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 811-03183
---------------------------------------------
Principal International Fund, Inc.
- --------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
711 High Street, Des Moines, Iowa 50392-2080
- --------------------------------------------------------------------------------
(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
- --------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 515-248-3842
----------------------------
Date of fiscal year end: 10/31/2003
-------------------------
Date of reporting period: 07/01/2003 - 06/30/2004
-------------------------
Item 1 Proxy Voting Record
Fund: Principal International Fund, Inc.
Sub-Advisor: PGI
Name Tick- Security Meeting M Item Desc Vote Voted? For Vote
er ID Date Or Cast or Against
S Mgmt?
Land Securities plc GB0031809436 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
Land Securities plc GB0031809436 00:00.0 M Approve Final Dividend of 26 Pence Per For Yes For
Share
Land Securities plc GB0031809436 00:00.0 M Approve Remuneration Report For Yes For
Land Securities plc GB0031809436 00:00.0 M Elect Mark Collins as Director For Yes For
Land Securities plc GB0031809436 00:00.0 M Elect Ian Ellis as Director For Yes For
Land Securities plc GB0031809436 00:00.0 M Elect Stuart Rose as Director For Yes For
Land Securities plc GB0031809436 00:00.0 M Reelect Ian Henderson as Director For Yes For
Land Securities plc GB0031809436 00:00.0 M Reelect Francis Salway as Director For Yes For
Land Securities plc GB0031809436 00:00.0 M Reelect Andrew Macfarlane as Director For Yes For
Land Securities plc GB0031809436 00:00.0 M Approve PricewaterhouseCoopers LLP as For Yes For
Auditors and Authorize Board to Fix Their
Remuneration
Land Securities plc GB0031809436 00:00.0 M Approve the Land Securities Group Plc 2003 For Yes For
Savings-Related Share Option Scheme
Land Securities plc GB0031809436 00:00.0 M Authorize 69,375,000 Shares for Share For Yes For
Repurchase Program
MMO2 PLC GB0030872716 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
MMO2 PLC GB0030872716 00:00.0 M Approve Remuneration Report For Yes For
MMO2 PLC GB0030872716 00:00.0 M Elect David Chance as Director For Yes For
MMO2 PLC GB0030872716 00:00.0 M Elect David Arculus as Director For Yes For
MMO2 PLC GB0030872716 00:00.0 M Elect Rudolf Groger as Director Against Yes Against
MMO2 PLC GB0030872716 00:00.0 M Elect David McGlade as Director For Yes For
MMO2 PLC GB0030872716 00:00.0 M Elect Kent Thexton as Director For Yes For
MMO2 PLC GB0030872716 00:00.0 M Reelect Peter Erskine as Director For Yes For
MMO2 PLC GB0030872716 00:00.0 M Reelect Neelie Kroes as Director For Yes For
MMO2 PLC GB0030872716 00:00.0 M Reelect Paul Myners as Director For Yes For
MMO2 PLC GB0030872716 00:00.0 M Ratify PricewaterhouseCoopers LLP as For Yes For
Auditors
MMO2 PLC GB0030872716 00:00.0 M Authorize Board to Fix Remuneration of For Yes For
Auditors
MMO2 PLC GB0030872716 00:00.0 M Authorize Issuance of Equity or For Yes For
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 2,890,000
MMO2 PLC GB0030872716 00:00.0 M Authorize Issuance of Equity or For Yes For
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 433,500
MMO2 PLC GB0030872716 00:00.0 M Authorize 867,000,000 Shares for Share For Yes For
Repurchase Program
Vodafone Group PLC GB0007192106 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
Vodafone Group PLC GB0007192106 00:00.0 M Approve Remuneration Report For Yes For
Vodafone Group PLC GB0007192106 00:00.0 M Reelect Lord MacLaurin of Knebworth as For Yes For
Director
Vodafone Group PLC GB0007192106 00:00.0 M Reelect Kenneth Hydon as Director For Yes For
Vodafone Group PLC GB0007192106 00:00.0 M Reelect Thomas Geitner as Director For Yes For
Vodafone Group PLC GB0007192106 00:00.0 M Reelect Alec Broers as Director For Yes For
Vodafone Group PLC GB0007192106 00:00.0 M Reelect Juergen Schrempp as Director For Yes For
Vodafone Group PLC GB0007192106 00:00.0 M Elect John Buchanan as Director For Yes For
Vodafone Group PLC GB0007192106 00:00.0 M Approve Final Dividend of 0.8983 Pence Per For Yes For
Share
Vodafone Group PLC GB0007192106 00:00.0 M Ratify Deloitte and Touche as Auditors For Yes For
Vodafone Group PLC GB0007192106 00:00.0 M Authorize Board to Fix Remuneration of For Yes For
Auditors
Vodafone Group PLC GB0007192106 00:00.0 M Authorize EU Political Donations up to GBP For Yes For
100,000
Vodafone Group PLC GB0007192106 00:00.0 M Authorize Issuance of Equity or For Yes For
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
Vodafone Group PLC GB0007192106 00:00.0 M Authorize Issuance of Equity or For Yes For
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
Vodafone Group PLC GB0007192106 00:00.0 M Authorize 6,800,000,000 Shares for Share For Yes For
Repurchase Program
Cable & Wireless Plc GB0001625572 30:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
Cable & Wireless Plc GB0001625572 30:00.0 M Approve Remuneration Report Against Yes Against
Cable & Wireless Plc GB0001625572 30:00.0 M Elect Richard Lapthorne as Director For Yes For
Cable & Wireless Plc GB0001625572 30:00.0 M Elect Francesco Caio as Director For Yes For
Cable & Wireless Plc GB0001625572 30:00.0 M Elect Kevin Loosemore as Director For Yes For
Cable & Wireless Plc GB0001625572 30:00.0 M Elect Robert Rowley as Director For Yes For
Cable & Wireless Plc GB0001625572 30:00.0 M Elect Anthony Rice as Director For Yes For
Cable & Wireless Plc GB0001625572 30:00.0 M Elect Bernhard Gray as Director For Yes For
Cable & Wireless Plc GB0001625572 30:00.0 M Elect Graham Howe as Director For Yes For
Cable & Wireless Plc GB0001625572 30:00.0 M Elect Kaspar Rorsted as Director For Yes For
Cable & Wireless Plc GB0001625572 30:00.0 M Ratify KPMG Audit Plc as Auditors For Yes For
Cable & Wireless Plc GB0001625572 30:00.0 M Authorize Board to Fix Remuneration of For Yes For
Auditors
Cable & Wireless Plc GB0001625572 30:00.0 M Approve the Cable and Wireless Employee Against Yes Against
Savings Related Share Option Scheme
Cable & Wireless Plc GB0001625572 30:00.0 M Approve Cable and Wireless Global Savings Against Yes Against
Related Share Option Scheme
Cable & Wireless Plc GB0001625572 30:00.0 M Amend Cable and Wireless Share Purchase For Yes For
Plan
Cable & Wireless Plc GB0001625572 30:00.0 M Authorize EU Political Donations up to GBP For Yes For
200,000
Cable & Wireless Plc GB0001625572 30:00.0 M Approve Cancellation of Share Premium For Yes For
Account (Subject to Confirmation of the
Court)
Cable & Wireless Plc GB0001625572 30:00.0 M Authorize Issuance of Equity or For Yes For
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 198,593,791.25
Cable & Wireless Plc GB0001625572 30:00.0 M Authorize Issuance of Equity or For Yes For
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 29,789,068.50
Korea Electric Power Corp KR7015760002 00:00.0 M Elect Directors For Yes For
Korea Electric Power Corp KR7015760002 00:00.0 M Amend Articles of Incorporation Re: For Yes For
Preemptive Rights
China Trust Financial TW0002891009 30:00.0 M Receive Report on Issuance of 2003 None Yes None
Holdings Company Ltd. Corporate Bonds
China Trust Financial TW0002891009 30:00.0 M Approve Equity Swap to Acquire Grand For Yes For
Holdings Company Ltd. Commercial Bank
China Trust Financial TW0002891009 30:00.0 M Amend Articles of Association For Yes For
Holdings Company Ltd.
China Trust Financial TW0002891009 30:00.0 M Other Business None Yes None
Holdings Company Ltd.
BHP Billiton Plc GB0000566504 30:00.0 M Accept Financial Statements and Statutory For Yes For
(Formerly Billiton Plc) Reports for BHP Billiton Ltd.
BHP Billiton Plc GB0000566504 30:00.0 M Accept Financial Statements and Statutory For Yes For
(Formerly Billiton Plc) Reports for BHP Billiton Plc
BHP Billiton Plc GB0000566504 30:00.0 M Reelect David Brink as Director of BHP For Yes For
(Formerly Billiton Plc) Billiton Ltd.
BHP Billiton Plc GB0000566504 30:00.0 M Reelect David Brink as Director of BHP For Yes For
(Formerly Billiton Plc) Billiton Plc
BHP Billiton Plc GB0000566504 30:00.0 M Reelect Michael Chaney as Director of BHP For Yes For
(Formerly Billiton Plc) Billiton Ltd.
BHP Billiton Plc GB0000566504 30:00.0 M Reelect Michael Chaney as Director of BHP For Yes For
(Formerly Billiton Plc) Billiton Plc
BHP Billiton Plc GB0000566504 30:00.0 M Reelect Robin Renwick as Director of BHP For Yes For
(Formerly Billiton Plc) Billiton Ltd.
BHP Billiton Plc GB0000566504 30:00.0 M Reelect Robin Renwick as Director of BHP For Yes For
(Formerly Billiton Plc) Billiton Plc
BHP Billiton Plc GB0000566504 30:00.0 M Elect Mike Salamon as Director of BHP For Yes For
(Formerly Billiton Plc) Billiton Ltd.
BHP Billiton Plc GB0000566504 30:00.0 M Elect Mike Salamon as Director of BHP For Yes For
(Formerly Billiton Plc) Billiton Plc
BHP Billiton Plc GB0000566504 30:00.0 M Elect John Buchanan as Director of BHP For Yes For
(Formerly Billiton Plc) Billiton Ltd.
BHP Billiton Plc GB0000566504 30:00.0 M Elect John Buchanan as Director of BHP For Yes For
(Formerly Billiton Plc) Billiton Plc
BHP Billiton Plc GB0000566504 30:00.0 M Approve KPMG Audit Plc and For Yes For
(Formerly Billiton Plc) PricewaterhouseCoopers LLP as Joint
Auditors of BHP Billiton Plc and Authorize
Board to Fix Their Remuneration
BHP Billiton Plc GB0000566504 30:00.0 M Authorize BHP Billiton Plc Issuance of For Yes For
(Formerly Billiton Plc) Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal
Amount of USD 265,926,499
BHP Billiton Plc GB0000566504 30:00.0 M Authorize BHP Billiton Plc Issuance of For Yes For
(Formerly Billiton Plc) Equity or Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 61,703,675
BHP Billiton Plc GB0000566504 30:00.0 M Authorize 246,814,700 Shares for BHP For Yes For
(Formerly Billiton Plc) Billiton Plc Share Repurchase Program
BHP Billiton Plc GB0000566504 30:00.0 M Approve Remuneration Report For Yes For
(Formerly Billiton Plc)
BHP Billiton Plc GB0000566504 30:00.0 M Approve Grant of Deferred Shares, Options For Yes For
(Formerly Billiton Plc) and Performance Shares to Charles Goodyear
under the BHP Billiton Ltd. Group
Incentive Scheme
BHP Billiton Plc GB0000566504 30:00.0 M Approve Grant of Deferred Shares, Options For Yes For
(Formerly Billiton Plc) and Performance Shares to Mike Salamon
under the BHP Billiton Plc Group Incentive
Scheme
Wolseley PLC GB0009764027 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
Wolseley PLC GB0009764027 00:00.0 M Approve Remuneration Report For Yes For
Wolseley PLC GB0009764027 00:00.0 M Approve Final Dividend of 15.6 Pence Per For Yes For
Share
Wolseley PLC GB0009764027 00:00.0 M Elect Gareth Davis as Director For Yes For
Wolseley PLC GB0009764027 00:00.0 M Elect Gerard Legtmann as Director For Yes For
Wolseley PLC GB0009764027 00:00.0 M Reelect John Whybrow as Director For Yes For
Wolseley PLC GB0009764027 00:00.0 M Reelect Stephen Webster as Director For Yes For
Wolseley PLC GB0009764027 00:00.0 M Reelect Fenton Hord as Director For Yes For
Wolseley PLC GB0009764027 00:00.0 M Approve PricewaterhouseCoopers LLP as For Yes For
Auditors and Authorize Board to Fix Their
Remuneration
Wolseley PLC GB0009764027 00:00.0 M Authorize Issuance of Equity or For Yes For
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 7,259,465
Wolseley PLC GB0009764027 00:00.0 M Authorize 58,075,722 Shares for Share For Yes For
Repurchase Program
Wolseley PLC GB0009764027 00:00.0 M Approve Wolesley Share Option Plan 2003 For Yes For
Wolseley PLC GB0009764027 00:00.0 M Authorize EU Political Donations up to GBP For Yes For
125,000
Hon Hai Precision Industry TW0002317005 30:00.0 M Approve Merger Agreement with Ambit For Yes For
Microsystem Corp. Agreement
Hon Hai Precision Industry TW0002317005 30:00.0 M Issue Shares in Connection with Merger For Yes For
with Ambit Microsystem Corp.
Hon Hai Precision Industry TW0002317005 30:00.0 M Amend Articles of Association Re: Changes For Yes For
in Articles to Reflect Merger
Zurich Financial Services CH0011075394 00:00.0 M Accept Financial Statements and Statutory No
AG (Formerly Zurich Reports
Allied Ag)
Zurich Financial Services CH0011075394 00:00.0 M Approve Allocation of Income and Omission No
AG (Formerly Zurich of Dividends
Allied Ag)
Zurich Financial Services CH0011075394 00:00.0 M Approve CHF 360 Million Reduction in Share No
AG (Formerly Zurich Capital
Allied Ag)
Zurich Financial Services CH0011075394 00:00.0 M Approve Discharge of Board and Senior No
AG (Formerly Zurich Management
Allied Ag)
Zurich Financial Services CH0011075394 00:00.0 M Elect Thomas Escher as Director No
AG (Formerly Zurich
Allied Ag)
Zurich Financial Services CH0011075394 00:00.0 M Reelect Lodewijk van Wachem as Director No
AG (Formerly Zurich
Allied Ag)
Zurich Financial Services CH0011075394 00:00.0 M Reelect Philippe Pidoux as Director No
AG (Formerly Zurich
Allied Ag)
Zurich Financial Services CH0011075394 00:00.0 M Reelect Armin Meyer as Director No
AG (Formerly Zurich
Allied Ag)
Zurich Financial Services CH0011075394 00:00.0 M Reelect Rolf Watter as Director No
AG (Formerly Zurich
Allied Ag)
Zurich Financial Services CH0011075394 00:00.0 M Reelect PricewaterhouseCoopers AG as No
AG (Formerly Zurich Auditors
Allied Ag)
Ubs Ag CH0012032030 30:00.0 M Accept Financial Statements and Statutory No
Reports
Ubs Ag CH0012032030 30:00.0 M Approve Allocation of Income and Dividends No
of CHF 2.60 per Share
Ubs Ag CH0012032030 30:00.0 M Approve Discharge of Board and Senior No
Management
Ubs Ag CH0012032030 30:00.0 M Reelect Peter Davis as Director No
Ubs Ag CH0012032030 30:00.0 M Elect Stephan Haeringer as Director No
Ubs Ag CH0012032030 30:00.0 M Elect Helmut Panke as Director No
Ubs Ag CH0012032030 30:00.0 M Elect Peter Spuhler as Director No
Ubs Ag CH0012032030 30:00.0 M Ratify Ernst and Young as Auditors No
Ubs Ag CH0012032030 30:00.0 M Approve CHF 47.6 Million Reduction in No
Share Capital via Cancellation of Shares
Ubs Ag CH0012032030 30:00.0 M Authorize Repurchase of Issued Share No
Capital
Metro Ag DE0007257503 30:00.0 M Receive Financial Statements and Statutory No
Reports
Metro Ag DE0007257503 30:00.0 M Approve Allocation of Income and Dividends No
of EUR 1.02 per Common Share and EUR 1.12
per Preference Share
Metro Ag DE0007257503 30:00.0 M Approve Discharge of Management Board No
Metro Ag DE0007257503 30:00.0 M Approve Discharge of Supervisory Board No
Metro Ag DE0007257503 30:00.0 M Ratify Fasselt & Partner No
Wirtschaftspruefungsgesellschaft as
Auditors
Metro Ag DE0007257503 30:00.0 M Authorize Share Repurchase Program and No
Reissuance of Repurchased Shares
Metro Ag DE0007257503 30:00.0 M Approve Creation of EUR 100 Million Pool No
of Conditional Capital with Preemptive
Rights
Metro Ag DE0007257503 30:00.0 M Approve Creation of EUR 125 Million Pool No
of Conditional Capital without Preemptive
Rights
Metro Ag DE0007257503 30:00.0 M Approve Issuance of Convertible Bonds No
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 billion
with Preemptive Rights; Approve Creation
of EUR 127.8 Million Pool of Conditional
Capital to Guarantee Conversion Rights
Metro Ag DE0007257503 30:00.0 M Amend Articles Re: Changes to the No
Remuneration of the Supervisory Board
Members
MAN AG DE0005937007 00:00.0 M Receive Financial Statements and Statutory No
Reports
MAN AG DE0005937007 00:00.0 M Approve Allocation of Income and Dividends No
of EUR 0.75 per Share
MAN AG DE0005937007 00:00.0 M Approve Discharge of Management Board No
MAN AG DE0005937007 00:00.0 M Approve Discharge of Supervisory Board No
MAN AG DE0005937007 00:00.0 M Authorize Share Repurchase Program and No
Reissuance of Repurchased Shares
MAN AG DE0005937007 00:00.0 M Amend Articles Re: Changes to the No
Remuneration of the Supervisory Board
Members and Amendment to the Articles
MAN AG DE0005937007 00:00.0 M Approve Affiliation Agreements with a No
Subsidiary (MAN Altersversorgung GmbH)
MAN AG DE0005937007 00:00.0 M Ratify BDO Deutsche Warentreuhand AG as No
Auditors
Grupo Financiero BBVA MX01GF360007 30:00.0 M Amend Articles Re: Compliance With Mexican For Yes For
Bancomer Market Legislation
Grupo Financiero BBVA MX01GF360007 30:00.0 M Designate Two Shareholders to Approve and For Yes For
Bancomer Sign Minutes of Meeting
National Bank Of Canada NA. CA6330671034 30:00.0 M Amend By-Laws to Reduce the Minimum and For Yes For
Maximum Number of Directors
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Lawrence S. Bloomberg For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Pierre Bourgie For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Gerard Coulombe For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Bernard Cyr For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Shirley A. Dawe For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Nicole Diamond-Gelinas For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Jean Douville For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Marcel Dutil For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Jean Gaulin For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Paul Gobeil For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Suzanne Leclair For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director E.A. Parkinson-Marcoux For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Real Raymond For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Roseann Runte For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Elect Director Jean Turmel For Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 M Amend By-Law to Increase Aggregate For Yes For
Remuneration of Directors
National Bank Of Canada NA. CA6330671034 30:00.0 M Ratify Samson Belair/Deloitte & Touche as For Yes For
Auditors
National Bank Of Canada NA. CA6330671034 30:00.0 S Adopt By-Law Prohibiting CEO from Sitting Against Yes For
on Other Boards
National Bank Of Canada NA. CA6330671034 30:00.0 S Request for Information Regarding Other For Yes Against
Boards on which the Bank's Directors Serve
National Bank Of Canada NA. CA6330671034 30:00.0 S Request for Details of Executive For Yes Against
Termination Clauses
National Bank Of Canada NA. CA6330671034 30:00.0 S Disclose Total Value of Pension Benefits For Yes Against
of Senior Executives
National Bank Of Canada NA. CA6330671034 30:00.0 S Adopt By-Law Providing that Insiders Give Against Yes For
Notice of Stock Trades and Stock Option
Exercise
National Bank Of Canada NA. CA6330671034 30:00.0 S Require Auditor Independence Against Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 S Declare Amendment to By-Law Null and Void Against Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 S Require Director Nominee Qualifications Against Yes For
National Bank Of Canada NA. CA6330671034 30:00.0 S Concerning the Audit of the Bank's Against Yes For
Subsidiaries
National Bank Of Canada NA. CA6330671034 30:00.0 S Concerning Shareholder Questions at the Against Yes For
Annual Meeting
National Bank Of Canada NA. CA6330671034 30:00.0 S Request for Details of Loans to Executive Against Yes For
Officers and Directors
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect R. A. Brenneman as a Director For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect C. J. Chen as a Director Withhold Yes Against
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect N. A. Everett as a Director For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect M. K. Goodrich as a Director For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect J. C. Kerr as a Director For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect M. J. L. Kirby as a Director For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect L. Lemaire as a Director For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect J. T. Mayberry as a Director For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect B. J. McDougall as a Director For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect E. Parr-Johnston as a Director For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect A. R. A. Scace as a Director For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect G. W. Schwartz as a Director Withhold Yes Against
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect A. C. Shaw as a Director For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect P. D. Sobey as a Director For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Elect R. E. Waugh as a Director For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Ratify PricewaterhouseCoopers LLP and KPMG For Yes For
LLP as Auditors
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Amend By-Law Relating to the Remuneration For Yes For
of Directors
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 M Amend Stock Option Plan For Yes For
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 S By-Law Prohibiting CEO from Sitting on Against Yes For
Other Boards
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 S Disclose Total Value of Pension Benefits Against Yes For
of Senior Executives
Bank Of Nova Scotia BNS. CA0641491075 00:00.0 S Adopt By-Law Providing that Insiders Give Against Yes For
Notice of Stock Trades and Stock Option
Exercise
Anglo Irish Bank IE0001987894 00:00.0 M Receive and Consider Financial Statements For Yes For
Corporation Plc and Statutory Reports
Anglo Irish Bank IE0001987894 00:00.0 M Confirm and Declare a Final Dividend For Yes For
Corporation Plc
Anglo Irish Bank IE0001987894 00:00.0 M Reelect Tiarnan O Mahoney as a Director For Yes For
Corporation Plc
Anglo Irish Bank IE0001987894 00:00.0 M Reelect John Rowan as a Director For Yes For
Corporation Plc
Anglo Irish Bank IE0001987894 00:00.0 M Reelect Patrick Wright as a Director For Yes For
Corporation Plc
Anglo Irish Bank IE0001987894 00:00.0 M Elect Patricia Jamal as a Director For Yes For
Corporation Plc
Anglo Irish Bank IE0001987894 00:00.0 M Authorize Board to Fix Remuneration of the For Yes For
Corporation Plc Auditors
Anglo Irish Bank IE0001987894 00:00.0 M Authorize Repurchase Program For Yes For
Corporation Plc
Anglo Irish Bank IE0001987894 00:00.0 M Authorize Board to Allot Equity Securities For Yes For
Corporation Plc for Cash without Preemptive Rights
Anglo Irish Bank IE0001987894 00:00.0 M Approve Increase in Non-Executive For Yes For
Corporation Plc Aggregate Remuneration up to EUR 1,000,000
Fortum Oyj (Formerly FI0009007132 00:00.0 M Receive Financial Statements and Statutory No
Neste Oy) Reports
Fortum Oyj (Formerly FI0009007132 00:00.0 M Receive Auditor's Report No
Neste Oy)
Fortum Oyj (Formerly FI0009007132 00:00.0 M Receive Statement by Supervisory Board on No
Neste Oy) Annual and Auditors' Reports
Fortum Oyj (Formerly FI0009007132 00:00.0 M Accept Financial Statements and Statutory No
Neste Oy) Reports
Fortum Oyj (Formerly FI0009007132 00:00.0 M Approve Allocation of Income and Dividends No
Neste Oy) of EUR 0.42 Per Share
Fortum Oyj (Formerly FI0009007132 00:00.0 M Approve Discharge of Supervisory Board, No
Neste Oy) Board of Directors, and President
Fortum Oyj (Formerly FI0009007132 00:00.0 M Approve Remuneration of Members of No
Neste Oy) Supervisory Board and Auditors
Fortum Oyj (Formerly FI0009007132 00:00.0 M Fix Number of Members of Supervisory Board No
Neste Oy) and Auditors
Fortum Oyj (Formerly FI0009007132 00:00.0 M Reelect Peter Fagernaes, Heikki Pentti, No
Neste Oy) Birgitta Kantola, Lasse Kurkilathi, Antti
Lagerroos, and Erkki Virtanen as Members
of Supervisory Board; Elect Birgitta
Johansson-Hedberg as New Member of
Supervisory Board
Fortum Oyj (Formerly FI0009007132 00:00.0 M Ratify PricewaterhouseCoopers as Auditors No
Neste Oy)
Fortum Oyj (Formerly FI0009007132 00:00.0 S Shareholder Proposal: Abolish Supervisory No
Neste Oy) Board
Fortum Oyj (Formerly FI0009007132 00:00.0 S Shareholder Proposal: Establish a No
Neste Oy) Nominating Committee
Nestle Sa CH0012056047 00:00.0 M Accept Financial Statements and Statutory No
Reports
Nestle Sa CH0012056047 00:00.0 M Accept Consolidated Financial Statements No
and Statutory Reports
Nestle Sa CH0012056047 00:00.0 M Approve Discharge of Board and Senior No
Management
Nestle Sa CH0012056047 00:00.0 M Approve Allocation of Income and Dividends No
of CHF 7.20 per Share
Nestle Sa CH0012056047 00:00.0 M Elect Edward George as Directors No
Nestle Sa CH0012056047 00:00.0 M Elect Kaspar Villiger as Directors No
Nestle Sa CH0012056047 00:00.0 M Elect Rolf Haenggi as Directors No
Nestle Sa CH0012056047 00:00.0 M Elect Daniel Borel as Directors No
Nestle Sa CH0012056047 00:00.0 M Elect Carolina Mueller as Directors No
Novartis AG CH0012005267 30:00.0 M Accept Financial Statements and Statutory No
Reports
Novartis AG CH0012005267 30:00.0 M Approve Discharge of the Board and Senior No
Management
Novartis AG CH0012005267 30:00.0 M Approve Allocation of Income and Dividends No
of CHF 1.00 per Share
Novartis AG CH0012005267 30:00.0 M Approve Transfer of CHF 360.9 Million from No
General Reserves to Free Reserves
Novartis AG CH0012005267 30:00.0 M Approve CHF 12.1 Million Reduction in No
Share Capital via Share Cancellation
Novartis AG CH0012005267 30:00.0 M Authorize Repurchase of up to Ten Percent No
of Issued Share Capital
Novartis AG CH0012005267 30:00.0 M Amend Articles Re: Reduce Board Terms from No
Four to Three Years
Novartis AG CH0012005267 30:00.0 M Approve Resignation of Walter Frehner and No
Heini Lippuner
Novartis AG CH0012005267 30:00.0 M Elect Helmut Sihler, Hans-Joerg Rudloff No
and Daniel Vasella as Directors
Novartis AG CH0012005267 30:00.0 M Ratify PricewaterhouseCoopers AG as No
Auditors
NEXT PLC GB0032089863 00:00.0 M Amend Articles of Association Re: For Yes For
Borrowing Powers
POSCO (formerly Pohang KR7005490008 00:00.0 M Approve Appropriation of Income, with a For Yes For
Iron & Steel) Year-End Dividend of KRW 5000 Per Share
POSCO (formerly Pohang KR7005490008 00:00.0 M Amend Articles of Incorporation Re: For Yes For
Iron & Steel) Cumulative Voting
POSCO (formerly Pohang KR7005490008 00:00.0 M Amend Articles of Incorporation Re: For Yes For
Iron & Steel) Corporate Governance
POSCO (formerly Pohang KR7005490008 00:00.0 M Elect Outside Director For Yes For
Iron & Steel)
POSCO (formerly Pohang KR7005490008 00:00.0 M Elect Outside Director For Yes For
Iron & Steel)
POSCO (formerly Pohang KR7005490008 00:00.0 M Elect Outside Director For Yes For
Iron & Steel)
POSCO (formerly Pohang KR7005490008 00:00.0 M Elect Outside Director For Yes For
Iron & Steel)
POSCO (formerly Pohang KR7005490008 00:00.0 M Elect Member of Audit Committee For Yes For
Iron & Steel)
POSCO (formerly Pohang KR7005490008 00:00.0 M Elect Member of Audit Committee For Yes For
Iron & Steel)
POSCO (formerly Pohang KR7005490008 00:00.0 M Elect Inside Director For Yes For
Iron & Steel)
POSCO (formerly Pohang KR7005490008 00:00.0 M Elect Inside Director For Yes For
Iron & Steel)
POSCO (formerly Pohang KR7005490008 00:00.0 M Elect Inside Director For Yes For
Iron & Steel)
POSCO (formerly Pohang KR7005490008 00:00.0 M Elect Inside Director For Yes For
Iron & Steel)
POSCO (formerly Pohang KR7005490008 00:00.0 M Elect Inside Director For Yes For
Iron & Steel)
POSCO (formerly Pohang KR7005490008 00:00.0 M Approve Limit on Remuneration of Directors For Yes For
Iron & Steel)
Samsung Electronics Co. KR7005930003 00:00.0 M Approve Financial Statements and For Yes For
Ltd. Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
Samsung Electronics Co. KR7005930003 00:00.0 M Elect Two Outside Directors For Yes For
Ltd.
Samsung Electronics Co. KR7005930003 00:00.0 M Appoint One Member of Audit Committee For Yes For
Ltd.
Samsung Electronics Co. KR7005930003 00:00.0 M Elect One Executive Director For Yes For
Ltd.
Samsung Electronics Co. KR7005930003 00:00.0 M Approve Limit on Remuneration of Directors For Yes For
Ltd.
Ericsson SE0000108656 00:00.0 M Elect Chairman of Meeting For Yes For
(Telefonaktiebolaget L M
Ericsson)
Ericsson SE0000108656 00:00.0 M Prepare and Approve List of Shareholders For Yes For
(Telefonaktiebolaget L M
Ericsson)
Ericsson SE0000108656 00:00.0 M Approve Agenda of Meeting For Yes For
(Telefonaktiebolaget L M
Ericsson)
Ericsson SE0000108656 00:00.0 M Acknowledge Proper Convening of Meeting For Yes For
(Telefonaktiebolaget L M
Ericsson)
Ericsson SE0000108656 00:00.0 M Designate Inspector or Shareholder For Yes For
(Telefonaktiebolaget L M Representative(s) of Minutes of Meeting
Ericsson)
Ericsson SE0000108656 00:00.0 M Receive Financial Statements, Statutory None Yes None
(Telefonaktiebolaget L M Reports, and Board Report; Allow Questions
Ericsson)
Ericsson SE0000108656 00:00.0 M Accept Financial Statements and Statutory For Yes For
(Telefonaktiebolaget L M Reports
Ericsson)
Ericsson SE0000108656 00:00.0 M Approve Discharge of Board and President For Yes For
(Telefonaktiebolaget L M
Ericsson)
Ericsson SE0000108656 00:00.0 M Approve Allocation of Income and Omission For Yes For
(Telefonaktiebolaget L M of Dividends
Ericsson)
Ericsson SE0000108656 00:00.0 M Determine Number of Members (9) and Deputy For Yes For
(Telefonaktiebolaget L M Members (0) of Board
Ericsson)
Ericsson SE0000108656 00:00.0 M Approve Remuneration of Directors in the For Yes For
(Telefonaktiebolaget L M Aggregate Amount of SEK 8 Million
Ericsson)
Ericsson SE0000108656 00:00.0 M Reelect Peter Bonfield, Sverker For Yes For
(Telefonaktiebolaget L M Martin-Loef, Arne Maartensson, Eckhard
Ericsson) Pfeiffer, Lena Torell, Carl-Henric
Svanberg, Michael Treschow, and Marcus
Wallenberg; Elect Nancy McKinstry as New
Director
Ericsson SE0000108656 00:00.0 M Approve Remuneration of Auditors For Yes For
(Telefonaktiebolaget L M
Ericsson)
Ericsson SE0000108656 00:00.0 M Ratify Peter Clemendtson (Oehrlings For Yes For
(Telefonaktiebolaget L M PricewaterhouseCoopers) as Auditor and
Ericsson) Robert Bernden (Oehrlings
PricewaterhouseCoopers) as Deputy Auditor
Ericsson SE0000108656 00:00.0 M Elect Bengt Belfrage, Christer Elmehagen, For Yes For
(Telefonaktiebolaget L M Anders Nyren, Bjoern Svedberg, and Michael
Ericsson) Treschow as Members of Nominating Committee
Ericsson SE0000108656 00:00.0 M Reserve 23.5 Million Shares for New For Yes For
(Telefonaktiebolaget L M Long-Term Incentive Plan (Stock Purchase
Ericsson) Plan) for Key Employees
Ericsson SE0000108656 00:00.0 M Authorize Board to Examine Reasonableness For Yes For
(Telefonaktiebolaget L M of Performance Criteria Attached to
Ericsson) Incentive Plan (Item 14.1)
Ericsson SE0000108656 00:00.0 M Amend 2003 Employee Stock Purchase Plan For Yes For
(Telefonaktiebolaget L M Re: Threshold for Employee's Maximum
Ericsson) Contribution to Plan
Ericsson SE0000108656 00:00.0 M Authorize Reissuance of 24.6 Million For Yes For
(Telefonaktiebolaget L M Repurchased Class B Shares in Connection
Ericsson) with 2003 and 2004 Employee Stock Purchase
Plans
Ericsson SE0000108656 00:00.0 M Authorize Reissuance of 55.8 Million For Yes For
(Telefonaktiebolaget L M Repurchased Class B Shares in Connection
Ericsson) with 2001 and 2003 Employee Compansation
Plans
Ericsson SE0000108656 00:00.0 S Shareholder Proposal: Provide All Shares For Yes Against
(Telefonaktiebolaget L M with Equal Voting Rights
Ericsson)
Ericsson SE0000108656 00:00.0 M Close Meeting None Yes None
(Telefonaktiebolaget L M
Ericsson)
Abn Amro Holding Nv NL0000301109 00:00.0 M Receive Report of Management Board No
Abn Amro Holding Nv NL0000301109 00:00.0 M Discussion about Company's Corporate No
Governance Report
Abn Amro Holding Nv NL0000301109 00:00.0 M Approve Financial Statements and Statutory No
Reports
Abn Amro Holding Nv NL0000301109 00:00.0 M Approve Dividends No
Abn Amro Holding Nv NL0000301109 00:00.0 M Approve Discharge of Management Board No
Abn Amro Holding Nv NL0000301109 00:00.0 M Approve Discharge of Supervisory Board No
Abn Amro Holding Nv NL0000301109 00:00.0 M Approve Remuneration Policy No
Abn Amro Holding Nv NL0000301109 00:00.0 M Reappoint Ernst & Young as Auditors No
Abn Amro Holding Nv NL0000301109 00:00.0 M Reelect T. Maas-de Bouwer to Supervisory No
Board
Abn Amro Holding Nv NL0000301109 00:00.0 M Elect A. Olijslager to Supervisory Board No
Abn Amro Holding Nv NL0000301109 00:00.0 M Abolish Antitakeover Preference Shares No
through Repurchase and Cancellation of
Shares
Abn Amro Holding Nv NL0000301109 00:00.0 M Amend Articles to Reflect Cancellation of No
Preference Shares (Item 7.1)
Abn Amro Holding Nv NL0000301109 00:00.0 M Authorize Repurchase of Up to Ten Percent No
of Issued Share Capital
Abn Amro Holding Nv NL0000301109 00:00.0 M Grant Board Authority to Issue Ordinary No
Shares and Convertible Preference Shares
Up to 20 Percent of Issued Share Capital
Abn Amro Holding Nv NL0000301109 00:00.0 M Grant Board Authority to Exclude No
Preemptive Rights from Issuance Under Item
9.1
Abn Amro Holding Nv NL0000301109 00:00.0 M Other Business No
Telenor ASA NO0010063308 00:00.0 M Approve Notice of Meeting For Yes For
Telenor ASA NO0010063308 00:00.0 M Designate Inspector or Shareholder For Yes For
Representative(s) of Minutes of Meeting
Telenor ASA NO0010063308 00:00.0 M Approve Financial Statements, Allocation For Yes For
of Income and Dividends of NOK 1 Per Share
Telenor ASA NO0010063308 00:00.0 M Approve Remuneration of Auditors For Yes For
Telenor ASA NO0010063308 00:00.0 M Approve NOK 332.7 Million Reduction in For Yes For
Share Capital via Share Cancellation;
Approve Repurchase of 14.5 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 543.4 Million from Share
Premium Reserve to Other Equity
Telenor ASA NO0010063308 00:00.0 M Approve Creation of NOK 524.8 Million Pool For Yes For
of Conditional Capital without Preemptive
Rights
Telenor ASA NO0010063308 00:00.0 M Authorize Repurchase of Up to Ten Percent For Yes For
of Issued Share Capital
Philips Electronics Nv NL0000009538 00:00.0 M Open Meeting No
Philips Electronics Nv NL0000009538 00:00.0 M Approve Financial Statements and Statutory No
Reports
Philips Electronics Nv NL0000009538 00:00.0 M Receive Explanation of Corporate No
Governance Structure
Philips Electronics Nv NL0000009538 00:00.0 M Receive Explanation of Policy on Reserves No
and Dividends
Philips Electronics Nv NL0000009538 00:00.0 M Approve Dividends of EUR 0.36 Per Share No
Philips Electronics Nv NL0000009538 00:00.0 M Approve Discharge of Management Board No
Philips Electronics Nv NL0000009538 00:00.0 M Approve Discharge of Supervisory Board No
Philips Electronics Nv NL0000009538 00:00.0 M Reelect Elect K. van Miert to Supervisory No
Board
Philips Electronics Nv NL0000009538 00:00.0 M Elect E. Kist as New Member of Supervisory No
Board
Philips Electronics Nv NL0000009538 00:00.0 M Approve Remuneration Policy of Management No
Board
Philips Electronics Nv NL0000009538 00:00.0 M Amend 2003 Long-Term Incentive Plan No
Regarding Distribution of Shares: Allocate
a Maximum of 2.5 Percent of Annual Pool of
Shares Reserved for LTIP to Management
Board on Annual Basis
Philips Electronics Nv NL0000009538 00:00.0 M Grant Board Authority to Issue Shares No
Restricting/Excluding Preemptive Rights Up
to 20 Percent of Issued Capital
Philips Electronics Nv NL0000009538 00:00.0 M Authorize Repurchase of Up to Ten Percent No
of Issued Share Capital
Philips Electronics Nv NL0000009538 00:00.0 M Authorize Board to Set Record Date No
Philips Electronics Nv NL0000009538 00:00.0 M Other Business (Non-Voting) No
Philips Electronics Nv NL0000009538 00:00.0 M Close Meeting No
Mediaset Spa IT0001063210 00:00.0 M Accept Financial Statements, Consolidated No
Accounts, and Statutory Reports
Mediaset Spa IT0001063210 00:00.0 M Authorize Share Repurchase Program and No
Reissuance of Repurchased Shares
Mediaset Spa IT0001063210 00:00.0 M Adopt New Articles of Association To No
Reflect New Italian Company Law Regulations
Vinci (Formerly Societe FR0000125486 00:00.0 M Accept Consolidated Financial Statements No
Generale d'Entreprises) and Statutory Reports
Vinci (Formerly Societe FR0000125486 00:00.0 M Approve Financial Statements and Statutory No
Generale d'Entreprises) Reports
Vinci (Formerly Societe FR0000125486 00:00.0 M Approve Allocation of Income and Dividends No
Generale d'Entreprises) of EUR 3.54 per Share
Vinci (Formerly Societe FR0000125486 00:00.0 M Approve Special Auditors' Report Regarding No
Generale d'Entreprises) Related-Party Transactions
Vinci (Formerly Societe FR0000125486 00:00.0 M Approve Discharge of Directors No
Generale d'Entreprises)
Vinci (Formerly Societe FR0000125486 00:00.0 M Ratify Cooptation of Quentin Davies as No
Generale d'Entreprises) Director
Vinci (Formerly Societe FR0000125486 00:00.0 M Approve Remuneration of Directors in the No
Generale d'Entreprises) Aggregate Amount of EUR 800,000
Vinci (Formerly Societe FR0000125486 00:00.0 M Authorize Repurchase of Up to Ten Percent No
Generale d'Entreprises) of Issued Share Capital
Vinci (Formerly Societe FR0000125486 00:00.0 M Approve Reduction in Share Capital via No
Generale d'Entreprises) Cancellation of Repurchased Shares
Vinci (Formerly Societe FR0000125486 00:00.0 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 00:00.0 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 00:00.0 M Approve Capital Increase Reserved for No
Generale d'Entreprises) Employees of International Subsidiaries
Participating in Share Purchase Plan
Vinci (Formerly Societe FR0000125486 00:00.0 M Approve Capital Increase Reserved for No
Generale d'Entreprises) Employees Participating in Savings-Related
Share Purchase Plan
Vinci (Formerly Societe FR0000125486 00:00.0 M Authorize Filing of Required No
Generale d'Entreprises) Documents/Other Formalities
Volvo Ab SE0000115446 00:00.0 M Open Meeting None Yes None
Volvo Ab SE0000115446 00:00.0 M Elect Chairman of Meeting For Yes For
Volvo Ab SE0000115446 00:00.0 M Prepare and Approve List of Shareholders For Yes For
Volvo Ab SE0000115446 00:00.0 M Approve Agenda of Meeting For Yes For
Volvo Ab SE0000115446 00:00.0 M Designate Inspector or Shareholder For Yes For
Representative(s) of Minutes of Meeting
Volvo Ab SE0000115446 00:00.0 M Acknowledge Proper Convening of Meeting For Yes For
Volvo Ab SE0000115446 00:00.0 M Receive Board and Committee Reports None Yes None
Volvo Ab SE0000115446 00:00.0 M Receive Financial Statements and Statutory None Yes None
Reports
Volvo Ab SE0000115446 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
Volvo Ab SE0000115446 00:00.0 M Approve Allocation of Income and Dividends For Yes For
of SEK 8 Per Share; Approve Distribution
of an Aggregate of 27.1 Million Shares in
Ainax AB
Volvo Ab SE0000115446 00:00.0 M Approve Discharge of Board and President For Yes For
Volvo Ab SE0000115446 00:00.0 M Determine Number of Members (9) and Deputy For Yes For
Members (0) of Board
Volvo Ab SE0000115446 00:00.0 M Approve Remuneration of Directors in the For Yes For
Aggregate Amount of SEK 4.8 Million
Volvo Ab SE0000115446 00:00.0 M Reelect Per-Olof Eriksson, Patrick Faure, For Yes For
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson, Neelie Kroes,
Louis Schweitzer, and Ken Whipple as
Directors
Volvo Ab SE0000115446 00:00.0 M Authorize Chairman of Board to Appoint Against Yes Against
Members of Nominating Committee
Volvo Ab SE0000115446 00:00.0 S Shareholder Proposal: Authorize General For Yes Against
Meeting to Elect Members of Nominating
Committee
Volvo Ab SE0000115446 00:00.0 M Authorize Repurchase of Up to Ten Percent For Yes For
of Issued Share Capital; Authorize
Reissuance of Repurchased Capital
Volvo Ab SE0000115446 00:00.0 M Approve Reissuance of 1.2 Million For Yes For
Repurchased Class B Shares to Guarantee
Conversion Rights of 2002 Stock Option Plan
Volvo Ab SE0000115446 00:00.0 M Approve Incentive Plan for Key Employees Against Yes Against
Volvo Ab SE0000115446 00:00.0 M Approve Reissuance of 110,000 Repurchased Against Yes Against
Class B Shares for Incentive Plan (Item
18.1)
Volvo Ab SE0000115446 00:00.0 S Shareholder Proposal: Allow Voluntary For Yes Against
Conversion of Class A Shares into Class B
Shares
Fortis SA/NV (frmly BE0003801181 15:00.0 M Open Meeting No
Fortis B (Formerly Fortis
AG ))
Fortis SA/NV (frmly BE0003801181 15:00.0 M Accept Financial Statements No
Fortis B (Formerly Fortis
AG ))
Fortis SA/NV (frmly BE0003801181 15:00.0 M Approve Dividends in the Amount of EUR No
Fortis B (Formerly Fortis 0.92 Per Share
AG ))
Fortis SA/NV (frmly BE0003801181 15:00.0 M Approve Discharge of Directors and Auditors No
Fortis B (Formerly Fortis
AG ))
Fortis SA/NV (frmly BE0003801181 15:00.0 M Discussion about Company's Corporate No
Fortis B (Formerly Fortis Governance Report
AG ))
Fortis SA/NV (frmly BE0003801181 15:00.0 M Reelect Anton van Rossum, Jan-Michiel No
Fortis B (Formerly Fortis Hessels, and Baron Piet Van Waeyenberge to
AG )) Management Board
Fortis SA/NV (frmly BE0003801181 15:00.0 M Elect Phlippe Bodson, Richard Delbridge, No
Fortis B (Formerly Fortis Jacques Manardo, Ronald Sandler, and Rana
AG )) Talwar to Management Board
Fortis SA/NV (frmly BE0003801181 15:00.0 M Authorize Repurchase of Up to Ten Percent No
Fortis B (Formerly Fortis of Issued Share Capital
AG ))
Fortis SA/NV (frmly BE0003801181 15:00.0 M Amend Articles Re: Composition and Powers No
Fortis B (Formerly Fortis of Main Corporate Bodies; Compliance with
AG )) Dutch Corporate Governance Code; Other
Amendments
Fortis SA/NV (frmly BE0003801181 15:00.0 M Close Meeting No
Fortis B (Formerly Fortis
AG ))
Akzo-Nobel Nv NL0000009132 30:00.0 M Open Meeting No
Akzo-Nobel Nv NL0000009132 30:00.0 M Receive Report of Management Board No
Akzo-Nobel Nv NL0000009132 30:00.0 M Approve Financial Statements and Statutory No
Reports
Akzo-Nobel Nv NL0000009132 30:00.0 M Approve Dividends No
Akzo-Nobel Nv NL0000009132 30:00.0 M Approve Discharge of Management Board No
Akzo-Nobel Nv NL0000009132 30:00.0 M Approve Discharge of Supervisory Board No
Akzo-Nobel Nv NL0000009132 30:00.0 M Discussion about Company's Corporate No
Governance Policy
Akzo-Nobel Nv NL0000009132 30:00.0 M Approve Stock Option Plan for Management No
Board
Akzo-Nobel Nv NL0000009132 30:00.0 M Approve Restricted Stock Plan for No
Management Board
Akzo-Nobel Nv NL0000009132 30:00.0 M Approve Executive Stock Option Plan No
Akzo-Nobel Nv NL0000009132 30:00.0 M Approve Maximum Number of Shares for LTIP No
Akzo-Nobel Nv NL0000009132 30:00.0 M Elect Members of Management Board No
Akzo-Nobel Nv NL0000009132 30:00.0 M Fix Number of Members of Supervisory Board No
Akzo-Nobel Nv NL0000009132 30:00.0 M Elect Members of Supervisory Board No
Akzo-Nobel Nv NL0000009132 30:00.0 M Authorize Board to Prepare Financial No
Statements in English
Akzo-Nobel Nv NL0000009132 30:00.0 M Grant Board Authority to Issue Authorized No
Yet Unissued Shares Restricting/Excluding
Preemptive Rights
Akzo-Nobel Nv NL0000009132 30:00.0 M Authorize Repurchase of Up to Ten Percent No
of Issued Share Capital
Akzo-Nobel Nv NL0000009132 30:00.0 M Other Business (Non-Voting) No
Novo Nordisk A/S DK0010280817 30:00.0 M Receive Report of Board None Yes None
Novo Nordisk A/S DK0010280817 30:00.0 M Receive Financial Statements and Statutory None Yes None
Reports
Novo Nordisk A/S DK0010280817 30:00.0 M Approve Financial Statements and Discharge For Yes For
Directors
Novo Nordisk A/S DK0010280817 30:00.0 M Approve Allocation of Income For Yes For
Novo Nordisk A/S DK0010280817 30:00.0 M Ratify PricewaterhouseCoopers and Ernst & For Yes For
Young as Auditors
Novo Nordisk A/S DK0010280817 30:00.0 M Amend Articles Re: Corporate Purpose; Against Yes Against
Extend Authorization to Issue Shares;
Remove Requirement to Publish Meeting
Notice in Offical Gazette; Remove
Requirement for AGM Approval of Merger;
Reduce Directors' Term of Office from
Three Years to One Year
Novo Nordisk A/S DK0010280817 30:00.0 M Reelect Mads Oevlisen, Kurt Nielsen, Kurt For Yes For
Briner, Niels Jacobsen, Ulf Johansson,
Sten Scheibye, and Joergen Wedel as
Directors
Novo Nordisk A/S DK0010280817 30:00.0 M Authorize Repurchase of Up to Ten Percent For Yes For
of Issued Share Capital
Novo Nordisk A/S DK0010280817 30:00.0 M Authorize Chairman of Meeting to Make For Yes For
Editorial Changes to Adopted Resolutions
in Connection with Registration
Novo Nordisk A/S DK0010280817 30:00.0 M Other Business (Non-Voting) None Yes None
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Approve Financial Statements and Statutory No
Reports
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Accept Consolidated Financial Statements No
and Statutory Reports
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Approve Allocation of Income and Dividends No
of EUR 0.57 per Share
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Approve Special Auditors' Report Regarding No
Related-Party Transactions
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Reelect Claude Bebear as Supervisory Board No
Member
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Ratify Mazars & Guerard as Auditors No
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Ratify Jean Louis Simon as Alternate No
Auditor
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Elect Willy Avereyn as Representative of No
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Elect Cees de Jong as Representative of No
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Elect Jacques Tabourot as Representative No
of Employee Shareholders to the
Supervisory Board, Pending Approval of
Item 13
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Authorize Repurchase of Up to Ten Percent No
of Issued Share Capital
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Allow Board to Issue Shares in the Event No
of a Public Tender Offer or Share Exchange
Offer
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Amend Article 10 Re: Appointment of No
Representative of Employee Shareholders to
the Supervisory Board
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Amend Article 10 Re: Appointment of No
Employee Representative to the Supervisory
Board
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Approve Reduction in Share Capital via No
Cancellation of Repurchased Shares
Axa (Formerly Axa-Uap) FR0000120628 30:00.0 M Authorize Filing of Required No
Documents/Other Formalities
Tesco Plc GB0008847096 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
Tesco Plc GB0008847096 00:00.0 M Approve Remuneration Report For Yes For
Tesco Plc GB0008847096 00:00.0 M Approve Final Dividend of 4.77 Pence Per For Yes For
Ordinary Share
Tesco Plc GB0008847096 00:00.0 M Amend Articles of Association Re: For Yes For
Director's Retirement Age
Tesco Plc GB0008847096 00:00.0 M Re-elect Charles Allen as Director For Yes For
Tesco Plc GB0008847096 00:00.0 M Re-elect Philip Clarke as Director For Yes For
Tesco Plc GB0008847096 00:00.0 M Re-elect Harald Einsmann as Director For Yes For
Tesco Plc GB0008847096 00:00.0 M Re-elect Veronique Morali as Director For Yes For
Tesco Plc GB0008847096 00:00.0 M Re-elect Graham Pimlott as Director For Yes For
Tesco Plc GB0008847096 00:00.0 M Elect Richard Brasher as Director For Yes For
Tesco Plc GB0008847096 00:00.0 M Elect Ken Hydon as Director For Yes For
Tesco Plc GB0008847096 00:00.0 M Elect Mervyn Davies as Director For Yes For
Tesco Plc GB0008847096 00:00.0 M Elect David Reid as Director For Yes For
Tesco Plc GB0008847096 00:00.0 M Re-appoint PricewaterhouseCoopers LLP as For Yes For
Auditors and Authorise Board to Fix
Remuneration of Auditors
Tesco Plc GB0008847096 00:00.0 M Approve Increase in Authorised Share For Yes For
Capital from GBP 481,600,000 to GBP
530,000,000
Tesco Plc GB0008847096 00:00.0 M Approve Scrip Dividend For Yes For
Tesco Plc GB0008847096 00:00.0 M Authorise Issuance of Equity or For Yes For
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128.07 Million
Tesco Plc GB0008847096 00:00.0 M Authorise Issuance of Equity or For Yes For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 19.21 Million
Tesco Plc GB0008847096 00:00.0 M Authorise 768.44 Million Ordinary Shares For Yes For
for Market Purchase
Tesco Plc GB0008847096 00:00.0 M Authorise Tesco Stores CR a.s. to Make EU For Yes For
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
Tesco Plc GB0008847096 00:00.0 M Authorise Tesco Stores SR a.s. to Make EU For Yes For
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
Tesco Plc GB0008847096 00:00.0 M Authorise Tesco Global Rt to Make EU For Yes For
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
Tesco Plc GB0008847096 00:00.0 M Authorise Tesco Polska Sp z.o.o. to Make For Yes For
EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 25,000
Tesco Plc GB0008847096 00:00.0 M Approve the Tesco PLC Performance Share For Yes For
Plan 2004
Tesco Plc GB0008847096 00:00.0 M Approve the Tesco PLC 2004 Discretionary For Yes For
Share Option Plan
HANARO TELECOM KR7033630005 00:00.0 M Approve Financial Statements For Yes For
HANARO TELECOM KR7033630005 00:00.0 M Approve Disposition of Deficit For Yes For
HANARO TELECOM KR7033630005 00:00.0 M Approve Stock Option Grants For Yes For
HANARO TELECOM KR7033630005 00:00.0 M Approve Limit on Remuneration of Directors For Yes For
HANARO TELECOM KR7033630005 00:00.0 M Amend Terms of Severance Payments to For Yes For
Executives
HANARO TELECOM KR7033630005 00:00.0 M Amend Articles of Incorporation Re: For Yes For
Business Objectives, Issuance of Shares
Without Preemptive Rights
HANARO TELECOM KR7033630005 00:00.0 M Elect Outside Directors Against Yes Against
Hyundai Motor Co. KR7005380001 00:00.0 M Approve Appropriation of Income and For Yes For
Dividends of KRW 1000 Per Share
Hyundai Motor Co. KR7005380001 00:00.0 M Amend Articles of Incorporation For Yes For
Hyundai Motor Co. KR7005380001 00:00.0 M Elect Directors For Yes For
Hyundai Motor Co. KR7005380001 00:00.0 M Elect Member of Audit Committee For Yes For
Hyundai Motor Co. KR7005380001 00:00.0 M Approve Limit on Remuneration of Directors For Yes For
STATOIL ASA NO0010096985 30:00.0 M Open Meeting None Yes None
STATOIL ASA NO0010096985 30:00.0 M Prepare List of Shareholders None Yes None
STATOIL ASA NO0010096985 30:00.0 M Elect Chairman of Meeting For Yes For
STATOIL ASA NO0010096985 30:00.0 M Designate Inspector or Shareholder For Yes For
Representative(s) of Minutes of Meeting
STATOIL ASA NO0010096985 30:00.0 M Approve Notice of Meeting and Agenda For Yes For
STATOIL ASA NO0010096985 30:00.0 M Approve Financial Statements, Allocation For Yes For
of Income and Dividends of NOK 2.95 Per
Share
STATOIL ASA NO0010096985 30:00.0 M Approve Remuneration of Auditors For Yes For
STATOIL ASA NO0010096985 30:00.0 M Approve Remuneration of Members of For Yes For
Corporate Assembly
STATOIL ASA NO0010096985 30:00.0 M Approve Remuneration of Members of For Yes For
Election Committee
STATOIL ASA NO0010096985 30:00.0 M Elect Members and Deputy Members of For Yes For
Corporate Assembly
STATOIL ASA NO0010096985 30:00.0 M Elect Members of Election Committee For Yes For
STATOIL ASA NO0010096985 30:00.0 M Authorize Repurchase of Issued Shares Up For Yes For
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
Taiwan Semiconductor TW0002330008 30:00.0 M Receive Report on Business Operation None Yes None
Manufacturing Co. Results for Fiscal Year 2003
Taiwan Semiconductor TW0002330008 30:00.0 M Receive Supervisors' Report None Yes None
Manufacturing Co.
Taiwan Semiconductor TW0002330008 30:00.0 M Receive Report on the Acquisition and None Yes None
Manufacturing Co. Disposal of Assets
Taiwan Semiconductor TW0002330008 30:00.0 M Receive Report on Endorsments and None Yes None
Manufacturing Co. Guarantees
Taiwan Semiconductor TW0002330008 30:00.0 M Accept Financial Statements and Statutory For Yes For
Manufacturing Co. Reports
Taiwan Semiconductor TW0002330008 30:00.0 M Approve Allocation of Income and Cash For Yes For
Manufacturing Co. Dividend of NTD 0.60 per Share and Stock
Dividend of 140 Shares per 1000 Shares Held
Taiwan Semiconductor TW0002330008 30:00.0 M Approve Capitalization of 2003 Dividends For Yes For
Manufacturing Co. and Employee Profit Sharing
Taiwan Semiconductor TW0002330008 30:00.0 M Other Business None Yes None
Manufacturing Co.
Eni Spa IT0003132476 00:00.0 M Accept Financial Statements, Consolidated No
Accounts, and Statutory Reports
Eni Spa IT0003132476 00:00.0 M Approve Allocation of Income No
Eni Spa IT0003132476 00:00.0 M Authorize Share Repurchase Program No
Eni Spa IT0003132476 00:00.0 M Elect External Auditors for the Three-Year No
Term 2004-2006 and Fix Remuneration of
Auditors
Eni Spa IT0003132476 00:00.0 M Amend Article 2 of the Set of Rules No
Governing General Meetings of Eni Spa
Eni Spa IT0003132476 00:00.0 M Approve Remuneration of Directors No
Eni Spa IT0003132476 00:00.0 M Amend Articles To Reflect New Italian No
Company Law Regulations
Eni Spa IT0003132476 00:00.0 M Amend Articles 17, 19, and 28 of the No
Company's Bylaws
Atlas Copco Ab SE0000101032 00:00.0 M Open Meeting; Elect Chairman of Meeting For Yes For
Atlas Copco Ab SE0000101032 00:00.0 M Prepare and Approve List of Shareholders For Yes For
Atlas Copco Ab SE0000101032 00:00.0 M Approve Agenda of Meeting For Yes For
Atlas Copco Ab SE0000101032 00:00.0 M Designate Inspector or Shareholder For Yes For
Representative(s) of Minutes of Meeting
Atlas Copco Ab SE0000101032 00:00.0 M Acknowledge Proper Convening of Meeting For Yes For
Atlas Copco Ab SE0000101032 00:00.0 M Receive Financial Statements and Statutory None Yes None
Reports
Atlas Copco Ab SE0000101032 00:00.0 M Receive President's Report None Yes None
Atlas Copco Ab SE0000101032 00:00.0 M Receive Board and Committee Reports None Yes None
Atlas Copco Ab SE0000101032 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
Atlas Copco Ab SE0000101032 00:00.0 M Approve Discharge of Board and President For Yes For
Atlas Copco Ab SE0000101032 00:00.0 M Approve Allocation of Income and Dividends For Yes For
of SEK 7.50 Per Share
Atlas Copco Ab SE0000101032 00:00.0 M Approve Record Date (April 30) for DividendFor Yes For
Atlas Copco Ab SE0000101032 00:00.0 M Determine Number of Members (9) and Deputy For Yes For
Members (0) of Board
Atlas Copco Ab SE0000101032 00:00.0 M Reelect Sune Carlsson, Jacob Wallenberg, For Yes For
Gunnar Brock, Staffan Boman, Kurt
Hellstroem, Thomas Leysen, Ulla Litzen,
and Anders Ullberg as Directors; Elect
Grace Reksten Skaugen as New Director
Atlas Copco Ab SE0000101032 00:00.0 M Approve Remuneration of Directors in the For Yes For
Aggregate Amount of SEK 3 Million; Approve
Remuneration of SEK 500,000 for Committee
Work
Atlas Copco Ab SE0000101032 00:00.0 M Approve Stock Option and Stock For Yes For
Appreciation Rights Plan for Key
Employees; Approve Reissuance of 950,000
Repurchased Shares to Guarantee Conversion
Rights
Atlas Copco Ab SE0000101032 00:00.0 S Shareholder Proposal: Approve Unification For Yes Against
of Capital Structure without Compensation
to Class A Shareholders
Atlas Copco Ab SE0000101032 00:00.0 S Shareholder Proposal: Approve (Voluntary) Against Yes For
Conversion of Class B Shares into Class A
Shares
Atlas Copco Ab SE0000101032 00:00.0 S Shareholder Proposal: Authorize General For Yes Against
Meeting to Elect Members of Nominating
Committee
Atlas Copco Ab SE0000101032 00:00.0 M Authorize Chairman of Board to Appoint Against Yes Against
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
Atlas Copco Ab SE0000101032 00:00.0 M Close Meeting None Yes None
Repsol Ypf SA (Formerly ES0173516115 00:00.0 M Approve Financial Statements, Allocation For Yes For
Repsol, S.A.) of Income and Distribution of Dividend of
EUR 0.40 Per Share, and Discharge Directors
Repsol Ypf SA (Formerly ES0173516115 00:00.0 M Elect Management Board For Yes For
Repsol, S.A.)
Repsol Ypf SA (Formerly ES0173516115 00:00.0 M Approve Deloitte & Touche Espana Auditors For Yes For
Repsol, S.A.) SL as Auditors
Repsol Ypf SA (Formerly ES0173516115 00:00.0 M Authorize Repurchase of Shares up to a For Yes For
Repsol, S.A.) Maximum of Five Percent of Capital
Repsol Ypf SA (Formerly ES0173516115 00:00.0 M Amend Articles Re: Legal Provisions For Yes For
Repsol, S.A.) Governing the Company, Shareholders
Meeting, Right of Attendance,
Representation, Board Composition,
Administrators' Liability, and Debentures
Issuance
Repsol Ypf SA (Formerly ES0173516115 00:00.0 M Amend Articles Re: Regulations of the For Yes For
Repsol, S.A.) General Shareholder's Meeting
Repsol Ypf SA (Formerly ES0173516115 00:00.0 M Authorize Board to Ratify and Execute For Yes For
Repsol, S.A.) Approved Resolutions
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Accept Financial Statements and Statutory For Yes For
Zeneca Plc) Reports
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Confirm First Interim Dividend of USD For Yes For
Zeneca Plc) 0.255 Per Ordinary Share and Confirm as
the Final Dividend the Second Interim
Dividend of USD 0.540 Per Ordinary Share
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Reappoint KPMG Audit Plc as Auditors of For Yes For
Zeneca Plc) the Company
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Authorise Board to Fix Remuneration of the For Yes For
Zeneca Plc) Auditors
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Re-elect Percy Barnevik as Director For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Re-elect Hakan Mogren as Director For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Re-elect Sir Tom McKillop as Director For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Re-elect Jonathan Symonds as Director For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Re-elect Sir Peter Bonfield as Director For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Re-elect John Buchanan as Director For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Re-elect Jane Henney as Director For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Elect Michele Hooper as Director For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Elect Joe Jimenez as Director For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Re-elect Erna Moller as Director For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Re-elect Dame Bridget Ogilvie as Director For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Elect Louis Schweitzer as Director For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Re-elect Marcus Wallenberg as Director For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Approve Remuneration Report For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Adopt New Articles of Association For Yes For
Zeneca Plc)
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Authorise EU Political Donations up to For Yes For
Zeneca Plc) Aggregate Nominal Amount of USD 150,000
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Authorise Issuance of Equity or For Yes For
Zeneca Plc) Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 140,456,500
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Authorise Issuance of Equity or For Yes For
Zeneca Plc) Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of USD 21,068,745
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Authorise up to 10 Percent of the For Yes For
Zeneca Plc) Company's Issued Share Capital for Market
Purchase
Astrazeneca Plc (Formerly GB0009895292 00:00.0 M Approve Increase in Remuneration of For Yes For
Zeneca Plc) Non-Executive Directors from GBP 750,000
to GBP 1,100,000
Canadian Natural CNQ. CA1363851017 00:00.0 M Elect Catherine Best, N. Murray Edwards, For Yes For
Resources Ltd. Ambassador Gordon D. Giffin, James T.
Grenon, John G. Langille, Keith A.J.
MacPhail, Allan Markin, James Palmer,
Eldon Smith and David Tuer as Directors
Canadian Natural CNQ. CA1363851017 00:00.0 M Appoint PricewaterhouseCoopers LLP as For Yes For
Resources Ltd. Auditors and Authorize Board to Fix
Remuneration of Auditors
Canadian Natural CNQ. CA1363851017 00:00.0 M Amend Stock Option Plan Against Yes Against
Resources Ltd.
Canadian Natural CNQ. CA1363851017 00:00.0 M Approve 2:1 Stock Split For Yes For
Resources Ltd.
Brascan Corp (Formerly BNN.A CA10549P6066 30:00.0 M Approve Decrease in Size of Board For Yes For
Edperbrascan Corp.)
Brascan Corp (Formerly BNN.A CA10549P6066 30:00.0 M Elect Director James J. Blanchard For Yes For
Edperbrascan Corp.)
Brascan Corp (Formerly BNN.A CA10549P6066 30:00.0 M Elect Director Julia E. Foster For Yes For
Edperbrascan Corp.)
Brascan Corp (Formerly BNN.A CA10549P6066 30:00.0 M Elect Director Philip B. Lind For Yes For
Edperbrascan Corp.)
Brascan Corp (Formerly BNN.A CA10549P6066 30:00.0 M Elect Director Roy MacLaren For Yes For
Edperbrascan Corp.)
Brascan Corp (Formerly BNN.A CA10549P6066 30:00.0 M Elect Director G. Wallace F. McCain For Yes For
Edperbrascan Corp.)
Brascan Corp (Formerly BNN.A CA10549P6066 30:00.0 M Elect Director Jack M. Mintz For Yes For
Edperbrascan Corp.)
Brascan Corp (Formerly BNN.A CA10549P6066 30:00.0 M Elect Director Saul Shulman For Yes For
Edperbrascan Corp.)
Brascan Corp (Formerly BNN.A CA10549P6066 30:00.0 M Elect Director George S. Taylor For Yes For
Edperbrascan Corp.)
Brascan Corp (Formerly BNN.A CA10549P6066 30:00.0 M Amend Stock Option Plan For Yes For
Edperbrascan Corp.)
Brascan Corp (Formerly BNN.A CA10549P6066 30:00.0 M Approve Auditors and Authorize Board to For Yes For
Edperbrascan Corp.) Fix Remuneration of Auditors
QBE Insurance Group Ltd. AU000000QBE9 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
QBE Insurance Group Ltd. AU000000QBE9 00:00.0 M Elect L. F. Bleasel as Director For Yes For
QBE Insurance Group Ltd. AU000000QBE9 00:00.0 M Elect N. F. Greiner as Director For Yes For
QBE Insurance Group Ltd. AU000000QBE9 00:00.0 M Approve Remuneration of Directors in the For Yes For
Amount of AUD 2.2 Million Per Annum
QBE Insurance Group Ltd. AU000000QBE9 00:00.0 M Amend Constitution Re: Non-Executive For Yes For
Directors' Retirement Allowances
QBE Insurance Group Ltd. AU000000QBE9 00:00.0 M Approve Issue of Conditional Rights and For Yes For
Options Under the Senior Executive Equity
Scheme to F. M. O'Halloran, Chief
Executive Officer
DEUTSCHE POST AG DE0005552004 00:00.0 M Receive Financial Statements and Statutory No
Reports
DEUTSCHE POST AG DE0005552004 00:00.0 M Approve Allocation of Income and Dividends No
of EUR 0.44 per Share
DEUTSCHE POST AG DE0005552004 00:00.0 M Approve Discharge of Management Board No
DEUTSCHE POST AG DE0005552004 00:00.0 M Approve Discharge of Supervisory Board No
DEUTSCHE POST AG DE0005552004 00:00.0 M Ratify PwC Deutsche Revision AG as Auditors No
DEUTSCHE POST AG DE0005552004 00:00.0 M Authorize Share Repurchase Program and No
Reissuance of Repurchased Shares
DEUTSCHE POST AG DE0005552004 00:00.0 M Approve Issuance of Convertible Bonds No
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 Billion
with Preemptive Rights; Approve Creation
of EUR 56 Million Pool of Conditional
Capital to Guarantee Conversion Rights
DEUTSCHE POST AG DE0005552004 00:00.0 M Amend Articles Re: Board Renumeration due No
to Changes in German Disclosure Regulations
Canon Inc. JP3242800005 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
Canon Inc. JP3242800005 00:00.0 M Amend Articles to: Authorize Share For Yes For
Repurchases at Board's Discretion
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Elect Director For Yes For
Canon Inc. JP3242800005 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Canon Inc. JP3242800005 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Canon Inc. JP3242800005 00:00.0 M Appoint Internal Statutory Auditor Against Yes Against
Canon Inc. JP3242800005 00:00.0 M Appoint Additional External Auditor For Yes For
Canon Inc. JP3242800005 00:00.0 M Approve Retirement Bonuses for Directors For Yes For
and Statutory Auditors
Canon Inc. JP3242800005 00:00.0 M Approve Adjustment to Aggregate For Yes For
Compensation Ceiling for Directors and
Statutory Auditors
Schneider Electric SA FR0000121972 00:00.0 M Approve Financial Statements and Statutory No
(Formerly Schneider SA) Reports
Schneider Electric SA FR0000121972 00:00.0 M Accept Consolidated Financial Statements No
(Formerly Schneider SA) and Statutory Reports
Schneider Electric SA FR0000121972 00:00.0 M Approve Special Auditors' Report Regarding No
(Formerly Schneider SA) Related-Party Transactions
Schneider Electric SA FR0000121972 00:00.0 M Approve Allocation of Income and Dividends No
(Formerly Schneider SA) of EUR 1.65 per Share
Schneider Electric SA FR0000121972 00:00.0 M Elect Caisse des Depots et Consignations, No
(Formerly Schneider SA) Represented by Jerome Gallot, as Director
Schneider Electric SA FR0000121972 00:00.0 M Elect Chris C. Richardson as Director No
(Formerly Schneider SA)
Schneider Electric SA FR0000121972 00:00.0 M Reelect Alain Burq as Representative of No
(Formerly Schneider SA) Employee Shareholders to the Board
Schneider Electric SA FR0000121972 00:00.0 M Reelect Daniel Bouton as Director No
(Formerly Schneider SA)
Schneider Electric SA FR0000121972 00:00.0 M Reelect Thierry Breton as Director No
(Formerly Schneider SA)
Schneider Electric SA FR0000121972 00:00.0 M Reelect Willy Kissling as Director No
(Formerly Schneider SA)
Schneider Electric SA FR0000121972 00:00.0 M Reelect Piero Sierra as Director No
(Formerly Schneider SA)
Schneider Electric SA FR0000121972 00:00.0 M Reappoint Barbier Frinault et Autres No
(Formerly Schneider SA) (Ernst & Young) as Auditors
Schneider Electric SA FR0000121972 00:00.0 M Ratify Philippe Diu as Alternate Auditor No
(Formerly Schneider SA) to Barbier Frinault et Autres (Ernst &
Young)
Schneider Electric SA FR0000121972 00:00.0 M Appoint Mazars & Guerard as Auditor No
(Formerly Schneider SA)
Schneider Electric SA FR0000121972 00:00.0 M Ratify Charles Vincensini as Alternate No
(Formerly Schneider SA) Auditor to Mazars & Guerard
Schneider Electric SA FR0000121972 00:00.0 M Authorize Repurchase of Up to Ten Percent No
(Formerly Schneider SA) of Issued Share Capital
Schneider Electric SA FR0000121972 00:00.0 M Amend Articles of Association to Authorize No
(Formerly Schneider SA) the Appointment of Censors
Schneider Electric SA FR0000121972 00:00.0 M Approve Capital Increase Reserved for No
(Formerly Schneider SA) Employees Participating in Savings-Related
Share Purchase Plan
Schneider Electric SA FR0000121972 00:00.0 M Approve Stock Option Plan Grants No
(Formerly Schneider SA)
Schneider Electric SA FR0000121972 00:00.0 M Approve Reduction in Share Capital via No
(Formerly Schneider SA) Cancellation of Repurchased Shares
Schneider Electric SA FR0000121972 00:00.0 M Allow Board to Issue Shares in the Event No
(Formerly Schneider SA) of a Public Tender Offer or Share Exchange
Offer
Schneider Electric SA FR0000121972 00:00.0 M Authorize Filing of Required No
(Formerly Schneider SA) Documents/Other Formalities
Honam Petrochemical KR7011170008 00:00.0 M Approve Appropriation of Income and For Yes For
Corporation Dividends of KRW 500 Per Share
Honam Petrochemical KR7011170008 00:00.0 M Elect Directors Against Yes Against
Corporation
Honam Petrochemical KR7011170008 00:00.0 M Approve Limit on Remuneration of Directors For Yes For
Corporation
Honam Petrochemical KR7011170008 00:00.0 M Approve Limit on Remuneration of Auditors For Yes For
Corporation
Formosa Chemical & Fiber TW0001326007 00:00.0 M Receive Report on Business Operation None Yes None
Co. Ltd. Results for Fiscal Year 2003
Formosa Chemical & Fiber TW0001326007 00:00.0 M Receive Supervisors' Report None Yes None
Co. Ltd.
Formosa Chemical & Fiber TW0001326007 00:00.0 M Receive Report on Change of Director None Yes None
Co. Ltd.
Formosa Chemical & Fiber TW0001326007 00:00.0 M Receive Report on the Issuance of None Yes None
Co. Ltd. Unsecured Corporate Debt
Formosa Chemical & Fiber TW0001326007 00:00.0 M Accept Financial Statements and Statutory For Yes For
Co. Ltd. Reports
Formosa Chemical & Fiber TW0001326007 00:00.0 M Approve Allocation of Income and Dividends For Yes For
Co. Ltd.
Formosa Chemical & Fiber TW0001326007 00:00.0 M Approve Issuance of New Shares For Yes For
Co. Ltd.
Formosa Chemical & Fiber TW0001326007 00:00.0 M Amend Articles of Association For Yes For
Co. Ltd.
Formosa Chemical & Fiber TW0001326007 00:00.0 M Approve Split of Detergent Department to For Yes For
Co. Ltd. the Subsidiary
Formosa Chemical & Fiber TW0001326007 00:00.0 M Other Business None Yes None
Co. Ltd.
Asahi Breweries Ltd. JP3116000005 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 0
Asahi Breweries Ltd. JP3116000005 00:00.0 M Amend Articles to: Authorize Share For Yes For
Repurchases at Board's Discretion
Asahi Breweries Ltd. JP3116000005 00:00.0 M Approve Executive Stock Option Plan Against Yes Against
Asahi Breweries Ltd. JP3116000005 00:00.0 M Elect Director For Yes For
Asahi Breweries Ltd. JP3116000005 00:00.0 M Elect Director For Yes For
Asahi Breweries Ltd. JP3116000005 00:00.0 M Elect Director For Yes For
Asahi Breweries Ltd. JP3116000005 00:00.0 M Elect Director For Yes For
Asahi Breweries Ltd. JP3116000005 00:00.0 M Elect Director For Yes For
Asahi Breweries Ltd. JP3116000005 00:00.0 M Elect Director For Yes For
Asahi Breweries Ltd. JP3116000005 00:00.0 M Elect Director For Yes For
Asahi Breweries Ltd. JP3116000005 00:00.0 M Elect Director For Yes For
Asahi Breweries Ltd. JP3116000005 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Asahi Breweries Ltd. JP3116000005 00:00.0 M Approve Retirement Bonuses for Directors For Yes For
Asahi Breweries Ltd. JP3116000005 00:00.0 M Approve Retirement Bonus for Statutory For Yes For
Auditor
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Accept Consolidated Financial Statements No
Banque Nationale De Paris) and Statutory Reports
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Approve Financial Statements and Statutory No
Banque Nationale De Paris) Reports
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Approve Allocation of Income and Dividends No
Banque Nationale De Paris) of EUR 2.175 per Share
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Approve Special Auditors' Report Regarding No
Banque Nationale De Paris) Related-Party Transactions
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Authorize Issuance of Bonds/Debentures in No
Banque Nationale De Paris) the Nominal Value of Up to EUR 30 Billion
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Authorize Repurchase of Up to Ten Percent No
Banque Nationale De Paris) of Issued Share Capital
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Reelect Louis Schweitzer as Director No
Banque Nationale De Paris)
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Reelect Lindsay Owen-Jones as Director No
Banque Nationale De Paris)
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Confirm Expiration of Term of David Peake No
Banque Nationale De Paris) as Director
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Authorize Filing of Required No
Banque Nationale De Paris) Documents/Other Formalities
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Authorize Issuance of Equity or No
Banque Nationale De Paris) Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Authorize Issuance of Equity or No
Banque Nationale De Paris) Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 340 Million
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Authorize Capitalization of Reserves of Up No
Banque Nationale De Paris) to EUR 1 Billion for Bonus Issue or
Increase in Par Value
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Allow Board to Issue Shares in the Event No
Banque Nationale De Paris) of a Public Tender Offer or Share Exchange
Offer, Subject to Certain Conditions
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Amend Terms of Capital Increase Reserved No
Banque Nationale De Paris) for Employees Participating in
Savings-Related Share Purchase Plan
Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Approve Reduction in Share Capital via No
Banque Nationale De Paris) Cancellation of Repurchased Shares
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Amend Articles of Association Re: Role of No
Banque Nationale De Paris) Chairman, Access to Information, Internal
Control Procedures, Convening of Board
Meetings, and Signing of the Minutes of
Board Meetings
BNP Paribas SA (Fm. FR0000131104 00:00.0 M Authorize Filing of Required No
Banque Nationale De Paris) Documents/Other Formalities
United Micro Electronic TW0002303005 00:00.0 M Receive Report on 2003 AGM None Yes None
United Micro Electronic TW0002303005 00:00.0 M Receive Report on Business Operation None Yes None
Results for Fiscal Year 2003
United Micro Electronic TW0002303005 00:00.0 M Receive Supervisors' Report None Yes None
United Micro Electronic TW0002303005 00:00.0 M Receive Report on the Acquisition and None Yes None
Disposal of Assets
United Micro Electronic TW0002303005 00:00.0 M Receive Report on the Issuance of None Yes None
Corporate Debt
United Micro Electronic TW0002303005 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
United Micro Electronic TW0002303005 00:00.0 M Approve Allocation of Income and Dividends For Yes For
United Micro Electronic TW0002303005 00:00.0 M Approve Capitalization of 2003 Dividends For Yes For
and Employee Profit Sharing
United Micro Electronic TW0002303005 00:00.0 M Amend Articles of Association For Yes For
United Micro Electronic TW0002303005 00:00.0 M Elect Directors and Supervisors For Yes For
United Micro Electronic TW0002303005 00:00.0 M Other Business None Yes None
E.ON AG (formerly Veba Ag) DE0007614406 00:00.0 M Receive Financial Statements and Statutory No
Reports
E.ON AG (formerly Veba Ag) DE0007614406 00:00.0 M Approve Allocation of Income and Dividends No
of EUR 2.00 per Share
E.ON AG (formerly Veba Ag) DE0007614406 00:00.0 M Approve Discharge of Management Board No
E.ON AG (formerly Veba Ag) DE0007614406 00:00.0 M Approve Discharge of Supervisory Board No
E.ON AG (formerly Veba Ag) DE0007614406 00:00.0 M Amend Articles Re: Allow for the Issuance No
of Dividends in Kind
E.ON AG (formerly Veba Ag) DE0007614406 00:00.0 M Approve Affiliation Agreements with No
Subsidiaries (E.ON Nordic Holding GmbH)
E.ON AG (formerly Veba Ag) DE0007614406 00:00.0 M Authorize Share Repurchase Program and No
Reissuance of Repurchased Shares
E.ON AG (formerly Veba Ag) DE0007614406 00:00.0 M Ratify PwC Deutsche Revision AG as Auditors No
Renault FR0000131906 00:00.0 M Accept Consolidated Financial Statements No
and Statutory Reports
Renault FR0000131906 00:00.0 M Approve Financial Statements and Discharge No
Directors
Renault FR0000131906 00:00.0 M Approve Allocation of Income and Net No
Dividends of EUR 1.40 per Share
Renault FR0000131906 00:00.0 M Approve Special Auditors' Report Regarding No
Related-Party Transactions
Renault FR0000131906 00:00.0 M Reelect Francois de Combret as Director No
Renault FR0000131906 00:00.0 M Reelect Bernard Larrouturou as Director No
Renault FR0000131906 00:00.0 M Elect Jean-Louis Girodolle as Director No
Renault FR0000131906 00:00.0 M Elect Itaru Koeda as Director No
Renault FR0000131906 00:00.0 M Elect Francois Pinault as Director No
Renault FR0000131906 00:00.0 M Approve Discharge of Yoshikazu Hanawa No
Renault FR0000131906 00:00.0 M Approve Discharge of Bruno Bezard No
Renault FR0000131906 00:00.0 M Approve Discharge of Jeanne Seyvet No
Renault FR0000131906 00:00.0 M Confirm Receipt of Special Auditors' No
Report Regarding Remuneration of
Participating Stock
Renault FR0000131906 00:00.0 M Authorize Repurchase of Up to Ten Percent No
of Issued Share Capital
Renault FR0000131906 00:00.0 M Authorize Issuance of Bonds/Debentures in No
the Aggregate Amount of EUR 4 Billion
Renault FR0000131906 00:00.0 M Approve Reduction in Share Capital via No
Cancellation of Repurchased Shares
Renault FR0000131906 00:00.0 M Maintain Authority to Issue Equity and No
Equity-Linked Securities without
Preemptive Rights Submitted to Shareholder
Vote on April 29, 2003, to Increase
Capital by Up to EUR 300 Million
Renault FR0000131906 00:00.0 M Amend Articles of Association to Increase No
the Number of Directors to Be Elected by
Shareholders
Renault FR0000131906 00:00.0 M Amend Articles of Association to Reflect No
Financial Security Legislation Re:
Shareholding Disclosure Requirement
Renault FR0000131906 00:00.0 M Elect Charles de Croisset as Director No
Renault FR0000131906 00:00.0 M Authorize Filing of Required No
Documents/Other Formalities
China Trust Financial TW0002891009 00:00.0 M Receive Report on 2003 Business Operation None Yes None
Holdings Company Ltd. Results
China Trust Financial TW0002891009 00:00.0 M Receive Supervisors' Report None Yes None
Holdings Company Ltd.
China Trust Financial TW0002891009 00:00.0 M Receive Report on Execution of Treasury None Yes None
Holdings Company Ltd. Stocks
China Trust Financial TW0002891009 00:00.0 M Receive Report on Execution of Unsecured None Yes None
Holdings Company Ltd. Subordinate Corporate Bonds
China Trust Financial TW0002891009 00:00.0 M Accept the Revision of Plan for Against Yes For
Holdings Company Ltd. Utilization of 2002 Euro Convertible Bonds
Funds
China Trust Financial TW0002891009 00:00.0 M Accept Financial Statements and Statutory For Yes For
Holdings Company Ltd. Reports
China Trust Financial TW0002891009 00:00.0 M Approve Allocation of Income and Dividends For Yes For
Holdings Company Ltd.
China Trust Financial TW0002891009 00:00.0 M Amend Operating Procedures for the Loan of For Yes For
Holdings Company Ltd. Funds and Guarantees to Other Parties
China Trust Financial TW0002891009 00:00.0 M Approve Capitalization of Capital Reserve For Yes For
Holdings Company Ltd.
China Trust Financial TW0002891009 00:00.0 M Amend Articles of Association For Yes For
Holdings Company Ltd.
China Trust Financial TW0002891009 00:00.0 M Other Business None Yes None
Holdings Company Ltd.
Fondiaria SAI Spa IT0001463071 00:00.0 M Accept Financial Statements and Statutory No
(Formerly SAI) Reports
Fondiaria SAI Spa IT0001463071 00:00.0 M Authorize Share Repurchase Program and No
(Formerly SAI) Reissuance of Repurchased Shares
Fondiaria SAI Spa IT0001463071 00:00.0 M Authorize Company to Purchase Shares in No
(Formerly SAI) 'Premafin Finanziaria SpA - Holding di
Partecipazioni', Fondiaria-SAI's Major
Shareholder With A 41.5 Percent Stake
Fondiaria SAI Spa IT0001463071 00:00.0 M Approve an Extension to the Exercise No
(Formerly SAI) Period of the Company's Warrants, 'Warrant
Fondiaria-Sai 1992-2004', to Aug. 31, 2006
Fondiaria SAI Spa IT0001463071 00:00.0 M Amend Articles To Reflect New Italian No
(Formerly SAI) Company Law Regulations
Continental Ag DE0005439004 00:00.0 M Receive Financial Statements and Statutory No
Reports
Continental Ag DE0005439004 00:00.0 M Approve Allocation of Income and Dividends No
of EUR 0.52 per Share
Continental Ag DE0005439004 00:00.0 M Approve Discharge of Management Board No
Continental Ag DE0005439004 00:00.0 M Approve Discharge of Supervisory Board No
Continental Ag DE0005439004 00:00.0 M Ratify KPMG Deutsche Treuhand-Gesellschaft No
AG as Auditors
Continental Ag DE0005439004 00:00.0 M Authorize Share Repurchase Program and No
Reissuance of Repurchased Shares
Continental Ag DE0005439004 00:00.0 M Elect Manfred Bodin, Diethart Breipohl, No
Michael Frenzel, Hubertus von Gruenberg,
Hans-Olaf Henkel, Jan Oosterveld, Fred
Steingraber, Juergen Stockmar, Bernd Voss,
Ulrich Weiss to the Supervisory Board
Continental Ag DE0005439004 00:00.0 M Approve Stock Option Plan for Key Employees No
HBOS PLC GB0030587504 30:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
HBOS PLC GB0030587504 30:00.0 M Approve Remuneration Report For Yes For
HBOS PLC GB0030587504 30:00.0 M Approve Final Dividend of 20.6 Pence Per For Yes For
Ordinary Share
HBOS PLC GB0030587504 30:00.0 M Elect Kate Nealon as Director For Yes For
HBOS PLC GB0030587504 30:00.0 M Elect David Shearer as Director For Yes For
HBOS PLC GB0030587504 30:00.0 M Re-elect James Crosby as Director For Yes For
HBOS PLC GB0030587504 30:00.0 M Re-elect Phil Hodkinson as Director For Yes For
HBOS PLC GB0030587504 30:00.0 M Re-elect Brian Ivory as Director For Yes For
HBOS PLC GB0030587504 30:00.0 M Re-appoint KPMG Audit Plc Auditors and For Yes For
Authorise Board to Fix Remuneration of
Auditors
HBOS PLC GB0030587504 30:00.0 M Authorise Issuance of Equity or For Yes For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 48,147,509
HBOS PLC GB0030587504 30:00.0 M Authorise 385,035,595 Ordinary Shares for For Yes For
Market Purchase
HBOS PLC GB0030587504 30:00.0 M Authorise EU Political Donations up to For Yes For
Aggregate
Nominal
Amount
of
GBP
25,000
and
Authorise
HBOS
UK
plc,
a
Subsidiary
of
the
Company,
to
Make
EU
Political
Donations
up
to
Aggregate
Nominal
Amount
of
GBP
75,000
HBOS PLC GB0030587504 30:00.0 M Amend Articles of Association Re: For Yes For
Preference Shares
China Steel Corporation TW0002002003 00:00.0 M Receive Report on 2003 Business Operation None Yes None
Results
China Steel Corporation TW0002002003 00:00.0 M Receive Supervisors' Report None Yes None
China Steel Corporation TW0002002003 00:00.0 M Receive Report on Endorsements and None Yes None
Guarantees
China Steel Corporation TW0002002003 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
China Steel Corporation TW0002002003 00:00.0 M Approve Allocation of Income and Dividends For Yes For
China Steel Corporation TW0002002003 00:00.0 M Approve Capitalization of 2003 Dividends For Yes For
and Employee Profit Sharing
China Steel Corporation TW0002002003 00:00.0 M Amend Articles of Association For Yes For
China Steel Corporation TW0002002003 00:00.0 M Amend Rules and Procedures of Shareholders For Yes For
Meeting
China Steel Corporation TW0002002003 00:00.0 M Amend Nomination Procedures for the Board For Yes For
China Steel Corporation TW0002002003 00:00.0 M Amend Procedures Governing the Acquisition For Yes For
or Disposal of Assets
China Steel Corporation TW0002002003 00:00.0 M Elect Directors and Supervisors For Yes For
China Steel Corporation TW0002002003 00:00.0 M Other Business Against Yes Against
TAISHIN FINANCIAL TW0002887007 00:00.0 M Receive Report on 2003 Business Operation None Yes None
HOLDINGS CO LTD Results
TAISHIN FINANCIAL TW0002887007 00:00.0 M Receive Supervisors' Report None Yes None
HOLDINGS CO LTD
TAISHIN FINANCIAL TW0002887007 00:00.0 M Receive Report on the Issuance of None Yes None
HOLDINGS CO LTD Corporate Debt
TAISHIN FINANCIAL TW0002887007 00:00.0 M Approve Change of Usage of Proceeds from For Yes For
HOLDINGS CO LTD Domestic and Overseas Convertible Bond
Issuance
TAISHIN FINANCIAL TW0002887007 00:00.0 M Accept Financial Statements and Statutory For Yes For
HOLDINGS CO LTD Reports
TAISHIN FINANCIAL TW0002887007 00:00.0 M Approve Allocation of Income and Cash For Yes For
HOLDINGS CO LTD Dividend of NTD 1.20 per Share and Stock
Dividend of 60 Shares per 1000 Shares
TAISHIN FINANCIAL TW0002887007 00:00.0 M Approve Capitalization of 2003 Dividends For Yes For
HOLDINGS CO LTD and Employee Profit Sharing
TAISHIN FINANCIAL TW0002887007 00:00.0 M Amend Procedures Governing the Acquisition For Yes For
HOLDINGS CO LTD or Disposal of Assets
TAISHIN FINANCIAL TW0002887007 00:00.0 M Amend Articles of Association For Yes For
HOLDINGS CO LTD
TAISHIN FINANCIAL TW0002887007 00:00.0 M Other Business None Yes None
HOLDINGS CO LTD
Carrefour S.A. FR0000120172 00:00.0 M Approve Financial Statements and Discharge No
Directors
Carrefour S.A. FR0000120172 00:00.0 M Accept Consolidated Financial Statements No
and Statutory Reports
Carrefour S.A. FR0000120172 00:00.0 M Approve Acquisition of Societe Financiere No
Labruyere Eberle and Issuance of 6.46
Million Shares in Connection with
Acquisition
Carrefour S.A. FR0000120172 00:00.0 M Approve Allocation of Income and Net No
Dividends of EUR 0.74 per Share
Carrefour S.A. FR0000120172 00:00.0 M Amend Articles of Association to Reduce No
Terms of Board Members from Six Years to
Four Years
Carrefour S.A. FR0000120172 00:00.0 M Ratify Cooptation of Luc Vandevelde as No
Director
Carrefour S.A. FR0000120172 00:00.0 M Reelect Daniel Bernard as Director No
Carrefour S.A. FR0000120172 00:00.0 M Reelect Carlos March as Director No
Carrefour S.A. FR0000120172 00:00.0 M Reelect Jacques Badin as Director No
Carrefour S.A. FR0000120172 00:00.0 M Reelect Francois Henrot as Director No
Carrefour S.A. FR0000120172 00:00.0 M Reelect Christian Blanc as Director No
Carrefour S.A. FR0000120172 00:00.0 M Elect Jose-Luis Leal-Maldonado as Director No
Carrefour S.A. FR0000120172 00:00.0 M Authorize Repurchase of Up to 71,614,230 No
Shares
Carrefour S.A. FR0000120172 00:00.0 M Approve Reduction in Share Capital via No
Cancellation of Repurchased Shares
Carrefour S.A. FR0000120172 00:00.0 M Approve Stock Option Plan Grants No
Carrefour S.A. FR0000120172 00:00.0 M Amend Articles of Association Re: Board No
Representation, Auditor Participation at
Board Meetings, and Use of Electronic
Media at Shareholder Meetings
Total S.A. (Formerly FR0000120271 00:00.0 M Approve Financial Statements and Statutory No
Total Fina Elf S.A ) Reports
Total S.A. (Formerly FR0000120271 00:00.0 M Accept Consolidated Financial Statements No
Total Fina Elf S.A ) and Statutory Reports
Total S.A. (Formerly FR0000120271 00:00.0 M Approve Allocation of Income and Net No
Total Fina Elf S.A ) Dividends of EUR 4.70 per Share
Total S.A. (Formerly FR0000120271 00:00.0 M Approve Special Auditors' Report Regarding No
Total Fina Elf S.A ) Related-Party Transactions
Total S.A. (Formerly FR0000120271 00:00.0 M Authorize Repurchase of Up to Ten Percent No
Total Fina Elf S.A ) of Issued Share Capital and Reissuance of
Repurchased Shares
Total S.A. (Formerly FR0000120271 00:00.0 M Authorize Issuance of Bonds/Debentures No
Total Fina Elf S.A )
Total S.A. (Formerly FR0000120271 00:00.0 M Reelect Thierry Desmarest as Director No
Total Fina Elf S.A )
Total S.A. (Formerly FR0000120271 00:00.0 M Reelect Thierry de Rudder as Director No
Total Fina Elf S.A )
Total S.A. (Formerly FR0000120271 00:00.0 M Reelect Serge Tchuruk as Director No
Total Fina Elf S.A )
Total S.A. (Formerly FR0000120271 00:00.0 M Elect Daniel Boeuf as Representative of No
Total Fina Elf S.A ) Employee Shareholders to the Board
Total S.A. (Formerly FR0000120271 00:00.0 M Elect Philippe Marchandise as No
Total Fina Elf S.A ) Representative of Employee Shareholders to
the Board
Total S.A. (Formerly FR0000120271 00:00.0 M Elect Cyril Mouche as Representative of No
Total Fina Elf S.A ) Employee Shareholders to the Board
Total S.A. (Formerly FR0000120271 00:00.0 M Elect Alan Cramer as Representative of No
Total Fina Elf S.A ) Employee Shareholders to the Board
Total S.A. (Formerly FR0000120271 00:00.0 M Ratify Ernst & Young Audit as Auditors No
Total Fina Elf S.A )
Total S.A. (Formerly FR0000120271 00:00.0 M Ratify KPMG Audit as Auditors No
Total Fina Elf S.A )
Total S.A. (Formerly FR0000120271 00:00.0 M Ratify Pierre Jouanne as Alternate Auditor No
Total Fina Elf S.A )
Total S.A. (Formerly FR0000120271 00:00.0 M Ratify Jean-Luc Decornoy as Alternate No
Total Fina Elf S.A ) Auditor
Total S.A. (Formerly FR0000120271 00:00.0 M Approve Remuneration of Directors in the No
Total Fina Elf S.A ) Aggregate Amount of EUR 900,000
Total S.A. (Formerly FR0000120271 00:00.0 M Approve Stock Option Plan Grants No
Total Fina Elf S.A )
Total S.A. (Formerly FR0000120271 00:00.0 M Authorize Issuance of Equity or No
Total Fina Elf S.A ) Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
Total S.A. (Formerly FR0000120271 00:00.0 M Authorize Issuance of Equity or No
Total Fina Elf S.A ) Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
Total S.A. (Formerly FR0000120271 00:00.0 M Approve Capital Increase Reserved for No
Total Fina Elf S.A ) Employees Participating in Savings-Related
Share Purchase Plan
e.Biscom Spa IT0001423562 00:00.0 M Appoint Internal Statutory Auditors No
e.Biscom Spa IT0001423562 00:00.0 M Accept Financial Statements and Statutory No
Reports
e.Biscom Spa IT0001423562 00:00.0 M Integrate Mandate to External Auditors No
Elected For the Three-Year Term 2002-2004;
Update Remuneration of Auditors
e.Biscom Spa IT0001423562 00:00.0 M Amend Articles To Reflect New Italian No
Company Law Regulations
Deutsche Telekom DE0005557508 00:00.0 M Receive Financial Statements and Statutory No
Reports
Deutsche Telekom DE0005557508 00:00.0 M Approve Allocation of Income and Omission No
of Dividends
Deutsche Telekom DE0005557508 00:00.0 M Approve Discharge of Management Board No
Deutsche Telekom DE0005557508 00:00.0 M Approve Discharge of Supervisory Board No
Deutsche Telekom DE0005557508 00:00.0 M Ratify PwC Deutsche Revision AG and Ernst No
& Young AG as Auditors
Deutsche Telekom DE0005557508 00:00.0 M Authorize Share Repurchase Program and No
Reissuance of Repurchased Shares
Deutsche Telekom DE0005557508 00:00.0 M Amend 2001 Stock Option Plan No
Deutsche Telekom DE0005557508 00:00.0 M Approve Creation of EUR 2.5 Billion Pool No
of Conditional Capital without Preemptive
Rights
Deutsche Telekom DE0005557508 00:00.0 M Approve Affiliation Agreements with No
Subsidiary (T-Punkt Vertriebsgesellschaft
mbH)
Deutsche Telekom DE0005557508 00:00.0 M Approve Affiliation Agreements with No
Subsidiary (Traviata
Telekommunikationsdienste GmbH)
Deutsche Telekom DE0005557508 00:00.0 M Approve Affiliation Agreements with No
Subsidiary (Norma
Telekommunikationsdienste GmbH)
Deutsche Telekom DE0005557508 00:00.0 M Approve Affiliation Agreements with No
Subsidiary (Carmen
Telekommunikationsdienste GmbH)
Deutsche Telekom DE0005557508 00:00.0 M Amend Articles Re: Changes to the No
Remuneration of the Supervisory Board
Members and Amendment to the Articles
Deutsche Telekom DE0005557508 00:00.0 M Amend Articles Re: Location of Shareholder No
Meetings
WPP Group Plc GB0009740423 30:00.0 M Approve 2004 Leadership Equity Acquisition For Yes For
Plan
Persimmon plc GB0006825383 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
Persimmon plc GB0006825383 00:00.0 M Approve Final Dividend of 11.3 Pence Per For Yes For
Ordinary Share
Persimmon plc GB0006825383 00:00.0 M Re-elect John White as Director For Yes For
Persimmon plc GB0006825383 00:00.0 M Re-elect Michael Farley as Director For Yes For
Persimmon plc GB0006825383 00:00.0 M Re-elect David Bryant as Director For Yes For
Persimmon plc GB0006825383 00:00.0 M Re-elect Sir Chips Keswick as Director For Yes For
Persimmon plc GB0006825383 00:00.0 M Elect Neil Davidson as Director For Yes For
Persimmon plc GB0006825383 00:00.0 M Reappoint KPMG Audit Plc as Auditors and For Yes For
Authorise Board to Fix Their Remuneration
Persimmon plc GB0006825383 00:00.0 M Approve Remuneration Report For Yes For
Persimmon plc GB0006825383 00:00.0 M Authorise 28,386,136 Ordinary Shares for For Yes For
Market Purchase
Legal & General Group Plc GB0005603997 30:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
Legal & General Group Plc GB0005603997 30:00.0 M Approve Final Dividend of 3.33 Pence Per For Yes For
Ordinary Share
Legal & General Group Plc GB0005603997 30:00.0 M Re-elect Kate Avery as Director For Yes For
Legal & General Group Plc GB0005603997 30:00.0 M Re-elect Barrie Morgans as Director For Yes For
Legal & General Group Plc GB0005603997 30:00.0 M Elect John Pollock as Director For Yes For
Legal & General Group Plc GB0005603997 30:00.0 M Re-elect David Prosser as Director For Yes For
Legal & General Group Plc GB0005603997 30:00.0 M Re-elect Ronaldo Schmitz as Director For Yes For
Legal & General Group Plc GB0005603997 30:00.0 M Elect James Strachan as Director For Yes For
Legal & General Group Plc GB0005603997 30:00.0 M Reappoint PricewaterhouseCoopers LLP as For Yes For
Auditors of the Company
Legal & General Group Plc GB0005603997 30:00.0 M Authorise Board to Fix Remuneration of the For Yes For
Auditors
Legal & General Group Plc GB0005603997 30:00.0 M Approve Remuneration Report For Yes For
Legal & General Group Plc GB0005603997 30:00.0 M Authorise Issuance of Equity or For Yes For
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,129,827
Legal & General Group Plc GB0005603997 30:00.0 M Authorise Issuance of Equity or For Yes For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 8,129,827
Legal & General Group Plc GB0005603997 30:00.0 M Authorise 325,193,096 Ordinary Shares for For Yes For
Market Purchase
Legal & General Group Plc GB0005603997 30:00.0 M Amend Articles of Association Re: For Yes For
Authorised Share Capital
Legal & General Group Plc GB0005603997 30:00.0 M Approve Increase in Remuneration of For Yes For
Non-Executive Directors from GBP 750,000
to GBP 1,000,000
Legal & General Group Plc GB0005603997 30:00.0 M Amend Articles of Association Re: For Yes For
Retirement of Directors by Rotation
Legal & General Group Plc GB0005603997 30:00.0 M Approve Legal and General Group Plc Share For Yes For
Bonus Plan 2004
Legal & General Group Plc GB0005603997 30:00.0 M Approve Legal and General Group Plc For Yes For
Performance Share Plan 2004
Depfa Bank plc IE0072559994 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
Depfa Bank plc IE0072559994 00:00.0 M Declare Final Dividend For Yes For
Depfa Bank plc IE0072559994 00:00.0 M Reelect Reinhare Grzesik as Director For Yes For
Depfa Bank plc IE0072559994 00:00.0 M Reelect Thomas Kolbeck as Director For Yes For
Depfa Bank plc IE0072559994 00:00.0 M Reelect Jacques Poos as Director For Yes For
Depfa Bank plc IE0072559994 00:00.0 M Reelect Hans Reich as Director For Yes For
Depfa Bank plc IE0072559994 00:00.0 M Reelect Jurgen Karcher as Director For Yes For
Depfa Bank plc IE0072559994 00:00.0 M Authorize Board to Fix Remuneration of For Yes For
Auditors
Depfa Bank plc IE0072559994 00:00.0 M Approve Sub-division of Ordinary Share For Yes For
Capital
Depfa Bank plc IE0072559994 00:00.0 M Approve Increase in Authorized Capital and For Yes For
Authorize New Class of Preferred Stock
Tandberg ASA NO0005620856 30:00.0 M Open Meeting; Prepare and Approve List of For Yes For
Shareholders
Tandberg ASA NO0005620856 30:00.0 M Elect Chairman of Meeting; Designate For Yes For
Inspector or Shareholder Representative(s)
of Minutes of Meeting
Tandberg ASA NO0005620856 30:00.0 M Approve Notice of Meeting and Agenda For Yes For
Tandberg ASA NO0005620856 30:00.0 M Receive Management Report None Yes None
Tandberg ASA NO0005620856 30:00.0 M Accept Financial Statements and Statutory For Yes For
Reports; Approve Allocation of Income and
Dividends of NOK 0.40 Per Share
Tandberg ASA NO0005620856 30:00.0 M Approve Remuneration of Directors (NOK For Yes For
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 30:00.0 M Reelect Jan Opsahl, Amund Skarholt, Andrew For Yes For
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 30:00.0 M Approve Creation of NOK 13 Million Pool of For Yes For
Conditional Capital without Preemptive
Rights
Tandberg ASA NO0005620856 30:00.0 M Approve Stock Option Plan for Employees; For Yes For
Approve Creation of NOK 3.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
Tandberg ASA NO0005620856 30:00.0 M Approve Stock Option Plan for CEO; Approve For Yes For
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
Royal Bank Of Scotland GB0007547838 00:00.0 M Accept Financial Statements and Statutory For Yes For
Group Plc Reports
Royal Bank Of Scotland GB0007547838 00:00.0 M Approve Remuneration Report For Yes For
Group Plc
Royal Bank Of Scotland GB0007547838 00:00.0 M Approve Final Dividend of 35.7 Pence Per For Yes For
Group Plc Share
Royal Bank Of Scotland GB0007547838 00:00.0 M Re-elect Emilio Botin as Director For Yes For
Group Plc
Royal Bank Of Scotland GB0007547838 00:00.0 M Re-elect Lawrence Fish as Director For Yes For
Group Plc
Royal Bank Of Scotland GB0007547838 00:00.0 M Re-elect Sir Angus Grossart as Director For Yes For
Group Plc
Royal Bank Of Scotland GB0007547838 00:00.0 M Re-elect Sir George Mathewson as Director For Yes For
Group Plc
Royal Bank Of Scotland GB0007547838 00:00.0 M Re-elect Gordon Pell as Director For Yes For
Group Plc
Royal Bank Of Scotland GB0007547838 00:00.0 M Re-elect Iain Robertson as Director For Yes For
Group Plc
Royal Bank Of Scotland GB0007547838 00:00.0 M Re-elect Sir Iain Vallance as Director For Yes For
Group Plc
Royal Bank Of Scotland GB0007547838 00:00.0 M Re-appoint Deloitte and Touche LLP as For Yes For
Group Plc Auditors of the Company
Royal Bank Of Scotland GB0007547838 00:00.0 M Authorise Board to Fix Remuneration of the For Yes For
Group Plc Auditors
Royal Bank Of Scotland GB0007547838 00:00.0 M Authorise Issuance of Equity or For Yes For
Group Plc Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 247,120,127
Royal Bank Of Scotland GB0007547838 00:00.0 M Authorise Issuance of Equity or For Yes For
Group Plc Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 37,068,019
Royal Bank Of Scotland GB0007547838 00:00.0 M Authorise 296,544,152 Ordinary Shares for For Yes For
Group Plc Market Purchase
Royal Bank Of Scotland GB0007547838 00:00.0 M Approve Increase in Authorised Capital by For Yes For
Group Plc Creation of 110 Million Category II
Non-cumulative Dollar Preference Shares;
Issue Equity with Pre-emptive Rights up to
All the Existing Preference Shares
Royal Bank Of Scotland GB0007547838 00:00.0 M Amend Articles Re: Preference Shares For Yes For
Group Plc
Barclays Plc GB0031348658 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
Barclays Plc GB0031348658 00:00.0 M Approve Remuneration Report For Yes For
Barclays Plc GB0031348658 00:00.0 M Elect Sir Richard Broadbent as Director For Yes For
Barclays Plc GB0031348658 00:00.0 M Elect Roger Davis as Director For Yes For
Barclays Plc GB0031348658 00:00.0 M Elect Gary Hoffman as Director For Yes For
Barclays Plc GB0031348658 00:00.0 M Elect Naguib Kheraj as Director For Yes For
Barclays Plc GB0031348658 00:00.0 M Elect David Roberts as Director For Yes For
Barclays Plc GB0031348658 00:00.0 M Re-elect Sir Peter Middleton as Director For Yes For
Barclays Plc GB0031348658 00:00.0 M Re-elect Stephen Russell as Director For Yes For
Barclays Plc GB0031348658 00:00.0 M Re-elect Christopher Lendrum as Director For Yes For
Barclays Plc GB0031348658 00:00.0 M Re-elect Sir Brian Jenkins as Director For Yes For
Barclays Plc GB0031348658 00:00.0 M Re-appoint PricewaterhouseCoopers LLP as For Yes For
Auditors of the Company
Barclays Plc GB0031348658 00:00.0 M Authorise Board to Fix Remuneration of the For Yes For
Auditors
Barclays Plc GB0031348658 00:00.0 M Authorise Issuance of Equity or For Yes For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 82,053,000
Barclays Plc GB0031348658 00:00.0 M Authorise 984,600,000 Ordinary Shares for For Yes For
Market Purchase
Equant N.V. NL0000200889 00:00.0 M Open Meeting No
Equant N.V. NL0000200889 00:00.0 M Receive Report of Management Board No
Equant N.V. NL0000200889 00:00.0 M Allow Questions No
Equant N.V. NL0000200889 00:00.0 M Approve Financial Statements and Statutory No
Reports
Equant N.V. NL0000200889 00:00.0 M Approve Discharge of Management and No
Supervisory Boards
Equant N.V. NL0000200889 00:00.0 M Approve Allocation of Income and Omission No
of Dividends
Equant N.V. NL0000200889 00:00.0 M Ratify Deloitte & Touche as Auditors No
Equant N.V. NL0000200889 00:00.0 M Approve Remuneration of Supervisory Board No
in the Amount of $45,000 Per Director;
Approve Attendance Fee of $2,000
Equant N.V. NL0000200889 00:00.0 M Discussion about Company's Corporate No
Governance Report
Equant N.V. NL0000200889 00:00.0 M Close Meeting No
Mobilcom AG DE0006622400 00:00.0 M Receive Financial Statements and Statutory No
Reports
Mobilcom AG DE0006622400 00:00.0 M Approve Allocation of Income and Dividends No
of EUR 0.20 per Share, and a Special
Dividend of EUR 0.20 Per Share
Mobilcom AG DE0006622400 00:00.0 M Approve Discharge of Management Board No
Mobilcom AG DE0006622400 00:00.0 M Approve Discharge of Supervisory Board No
Mobilcom AG DE0006622400 00:00.0 M Ratify PwC Deutsche Revision AG as Auditors No
Mobilcom AG DE0006622400 00:00.0 M Elect Klaus Thiemann and Hans-Peter No
Kohlhammer to the Supervisory Board; Elect
Thomas Ingelmann as Substitute to the
Supervisory Board
Mobilcom AG DE0006622400 00:00.0 M Remove Carsten Meyer from the Supervisory No
Board
Mobilcom AG DE0006622400 00:00.0 M Elect Horst Dietz to the Supervisory Board No
Mobilcom AG DE0006622400 00:00.0 M Amend Articles Re: Changes to the No
Remuneration of the Supervisory Board
Members and Amendment to the Articles
Mobilcom AG DE0006622400 00:00.0 M Receive Special Auditors Report No
Mobilcom AG DE0006622400 00:00.0 M Authorize Share Repurchase Program and No
Reissuance of Repurchased Shares
Mobilcom AG DE0006622400 00:00.0 M Adopt New Articles of Association No
Mobilcom AG DE0006622400 00:00.0 S Ratify Special Auditor to Review MC No
Settlement Agreement
Mobilcom AG DE0006622400 00:00.0 S Authorize Claim of Compensation Against No
Management and Supervisory Board Members
Global Bio-Chem KYG3919S1057 30:00.0 M Accept Financial Statements and Statutory For Yes For
Technology Group Co. Ltd. Reports
Global Bio-Chem KYG3919S1057 30:00.0 M Approve Final Dividend For Yes For
Technology Group Co. Ltd.
Global Bio-Chem KYG3919S1057 30:00.0 M Reelect Directors and Authorize Board to For Yes For
Technology Group Co. Ltd. Fix Their Remuneration
Global Bio-Chem KYG3919S1057 30:00.0 M Reappoint Auditors and Authorize Board to For Yes For
Technology Group Co. Ltd. Fix Their Remuneration
Global Bio-Chem KYG3919S1057 30:00.0 M Approve Issuance of Warrants For Yes For
Technology Group Co. Ltd.
Global Bio-Chem KYG3919S1057 30:00.0 M Approve Issuance of Equity or Against Yes Against
Technology Group Co. Ltd. Equity-Linked Securities without
Preemptive Rights
Global Bio-Chem KYG3919S1057 30:00.0 M Approve Repurchase of Up to 10 Percent of For Yes For
Technology Group Co. Ltd. Issued Capital
Global Bio-Chem KYG3919S1057 30:00.0 M Authorize Reissuance of Repurchased Shares For Yes For
Technology Group Co. Ltd.
Global Bio-Chem KYG3919S1057 30:00.0 M Amend Articles Re: Voting at General For Yes For
Technology Group Co. Ltd. Meetings, Material Interest of Directors
in Contracts Entered into by the Company
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Accept Financial Statements and Statutory For Yes For
GROUP PLC Reports
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Approve Remuneration Report For Yes For
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Approve Final Dividend of 9.45 Pence Per For Yes For
GROUP PLC IHG PLC Share
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Elect Richard Hartman as Director For Yes For
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Elect Ralph Kugler as Director For Yes For
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Elect Robert Larson as Director For Yes For
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Elect Richard North as Director For Yes For
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Elect Stevan Porter as Director For Yes For
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Elect David Prosser as Director For Yes For
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Elect Richard Solomons as Director For Yes For
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Elect Sir Howard Stringer as Director For Yes For
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Elect David Webster as Director For Yes For
GROUP PLC
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Re-appoint Ernst and Young LLP as Auditors For Yes For
GROUP PLC of the Company
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Authorise Board to Fix Remuneration of the For Yes For
GROUP PLC Auditors
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Approve Increase in Remuneration of For Yes For
GROUP PLC Non-Executive Directors from GBP 550,000
to GBP 750,000
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Authorise EU Political Donations up to For Yes For
GROUP PLC Aggregate Nominal Amount of GBP 100,000
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Authorise Issuance of Equity or For Yes For
GROUP PLC Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 235,529,677
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Authorise Issuance of Equity or For Yes For
GROUP PLC Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 35,329,451
INTERCONTINENTAL HOTELS GB0032612805 30:00.0 M Authorise 105,917,695 Ordinary Shares for For Yes For
GROUP PLC Market Purchase
GlaxoSmithKline PLC GB0009252882 30:00.0 M Accept Financial Statements and Statutory For Yes For
(formerly Glaxo Wellcome Reports
Plc )
GlaxoSmithKline PLC GB0009252882 30:00.0 M Approve Remuneration Report For Yes For
(formerly Glaxo Wellcome
Plc )
GlaxoSmithKline PLC GB0009252882 30:00.0 M Elect Lawrence Culp as Director For Yes For
(formerly Glaxo Wellcome
Plc )
GlaxoSmithKline PLC GB0009252882 30:00.0 M Elect Crispin Davis as Director For Yes For
(formerly Glaxo Wellcome
Plc )
GlaxoSmithKline PLC GB0009252882 30:00.0 M Elect Sir Robert Wilson as Director For Yes For
(formerly Glaxo Wellcome
Plc )
GlaxoSmithKline PLC GB0009252882 30:00.0 M Elect Tachi Yamada as Director For Yes For
(formerly Glaxo Wellcome
Plc )
GlaxoSmithKline PLC GB0009252882 30:00.0 M Re-elect Sir Christopher Hogg as Director For Yes For
(formerly Glaxo Wellcome
Plc )
GlaxoSmithKline PLC GB0009252882 30:00.0 M Re-appoint PricewaterhouseCoopers LLP as For Yes For
(formerly Glaxo Wellcome Auditors of the Company
Plc )
GlaxoSmithKline PLC GB0009252882 30:00.0 M Authorise Board to Fix Remuneration of the For Yes For
(formerly Glaxo Wellcome Auditors
Plc )
GlaxoSmithKline PLC GB0009252882 30:00.0 M Authorise EU Political Donations up to For Yes For
(formerly Glaxo Wellcome Aggregate Nominal Amount of GBP 100,000
Plc )
GlaxoSmithKline PLC GB0009252882 30:00.0 M Authorise Issuance of Equity or For Yes For
(formerly Glaxo Wellcome Equity-Linked Securities without
Plc ) Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 74,330,954
GlaxoSmithKline PLC GB0009252882 30:00.0 M Authorise 594,647,632 Ordinary Shares for For Yes For
(formerly Glaxo Wellcome Market Purchase
Plc )
Hannover Ruckversicherung DE0008402215 30:00.0 M Receive Financial Statements and Statutory No
Reports
Hannover Ruckversicherung DE0008402215 30:00.0 M Approve Allocation of Income and Dividends No
of EUR 0.95 per Share
Hannover Ruckversicherung DE0008402215 30:00.0 M Approve Discharge of Management Board No
Hannover Ruckversicherung DE0008402215 30:00.0 M Approve Discharge of Supervisory Board No
Hannover Ruckversicherung DE0008402215 30:00.0 M Approve Creation of EUR 60.3 Million Pool No
of Conditional Capital without Preemptive
Rights
Hannover Ruckversicherung DE0008402215 30:00.0 M Amend Articles Re: Changes to the No
Remuneration of the Supervisory Board
Members and Amendment to the Articles
Hannover Ruckversicherung DE0008402215 30:00.0 M Authorize Repurchase of up to Ten Percent No
of Issued Share Capital
Hannover Ruckversicherung DE0008402215 30:00.0 M Authorize Reissuance of Repurchased Shares No
Arcelor S.A. LU0140205948 00:00.0 M Report of Board of Directors and Opinions No
of Independent Auditor on the Annual
Accounts and the Consolidated Accounts
Arcelor S.A. LU0140205948 00:00.0 M Approve Annual Accounts No
Arcelor S.A. LU0140205948 00:00.0 M Approve Consolidated Accounts No
Arcelor S.A. LU0140205948 00:00.0 M Approve Allocation of Income and Dividend; No
Approve Directors' Remuneration
Arcelor S.A. LU0140205948 00:00.0 M Approve Discharge of Directors No
Arcelor S.A. LU0140205948 00:00.0 M Accept Resignation of J. Lapeyre and D. No
Bouton; Appoint M. Marti and N. Forgeard
as Directors
Arcelor S.A. LU0140205948 00:00.0 M Authorize the Repurchase of up to 10 No
Percent of the Company's Shares for a
Price of No Less than EUR 5 Per Share and
No More than EUR 25 Per Share
Arcelor S.A. LU0140205948 00:00.0 M Ratify KPMG Audit as Auditors No
Delhaize Group (formerly BE0003562700 00:00.0 M Elect William Roper as Director No
Delhaize Le Lion)
Delhaize Group (formerly BE0003562700 00:00.0 M Authorize Repurchase of Up to Ten Percent No
Delhaize Le Lion) of Issued Share Capital
Delhaize Group (formerly BE0003562700 00:00.0 M Authorize Board to Implement Approved No
Delhaize Le Lion) Resolutions
Shell Transport And GB0008034141 00:00.0 M Accept Financial Statements and Statutory For Yes For
Trading Company Plc (The) Reports
Shell Transport And GB0008034141 00:00.0 M Approve Remuneration Report For Yes For
Trading Company Plc (The)
Shell Transport And GB0008034141 00:00.0 M Elect Malcolm Brinded as Director For Yes For
Trading Company Plc (The)
Shell Transport And GB0008034141 00:00.0 M Re-elect Eileen Buttle as Director For Yes For
Trading Company Plc (The)
Shell Transport And GB0008034141 00:00.0 M Re-elect Luis Giusti as Director For Yes For
Trading Company Plc (The)
Shell Transport And GB0008034141 00:00.0 M Re-elect Nina Henderson as Director For Yes For
Trading Company Plc (The)
Shell Transport And GB0008034141 00:00.0 M Re-elect Lord Oxburgh as Director For Yes For
Trading Company Plc (The)
Shell Transport And GB0008034141 00:00.0 M Re-appoint PricewaterhouseCoopers LLP as For Yes For
Trading Company Plc (The) Auditors of the Company
Shell Transport And GB0008034141 00:00.0 M Authorise Board to Fix Remuneration of the For Yes For
Trading Company Plc (The) Auditors
Shell Transport And GB0008034141 00:00.0 M Authorise 483 Million Ordinary Shares for For Yes For
Trading Company Plc (The) Market Purchase
EADS, European Aeronautic NL0000235190 30:00.0 M Approve Company's Corporate Governance No
Defence & Space N.V. Report
EADS, European Aeronautic NL0000235190 30:00.0 M Approve Company's Reserves and Dividend No
Defence & Space N.V. Policy
EADS, European Aeronautic NL0000235190 30:00.0 M Approve Remuneration Policy for Management No
Defence & Space N.V. Board Members
EADS, European Aeronautic NL0000235190 30:00.0 M Approve Financial Statements and Statutory No
Defence & Space N.V. Reports
EADS, European Aeronautic NL0000235190 30:00.0 M Approve Allocation of Income and Dividends No
Defence & Space N.V. of EUR 0.40 Per Share
EADS, European Aeronautic NL0000235190 30:00.0 M Approve Discharge of Board of Directors No
Defence & Space N.V.
EADS, European Aeronautic NL0000235190 30:00.0 M Ratify Ernst & Young Accountants and KPMG No
Defence & Space N.V. Accountants N.V. as Auditors
EADS, European Aeronautic NL0000235190 30:00.0 M Elect R. Grube to Board of Directors No
Defence & Space N.V.
EADS, European Aeronautic NL0000235190 30:00.0 M Elect F. David to Board of Directors No
Defence & Space N.V.
EADS, European Aeronautic NL0000235190 30:00.0 M Approve Reduction in Share Capital via No
Defence & Space N.V. Cancellation of 5.7 Million Repurchased
Shares
EADS, European Aeronautic NL0000235190 30:00.0 M Authorize Repurchase of Up to Five Percent No
Defence & Space N.V. of Issued Share Capital
NEXT PLC GB0032089863 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
NEXT PLC GB0032089863 00:00.0 M Approve Remuneration Report Against Yes Against
NEXT PLC GB0032089863 00:00.0 M Approve Final Dividend of 24 Pence For Yes For
Ordinary Share
NEXT PLC GB0032089863 00:00.0 M Elect Nick Brookes as Director For Yes For
NEXT PLC GB0032089863 00:00.0 M Re-elect David Keens as Director For Yes For
NEXT PLC GB0032089863 00:00.0 M Re-appoint Ernst and Young LLP as Auditors For Yes For
and Authorise Board to Fix Remuneration of
Auditors
NEXT PLC GB0032089863 00:00.0 M Authorise Directors to Alter the Rules of For Yes For
the Company's Employee Share Option
Schemes to Permit Options Granted Over
Treasury Shares
NEXT PLC GB0032089863 00:00.0 M Authorise Issuance of Equity or For Yes For
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 00:00.0 M Authorise 39 Million Ordinary Shares for For Yes For
Market Purchase
Fortis SA/NV (frmly BE0003801181 30:00.0 M Authorize Repurchase of Up to Ten Percent No
Fortis B (Formerly Fortis of Issued Share Capital
AG ))
Fortis SA/NV (frmly BE0003801181 30:00.0 M Amend Articles of Association Re: General No
Fortis B (Formerly Fortis Matters
AG ))
ENEL SpA IT0003128367 00:00.0 M Accept Financial Statements, Consolidated No
Accounts, and Statutory Reports
ENEL SpA IT0003128367 00:00.0 M Approve Allocation of Income No
ENEL SpA IT0003128367 00:00.0 M Amend Articles To Reflect New Italian No
Company Law Regulations and New
Regulations Re: Italian State's 'Special
Powers'
ENEL SpA IT0003128367 00:00.0 M Approve Increase in Share Capital in the No
Order of EUR 38.53 Million Pursuant to
Share Option Scheme in Favor of Managers
ENEL SpA IT0003128367 00:00.0 M Appoint Internal Statutory Auditors - No
Majority Shareholder Slate (Ministry of
Economy and Finance)
ENEL SpA IT0003128367 00:00.0 M Appoint Internal Statutory Auditors - No
Minority Shareholder Slate (Institutional
Investors)
ENEL SpA IT0003128367 00:00.0 M Approve Remuneration of Primary Internal No
Statutory Auditors
Signet Group Plc GB0000403740 00:00.0 M Accept Financial Statements and Statutory For Yes For
(Formerly Ratners) Reports
Signet Group Plc GB0000403740 00:00.0 M Approve Remuneration Report For Yes For
(Formerly Ratners)
Signet Group Plc GB0000403740 00:00.0 M Approve Final Dividend of 2.16 Pence Per For Yes For
(Formerly Ratners) Ordinary Share
Signet Group Plc GB0000403740 00:00.0 M Elect Dale Hilpert as Director For Yes For
(Formerly Ratners)
Signet Group Plc GB0000403740 00:00.0 M Re-elect Robert Blanchard as Director For Yes For
(Formerly Ratners)
Signet Group Plc GB0000403740 00:00.0 M Re-elect Walker Boyd as Director For Yes For
(Formerly Ratners)
Signet Group Plc GB0000403740 00:00.0 M Re-elect James McAdam as Director For Yes For
(Formerly Ratners)
Signet Group Plc GB0000403740 00:00.0 M Re-appoint KPMG Audit Plc as Auditors and For Yes For
(Formerly Ratners) Authorise Board to Fix Remuneration of
Auditors
Signet Group Plc GB0000403740 00:00.0 M Authorise Issuance of Equity or For Yes For
(Formerly Ratners) Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,877,342
Signet Group Plc GB0000403740 00:00.0 M Authorise Issuance of Equity or For Yes For
(Formerly Ratners) Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 431,601
Signet Group Plc GB0000403740 00:00.0 M Authorise 172,640,523 Ordinary Shares for For Yes For
(Formerly Ratners) Market Purchase
National Bank of Greece GRS003013000 00:00.0 M Accept Statutory Reports No
National Bank of Greece GRS003013000 00:00.0 M Accept Financial Statements; Approve No
Dividends
National Bank of Greece GRS003013000 00:00.0 M Accept Modified Balance Sheet for the No
Absorbed Companies: Hellenic Hotel
Touristic Enterprise, National Research
Landed and Touristic Company SA and
Olympias Tourism and Hotels for the Perio
of 01-01-03 and 09-30-03
National Bank of Greece GRS003013000 00:00.0 M Discharge of Board and Auditors of Bank No
and Absorbed Subsidiaries
National Bank of Greece GRS003013000 00:00.0 M Approve Election of Directors in No
Replacement of Those Who Resigned or
Passed Away
National Bank of Greece GRS003013000 00:00.0 M Approve Remuneration of Directors for No
Fiscal Years 2003 and 2004
National Bank of Greece GRS003013000 00:00.0 M Approve Remuneration of Non-Executive No
Directors in Their Capacity as Audit
Committee Members
National Bank of Greece GRS003013000 00:00.0 M Approve Participation of Directors and No
Management in Board of Directors or
Management of Companies Pursuing Similar
or Related Business Goals
National Bank of Greece GRS003013000 00:00.0 M Elect Directors; Determination of No
Independent Non-Executive Members
National Bank of Greece GRS003013000 00:00.0 M Approve Auditors and Fix Their Remuneration No
National Bank of Greece GRS003013000 00:00.0 M Approve Capitalization of Reserves No
(Re-Adjustment and Real Estate Reserves)
Through Issuance of 75.52 Million Shares
for a 3:10 Bonus Issue
National Bank of Greece GRS003013000 00:00.0 M Authorize Share Repurchase Program No
National Bank of Greece GRS003013000 00:00.0 M Announcement of the Bank's New No
Organizational Structure, Establishment of
General Managers
National Bank of Greece GRS003013000 00:00.0 M Amend Articles No
National Bank of Greece GRS003013000 00:00.0 M Other Business (Non-Voting) No
Freenet.de AG DE0005792006 00:00.0 M Receive Financial Statements and Statutory No
Reports
Freenet.de AG DE0005792006 00:00.0 M Approve Allocation of Income and Omission No
of Dividends
Freenet.de AG DE0005792006 00:00.0 M Approve Discharge of Management Board No
Freenet.de AG DE0005792006 00:00.0 M Approve Discharge of Supervisory Board No
Freenet.de AG DE0005792006 00:00.0 M Approve Issuance of Convertible Bonds No
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 00:00.0 M Approve EUR 37.5 Million Capitalization of No
Reserves
Freenet.de AG DE0005792006 00:00.0 M Approve Creation of EUR 26.5 Million Pool No
of Conditional Capital without Preemptive
Rights
Freenet.de AG DE0005792006 00:00.0 M Authorize Share Repurchase Program and No
Reissuance of Repurchased Shares
Freenet.de AG DE0005792006 00:00.0 M Approve Affiliation Agreements with No
Subsidiaries (freenet Cityline GmbH and
freenet Internet Beteiligungs GmbH)
Freenet.de AG DE0005792006 00:00.0 M Adopt New Articles of Association No
Freenet.de AG DE0005792006 00:00.0 M Ratify PwC Deutsche Revision AG as Auditors No
Freenet.de AG DE0005792006 00:00.0 M Elect Klaus-Dieter Scheurle to the No
Supervisory Board
Acs, Actividades De ES0167050311 30:00.0 M Approve Individual and Group Financial For Yes For
Construcciones (Formerly Statements, Allocation of Income; Present
Gines Navarro C Corporate Governance Report
Acs, Actividades De ES0167050311 30:00.0 M Approve Discharge of Management Board For Yes For
Construcciones (Formerly
Gines Navarro C
Acs, Actividades De ES0167050311 30:00.0 M Elect Management Board For Yes For
Construcciones (Formerly
Gines Navarro C
Acs, Actividades De ES0167050311 30:00.0 M Authorize Repurchase of Shares For Yes For
Construcciones (Formerly
Gines Navarro C
Acs, Actividades De ES0167050311 30:00.0 M Approve Auditors For Yes For
Construcciones (Formerly
Gines Navarro C
Acs, Actividades De ES0167050311 30:00.0 M Approve Reduction in Share Capital via For Yes For
Construcciones (Formerly Cancellation of 902,453 Treasury Shares;
Gines Navarro C Amend Articles Accordingly
Acs, Actividades De ES0167050311 30:00.0 M Approve 3:1 Stock Split and Subsequent For Yes For
Construcciones (Formerly Reduction in Par Value to EUR 0.50 from
Gines Navarro C EUR 1.50
Acs, Actividades De ES0167050311 30:00.0 M Amend Articles 13, 15, 20b, 22, 26, and 28 For Yes For
Construcciones (Formerly Re: Board Numbers, Composition, Functions,
Gines Navarro C and General Meetings Attendance and
Information
Acs, Actividades De ES0167050311 30:00.0 M Approve Stock Option Plan For Yes For
Construcciones (Formerly
Gines Navarro C
Acs, Actividades De ES0167050311 30:00.0 M Approve General Meeting Guidelines; For Yes For
Construcciones (Formerly Present Report Re: Board Guidelines
Gines Navarro C
Acs, Actividades De ES0167050311 30:00.0 M Authorize Board to Ratify and Execute For Yes For
Construcciones (Formerly Approved Resolutions
Gines Navarro C
Acs, Actividades De ES0167050311 30:00.0 M Approve Minutes of Meeting For Yes For
Construcciones (Formerly
Gines Navarro C
Sanofi-Synthelabo FR0000120578 00:00.0 M Approve Financial Statements and Statutory No
(Formerly Sanofi) Reports
Sanofi-Synthelabo FR0000120578 00:00.0 M Accept Consolidated Financial Statements No
(Formerly Sanofi) and Statutory Reports
Sanofi-Synthelabo FR0000120578 00:00.0 M Approve Allocation of Income and Dividends No
(Formerly Sanofi) of EUR 1.53 per Share
Sanofi-Synthelabo FR0000120578 00:00.0 M Approve Special Auditors' Report Regarding No
(Formerly Sanofi) Related-Party Transactions
Sanofi-Synthelabo FR0000120578 00:00.0 M Authorize Repurchase of Up to Ten Percent No
(Formerly Sanofi) of Issued Share Capital
Sanofi-Synthelabo FR0000120578 00:00.0 M Authorize Issuance of Bonds/Debentures in No
(Formerly Sanofi) the Aggregate Value of EUR 7 Billion
Sanofi-Synthelabo FR0000120578 00:00.0 M Authorize Issuance of Equity or No
(Formerly Sanofi) Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 750 Million; Set Global Limit for
Capital Increase to Result from Issuance
Requests in Items 7-10 at EUR 1.25 Billion
Sanofi-Synthelabo FR0000120578 00:00.0 M Authorize Issuance of Equity or No
(Formerly Sanofi) Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
Sanofi-Synthelabo FR0000120578 00:00.0 M Allow Board to Issue Shares in the Event No
(Formerly Sanofi) of a Public Tender Offer or Share Exchange
Offer
Sanofi-Synthelabo FR0000120578 00:00.0 M Authorize Capitalization of Reserves of Up No
(Formerly Sanofi) to EUR 500 Million for Bonus Issue or
Increase in Par Value
Sanofi-Synthelabo FR0000120578 00:00.0 M Approve Capital Increase Reserved for No
(Formerly Sanofi) Employees Participating in Savings-Related
Share Purchase Plan
Sanofi-Synthelabo FR0000120578 00:00.0 M Approve Stock Option Plan Grants No
(Formerly Sanofi)
Sanofi-Synthelabo FR0000120578 00:00.0 M Approve Reduction in Share Capital via No
(Formerly Sanofi) Cancellation of Repurchased Shares
Sanofi-Synthelabo FR0000120578 00:00.0 M Authorize Capital Increase of Up to EUR No
(Formerly Sanofi) 1.429 Billion for Aventis Exchange Offer
Sanofi-Synthelabo FR0000120578 00:00.0 M Change Company Name to Sanofi-Aventis No
(Formerly Sanofi)
Sanofi-Synthelabo FR0000120578 00:00.0 M Amend Articles of Association to Reduce No
(Formerly Sanofi) Term of Board Members from Five to Four
Years
Sanofi-Synthelabo FR0000120578 00:00.0 M Amend Articles to Reflect 2003 Legal No
(Formerly Sanofi) Changes Re: Powers of the Chairman
Sanofi-Synthelabo FR0000120578 00:00.0 M Reelect Jean-Francois Dehecq as Director No
(Formerly Sanofi) (Representing Sanofi-Synthelabo)
Sanofi-Synthelabo FR0000120578 00:00.0 M Reelect Rene Barbier de la Serre as No
(Formerly Sanofi) Director (Representing Sanofi-Synthelabo)
Sanofi-Synthelabo FR0000120578 00:00.0 M Reelect Robert Castaigne as Director No
(Formerly Sanofi) (Representing Sanofi-Synthelabo)
Sanofi-Synthelabo FR0000120578 00:00.0 M Reelect Thierry Desmarest as Director No
(Formerly Sanofi) (Representing Sanofi-Synthelabo)
Sanofi-Synthelabo FR0000120578 00:00.0 M Reelect Lindsay Owen-Jones as Director No
(Formerly Sanofi) (Representing Sanofi-Synthelabo)
Sanofi-Synthelabo FR0000120578 00:00.0 M Reelect Bruno Weymuller as Director No
(Formerly Sanofi) (Representing Sanofi-Synthelabo)
Sanofi-Synthelabo FR0000120578 00:00.0 M Confirm Appointment of Lord Douro as No
(Formerly Sanofi) Director (Representing Sanofi-Synthelabo)
Sanofi-Synthelabo FR0000120578 00:00.0 M Confirm Appointment of Gerard Van Kemmel No
(Formerly Sanofi) as Director (Representing
Sanofi-Synthelabo)
Sanofi-Synthelabo FR0000120578 00:00.0 M Elect Christian Mulliez as Director No
(Formerly Sanofi) (Representing Sanofi-Synthelabo)
Sanofi-Synthelabo FR0000120578 00:00.0 M Elect Jean-Marc Bruel as Director No
(Formerly Sanofi) (Representing Aventis)
Sanofi-Synthelabo FR0000120578 00:00.0 M Elect Jurgen Dormann as Director No
(Formerly Sanofi) (Representing Aventis)
Sanofi-Synthelabo FR0000120578 00:00.0 M Elect Jean-Rene Fourtou as Director No
(Formerly Sanofi) (Representing Aventis)
Sanofi-Synthelabo FR0000120578 00:00.0 M Elect Serge Kampf as Director No
(Formerly Sanofi) (Representing Aventis)
Sanofi-Synthelabo FR0000120578 00:00.0 M Elect Igor Landau as Director No
(Formerly Sanofi) (Representing Aventis)
Sanofi-Synthelabo FR0000120578 00:00.0 M Elect Hubert Markl as Director No
(Formerly Sanofi) (Representing Aventis)
Sanofi-Synthelabo FR0000120578 00:00.0 M Elect Klaus Pohle as Director No
(Formerly Sanofi) (Representing Aventis)
Sanofi-Synthelabo FR0000120578 00:00.0 M Elect Hermann Scholl as Director No
(Formerly Sanofi) (Representing Aventis)
Sanofi-Synthelabo FR0000120578 00:00.0 M Confirm End of Term of Permanent No
(Formerly Sanofi) Representative of Elf Aquitaine, L'Oreal,
Pierre Castres Saint-Martin, Pierre-Gilles
de Gennes, and Herve Guerin as Directors
Sanofi-Synthelabo FR0000120578 00:00.0 M Approve Remuneration of Directors in the No
(Formerly Sanofi) Aggregate Amount of Up to EUR 1 Million
Sanofi-Synthelabo FR0000120578 00:00.0 M Authorize Filing of Required No
(Formerly Sanofi) Documents/Other Formalities
Banco Santander Central ES0113900J37 00:00.0 M Accept Individual and Consolidated For Yes For
Hispano (frmly banco Financial Statements and Statutory Reports
Santander)
Banco Santander Central ES0113900J37 00:00.0 M Approve Allocation of Income For Yes For
Hispano (frmly banco
Santander)
Banco Santander Central ES0113900J37 00:00.0 M Reelect and Ratify Management Board For Yes For
Hispano (frmly banco
Santander)
Banco Santander Central ES0113900J37 00:00.0 M Reelect Deloitte & Touche Espana SL as For Yes For
Hispano (frmly banco Auditors
Santander)
Banco Santander Central ES0113900J37 00:00.0 M Authorize Share Repurchase Program For Yes For
Hispano (frmly banco
Santander)
Banco Santander Central ES0113900J37 00:00.0 M Amend Articles 8,15,16,22,and 23 Re: Share For Yes For
Hispano (frmly banco Registry Entity, Elimination of
Santander) Shareholding Requirement to Attend
Shareholder Meetings, Remote Voting and
Attendance; Add New Article and Change
Numeration of Company's By-Laws
Banco Santander Central ES0113900J37 00:00.0 M Approve New General Meeting Guidelines For Yes For
Hispano (frmly banco
Santander)
Banco Santander Central ES0113900J37 00:00.0 M Authorize Issuance of Equity or For Yes For
Hispano (frmly banco Equity-Linked Securities with Preemptive
Santander) Rights
Banco Santander Central ES0113900J37 00:00.0 M Authorize Issuance of Non-Convertible BondsFor Yes For
Hispano (frmly banco
Santander)
Banco Santander Central ES0113900J37 00:00.0 M Authorize Board to Ratify and Execute For Yes For
Hispano (frmly banco Approved Resolutions
Santander)
Banco Santander Central ES0113900J37 00:00.0 M Accept Board Guidelines Report For Yes For
Hispano (frmly banco
Santander)
Banca Intesa SPA IT0000072618 00:00.0 M Amend Articles To Reflect New Italian No
(Formerly IntesaBci Spa ) Company Law Regulations
East Japan Railway Co JP3783600004 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
East Japan Railway Co JP3783600004 00:00.0 M Authorize Share Repurchase Program For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Amend Articles to: Authorize Share For Yes For
Repurchases at Board's Discretion
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Elect Director For Yes For
East Japan Railway Co JP3783600004 00:00.0 M Approve Retirement Bonuses for Directors Against Yes Against
and Special Payments to Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
East Japan Railway Co JP3783600004 00:00.0 M Approve Adjustment to Aggregate For Yes For
Compensation Ceiling for Statutory Auditors
Mitsui O.S.K. Lines Ltd. JP3362700001 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 1
Mitsui O.S.K. Lines Ltd. JP3362700001 00:00.0 M Amend Articles to: Expand Board For Yes For
Eligibility - Authorize Share Repurchases
at Board's Discretion
Mitsui O.S.K. Lines Ltd. JP3362700001 00:00.0 M Elect Director For Yes For
Mitsui O.S.K. Lines Ltd. JP3362700001 00:00.0 M Elect Director For Yes For
Mitsui O.S.K. Lines Ltd. JP3362700001 00:00.0 M Elect Director For Yes For
Mitsui O.S.K. Lines Ltd. JP3362700001 00:00.0 M Elect Director For Yes For
Mitsui O.S.K. Lines Ltd. JP3362700001 00:00.0 M Elect Director For Yes For
Mitsui O.S.K. Lines Ltd. JP3362700001 00:00.0 M Approve Retirement Bonus for Director For Yes For
Mitsui O.S.K. Lines Ltd. JP3362700001 00:00.0 M Approve Executive Stock Option Plan For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Amend Articles to: Authorize Share For Yes For
Repurchases at Board's Discretion
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Elect Director For Yes For
Hitachi Ltd. JP3788600009 00:00.0 M Approve Executive Stock Option Plan For Yes For
Terumo Corp. JP3546800008 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 0
Terumo Corp. JP3546800008 00:00.0 M Amend Articles to: Reduce Directors' Term For Yes For
in Office - Authorize Share Repurchases at
Board's Discretion - Streamline Board
Structure in Connection with Introduction
of Executive Officer System
Terumo Corp. JP3546800008 00:00.0 M Elect Director For Yes For
Terumo Corp. JP3546800008 00:00.0 M Elect Director For Yes For
Terumo Corp. JP3546800008 00:00.0 M Elect Director For Yes For
Terumo Corp. JP3546800008 00:00.0 M Elect Director For Yes For
Terumo Corp. JP3546800008 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Terumo Corp. JP3546800008 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Terumo Corp. JP3546800008 00:00.0 M Approve Retirement Bonuses for Director For Yes For
and Statutory Auditors
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Amend Articles to: Allow Appointment of For Yes For
Alternate Statutory Auditors - Authorize
Share Repurchases at Board's Discretion
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Authorize Share Repurchase Program For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Elect Director For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Elect Director For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Elect Director For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Elect Director For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Elect Director For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Elect Director For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Elect Director For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Elect Director For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Elect Director For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Elect Director For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Elect Director For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Elect Director For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Tokyo Gas Co. Ltd. JP3573000001 00:00.0 M Approve Retirement Bonuses for Directors Against Yes Against
and Statutory Auditor
Nippon Telegraph & JP3735400008 00:00.0 M Approve Allocation of Income, Including For Yes For
Telephone Corp. the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
Nippon Telegraph & JP3735400008 00:00.0 M Authorize Share Repurchase Program For Yes For
Telephone Corp.
Nippon Telegraph & JP3735400008 00:00.0 M Amend Articles to: Decrease Authorized For Yes For
Telephone Corp. Capital from 62.212 Million to 61.93
Million Shares to Reflect Share Repurchase
Nippon Telegraph & JP3735400008 00:00.0 M Elect Director For Yes For
Telephone Corp.
Nippon Telegraph & JP3735400008 00:00.0 M Elect Director For Yes For
Telephone Corp.
Nippon Telegraph & JP3735400008 00:00.0 M Elect Director For Yes For
Telephone Corp.
Nippon Telegraph & JP3735400008 00:00.0 M Elect Director For Yes For
Telephone Corp.
Nippon Telegraph & JP3735400008 00:00.0 M Elect Director For Yes For
Telephone Corp.
Nippon Telegraph & JP3735400008 00:00.0 M Elect Director For Yes For
Telephone Corp.
Nippon Telegraph & JP3735400008 00:00.0 M Elect Director For Yes For
Telephone Corp.
Nippon Telegraph & JP3735400008 00:00.0 M Elect Director For Yes For
Telephone Corp.
Nippon Telegraph & JP3735400008 00:00.0 M Elect Director For Yes For
Telephone Corp.
Nippon Telegraph & JP3735400008 00:00.0 M Elect Director For Yes For
Telephone Corp.
Nippon Telegraph & JP3735400008 00:00.0 M Elect Director For Yes For
Telephone Corp.
Nippon Telegraph & JP3735400008 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Telephone Corp.
Nippon Telegraph & JP3735400008 00:00.0 M Approve Retirement Bonuses for Directors For Yes For
Telephone Corp. and Statutory Auditor
WPP Group Plc GB0009740423 00:00.0 M Accept Financial Statements and Statutory For Yes For
Reports
WPP Group Plc GB0009740423 00:00.0 M Approve Final Dividend of 4.4 Pence Per For Yes For
Ordinary Share
WPP Group Plc GB0009740423 00:00.0 M Elect Orit Gadiesh as Director For Yes For
WPP Group Plc GB0009740423 00:00.0 M Elect Koichiro Naganuma as Director For Yes For
WPP Group Plc GB0009740423 00:00.0 M Elect Paul Spencer as Director For Yes For
WPP Group Plc GB0009740423 00:00.0 M Re-elect Philip Lader as Director For Yes For
WPP Group Plc GB0009740423 00:00.0 M Re-elect Jeremy Bullmore as Director For Yes For
WPP Group Plc GB0009740423 00:00.0 M Re-elect John Jackson as Director For Yes For
WPP Group Plc GB0009740423 00:00.0 M Re-elect Stanley Morten as Director For Yes For
WPP Group Plc GB0009740423 00:00.0 M Re-elect John Quelch as Director For Yes For
WPP Group Plc GB0009740423 00:00.0 M Re-appoint Deloitte and Touche LLP as For Yes For
Auditors and Authorise Board to Fix
Remuneration of Auditors
WPP Group Plc GB0009740423 00:00.0 M Authorise Issuance of Equity or For Yes For
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,334,225
WPP Group Plc GB0009740423 00:00.0 M Authorise Issuance of Equity or For Yes For
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 5,900,134
WPP Group Plc GB0009740423 00:00.0 M Authorise 118,002,676 Ordinary Shares for For Yes For
Market Purchase
WPP Group Plc GB0009740423 00:00.0 M Approve Remuneration Report For Yes For
WPP Group Plc GB0009740423 00:00.0 M Amend the Capital Investment Plan For Yes For
WPP Group Plc GB0009740423 00:00.0 M Amend the Notional Share Award Plan For Yes For
WPP Group Plc GB0009740423 00:00.0 M Approve Increase in Remuneration of For Yes For
Non-Executive Directors from GBP 450,000
to GBP 1,000,000
Matsushita Electric JP3866800000 00:00.0 M Approve Allocation of Income, Including For Yes For
Industrial Co. Ltd. the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 1.5
Matsushita Electric JP3866800000 00:00.0 M Amend Articles to: Amend Business Lines - For Yes For
Industrial Co. Ltd. Authorize Share Repurchases at Board's
Discretion
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Elect Director For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Approve Retirement Bonuses for Directors For Yes For
Industrial Co. Ltd.
Matsushita Electric JP3866800000 00:00.0 M Approve Retirement Bonuses for Statutory Against Yes Against
Industrial Co. Ltd. Auditors
Nissan Motor Co. Ltd. JP3672400003 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
Nissan Motor Co. Ltd. JP3672400003 00:00.0 M Amend Articles to: Authorize Share Against Yes Against
Repurchases at Board's Discretion
Nissan Motor Co. Ltd. JP3672400003 00:00.0 M Approve Executive Stock Option Plan For Yes For
Nissan Motor Co. Ltd. JP3672400003 00:00.0 M Authorize Share Repurchase Program For Yes For
Nissan Motor Co. Ltd. JP3672400003 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Nissan Motor Co. Ltd. JP3672400003 00:00.0 M Appoint Internal Statutory Auditor Against Yes Against
Nissan Motor Co. Ltd. JP3672400003 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Nissan Motor Co. Ltd. JP3672400003 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Nissan Motor Co. Ltd. JP3672400003 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Nissan Motor Co. Ltd. JP3672400003 00:00.0 M Approve Retirement Bonuses for Statutory Against Yes Against
Auditors
Komatsu Ltd. JP3304200003 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
Komatsu Ltd. JP3304200003 00:00.0 M Amend Articles to: Expand Business Lines - Against Yes Against
Authorize Share Repurchases at Board's
Discretion
Komatsu Ltd. JP3304200003 00:00.0 M Elect Director For Yes For
Komatsu Ltd. JP3304200003 00:00.0 M Elect Director For Yes For
Komatsu Ltd. JP3304200003 00:00.0 M Elect Director For Yes For
Komatsu Ltd. JP3304200003 00:00.0 M Elect Director For Yes For
Komatsu Ltd. JP3304200003 00:00.0 M Elect Director For Yes For
Komatsu Ltd. JP3304200003 00:00.0 M Elect Director For Yes For
Komatsu Ltd. JP3304200003 00:00.0 M Elect Director For Yes For
Komatsu Ltd. JP3304200003 00:00.0 M Elect Director For Yes For
Komatsu Ltd. JP3304200003 00:00.0 M Elect Director For Yes For
Komatsu Ltd. JP3304200003 00:00.0 M Elect Director For Yes For
Komatsu Ltd. JP3304200003 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Komatsu Ltd. JP3304200003 00:00.0 M Approve Executive Stock Option Plan For Yes For
Komatsu Ltd. JP3304200003 00:00.0 M Approve Adjustment to Aggregate For Yes For
Compensation Ceiling for Directors and
Statutory Auditors
Komatsu Ltd. JP3304200003 00:00.0 M Approve Retirement Bonus for Statutory For Yes For
Auditor
Omron Corp. JP3197800000 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 7
Omron Corp. JP3197800000 00:00.0 M Amend Articles to: Abolish Retirement For Yes For
Bonus System - Authorize Share Repurchases
at Board's Discretion - Limit Outside
Directors' Legal Liability
Omron Corp. JP3197800000 00:00.0 M Authorize Share Repurchase Program For Yes For
Omron Corp. JP3197800000 00:00.0 M Approve Transfer of Company's ATM Business For Yes For
to Joint Venture with Hitachi Ltd.
Omron Corp. JP3197800000 00:00.0 M Approve Transfer of Company's Amusement For Yes For
Machine Components Business to
Wholly-Owned Subsidiary
Omron Corp. JP3197800000 00:00.0 M Elect Director For Yes For
Omron Corp. JP3197800000 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Omron Corp. JP3197800000 00:00.0 M Approve Special Payments to Continuing Against Yes Against
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
Omron Corp. JP3197800000 00:00.0 M Approve Executive Stock Option Plan For Yes For
Sompo Japan Insurance JP3932400009 00:00.0 M Approve Allocation of Income, Including For Yes For
Inc. (formerly Yasuda the Following Dividends: Interim JY 0,
Fire & Marine In Final JY 8.5, Special JY 0
Sompo Japan Insurance JP3932400009 00:00.0 M Amend Articles to: Authorize Share For Yes For
Inc. (formerly Yasuda Repurchases at Board's Discretion
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Elect Director For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Elect Director For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Elect Director For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Elect Director For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Elect Director For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Elect Director For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Elect Director For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Elect Director For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Elect Director For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Approve Executive Stock Option Plan For Yes For
Inc. (formerly Yasuda
Fire & Marine In
Sompo Japan Insurance JP3932400009 00:00.0 M Approve Retirement Bonuses for Director For Yes For
Inc. (formerly Yasuda and Statutory Auditor
Fire & Marine In
Nippon Yusen K.K. JP3753000003 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
Nippon Yusen K.K. JP3753000003 00:00.0 M Amend Articles to: Authorize Appointment For Yes For
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
Nippon Yusen K.K. JP3753000003 00:00.0 M Elect Director For Yes For
Nippon Yusen K.K. JP3753000003 00:00.0 M Elect Director For Yes For
Nippon Yusen K.K. JP3753000003 00:00.0 M Elect Director For Yes For
Nippon Yusen K.K. JP3753000003 00:00.0 M Elect Director For Yes For
Nippon Yusen K.K. JP3753000003 00:00.0 M Elect Director For Yes For
Nippon Yusen K.K. JP3753000003 00:00.0 M Elect Director For Yes For
Nippon Yusen K.K. JP3753000003 00:00.0 M Elect Director For Yes For
Nippon Yusen K.K. JP3753000003 00:00.0 M Elect Director For Yes For
Nippon Yusen K.K. JP3753000003 00:00.0 M Elect Director For Yes For
Nippon Yusen K.K. JP3753000003 00:00.0 M Elect Director For Yes For
Nippon Yusen K.K. JP3753000003 00:00.0 M Elect Director For Yes For
Nippon Yusen K.K. JP3753000003 00:00.0 M Elect Director For Yes For
Nippon Yusen K.K. JP3753000003 00:00.0 M Approve Retirement Bonuses for Directors For Yes For
Mitsubishi Corp. JP3898400001 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 2
Mitsubishi Corp. JP3898400001 00:00.0 M Amend Articles to: Reduce Directors' Term For Yes For
in Office - Authorize Share Repurchases at
Board's Discretion
Mitsubishi Corp. JP3898400001 00:00.0 M Elect Director For Yes For
Mitsubishi Corp. JP3898400001 00:00.0 M Elect Director For Yes For
Mitsubishi Corp. JP3898400001 00:00.0 M Elect Director For Yes For
Mitsubishi Corp. JP3898400001 00:00.0 M Elect Director For Yes For
Mitsubishi Corp. JP3898400001 00:00.0 M Elect Director For Yes For
Mitsubishi Corp. JP3898400001 00:00.0 M Elect Director For Yes For
Mitsubishi Corp. JP3898400001 00:00.0 M Elect Director For Yes For
Mitsubishi Corp. JP3898400001 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Mitsubishi Corp. JP3898400001 00:00.0 M Appoint Internal Statutory Auditor Against Yes Against
Mitsubishi Corp. JP3898400001 00:00.0 M Appoint Internal Statutory Auditor Against Yes Against
Mitsubishi Corp. JP3898400001 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Mitsubishi Corp. JP3898400001 00:00.0 M Approve Executive Stock Option Plan For Yes For
Mitsubishi Corp. JP3898400001 00:00.0 M Approve Retirement Bonuses for Directors Against Yes Against
and Statutory Auditors
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Approve Allocation of Income, Including For Yes For
Co. Ltd the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Amend Articles to: Authorize Share Against Yes Against
Co. Ltd Repurchases at Board's Discretion
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Elect Director For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Elect Director For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Elect Director For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Elect Director For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Elect Director For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Elect Director For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Elect Director For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Elect Director For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Elect Director For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Elect Director For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Elect Director For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Elect Director For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Co. Ltd
Mitsui Sumitomo Insurance JP3888200007 00:00.0 M Approve Retirement Bonuses for Directors Against Yes Against
Co. Ltd and Statutory Auditors
Asahi Kasei Corp. (frm. JP3111200006 00:00.0 M Approve Allocation of Income, Including For Yes For
Asahi Chemical Industry) the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
Asahi Kasei Corp. (frm. JP3111200006 00:00.0 M Amend Articles to: Clarify Director For Yes For
Asahi Chemical Industry) Authorities - Authorize Share Repurchases
at Board's Discretion - Amend Business
Lines
Asahi Kasei Corp. (frm. JP3111200006 00:00.0 M Elect Director For Yes For
Asahi Chemical Industry)
Asahi Kasei Corp. (frm. JP3111200006 00:00.0 M Elect Director For Yes For
Asahi Chemical Industry)
Asahi Kasei Corp. (frm. JP3111200006 00:00.0 M Elect Director For Yes For
Asahi Chemical Industry)
Asahi Kasei Corp. (frm. JP3111200006 00:00.0 M Elect Director For Yes For
Asahi Chemical Industry)
Asahi Kasei Corp. (frm. JP3111200006 00:00.0 M Elect Director For Yes For
Asahi Chemical Industry)
Asahi Kasei Corp. (frm. JP3111200006 00:00.0 M Elect Director For Yes For
Asahi Chemical Industry)
Asahi Kasei Corp. (frm. JP3111200006 00:00.0 M Elect Director For Yes For
Asahi Chemical Industry)
Asahi Kasei Corp. (frm. JP3111200006 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Asahi Chemical Industry)
Asahi Kasei Corp. (frm. JP3111200006 00:00.0 M Appoint Internal Statutory Auditor Against Yes Against
Asahi Chemical Industry)
Asahi Kasei Corp. (frm. JP3111200006 00:00.0 M Approve Retirement Bonuses for Directors For Yes For
Asahi Chemical Industry) and Statutory Auditor
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Amend Articles to: Authorize Share Against Yes Against
Repurchases at Board's Discretion
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Elect Director For Yes For
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Appoint Internal Statutory Auditor Against Yes Against
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Appoint Internal Statutory Auditor Against Yes Against
Aioi Insurance Co. Ltd. JP3486600004 00:00.0 M Approve Retirement Bonuses for Directors Against Yes Against
and Statutory Auditor
JFE HOLDINGS INC. JP3386030005 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
JFE HOLDINGS INC. JP3386030005 00:00.0 M Amend Articles to: Authorize Share For Yes For
Repurchases at Board's Discretion
Toyota Motor Corp. JP3633400001 00:00.0 M Approve Allocation of Income, Including Against Yes Against
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
Toyota Motor Corp. JP3633400001 00:00.0 M Amend Articles to: Authorize Share For Yes For
Repurchases at Board's Discretion
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Elect Director For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Approve Executive Stock Option Plan For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Authorize Share Repurchase Program For Yes For
Toyota Motor Corp. JP3633400001 00:00.0 M Approve Retirement Bonuses for Directors For Yes For
and Special Bonus for Family of Deceased
Director
Toyota Motor Corp. JP3633400001 00:00.0 S Approve Alternate Allocation of Income, For Yes Against
with a Final Dividend of JY 40 Per Share
Toyota Motor Corp. JP3633400001 00:00.0 S Amend Articles of Incorporation to Require For Yes Against
Disclosure of Individual Compensation
Levels of Directors and Statutory Auditors
Toyota Motor Corp. JP3633400001 00:00.0 S Amend Articles of Incorporation to Against Yes For
Prohibit Corporate Donations to Political
Parties and Political Fundraising Groups
Mitsubishi Tokyo JP3902900004 00:00.0 M Approve Allocation of Income, Including For Yes For
Financial Group Inc the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
Mitsubishi Tokyo JP3902900004 00:00.0 M Amend Articles to: Authorize Share For Yes For
Financial Group Inc Repurchases at Board's Discretion
Mitsubishi Tokyo JP3902900004 00:00.0 M Elect Director For Yes For
Financial Group Inc
Mitsubishi Tokyo JP3902900004 00:00.0 M Elect Director For Yes For
Financial Group Inc
Mitsubishi Tokyo JP3902900004 00:00.0 M Elect Director For Yes For
Financial Group Inc
Mitsubishi Tokyo JP3902900004 00:00.0 M Elect Director For Yes For
Financial Group Inc
Mitsubishi Tokyo JP3902900004 00:00.0 M Elect Director For Yes For
Financial Group Inc
Mitsubishi Tokyo JP3902900004 00:00.0 M Elect Director For Yes For
Financial Group Inc
Mitsubishi Tokyo JP3902900004 00:00.0 M Elect Director For Yes For
Financial Group Inc
Mitsubishi Tokyo JP3902900004 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Financial Group Inc
Mitsubishi Tokyo JP3902900004 00:00.0 M Approve Retirement Bonuses for Directors Against Yes Against
Financial Group Inc and Statutory Auditor
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Amend Articles to: Authorize Share For Yes For
Repurchases at Board's Discretion - Limit
Liability of Directors and Statutory
Auditors - Authorize Appointment of
Alternate Statutory Auditors
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Approve Executive Stock Option Plan For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Elect Director For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Elect Director For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Elect Director For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Elect Director For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Elect Director For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Elect Director For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Elect Director For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Elect Director For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Elect Director For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Elect Director For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Elect Director For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Elect Director For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Elect Director For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Appoint Internal Statutory Auditor Against Yes Against
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Appoint Internal Statutory Auditor Against Yes Against
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Appoint Alternate Internal Statutory For Yes For
Auditor
Citizen Watch Co. Ltd. JP3352400000 00:00.0 M Approve Retirement Bonuses for Directors For Yes For
Mitsubishi Gas Chemical JP3896800004 00:00.0 M Approve Allocation of Income, Including For Yes For
Co. Inc. the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
Mitsubishi Gas Chemical JP3896800004 00:00.0 M Amend Articles to: Authorize Share For Yes For
Co. Inc. Repurchases at Board's Discretion
Mitsubishi Gas Chemical JP3896800004 00:00.0 M Elect Director For Yes For
Co. Inc.
Mitsubishi Gas Chemical JP3896800004 00:00.0 M Elect Director For Yes For
Co. Inc.
Mitsubishi Gas Chemical JP3896800004 00:00.0 M Elect Director For Yes For
Co. Inc.
Mitsubishi Gas Chemical JP3896800004 00:00.0 M Appoint Internal Statutory Auditor For Yes For
Co. Inc.
Mitsubishi Gas Chemical JP3896800004 00:00.0 M Approve Retirement Bonuses for Directors For Yes For
Co. Inc.
NOK Corp. JP3164800009 00:00.0 M Approve Allocation of Income, Including For Yes For
the Following Dividends: Interim JY 4,
Final JY 8, Special JY 0
NOK Corp. JP3164800009 00:00.0 M Amend Articles to: Authorize Share Against Yes Against
Repurchases at Board's Discretion
NOK Corp. JP3164800009 00:00.0 M Appoint Internal Statutory Auditor For Yes For
NOK Corp. JP3164800009 00:00.0 M Appoint Internal Statutory Auditor Against Yes Against
NOK Corp. JP3164800009 00:00.0 M Appoint Internal Statutory Auditor For Yes For
NOK Corp. JP3164800009 00:00.0 M Appoint Internal Statutory Auditor Against Yes Against
NOK Corp. JP3164800009 00:00.0 M Appoint Internal Statutory Auditor Against Yes Against
NOK Corp. JP3164800009 00:00.0 M Approve Retirement Bonuses for Director Against Yes Against
and Statutory Auditors
Daiwa House Industry Co. JP3505000004 00:00.0 M Approve Allocation of Income, Including For Yes For
Ltd. the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
Daiwa House Industry Co. JP3505000004 00:00.0 M Amend Articles to: Authorize Share Against Yes Against
Ltd. Repurchases at Board's Discretion
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Elect Director For Yes For
Ltd.
Daiwa House Industry Co. JP3505000004 00:00.0 M Approve Retirement Bonuses for Directors For Yes For
Ltd.
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 Fund, Inc.
-------------------------------------------------------------------
By (Signature and Title) /s/ Arthur S. Filean
-------------------------------------------------------
Arthur S. Filean
Senior Vice President and Secretary
Date August 30, 2004
---------------------------------------------------------------------------