity-Linked Securities
without Preemptive Rights
Industrial & Commercial Bank HK0349001625 4/22/2004 M Approve Repurchase of Up to 10 For For Yes
of China (Union Bank HK) Percent of Issued Capital
Industrial & Commercial Bank HK0349001625 4/22/2004 M Authorize Reissuance of For For Yes
of China (Union Bank HK) Repurchased Shares
Industrial & Commercial Bank HK0349001625 4/22/2004 M Approve Increase in Authorized For For Yes
of China (Union Bank HK) Capital From HK$3.2 Billion to
HK$5.2 Billion by the Creation
of One Billion Additional
Ordinary Shares of HK$2.0 Each
Industrial & Commercial Bank HK0349001625 4/22/2004 M Amend Memorandum of Association For For Yes
of China (Union Bank HK) Re: Authorized Share Capital
Industrial & Commercial Bank HK0349001625 4/22/2004 M Amend Articles Re: Authorized For For Yes
of China (Union Bank HK) Share Capital, Voting at
General Meetings, Material
Interest of Directors in
Contracts Entered into by the
Company
Kidde PLC GB0000154020 4/28/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Kidde PLC GB0000154020 4/28/2004 M Approve Remuneration Report For For Yes
Kidde PLC GB0000154020 4/28/2004 M Approve Final Dividend of 1.81 For For Yes
Pence Per Share
Kidde PLC GB0000154020 4/28/2004 M Elect Richard Gillingwater as For For Yes
Director
Kidde PLC GB0000154020 4/28/2004 M Re-elect Michael Kirkwood as For For Yes
Director
Kidde PLC GB0000154020 4/28/2004 M Re-elect John Poulter as For For Yes
Director
Kidde PLC GB0000154020 4/28/2004 M Re-appoint For For Yes
PricewaterhouseCoopers LLP as
Auditors of the Company
Kidde PLC GB0000154020 4/28/2004 M Authorise Board to Fix For For Yes
Remuneration of the Auditors
Kidde PLC GB0000154020 4/28/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
26,960,627.90
Kidde PLC GB0000154020 4/28/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 4,200,000
Kidde PLC GB0000154020 4/28/2004 M Authorise 42 Million Shares for For For Yes
Market Purchase
Kidde PLC GB0000154020 4/28/2004 M Amend Articles of Association For For Yes
Re: Electronic Communication
PROSIEBEN SAT.1 MEDIA AG DE0007771172 5/7/2004 M Approve Creation of EUR 97.2 No
(frmly Prosieben Media AG) Million Pool of Conditional
Capital with Preemptive Rights
Keppel Land Ltd. (formerly SG1R31002210 4/28/2004 M Amend Articles of Association For For Yes
Straits Steamship Land)
Keppel Land Ltd. (formerly SG1R31002210 4/28/2004 M Adopt Financial Statements and For For Yes
Straits Steamship Land) Directors' and Auditors' Reports
Keppel Land Ltd. (formerly SG1R31002210 4/28/2004 M Declare Dividends For For Yes
Straits Steamship Land)
Keppel Land Ltd. (formerly SG1R31002210 4/28/2004 M Reelect Ian Yam Pin as Director For For Yes
Straits Steamship Land)
Keppel Land Ltd. (formerly SG1R31002210 4/28/2004 M Reelect Niam Chiang Meng as For For Yes
Straits Steamship Land) Director
Keppel Land Ltd. (formerly SG1R31002210 4/28/2004 M Reelect Kevin Wong Kingcheung For For Yes
Straits Steamship Land) as Director
Keppel Land Ltd. (formerly SG1R31002210 4/28/2004 M Reelect Thai Chee Ken as For For Yes
Straits Steamship Land) Director
Keppel Land Ltd. (formerly SG1R31002210 4/28/2004 M Reelect Khor Poh Hwa as Director For For Yes
Straits Steamship Land)
Keppel Land Ltd. (formerly SG1R31002210 4/28/2004 M Approve Directors' Fees of SGD For For Yes
Straits Steamship Land) 236,268 for the Year Ended Dec.
31, 2003
Keppel Land Ltd. (formerly SG1R31002210 4/28/2004 M Reappoint Ernst & Young as For For Yes
Straits Steamship Land) Auditors and Authorize Board to
Fix Their Remuneration
Keppel Land Ltd. (formerly SG1R31002210 4/28/2004 M Approve Issuance of Shares For For Yes
Straits Steamship Land) without Preemptive Rights
Keppel Land Ltd. (formerly SG1R31002210 4/28/2004 M Approve Mandate for For For Yes
Straits Steamship Land) Transactions with Related
Parties
Keppel Land Ltd. (formerly SG1R31002210 4/28/2004 M Authorize Share Repurchase For For Yes
Straits Steamship Land) Program
Brit Insurance Holdings Plc GB0000996008 5/27/2004 M Accept Financial Statements and For For Yes
(frm.Benfield & REA Statutory Reports
Investment T
Brit Insurance Holdings Plc GB0000996008 5/27/2004 M Approve Remuneration Report For For Yes
(frm.Benfield & REA
Investment T
Brit Insurance Holdings Plc GB0000996008 5/27/2004 M Re-elect Don McCrickard as For For Yes
(frm.Benfield & REA Director
Investment T
Brit Insurance Holdings Plc GB0000996008 5/27/2004 M Re-elect Anthony Townsend as For For Yes
(frm.Benfield & REA Director
Investment T
Brit Insurance Holdings Plc GB0000996008 5/27/2004 M Elect Peter Hazell as Director For For Yes
(frm.Benfield & REA
Investment T
Brit Insurance Holdings Plc GB0000996008 5/27/2004 M Elect Michael Smith as Director For For Yes
(frm.Benfield & REA
Investment T
Brit Insurance Holdings Plc GB0000996008 5/27/2004 M Re-appoint Mazars as Auditors For For Yes
(frm.Benfield & REA of the Company
Investment T
Brit Insurance Holdings Plc GB0000996008 5/27/2004 M Authorise Board to Fix For For Yes
(frm.Benfield & REA Remuneration of the Auditors
Investment T
Brit Insurance Holdings Plc GB0000996008 5/27/2004 M Authorise Issuance of Equity or For For Yes
(frm.Benfield & REA Equity-Linked Securities with
Investment T Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
80,000,000
Brit Insurance Holdings Plc GB0000996008 5/27/2004 M Authorise Issuance of Equity or For For Yes
(frm.Benfield & REA Equity-Linked Securities
Investment T without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 12,175,000
Brit Insurance Holdings Plc GB0000996008 5/27/2004 M Authorise 95,000,000 Brit For For Yes
(frm.Benfield & REA Ordinary Shares for Market
Investment T Purchase
Brit Insurance Holdings Plc GB0000996008 5/27/2004 M Adopt New Articles of For For Yes
(frm.Benfield & REA Association
Investment T
Indra Sistemas Sa ES0118594417 6/25/2004 M Accept Financial Statements and For For Yes
Statutory Reports; Approve
Allocation of Income
Indra Sistemas Sa ES0118594417 6/25/2004 M Accept Consolidated Financial For For Yes
Statements and Statutory Reports
Indra Sistemas Sa ES0118594417 6/25/2004 M Approve Discharge of Management For For Yes
Board
Indra Sistemas Sa ES0118594417 6/25/2004 M Approve Merger Balance Sheet; For For Yes
Approve Merger by Absorption of
Sistemas Integrales Indraseg
S.L.
Indra Sistemas Sa ES0118594417 6/25/2004 M Amend Articles 14 Re: Remote For For Yes
Voting, Representation and
Voting Rights
Indra Sistemas Sa ES0118594417 6/25/2004 M Approve Changes to General For For Yes
Meeting Guidelines
Indra Sistemas Sa ES0118594417 6/25/2004 M Accept Report on Changes to the For For Yes
Board Guidelines
Indra Sistemas Sa ES0118594417 6/25/2004 M Fix Number of Directors; Elect For For Yes
Directors
Indra Sistemas Sa ES0118594417 6/25/2004 M Approve Remuneration of For For Yes
Directors
Indra Sistemas Sa ES0118594417 6/25/2004 M Approve Auditors For For Yes
Indra Sistemas Sa ES0118594417 6/25/2004 M Authorize Share Repurchase For For Yes
Program
Indra Sistemas Sa ES0118594417 6/25/2004 M Allow Questions For For Yes
Indra Sistemas Sa ES0118594417 6/25/2004 M Authorize Filing of Required For For Yes
Documents/Other Formalities
Autostrada Torino Milano IT0000084027 4/29/2004 M Accept Financial Statements, No
Consolidated Accounts, and
Statutory Reports
Autostrada Torino Milano IT0000084027 4/29/2004 M Fix Number of Directors on the No
Board; Elect Directors for the
Three-Year Term 2004-2006
Autostrada Torino Milano IT0000084027 4/29/2004 M Approve Annual Remuneration of No
Directors
Autostrada Torino Milano IT0000084027 4/29/2004 M Accept a Report Concerning the No
Company's Corporate Governance
Practices
Global Bio-Chem Technology KYG3919S1057 5/4/2004 M Accept Financial Statements and For For Yes
Group Co. Ltd. Statutory Reports
Global Bio-Chem Technology KYG3919S1057 5/4/2004 M Approve Final Dividend For For Yes
Group Co. Ltd.
Global Bio-Chem Technology KYG3919S1057 5/4/2004 M Reelect Directors and Authorize For For Yes
Group Co. Ltd. Board to Fix Their Remuneration
Global Bio-Chem Technology KYG3919S1057 5/4/2004 M Reappoint Auditors and For For Yes
Group Co. Ltd. Authorize Board to Fix Their
Remuneration
Global Bio-Chem Technology KYG3919S1057 5/4/2004 M Approve Issuance of Warrants For For Yes
Group Co. Ltd.
Global Bio-Chem Technology KYG3919S1057 5/4/2004 M Approve Issuance of Equity or Against Against Yes
Group Co. Ltd. Equity-Linked Securities
without Preemptive Rights
Global Bio-Chem Technology KYG3919S1057 5/4/2004 M Approve Repurchase of Up to 10 For For Yes
Group Co. Ltd. Percent of Issued Capital
Global Bio-Chem Technology KYG3919S1057 5/4/2004 M Authorize Reissuance of For For Yes
Group Co. Ltd. Repurchased Shares
Global Bio-Chem Technology KYG3919S1057 5/4/2004 M Amend Articles Re: Voting at For For Yes
Group Co. Ltd. General Meetings, Material
Interest of Directors in
Contracts Entered into by the
Company
Red Electrica de Espana ES0173093115 5/5/2004 M Approve Financial Statements, For For Yes
Allocation of Income and
Distribution of a Dividend of
EUR 0.548 Per Share, and
Discharge Directors
Red Electrica de Espana ES0173093115 5/5/2004 M Amend Articles 14, 15 and 17 For For Yes
Bis of Company Bylaws Re:
Quorum, Shareholder Information
and Attendance Rights, and
Remote Voting
Red Electrica de Espana ES0173093115 5/5/2004 M Amend Articles 2, 10, 11, and For For Yes
15 of General Meeting
Guidelines Re: Company's
Website, Voting Representation,
and Proposal Deliberations
Red Electrica de Espana ES0173093115 5/5/2004 M Accept Report: Board of For For Yes
Directors' Guidelines
Red Electrica de Espana ES0173093115 5/5/2004 M Reelect KPMG Auditores S.L. as For For Yes
Auditors
Red Electrica de Espana ES0173093115 5/5/2004 M Authorize Repurchase of Shares For For Yes
Red Electrica de Espana ES0173093115 5/5/2004 M Authorize Board to Issue Bonds For For Yes
Red Electrica de Espana ES0173093115 5/5/2004 M Authorize Board to Ratify and For For Yes
Execute Approved Resolutions
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Accept Financial Statements and For For Yes
GROUP PLC Statutory Reports
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Approve Remuneration Report For For Yes
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Approve Final Dividend of 9.45 For For Yes
GROUP PLC Pence Per IHG PLC Share
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Elect Richard Hartman as For For Yes
GROUP PLC Director
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Elect Ralph Kugler as Director For For Yes
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Elect Robert Larson as Director For For Yes
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Elect Richard North as Director For For Yes
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Elect Stevan Porter as Director For For Yes
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Elect David Prosser as Director For For Yes
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Elect Richard Solomons as For For Yes
GROUP PLC Director
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Elect Sir Howard Stringer as For For Yes
GROUP PLC Director
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Elect David Webster as Director For For Yes
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Re-appoint Ernst and Young LLP For For Yes
GROUP PLC as Auditors of the Company
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Authorise Board to Fix For For Yes
GROUP PLC Remuneration of the Auditors
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Approve Increase in For For Yes
GROUP PLC Remuneration of Non-Executive
Directors from GBP 550,000 to
GBP 750,000
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Authorise EU Political For For Yes
GROUP PLC Donations up to Aggregate
Nominal Amount of GBP 100,000
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Authorise Issuance of Equity or For For Yes
GROUP PLC Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
235,529,677
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Authorise Issuance of Equity or For For Yes
GROUP PLC Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 35,329,451
INTERCONTINENTAL HOTELS GB0032612805 6/1/2004 M Authorise 105,917,695 Ordinary For For Yes
GROUP PLC Shares for Market Purchase
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Accept Financial Statements and For For Yes
Trinity Plc) Statutory Reports
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Approve Remuneration Report For For Yes
Trinity Plc)
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Approve Final Dividend of 12.8 For For Yes
Trinity Plc) Pence Per Ordinary Share
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Re-elect Peter Birch as Director For For Yes
Trinity Plc)
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Elect David Ross as Director For For Yes
Trinity Plc)
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Elect Vijay Vaghela as Director For For Yes
Trinity Plc)
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Authorise EU Political For For Yes
Trinity Plc) Donations by MGN Limited up to
Aggregate Nominal Amount of GBP
150,000
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Authorise EU Political For For Yes
Trinity Plc) Donations by Scottish Daily
Record and Sunday Mail Limited
up to Aggregate Nominal Amount
of GBP 150,000
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Authorise EU Political For For Yes
Trinity Plc) Donations by Trinity Mirror
Regionals plc up to Aggregate
Nominal Amount of GBP 150,000
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Re-appoint Deloitte and Touche For For Yes
Trinity Plc) LLP as Auditors and Authorise
Board to Fix Remuneration of
Auditors
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Approve the Trinity Mirror For For Yes
Trinity Plc) Long-Term Incentive Plan 2004
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Approve the Trinity Mirror For For Yes
Trinity Plc) Employees' Benefit Trust
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Approve the Trinity Mirror For For Yes
Trinity Plc) Share Incentive Plan
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Approve the Extension of the For For Yes
Trinity Plc) Employees' Share Schemes to
Overseas Employees
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Authorise Issuance of Equity or For For Yes
Trinity Plc) Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
9,820,000
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Authorise Issuance of Equity or For For Yes
Trinity Plc) Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 1,472,500
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Authorise 29,450,000 Ordinary For For Yes
Trinity Plc) Shares for Market Purchase
Trinity Mirror Plc (Formerly GB0009039941 5/6/2004 M Approve Increase in For For Yes
Trinity Plc) Remuneration of Non-Executive
Directors from GBP 200,000 to
GBP 500,000
ENAGAS SA ES0130960018 4/29/2004 M Approve Financial Statements For For Yes
and Statutory Reports,
Allocation of Income, and
Discharge Directors
ENAGAS SA ES0130960018 4/29/2004 M Fix Number of Directors; Elect For For Yes
Directors
ENAGAS SA ES0130960018 4/29/2004 M Amend Articles 27, 31 Re: For For Yes
Meeting Attendance and Right to
Information, Respectively
ENAGAS SA ES0130960018 4/29/2004 M Approve General Meeting For For Yes
Guidelines
ENAGAS SA ES0130960018 4/29/2004 M Approve Remuneration of For For Yes
Directors
ENAGAS SA ES0130960018 4/29/2004 M Approve Auditors For For Yes
ENAGAS SA ES0130960018 4/29/2004 M Authorize Board to Ratify and For For Yes
Execute Approved Resolutions
ASM Pacific Technology Ltd. KYG0535Q1174 4/23/2004 M Amend Articles Re: Voting at For For Yes
General Meetings, Nomination of
Directors, Appointment of
Multiple Corporate
Representatives by a Clearing
House
ASM Pacific Technology Ltd. KYG0535Q1174 4/23/2004 M Approve Issuance of Equity or Against Against Yes
Equity-Linked Securities
without Preemptive Rights
ASM Pacific Technology Ltd. KYG0535Q1174 4/23/2004 M Approve Repurchase of Up to 10 For For Yes
Percent of Issued Capital
ASM Pacific Technology Ltd. KYG0535Q1174 4/23/2004 M Authorize Reissuance of For For Yes
Repurchased Shares
Savills PLC GB0007777138 5/5/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Savills PLC GB0007777138 5/5/2004 M Approve Remuneration Report For For Yes
Savills PLC GB0007777138 5/5/2004 M Approve Final Dividend of 10 For For Yes
Pence Per Share
Savills PLC GB0007777138 5/5/2004 M Re-elect Richard Jewson as For For Yes
Director
Savills PLC GB0007777138 5/5/2004 M Re-elect Charles McVeigh as For For Yes
Director
Savills PLC GB0007777138 5/5/2004 M Re-elect Rupert For For Yes
Sebag-Montefiore as Director
Savills PLC GB0007777138 5/5/2004 M Re-appoint For For Yes
PricewaterhouseCoopers LLP as
Auditors of the Company
Savills PLC GB0007777138 5/5/2004 M Authorise Board to Fix For For Yes
Remuneration of the Auditors
Savills PLC GB0007777138 5/5/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
1,147,851
Savills PLC GB0007777138 5/5/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 153,565
Savills PLC GB0007777138 5/5/2004 M Authorise 3,071,307 Ordinary For For Yes
Shares for Market Purchase
Amlin Plc GB0000319581 5/19/2004 M Accept Financial Statements and For For Yes
(FormerlyAngerstein Statutory Reports
Underwriting Trust Plc)
Amlin Plc GB0000319581 5/19/2004 M Approve Remuneration Report For For Yes
(FormerlyAngerstein
Underwriting Trust Plc)
Amlin Plc GB0000319581 5/19/2004 M Approve Final Dividend of 1.65 For For Yes
(FormerlyAngerstein Pence Per Share
Underwriting Trust Plc)
Amlin Plc GB0000319581 5/19/2004 M Re-elect Charles Philipps as For For Yes
(FormerlyAngerstein Director
Underwriting Trust Plc)
Amlin Plc GB0000319581 5/19/2004 M Elect Nigel Buchanan as Director For For Yes
(FormerlyAngerstein
Underwriting Trust Plc)
Amlin Plc GB0000319581 5/19/2004 M Re-appoint Deloitte and Touche For For Yes
(FormerlyAngerstein LLP as Auditors and Authorise
Underwriting Trust Plc) Board to Fix Remuneration of
Auditors
Amlin Plc GB0000319581 5/19/2004 M Approve Amlin Performance Share For For Yes
(FormerlyAngerstein Plan 2004
Underwriting Trust Plc)
Amlin Plc GB0000319581 5/19/2004 M Authorise Issuance of Equity or For For Yes
(FormerlyAngerstein Equity-Linked Securities with
Underwriting Trust Plc) Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
32,626,122
Amlin Plc GB0000319581 5/19/2004 M Authorise Issuance of Equity or For For Yes
(FormerlyAngerstein Equity-Linked Securities
Underwriting Trust Plc) without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 4,893,918
Amlin Plc GB0000319581 5/19/2004 M Authorise 39,151,346 Ordinary For For Yes
(FormerlyAngerstein Shares for Market Purchase
Underwriting Trust Plc)
Amlin Plc GB0000319581 5/19/2004 M Amend Articles Re: Treasury For For Yes
(FormerlyAngerstein Shares
Underwriting Trust Plc)
Inchcape PLC GB0006799729 5/13/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Inchcape PLC GB0006799729 5/13/2004 M Approve Remuneration Report For For Yes
Inchcape PLC GB0006799729 5/13/2004 M Approve Final Dividend of 26 For For Yes
Pence Per Share
Inchcape PLC GB0006799729 5/13/2004 M Elect Michael Wemms as Director For For Yes
Inchcape PLC GB0006799729 5/13/2004 M Re-elect Sir John Egan as For For Yes
Director
Inchcape PLC GB0006799729 5/13/2004 M Re-elect Peter Johnson as For For Yes
Director
Inchcape PLC GB0006799729 5/13/2004 M Re-appoint For For Yes
PricewaterhouseCoopers LLP as
Auditors of the Company
Inchcape PLC GB0006799729 5/13/2004 M Authorise Board to Fix For For Yes
Remuneration of the Auditors
Inchcape PLC GB0006799729 5/13/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
39,476,139
Inchcape PLC GB0006799729 5/13/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 5,921,419
Inchcape PLC GB0006799729 5/13/2004 M Authorise 7,895,227 Ordinary For For Yes
Shares for Market Purchase
Inchcape PLC GB0006799729 5/13/2004 M Amend The Inchcape SAYE Share For For Yes
Option Scheme
Inchcape PLC GB0006799729 5/13/2004 M Amend The Inchcape 1999 Share For For Yes
Option Plan
Inchcape PLC GB0006799729 5/13/2004 M Amend The Inchcape Deffered For For Yes
Bonus Plan
XSTRATA PLC GB0031411001 5/6/2004 M Accept Financial Statements and No
Statutory Reports
XSTRATA PLC GB0031411001 5/6/2004 M Approve Final Dividend of 13.3 No
US Cents Per Share
XSTRATA PLC GB0031411001 5/6/2004 M Approve Remuneration Report No
XSTRATA PLC GB0031411001 5/6/2004 M Re-elect Michael Davis as No
Director
XSTRATA PLC GB0031411001 5/6/2004 M Re-elect David Issroff as No
Director
XSTRATA PLC GB0031411001 5/6/2004 M Re-elect Sir Steve Robson as No
Director
XSTRATA PLC GB0031411001 5/6/2004 M Re-elect David Rough as Director No
XSTRATA PLC GB0031411001 5/6/2004 M Re-appoint Ernst and Young LLP No
as Auditors and Authorise Board
to Fix Remuneration of Auditors
XSTRATA PLC GB0031411001 5/6/2004 M Authorise Issuance of Equity or No
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of USD
105,250,402
XSTRATA PLC GB0031411001 5/6/2004 M Authorise Issuance of Equity or No
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
USD 15,787,560
Delhaize Group (formerly BE0003562700 4/30/2004 M Elect William Roper as Director No
Delhaize Le Lion)
Delhaize Group (formerly BE0003562700 4/30/2004 M Authorize Repurchase of Up to No
Delhaize Le Lion) Ten Percent of Issued Share
Capital
Delhaize Group (formerly BE0003562700 4/30/2004 M Authorize Board to Implement No
Delhaize Le Lion) Approved Resolutions
Slough Estates GB0008141045 5/11/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Slough Estates GB0008141045 5/11/2004 M Approve Final Dividend of 9.2 For For Yes
Pence Per Ordinary Share
Slough Estates GB0008141045 5/11/2004 M Approve Remuneration Report Against Against Yes
Slough Estates GB0008141045 5/11/2004 M Elect Andrew Palmer as Director For For Yes
Slough Estates GB0008141045 5/11/2004 M Elect Christopher Peacock as For For Yes
Director
Slough Estates GB0008141045 5/11/2004 M Re-elect Lord Blackwell as For For Yes
Director
Slough Estates GB0008141045 5/11/2004 M Re-elect Lord MacGregor of For For Yes
Pulham Market as Director
Slough Estates GB0008141045 5/11/2004 M Re-elect Nigel Mobbs as Director For For Yes
Slough Estates GB0008141045 5/11/2004 M Re-appoint For For Yes
PricewaterhouseCoopers LLP as
Auditors of the Company
Slough Estates GB0008141045 5/11/2004 M Authorise Board to Fix For For Yes
Remuneration of the Auditors
Slough Estates GB0008141045 5/11/2004 M Authorise EU Political For For Yes
Donations up to Aggregate
Nominal Amount of GBP 20,000
Slough Estates GB0008141045 5/11/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 5,222,170; and Amend the
Articles of Association
Accordingly
Slough Estates GB0008141045 5/11/2004 M Authorise up to Ten Percent of For For Yes
the Issued Ordinary Share
Capital for Market Purchase
Slough Estates GB0008141045 5/11/2004 M Approve Increase in For For Yes
Remuneration of Non-Executive
Directors from GBP 250,000 to
GBP 500,000
French Connection Group GB0033764746 5/5/2004 M Accept Financial Statements and For For Yes
Statutory Reports
French Connection Group GB0033764746 5/5/2004 M Approve Remuneration Report Against Against Yes
French Connection Group GB0033764746 5/5/2004 M Re-elect Neil Williams as For For Yes
Director
French Connection Group GB0033764746 5/5/2004 M Approve Final Dividend of 2.25 For For Yes
Pence Per Share
French Connection Group GB0033764746 5/5/2004 M Re-appoint KMPG Audit Plc as For For Yes
Auditors and Authorise Board to
Fix Remuneration of Auditors
French Connection Group GB0033764746 5/5/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
296,424
French Connection Group GB0033764746 5/5/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 47,679
United Business Media Plc GB0030224215 5/6/2004 M Accept Financial Statements and For For Yes
(Fm. United News & Media Plc) Statutory Reports
United Business Media Plc GB0030224215 5/6/2004 M Approve Remuneration Report For For Yes
(Fm. United News & Media Plc)
United Business Media Plc GB0030224215 5/6/2004 M Approve Final Dividend of 5.7 For For Yes
(Fm. United News & Media Plc) Pence Per Share
United Business Media Plc GB0030224215 5/6/2004 M Re-elect John Botts as Director For For Yes
(Fm. United News & Media Plc)
United Business Media Plc GB0030224215 5/6/2004 M Re-elect Malcolm Wall as For For Yes
(Fm. United News & Media Plc) Director
United Business Media Plc GB0030224215 5/6/2004 M Re-appoint Ernst and Young LLP For For Yes
(Fm. United News & Media Plc) as Auditors and Authorise Board
to Fix Remuneration of Auditors
United Business Media Plc GB0030224215 5/6/2004 M Authorise 33,582,615 Ordinary For For Yes
(Fm. United News & Media Plc) Shares for Market Purchase
United Business Media Plc GB0030224215 5/6/2004 M Authorise 6,212,819 B Shares For For Yes
(Fm. United News & Media Plc) for Market Purchase
United Business Media Plc GB0030224215 5/6/2004 M Authorise Issuance of Equity or For For Yes
(Fm. United News & Media Plc) Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
27,985,513
United Business Media Plc GB0030224215 5/6/2004 M Authorise Issuance of Equity or For For Yes
(Fm. United News & Media Plc) Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 4,197,827
United Business Media Plc GB0030224215 5/6/2004 M Authorise EU Political For For Yes
(Fm. United News & Media Plc) Donations and Incur EU
Political Expenditure up to
Aggregate Nominal Amount of GBP
100,000
United Business Media Plc GB0030224215 5/6/2004 M Approve United Business Media For For Yes
(Fm. United News & Media Plc) 2004 Uk and International
Sharesave Schemes
Gemplus International LU0121706294 4/27/2004 M Hear Board of Directors Reports No
Gemplus International LU0121706294 4/27/2004 M Hear Management Report No
Gemplus International LU0121706294 4/27/2004 M Hear Auditors Reports No
Gemplus International LU0121706294 4/27/2004 M Consider and Approve No
Consolidated Financial
Statements
Gemplus International LU0121706294 4/27/2004 M Consider and Approve Financial No
Statements
Gemplus International LU0121706294 4/27/2004 M Allocate Results of the Company No
by Allocation of the Annual
Losses to the Carry Forward
Account
Gemplus International LU0121706294 4/27/2004 M Grant Discharge to Directors No
Gemplus International LU0121706294 4/27/2004 M Authorize Repurchase of up to No
10 Percent of Company's Shares
for a Price No Less than
EUR 0.01 per Share and No
Greater than EUR 6 per Share
Gemplus International LU0121706294 4/27/2004 M Approve Principles of No
Compensation of Directors
Gemplus International LU0121706294 4/27/2004 M Approve Appointment of Michel No
Akkermans as Board Member for a
Three Year Period
Gemplus International LU0121706294 4/27/2004 M Approve Reppointment of David No
Bonderman as Board Member for a
Three Year Period
Gemplus International LU0121706294 4/27/2004 M Approve Reppointment of Randy No
L. Christofferson as Board
Member Until May 31, 2004
Gemplus International LU0121706294 4/27/2004 M Approve Appointment of John No
Ormerod as Board Member to
Replace Randy L. Christofferson
Effective June 1, 2004 for a
Three Year Period
Gemplus International LU0121706294 4/27/2004 M Approve Definitve Election and No
Reappointment of Geoffrey Fink
as Board Member for a Three
Year Period
Gemplus International LU0121706294 4/27/2004 M Approve Reapointment of No
Johannes Fritz as Board Member
for a Three Year Period
Gemplus International LU0121706294 4/27/2004 M Approve Appointment of Kurt No
Hellstrom as Board Member for a
Three Year Period
Gemplus International LU0121706294 4/27/2004 M Approve Definitve Election and No
Reappointment of Werner Koepf
as Board Member for a Three
Year Period
Gemplus International LU0121706294 4/27/2004 M Approve Reapointment of Pete No
Kraljic as Board Member for a
Three Year Period
Gemplus International LU0121706294 4/27/2004 M Approve Reapointment of Daniel No
Le Gal as Board Member for a
Three Year Period
Gemplus International LU0121706294 4/27/2004 M Approve Reapointment of Alex No
Mandl as Board Member for a
Three Year Period
Gemplus International LU0121706294 4/27/2004 M Approve Reapointment of William No
S. Price, III as Board Member
for a Three Year Period
Gemplus International LU0121706294 4/27/2004 M Approve Reapointment of No
Dominique Vignon as Board
Member for a Three Year Period
Gemplus International LU0121706294 4/27/2004 M Reappoint No
PricewaterhouseCoopers as
Auditors
Gemplus International LU0121706294 4/27/2004 M Other Business (Voting) No
Techtronic Industries HK0669002195 5/28/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Techtronic Industries HK0669002195 5/28/2004 M Approve Final Dividend of Against Against Yes
HK$0.1775 Per Share
Techtronic Industries HK0669002195 5/28/2004 M Reelect Roy Chi Ping Chung as For For Yes
Group Executive Director
Techtronic Industries HK0669002195 5/28/2004 M Reelect Kin Wah Chan as Group For For Yes
Executive Director
Techtronic Industries HK0669002195 5/28/2004 M Reelect Joel Arthur Schleicher For For Yes
as Independent Non-Executive
Director
Techtronic Industries HK0669002195 5/28/2004 M Authorize Board to Fix Their For For Yes
Remuneration
Techtronic Industries HK0669002195 5/28/2004 M Reappoint Deloitte Touche For For Yes
Tohmatsu as Auditors and Fix
Their Remuneration
Techtronic Industries HK0669002195 5/28/2004 M Approve Increase in Authorized Against Against Yes
Capital from HK$160 Million to
HK$240 Million by the Creation
of 400 Million Shares of HK$0.2
Each
Techtronic Industries HK0669002195 5/28/2004 M Approve Issuance of Equity or Against Against Yes
Equity-Linked Securities
without Preemptive Rights
Techtronic Industries HK0669002195 5/28/2004 M Approve Repurchase of Up to 10 For For Yes
Percent of Issued Capital
Techtronic Industries HK0669002195 5/28/2004 M Authorize Reissuance of For For Yes
Repurchased Shares
Techtronic Industries HK0669002195 5/28/2004 M Amend Articles Re: Postponement For For Yes
and Voting at General Meetings,
Appointment of Alternate
Director, Material Interest of
Directors in Contracts Entered
into by the Company, Electronic
Communication, Indemnification
of Directors and Officers of
the Company
Gemplus International LU0121706294 4/27/2004 M Amend Articles re: Indication No
of the Municipality of the
Registered Office Within Which
the Board May Decide to
Establish and Transfer Such
Registered Office
Gemplus International LU0121706294 4/27/2004 M Amend Articles to Reflect No
Changes in Capital
Gemplus International LU0121706294 4/27/2004 M Approve Issuance of Equity or No
Equity-Linked Securities
without Preemptive Rights
WILLIAM HILL PLC GB0031698896 5/17/2004 M Accept Financial Statements and For For Yes
Statutory Reports
WILLIAM HILL PLC GB0031698896 5/17/2004 M Approve Remuneration Report For For Yes
WILLIAM HILL PLC GB0031698896 5/17/2004 M Approve Final Dividend of 9 For For Yes
Pence Per Ordinary Share
WILLIAM HILL PLC GB0031698896 5/17/2004 M Re-elect David Allvey as For For Yes
Director
WILLIAM HILL PLC GB0031698896 5/17/2004 M Re-elect Barry Gibson as For For Yes
Director
WILLIAM HILL PLC GB0031698896 5/17/2004 M Re-appoint Deloitte and Touche For For Yes
LLP as Auditors of the Company
WILLIAM HILL PLC GB0031698896 5/17/2004 M Authorise Board to Fix For For Yes
Remuneration of the Auditors
WILLIAM HILL PLC GB0031698896 5/17/2004 M Amend the 2004 Senior For For Yes
Management Operating Bonus
Scheme, the William Hill
Executive Director Incentive
Plan, the William Hill Long
Term Incentive Plan and the
William Hill SAYE Share Option
Schemes
WILLIAM HILL PLC GB0031698896 5/17/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
14,060,370
WILLIAM HILL PLC GB0031698896 5/17/2004 M Amend Articles of Association For For Yes
Re: Disapplication of
Pre-emptive Rights
WILLIAM HILL PLC GB0031698896 5/17/2004 M Amend Articles of Association For For Yes
Re: Treasury Shares
WILLIAM HILL PLC GB0031698896 5/17/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount
Equal to Five Percent of the
Issued Share Capital
WILLIAM HILL PLC GB0031698896 5/17/2004 M Authorise 42,811,111 Ordinary For For Yes
Shares for Market Purchase
Paladin Resources Plc GB0006920325 5/12/2004 M Accept Financial Statements and For For Yes
(Formerly Pittencrieff Statutory Reports
Resources)
Paladin Resources Plc GB0006920325 5/12/2004 M Approve Remuneration Report For For Yes
(Formerly Pittencrieff
Resources)
Paladin Resources Plc GB0006920325 5/12/2004 M Approve Final Dividend of 1.05 For For Yes
(Formerly Pittencrieff Pence Per Ordinary Share
Resources)
Paladin Resources Plc GB0006920325 5/12/2004 M Re-elect Cuth McDowell as For For Yes
(Formerly Pittencrieff Director
Resources)
Paladin Resources Plc GB0006920325 5/12/2004 M Re-elect Iain Paterson as For For Yes
(Formerly Pittencrieff Director
Resources)
Paladin Resources Plc GB0006920325 5/12/2004 M Re-appoint Ernst and Young LLP For For Yes
(Formerly Pittencrieff as Auditors and Authorise Board
Resources) to Fix Remuneration of Auditors
Paladin Resources Plc GB0006920325 5/12/2004 M Authorise Issuance of Equity or For For Yes
(Formerly Pittencrieff Equity-Linked Securities with
Resources) Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
2,762,206.50
Paladin Resources Plc GB0006920325 5/12/2004 M Authorise Issuance of Equity or For For Yes
(Formerly Pittencrieff Equity-Linked Securities
Resources) without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 1,611,889
Paladin Resources Plc GB0006920325 5/12/2004 M Authorise 32,237,793 Ordinary For For Yes
(Formerly Pittencrieff Shares for Market Purchase
Resources)
NEXT PLC GB0032089863 5/13/2004 M Accept Financial Statements and For For Yes
Statutory Reports
NEXT PLC GB0032089863 5/13/2004 M Approve Remuneration Report Against Against Yes
NEXT PLC GB0032089863 5/13/2004 M Approve Final Dividend of 24 For For Yes
Pence Ordinary Share
NEXT PLC GB0032089863 5/13/2004 M Elect Nick Brookes as Director For For Yes
NEXT PLC GB0032089863 5/13/2004 M Re-elect David Keens as Director For For Yes
NEXT PLC GB0032089863 5/13/2004 M Re-appoint Ernst and Young LLP For For Yes
as Auditors and Authorise Board
to Fix Remuneration of Auditors
NEXT PLC GB0032089863 5/13/2004 M Authorise Directors to Alter For For Yes
the Rules of the Company's
Employee Share Option Schemes
to Permit Options Granted Over
Treasury Shares
NEXT PLC GB0032089863 5/13/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities and
the Sale of Treasury Shares
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 1,300,000
NEXT PLC GB0032089863 5/13/2004 M Authorise 39 Million Ordinary For For Yes
Shares for Market Purchase
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Accept Financial Statements and For For Yes
BICC PLC) Statutory Reports
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Approve Remuneration Report For For Yes
BICC PLC)
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Approve Final Dividend of 3.4 For For Yes
BICC PLC) Pence Per Ordinary Share
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Re-elect Sir David John as For For Yes
BICC PLC) Director
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Re-elect Robert Walvis as For For Yes
BICC PLC) Director
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Re-elect Michael Welton as For For Yes
BICC PLC) Director
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Elect Chalmers Carr as Director For For Yes
BICC PLC)
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Elect Gordon Sage as Director For For Yes
BICC PLC)
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Elect Christoph Von Rohr as For For Yes
BICC PLC) Director
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Re-appoint Deloitte and Touche For For Yes
BICC PLC) LLP as Auditors
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Authorise Issuance of Equity or For For Yes
BICC PLC) Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
70,086,274
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Authorise Issuance of Equity or For For Yes
BICC PLC) Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 10,512,941
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Authorise 42,051,764 Ordinary For For Yes
BICC PLC) Shares and 22,448,679
Convertible Preference Shares
for Market Purchase
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Authorise EU Political For For Yes
BICC PLC) Donations and EU Political
Expenditure up to Aggregate
Nominal Amount of GBP 25,000
Per Annum
Balfour Beatty Plc (Formerly GB0000961622 5/13/2004 M Approve Reduction of Share For For Yes
BICC PLC) Premium Account to GBP
148,161,291.30; and
Cancellation of the Capital
Redemption Reserve
Grafton Group PLC IE0031844511 5/11/2004 M Receive and Consider Financial For For Yes
Statements
Grafton Group PLC IE0031844511 5/11/2004 M Reappoint G. Bowler as a For For Yes
Director
Grafton Group PLC IE0031844511 5/11/2004 M Reappoint R. Jewson as a For For Yes
Director
Grafton Group PLC IE0031844511 5/11/2004 M Authorize Board to Fix For For Yes
Remuneration of Auditors
Grafton Group PLC IE0031844511 5/11/2004 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities with
Preemptive Rights up to the
Nominal Value of the Issued
Share Capital
Grafton Group PLC IE0031844511 5/11/2004 M Authorize Board to Allot Equity For For Yes
Securities for Cash without
Preemptive Rights up to
Aggregate Nominal Amount of
Five Percent of Issued and
Outstanding Ordinary Share
Capital
Grafton Group PLC IE0031844511 5/11/2004 M Authorize Company to make For For Yes
Market Purchases of Own Shares
Grafton Group PLC IE0031844511 5/11/2004 M Determine Price Range for For For Yes
Reissue of Treasury Shares
Grafton Group PLC IE0031844511 5/11/2004 M Approve Cancellation of For For Yes
Redeemable Shares
Grafton Group PLC IE0031844511 5/11/2004 M Declare Dividend For For Yes
Grafton Group PLC IE0031844511 5/11/2004 M Approve Increase in Authorized For For Yes
Share Capital Through Creation
of 'A' Ordinary Shares
Grafton Group PLC IE0031844511 5/11/2004 M Authorize Contingent Purchase For For Yes
Contract Relating to 'A'
Ordinary Shares
Grafton Group PLC IE0031844511 5/11/2004 M Amend Articles re: Rights and For For Yes
Restrictions Attached to 'A'
Ordinary Shares
INI Steel Co. (frmrly. KR7004020004 5/28/2004 M Elect Director For For Yes
Inchon Iron Steel)
Alfred McAlpine plc GB0005645394 5/20/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Alfred McAlpine plc GB0005645394 5/20/2004 M Approve Remuneration Report Against Against Yes
Alfred McAlpine plc GB0005645394 5/20/2004 M Approve Final Dividend of 6.5 For For Yes
Pence Per Ordinary Share
Alfred McAlpine plc GB0005645394 5/20/2004 M Re-elect Dominic Lavelle as For For Yes
Director
Alfred McAlpine plc GB0005645394 5/20/2004 M Re-elect Peter Carolan as For For Yes
Director
Alfred McAlpine plc GB0005645394 5/20/2004 M Elect Oliver Whitehead as For For Yes
Director
Alfred McAlpine plc GB0005645394 5/20/2004 M Elect Matt Swan as Director For For Yes
Alfred McAlpine plc GB0005645394 5/20/2004 M Re-appoint For For Yes
PricewaterhouseCoopers LLP as
Auditors and Authorise Board to
Fix Remuneration of Auditors
Alfred McAlpine plc GB0005645394 5/20/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
8,551,325
Alfred McAlpine plc GB0005645394 5/20/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities
without Pre-emptive Rights up
to Aggregate Nominal Amount of
GBP 1,282,698
Alfred McAlpine plc GB0005645394 5/20/2004 M Authorise 10,261,590 Ordinary For For Yes
Shares for Market Purchase
Ryohin Keikaku Co. Ltd. JP3976300008 5/26/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 22, Final
JY 25, Special JY 0
Ryohin Keikaku Co. Ltd. JP3976300008 5/26/2004 M Amend Articles to: Expand For For Yes
Business Lines - Authorize
Share Repurchases at Board's
Discretion - Limit Directors'
Legal Liability
Ryohin Keikaku Co. Ltd. JP3976300008 5/26/2004 M Elect Director For For Yes
Ryohin Keikaku Co. Ltd. JP3976300008 5/26/2004 M Elect Director For For Yes
Ryohin Keikaku Co. Ltd. JP3976300008 5/26/2004 M Elect Director For For Yes
Ryohin Keikaku Co. Ltd. JP3976300008 5/26/2004 M Elect Director For For Yes
Ryohin Keikaku Co. Ltd. JP3976300008 5/26/2004 M Elect Director For For Yes
Ryohin Keikaku Co. Ltd. JP3976300008 5/26/2004 M Appoint Internal Statutory For For Yes
Auditor
Ryohin Keikaku Co. Ltd. JP3976300008 5/26/2004 M Appoint Internal Statutory Against Against Yes
Auditor
Ryohin Keikaku Co. Ltd. JP3976300008 5/26/2004 M Appoint Internal Statutory Against Against Yes
Auditor
Ryohin Keikaku Co. Ltd. JP3976300008 5/26/2004 M Approve Retirement Bonuses for Against Against Yes
Director and Statutory Auditors
Ryohin Keikaku Co. Ltd. JP3976300008 5/26/2004 M Approve Increase in Aggregate For For Yes
Compensation Ceiling for
Directors
Ryohin Keikaku Co. Ltd. JP3976300008 5/26/2004 M Approve Executive Stock Option For For Yes
Plan
Kingspan Group plc IE0004927939 5/27/2004 M Receive and Adopt Financial For For Yes
Statements and Reports of the
Board and Auditors for the Year
Ended December 31, 2003
Kingspan Group plc IE0004927939 5/27/2004 M Declare Dividend For For Yes
Kingspan Group plc IE0004927939 5/27/2004 M Elect T. Mulcahy as Director For For Yes
Kingspan Group plc IE0004927939 5/27/2004 M Elect B. Joyce as Director For For Yes
Kingspan Group plc IE0004927939 5/27/2004 M Elect T. McArdle as Director For For Yes
Kingspan Group plc IE0004927939 5/27/2004 M Elect N. Crowe as Director For For Yes
Kingspan Group plc IE0004927939 5/27/2004 M Reelect D. Mulvihill as Director For For Yes
Kingspan Group plc IE0004927939 5/27/2004 M Reelect E. McCarthy as Director For For Yes
Kingspan Group plc IE0004927939 5/27/2004 M Reelect K. O'Connell as Director For For Yes
Kingspan Group plc IE0004927939 5/27/2004 M Authorize Board to Fix For For Yes
Remuneration of Auditors
Kingspan Group plc IE0004927939 5/27/2004 M Authorize Issuance of Equity or For For Yes
Equity-Linked Securities with
Preemptive Rights up to the
Amount of the Authorized but
Unissued Share Capital
Kingspan Group plc IE0004927939 5/27/2004 M Authorize Board to Allot Equity For For Yes
Securities for Cash without
Preemptive Rights up to
Aggregate Nominal Amount of
Five Percent of Issued and
Outstanding Ordinary Share
Capital
Kingspan Group plc IE0004927939 5/27/2004 M Authorize Repurchase of Up to For For Yes
10 Percent of Issued Share
Capital
Kingspan Group plc IE0004927939 5/27/2004 M Authorize Reissuance of For For Yes
Repurchased Shares
Kingspan Group plc IE0004927939 5/27/2004 M Transact Other Business (Voting) Against Against Yes
Bloomsbury Publishing GB0033147751 6/24/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Bloomsbury Publishing GB0033147751 6/24/2004 M Approve Remuneration Report Against Against Yes
Bloomsbury Publishing GB0033147751 6/24/2004 M Approve Final Dividend of 1.677 For For Yes
Pence Per Ordinary Share
Bloomsbury Publishing GB0033147751 6/24/2004 M Re-elect Kathy Rooney as For For Yes
Director
Bloomsbury Publishing GB0033147751 6/24/2004 M Re-elect Jill Coleman as For For Yes
Director
Bloomsbury Publishing GB0033147751 6/24/2004 M Re-elect Minna Fry as Director For For Yes
Bloomsbury Publishing GB0033147751 6/24/2004 M Re-elect Michael Mayer as For For Yes
Director
Bloomsbury Publishing GB0033147751 6/24/2004 M Re-appoint Baker Tilly as For For Yes
Auditors and Authorise Board to
Fix Remuneration of Auditors
Bloomsbury Publishing GB0033147751 6/24/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities with
Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
268,715
Bloomsbury Publishing GB0033147751 6/24/2004 M Authorise Issuance of Equity or For For Yes
Equity-Linked Securities
without Pre-emptive Rights
Pursuant to the Terms of the
Company's Existing Employees'
Share Scheme and Otherwise up
to Aggregate Nominal Amount of
GBP 44,064
Bloomsbury Publishing GB0033147751 6/24/2004 M Authorise 3,525,139 Ordinary For For Yes
Shares for Market Purchase
Sr Teleperformance (Formerly FR0000051807 6/24/2004 M Approve Financial Statements No
Rochefortaise Communication) and Discharge Directors and
Auditors
Sr Teleperformance (Formerly FR0000051807 6/24/2004 M Accept Consolidated Financial No
Rochefortaise Communication) Statements and Statutory Reports
Sr Teleperformance (Formerly FR0000051807 6/24/2004 M Approve Special Auditors' No
Rochefortaise Communication) Report Regarding Related-Party
Transactions
Sr Teleperformance (Formerly FR0000051807 6/24/2004 M Approve Allocation of Income No
Rochefortaise Communication) and Dividends of EUR 0.30 per
Share
Sr Teleperformance (Formerly FR0000051807 6/24/2004 M Authorize Repurchase of Up to No
Rochefortaise Communication) Ten Percent of Issued Share
Capital
Sr Teleperformance (Formerly FR0000051807 6/24/2004 M Approve Remuneration of No
Rochefortaise Communication) Directors in the Aggregate
Amount of EUR 94,000
Sr Teleperformance (Formerly FR0000051807 6/24/2004 M Authorize Filing of Required No
Rochefortaise Communication) Documents/Other Formalities
Sr Teleperformance (Formerly FR0000051807 6/24/2004 M Approve Stock Option Plan Grants No
Rochefortaise Communication)
Sr Teleperformance (Formerly FR0000051807 6/24/2004 M Approve Capital Increase No
Rochefortaise Communication) Reserved for Employees
Participating in
Savings-Related Share Purchase
Plan
Sr Teleperformance (Formerly FR0000051807 6/24/2004 M Authorize Filing of Required No
Rochefortaise Communication) Documents/Other Formalities
Kobenhavns Lufthave DK0010201102 5/6/2004 M Approve DKK 77 Million For For Yes
Reduction in Share Capital via
Share Cancellation
Kobenhavns Lufthave DK0010201102 5/6/2004 M Amend Articles Re: Remove 10 For For Yes
Percent Ownership Ceiling
Kobenhavns Lufthave DK0010201102 5/6/2004 M Other Business (Non-Voting) None None Yes
Techtronic Industries HK0669002195 5/28/2004 M Approve Grant of Options to Against Against Yes
Horst Julius Pudwill and Roy
Chi Ping Chung to Subscribe for
Ordinary Shares in the Capital
of the Company Pursuant to the
Share Option Scheme
Techtronic Industries HK0669002195 5/28/2004 M Approve Stock Split of Every For For Yes
Share of HK$0.2 in the Capital
of the Company into Two Shares
of HK$0.1 Each
Techtronic Industries HK0669002195 5/28/2004 M Amend Articles to Reflect Against Against Yes
Changes in Capital
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Receive and Consider Financial For For Yes
LEISURE) Statements for the Year Ended
December 31, 2003
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Declare Final Dividend of EUR For For Yes
LEISURE) 0.0859 per Share
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Appoint Nigel Northridge as For For Yes
LEISURE) Director
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Appoint Patrick Kennedy as For For Yes
LEISURE) Director
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Reelect John Corcoran as For For Yes
LEISURE) Director
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Reelect Stewart Kenny as For For Yes
LEISURE) Director
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Reelect David Power as Director For For Yes
LEISURE)
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Reelect John O'Reilly as For For Yes
LEISURE) Director
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Authorize Board to Fix For For Yes
LEISURE) Remuneration of Auditors
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Amend Articles of Association For For Yes
LEISURE) re: Technical Provision of
Share Repurchase Programs,
Basis for the Disapplication of
Preemeptive Rights, Increase
Directors Remuneration
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Authorize Board to Allot Equity For For Yes
LEISURE) Securities for Cash without
Preemptive Rights up to
Aggregate Nominal Amount of
Five Percent of Issued Ordinary
Share Capital
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Authorize Share Repurchase For For Yes
LEISURE) Program
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Approve Second Tier Option For For Yes
LEISURE) Scheme
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Approve 2004 Long Term For For Yes
LEISURE) Incentive Plan
Paddy Power (frmrly. POWER IE0002588105 6/22/2004 M Amend 2000 Share Option Scheme For For Yes
LEISURE) and 2000 Sharesave Scheme
Freenet.de AG DE0005792006 6/9/2004 M Receive Financial Statements No
and Statutory Reports
Freenet.de AG DE0005792006 6/9/2004 M Approve Allocation of Income No
and Omission of Dividends
Freenet.de AG DE0005792006 6/9/2004 M Approve Discharge of Management No
Board
Freenet.de AG DE0005792006 6/9/2004 M Approve Discharge of No
Supervisory Board
Freenet.de AG DE0005792006 6/9/2004 M Approve Issuance of Convertible No
Bonds and/or Bonds with
Warrants Attached up to
Aggregate Nominal Amount of EUR
500 Million with Preemptive
Rights; Approve Creation of EUR
4.5 Million Pool of Conditional
Capital to Guarantee Conversion
Rights
Freenet.de AG DE0005792006 6/9/2004 M Approve EUR 37.5 Million No
Capitalization of Reserves
Freenet.de AG DE0005792006 6/9/2004 M Approve Creation of EUR 26.5 No
Million Pool of Conditional
Capital without Preemptive
Rights
Freenet.de AG DE0005792006 6/9/2004 M Authorize Share Repurchase No
Program and Reissuance of
Repurchased Shares
Freenet.de AG DE0005792006 6/9/2004 M Approve Affiliation Agreements No
with Subsidiaries (freenet
Cityline GmbH and freenet
Internet Beteiligungs GmbH)
Freenet.de AG DE0005792006 6/9/2004 M Adopt New Articles of No
Association
Freenet.de AG DE0005792006 6/9/2004 M Ratify PwC Deutsche Revision AG No
as Auditors
Freenet.de AG DE0005792006 6/9/2004 M Elect Klaus-Dieter Scheurle to No
the Supervisory Board
Gamesa Corp Tecnologia ES0143416016 5/28/2004 M Approve Individual and Group For For Yes
(frmelyGrupo Auxiliar Financial Statements,
Metalurgico) Allocation of Income and
Distribution of Dividend, and
Discharge Directors
Gamesa Corp Tecnologia ES0143416016 5/28/2004 M Authorize Capitalization of For For Yes
(frmelyGrupo Auxiliar Reserves of EUR 810,999.68
Metalurgico) Through a Change in Par Value
to EUR 0.17 Per Share
Gamesa Corp Tecnologia ES0143416016 5/28/2004 M Approve General Meeting For For Yes
(frmelyGrupo Auxiliar Guidelines; Information Re:
Metalurgico) Board Guidelines
Gamesa Corp Tecnologia ES0143416016 5/28/2004 M Amend Articles For For Yes
(frmelyGrupo Auxiliar
Metalurgico)
Gamesa Corp Tecnologia ES0143416016 5/28/2004 M Approve Executive Stock Option For Against Yes
(frmelyGrupo Auxiliar Plan
Metalurgico)
Gamesa Corp Tecnologia ES0143416016 5/28/2004 M Authorize Repurchase of Shares For For Yes
(frmelyGrupo Auxiliar
Metalurgico)
Gamesa Corp Tecnologia ES0143416016 5/28/2004 M Approve Agreements Re: For For Yes
(frmelyGrupo Auxiliar Individual and Group Auditor in
Metalurgico) Compliance With Spanish Law
Gamesa Corp Tecnologia ES0143416016 5/28/2004 M Authorize Board to Ratify and For For Yes
(frmelyGrupo Auxiliar Execute Approved Resolutions
Metalurgico)
Versatel Telecom NL0000391266 5/12/2004 M Open Meeting No
International
Versatel Telecom NL0000391266 5/12/2004 M Receive Report of Management No
International Board
Versatel Telecom NL0000391266 5/12/2004 M Approve Financial Statements No
International and Statutory Reports
Versatel Telecom NL0000391266 5/12/2004 M Approve Discharge of Management No
International Board
Versatel Telecom NL0000391266 5/12/2004 M Approve Discharge of No
International Supervisory Board
Versatel Telecom NL0000391266 5/12/2004 M Approve Decrease in Size of No
International Supervisory Board
Versatel Telecom NL0000391266 5/12/2004 M Approve Discharge of Retiring No
International Members of Supervisory Board
for 2003
Versatel Telecom NL0000391266 5/12/2004 M Elect Boudewijn Beerkens, Loek No
International Heermans, and Hans Huber to
Supervisory Board
Versatel Telecom NL0000391266 5/12/2004 M Approve Remuneration of No
International Supervisory Board
Versatel Telecom NL0000391266 5/12/2004 M Ratify Auditors No
International
Versatel Telecom NL0000391266 5/12/2004 M Discussion about Company's No
International Corporate Governance Report
Versatel Telecom NL0000391266 5/12/2004 M Authorize Repurchase of Up to No
International Ten Percent of Issued Share
Capital
Versatel Telecom NL0000391266 5/12/2004 M Allow Questions No
International
Versatel Telecom NL0000391266 5/12/2004 M Close Meeting No
International
Grande Holdings BMG4055L1283 6/29/2004 M Accept Financial Statements and For For Yes
Statutory Reports
Grande Holdings BMG4055L1283 6/29/2004 M Approve Final and Special Against Against Yes
Dividends
Grande Holdings BMG4055L1283 6/29/2004 M Reelect Christopher W. Ho as For For Yes
Director and Authorize Board to
Fix His Remuneration
Grande Holdings BMG4055L1283 6/29/2004 M Reelect Paul K. F. Law as For For Yes
Director and Authorize Board to
Fix His Remuneration
Grande Holdings BMG4055L1283 6/29/2004 M Reelect Herbert H. K. Tsoi as For For Yes
Director and Authorize Board to
Fix His Remuneration
Grande Holdings BMG4055L1283 6/29/2004 M Approve Auditors and Authorize For For Yes
Board to Fix Their Remuneration
Grande Holdings BMG4055L1283 6/29/2004 M Amend Bylaws Re: Voting at For For Yes
General Meetings, Material
Interest of Directors in
Contracts Entered into by the
Company, Nomination of Directors
Grande Holdings BMG4055L1283 6/29/2004 M Approve Repurchase of Up to 10 For For Yes
Percent of Issued Capital
Grande Holdings BMG4055L1283 6/29/2004 M Approve Issuance of Equity or Against Against Yes
Equity-Linked Securities
without Preemptive Rights
Grande Holdings BMG4055L1283 6/29/2004 M Authorize Reissuance of For For Yes
Repurchased Shares
Acs, Actividades De ES0167050311 5/19/2004 M Approve Individual and Group For For Yes
Construcciones (Formerly Financial Statements,
Gines Navarro C Allocation of Income; Present
Corporate Governance Report
Acs, Actividades De ES0167050311 5/19/2004 M Approve Discharge of Management For For Yes
Construcciones (Formerly Board
Gines Navarro C
Acs, Actividades De ES0167050311 5/19/2004 M Elect Management Board For For Yes
Construcciones (Formerly
Gines Navarro C
Acs, Actividades De ES0167050311 5/19/2004 M Authorize Repurchase of Shares For For Yes
Construcciones (Formerly
Gines Navarro C
Acs, Actividades De ES0167050311 5/19/2004 M Approve Auditors For For Yes
Construcciones (Formerly
Gines Navarro C
Acs, Actividades De ES0167050311 5/19/2004 M Approve Reduction in Share For For Yes
Construcciones (Formerly Capital via Cancellation of
Gines Navarro C 902,453 Treasury Shares; Amend
Articles Accordingly
Acs, Actividades De ES0167050311 5/19/2004 M Approve 3:1 Stock Split and For For Yes
Construcciones (Formerly Subsequent Reduction in Par
Gines Navarro C Value to EUR 0.50 from EUR 1.50
Acs, Actividades De ES0167050311 5/19/2004 M Amend Articles 13, 15, 20b, 22, For For Yes
Construcciones (Formerly 26, and 28 Re: Board Numbers,
Gines Navarro C Composition, Functions, and
General Meetings Attendance and
Information
Acs, Actividades De ES0167050311 5/19/2004 M Approve Stock Option Plan For For Yes
Construcciones (Formerly
Gines Navarro C
Acs, Actividades De ES0167050311 5/19/2004 M Approve General Meeting For For Yes
Construcciones (Formerly Guidelines; Present Report Re:
Gines Navarro C Board Guidelines
Acs, Actividades De ES0167050311 5/19/2004 M Authorize Board to Ratify and For For Yes
Construcciones (Formerly Execute Approved Resolutions
Gines Navarro C
Acs, Actividades De ES0167050311 5/19/2004 M Approve Minutes of Meeting For For Yes
Construcciones (Formerly
Gines Navarro C
KONTRON AG, ECHING DE0006053952 6/30/2004 M Receive Financial Statements No
and Statutory Reports
KONTRON AG, ECHING DE0006053952 6/30/2004 M Approve Discharge of Management No
Board
KONTRON AG, ECHING DE0006053952 6/30/2004 M Approve Discharge of No
Supervisory Board
KONTRON AG, ECHING DE0006053952 6/30/2004 M Ratify Deloitte & Touche GmbH No
as Auditors
KONTRON AG, ECHING DE0006053952 6/30/2004 M Approve Increase in Size of No
Board to Six Members
KONTRON AG, ECHING DE0006053952 6/30/2004 M Elect Goerg Faerber, Hugh No
Nevin, and Michael Wilhelm to
the Supervisory Board
KONTRON AG, ECHING DE0006053952 6/30/2004 M Authorize Share Repurchase No
Program and Reissuance of
Repurchased Shares
KONTRON AG, ECHING DE0006053952 6/30/2004 M Approve Creation of EUR 3.3 No
Million Pool of Conditional
Capital without Preemptive
Rights
KONTRON AG, ECHING DE0006053952 6/30/2004 M Amend 2003 Stock Option Plan No
KONTRON AG, ECHING DE0006053952 6/30/2004 M Approve Stock Option Plan for No
Key Employees; Approve Creation
of EUR 360,000 Pool of
Conditional Capital to
Guarantee Conversion Rights
KONTRON AG, ECHING DE0006053952 6/30/2004 M Amend Articles Re: Supervisory No
Board Responsibilities
Delhaize Group (formerly BE0003562700 5/27/2004 M Authorize Repurchase of Up to No
Delhaize Le Lion) Ten Percent of Issued Share
Capital
Delhaize Group (formerly BE0003562700 5/27/2004 M Authorize Board to Implement No
Delhaize Le Lion) Approved Resolutions
Kingspan Group plc IE0004927939 5/27/2004 M Waive Requirement for Mandatory None For Yes
Offer to All Shareholders
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 16, Final
JY 17.5, Special JY 0
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Amend Articles to: Authorize Against Against Yes
Share Repurchases at Board's
Discretion - Limit Directors'
and Internal Auditors' Legal
Liability
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Elect Director For For Yes
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Elect Director For For Yes
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Elect Director For For Yes
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Elect Director For For Yes
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Elect Director For For Yes
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Elect Director For For Yes
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Elect Director For For Yes
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Elect Director For For Yes
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Elect Director For For Yes
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Elect Director For For Yes
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Elect Director For For Yes
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Elect Director For For Yes
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Elect Director For For Yes
York-Benimaru Co. Ltd. JP3953400003 5/21/2004 M Approve Retirement Bonus for For For Yes
Director
Ipsos FR0000073298 6/23/2004 M Approve Financial Statements No
and Discharge Directors
Ipsos FR0000073298 6/23/2004 M Accept Consolidated Financial No
Statements and Statutory Reports
Ipsos FR0000073298 6/23/2004 M Approve Allocation of Income No
and Net Dividends of EUR 0.85
per Share
Ipsos FR0000073298 6/23/2004 M Approve Special Auditors' No
Report Regarding Related-Party
Transactions
Ipsos FR0000073298 6/23/2004 M Authorize Issuance of No
Bonds/Debentures in the
Aggregate Value of EUR 250
Million
Ipsos FR0000073298 6/23/2004 M Reelect Didier Truchot as No
Director
Ipsos FR0000073298 6/23/2004 M Reelect Jean-Marc Lech as No
Director
Ipsos FR0000073298 6/23/2004 M Reelect Carlos Harding as No
Director
Ipsos FR0000073298 6/23/2004 M Reelect Patrick Sayer as No
Director
Ipsos FR0000073298 6/23/2004 M Elect Victoire de Margerie as No
Director
Ipsos FR0000073298 6/23/2004 M Elect Wladimir Mollof as No
Director
Ipsos FR0000073298 6/23/2004 M Ratify Ernst & Young Audit as No
Auditors
Ipsos FR0000073298 6/23/2004 M Ratify Bruno Perrin as No
Alternate Auditor
Ipsos FR0000073298 6/23/2004 M Change Location of Registered No
Office/Headquarters
Ipsos FR0000073298 6/23/2004 M Authorize Repurchase of Up to No
Ten Percent of Issued Share
Capital
Ipsos FR0000073298 6/23/2004 M Authorize Issuance of Equity or No
Equity-Linked Securities with
Preemptive Rights up to
Aggregate Nominal Amount of EUR
3 Million
Ipsos FR0000073298 6/23/2004 M Authorize Issuance of Equity or No
Equity-Linked Securities
without Preemptive Rights up to
Aggregate Nominal Amount of EUR
3 Million
Ipsos FR0000073298 6/23/2004 M Authorize Capital Increase of No
Up to EUR 3 Million for Future
Exchange Offers
Ipsos FR0000073298 6/23/2004 M Authorize Issuance of Equity No
Upon Conversion of a
Subsidiary's Equity-Linked
Securities
Ipsos FR0000073298 6/23/2004 M Set Global Limit for Capital No
Increase to EUR 3 Million
Resulting from All Issuance
Requests
Ipsos FR0000073298 6/23/2004 M Authorize Capitalization of No
Reserves of Up to EUR 3 Million
for Bonus Issue or Increase in
Par Value
Ipsos FR0000073298 6/23/2004 M Allow Board to Issue Shares in No
the Event of a Public Tender
Offer or Share Exchange Offer
Ipsos FR0000073298 6/23/2004 M Approve Capital Increase No
Reserved for Employees
Participating in
Savings-Related Share Purchase
Plan
Ipsos FR0000073298 6/23/2004 M Approve Reduction in Share No
Capital via Cancellation of
Repurchased Shares
Ipsos FR0000073298 6/23/2004 M Amend Article 12 of Company's No
Bylaws to Reflect Changed
Location of Company Headquarters
Ipsos FR0000073298 6/23/2004 M Amend Articles Re: Lenght of No
Directors' Terms
Ipsos FR0000073298 6/23/2004 M Amend Articles to Reflect 2003 No
Legal Changes Re: Shareholding
Disclosure Requirement, Power
of Chairman, Power of the Board
and Related-Party Transactions
Ipsos FR0000073298 6/23/2004 M Authorize Filing of Required No
Documents/Other Formalities
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Approve Allocation of Income, For For Yes
Information Systems) Including the Following
Dividends: Interim JY 10, Final
JY 15, Special JY 0
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Amend Articles to: Authorize Against Against Yes
Information Systems) Share Repurchases at Board's
Discretion
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Elect Director For For Yes
Information Systems)
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Appoint Internal Statutory For For Yes
Information Systems) Auditor
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Appoint Internal Statutory Against Against Yes
Information Systems) Auditor
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Appoint Internal Statutory Against Against Yes
Information Systems) Auditor
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Approve Retirement Bonuses for Against Against Yes
Information Systems) Directors and Statutory Auditor
TIS Inc. (frm. Toyo JP3612800007 6/25/2004 M Approve Executive Stock Option For For Yes
Information Systems) Plan
Kerry Properties BMG524401079 6/25/2004 M Approve Master Agreement For For Yes
Kerry Properties BMG524401079 6/25/2004 M Adopt Company's Chinese Name For For Yes
Kerry Properties BMG524401079 6/25/2004 M Adopt New Bylaws For For Yes
Ricoh Leasing Co., Ltd. JP3974100004 6/18/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 10.5,
Final JY 11.5, Special JY 0
Ricoh Leasing Co., Ltd. JP3974100004 6/18/2004 M Amend Articles to: Authorize Against Against Yes
Share Repurchases at Board's
Discretion
Ricoh Leasing Co., Ltd. JP3974100004 6/18/2004 M Elect Director For For Yes
Ricoh Leasing Co., Ltd. JP3974100004 6/18/2004 M Appoint Internal Statutory For For Yes
Auditor
Ricoh Leasing Co., Ltd. JP3974100004 6/18/2004 M Appoint Internal Statutory For For Yes
Auditor
Ricoh Leasing Co., Ltd. JP3974100004 6/18/2004 M Appoint Internal Statutory Against Against Yes
Auditor
Ricoh Leasing Co., Ltd. JP3974100004 6/18/2004 M Approve Retirement Bonuses for Against Against Yes
Statutory Auditors
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 5, Final
JY 5, Special JY 0
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Amend Articles to: Authorize For For Yes
Share Repurchases at Board's
Discretion
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Approve Executive Stock Option For For Yes
Plan
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Elect Director For For Yes
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Elect Director For For Yes
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Elect Director For For Yes
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Elect Director For For Yes
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Elect Director For For Yes
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Elect Director For For Yes
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Elect Director For For Yes
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Elect Director For For Yes
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Elect Director For For Yes
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Elect Director For For Yes
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Elect Director For For Yes
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Appoint Internal Statutory Against Against Yes
Auditor
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
KAWASAKI KISEN KAISHA LTD JP3223800008 6/29/2004 M Approve Retirement Bonuses for Against Against Yes
Statutory Auditors
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Approve Allocation of Income, Against Against Yes
Including the Following
Dividends: Interim JY 12, Final
JY 12, Special JY 0
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Authorize Share Repurchase For For Yes
Program
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Amend Articles to: Authorize Against Against Yes
Share Repurchases at Board's
Discretion
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Elect Director For For Yes
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Elect Director For For Yes
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Elect Director For For Yes
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Elect Director For For Yes
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Elect Director For For Yes
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Elect Director For For Yes
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Elect Director For For Yes
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Elect Director For For Yes
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Elect Director For For Yes
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Elect Director For For Yes
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Elect Director For For Yes
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Elect Director For For Yes
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Elect Director For For Yes
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Appoint Internal Statutory For For Yes
Auditor
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Appoint Internal Statutory For For Yes
Auditor
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Approve Executive Stock Option For For Yes
Plan
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Approve Retirement Bonuses for For For Yes
Directors
Sumisho Lease Co. Ltd. JP3400600007 6/22/2004 M Approve Retirement Bonus for Against Against Yes
Statutory Auditor
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 3, Final
JY 3, Special JY 0
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Amend Articles to: Reduce For For Yes
Directors' Term in Office -
Authorize Share Repurchases at
Board's Discretion - Steamline
Board Structure - Decrease
Authorized Capital to Reflect
Share Repurchase
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Elect Director For For Yes
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Appoint Internal Statutory For For Yes
Auditor
Toho Gas Co. Ltd. JP3600200004 6/24/2004 M Approve Special Bonus for Against Against Yes
Family of Deceased Director and
Approve Retirement Bonuses for
Directors and Statutory Auditor
Exedy Corp. JP3161160001 6/24/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 6, Final
JY 9, Special JY 0
Exedy Corp. JP3161160001 6/24/2004 M Amend Articles to: Authorize Against Against Yes
Share Repurchases at Board's
Discretion
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Elect Director For For Yes
Exedy Corp. JP3161160001 6/24/2004 M Appoint Internal Statutory For For Yes
Auditor
Exedy Corp. JP3161160001 6/24/2004 M Approve Retirement Bonuses for Against Against Yes
Director and Statutory Auditor
Mitsui Mining & Smelting Co. JP3888400003 6/29/2004 M Approve Allocation of Income, For For Yes
Ltd. Including the Following
Dividends: Interim JY 0, Final
JY 5, Special JY 0
Mitsui Mining & Smelting Co. JP3888400003 6/29/2004 M Amend Articles to: Authorize Against Against Yes
Ltd. Share Repurchases at Board's
Discretion
Mitsui Mining & Smelting Co. JP3888400003 6/29/2004 M Appoint Internal Statutory For For Yes
Ltd. Auditor
Mitsui Mining & Smelting Co. JP3888400003 6/29/2004 M Appoint Internal Statutory For For Yes
Ltd. Auditor
Mitsui Mining & Smelting Co. JP3888400003 6/29/2004 M Appoint Internal Statutory For For Yes
Ltd. Auditor
Mitsui Mining & Smelting Co. JP3888400003 6/29/2004 M Approve Retirement Bonuses for For For Yes
Ltd. Statutory Auditors
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 0, Final
JY 8, Special JY 0
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Amend Articles to: Authorize Against Against Yes
Share Repurchases at Board's
Discretion
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Elect Director For For Yes
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Appoint Internal Statutory Against Against Yes
Auditor
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Appoint Internal Statutory Against Against Yes
Auditor
Aioi Insurance Co. Ltd. JP3486600004 6/29/2004 M Approve Retirement Bonuses for Against Against Yes
Directors and Statutory Auditor
NIPPON MINING HOLDINGS INC. JP3379550001 6/25/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 0, Final
JY 6, Special JY 0
NIPPON MINING HOLDINGS INC. JP3379550001 6/25/2004 M Amend Articles to: Reduce Against Against Yes
Directors' Term in Office -
Authorize Share Repurchases at
Board's Discretion
NIPPON MINING HOLDINGS INC. JP3379550001 6/25/2004 M Elect Director For For Yes
NIPPON MINING HOLDINGS INC. JP3379550001 6/25/2004 M Elect Director For For Yes
NIPPON MINING HOLDINGS INC. JP3379550001 6/25/2004 M Elect Director For For Yes
NIPPON MINING HOLDINGS INC. JP3379550001 6/25/2004 M Appoint Internal Statutory For For Yes
Auditor
NIPPON MINING HOLDINGS INC. JP3379550001 6/25/2004 M Appoint Internal Statutory For For Yes
Auditor
NIPPON MINING HOLDINGS INC. JP3379550001 6/25/2004 M Approve Retirement Bonuses for Against Against Yes
Director and Statutory Auditors
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 4.5,
Final JY 6.5, Special JY 0
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Amend Articles to: Decrease For For Yes
Authorized Capital to Reflect
Share Repurchase - Clarify
Director Authorities -
Authorize Share Repurchases at
Board's Discretion
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Approve Executive Stock Option For For Yes
Plan
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Elect Director For For Yes
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Elect Director For For Yes
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Elect Director For For Yes
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Elect Director For For Yes
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Elect Director For For Yes
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Elect Director For For Yes
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Elect Director For For Yes
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Elect Director For For Yes
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Elect Director For For Yes
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Elect Director For For Yes
Nisshin Seifun Group Inc. JP3676800000 6/25/2004 M Approve Retirement Bonus for For For Yes
Director
Seino Transportation Co. Ltd. JP3415400005 6/25/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 0, Final
JY 11, Special JY 0
Seino Transportation Co. Ltd. JP3415400005 6/25/2004 M Amend Articles to: Authorize Against Against Yes
Share Repurchases at Board's
Discretion
Seino Transportation Co. Ltd. JP3415400005 6/25/2004 M Appoint Internal Statutory For For Yes
Auditor
Seino Transportation Co. Ltd. JP3415400005 6/25/2004 M Appoint Internal Statutory For For Yes
Auditor
Seino Transportation Co. Ltd. JP3415400005 6/25/2004 M Appoint Internal Statutory For For Yes
Auditor
Seino Transportation Co. Ltd. JP3415400005 6/25/2004 M Appoint Internal Statutory For For Yes
Auditor
Seino Transportation Co. Ltd. JP3415400005 6/25/2004 M Approve Retirement Bonuses for Against Against Yes
Statutory Auditors
Seino Transportation Co. Ltd. JP3415400005 6/25/2004 M Approve Adjustment to Aggregate For For Yes
Compensation Ceiling for
Statutory Auditors
Hitachi Kokusai Electric Co. JP3294600006 6/23/2004 M Amend Articles to: Authorize Against Against Yes
Ltd. (frm Kokusai Electric) Share Repurchases at Board's
Discretion
Hitachi Kokusai Electric Co. JP3294600006 6/23/2004 M Approve Transformation of For For Yes
Ltd. (frm Kokusai Electric) Company's Yagi Antenna Division
into Wholly-Owned Subsidiary
Yagi Antenna Inc.
Hitachi Kokusai Electric Co. JP3294600006 6/23/2004 M Elect Director Against Against Yes
Ltd. (frm Kokusai Electric)
Hitachi Kokusai Electric Co. JP3294600006 6/23/2004 M Elect Director For For Yes
Ltd. (frm Kokusai Electric)
Hitachi Kokusai Electric Co. JP3294600006 6/23/2004 M Elect Director For For Yes
Ltd. (frm Kokusai Electric)
Hitachi Kokusai Electric Co. JP3294600006 6/23/2004 M Elect Director Against Against Yes
Ltd. (frm Kokusai Electric)
Hitachi Kokusai Electric Co. JP3294600006 6/23/2004 M Elect Director For For Yes
Ltd. (frm Kokusai Electric)
Haseko Corp. JP3768600003 6/29/2004 M Approve Handling of Net Loss For For Yes
with, No Dividends
Haseko Corp. JP3768600003 6/29/2004 M Amend Articles to: Provide for For For Yes
Sale of Supplemental Shares to
Odd-Lot Holders
Haseko Corp. JP3768600003 6/29/2004 M Elect Director For For Yes
Haseko Corp. JP3768600003 6/29/2004 M Elect Director For For Yes
Haseko Corp. JP3768600003 6/29/2004 M Elect Director For For Yes
Haseko Corp. JP3768600003 6/29/2004 M Elect Director For For Yes
Haseko Corp. JP3768600003 6/29/2004 M Elect Director For For Yes
Haseko Corp. JP3768600003 6/29/2004 M Elect Director For For Yes
Haseko Corp. JP3768600003 6/29/2004 M Elect Director For For Yes
Haseko Corp. JP3768600003 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Haseko Corp. JP3768600003 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Daiichikosho Co., Ltd. JP3475200006 6/25/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 0, Final
JY 38, Special JY 0
Daiichikosho Co., Ltd. JP3475200006 6/25/2004 M Amend Articles to: Amend Against Against Yes
Business Lines - Increase
Authorized Capital - Authorize
Share Repurchases at Board's
Discretion
Daiichikosho Co., Ltd. JP3475200006 6/25/2004 M Appoint Internal Statutory Against Against Yes
Auditor
Daiichikosho Co., Ltd. JP3475200006 6/25/2004 M Appoint Internal Statutory For For Yes
Auditor
Daiichikosho Co., Ltd. JP3475200006 6/25/2004 M Approve Retirement Bonuses for Against Against Yes
Statutory Auditors
Suruga Bank JP3411000007 6/25/2004 M Approve Allocation of Income, For For Yes
Ltd. Including the Following
Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
Suruga Bank JP3411000007 6/25/2004 M Amend Articles to: Change Against Against Yes
Ltd. Company Name - Authorize Share
Repurchases at Board's
Discretion
Suruga Bank JP3411000007 6/25/2004 M Elect Director For For Yes
Ltd.
Suruga Bank JP3411000007 6/25/2004 M Elect Director For For Yes
Ltd.
Suruga Bank JP3411000007 6/25/2004 M Elect Director For For Yes
Ltd.
Suruga Bank JP3411000007 6/25/2004 M Elect Director For For Yes
Ltd.
Suruga Bank JP3411000007 6/25/2004 M Elect Director For For Yes
Ltd.
Suruga Bank JP3411000007 6/25/2004 M Elect Director For For Yes
Ltd.
Suruga Bank JP3411000007 6/25/2004 M Elect Director For For Yes
Ltd.
Suruga Bank JP3411000007 6/25/2004 M Elect Director For For Yes
Ltd.
Suruga Bank JP3411000007 6/25/2004 M Elect Director For For Yes
Ltd.
Suruga Bank JP3411000007 6/25/2004 M Elect Director For For Yes
Ltd.
Suruga Bank JP3411000007 6/25/2004 M Appoint Internal Statutory For For Yes
Ltd. Auditor
Suruga Bank JP3411000007 6/25/2004 M Appoint Internal Statutory For For Yes
Ltd. Auditor
Suruga Bank JP3411000007 6/25/2004 M Appoint Internal Statutory For For Yes
Ltd. Auditor
Suruga Bank JP3411000007 6/25/2004 M Approve Executive Stock Option For For Yes
Ltd. Plan
Suruga Bank JP3411000007 6/25/2004 M Approve Retirement Bonuses for Against Against Yes
Ltd. Directors and Statutory Auditor
Ushio Inc. JP3156400008 6/29/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 0, Final
JY 15, Special JY 5
Ushio Inc. JP3156400008 6/29/2004 M Amend Articles to: Increase Against Against Yes
Number of Internal Auditors -
Expand Board Eligibility -
Authorize Share Repurchases at
Board's Discretion
Ushio Inc. JP3156400008 6/29/2004 M Elect Director For For Yes
Ushio Inc. JP3156400008 6/29/2004 M Elect Director For For Yes
Ushio Inc. JP3156400008 6/29/2004 M Elect Director For For Yes
Ushio Inc. JP3156400008 6/29/2004 M Elect Director For For Yes
Ushio Inc. JP3156400008 6/29/2004 M Appoint Internal Statutory Against Against Yes
Auditor
Ushio Inc. JP3156400008 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Ushio Inc. JP3156400008 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Ushio Inc. JP3156400008 6/29/2004 M Appoint Internal Statutory Against Against Yes
Auditor
Ushio Inc. JP3156400008 6/29/2004 M Approve Retirement Bonuses for Against Against Yes
Directors and Statutory Auditors
Ushio Inc. JP3156400008 6/29/2004 M Approve Adjustment to Aggregate For For Yes
Compensation Ceiling for
Statutory Auditors
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 0, Final
JY 3, Special JY 0
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Amend Articles to: Authorize For For Yes
Share Repurchases at Board's
Discretion
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Elect Director For For Yes
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Elect Director For For Yes
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Elect Director For For Yes
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Elect Director For For Yes
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Elect Director For For Yes
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Elect Director For For Yes
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Elect Director For For Yes
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Elect Director For For Yes
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Elect Director For For Yes
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Elect Director For For Yes
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Elect Director For For Yes
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Elect Director For For Yes
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Elect Director For For Yes
Bank of Kyoto Ltd. JP3251200006 6/29/2004 M Approve Retirement Bonus for For For Yes
Director
Hitachi Construction JP3787000003 6/29/2004 M Amend Articles to: Increase Against Against Yes
Machinery Co. Ltd. Authorized Capital from 300
Million to 700 Million Shares -
Authorize Share Repurchases at
Board's Discretion
Hitachi Construction JP3787000003 6/29/2004 M Elect Director For For Yes
Machinery Co. Ltd.
Hitachi Construction JP3787000003 6/29/2004 M Elect Director For For Yes
Machinery Co. Ltd.
Hitachi Construction JP3787000003 6/29/2004 M Elect Director For For Yes
Machinery Co. Ltd.
Hitachi Construction JP3787000003 6/29/2004 M Elect Director For For Yes
Machinery Co. Ltd.
Hitachi Construction JP3787000003 6/29/2004 M Elect Director For For Yes
Machinery Co. Ltd.
Hitachi Construction JP3787000003 6/29/2004 M Elect Director Against Against Yes
Machinery Co. Ltd.
Hitachi Construction JP3787000003 6/29/2004 M Elect Director Against Against Yes
Machinery Co. Ltd.
Hitachi Construction JP3787000003 6/29/2004 M Elect Director Against Against Yes
Machinery Co. Ltd.
Hitachi Construction JP3787000003 6/29/2004 M Approve Executive Stock Option For For Yes
Machinery Co. Ltd. Plan
Leopalace21 Corp. JP3167500002 6/29/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 0, Final
JY 10, Special JY 5
Leopalace21 Corp. JP3167500002 6/29/2004 M Amend Articles to: Authorize Against Against Yes
Share Repurchases at Board's
Discretion
Leopalace21 Corp. JP3167500002 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Leopalace21 Corp. JP3167500002 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Leopalace21 Corp. JP3167500002 6/29/2004 M Approve Adjustment to Aggregate For For Yes
Compensation Ceiling for
Statutory Auditors
Xebio Co. Ltd. JP3428800001 6/29/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 14.65,
Final JY 15.35, Special JY 5
Xebio Co. Ltd. JP3428800001 6/29/2004 M Amend Articles to: Reduce For For Yes
Directors Term in Office -
Authorize Share Repurchases at
Board's Discretion
Xebio Co. Ltd. JP3428800001 6/29/2004 M Elect Director For For Yes
Xebio Co. Ltd. JP3428800001 6/29/2004 M Elect Director For For Yes
Xebio Co. Ltd. JP3428800001 6/29/2004 M Elect Director For For Yes
Xebio Co. Ltd. JP3428800001 6/29/2004 M Elect Director For For Yes
Xebio Co. Ltd. JP3428800001 6/29/2004 M Elect Director For For Yes
Xebio Co. Ltd. JP3428800001 6/29/2004 M Elect Director For For Yes
Xebio Co. Ltd. JP3428800001 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Xebio Co. Ltd. JP3428800001 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Xebio Co. Ltd. JP3428800001 6/29/2004 M Approve Retirement Bonuses for Against Against Yes
Director and Statutory Auditor
Uniden Corp. JP3952000002 6/29/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
Uniden Corp. JP3952000002 6/29/2004 M Elect Director For For Yes
Uniden Corp. JP3952000002 6/29/2004 M Elect Director For For Yes
Uniden Corp. JP3952000002 6/29/2004 M Elect Director For For Yes
Uniden Corp. JP3952000002 6/29/2004 M Elect Director For For Yes
Uniden Corp. JP3952000002 6/29/2004 M Elect Director For For Yes
Uniden Corp. JP3952000002 6/29/2004 M Elect Director For For Yes
Uniden Corp. JP3952000002 6/29/2004 M Elect Director For For Yes
Uniden Corp. JP3952000002 6/29/2004 M Elect Director For For Yes
Uniden Corp. JP3952000002 6/29/2004 M Elect Director For For Yes
Uniden Corp. JP3952000002 6/29/2004 M Elect Director For For Yes
Uniden Corp. JP3952000002 6/29/2004 M Elect Director For For Yes
Uniden Corp. JP3952000002 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Uniden Corp. JP3952000002 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Uniden Corp. JP3952000002 6/29/2004 M Approve Retirement Bonuses for Against Against Yes
Directors and Statutory Auditors
EDION CORP, TOKYO JP3164470001 6/29/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 10, Final
JY 10, Special JY 0
EDION CORP, TOKYO JP3164470001 6/29/2004 M Amend Articles to: Authorize For For Yes
Appointment of Alternate
Statutory Auditors - Clarify
Director Authorities
EDION CORP, TOKYO JP3164470001 6/29/2004 M Elect Director For For Yes
EDION CORP, TOKYO JP3164470001 6/29/2004 M Elect Director For For Yes
EDION CORP, TOKYO JP3164470001 6/29/2004 M Elect Director For For Yes
EDION CORP, TOKYO JP3164470001 6/29/2004 M Elect Director For For Yes
EDION CORP, TOKYO JP3164470001 6/29/2004 M Elect Director For For Yes
EDION CORP, TOKYO JP3164470001 6/29/2004 M Elect Director For For Yes
EDION CORP, TOKYO JP3164470001 6/29/2004 M Elect Director For For Yes
EDION CORP, TOKYO JP3164470001 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
EDION CORP, TOKYO JP3164470001 6/29/2004 M Appoint Alternate Statutory For For Yes
Auditor
EDION CORP, TOKYO JP3164470001 6/29/2004 M Appoint External Auditors For For Yes
Mitsubishi Gas Chemical Co. JP3896800004 6/29/2004 M Approve Allocation of Income, For For Yes
Inc. Including the Following
Dividends: Interim JY 0, Final
JY 4, Special JY 0
Mitsubishi Gas Chemical Co. JP3896800004 6/29/2004 M Amend Articles to: Authorize For For Yes
Inc. Share Repurchases at Board's
Discretion
Mitsubishi Gas Chemical Co. JP3896800004 6/29/2004 M Elect Director For For Yes
Inc.
Mitsubishi Gas Chemical Co. JP3896800004 6/29/2004 M Elect Director For For Yes
Inc.
Mitsubishi Gas Chemical Co. JP3896800004 6/29/2004 M Elect Director For For Yes
Inc.
Mitsubishi Gas Chemical Co. JP3896800004 6/29/2004 M Appoint Internal Statutory For For Yes
Inc. Auditor
Mitsubishi Gas Chemical Co. JP3896800004 6/29/2004 M Approve Retirement Bonuses for For For Yes
Inc. Directors
Meiji Dairies Corp. JP3917800009 6/29/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 3, Final
JY 3, Special JY 0
Meiji Dairies Corp. JP3917800009 6/29/2004 M Amend Articles to: Authorize For For Yes
Share Repurchases at Board's
Discretion
Meiji Dairies Corp. JP3917800009 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Meiji Dairies Corp. JP3917800009 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Meiji Dairies Corp. JP3917800009 6/29/2004 M Appoint Internal Statutory Against Against Yes
Auditor
Meiji Dairies Corp. JP3917800009 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Meiji Dairies Corp. JP3917800009 6/29/2004 M Appoint Alternate Statutory For For Yes
Auditor
Meiji Dairies Corp. JP3917800009 6/29/2004 M Approve Retirement Bonuses for Against Against Yes
Director and Statutory Auditors
Hiroshima Bank Ltd. JP3797000001 6/29/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
Hiroshima Bank Ltd. JP3797000001 6/29/2004 M Amend Articles to: Authorize For For Yes
Share Repurchases at Board's
Discretion
Hiroshima Bank Ltd. JP3797000001 6/29/2004 M Approve Retirement Bonuses for For For Yes
Directors
Kansai Paint Co. Ltd. JP3229400001 6/29/2004 M Approve Allocation of Income, For For Yes
Including the Following
Dividends: Interim JY 3, Final
JY 4, Special JY 0
Kansai Paint Co. Ltd. JP3229400001 6/29/2004 M Amend Articles to: Authorize For For Yes
Share Repurchases at Board's
Discretion
Kansai Paint Co. Ltd. JP3229400001 6/29/2004 M Elect Director For For Yes
Kansai Paint Co. Ltd. JP3229400001 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Kansai Paint Co. Ltd. JP3229400001 6/29/2004 M Appoint Internal Statutory For For Yes
Auditor
Kansai Paint Co. Ltd. JP3229400001 6/29/2004 M Approve Retirement Bonuses for For For Yes
Statutory Auditors
Maruha Group Inc (from JP3876600002 6/29/2004 M Approve Allocation of Income, For For Yes
Maruha Corp.) Including the Following
Dividends: Interim JY 0, Final
JY 3, Special JY 0
Maruha Group Inc (from JP3876600002 6/29/2004 M Elect Director For For Yes
Maruha Corp.)
Maruha Group Inc (from JP3876600002 6/29/2004 M Elect Director For For Yes
Maruha Corp.)
Maruha Group Inc (from JP3876600002 6/29/2004 M Elect Director For For Yes
Maruha Corp.)
Maruha Group Inc (from JP3876600002 6/29/2004 M Elect Director For For Yes
Maruha Corp.)
Maruha Group Inc (from JP3876600002 6/29/2004 M Appoint Internal Statutory For For Yes
Maruha Corp.) Auditor
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Principal International SmallCap Fund, Inc.
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By (Signature and Title) /s/ Ralph C. Eucher
-------------------------------------------------------
Ralph C. Eucher
President and Chief Executive Officer
Date January 14, 2005
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