Oppenheimer Developing Markets Fund (ODVBX)
Filed: 27 Aug 04, 12:00am
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: 811-07657
Exact name of registrant as specified in charter: Oppenheimer Developing
Markets Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112
Name and address of agent for service: Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 8/31
Date of reporting period: 07/01/2003-06/30/2004
Item 1. Proxy Voting Record
===================== OPPENHEIMER DEVELOPING MARKETS FUND ======================
AKSIGORTA
Ticker: Security ID: TRAAKGRT91O5
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Financial Statements and Approve For For Management
Allocation of Income
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Ratify Independent External Auditors For For Management
7 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
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AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Anderson as Director For Withhold Management
1.2 Elect Avinoam Naor as Director For Withhold Management
1.3 Elect Adrian Gardner as Director For For Management
1.4 Elect Dov Baharav as Director For Withhold Management
1.5 Elect Julian Brodsky as Director For For Management
1.6 Elect Eli Gelman as Director For For Management
1.7 Elect Charles Foster as Director For For Management
1.8 Elect James Kahan as Director For For Management
1.9 Elect Nehemia Lemelbaum as Director For For Management
1.10 Elect John McLennan as Director For For Management
1.11 Elect Robert Minicucci as Director For Withhold Management
1.12 Elect Mario Segal as Director For For Management
2 Accept Financial Statements For Fiscal For For Management
Year 2003
3 Amend 1998 Stock Option and Incentive For For Management
Plan
4 Approve Ernst & Young Auditors and For For Management
Authorize Audit Committee of Board to Fix
Their Remuneration
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AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Dividend of KRW 2300 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
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ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2.1 Reelect L. Boyd as Director For For Management
2.2 Reelect W.A. Nairn as Director For For Management
2.3 Reelect R. Havenstein as Director For For Management
Appointed During the Year
2.4 Reelect B.A. Khumalo as Director For For Management
Appointed During the Year
2.5 Reelect R.G. Mills as Director Appointed For For Management
During the Year
2.6 Reelect A.M. Thebyane as Director For For Management
Appointed During the Year
2.7 Reelect P.L Zim as Director Appointed For For Management
During the Year
3 Ratify Deloitte & Touche as Auditors For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Remuneration of Directors For For Management
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ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of 40 Million For For Management
Convertible Perpetual Cumulative
Preference Shares
2 Amend Articles to Re: Rights and For For Management
Privileges of Preference Shares
3 Approve Increase in Authorized Capital For For Management
Equal to Any Increase in Issued Capital
Due to Conversion of Preference Shares
into Ordinary Shares
4 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
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ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme, Long-Term For Against Management
Incentive Plan, Deferred Bonus Plan, and
Share Trust
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)
Ticker: Security ID: GB0000456144
Meeting Date: OCT 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Special Dividend of USD For For Management
15,960,589 in Respect of Ordinary Shares
of the Company Pursuant to Demerger of
Andsberg Ltd.
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ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)
Ticker: Security ID: GB0000456144
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.24 Per For For Management
Ordinary Share
4 Re-elect Charles Bailey as Director For Against Management
5 Re-elect Gonzalo Menendez as Director For Against Management
6 Re-elect Philip Adeane as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Elect Daniel Yarur as Director For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 492,928
10 Amend Articles of Association Re: For For Management
Electronic Communications
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ASIAN PAINTS (INDIA) LTD.
Ticker: Security ID: INE021A01018
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6.5 Per Share For For Management
3 Reappoint A. Vakil as Director For For Management
4 Reappoint R.A. Shah as Director For For Management
5 Reappoint S. Sivaram as Director For For Management
6 Approve Shah & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Authorize Capitalization of 3.2 Million For For Management
Shares from Reserves to Effect
One-for-Two Bonus Issue
8 Approve Appointment and Remuneration of For For Management
Am. A. Vakil, Executive Trainee - HR
9 Approve Revision in Remuneration of A.C. For For Management
Choksi, Executive Chairman
10 Approve Reappointment and Remuneration of For For Management
A.C. Choksi, Executive Chairman
11 Approve Revision in Remuneration of A.S. For For Management
Dani, Vice Chairman and Managing Director
12 Approve Reappointment and Remuneration of For For Management
A.S. Dani, Vice Chairman and Managing
Director
13 Approve Revision in Remuneration of Ab. For For Management
A. Vakil, Managing Director
14 Approve Reappointment and Remuneration of For For Management
Ab. A. Vakil, Managing Director
15 Approve Maintenance of Records, Copies of For For Management
Certificates and Documents, to be Held at
Satam Estate, Mumbai
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ASIAN PAINTS (INDIA) LTD.
Ticker: Security ID: INE021A01018
Meeting Date: JUL 18, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Pentasia For For Management
Investments Ltd.
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ASIAN PAINTS (INDIA) LTD.
Ticker: Security ID: INE021A01018
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint M.M. Shah as Director For For Management
4 Reappoint H.A. Dani as Director For For Management
5 Reappoint M.C. Choksi as Director For For Management
6 Reappoint M.G. Patel as Director For For Management
7 Approve Shah & Company as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Appointment of R.A. Choksi as For For Management
Executive Trainee
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
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AU OPTRONICS CORP
Ticker: Security ID: TW0002409000
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investments in None None Management
Mainland China
1.4 Receive Report on Execution of Secured None None Management
Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Amend Articles of Association For For Management
2.3.1 Elect Kuen Yao Lee as Director For For Management
2.3.2 Elect Hsuan Bin Chen as Director For For Management
2.3.3 Elect Hsi Hua Sheaffer Lee as Director For For Management
2.3.4 Elect Po Yen Lu as Director For For Management
2.3.5 Elect Chin-Bing Peng as Director For For Management
2.3.6 Elect Stan Hung as Director For For Management
2.3.7 Elect Vivien Huey Juan Hsieh as Director For For Management
2.3.8 Elect Cheng Chu Fan as Director For For Management
2.3.9 Elect TJ Huang as Director For For Management
2.3.1 Elect Chieh Chien Chao as Supervisor For For Management
2.3.1 Elect Ko Yung Yu as Supervisor For For Management
2.3.1 Elect Hsiu Hsing Hu as Supervisor For For Management
2.4 Approve Allocation of Income and For For Management
Dividends
2.5 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.6 Approve New Rights Issue to Sponsor For For Management
Depository Receipts Offering
2.7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business For For Management
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AU OPTRONICS CORP
Ticker: Security ID: 002255107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPTANCE OF THE 2003 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING.
2 APPROVAL OF THE REVISIONS TO THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING.
3.1 Elect Director Kuen-Yao (ky) Lee* For For Management
3.2 Elect Director Hsuan Bin (hb) Chen* For For Management
3.3 Elect Director Hsi-Hua Sheaffer Lee* For For Management
3.4 Elect Director Po-Yen Lu* For For Management
3.5 Elect Director Chin-Bing Peng* For For Management
3.6 Elect Director Stan Huang* For For Management
3.7 Elect Director Vivien Huey-Juan Hsieh* For For Management
3.8 Elect Director Cheng-Chu Fan* For For Management
3.9 Elect Director T.J. Huang* For For Management
3.10 Elect Director Chieh-Chien Chao** For For Management
3.11 Elect Director Ko-Yung (eric) Yu** For For Management
3.12 Elect Director Hsiu Hsing Hu** For For Management
4 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2003 PROFITS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING.
5 APPROVAL OF THE CAPITALIZATION OF 2003 For For Management
DIVIDENDS AND EMPLOYEE STOCK BONUS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING.
6 APPROVAL TO HAVE A NEW RIGHTS ISSUE TO For For Management
SPONSOR DR OFFERING, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING.
7 APPROVAL TO RELEASE THE DIRECTORS FROM For For Management
NON-COMPETITION RESTRICTIONS, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING.
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BAJAJ AUTO LTD.
Ticker: Security ID: INE118A01012
Meeting Date: JUL 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 14 Per Share For For Management
3 Reappoint S.H. Khan as Director For For Management
4 Reappoint D.J. Balaji Rao as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint N. Chandra as Director For For Management
7 Appoint N. Pamnani as Director For For Management
8 Approve Reappointment and Remuneration of For For Management
D.S. Mehta, Executive Director
9 Amend Articles of Association Re: For For Management
Increase in Board Size
10 Approve Delisting of Company Shares For For Management
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BENQ CORPORATION
Ticker: ACMUY Security ID: TW0002352002
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report Regarding Board Meeting None None Management
Rules
1.4 Receive Report on Investments in Mainland None None Management
China
1.5 Receive Report on Execution of Treasury None None Management
Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends, and Capitalization of 2003
Dividends
2.3 Amend Articles of Association For For Management
3 Other Business None None Management
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: Security ID: INE029A01011
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 13 Per For For Management
Share
3 Reappoint A. Sinha as Director For For Management
4 Reappoint S.A. Narayan as Director For For Management
5 Reappoint B. Mohanty as Director For For Management
6 Approve V. Sankar Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint M.S. Srinivasan as Director For For Management
8 Appoint S. Radhakrishnan as Director For For Management
9 Appoint M. Rohatgi as Director For For Management
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CEMEX S.A.
Ticker: CMXYY Security ID: 151290889
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND, IF For For Management
APPLICABLE, APPROVAL OF THE REPORT BY THE
BOARD OF DIRECTORS, INCLUDING THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2003 AS REQUIRED BY
THE MEXICAN CORPORATION LAW.
2 PROPOSAL FOR THE ALLOCATION OF PROFITS For For Management
AND THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIBLE PORTION
THROUGH CAPITALIZATION CHARGED AGAINST
RETAINED EARNINGS, SUBMITTED FOR
CONSIDERATION OF THE SHAREHOLDERS AT THE
MEETING.
4 ELECT DIRECTORS AND SUPERVISORY BOARD For For Management
5 COMPENSATION OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION
AT THE MEETING.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Payment of Dividends and Interest For Did Not Management
on Capital of BRL 320.5 Million Vote
4 Elect Supervisory Board Members and For Did Not Management
Alternates; Fix Their Remuneration Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Grant Executive Officer Board For Did Not Management
Authorization to Exercise Duties Vote
Regulated Under Article 17 of Bylaws,
Pending Decision of ANEEL
7 Amend Contract Agreement Between State of None Did Not Shareholder
Minas Gerais and Company Re: 'Contrato de Vote
Cessao de Credito da Conta de Resultados
a Compensar'; Approve New Dividend Policy
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COCA-COLA FEMSA S.A.
Ticker: KOF Security ID: 191241108
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with Mexican For For Management
Legislation Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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COCA-COLA FEMSA S.A.
Ticker: KOF Security ID: 191241108
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE DIRECTORS, EXAMINERS, For For Management
CHAIRMAN AND SECRETARY OF THE BOARD OF
DIRECTORS, AND RESOLUTION WITH RESPECT TO
THEIR REMUNERATION.
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COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: US2017122050
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Accept Statutory Reports For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Changes to Board For Did Not Management
Vote
6 Approve Discharge of Board and Determine For Did Not Management
Their Bonuses Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
8 Authorize Board to Make Donations in 2004 For Did Not Management
Vote
9 Approve Remuneration of Review Committee For Did Not Management
Vote
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COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: 20440W105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 CONFIRMATION OF THE REASSESSMENT OF For For Management
PROPERTY, PLANT AND EQUIPMENT APPROVED IN
THE ANNUAL AND SPECIAL SHAREHOLDERS
MEETING HELD ON APRIL 29, 2003.
2 EXAMINING THE MANAGERS ACCOUNTS, For For Management
EXAMINE, DISCUSS AND VOTE THE FINANCIAL
STATEMENTS AND ADMINISTRATION REPORT.
3 APPROVAL OF THE DESTINATION OF THE 2003 For For Management
BUSINESS YEAR S NET PROFIT AND THE
DISTRIBUTION OF DIVIDENDS.
4 APPROVAL OF CAPITAL BUDGET. For For Management
5 ELECTION OF THE BOARD OF DIRECTOR S For For Management
MEMBERS.
6 ESTABLISHMENT OF THE ANNUAL GLOBAL For Against Management
REMUNERATION OF THE BOARD OF DIRECTORS
AND OF EXECUTIVES.
7 CHANGE OF THE NEWSPAPERS IN WHICH THE For For Management
COMPANY PUBLISHES ITS LEGAL MATTERS.
8 APPROVAL OF THE AMENDMENT OF THE 2ND For For Management
ARTICLE OF THE BYLAWS.
9 APPROVAL OF THE SPLIT OF SHARES For For Management
REPRESENTING THE COMPANY S CAPITAL STOCK.
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COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: 204412100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2003.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR.
3 ESTABLISHMENT OF THE TOTAL AND ANNUAL For For Management
REMUNERATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL AND ESTABLISHMENT OF THEIR
REMUNERATION.
5 PROPOSAL OF CAPITAL INCREASE, THROUGH THE For For Management
CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF SHARES, AND THE CONSEQUENT
CHANGE OF THE HEAD SECTION OF ARTICLE 5
OF THE COMPANY S BY-LAWS.
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CORPORACION GEO S A DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Poison Pill Approved For For Management
at 8-31-01 EGM
2 Approve Cancellation of Convertible For For Management
Debentures Authorized at EGM on August
31, 2001
3 Cancel Company MXN 50 Million Treasury For For Management
Shares; Approve Reduction in Capital
4 Approve 5:1 Stock Split For For Management
5 Amend Articles For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
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CORPORACION GEO S A DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors, Supervisory Board For For Management
Members, and Board Secretary
6 Approve Remuneration of Directors, For For Management
Supervisory Board Members, and Board
Secretary
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Designate Shareholder Representatives of For For Management
Minutes of Meeting
9 Approve Minutes of Meeting For For Management
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CORPORACION INTERAMERICANA DE ENTRETENIMIENTO, S.A.
Ticker: Security ID: MXP201161017
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Supervisory Board's Report For For Management
3 Accept Financial Statements For For Management
4 Elect Directors; Fix Their Remuneration For For Management
5 Designate Shareholder Representatives of For For Management
Minutes of Meeting
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COURTS SINGAPORE LTD.
Ticker: Security ID: SG1A42000723
Meeting Date: JUL 3, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.013 Per For For Management
Share
3 Approve Directors' Fees of SGD 85,000 for For For Management
the Year Ended Mar. 31, 2003
4 Reelect Neil James Todd as Director For For Management
5 Reelect Seet Ai Mee as Director For For Management
6 Reelect Kee Kim Eng as Director For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
10 Other Business (Voting) For For Management
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DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports, and Approve Final
Dividend
2 Reelect Directors For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
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DANUBIUS HOTEL GROUP( FORMERLY DANUBIUS SZALL ES GYOGYUD. RT
Ticker: Security ID: HU0000010285
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1A Receive 2003 Financial Statements None None Management
1B Receive Management Board's Report on 2003 None None Management
Business Activities
1C Receive Auditors' Report None None Management
1D Receive Supervisory Board's Report None None Management
2 Approve Allocation of Income For For Management
3 Receive Report on 2004 Business None None Management
Objectives
4 Approve Dematerialization of Shares For For Management
5 Amend Articles of Association Re: For For Management
Modifications of Joint Regulations on
Business Associations, Dematerialization
of Shares
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Approve Remuneration of Management and For Against Management
Supervisory Board Members
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DR. REDDY'S LABORATORIES
Ticker: DZDY10 Security ID: 256135203
Meeting Date: AUG 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint O. Goswami as Director For For Management
4 Reappoint V. Mohan as Director For For Management
5 Approve Retirement of A. Venkateswarlu as For For Management
Director
6 Approve Bharat S. Raut & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Delisting of Company Shares For For Management
8 Approve Sale of Company Assets For For Management
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EASTERN COMPANY
Ticker: Security ID: EGS37091C013
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Year 2004/2005 Budget For For Management
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EASTERN COMPANY
Ticker: Security ID: EGS37091C013
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory and Central Accounting For For Management
Agency's Reports
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Approve Periodic Promotion of Workers For For Management
7 Other Business For For Management
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EDP-ELECTRICIDADE DE PORTUGAL
Ticker: Security ID: PTEDP0AM0009
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Authorize Repurchase of Shares For For Management
6 Authorize Bond Repurchase; Reissuance of For For Management
Repurchased Bonds
7 Amend Articles Re: Meeting Notice Period For For Management
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FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Approve Principal and Substitute Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors for For For Management
2003 and Preapprove Their Remuneration
for 2004
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
G.ACCION
Ticker: GACNY Security ID: MXP371121015
Meeting Date: JUL 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance With For For Management
Mexican Securities Regulations
2 Designate Shareholder Representative to For For Management
Approve and Sign Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CASA SABA (FRMRLY.GRUPO CASA AUTREY)
Ticker: SAB Security ID: 40048P104
Meeting Date: NOV 27, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Financial Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CASA SABA (FRMRLY.GRUPO CASA AUTREY)
Ticker: SAB Security ID: 40048P104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, AND IN ITS CASE APPROVAL OF For For Management
THE REPORT SUBMITTED BY THE BOARD OF
DIRECTORS PURSUANT TO ARTICLE 172 OF THE
GENERAL LAW ON COMMERCIAL COMPANIES,
INCLUDING THE FINANCIAL STATEMENTS FOR
THE YEAR 2003 AND THE STATUTORY AUDITOR S
REPORT.
2 PROPOSAL, AND IN ITS CASE APPROVAL OF For For Management
ALLOCATION OF PROFITS INCLUDING THE
PAYMENT TO SHAREHOLDERS OF A CASH
DIVIDEND OF 0.414438 (ZERO POINT FOUR ONE
FOUR FOUR THREE EIGHT PESOS) MEXICAN
CURRENCY PER EACH OUTSTANDING SHARE.
3 PRESENTATION OF THE AUDIT COMMITTEE S For For Management
ANNUAL REPORT, IN TERMS OF ARTICLE 14 BIS
3, SECTION IV, SUBSECTION C) OF MARKET
LAW.
4 ELECT MANAGEMENT BOARD, SUPERVISORY For For Management
BOARD, AND BOARD SECRETARIES
5 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF THE MEMBERS OF THE AUDIT
COMMITTEE.
6 APPOINTMENT OR RATIFICATION, AS THE CASE For For Management
MAY BE, OF MEMBERS THAT SHALL CONFORM THE
EXECUTIVE COMMITTEE.
7 REMUNERATION FOR THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS, THE AUDIT COMMITTEE AND THE
EXECUTIVE COMMITTEE.
8 DESIGNATION OF DELEGATES WHO WILL For For Management
FORMALIZE THE RESOLUTIONS TAKEN AT THIS
MEETING.
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Generali For Against Management
Mexico - Compania de Seguros S.A., and of
Another Financial Firm
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 16, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend For For Management
2 Designate Inspector or Shareholder For For Management
Represntative(s) to Execute Dividend
Distribution
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Members to Management and For For Management
Supervisory Boards
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan; Set Limit for Share
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BBVA BANCOMER
Ticker: Security ID: MX01GF360007
Meeting Date: JAN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance With For For Management
Mexican Market Legislation
2 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A. DE C.V.
Ticker: Security ID: MXP370641013
Meeting Date: APR 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Resolutions Approved at EGM Held For Against Management
on April 29, 2003
2 Amend Articles For Against Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A. DE C.V.
Ticker: Security ID: MXP370641013
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Members to Management and For For Management
Supervisory Boards and Board Secretaries
4 Approve Remuneration of Management and For For Management
Supervisory Boards, and Board Secretaries
5 Elect Evaluation and Compensation, For For Management
Finance and Planning, and Audit Committee
Members
6 Approve Remuneration of Evaluation and For For Management
Compensation, Finance and Planning, and
Audit Committee Members
7 Accept Report Re: Share Repurchase and For For Management
Share Issuance Policies; Authorize Board
to Set Aggregate Nominal Amount for
Repurchase of Shares
8 Approve Dividend of MXN 0.30 Per Share For For Management
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Market Law Approved on 6-2-01 and
3-19-03 Respectively
2 Approve Capital Reduction Via For For Management
Cancellation of Treasury Shares; Amend
Article 6 Accordingly
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: BMG420981224
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.70 Per For For Management
Share
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: BMG420981224
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: TRASAHOL91Q5
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Accept Financial Statements and Approve For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
6 Elect Directors; Determine Their Terms of For Did Not Management
Office and Remuneration Vote
7 Ratify Independent External Auditors For Did Not Management
Vote
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
the Company and Be Involved with
Companies with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: TRASAHOL91Q5
Meeting Date: SEP 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Approve Increase in Authorized Capital to For Did Not Management
TRL 1,750 Trillion Vote
- --------------------------------------------------------------------------------
HANKUK ELECTRIC GLASS CO LTD
Ticker: Security ID: KR7009720004
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Director(s) For For Management
4 Appoint Auditor(s) For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: Security ID: INE860A01027
Meeting Date: DEC 20, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Richard Burt as a Director For For Management
3 Reelect T. Subramanian as a Director For For Management
4 Approve Dividend For For Management
5 Approve PricewaterhouseCooper as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Subroto Bahattcharya as a Director For For Management
7 Elect Amal Ganguli as a Director For For Management
8 Elect Cyril Shroff as a Director For For Management
9 Approve Delisting of Securities For For Management
- --------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: Security ID: INE860A01027
Meeting Date: APR 10, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with HCL For For Management
Technologies (Mumbai) Ltd. and HCL
Technologies BPO Services
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3.5 Per Share For For Management
3 Reappoint V.R. Gadwal as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Approve P.C. Hansotia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint B. Parikh as Director For For Management
7 Appoint R. Kapur as Director For For Management
8 Approve Reappointment and Remuneration of For For Management
J. Capoor, Part-time Chairman
9 Approve Reappointment and Remuneration of For For Management
A. Puri, Managing Director
10 Approve Voluntary Delisting of Company For For Management
Shares
11 Approve Increase in Borrowing Powers For For Management
- --------------------------------------------------------------------------------
HERO SUPERMARKET
Ticker: Security ID: ID1000069206
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
6 Transact Other Business (Voting) For For Management
7 Close Meeting For For Management
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: Security ID: HK0045000319
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Remuneration of Directors at For For Management
HK$100,000 for Each
9 Amend Articles Re: Addition of Technical For For Management
Definitions and Minor Alterations,
Reelection of Directors, Inclusion of
Electronic Communications to Facilitate
Meetings, as Well as to Disclose
Corporate Information
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 7.5 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Reappoint S. Venkitaramanan as Director For For Management
7 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Reappointment and Remuneration of For For Management
D.S. Parekh, Managing Director
10 Approve Reappointment and Remuneration of For For Management
R.S. Karnad, Executive Director
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: 404280406
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2003
2.1 Elect Director The Lord Butler For For Management
2.2 Elect Director The Baroness Dunn For For Management
2.3 Elect Director R A Fairhead For For Management
2.4 Elect Director W K L Fung For For Management
2.5 Elect Director M F Geoghegan For For Management
2.6 Elect Director S Hintze For For Management
2.7 Elect Director Sir John Kemp-Welch For For Management
2.8 Elect Director Sir Mark Moody-Stuart For For Management
2.9 Elect Director H Sohmen For For Management
3 Ratify Auditors For For Management
4 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2003
5 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
6 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
7 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
8 TO INCREASE THE FEES PAYABLE TO EACH For For Management
DIRECTOR TO 55,000 POUNDS PER ANNUM
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Lord Butler as Director For For Management
2b Re-elect Baroness Lydia Dunn as Director For For Management
2c Elect Rona Fairhead as Director For For Management
2d Re-elect William Fung as Director For For Management
2e Elect Michael Geoghegan as Director For For Management
2f Re-elect Sharon Hintze as Director For For Management
2g Re-elect John Kemp-Welch as Director For For Management
2h Re-elect Sir Mark Moody-Stuart as For For Management
Director
2i Re-elect Helmut Sohmen as Director For For Management
3 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
4 Approve Remuneration Report For For Management
5 Authorise 1,099,900,000 Ordinary Shares For For Management
for Market Purchase
6 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,099,900,000
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 274,975,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 35,000
to GBP 55,000 Per Annum
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles Re: Changes in Capital, For Did Not Management
Increase in Authorized Capital, Transfer Vote
of Shares, Remuneration of Internal
Auditors, and General Meetings
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Approve Donations Made in Financial Year For Did Not Management
2003 Vote
5 Accept Financial Statements For Did Not Management
Vote
6 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Elect Internal Auditors For Did Not Management
Vote
10 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions With Vote
the Company and Be Involved with
Companies with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HYUNDAI AUTONET CO LTD
Ticker: Security ID: KR7042100008
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 85 Per Share
2 Approve Limit on Remuneration of For For Management
Directors
3 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES
Ticker: Security ID: KR7009540006
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Share
2 Amend Articles of Incorporation Re: For For Management
Business Objectives, Quarterly Dividends,
Proportion of Outsiders on Board of
Directors
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
I.T.C. LIMITED
Ticker: Security ID: INE154A01017
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 15 Per Share For For Management
3 Elect Directors For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Reappoint B. Sen as Director For For Management
6 Reappoint B. Vijayaraghavan as Director For For Management
7 Reappoint R. Tarneja as Director For For Management
8 Approve Remuneration of Executive For For Management
Directors
9 Reappoint A. Singh as Director For For Management
10 Approve Remuneration of Non-executive For For Management
Directors
11 Approve Delisting of Company Shares For For Management
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: MAR 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Reappointment and Remuneration of For For Management
L.D. Gupte, Joint Managing Director
- --------------------------------------------------------------------------------
IMPSAT FIBER NETWORKS, INC.
Ticker: IMFN Security ID: 45321T202
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Doster IV For Withhold Management
1.2 Elect Director Raul Ramirez For Withhold Management
1.3 Elect Director Ignacio Troncoso For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: Security ID: GRS343313003
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Accept Consolidated Financial Statements For For Management
3 Approve Discharge of Management and For For Management
Auditors
4 Approve Auditor and Alternate for Fiscal For For Management
Year 2004
5 Approve Remuneration of Directors For For Management
6 Definition of Higher Salary for Directors For For Management
Until End of June 2005; Authorization to
Sign Contract With Board Member
7 Authorize Board and Executive Members to For For Management
Participate in Subsidiary Companies'
Boards
8 Approve Share Repurchase Program; Set For For Management
Terms of Repurchase
9 Report Re: Share Repurchase For For Management
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: Security ID: GRS343313003
Meeting Date: MAR 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Against Management
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: Security ID: ZAE000030771
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Odd Lot Offers For For Management
2 Authorize Repurchase of Shares Pursuant For For Management
to Odd-Lot Offer
3 Approve Odd-Lot Offer For For Management
4 Approve Amended JD Group Employee Share For Against Management
Incentive Scheme
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: Security ID: ZAE000030771
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Aug. 31, 2003
2 Reelect M.E. King, D. Konar, and I.D. For Against Management
Sussman as Directors
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of Six
Percent of Issued Capital
4 Reappoint Deloitte & Touche as Auditors For For Management
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: PTJMT0AE0001
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Amend Articles For For Management
6 Authorize EUR 150 Million Capital For For Management
Increase Through Issuance of 30 Million
New Shares at EUR 5 per Share; Amend
Article 5 Accordingly
7 Elect Board Committees for 2004-2006 For For Management
8 Elect Members to Remuneration Committee For For Management
- --------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: Security ID: PHY4466S1007
Meeting Date: OCT 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of FSC Foods Corp. and For Abstain Management
Superior FSC Foods Corp. into Jollibee
Foods Corporation
- --------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: Security ID: PHY4466S1007
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification by the Corporate Secretary For For Management
on the Sending of Notices and Existence
of a Quorum
3 Reading and Approval of Minutes of For For Management
Previous Shareholder Meeting
4 Report of the President For For Management
5 Ratify Acts of Board and Management For For Management
6 Approve Merger of Jollibee Foods For For Management
Corporation, Mary's Foods Corporation,
Ice Cream Copenhagen Phils., Inc. and
Donut Magic Phils., Inc.
7 Amend By-Laws Re: Procedure for For For Management
Nomination and Election of Independent
Director
8 Elect Directors For For Management
9 Appoint Auditors For For Management
10 Other Business For For Management
11 Adjournment For For Management
- --------------------------------------------------------------------------------
KIATNAKIN FINANCE AND SECURITIES PUBLIC CO LTD
Ticker: Security ID: TH0121010019
Meeting Date: APR 9, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2003
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 2.25 per Share
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Accept Report on the Remuneration and For For Management
Benefits of the Directors and Executive
Officers
8 Accept Report of the Audit Committee For For Management
9 Authorize Issuance of Debentures not For For Management
exceeding Baht 10 Billion or its
Equivalent in Other Currency
10 Other Business For For Management
- --------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD)
Ticker: Security ID: INE237A01010
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 2.1 Per Share For For Management
3 Reappoint S. Dam as Director For For Management
4 Reappoint P. Kotak as Director For For Management
5 Approve S.B. Billimoria as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint S. Acharya as Director For For Management
7 Amend Articles of Association Re: For For Management
Provision to Authorize Appointment of
Additional Executive Directors
8 Approve Delisting of Company Shares For For Management
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01014
Meeting Date: FEB 3, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
UltraTech CemCo Ltd., Grasim Industries
Ltd. and the Company
2 Amend Par Value of Common Stock For For Management
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01014
Meeting Date: FEB 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
UltraTech CemCo Ltd., Grasim Industries
Ltd. and the Company
2 Amend Par Value of Common Stock For For Management
- --------------------------------------------------------------------------------
LG HOME SHOPPING
Ticker: Security ID: KR7028150001
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Share
2 Amend Articles of Incorporation to Extend For Against Management
Directors' Term in Office, Clarify Board
Authorities, Set Limits on Issuance of
Convertible Bonds and Warrants to Foreign
Investors
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Mergers and Acquisition None None Management
1.4 Amend Endorsement and Guarantee Operating None None Management
Guidelines
1.5 Receive Report on Issuance of Domestic None None Management
Convertible Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Operating Procedures for the Loan For For Management
of Funds to Other Parties, and
Endorsement and Guarantee
2.5 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: Security ID: BRLAMEACNPR6
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Ratify For Did Not Management
Dividends Vote
3 Approve 2004 Capital Budget For Did Not Management
Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Aggregate Global Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
NIIT LTD.
Ticker: Security ID: INE161A01012
Meeting Date: MAR 24, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with NIIT For For Management
Investments Ltd.
2 Approve Consolidation of Share Capital in For For Management
Connection with Scheme of Arrangement
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 14, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposals Relating to the For For Management
Unclaimed Shares Trusts and Amend
Memorandum of Association
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.1 Pence Per For For Management
Ordinary Share
3.1 Elect Michael Marks as Director For For Management
3.2 Re-elect Rudi Bogni as Director For For Management
3.3 Re-elect Norman Broadhurst as Director For For Management
3.4 Re-elect Julian Roberts as Director For For Management
4 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 127,917,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,187,000
9 Authorise 383,752,930 Ordinary Shares for For For Management
Market Purchase
10.1 Approve the Contingent Purchase Contract For For Management
with Merrill Lynch South Africa (Pty)
Limited up to 383,752,930 Ordinary Shares
10.2 Approve the Contingent Purchase Contract For For Management
with Investment House Namibia (Pty)
Limited up to 383,752,930 Ordinary Shares
10.3 Approve the Contingent Purchase Contract For For Management
with Fleming Martin Edwards Securities
(Private) Limited up to 383,752,930
Ordinary Shares
10.4 Approve the Contingent Purchase Contract For For Management
with Stockbrokers Malawi Limited up to
383,752,930 Ordinary Shares
11 Adopt New Articles of Association For For Management
12 Approve Proposals Relating to the For For Management
Unclaimed Shares Trusts; Amend Memorandum
of Association
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Auditors
4 Approve Two Auditors and Two Alternates For For Management
5 Approve Remuneration of Directors and For For Management
Secretary of the Board
6 Approve of Board Members In Committees For For Management
and Fix Their Remuneration for 2004
7 Ratify Previous Election of Board Members For For Management
and Elect Directors
8 Authorize Board of Directors to Sign For For Management
Contract and Definition of Monthly
Compensation of Chairman and New Managers
of the Company
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Abstain Management
Office/Headquarters
2 Approve Final Terms of 2003 Collective For Abstain Management
Labor Agreement Between Opap SA and
Employee Union
3 Transact Other Business None None Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Apporval of the Contract for 2003 with For Against Management
Labor Union of Opap
2 Approval of Sponsorship Plan for 2003 and For Against Management
Preapproval for 2004
3 Approval of Employee Compensation from For Against Management
March to July 2003
4 Elect Directors; Amendment to Bylaws For For Management
5 Approve Qualification of Board Members For For Management
6 Approve Employment Contract of Managing For Against Management
Director
7 Amend Articles Re: Management For Against Management
8 Other Business For For Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board and For For Management
Auditors
4 Approve Two Ordinary, Two Deputy Chart For For Management
Auditors and Determination of Their
Remuneration
5 Approve Remuneration of Directors For For Management
6 Participation of Board Members in For For Management
Committees and Approval of Remuneration
for the Fiscal Year of 2004
7 Ratify Appointment of Directors For For Management
8 Approve Acquisitions of Gaming Companies For Against Management
and Companies Related to Technological
Development in Cyprus
9 Allow Questions For For Management
- --------------------------------------------------------------------------------
P.K.L. CO
Ticker: Security ID: KR7039870001
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income and Dividends
2 Amend Articles of Incorporation For Abstain Management
3 Elect Directors For For Management
4 Elect External Directors For For Management
5 Elect Member of Audit Committee For For Management
6 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS LTD
Ticker: Security ID: INE660F01012
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 1 Per Share For For Management
3 Reappoint W. Grabe as Director For For Management
4 Approve Otemon as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Wallin & Wahlberg as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint P. Shah as Director For For Management
7 Appoint R. Venkateswaran as Director For For Management
8 Appoint A. Duggal as Director For For Management
9 Appoint A. Puri as Director For For Management
10 Appoint M. Cusumano as Director For For Management
11 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
12 Approve Issuance of Shares to Employees For Against Management
of Subsidiaries Pursuant to the Share
Option Scheme
13 Amend Articles of Association Re: For For Management
Authority to Issue Further Securities
14 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
PIHSIANG MACHINERY
Ticker: Security ID: TW0001729002
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business For For Management
- --------------------------------------------------------------------------------
PLIVA D.D. GDR
Ticker: Security ID: 72917Q103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE CHAIRMAN For For Management
2 FINANCIAL REPORT For For Management
3 SUPERVISORY REPORT For For Management
4 PROFIT For For Management
5 MANAGEMENT BOARD For For Management
6 PURCHASE OF SHARES For For Management
7 ARTICLES OF ASSOCIATION For For Management
8 AUDITORS For For Management
9 PROCEDURE For For Management
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: 737273102
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE MANAGEMENT REPORT, For For Management
BALANCE SHEET AND ACCOUNTS FOR 2003.
2 RESOLUTION ON THE CONSOLIDATED MANAGEMENT For For Management
REPORT, BALANCE SHEET AND ACCOUNTS FOR
2003.
3 RESOLUTION ON THE PROPOSAL FOR THE For For Management
APPROPRIATION OF NET INCOME AND
ALLOCATION OF RESERVES.
4 RESOLUTION ON A GENERAL APPRAISAL OF THE For For Management
COMPANY S MANAGEMENT AND INSPECTION.
5 RESOLUTION ON THE RATIFICATION OF THE For For Management
CO-OPTION OF DIRECTORS.
6 RESOLUTION ON THE ACQUISITION AND For For Management
ALIENATION OF THE COMPANY S OWN SHARES.
7 RESOLUTION ON AN EVENTUAL REDUCTION OF For For Management
SHARE CAPITAL OF UP TO EURO 125,428,500,
FOR THE PURPOSE OF RELEASING EXCESS
CAPITAL CONNECTED WITH THE SHARE BUY BACK
PROGRAMME, BY CANCELLING UP TO
125,428,500 OWN SHARES ACQUIRED OR TO BE
ACQUIRED, AS WELL AS ON
8 RESOLUTION OF THE ARTICLES OF For Against Management
ASSOCIATION, ON THE APPLICABLE PARAMETERS
IN RESPECT OF THE EVENTUAL ISSUE OF BONDS
CONVERTIBLE INTO SHARES.
9 RESOLUTION ON THE SUPPRESSION OF THE For Against Management
PRE-EMPTIVE RIGHTS OF SHAREHOLDERS IN
SUBSCRIBING FOR ANY ISSUE OF CONVERTIBLE
BONDS.
10 RESOLUTION ON THE ISSUANCE OF BONDS AND For For Management
OTHER TYPES OF SECURITIES BY THE BOARD OF
DIRECTORS.
11 RESOLUTION ON THE ACQUISITION AND For For Management
ALIENATION OF OWN BONDS AND OTHER
SECURITIES.
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: PTPTC0AM0009
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Ratify Appointment of Board Members For For Management
6 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
7 Approve EUR 125.4 Million Reduction in For For Management
Share Capital via Cancellation of 125.4
Million Shares
8 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
9 Eliminate Preemptive Rights in Connection For Against Management
with Proposed Issuance of Convertible
Bonds
10 Authorize Issuance of Bonds or Other For For Management
Securities
11 Approve Bond Repurchase and Reissuance For For Management
- --------------------------------------------------------------------------------
PRESIDENT CHAIN ST
Ticker: Security ID: TW0002912003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement Guaranty to None None Management
Third Party
1.4 Receive Report on Related Party None None Management
Transaction
1.5 Receive Report on the Status of Indirect None None Management
Investment in Mainland China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Elect a Supervisor For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG
Ticker: Security ID: ID1000060502
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG
Ticker: Security ID: ID1000060502
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL INC.
Ticker: Security ID: ID1000057607
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3A Elect Directors For For Management
3B Elect Commissioners For For Management
3C Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Drs. VJH Boentaran Les as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: ID1000057904
Meeting Date: MAR 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Annual Report and For Against Management
Consolidated Financial Statements for FY
2002
2 Approve Annual Report 2002 and For Against Management
Ratification of Consolidated Financial
Statement 2002
3 Ratify Restated Consolidated Financial For Against Management
Statement for FY 2000 and FY 2001
4 Approve Restatement of Net Income For Against Management
Allocation for FY 2000, FY 2001 and FY
2002
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: APR 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Authorize Creation of A and B Convertible For For Management
Redeemable Non-Participating Preference
Shares
3 Amend Articles Re: Creation of A and B For For Management
Convertible Redeemable Non-Participating
Preference Shares
4 Authorize Allotment and Issuance of For For Management
Shares to Ubuntu-Botho and
Demutualization Trust
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Reappoint External Auditors For For Management
3.1 Reelect M.M.M. Bakane-Tuoane as Director For For Management
3.2 Reelect F.A. du Plessis as Director For For Management
3.3 Reelect W. James as Director For For Management
4 Reelect J.J.M. van Zyl as Director For For Management
5 Reelect Three Directors to Be Appointed For Against Management
in Casual Vacancies or as Additional
Directors Following Completion of
Ubuntu-Botho Transactions
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration of Directors For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SERMSUK LTD.
Ticker: Security ID: TH0009010Z19
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Serm Suk YHS For Against Management
Beverage Co, Ltd from YHS (Singapore) Pte
Ltd
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SERMSUK LTD.
Ticker: Security ID: TH0009010Z19
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Approve Allocation of the Ordinary Shares For For Management
to the Company Executive Officers Under
the Executive Stock Incentive Plan (ESIP)
9 Other Business For For Management
- --------------------------------------------------------------------------------
SHAW BROTHERS
Ticker: Security ID: HK0080000489
Meeting Date: SEP 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
6 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1G28865390
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Subdivision of Shares, the For For Management
Reduction of Capital and the Cash
Distribution to Shareholders
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1G28865390
Meeting Date: DEC 5, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share, and a Special Dividend of SGD 0.30
Per Share
3a Reelect Lim Chin Beng as Director For For Management
3b Reelect Michael Fam Yue Onn as Director For For Management
3c Reelect Lee Ek Tieng as Director For For Management
3d Reelect Tang I-Fang as Director For For Management
4 Reelect Ngiam Tong Dow as Director For For Management
5a Elect Philip Pillai as Director For For Management
5b Elect Sum Soon Lim as Director For For Management
6 Approve Directors' Fees of SGD 700,207 For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For For Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
9c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINOTRANS LTD
Ticker: Security ID: CN0001729671
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Accept Financial Statements and Report of For For Management
Auditors
4 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
5 Approve Matters Relating to Declaration, For For Management
Payment and Recommendation of Interim
Dividends for the Year 2004
6 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB0.030
7 Amend Articles Re: Scope of Business, For For Management
Voting at General Meetings, Material
Interest of Directors in Contracts
Entered into by the Company
- --------------------------------------------------------------------------------
SINOTRANS LTD
Ticker: Security ID: CN0001729671
Meeting Date: OCT 24, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Any Recommendation, Declaration For For Management
and Payment of an Interim and Special
Dividend for the Year 2003
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income, Including Dividends
of KRW 750 Per Ordinary Share
2.1 Amend Articles to Delete Prohibition of Against For Shareholder
Cumulative Voting
2.2 Amend Articles to Allow Voting in Against For Shareholder
Writing, Require at Least Half of
Directors to Be Outsiders, Establish
Compensation Committee and Related Party
Transactions Committee, Prohibit
Directors from Serving After Finalization
of Criminal Verdict
2.3 Amend Articles of Incorporation to Create For Against Management
Transparent Management Committee, Require
Majority of Directors to Be Outsiders,
Require All Audit Committee Members to Be
Outsiders
3.1 Elect Director (Management Candidate Shin For Against Management
Heon-Cheol)
3.2.1 Elect Outside Director as Member of Audit For Against Management
Committee (Management Candidate Suh
Yoon-Seuk)
3.2.2 Elect Outside Director as Member of Audit For For Management
Committee (Nam Dae-Woo, Supported by Both
Management and Shareholders)
3.2.3 Elect Outside Director as Member of Audit Against For Shareholder
Committee (Shareholder Nominee Kim
Joon-Gi)
3.3.1 Elect Outside Director (Management For Against Management
Candidate Kim Tae-Yu)
3.3.2 Elect Outside Director (Management For Against Management
Candidate Oh Sae-Jong)
3.3.3 Elect Outside Director (Management For Against Management
Candidate Cho Soon)
3.3.4 Elect Outside Director (Shareholder Against For Shareholder
Nominee Kim Jin-Man)
3.3.5 Elect Outside Director (Shareholder Against For Shareholder
Nominee Cho Dong-Sung)
3.3.6 Elect Outside Director (Shareholder Against For Shareholder
Nominee Han Seung-Soo)
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: 78440P108
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, THE For For Management
STATEMENT OF INCOME, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS OF THE
20TH FISCAL YEAR, AS SET FORTH IN ITEM 1
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN ITEM 2
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN ITEM 3 OF THE COMPANY S
AGENDA ENCLOSED HEREWITH.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN ITEM 3 OF THE
COMPANY S AGENDA ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5500 Per Share
2 Amend Articles of Incorporation For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Director(s) For For Management
4.2 Elect Member(s) of Audit Committee For For Management
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: Security ID: PHY8076N1120
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Presentation of President's Report For For Management
5 Approve Audited Financial Statements For For Management
6 Ratify Acts of Board and Management For For Management
7 Elect Directors For For Management
8 Appoint Auditors For For Management
9 Amend Bylaws Re: Provisions on the For For Management
Nomination and Election of Independent
Directors
10 Other Business For For Management
11 Adjournment For For Management
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: ZAE000016176
Meeting Date: DEC 1, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2003
2.1.1 Reelect D.E. Ackerman as Director For For Management
2.1.2 Reelect M.J. Jooste as Director For Against Management
2.1.3 Reelect B.E. Steinhoff as Director For For Management
2.1.4 Reelect N.W. Steinhoff as Director For For Management
2.2 Elect J.H.N van der Merwe as Director For For Management
2.3.1 Approve Remuneration of Directors For For Management
2.3.2 Reappoint Deloitte and Touche as Auditors For For Management
3.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
3.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Place 85.4 Million Unissued Shares under For Against Management
Control of Directors for Purposes of
Steinhoff International Share Incentive
Schemes
5 Approve Incentive Share Option Scheme For Against Management
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Bonds, Debentures, For Abstain Management
or Convertible Instruments
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: INE044A01028
Meeting Date: MAY 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Investment in Another Company For For Management
4 Approve Merger Agreement with Hindustan For For Management
Antibiotics Ltd.
5 Issue Shares in Connection with Merger For For Management
6 Appoint A. Dani as Director For For Management
7 Authorize Capitalization of Reserves for For For Management
Bonus Issue
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: INE044A01028
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 5 Per Share For Did Not Management
Vote
3 Reappoint D.S. Shanghvi as Director For Did Not Management
Vote
4 Reappoint H.S. Shah as Director For Did Not Management
Vote
5 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Appoint K.M. Mistry as Director For Did Not Management
Vote
7 Approve Reappointment and Remuneration of For Did Not Management
S.V. Valia, Executive Director Vote
8 Approve Reappointment and Remuneration of For Did Not Management
S.T. Desai, Executive Director Vote
9 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
10 Approve Donations for Charitable Purpose For Did Not Management
Vote
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SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: INE044A01028
Meeting Date: SEP 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Inclusion of Clause to Enable
Shareholders to Waive or Forgo Right to
Receive Dividends
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SYNNEX TECHNOLOGY INTERNATIONAL
Ticker: Security ID: TW0002347002
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive 2002 Financial Report None None Management
1.3 Receive Endorsement and Guarantee Report None None Management
1.4 Receive Report on Process Procedures for None None Management
the Loan of Funds to Other Parties
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
4 Other Business None None Management
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 2.3 Billion Ordinary Shares and For Did Not Management
4.6 Billion Preference Company's Treasury Vote
Shares Without Reduction in Capital
2 Approve 1000:1 Reverse Stock Split For Did Not Management
Vote
3 Grant Authority to Executive Officer For Did Not Management
Board to Ratify and Execute Resolutions Vote
Proposed in Items 1 and 2
4 Amend Articles Re: Changes in Capital, For Did Not Management
Share Capital, Creation of Two New Vote
Directorship Positions, and Executive
Officer Board Absence and Limitation
Policy
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: MAR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Management Board and Alternate For Did Not Management
Members Vote
4 Elect Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
6 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
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TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Elect Directors and Fix Their For For Management
Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Extension of the Number of Days For For Management
During which the Company's Register of
Members May Be Closed for the Calendar
Year 2004 to 60 Days from 30 Days
5e Adopt New Articles of Association For For Management
5f Amend Memorandum of Association Re: For For Management
Deletion of the Objects Clause
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TISCO FINANCE PCL (THAI INVESTMENT & SECURITY )
Ticker: Security ID: TH0597010014
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.65 per Share
5 Re-elect Directors For For Management
6 Elect New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of 5.3 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
10 Other Business For For Management
- --------------------------------------------------------------------------------
TURK DIS TICARET BANKASI
Ticker: Security ID: TRADISBA91N4
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Internal Auditors and Determine For Did Not Management
Their Remuneration Vote
8 Grant Permission for Board Members to For Did Not Management
Individually Sign on Behalf of Company Vote
and Be Involved with Companies with
Similar Corporate Purpose
9 Ratify Independent External Auditors For Did Not Management
Vote
10 Approve Transfer of Difference between For Did Not Management
Expected Corporate Tax and Incurred Vote
Corporate Tax to Reserves
11 Wishes None Did Not Management
Vote
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TURK EKONOMI BANKA
Ticker: Security ID: TRATEBNK91N9
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign of For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Accept Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Independent External Auditors' For Did Not Management
Report and Ratify Auditors Vote
6 Approve Donations Made in Financial Year For Did Not Management
2003 Vote
7 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
8 Fix Number of and Elect Directors and For Did Not Management
Internal Auditors, and Determine Their Vote
Remuneration
9 Approve Remuneration of Directors, Credit For Did Not Management
Committee Members, and Internal Auditors Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions With Vote
the Company and Be Involved with
Companies with Similar Corporate Purpose
- --------------------------------------------------------------------------------
UNITED BREWERIES LTD
Ticker: Security ID: INE686F01017
Meeting Date: SEP 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement with Financial For For Management
Institutions and Banks (Lenders) for
Loans to United Breweries Ltd. and
McDowell & Co. Ltd. up to an Aggregate
Amount of INR 2 Billion
- --------------------------------------------------------------------------------
UNITED BREWERIES LTD
Ticker: Security ID: INE686F01017
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S.R. Gupte as Director For For Management
3 Reappoint V.K. Rekhi as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint C.L. Jain as Director For For Management
- --------------------------------------------------------------------------------
VIDESH SANCHAR NIGAM LTD.
Ticker: Security ID: INE151A01013
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 8.5 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint S. Bhargava as Director For For Management
5 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Delisting of Company Shares For For Management
7 Approve Reappointment and Remuneration of For For Management
S.K. Gupta, Managing Director
8 Appoint V. Singhal as Director For For Management
9 Appoint A. Jhunjhunwala as Director For For Management
10 Appoint F.A. Vandrevala as Director For For Management
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VIDESH SANCHAR NIGAM LTD.
Ticker: Security ID: INE151A01013
Meeting Date: APR 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Restatement of Share Premium Account
2 Approve Transfer of INR 9.6 Billion From For For Management
Credit on Securities Premium Account to
Adjust For Permanent Diminution in Value
of Fixed Assets
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ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: MAR 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Value of $100 Million
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 0.55 Per Share For For Management
3 Reappoint N.C. Jain as Director For For Management
4 Reappoint B.K. Syngal as Director For For Management
5 Approve M.G.B. & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Appointment of S. Chandra as For For Management
Managing Director
7 Appoint S.P. Talwar as Director For For Management
8 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of INR 19.2 Million From For For Management
Credit on Securities Premium Account to
Adjust For Permanent Diminution in Value
of Investments
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: AUG 8, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For Abstain Management
Company and its Shareholders
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): Oppenheimer Developing Markets Fund
By (Signature and Title)*: /s/ John V. Murphy
------------------
John V. Murphy, President
Date: August 26, 2004
*By: /s/ Tane Tyler
--------------
Tane Tyler, Attorney in Fact