Form N-PX
Annual Report of Proxy Voting Record of
International Equity Fund
Investment Company Act file number: 811-08902
Registrant
1838 Investment Advisors Funds
2701 Renaissance Blvd., 4th Fl.,
King of Prussia, PA 19482
(484) 322-4300
Agent for service
Anna M. Bencrowsky
2701 Renaissance Blvd., 4th Fl.
King of Prussia, PA 19482
Copies to: John McDonnell
2701 Renaissance Blvd., 4th Fl.
King of Prussia, PA 19482
Date of fiscal year end: October 31
Date of reporting period: July 1, 2003 - June 30, 2004
Non-Voting Fund
Fixed Income Fund
Fixed Income Fund invests in securities that do not have voting rights. No votes
have been cast on securities by this fund during the reporting period.
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Accor
Security ID: FR0000120404
05/04/04 Annual/Special Meeting
Ordinary Business
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
4 Approve Allocation of Income and Dividends of
EUR 1.575 per Share Management For Voted - For
5 Ratify Cooptation of Gabriele Galateri Di Genola as
Supervisory Board Member Management For Voted - For
6 Elect Francis Mayer as Supervisory Board Member Management For Voted - For
7 Authorize Repurchase of Up to 18 Million Shares Management For Voted - For
Special Business
8 Approve Reduction in Share Capital via Cancellation
of Repurchased Shares Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights up to Aggregate Nominal Amount
of EUR 200 Million Management For Voted - For
10 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal Amount
of EUR 100 Million Management For Voted - For
11 Authorize Capitalization of Reserves of Up to EUR 200 Million
for Bonus Issue or Increase in Par Value Management For Voted - For
12 Set Global Limit for Capital Increase to Result from All
Issuance Requests at EUR 300 Million Management For Voted - For
13 Approve Capital Increase Reserved for Employees
Participating in Savings-Related Share Purchase Plan Management For Voted - For
14 Authorize Filing of Required Documents/Other Formalities Management For Voted - For
ACTELION
Security ID: CH0010532478
04/30/04 Annual Meeting
1 Receive Financial Statements and Statutory Reports
2 Receive Consolidated Financial Statements and Statutory
Reports (Non-Voting)
3 Accept Financial Statements and Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Omission of Dividends Management For Voted - For
5 Approve Discharge of Board and Senior Management Management For Voted - For
6 Reelect Werner Henrich as Director; Elect Armin Kessler and
Jean Malo as Directors Management For Voted - For
7 Reelect PricewaterhouseCoopers AG as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
ACTELION (continued)
8.1.1 Approve Stock Option Plan for Key Employees; Approve
Creation of CHF 2.3 Million Pool of Conditional Capital
to Guarantee Conversion Rights Management For Voted - For
8.1.2 Amend Incentive Stock Option Plan Management For Voted - For
8.2 Amend Articles Re: Extend Authorization to Create a
CHF 10 Million Pool of Conditional Capital with
Preemptive Rights until April 2006 Management For Voted - For
9 Transact Other Business (Non-Voting)
Anglo Irish Bank Corporation Plc
Security ID: IE0001987894
01/23/04 Annual Meeting
1 Receive and Consider Financial Statements and
Statutory Reports Management For Voted - For
2 Confirm and Declare a Final Dividend Management For Voted - For
3a Reelect Tiarnan O Mahoney as a Director Management For Voted - For
3b Reelect John Rowan as a Director Management For Voted - For
3c Reelect Patrick Wright as a Director Management For Voted - For
3d Elect Patricia Jamal as a Director Management For Voted - For
4 Authorize Board to Fix Remuneration of the Auditors Management For Voted - For
5 Authorize Repurchase Program Management For Voted - For
6 Authorize Board to Allot Equity Securities for Cash
without Preemptive Rights Management For Voted - For
7 Approve Increase in Non-Executive Aggregate
Remuneration up to EUR 1,000,000 Management For Voted - For
Banco Popular Espanol
Security ID: ES0113790234
06/24/04 Annual Meeting
1 Approve Individual and Consolidated Financial Statements
and Statutory Reports, Allocation of Income, and
Discharge Directors Management For Voted - For
2 Elect Management Board Management For Voted - For
3 Reelect Pricewaterhouse Coopers as Auditors Management For Voted - For
4 Amend Articles 14,15,16,18,21, and 22 Re: Remote Vote,
Shareholder Access to Information, Number of Directors
and Remuneration, Audit Committee Management For Voted - For
5 Approve General Meeting Guidelines; Information
Re: Board Guidelines Management For Voted - For
6 Authorize Share Repurchase Program and Cancellation of
Repurchased Shares; Approve Reduction in Capital Management For Voted - For
7 Approve Transfer of Reserves to Early Retirement Fund Management For Voted - For
8 Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Bank Of Nova Scotia
Security ID: CA0641491075
03/02/04 Annual/Special Meeting
1.1 Elect R. A. Brenneman as a Director Management For Voted - For
1.2 Elect C. J. Chen as a Director Management For Voted - For
1.3 Elect N. A. Everett as a Director Management For Voted - For
1.4 Elect M. K. Goodrich as a Director Management For Voted - For
1.5 Elect J. C. Kerr as a Director Management For Voted - For
1.6 Elect M. J. L. Kirby as a Director Management For Voted - For
1.7 Elect L. Lemaire as a Director Management For Voted - For
1.8 Elect J. T. Mayberry as a Director Management For Voted - For
1.9 Elect B. J. McDougall as a Director Management For Voted - For
1.1 Elect E. Parr-Johnston as a Director Management For Voted - For
1.11 Elect A. R. A. Scace as a Director Management For Voted - For
1.12 Elect G. W. Schwartz as a Director Management For Voted - For
1.13 Elect A. C. Shaw as a Director Management For Voted - For
1.14 Elect P. D. Sobey as a Director Management For Voted - For
1.15 Elect R. E. Waugh as a Director Management For Voted - For
2 Ratify PricewaterhouseCoopers LLP and
KPMG LLP as Auditors Management For Voted - For
3 Amend By-Law Relating to the Remuneration of Directors Management For Voted - For
4 Amend Stock Option Plan Management For Voted - For
5 By-Law Prohibiting CEO from Sitting on Other Boards Shareholder Against Voted - For
6 Disclose Total Value of Pension Benefits of Senior Executives Shareholder Against Voted - For
7 Adopt By-Law Providing that Insiders Give Notice of
Stock Trades and Stock Option Exercise Shareholder Against Voted - For
Barclays Plc
Security ID: GB0031348658
04/29/04 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Sir Richard Broadbent as Director Management For Voted - For
4 Elect Roger Davis as Director Management For Voted - For
5 Elect Gary Hoffman as Director Management For Voted - For
6 Elect Naguib Kheraj as Director Management For Voted - For
7 Elect David Roberts as Director Management For Voted - For
8 Re-elect Sir Peter Middleton as Director Management For Voted - For
9 Re-elect Stephen Russell as Director Management For Voted - For
10 Re-elect Christopher Lendrum as Director Management For Voted - For
11 Re-elect Sir Brian Jenkins as Director Management For Voted - For
12 Re-appoint PricewaterhouseCoopers LLP as Auditors
of the Company Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Barclays Plc (continued)
13 Authorise Board to Fix Remuneration of the Auditors Management For Voted - For
14 Authorise Issuance of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 82,053,000 Management For Voted - For
15 Authorise 984,600,000 Ordinary Shares for Market Purchase Management For Voted - For
BHP Billiton Limited (Formerly BHP Ltd.)
Security ID: AU000000BHP4
11/13/03 Annual Meeting
1 Accept Financial Statements for BHP Billiton Ltd and
Statutory Reports for the Year Ended June 30, 2003 Management For Voted - For
2 Accept Financial Statements and Statutory Reports for
BHP Billiton Plc for the Year Ended June 30, 2003 Management For Voted - For
3 Elect D C Brink as Director of BHP Billiton Ltd Management For Voted - For
4 Elect D C Brink as Director of BHP Billiton Plc Management For Voted - For
5 Elect M A Chaney as Director of BHP Billiton Ltd Management For Voted - For
6 Elect M A Chaney as Director of BHP Billiton Plc Management For Voted - For
7 Elect Lord Renwick of Clifton as Director of
BHP Billiton Ltd Management For Voted - For
8 Elect Lord Renwick of Clifton as Director of
BHP Billiton Plc as Director Management For Voted - For
9 Elect M Salamon as Director of BHP Billiton Ltd Management For Voted - For
10 Elect M Salamon as Director of BHP Billiton Plc Management For Voted - For
11 Elect J G Buchanan as Director of BHP Billiton Ltd Management For Voted - For
12 Elect J G Buchanan as Director of BHP Billiton Plc Management For Voted - For
13 Approve KPMG Audit Plc and PricewaterhouseCoopers LLP
as Auditors and Authorize Board to Fix Their Remuneration Management For Voted - For
14 Approve Authority to Allot Shares in BHP Billiton Plc Management For Voted - For
15 Approve Renewal of Authority to Allot Equity
Securities for Cash Management For Voted - For
16 Authorize Share Repurchase Program Management For Voted - For
17 Approve Remuneration Report for the Year
Ended June 30, 2003 Management For Voted - For
18 Approve the Grant of Deferred Shares, Options and
Performance Shares to Executive Director and Chief
Executive Officer, C W Goodyear Under the
BHP Billiton Limited Group Incentive Scheme Management For Voted - For
19 Approve the Grant of Deferred Shares, Options and
Performance Shares to Executive Director and Senior
Minerals Executive, M Salamon Under the
BHP Billiton Plc Group Incentive Scheme Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
British Sky Broadcasting Plc
Security ID: GB0001411924
11/14/03 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Elect Lord Wilson as Director Management For Voted - For
3 Elect James Murdoch as Director Management For Voted - For
4 Elect Chase Carey as Director Management For Voted - For
5 Reelect David Evans as Director Management For Voted - For
6 Reelect Lord St John as Director Management For Voted - For
7 Reelect Martin Stewart as Director Management For Voted - For
8 Approve Deloitte and Touche LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
9 Approve Remuneration Report Management For Voted - For
10 Authorize EU Political Donations up to GBP 200,000 Management For Voted - For
11 Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights up to Aggregate Nominal Amount
of GBP 319,000,000 Management For Voted - For
12 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal
Amount of GBP 48,000,000 Management For Voted - For
13 Approve Reduction of GBP 1.120 Billion from
Share Premium Account Management For Voted - For
Canon Inc.
Security ID: JP3242800005
03/30/04 Annual Meeting
1 Approve Allocation of Income, Including the Following
Dividends: Interim JY 15, Final JY 35, Special JY 0 Management For Voted - For
2 Amend Articles to: Authorize Share Repurchases
at Board's Discretion Management For Voted - For
3.1 Elect Director Management For Voted - For
3.2 Elect Director Management For Voted - For
3.3 Elect Director Management For Voted - For
3.4 Elect Director Management For Voted - For
3.5 Elect Director Management For Voted - For
3.6 Elect Director Management For Voted - For
3.7 Elect Director Management For Voted - For
3.8 Elect Director Management For Voted - For
3.9 Elect Director Management For Voted - For
3.1 Elect Director Management For Voted - For
3.11 Elect Director Management For Voted - For
3.12 Elect Director Management For Voted - For
3.13 Elect Director Management For Voted - For
3.14 Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Canon Inc. (continued)
3.15 Elect Director Management For Voted - For
3.16 Elect Director Management For Voted - For
3.17 Elect Director Management For Voted - For
3.18 Elect Director Management For Voted - For
3.19 Elect Director Management For Voted - For
3.2 Elect Director Management For Voted - For
3.21 Elect Director Management For Voted - For
3.22 Elect Director Management For Voted - For
3.23 Elect Director Management For Voted - For
3.24 Elect Director Management For Voted - For
3.25 Elect Director Management For Voted - For
3.26 Elect Director Management For Voted - For
3.27 Elect Director Management For Voted - For
4.1 Appoint Internal Statutory Auditor Management For Voted - For
4.2 Appoint Internal Statutory Auditor Management For Voted - For
4.3 Appoint Internal Statutory Auditor Management For Voted - For
5 Appoint Additional External Auditor Management For Voted - For
6 Approve Retirement Bonuses for Directors and
Statutory Auditors Management For Voted - For
7 Approve Adjustment to Aggregate Compensation
Ceiling for Directors and Statutory Auditors Management For Voted - For
Capita Group plc
Security ID: GB0001734747
04/29/04 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend of 2.7 Pence Per Share Management For Voted - For
4 Re-elect Rodney Aldridge as Director Management For Voted - For
5 Re-elect Peter Cawdron as Director Management For Voted - For
6 Re-appoint Ernst and Young LLP as Auditors of the Company Management For Voted - For
7 Authorise Board to Fix Remuneration of the Auditors Management For Voted - For
8 Authorise Issuance of Equity or Equity-Linked Securities
with Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 4,403,547 Management For Voted - For
9 Authorise Issuance of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 667,207 Management For Voted - For
10 Authorise 66,720,159 Ordinary Shares for Market Purchase Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
CHINA TELECOM CORP LTD
Security ID: CN0007867483
05/03/04 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.065 Per Share Management For Voted - For
3 Approve Remuneration of Directors for the Year
Ending Dec. 31, 2004 Management For Voted - For
4 Reappoint KPMG as International Auditors and
KPMG Huazhen as Domestic Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Management For Voted - Against
6 Approve Increase in Registered Capital Management For Voted - For
CHINA TELECOM CORP LTD
Security ID: CN0007867483
05/03/04 Special Meeting
Meeting For H Shareholders
1 Approve Issuance and Allotment of Up to 8.3 Billion
New H Shares Management For Voted - For
2 Approve Increase in Registered Capital Management For Voted - Against
3 Approve Waiver by H Shareholders of Their Preemptive
Rights Over Any or All of the New H Shares that may be
Issued and Allotted Pursuant to the First Resolution Management For Voted - For
CHINA TELECOM CORP LTD
Security ID: CN0007867483
05/03/04 Special Meeting
Special Business
1 Approve Issuance and Allotment of Up to 8.3 Billion
New H Shares Management For Voted - For
2 Approve Increase in Registered Capital Management For Voted - Against
3 Approve Waiver by H Shareholders of Their Preemptive
Rights Over Any or All of the New H Shares that may be
Issued and Allotted Pursuant to the First Resolution Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
CHINA TELECOM CORP LTD
Security ID: CN0007867483
06/09/04 Special Meeting
1 Approve Acquisition Agreement Between China Telecom
Corp. Ltd. and China Telecommunications Corp. Management For Voted - For
2 Approve Prospective Connected Transaction
with a Related Party Management For Voted - For
3 Amend Articles Re: Service Areas of the Company Management For Voted - For
4 Amend Articles Re: Voting at General Meetings,
Nomination of Directors Management For Voted - For
CNOOC LTD
Security ID: HK0883013259
04/28/04 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final and Special Cash Dividends Management For Voted - For
3 Reelect Directors and Fix Their Remuneration Management For Voted - For
4 Reappoint Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
5 Approve Repurchase of Up to 10 Percent of Issued Capital Management For Voted - For
6 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Management For Voted - For
7 Authorize Reissuance of Repurchased Shares Management For Voted - For
8 Other Business (Voting) Management For Voted - For
9 Amend Articles Re: Voting at General Meetings, Nomination
of Directors, Material Interest of Directors in Contracts
Entered into by the Company Management For Voted - For
CNOOC LTD
Security ID: HK0883013259
04/28/04 Special Meeting
1 Approve Connected Transaction with a Related Party Management For Voted - For
CNOOC LTD
Security ID: HK0883013259
06/14/04 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2a Reelect Shouwei Zhou as Executive Director Management For Voted - For
2b Reelect Kenneth S. Courtis as Independent
Non-Executive Director Management For Voted - For
2c Reelect Erwin Schurtenberger as Independent
Non-Executive Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
CNOOC LTD (continued)
2d Reelect Evert Henkes as Independent Non-Executive Director Management For Voted - For
3 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
4 Approve Repurchase of Up to 10 Percent of Issued Capital Management For Voted - For
5 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Management For Voted - For
6 Authorize Reissuance of Repurchased Shares Management For Voted - For
Special Business
1 Amend Articles Re: Voting at General Meetings, Nomination
and Removal of Directors, Material Interest of Directors in
Contracts Entered into by the Company Management For Voted - For
Coca-Cola Hellenic Bottling Co.
Security ID: GRS104111000
10/31/03 Special Meeting
1 Approve EUR 473.3 Million Reduction in Share Capital via Decrease in
Par Value from EUR 2.50 to EUR 0.50 Per Share for Bonus Payment to
Shareholders; Amend
Article 3 Accordingly Management For Voted - For
2 Approve Repricing of Options Management For Voted - For
3 Elect Director to Replace Director That Has Resigned Management For Voted - For
Coca-Cola Hellenic Bottling Co.
Security ID: GRS104111000
06/11/04 Annual Meeting
1 Accept Board and Auditors' Statutory Reports Management For Voted - For
2 Accept Individual and Group Financial Statements Management For Voted - For
3 Approve Discharge of Directors and Auditors Management For Voted - For
4 Approve Remuneration of Directors for 2003 and 2004 Management For Voted - For
5 Approve Auditors and Authorize Board to
Fix Their Remuneration Management For Voted - For
6 Approve Allocation of Income and Dividends Management For Voted - For
7 Elect Directors Management For Voted - For
8 Amend Article 7 Re: Board Elections Management For Voted - For
Continental Ag
Security ID: DE0005439004
05/14/04 Annual Meeting
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of
EUR 0.52 per Share Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Continental Ag (continued)
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG
as Auditors Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
7 Elect Manfred Bodin, Diethart Breipohl, Michael Frenzel,
Hubertus von Gruenberg, Hans-Olaf Henkel, Fred Steingraber,
Juergen Stockmar, Bernd Voss, Ulrich Weiss
to the Supervisory Board Management For Voted - For
8 Approve Stock Option Plan for Key Employees Management For Voted - For
Danske Bank AS
Security ID: DK0010274414
03/23/04 Annual Meeting
1 Approve Financial Statements and Discharge Directors;
Approve Allocation of Income and Dividends of
DKK 6.55 Per Share Management For Voted - For
2 Reelect Joergen Moeller, Niels Holm, Peter Hoejland,
and Majken Schultz as Directors Management For Voted - For
3 Reelect Grant Thornton and KPMG as Auditors Management For Voted - For
4 Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
5 Approve DKK 394.1 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
6 Amend Articles Re: Quorum and Voting
Majority Requirements Management For Voted - For
7 Other Business (Non-Voting)
DBS Group Holdings Ltd
Security ID: SG1L01001701
04/30/04 Annual Meeting
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2a Declare Final Dividend of SGD 0.16 Per Ordinary Share Management For Voted - For
2b Declare Final Dividend of SGD 0.16 Per Non-Voting
Convertible Preference Share Management For Voted - For
2c Declare Final Dividend of SGD 0.16 Per Non-Voting
Redeemable Convertible Preference Share Management For Voted - For
3 Approve Directors' Fees of SGD 647,851 for the Year
Ended Dec. 31, 2003 Management For Voted - For
4 Reappoint Ernst & Young as Auditors and Authorize
Board to Fix Their Remuneration Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
DBS Group Holdings Ltd (continued)
5a Reelect S. Dhanabalan as Director Management For Voted - For
5b Reelect Bernard Chen Tien Lap as Director Management For Voted - For
5c Reelect Fock Siew Wah as Director Management For Voted - For
5d Reelect Kwa Chong Seng as Director Management For Voted - For
5e Reelect Narayana Murthy as Director Management For Voted - For
5f Reelect Frank Wong Kwong Shing as Director Management For Voted - For
5g Reappoint Thean Lip Ping as Director Management For Voted - For
6a Approve Issuance of Shares and Grant of Options Pursuant
to the Share Option Plan Management For Voted - For
6b Approve Issuance of Shares and Grant of Options Pursuant
to the Performance Share Plan Management For Voted - For
6c Approve Issuance of Shares without Preemptive Rights Management For Voted - For
DBS Group Holdings Ltd
Security ID: SG1L01001701
04/30/04 Special Meeting
1 Amend Articles of Association Management For Voted - For
2 Approve Issuance of Shares without Preemptive Rights Management For Voted - For
3 Authorize Share Repurchase Program Management For Voted - For
Deutsche Bank
Security ID: DE0005140008
06/02/04 Annual Meeting
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of
EUR 1.50 per Share Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors Management For Voted - For
6 Authorize Repurchase of up to Ten Percent of Issued Share
Capital for Trading Purposes Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance of
Repurchased Shares Management For Voted - For
8 Approve Creation of EUR 150 Million Pool of Conditional
Capital with Preemptive Rights Management For Voted - For
9 Approve Creation of EUR 48 Million Pool of Conditional
Capital with Preemptive Rights Management For Voted - For
10 Approve Issuance of Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal Amount of
EUR 6 Billion with Preemptive Rights; Approve Creation
of EUR 150 Million Pool of Conditional Capital to
Guarantee Conversion Rights Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
E.ON AG (formerly Veba Ag)
Security ID: DE0007614406
04/28/04 Annual Meeting
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of
EUR 2.00 per Share Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Amend Articles Re: Allow for the Issuance of
Dividends in Kind Management For Voted - For
6 Approve Affiliation Agreements with Subsidiaries
(E.ON Nordic Holding GmbH) Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance
of Repurchased Shares Management For Voted - For
8 Ratify PwC Deutsche Revision AG as Auditors Management For Voted - For
Encana Corp
Security ID: CA2925051047
04/28/04 Annual/Special Meeting
ECA.
1.1 Elect Director Michael N. Chernoff Management For Voted - For
1.2 Elect Director Ralph S. Cunningham Management For Voted - For
1.3 Elect Director Patrick D. Daniel Management For Voted - For
1.4 Elect Director Ian W. Delaney Management For Voted - For
1.5 Elect Director William R. Fatt Management For Voted - For
1.6 Elect Director Michael A. Grandin Management For Voted - For
1.7 Elect Director Barry W. Harrison Management For Voted - For
1.8 Elect Director Richard F. Haskayne Management For Voted - For
1.9 Elect Director Dale A. Lucas Management For Voted - For
1.1 Elect Director Ken F. McCready Management For Voted - For
1.11 Elect Director Gwyn Morgan Management For Voted - For
1.12 Elect Director Valerie A.A. Nielsen Management For Voted - For
1.13 Elect Director David P. O'Brien Management For Voted - For
1.14 Elect Director Jane L. Peverett Management For Voted - For
1.15 Elect Director Dennis A. Sharp Management For Voted - For
1.16 Elect Director James M. Stanford Management For Voted - For
2 Approve Auditors and Authorize Board to Fix
Remuneration of Auditors Management For Voted - For
3 Adopt New By-Law No. 1 Management For Voted - For
4 Amend Shareholder Rights Plan (Poison Pill) Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Erste Bank Der Oester Spark
Security ID: AT0000652011
05/04/04 Annual Meeting
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income Management For Voted - For
3.a Approve Discharge of Management Board Management For Voted - For
3.b Approve Discharge of Supervisory Board Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Elect Supervisory Board Members Management For Voted - For
6 Ratify Auditors Management For Voted - For
7 Approve Spin-Off Agreement of FINAG-Holding AG Management For Voted - For
8 Approve EUR 43.9 Million Capitalization of Reserves Management For Voted - For
9 Approve 4:1 Stock Split Management For Voted - For
10 Approve Creation of EUR 16.7 Million Pool of Conditional
Capital with Preemptive Rights Management For Voted - For
11 Authorize Repurchase of Up to Ten Percent of Issued Share
Capital for Trading Purposes Management For Voted - For
12 Authorize Share Repurchase Program and Reissuance of
Repurchased Shares Management For Voted - For
13 Amend Articles Management For Voted - For
Essilor International
Security ID: FR0000121667
05/14/04 Annual Meeting
Annual Meeting Agenda
1 Approve Financial Statements, Statutory Reports, Consolidated
Financial Statements, and Discharge Directors Management For Voted - For
2 Approve Allocation of Income and Dividends of
EUR 0.84 per Share Management For Voted - For
3 Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
4 Reelect Xavier Fontanet as Director Management For Voted - For
5 Elect Louis Lesperance as Director Management For Voted - For
6 Elect Jean-Pierre Martin as Director Management For Voted - For
7 Elect Yves Chevillotte as Director Management For Voted - For
8 Approve Remuneration of Directors in the Aggregate
Amount of EUR 165,000 Management For Voted - For
9 Authorize Repurchase of Up to Ten Percent of
Issued Share Capital Management For Voted - For
10 Authorize Filing of Required Documents/Other Formalities Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
FORTUM OYJ
Security ID: FI0009007132
12/18/03 Special Meeting
1 Amend Articles Re: Company Purpose; Duties of the
Supervisory Board; Election and Terms of Board of
Directors Members; Calling of Shareholder Meetings;
Board Remuneration Management For Voted - For
2 Approve Selling of Shares Management For Voted - For
Fortum Oyj
Security ID: FI0009007132
03/25/04 Annual Meeting
1.1 Receive Financial Statements and Statutory Reports
1.2 Receive Auditor's Report
1.3 Receive Statement by Supervisory Board on Annual and
Auditors' Reports
1.4 Accept Financial Statements and Statutory Reports Management For Voted - For
1.5 Approve Allocation of Income and Dividends of
EUR 0.42 Per Share Management For Voted - For
1.6 Approve Discharge of Supervisory Board, Board of
Directors, and President Management For Voted - For
1.7 Approve Remuneration of Members of Supervisory
Board and Auditors Management For Voted - For
1.8 Fix Number of Members of Supervisory Board and Auditors Management For Voted - For
1.9 Reelect Peter Fagernaes, Heikki Pentti, Birgitta Kantola,
Lasse Kurkilathi, Antti Lagerroos, and Erkki Virtanen as
Members of Supervisory Board; Elect Birgitta
Johansson-Hedberg as New Member of Supervisory Board Management For Voted - For
1.1 Ratify PricewaterhouseCoopers as Auditors Management For Voted - For
2 Shareholder Proposal: Abolish Supervisory Board Shareholder None Abstain
3 Shareholder Proposal: Establish a Nominating Committee Shareholder None Abstain
Grupo Ferrovial S.A
Security ID: ES0162601019
03/26/04 Annual Meeting
1 Information Re: Board Guidelines
2 Accept Financial Statements and Statutory Reports Management For Voted - For
3 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
4 Approve Allocation of Income and Dividends of
EUR 0.60 Per Share Management For Voted - For
5 Approve Discharge of Management Board Management For Voted - For
6 Amend Articles 11, 14, 15 and 20 Re: General Meeting Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Grupo Ferrovial S.A (continued)
7 Approve General Meeting Guidelines Management For Voted - For
8 Approve Stock Option Plan Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Authorize Issuance of Convertible or Non-Convertible
Bonds and/or Warrants without Preemptive Rights Management For Voted - For
11 Authorize Board to Ratify and Execute Approved Resolutions Management For Voted - For
Hoya Corp.
Security ID: JP3837800006
06/18/04 Annual Meeting
1 Amend Articles to: Expand Business Lines - Authorize
Share Repurchases at Board's Discretion Management For Voted - For
2.1 Elect Director Management For Voted - For
2.2 Elect Director Management For Voted - For
2.3 Elect Director Management For Voted - For
2.4 Elect Director Management For Voted - For
2.5 Elect Director Management For Voted - For
2.6 Elect Director Management For Voted - For
2.7 Elect Director Management For Voted - For
2.8 Elect Director Management For Voted - For
3 Approve Executive Stock Option Plan Management For Voted - For
ING Groep NV
Security ID: NL0000303600
04/27/04 Annual Meeting
1 Open Meeting
2.1 Receive Reports of Management and Supervisory Boards
2.2 Receive Explanation of Reserves and Dividend Policy
3.1 Approve Financial Statements of 2003 Management For Voted - For
3.2 Approve Dividends Management For Voted - For
4 Ratify Ernst & Young Accountants as Auditors Management For Voted - For
5.1 Approve Discharge of Management Board Management For Voted - For
5.2 Approve Discharge of Supervisory Board Management For Voted - For
6 Discussion about Company's Corporate Governance Report
7.1 Approve Remuneration Policy of Management Board Management For Voted - For
7.2 Approve Long-Term Incentive Plan (50 Percent Stock
Options and 50 Percent Performance Shares) Management For Voted - For
8 Amend Articles Re: Binding Director Nominations;
Establish Profile on Expertise and Ethical Standards for
Directors; Approve Remuneration Policy for Management
Board; Threshold for Submitting Shareholder Proposals;
Reduce Par Value of B Preference Share Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
ING Groep NV (continued)
9.1 Elect E. Boyer de la Giroday as New Member of
Management Board Management For Voted - For
9.2 Elect E. Leenaars as New Member of Management Board Management For Voted - For
9.3 Elect H. Verkoren as New Member of Management Board Management For Voted - For
10 Elect E. Bourdais de Charbonniere as New Member of
Supervisory Board Management For Voted - For
11 Grant Board Authority to Issue Ordinary Shares Restricting/
Excluding Preemptive Rights Up to 20 Percent of Issued
Capital and All Authorized Yet Unissued B Preference
Shares Restricting/Excluding Preemptive Rights Management For Voted - For
12 Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
13 Other Business
Johnson Electric Holdings Ltd.
Security ID: BMG5150J1403
07/21/03 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Final Dividend of HK$0.09 Per Share Management For Voted - For
3 Reelect Directors Management For Voted - For
4 Approve Remuneration of Directors Management For Voted - For
5 Reappoint Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
6 Fix Maximum Board Size at 15 and Authorize Directors to
Elect or Appoint Additional Directors Up to the
Maximum Number Management For Voted - For
7a Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Management For Voted - For
7b Approve Repurchase of Up to 10 Percent of Issued Capital Management For Voted - For
7c Authorize Reissuance of Repurchased Shares Management For Voted - For
JSR Corp.
Security ID: JP3385980002
06/18/04 Annual Meeting
1 Approve Allocation of Income, Including the Following
Dividends: Interim JY 4, Final JY 5, Special JY 0 Management For Voted - For
2 Amend Articles to: Reduce Share Trading Unit from
1000 to 100 - Reduce Directors' Term in Office - Authorize
Share Repurchases at Board's Discretion Management For Voted - For
3.1 Elect Director Management For Voted - For
3.2 Elect Director Management For Voted - For
3.3 Elect Director Management For Voted - For
3.4 Elect Director Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
JSR Corp. (continued)
3.5 Elect Director Management For Voted - For
3.6 Elect Director Management For Voted - For
3.7 Elect Director Management For Voted - For
3.8 Elect Director Management For Voted - For
3.9 Elect Director Management For Voted - For
3.1 Elect Director Management For Voted - For
3.11 Elect Director Management For Voted - For
3.12 Elect Director Management For Voted - For
3.13 Elect Director Management For Voted - For
3.14 Elect Director Management For Voted - For
3.15 Elect Director Management For Voted - For
3.16 Elect Director Management For Voted - For
4.1 Appoint Internal Statutory Auditor Management For Voted - For
4.2 Appoint Internal Statutory Auditor Management For Voted - For
4.3 Appoint Internal Statutory Auditor Management For Voted - For
4.4 Appoint Internal Statutory Auditor Management For Voted - For
5 Approve Retirement Bonuses for Director and
Statutory Auditor Management For Voted - For
KDDI Corporation
Security ID: JP3496400007
06/24/04 Annual Meeting
1 Approve Allocation of Income, Including the Following
Dividends: Interim JY 1200, Final JY 2400, Special JY 0 Management For Voted - For
2 Amend Articles to: Abolish Retirement Bonus System -
Authorize Share Repurchases at Board's Discretion Management For Voted - For
3 Approve Executive Stock Option Plan Management For Voted - For
4 Amend Stock Option Plans Approved at 2002 and
2003 Annual Meetings Management For Voted - For
5.1 Appoint Internal Statutory Auditor Management For Voted - For
5.2 Appoint Internal Statutory Auditor Management For Voted - For
5.3 Appoint Internal Statutory Auditor Management For Voted - For
5.4 Appoint Internal Statutory Auditor Management For Voted - For
6 Approve Retirement Bonuses for Statutory Auditors Management For Voted - For
7 Approve Special Payments to Directors and Statutory
Auditor in Connection with the Abolition of
Retirement Bonus System Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
KEPPEL CORPORATION LTD
Security ID: SG1E04001251
04/28/04 Annual Meeting
1 Adopt Financial Statements and Directors' and
Auditors' Reports Management For Voted - For
2 Declare Final Dividend of SGD 0.11 Per Share Management For Voted - For
3 Reelect Choo Chiau Beng as Director Management For Voted - For
4 Reelect Lim Hock San as Director Management For Voted - For
5 Reelect Lee Soo Ann Tsao Yuan as Director Management For Voted - For
6 Reelect Leung Chun Ying as Director Management For Voted - For
7 Approve Directors' Fees of SGD 492,000 Management For Voted - For
8 Reappoint Auditors and Authorize Board to Fix
Their Remuneration Management For Voted - For
9 Authorize Share Repurchase Program Management For Voted - For
10 Approve Issuance of Shares without Preemptive Rights Management For Voted - For
11 Approve Mandate for Transactions with Related Parties Management For Voted - For
KEPPEL CORPORATION LTD
Security ID: SG1E04001251
04/28/04 Special Meeting
Special Business
1 Approve Capital Distribution to Shareholders of
SGD 0.18 in Cash for Every Share Held Management For Voted - For
Lloyds TSB Group plc
Security ID: GB0008706128
05/21/04 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3a Elect Peter Ayliffe as Director Management For Voted - For
3b Elect Wolfgang Berndt as Director Management For Voted - For
3c Elect Angela Knight as Director Management For Voted - For
3d Elect Helen Weir as Director Management For Voted - For
4a Re-elect Ewan Brown as Director Management For Voted - For
4b Re-elect Eric Daniels as Director Management For Voted - For
4c Re-elect David Pritchard as Director Management For Voted - For
4d Re-elect Maarten van den Bergh as Director Management For Voted - For
5 Re-appoint PricewaterhouseCoopers LLP as Auditors
of the Company Management For Voted - For
6 Authorise Board to Fix Remuneration of the Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Lloyds TSB Group plc (continued)
7 Authorise Issuance of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP 334,068,329;
USD 40,000,000; EUR 40,000,000
and JPY 1,250,000,000 Management For Voted - For
8 Authorise Issuance of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 70,913,582 Management For Voted - For
9 Authorise 567 Million Ordinary Shares for Market Purchase Management For Voted - For
10 Adopt New Articles of Association Management For Voted - For
11 Approve Lloyds TSB Performance Share Plan and Amend
Lloyds TSB Group No 2 Executive Share Options
Scheme 1997 Management For Voted - For
LVMH Moet Hennessy Louis Vuitton
Security ID: FR0000121014
05/13/04 Annual/Special Meeting
Ordinary Business
1 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
2 Approve Financial Statements and Discharge Directors Management For Voted - For
3 Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
4 Approve Allocation of Income and Net Dividends of
EUR 0.85 per Share Management For Voted - For
5 Ratify Cooptation and Reelect Delphine Arnault as Director Management For Voted - For
6 Reelect Bernard Arnault as Director Management For Voted - For
7 Reelect Jean Arnault as Director Management For Voted - For
8 Reelect Nicholas Clive-Worms as Director Management For Voted - For
9 Reelect Felix G. Rohatyn as Director Management For Voted - For
10 Elect Patrick Houel as Director Management For Voted - For
11 Elect Hubert Vedrine as Director Management For Voted - For
12 Appoint Kilian Hennesy as Censor Management For Voted - For
13 Ratify Deloitte Touche Tohmatsu Audit as Auditors Management For Voted - For
14 Ratify Ernst & Young Audit as Auditors Management For Voted - For
15 Ratify Denis Grison as Alternate Auditor Management For Voted - For
16 Ratify Dominique Thouvenin as Alternate Auditor Management For Voted - For
17 Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
18 Approve Remuneration of Directors in the Aggregate
Amount of EUR 1.14 Million Management For Voted - For
Special Business
19 Approve Reduction in Share Capital via Cancellation of
Repurchased Shares Management For Voted - For
20 Amend Articles of Association Re: Board Size and Terms
of Directors, Minimum Share Ownership Requirement for
Board Members, Role of Chairman, and Editorial Changes Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Man Group Plc (formerly ED & F Man Group PLC)
Security ID: GB0002944055
07/09/03 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend of 14.1 Pence Per Share Management For Voted - For
4 Reelect Peter Clarke as Director Management For Voted - For
5 Reelect Kevin Davis as Director Management For Voted - For
6 Ratify PricewaterhouseCoopers LLP as Auditors Management For Voted - For
7 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
8 Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights up to Aggregate Nominal Amount
of GBP 10,223,379 Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,533,506 Management For Voted - For
10 Authorize 30,670,138 Ordinary Shares for Share
Repurchase Program Management For Voted - For
National Australia Bank (Nab)
Security ID: AU000000NAB4
12/19/03 Annual Meeting
1 Chairman's Address and Presentation by the Managing
Director and Chief Executive Officer
2 Receive Financial Statements and Statutory Reports
3a Elect Peter JB Duncan as Director Management For Voted - For
3b Elect Edward D Tweddell as Director Management For Voted - For
3c Elect Catherine M Walter as Director Management For Voted - For
3d Elect John M Stewart as Director Management For Voted - For
3e Elect John G Thorn as Director Management For Voted - For
4 Approve Share, Option and Performance Rights Plan
Grants to John M Stewart Management For Voted - For
5 Approve Share, Option and Performance Rights Plan Grants
to FJ Cicutto, Managing Director and
Chief Executive Officer Management For Voted - For
6 Approve Discontinuation of Non-Executive Directors'
Retirements Benefits Scheme Management For Did Not Vote
7 Approve Remuneration of Directors in the Amount of
AUD 3.5 Million Management For Did Not Vote
8 Approve Non-Executive Directors' Share Plan Management For Voted - For
9 Authorize Share Repurchase Program Relating to Preference
Shares Associated With the Trust Units Exchangeable for
Preference Shares (TrUEPrS) Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Nomura Holdings Inc.
Security ID: JP3762600009
06/25/04 Annual Meeting
1 Amend Articles to: Authorize Share Repurchases at
Board's Discretion Management For Voted - For
2 Approve Executive Stock Option Plan and Deep-Discount
Stock Option Plan Management For Voted - For
3.1 Elect Director Management For Voted - For
3.2 Elect Director Management For Voted - For
3.3 Elect Director Management For Voted - For
3.4 Elect Director Management For Voted - For
3.5 Elect Director Management For Voted - For
3.6 Elect Director Management For Voted - For
3.7 Elect Director Management For Voted - For
3.8 Elect Director Management For Voted - For
3.9 Elect Director Management For Voted - For
3.1 Elect Director Management For Voted - For
3.11 Elect Director Management For Voted - For
Novartis Ag
Security ID: CH0012005267
02/24/04 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of the Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of
CHF 1.00 per Share Management For Voted - For
4 Approve Transfer of CHF 360.9 Million from General
Reserves to Free Reserves Management For Voted - For
5 Approve CHF 12.1 Million Reduction in Share Capital
via Share Cancellation Management For Voted - For
6 Authorize Repurchase of up to Ten Percent of
Issued Share Capital Management For Voted - For
7 Amend Articles Re: Reduce Board Terms from Four
to Three Years Management For Voted - For
8.1 Approve Resignation of Walter Frehner and Heini Lippuner Management For Voted - For
8.2 Elect Helmut Sihler, Hans-Joerg Rudloff and
Daniel Vasella as Directors Management For Voted - For
9 Ratify PricewaterhouseCoopers AG as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Numico NV
Security ID: NL0000375558
05/06/04 Annual Meeting
1 Open Meeting
2 Discussion about Company's Corporate Governance Report
3 Receive Report of Management Board
4.1 Approve Financial Statements and Statutory Reports Management For Voted - For
4.2 Receive Explanation of Company's Reserves and
Dividend Policy
4.3 Approve the Omission of Dividends for Fiscal 2004 Management For Voted - For
4.4 Approve Discharge of Management Board Management For Voted - For
4.5 Approve Discharge of Supervisory Board Management For Voted - For
5 Elect Barrie Spelling to Supervisory Board Management For Voted - For
6.1 Reelect Jan Bennink to Management Board Management For Voted - For
6.2 Reelect Jean-Marc Huet to Management Board Management For Voted - For
6.3 Elect Ajai Puri to Management Board Management For Voted - For
7 Approve Remuneration Policy for Management Board
Members Management For Voted - For
8 Amend Articles Re: Make Changes to Reflect Dutch Corporate
Governance Code; Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from EUR 115 Million to
EUR 200 Million; Mandatory Takeover Bid Threshold Management For Voted - For
9 Grant Board Authority to Issue Shares Up to Five Percent of Management For Voted - For
10 Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For Issued
Share Capital to Service Employee Share Option Schemes
11 Ratify PricewaterhouseCoopers Accountants N.V. as Auditors Management For Voted - For
12 Other Business
13 Close Meeting
Numico NV
Security ID: NL0000375558
06/07/04 Special Meeting
1 Open Meeting
2 Amend Articles Re: Make Changes to Reflect Dutch
Corporate Governance Code; Discontinue Use of
Depositary Receipts; Increase Authorized Share Capital
from EUR 115 Million to EUR 200 Million; Mandatory
Takeover Bid Threshold Management For Voted - For
3 Other Business (Non-Voting)
4 Close Meeting
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Omron Corp.
Security ID: JP3197800000
06/24/04 Annual Meeting
1 Approve Allocation of Income, Including the Following
Dividends: Interim JY 6.5, Final JY 6.5, Special JY 7 Management For Voted - For
2 Amend Articles to: Abolish Retirement Bonus System -
Authorize Share Repurchases at Board's Discretion - Limit
Outside Directors' Legal Liability Management For Voted - For
3 Authorize Share Repurchase Program Management For Voted - For
4 Approve Transfer of Company's ATM Business to Joint
Venture with Hitachi Ltd. Management For Voted - For
5 Approve Transfer of Company's Amusement Machine
Components Business to Wholly-Owned Subsidiary Management For Voted - For
6 Elect Director Management For Voted - For
7 Appoint Internal Statutory Auditor Management For Voted - For
8 Approve Special Payments to Continuing Directors and
Statutory Auditors in Connection with Abolition of
Retirement Bonus System Management For Voted - For
9 Approve Executive Stock Option Plan Management For Voted - For
Pioneer Corporation
Security ID: JP3780200006
06/29/04 Annual Meeting
1 Approve Allocation of Income, Including the Following
Dividends: Interim JY 12.5, Final JY 12.5, Special JY 0 Management For Voted - For
2 Amend Articles to: Authorize Share Repurchases at
Board's Discretion Management For Voted - For
3.1 Elect Director Management For Voted - For
3.2 Elect Director Management For Voted - For
3.3 Elect Director Management For Voted - For
3.4 Elect Director Management For Voted - For
3.5 Elect Director Management For Voted - For
3.6 Elect Director Management For Voted - For
3.7 Elect Director Management For Voted - For
3.8 Elect Director Management For Voted - For
3.9 Elect Director Management For Voted - For
3.1 Elect Director Management For Voted - For
3.11 Elect Director Management For Voted - For
3.12 Elect Director Management For Voted - For
4 Appoint Internal Statutory Auditor Management For Voted - For
5 Approve Retirement Bonuses for Directors Management For Voted - For
6 Approve Executive Stock Option Plan Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
PUMA (RUDOLF DASSLER SPORT)
Security ID: DE0006969603
04/20/04 Annual Meeting
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of
EUR 0.70 per Share Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Ratify PricewaterhouseCoopers GmbH as Auditors Management For Voted - For
6 Authorize Share Repurchase Program and Reissuance of
Repurchased Shares Management For Voted - For
7 Approve Decrease in Size of Supervisory Board to Six
Members (Whereof Four Shareholder Representatives and
Two Employee Representatives) Management For Voted - For
Reckitt Benckiser plc
Security ID: GB0007278715
05/13/04 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend of 14 Pence Per Ordinary Share Management For Voted - For
4 Re-elect George Greener as Director Management For Voted - For
5 Re-elect Peter White as Director Management For Voted - For
6 Re-elect Colin Day as Director Management For Voted - For
7 Elect Judith Sprieser as Director Management For Voted - For
8 Elect Kenneth Hydon as Director Management For Voted - For
9 Re-appoint PricewaterhouseCoopers LLP as Auditors and
Authorise Board to Fix Remuneration of Auditors Management For Voted - For
10 Authorise Issuance of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 24,842,000 Management For Voted - For
11 Authorise Issuance of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 3,726,000 Management For Voted - For
12 Authorise 70,800,000 Ordinary Shares for Market Purchase Management For Voted - For
Reed Elsevier NV
Security ID: NL0000349488
04/29/04 Annual Meeting
1 Open Meeting
2 Documents Received
3 Receive Report of Management Board
4 Approve Financial Statements and Statutory Reports Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Reed Elsevier NV (continued)
5 Approve Dividends of EUR 0.30 per Ordinary Share Management For Voted - For
6 Discussion about Company's Corporate Governance Report
7.1 Approve Discharge of Management Board Management For Voted - For
7.2 Approve Discharge of Supervisory Board Management For Voted - For
8 Reelect Deloitte Accountants as Auditors Management For Voted - For
9.1 Reelect Lord Sharman as Member of Supervisory Board Management For Voted - For
9.2 Reelect R. Stomberg as Member of Supervisory Board Management For Voted - For
9.3 Reelect M. Tabaksblat as Member of Supervisory Board Management For Voted - For
10 Reelect G. van de Aast as Member of Management Board Management For Voted - For
11 Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
12.1 Grant Board Authority to Issue Shares Up to Ten Percent of
Issued Share Capital Management For Voted - For
12.2 Grant Board Authority to Restrict/Exclude Preemptive Rights
for Share Issuance under Item 12.1 Management For Voted - For
13 Other Business
14 Close Meeting
Royal Bank Of Scotland Group Plc
Security ID: GB0007547838
04/29/04 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend of 35.7 Pence Per Share Management For Voted - For
4 Re-elect Emilio Botin as Director Management For Voted - For
5 Re-elect Lawrence Fish as Director Management For Voted - For
6 Re-elect Sir Angus Grossart as Director Management For Voted - For
7 Re-elect Sir George Mathewson as Director Management For Voted - For
8 Re-elect Gordon Pell as Director Management For Voted - For
9 Re-elect Iain Robertson as Director Management For Voted - For
10 Re-elect Sir Iain Vallance as Director Management For Voted - For
11 Re-appoint Deloitte and Touche LLP as Auditors
of the Company Management For Voted - For
12 Authorise Board to Fix Remuneration of the Auditors Management For Voted - For
13 Authorise Issuance of Equity or Equity-Linked Securities
with Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 247,120,127 Management For Voted - For
14 Authorise Issuance of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 37,068,019 Management For Voted - For
15 Authorise 296,544,152 Ordinary Shares for Market Purchase Management For Voted - For
16 Approve Increase in Authorised Capital by Creation of
110 Million Category II Non-cumulative Dollar Preference
Shares; Issue Equity with Pre-emptive Rights up to All the
Existing Preference Shares Management For Voted - For
17 Amend Articles Re: Preference Shares Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
SAP AG
Security ID: DE0007164600
05/06/04 Annual Meeting
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of
EUR 0.80 per Share Management For Voted - For
3 Approve Discharge of Management Board Management For Voted - For
4 Approve Discharge of Supervisory Board Management For Voted - For
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as
Auditors Management For Voted - For
6 Amend Articles to Reflect Changes in Capital Management For Voted - For
7 Authorize Share Repurchase Program and Reissuance of
Repurchased Shares Management For Voted - For
8 Authorize Use of Financial Derivatives Method when
Repurchasing Shares Management For Voted - For
Scottish Power PLC
Security ID: GB0006900707
07/25/03 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Elect Nick Rose as Director Management For Voted - For
4 Elect Donald Brydon as Director Management For Voted - For
5 Reelect Charles Smith as Director Management For Voted - For
6 Reelect David Nish as Director Management For Voted - For
7 Approve PricewaterhouseCoopers LLP as Auditors and
Authorize Board to Fix Their Remuneration Management For Voted - For
8 Authorize EU Political Donations up to GBP 100,000 Management For Voted - For
9 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal
Amount of GBP 46,403,949 Management For Voted - For
10 Authorize 185,615,798 Shares for Share Repurchase Program Management For Voted - For
SGS Societe Generale de Surveillance Holding SA
Security ID: CH0002497458
03/23/04 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Discharge of the Board and Senior Management Management For Voted - For
3 Approve Allocation of Income and Dividends of CHF 9 per Share Management For Voted - For
4 Reelect Delloite and Touche SA as Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Sharp Corp.
Security ID: JP3359600008
06/24/04 Annual Meeting
1 Approve Allocation of Income, Including the Following
Dividends: Interim JY 8, Final JY 10, Special JY 0 Management For Voted - For
2 Amend Articles to: Authorize Share Repurchases at
Board's Discretion Management For Voted - For
3.1 Elect Director Management For Voted - For
3.2 Elect Director Management For Voted - For
3.3 Elect Director Management For Voted - For
3.4 Elect Director Management For Voted - For
3.5 Elect Director Management For Voted - For
3.6 Elect Director Management For Voted - For
3.7 Elect Director Management For Voted - For
3.8 Elect Director Management For Voted - For
3.9 Elect Director Management For Voted - For
3.1 Elect Director Management For Voted - For
3.11 Elect Director Management For Voted - For
3.12 Elect Director Management For Voted - For
3.13 Elect Director Management For Voted - For
3.14 Elect Director Management For Voted - For
3.15 Elect Director Management For Voted - For
3.16 Elect Director Management For Voted - For
3.17 Elect Director Management For Voted - For
3.18 Elect Director Management For Voted - For
3.19 Elect Director Management For Voted - For
3.2 Elect Director Management For Voted - For
3.21 Elect Director Management For Voted - For
3.22 Elect Director Management For Voted - For
3.23 Elect Director Management For Voted - For
3.24 Elect Director Management For Voted - For
3.25 Elect Director Management For Voted - For
4.1 Appoint Internal Statutory Auditor Management For Voted - For
4.2 Appoint Internal Statutory Auditor Management For Voted - For
4.3 Appoint Internal Statutory Auditor Management For Voted - For
5 Approve Special Bonus for Family of Deceased Director
and Approve Retirement Bonuses for Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Siemens AG
Security ID: DE0007236101
01/22/04 Annual Meeting
1 Receive Financial Statements and Statutory Reports
2 Approve Allocation of Income and Dividends of
EUR 1.10 per Share Management For Voted - For
3 Approve Discharge of Management Board for
Fiscal 2002/2003 Management For Voted - For
4 Approve Discharge of Supervisory Board for
Fiscal 2002/2003 Management For Voted - For
5 Ratify KPMG as Auditors Management For Voted - For
6 Elect Jerry Speyer to the Supervisory Board; Elect
Hans-Dieter Wiedig as a Deputy Supervisory Board Member Management For Voted - For
7 Authorize Repurchase of up to Ten Percent of Issued
Share Capital; Authorize Board to Issue
Repurchased Shares Management For Voted - For
8 Approve Creation of EUR 600 Million Pool of
Conditional Capital with Preemptive Rights Management For Voted - For
9 Approve Issuance of Convertible Bonds and/or Bonds with
Warrants Attached up to Aggregate Nominal Amount of
EUR 11.3 Billion with Preemptive Rights; Approve Creation
of EUR 600 Million Pool of Conditional Capital to
Guarantee Conversion Rights Management For Voted - For
Tesco Plc
Security ID: GB0008847096
06/18/04 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Approve Final Dividend of 4.77 Pence Per Ordinary Share Management For Voted - For
4 Amend Articles of Association Re: Director's Retirement Age Management For Voted - For
5 Re-elect Charles Allen as Director Management For Voted - For
6 Re-elect Philip Clarke as Director Management For Voted - For
7 Re-elect Harald Einsmann as Director Management For Voted - For
8 Re-elect Veronique Morali as Director Management For Voted - For
9 Re-elect Graham Pimlott as Director Management For Voted - For
10 Elect Richard Brasher as Director Management For Voted - For
11 Elect Ken Hydon as Director Management For Voted - For
12 Elect Mervyn Davies as Director Management For Voted - For
13 Elect David Reid as Director Management For Voted - For
14 Re-appoint PricewaterhouseCoopers LLP as Auditors and
Authorise Board to Fix Remuneration of Auditors Management For Voted - For
15 Approve Increase in Authorised Share Capital from
GBP 481,600,000 to GBP 530,000,000 Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Tesco Plc (continued)
16 Approve Scrip Dividend Management For Voted - For
17 Authorise Issuance of Equity or Equity-Linked Securities
with Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 128.07 Million Management For Voted - For
18 Authorise Issuance of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 19.21 Million Management For Voted - For
19 Authorise 768.44 Million Ordinary Shares for Market
Purchase Management For Voted - For
20 Authorise Tesco Stores CR a.s. to Make EU Political
Donations up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000 Management For Voted - For
21 Authorise Tesco Stores SR a.s. to Make EU Political
Donations up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000 Management For Voted - For
22 Authorise Tesco Global Rt to Make EU Political
Donations up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000 Management For Voted - For
23 Authorise Tesco Polska Sp z.o.o. to Make EU Political
Donations up to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000 Management For Voted - For
24 Approve the Tesco PLC Performance Share Plan 2004 Management For Voted - For
25 Approve the Tesco PLC 2004 Discretionary Share
Option Plan Management For Voted - For
Total S.A. (Formerly Total Fina Elf S.A )
Security ID: FR0000120271
05/14/04 Annual/Special Meeting
Ordinary Business
1 Approve Financial Statements and Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Approve Allocation of Income and Net Dividends of
EUR 4.70 per Share Management For Voted - For
4 Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Voted - For
5 Authorize Repurchase of Up to Ten Percent of Issued Share
Capital and Reissuance of Repurchased Shares Management For Voted - For
6 Authorize Issuance of Bonds/Debentures Management For Voted - For
7 Reelect Thierry Desmarest as Director Management For Voted - For
8 Reelect Thierry de Rudder as Director Management For Voted - For
9 Reelect Serge Tchuruk as Director Management For Voted - For
10 Elect Daniel Boeuf as Representative of Employee
Shareholders to the Board Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Total S.A. (continued)
11 Elect Philippe Marchandise as Representative of Employee
Shareholders to the Board Management Against Voted - Against
12 Elect Cyril Mouche as Representative of Employee
Shareholders to the Board Management Against Voted - Against
13 Elect Alan Cramer as Representative of Employee
Shareholders to the Board Management Against Voted - Against
14 Ratify Ernst & Young Audit as Auditors Management For Voted - For
15 Ratify KPMG Audit as Auditors Management For Voted - For
16 Ratify Pierre Jouanne as Alternate Auditor Management For Voted - For
17 Ratify Jean-Luc Decornoy as Alternate Auditor Management For Voted - For
18 Approve Remuneration of Directors in the Aggregate
Amount of EUR 900,000 Management For Voted - For
Special Business
19 Approve Stock Option Plan Grants Management For Voted - For
20 Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion Management For Voted - For
21 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion Management For Voted - For
22 Approve Capital Increase Reserved for Employees
Participating in Savings-Related Share Purchase Plan Management For Voted - For
Unicredito Italiano SpA (Form .Credito Italiano)
Security ID: IT0000064854
05/04/04 Annual/Special Meeting
Special Business
1 Approve Issuance of Maximum 60 Million Shares Pursuant to
Share Option Scheme In Favor of Managers/Directors
of the Group Management For Voted - For
2 Approve Issuance of Maximum 104.85 Million Shares
Pursuant to Share Option Scheme In Favor of Employees
of the Group Management For Voted - For
Ordinary Business
1 Accept Financial Statements, Consolidated Accounts, and
Statutory Reports Management For Voted - For
2 Authorize Share Repurchase Program Management For Voted - For
3 Approve Allocation of Income Management For Voted - For
4 Appoint Internal Statutory Auditors, Chairman, and Two
Alternate Auditors Management For Voted - For
5 Approve Annual Remuneration of Internal Statutory Auditors Management For Voted - For
6 Elect External Auditors, KPMG Spa, and Fix
Remuneration of Auditors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Vodafone Group PLC
Security ID: GB0007192106
07/30/03 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Approve Remuneration Report Management For Voted - For
3 Reelect Lord MacLaurin of Knebworth as Director Management For Voted - For
4 Reelect Kenneth Hydon as Director Management For Voted - For
5 Reelect Thomas Geitner as Director Management For Voted - For
6 Reelect Alec Broers as Director Management For Voted - For
7 Reelect Juergen Schrempp as Director Management For Voted - For
8 Elect John Buchanan as Director Management For Voted - For
9 Approve Final Dividend of 0.8983 Pence Per Share Management For Voted - For
10 Ratify Deloitte and Touche as Auditors Management For Voted - For
11 Authorize Board to Fix Remuneration of Auditors Management For Voted - For
12 Authorize EU Political Donations up to GBP 100,000 Management For Voted - For
13 Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights up to Aggregate Nominal Amount
of USD 900,000,000 Management For Voted - For
14 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal Amount
of USD 340,000,000 Management For Voted - For
15 Authorize 6,800,000,000 Shares for Share Repurchase
Program Management For Voted - For
Asahi Kasei Corporation
Security ID: JP3111200006
06/29/04 Annual Meeting
1 Approve Allocation of Income, Including the Following
Dividends: Interim JY 3, Final JY 3, Special JY 0 Management For Did Not Vote
2 Amend Articles to: Clarify Director Authorities - Authorize
Share Repurchases at Board's Discretion - Amend
Business Lines Management For Did Not Vote
3.1 Elect Director Management For Did Not Vote
3.2 Elect Director Management For Did Not Vote
3.3 Elect Director Management For Did Not Vote
3.4 Elect Director Management For Did Not Vote
3.5 Elect Director Management For Did Not Vote
3.6 Elect Director Management For Did Not Vote
3.7 Elect Director Management For Did Not Vote
4.1 Appoint Internal Statutory Auditor Management For Did Not Vote
4.2 Appoint Internal Statutory Auditor Management For Did Not Vote
5 Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Axa SA
Security ID: FR0000120628
04/21/04 Annual/Special Meeting
Ordinary Business
1 Approve Financial Statements and Statutory Reports Management For Did Not Vote
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Did Not Vote
3 Approve Allocation of Income and Dividends of
EUR 0.57 per Share Management For Did Not Vote
4 Approve Special Auditors' Report Regarding
Related-Party Transactions Management For Did Not Vote
5 Reelect Claude Bebear as Supervisory Board Member Management For Did Not Vote
6 Ratify Mazars & Guerard as Auditors Management For Did Not Vote
7 Ratify Jean Louis Simon as Alternate Auditor Management For Did Not Vote
8 Elect Willy Avereyn as Representative of Employee
Shareholders to the Supervisory Board, Pending
Approval of Item 13 Management For Did Not Vote
9 Elect Cees de Jong as Representative of Employee
Shareholders to the Supervisory Board, Pending
Approval of Item 13 Management For Did Not Vote
10 Elect Jacques Tabourot as Representative of Employee
Shareholders to the Supervisory Board, Pending
Approval of Item 13 Management For Did Not Vote
11 Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Did Not Vote
Special Business
12 Allow Board to Issue Shares in the Event of a Public Tender
Offer or Share Exchange Offer Management For Did Not Vote
13 Amend Article 10 Re: Appointment of Representative of
Employee Shareholders to the Supervisory Board Management For Did Not Vote
14 Amend Article 10 Re: Appointment of Employee
Representative to the Supervisory Board Mgmt Against
15 Approve Reduction in Share Capital via Cancellation of
Repurchased Shares Management For Did Not Vote
16 Authorize Filing of Required Documents/Other Formalities Management For Did Not Vote
BP plc
Security ID: GB0007980591
04/15/04 Annual Meeting
1 Re-elect The Lord Browne of Madingley as Director Management For Did Not Vote
2 Re-elect Byron Grote as Director Management For Did Not Vote
3 Re-elect Michael Miles as Director Management For Did Not Vote
4 Re-elect Sir Robin Nicholson as Director Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
BP plc (continued)
5 Re-elect Dick Olver as Director Management For Did Not Vote
6 Re-elect Sir Ian Prosser as Director Management For Did Not Vote
7 Elect Antony Burgmans as Director Management For Did Not Vote
8 Re-appoint Ernst and Young LLP as Auditors and
Authorise Board to Fix Remuneration of Auditors Management For Did Not Vote
9 Amend Articles of Association Re: Treasury Shares and
Annual Retirement of Directors Management For Did Not Vote
10 Authorise Issuance of Equity or Equity-Linked Securities
with Pre-emptive Rights up to Aggregate Nominal Amount
of USD 1,820 Million Management For Did Not Vote
11 Authorise Issuance of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal
Amount of USD 273 Million Management For Did Not Vote
12 Authorise 2.2 Billion Shares for Market Purchase Management For Did Not Vote
13 Authorise the Company to use Treasury Shares for the
Purpose of the Employee Share Schemes Operated
by the Company Management For Did Not Vote
14 Approve Remuneration Report Management For Did Not Vote
15 Approve Increase in Remuneration of Non-Executive
Directors from GBP 1.5 Million to GBP 2.5 Million Management For Did Not Vote
16 Accept Financial Statements and Statutory Reports Management For Did Not Vote
Shareholder Proposal
17 Require the Company to Prepare a Report Re: Mitigating
Risks to Shareholder Value when Operating in Protected
and Sensitive Areas Shareholder Against Did Not Vote
CNOOC LTD
Security ID: HK0883009984
03/16/04 Special Meeting
1 Approve Subdivision of Every Issued and Unissued Share of
HK$0.10 Each Into Five Shares of HK$0.02 Each Management For Did Not Vote
Esprit Holdings
Security ID: BMG3122U1291
11/26/03 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Did Not Vote
2 Approve Final Dividend Management For Did Not Vote
3 Approve Special Dividend Management For Did Not Vote
4 Reelect Directors Management For Did Not Vote
5 Reappoint Auditors and Authorize Board to Fix
Their Remuneration Management For Did Not Vote
6 Approve Repurchase of Up to 10 Percent of Issued Capital Management For Did Not Vote
7 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Management For Did Not Vote
8 Authorize Reissuance of Repurchased Shares Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Kubota Corp.
Security ID: JP3266400005
06/25/04 Annual Meeting
1 Approve Allocation of Income, Including the Following
Dividends: Interim JY 3, Final JY 3, Special JY 0 Management For Did Not Vote
2 Amend Articles to: Authorize Share Repurchases at
Board's Discretion Management For Did Not Vote
3.1 Elect Director Management For Did Not Vote
3.2 Elect Director Management For Did Not Vote
3.3 Elect Director Management For Did Not Vote
3.4 Elect Director Management For Did Not Vote
3.5 Elect Director Management For Did Not Vote
3.6 Elect Director Management For Did Not Vote
3.7 Elect Director Management For Did Not Vote
3.8 Elect Director Management For Did Not Vote
3.9 Elect Director Management For Did Not Vote
3.1 Elect Director Management For Did Not Vote
3.11 Elect Director Management For Did Not Vote
3.12 Elect Director Management For Did Not Vote
3.13 Elect Director Management For Did Not Vote
3.14 Elect Director Management For Did Not Vote
3.15 Elect Director Management For Did Not Vote
3.16 Elect Director Management For Did Not Vote
3.17 Elect Director Management For Did Not Vote
3.18 Elect Director Management For Did Not Vote
3.19 Elect Director Management For Did Not Vote
3.2 Elect Director Management For Did Not Vote
4 Appoint Internal Statutory Auditor Management For Did Not Vote
5 Approve Retirement Bonuses for Directors Management For Did Not Vote
Mitsubishi Tokyo Financial Group Inc
Security ID: JP3902900004
06/29/04 Annual Meeting
1 Approve Allocation of Income, Including the Following
Dividends on Ordinary Shares: Interim JY 0,
Final JY 6000, Special JY 0 Management For Did Not Vote
2 Amend Articles to: Authorize Share Repurchases at
Board's Discretion Management For Did Not Vote
3.1 Elect Director Management For Did Not Vote
3.2 Elect Director Management For Did Not Vote
3.3 Elect Director Management For Did Not Vote
3.4 Elect Director Management For Did Not Vote
3.5 Elect Director Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Mitsubishi Tokyo Financial Group Inc (continued)
3.6 Elect Director Management For Did Not Vote
3.7 Elect Director Management For Did Not Vote
4 Appoint Internal Statutory Auditor Management For Did Not Vote
5 Approve Retirement Bonuses for Directors and
Statutory Auditor Management For Did Not Vote
Nichii Gakkan Company
Security ID: JP3660900006
06/25/04 Annual Meeting
1 Approve Allocation of Income, Including the Following
Dividends: Interim JY 0, Final JY 15, Special JY 2.5 Management For Did Not Vote
2 Amend Articles to: Expand Business Lines - Authorize
Share Repurchases at Board's Discretion Management For Did Not Vote
3.1 Elect Director Management For Did Not Vote
3.2 Elect Director Management For Did Not Vote
3.3 Elect Director Management For Did Not Vote
3.4 Elect Director Management For Did Not Vote
3.5 Elect Director Management For Did Not Vote
3.6 Elect Director Management For Did Not Vote
3.7 Elect Director Management For Did Not Vote
3.8 Elect Director Management For Did Not Vote
3.9 Elect Director Management For Did Not Vote
3.1 Elect Director Management For Did Not Vote
3.11 Elect Director Management For Did Not Vote
3.12 Elect Director Management For Did Not Vote
3.13 Elect Director Management For Did Not Vote
3.14 Elect Director Management For Did Not Vote
3.15 Elect Director Management For Did Not Vote
4.1 Appoint Internal Statutory Auditor Management For Did Not Vote
4.2 Appoint Internal Statutory Auditor Management For Did Not Vote
4.3 Appoint Internal Statutory Auditor Management For Did Not Vote
5 Approve Retirement Bonuses for Director and
Statutory Auditor Management For Did Not Vote
PUBLIC POWER CORP OF GREECE
Security ID: GRS434003000
12/22/03 Special Meeting
1 Elect 2 Directors to Represent Minority Shareholders Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
SGS Societe Generale de Surveillance Holding SA
Security ID: CH0002497458
12/09/03 Special Meeting
1 Change Company Name to SGS SA Management For Did Not Vote
2 Approve Creation of CHF 20 Million Pool of Conditional
Capital without Preemptive Rights Management For Did Not Vote
3 Approve Creation of CHF 10 Million Pool of Authorised
Capital without Preemptive Rights Management For Did Not Vote
Shin-Etsu Chemical Co. Ltd.
Security ID: JP3371200001
06/29/04 Annual Meeting
1 Approve Allocation of Income, Including the Following
Dividends: Interim JY 8, Final JY 8, Special JY 0 Management For Did Not Vote
2 Amend Articles to: Authorize Share Repurchases at
Board's Discretion Management For Did Not Vote
3.1 Elect Director Management For Did Not Vote
3.2 Elect Director Management For Did Not Vote
3.3 Elect Director Management For Did Not Vote
3.4 Elect Director Management For Did Not Vote
3.5 Elect Director Management For Did Not Vote
3.6 Elect Director Management For Did Not Vote
3.7 Elect Director Management For Did Not Vote
4 Approve Retirement Bonuses for Directors Management For Did Not Vote
5 Approve Executive Stock Option Plan Management For Did Not Vote
SMC Corp.
Security ID: JP3162600005
06/29/04 Annual Meeting
1 Approve Allocation of Income, Including the Following
Dividends: Interim JY 19, Final JY 19, Special JY 10 Management For Did Not Vote
2 Amend Articles to: Authorize Share Repurchases at
Board's Discretion Management For Did Not Vote
3.1 Elect Director Management For Did Not Vote
3.2 Elect Director Management For Did Not Vote
3.3 Elect Director Management For Did Not Vote
3.4 Elect Director Management For Did Not Vote
3.5 Elect Director Management For Did Not Vote
3.6 Elect Director Management For Did Not Vote
3.7 Elect Director Management For Did Not Vote
3.8 Elect Director Management For Did Not Vote
3.9 Elect Director Management For Did Not Vote
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
SMC Corp. (continued)
3.10 Elect Director Management For Did Not Vote
3.11 Elect Director Management For Did Not Vote
3.12 Elect Director Management For Did Not Vote
3.13 Elect Director Management For Did Not Vote
3.14 Elect Director Management For Did Not Vote
3.15 Elect Director Management For Did Not Vote
3.16 Elect Director Management For Did Not Vote
3.17 Elect Director Management For Did Not Vote
3.18 Elect Director Management For Did Not Vote
3.19 Elect Director Management For Did Not Vote
4.1 Appoint Internal Statutory Auditor Management For Did Not Vote
4.2 Appoint Internal Statutory Auditor Management For Did Not Vote
5 Approve Retirement Bonuses for Director and
Statutory Auditor Management For Did Not Vote
6 Appoint External Auditor Management For Did Not Vote
ASML Holding NV
Security ID: NL0000334365
03/18/04 Annual Meeting
1 Open Meeting
2 Approve Financial Statements and Statutory Reports Management For Voted - For
3 Approve Reserves and Dividend Policy
4 Approve Discharge of Management Board Management For Voted - For
5 Approve Discharge of Supervisory Board Management For Voted - For
6 Discussion about Company's Corporate Governance Report
7 Approve Remuneration Policy for Management
Board Members Management For Voted - For
8.1 Approve Stock Option Plan for Management Board;
Approve Reservation of 500,000 Shares to Guarantee
Conversion Rights Management For Voted - For
8.2 Approve Stock Option Plans for Other Employees; Approve
Reservation of 4.5 Million Shares to Guarantee
Conversion Rights Management For Voted - For
9 Increase Size of Supervisory Board from Six to Seven
Members; Reelect H. Bodt and Elect F. Froehlich and
A. van der Poel to Supervisory Board Management For Voted - For
10 Amend Articles Re: Changes to Company's Corporate
Governance Structure to Reflect Recommendations by
Dutch Corporate Governance Code; Indemnification of
Management and Supervisory Boards Management For Voted - For
11 Grant Board Authority to Issue Authorized Yet Unissued
Ordinary Shares Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Share Capital Management For Voted - For
12 Authorize Repurchase of Up to Ten Percent of Issued
Share Capital Management For Voted - For
13 Other Business (Non-Voting)
14 Close Meeting
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Getinge AB
Security ID: SE0000202624
11/10/03 Special Meeting
1 Open Meeting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector or Shareholder Representative(s) of
Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Approve 4:1 Stock Split Management For Voted - For
8 Amend Corporate Purpose Management For Voted - For
9 Close Meeting
Getinge AB
Security ID: SE0000202624
04/21/04 Annual Meeting
1 Open Meeting
2 Elect Chairman of Meeting Management For Voted - For
3 Prepare and Approve List of Shareholders Management For Voted - For
4 Approve Agenda of Meeting Management For Voted - For
5 Designate Inspector or Shareholder Representative(s) of
Minutes of Meeting Management For Voted - For
6 Acknowledge Proper Convening of Meeting Management For Voted - For
7 Receive Financial Statements and Statutory Reports; Receive
Remuneration Committee Report; Receive Information
Regarding Non-Audit Fees Paid to Auditor
8 Receive President's Report
9 Accept Financial Statements and Statutory Reports Management For Voted - For
10 Approve Allocation of Income and Dividends of
SEK 1.35 Per Share Management For Voted - For
11 Approve Discharge of Board and President Management For Voted - For
12 Shareholder Proposal: Authorize Board to Establish an
Audit Committee Shareholder For Voted - For
Ordinary Business
13 Determine Number of Members (7) and Deputy
Members (0) of Board Management For Voted - For
14 Approve Remuneration of Directors in the Aggregate
Amount of SEK 2.1 Million; Approve
Remuneration of Auditors Management For Voted - For
15 Reelect Fredrik Arp, Carl Bennet, Carola Lemne, and
Johan Malmquist as Directors; Elect Rolf Ekedahl,
Margareta Norell-Bergendahl, and Johan Stern as
New Directors Management For Voted - For
International Equity Fund
Proposal Proposed by Management Position Registrant Voted
Getinge AB (continued)
16 Ratify Deloitte & Touche (Jan Nilsson) as Auditors Management For Voted - For
17.1 Shareholder Proposal: Authorize General Meeting to
Elect Members of Nominating Committee Shareholder Against Voted - For
Ordinary Business
17.2 Authorize Chairman of Board to Appoint Members of
Nominating Committee Management For Voted - For
18 Approve Stock Appreciation Rights Plan for Key
Employees in the USA Management For Voted - For
19 Close Meeting
PUBLIC POWER CORP OF GREECE
Security ID: GRS434003000
04/20/04 Annual Meeting
1 Accept Financial Statements and Statutory Reports Management For Voted - For
2 Accept Consolidated Financial Statements and
Statutory Reports Management For Voted - For
3 Accept Consolidated Financial Statements and Statutory
Reports Pursuant to International Financial
Reporting Standards Management For Voted - For
4 Approve Discharge of Board and Auditors Management For Voted - For
5 Approve Dividends Management For Voted - For
6 Approve Auditors Management For Voted - For
7 Approve Remuneration of Directors for 2003; Pre-Approve
Remuneration of Directors for 2004 Management For Voted - For
8 Approve Remuneration of Auditors for 2003 Management For Voted - For
9 Other Business (Non-Voting)
PUBLIC POWER CORP OF GREECE
Security ID: GRS434003000
04/20/04 Special Meeting
1 Remove Directors; Elect New Directors Management For Voted - For
Unicredito Italiano SPA
Security ID: IT0000064854
06/29/04 Special Meeting
Special Business
1 Amend Articles To Reflect New Italian Company Law
Regulations; Introduce One New Article in the Bylaws;
Cancel Rules Governing General Meetings As Part of the
Company's Bylaws Management For Voted - For
Ordinary Business
1 Approve Rules Governing General Meetings Management For Voted - For
Signatures
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
1838 Investment Advisors Funds
BY: /s/ Anna M. Bencrowsky
------------------------------
Anna M. Bencrowsky
Secretary and Treasurer
Date: August 30, 2004