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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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
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N-PX Filing
Oppenheimer Developing Markets Fund (ODVBX) N-PXAnnual report of proxy voting record
Filed: 27 Aug 04, 12:00am