Oppenheimer Developing Markets Fund (ODVBX)
Filed: 29 Aug 05, 12:00am
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-07657
Exact name of registrant as specified in charter: Oppenheimer Developing
Markets Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112
Name and address of agent for service: Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 8/31
Date of reporting period: 07/01/2004-06/30/2005
Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07657
Reporting Period: 07/01/2004 - 06/30/2005
Oppenheimer Developing Markets Fund
===================== OPPENHEIMER DEVELOPING MARKETS FUND ======================
AKSIGORTA
Ticker: Security ID: TRAAKGRT91O5
Meeting Date: MAR 25, 2005 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 For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
6 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
7 Elect Directors and Internal Auditors, For Did Not Management
and Determine Their Terms of Office Vote
8 Approve Independent External Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
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ALL AMERICA LATINA LOGISTICASA ALL AMERICA LAT BRASIL
Ticker: Security ID: BRALLLACNPR3
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexandre Behring Costa as For Did Not Management
Co-Chairman to the Mangement Board Vote
2 Elect New Director to the Management For Did Not Management
Board Vote
3 Approve Conversion of Shares Purchased in For Did Not Management
the Market into Preferred Shares, or of Vote
an Equal Number of Preferred Shares
Registered as Direct Investments Held by
Foreign Investors, into Common Shares
4 Approve Creation of Audit Committee and For Did Not Management
Amend Bylaws Accordingly Vote
5 Approve Remuneration of Finance Committee For Did Not Management
Members Vote
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AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2400 Per Common Share
2 Amend Articles of Incorporation to Delete For For Management
Items from Business Objectives Clause
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
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AMTEK AUTO LTD
Ticker: Security ID: INE130C01021
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 4.8 Million Shares For For Management
for Private Placement
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AMTEK AUTO LTD
Ticker: Security ID: INE130C01021
Meeting Date: MAY 20, 2005 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
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ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2 Reelect D.D. Barber as Director Appointed For For Management
During the Year
3 Reelect C.B. Brayshaw as Director For For Management
4 Reelect J.M. Halhead as Director For For Management
Appointed During the Year
5 Reelect S.E. Jonah as Director Appointed For For Management
During the Year
6 Reelect A.E. Redman as Director Appointed For For Management
During the Year
7 Reelect A.J. Trahar as Director For Against Management
8 Reelect D.G. Wanbladas Director Appointed For For Management
During the Year
9 Reelect A.I. Wood as Director For For Management
10 Ratify Deloitte and Touche as Auditors For For Management
11 Amend Articles of Association Re: For For Management
Unclaimed Dividends
12 Change the Name of the Company to Anglo For For Management
Platinum Ltd.
13 Amend Articles of Association Re: For For Management
Authorizing Communication by Electronic
Medium
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ASIAN PAINTS (INDIA) LTD.
Ticker: Security ID: INE021A01018
Meeting Date: JUN 27, 2005 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 9.5 Per Share For For Management
3 Reappoint T. Vakil as Director For For Management
4 Reappoint D. Basu as Director For For Management
5 Reappoint D. Satwalekar as Director For For Management
6 Approve Shah & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Commission Remuneration of A.C. For For Management
Choksi, Executive Director
8 Approve Commission Remuneration of A.S. For For Management
Dani, Executive Director
9 Approve Commission Remuneration of A.A. For For Management
Vakil, Managing Director
10 Approve Terms of Appointment of M.A. For For Management
Dani, Manager-Quality Support
11 Approve Terms of Appointment of J.A. For For Management
Dani, President-International Business
Unit
12 Approve Terms of Appointment of M.M. For For Management
Choksi, Chief-Corporate Strategy & CIO
13 Approve Terms of Appointment of N.A. For For Management
Vakil, Finance Executive
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ASIAN PAINTS (INDIA) LTD.
Ticker: Security ID: INE021A01018
Meeting Date: MAY 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Asian Paints For For Management
Limited
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BAJAJ AUTO LTD.
Ticker: Security ID: INE118A01012
Meeting Date: JUL 31, 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 25 Per Share For For Management
3 Reappoint K.R. Podar as Director For For Management
4 Reappoint J.N. Godrej as Director For For Management
5 Reappoint S. Bajaj as Director For For Management
6 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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BANCO BRADESCO S.A.
Ticker: Security ID: BRBBDCACNPR8
Meeting Date: MAR 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2004
2 Elect Directors to the Board of Directors For Did Not Management
Vote
3 Elect Directors to the Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Ratify an Increase in Capital, Approved For Did Not Management
at the EGM Held on Dec. 9, 2004, by BRL Vote
700 Million Through the Subscription of
17.5 Million Shares, of Which, 8.8
Million are Common Shares and 8.7 Million
are Preferred Shares
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BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
2 Ratify Auditors For For Management
3.1 Elect Director Mario Covo For For Management
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect I. Hoffi as External Director For For Management
3a Elect R. Guzman as Director For For Management
3b Elect Y. Mashal as Director For For Management
3c Elect Z. Koren as Director For For Management
4 Approve Compensation of Directors For For Management
5 Approve Kost Forer Gabbay & Kasierer and For For Management
Somekh Chaikin as Joint Auditors and
Authorize Board to Fix Their Remuneration
6a Amend Articles of Association For For Management
6b Amend Articles of Association For For Management
6c Amend Articles of Association For For Management
6d Amend Articles of Association For For Management
6e Amend Articles of Association For For Management
6f Amend Articles of Association For Against Management
6g Amend Articles of Association For For Management
7 Approve Resolutions Concerning Approval For For Management
of Holding of Positions and Disclosure by
Officers
8 Approve Bonus for Board Chairman Eitan For Against Management
Raff
9 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
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BENQ CORPORATION
Ticker: ACMUZ Security ID: TW0002352002
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on Mergers and Acquisition None Did Not Management
Vote
1.4 Receive Report on the Issuance of None Did Not Management
Unsecured Corporate Bond Vote
1.5 Receive Report on the Indirect Investment None Did Not Management
to China Vote
1.6 Receive Other Reports None Did Not Management
Vote
2.1 Elect Li Kun-Yao as Director with ID No. For Did Not Management
K101577037 Vote
2.2 Elect Shi Zhen-Rong as Independent For Did Not Management
Director with ID No. N100407449 Vote
2.3 Elect Li Hsi-Hwa as Director with ID No. For Did Not Management
Q103028522 Vote
2.4 Elect Chen Hsuen-Bin as Director with ID For Did Not Management
No. J101514119 Vote
2.5 Elect Wang Wen-Chan as Director with ID For Did Not Management
No. N120886099 Vote
2.6 Elect Peng Jin-Bin as Director with ID For Did Not Management
No. J100569889 Vote
2.7 Elect Yang Ding-Wuan as Director with ID For Did Not Management
No. E101549010 Vote
2.8 Elect Yang Zhi-Jiang as Supervisor with For Did Not Management
ID No. A102241840 Vote
2.9 Elect Hong Xing-Cheng as Supervisor with For Did Not Management
ID No. A104125269 Vote
3.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3.2 Approve Allocation of Income and Cash For Did Not Management
Dividend NTD 1.50 per Share and Stock Vote
Dividend of 50 Shares per 1000 Shares,
and Capitalization of Dividend and
Employee Profit Sharing
3.3 Amend Articles of Association For Did Not Management
Vote
3.4 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
4 Other Business For Did Not Management
Vote
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: Security ID: INE029A01011
Meeting Date: AUG 30, 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 11.50 Per Share For For Management
3 Reappoint A. Sinha as Director For For Management
4 Reappoint S. Radhakrishnan as Director For For Management
5 Reappoint M. Rohatgi as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint A.K. Srivastava as Director For For Management
8 Appoint V.D. Gupta as Director For For Management
9 Appoint P.C. Sen as Director For For Management
10 Appoint A.H. Kalro as Director For For Management
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BIDVEST GROUP LTD.
Ticker: Security ID: ZAE000050449
Meeting Date: NOV 17, 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 June 30, 2004
2 Approve Remuneration of Directors For For Management
3 Ratify Reappointment of KPMG as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Cash Payment to Shareholders by For For Management
Way of Reduction of Share Premium Account
8.1 Reelect L.G. Boyle as Director For For Management
8.2 Reelect L.I. Chimes as Director For For Management
8.3 Reelect M. Chipkin as Director For For Management
8.4 Reelect A.M. Griffith as Director For For Management
8.5 Reelect B. Joffe as Director For For Management
8.6 Reelect P. Nyman as Director For Against Management
8.7 Reelect J.L. Pamensky as Director For For Management
8.8 Reelect T.H. Reitman as Director For For Management
8.9 Reelect C.E. Singer as Director For For Management
9.1 Reelect D.D.B. Band as Director Appointed For For Management
During the Year
9.2 Reelect F.J. Barnes as Director Appointed For For Management
During the Year
9.3 Reelect B.L. Berson as Director Appointed For For Management
During the Year
9.4 Reelect N. Cassim as Director Appointed For For Management
During the Year
9.5 Reelect A.A. Da Costa as Director For For Management
Appointed During the Year
9.6 Reelect M.B.N. Dube as Director Appointed For For Management
During the Year
9.7 Reelect R.M. Kunene as Director Appointed For For Management
During the Year
9.8 Reelect L.I. Jacobs as Director Appointed For For Management
During the Year
9.9 Reelect B.E. Moffat as Director Appointed For For Management
During the Year
9.10 Reelect S.G. Pretorius as Director For For Management
Appointed During the Year
9.11 Reelect M.C. Ramaphosa as Director For For Management
Appointed During the Year
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CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: TW0002882008
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 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 Cash For For Management
Dividend of NTD 2.50 per Share
3.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
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CEMEX S.A.
Ticker: Security ID: 151290889
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND, IF For For Management
APPLICABLE, APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004, AS REQUIRED BY THE
MEXICAN CORPORATION LAW AND THE
SECURITIES MARKET LAW, AFTER PRESENTATION
OF THE REPORTS.
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 VARIABLE PORTION
THROUGH CAPITALIZATION CHARGED AGAINST
RETAINED EARNINGS, SUBMITTED FOR
CONSIDERATION OF THE SHAREHOLDERS AT THE
MEETING.
4 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
5 COMPENSATION OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
7 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
SERIES A AND SERIES B SHARES
CURRENTLY OUTSTANDING INTO TWO NEW SHARES
OF THE SAME SERIES AND TYPE OF CAPITAL,
FIXED OR VARIABLE, AND TO AMEND ARTICLE 6
OF THE COMPANY S BY-LAWS OR ESTATUTOS
SOCIALES.
8 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: APR 29, 2005 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 Interest Over Capital For Did Not Management
and Dividends Vote
4 Elect Supervisory Board Members, Their For Did Not Management
Alternates and Fix their Remuneration Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CIG Security ID: BRCMIGACNPR3
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Remove Existing None Did Not Shareholder
Director; Elect New Management Board Vote
Members and Alternates by Cumulative
Voting
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: JAN 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Modification of Board Composition and None Did Not Shareholder
Subsequent Election of Directors and Vote
Alternates Through Cumulative Voting in
Light of Resignation of Board Member
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COCA-COLA FEMSA S.A.
Ticker: KOF Security ID: 191241108
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXAMINERS FOR THE 2005
FISCAL YEAR, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
2 SPECIAL APPROVAL OF THE SERIES L For For Management
SHAREHOLDERS NOT TO CANCEL THE 98 684,857
SERIES L SHARES, ISSUED BY THE GENERAL
EXTRAORDINARY MEETING DATED AS OF
DECEMBER 20, 2002, WHICH WERE NOT
SUBSCRIBED BY THE SERIES L HOLDERS IN
EXERCISE OF THEIR PRE-EMPTIV
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COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: CMGJY Security ID: US2017122050
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Determine For For Management
Their Bonus
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Board to Make Donations in 2005 For Against Management
8 Elect Directors For For Management
9 Approve Bonus Dtermined by Board for For For Management
Audit Committee
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COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: 20440W105
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 CHANGE THE COMPANY BY-LAWS IN ORDER TO For Against Management
CREATE THE AUDIT COMMITTEE.
2 EXAMINATION, DISCUSSION AND APPROVAL OF For For Management
THE ACCOUNTS RENDERED BY THE COMPANY S
OFFICERS.
3 RATIFICATION OF THE DISTRIBUTION OF For For Management
INTERMEDIARY DIVIDENDS IN THE AMOUNT OF
R$35,000,000.00 APPROVED BY THE BOARD OF
DIRECTORS ON JUNE 14, 2004.
4 DELIBERATION ON THE MANAGEMENT PROPOSAL For For Management
REGARDING THE ALLOCATION OF THE NET
PROFIT OF THE FISCAL YEAR OF 2004.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 APPROVAL OF THE GLOBAL REMUNERATION TO For For Management
THE MANAGEMENT IN THE AMOUNT OF UP TO
R$30,000,000.00.
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# 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, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, PROFIT AND LOSS STATEMENT AND
OTHER FINANCIAL STATEMENTS OF THE YEAR
ENDED DECEMBER 31, 2004.
2 DELEGATION TO THE AUDIT COMMITTEE OF THE For For Management
DESIGNATION OF THE EXTERNAL AUDITORS FOR
THE YEAR 2005.
3 DISTRIBUTION OF DIVIDENDS. For For Management
4 AMENDMENT TO THE ARTICLE 33 OF THE For For Management
COMPANY S BY-LAWS IN ORDER TO HOLD
VIRTUAL MEETINGS.
5 ELECTION OF THE BOARD OF DIRECTORS FOR For For Management
THE PERIOD 2005-2007.
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CORPORACION GEO S A DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For Against Management
Corporate Governance Guidelines
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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CORPORACION GEO S A DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports Including Audit
Committee's Report for Fiscal Year Ended
12-31-04
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management For For Management
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect Directors, Supervisory Board, and For For Management
Board Secretary
7 Approve Remuneration of Directors, For For Management
Supervisory Board, and Board Secretary
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
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CORPORACION INTERAMERICANA DE ENTRETENIMIENTO, S.A.
Ticker: Security ID: MXP201161017
Meeting Date: APR 14, 2005 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 and Statutory For For Management
Reports
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors and Approve Their For For Management
Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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CORPORACION INTERAMERICANA DE ENTRETENIMIENTO, S.A.
Ticker: Security ID: MXP201161017
Meeting Date: MAY 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MNX 50 Million Increase in For For Management
Variable Capital Through Issuance of 50
Million Class CIE BII Shares of Nominal
Vaue of MXN 22 Per Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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COURTS SINGAPORE LTD.
Ticker: Security ID: SG1A42000723
Meeting Date: JUL 9, 2004 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 0.0132 Per For For Management
Share
3 Declare Special Dividend of SGD 0.1243 For For Management
Per Share
4 Approve Directors' Fees of SGD 90,000 for For For Management
the Year Ended Mar. 31, 2004
5 Reelect Terence Donald O'Connor as For For Management
Director
6 Reelect Teo Tong How as Director For For Management
7 Reelect Tan Swan Jeng as Director For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
11 Other Business (Voting) For For Management
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COURTS SINGAPORE LTD.
Ticker: Security ID: SG1A42000723
Meeting Date: JUL 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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CYRELA BRAZIL REALTY (FORMERLY BRAZIL REALTY SA EMPREENDIMEN
Ticker: BZEPY Security ID: BRCYREACNPR4
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Risk Assessment Companies for the For Did Not Management
Appraisal of the Company and Cyrela Vote
Vancouver Empreendimentos Imobiliarios
Ltda.
2 Ratify the Respective Appraisal Reports For Did Not Management
Vote
3 Approve Incorporation and Justification For Did Not Management
Protocol, Containing all the Terms, Vote
Conditions and Necessary Information for
the Evaluation of the Proposed
Incorporation
4 Approve Incorporation of Cyrela Vancouver For Did Not Management
by the Company within the Terms of the Vote
Incorporation and Justification Protocol
5 Approve Increase in the Company's Capital For Did Not Management
Through the Issuance of Common Shares in Vote
Favor of Holders of Quotas of Cyrela's
Capital, Which Will be Cancelled
Following the Incorporation
6 Approve Increase in Authorized Capital For Did Not Management
Limit Vote
7 Amend Art. 11 Re: Conversion of Preferred For Did Not Management
Shares into Common Shares and; Approve Vote
the Conversion of all of the Company's
Preferred Shares into Common Shares, in
the Proportion of One Common Share for
Every Preferred Share, with the Right of
Withdrawl
8 Elect Two New Members to the Board of For Did Not Management
Directors Vote
9 Approve Listing of the Company's Shares For Did Not Management
in Bovespa's Novo Mercado and Approve Vote
the Participation Contract Entered into
with Bovespa
10 Amend Company Bylaws Re: Change in the For Did Not Management
Company's Capital and in the Authorized Vote
Capital Limit, as well as the Conversion
of Shares and Adaptation to Novo Mercado
Listing
- --------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Provisions of the Deed of Trust to For For Management
Establish a New Employee Share Option
Plan
- --------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect George C G Koo as Director For For Management
2b Reelect Howard Mowlem as Director For For Management
2c Reelect Owen Price as Director For For Management
2d Reelect James Riley as Director For Against Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DANUBIUS HOTEL GROUP( FORMERLY DANUBIUS SZALL ES GYOGYUD. RT
Ticker: Security ID: HU0000074067
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors Report For For Management
1.2 Approve Auditor's Report For For Management
1.3 Approve Supervisory Board Report For For Management
2 Approve Allocation of Income For For Management
3 Receive Report on 2005 Business For For Management
Objectives
4 Elect Board of Directors For For Management
5 Elect Supervisory Board For For Management
6 Amend Articles of Association Re: Require For For Management
Shareholders to Register between Five and
Ten Business Days Prior to Meeting;
Modify List of Members of Supervisory
Board
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of Board of For For Management
Directors and Supervisory Board
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
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 Elect Members to the Board of Directors For Did Not Management
Vote
4 Approve Aggregate Annual Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: Security ID: INE361B01016
Meeting Date: AUG 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 Dividends of INR 8 Per Share For For Management
3 Reappoint P.G. Rao as Director For For Management
4 Reappoint K. Satyanarayana as Director For For Management
5 Approve P.V.R.K. Nageswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint S. Vasudev as Director For For Management
7a Approve Remuneration of M.K. Divi, For For Management
Managing Director
7b Approve Reappointment and Remuneration of For For Management
M.K. Divi, Managing Director
8a Approve Remuneration of N.V. Ramana, For For Management
Executive Director
8b Approve Reappointment and Remuneration of For For Management
N.V. Ramana, Executive Director
- --------------------------------------------------------------------------------
DIVI'S LABORATORIES LIMITED
Ticker: Security ID: INE361B01016
Meeting Date: MAR 16, 2005 Meeting Type: Special
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 30 Percent
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: DRRDY Security ID: INE089A01023
Meeting Date: JUL 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 Approve Retirement of P. Satyanarayana For For Management
Rao as Director
4 Reappoint A. Puri as Director For For Management
5 Approve Bharat S. Raut & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares Pursuant to For Against Management
the Employee Stock Option Scheme
7 Amend Employee Stock Option Scheme For Against Management
8 Amend Articles Re: Provision to Authorize For For Management
Share Repurchase
- --------------------------------------------------------------------------------
EASTERN COMPANY
Ticker: Security ID: EGS37091C013
Meeting Date: APR 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2005-2006 Budget For For Management
- --------------------------------------------------------------------------------
EASTERN COMPANY
Ticker: Security ID: EGS37091C013
Meeting Date: OCT 4, 2004 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 Reports
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Periodical Bonus Paid Out to For For Management
Employees
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA (FRMRL.ELETRICIDADE DE SAO PAULO)
Ticker: Security ID: BRELPLACNPR6
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 18, 2005 Meeting Type: Annual/Special
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 Elect Supervisory Board Members For Did Not Management
Vote
4 Elect Members to the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members and Aggregate Annual Remuneration Vote
for Directors
6 Authorize Capitalization of Reserves, For Did Not Management
Without Issuance of Shares; Amend Art. 5 Vote
in Light of Capitalization of Reserve and
of the Ratification of the New Capital
Arising from the Exercise of Options to
Purchase Preferred Shares
7 Amend Arts. 12, 15, 19, 20 and Art. 25 For Did Not Management
Vote
8 Consolidate Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
FLEXTRONICS SOFTWARE SYSTEMS (FRMRLY. HUGHES SOFTWARE)
Ticker: Security ID: INE801A01021
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Flextronics For For Management
Software Systems Ltd
- --------------------------------------------------------------------------------
FLEXTRONICS SOFTWARE SYSTEMS (FRMRLY. HUGHES SOFTWARE)
Ticker: Security ID: INE801A01021
Meeting Date: JAN 24, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS SOFTWARE SYSTEMS (FRMRLY. HUGHES SOFTWARE)
Ticker: Security ID: INE801A01021
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
FLEXTRONICS SOFTWARE SYSTEMS (FRMRLY. HUGHES SOFTWARE)
Ticker: Security ID: INE801A01021
Meeting Date: SEP 21, 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 2.5 Per Share For For Management
3 Reappoint K.V. Ramani as Director For For Management
4 Reappoint A. Ganguli as Director For For Management
5 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint A.K. Bhardwaj as Director For For Management
7 Appoint N.E. Brathwaite as Director For For Management
8 Appoint R. Nilsson as Director For For Management
9 Appoint I.D. Roberston as Director For For Management
10 Approve Commission Remuneration of For For Management
Non-executive Directors
11 Approve Appointment and Remuneration of For For Management
M. Mohapatra, Executive Director
12 Approve Appointment and Remuneration of For For Management
V. Sood, Executive Director
13 Approve Appointment and Remuneration of For For Management
A. Goyal, Executive Director
14 Approve Appointment and Remuneration of For For Management
V. Khanna, Executive Director
15 Amend Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: JUN 30, 2005 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
for 2004
4 Approve Allocation of Income and For For Management
Dividends
5 Approve One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors for For For Management
2004, and Preapproval of Directors'
Remuneration for 2005
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A. DE
C.V., FOR THE 2004 FISCAL YEAR, AND THE
REPORT OF THE EXAMINER PURSUANT TO
ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES AND THE AP
2 APPLICATION OF THE RESULTS FOR THE 2004 For Against Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For For Management
TO BE USED IN THE SHARE REPURCHASE
PROGRAM.
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXAMINERS, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
5 APPOINTMENT OF COMMITTEES. For For Management
6 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING
Ticker: Security ID: TW0002881000
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 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 Cash For For Management
Dividend of NTD 1.70 per Share
3 Elect 11 Directors and Three Supervisors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
GAIL INDIA LTD (FORMERLY GAS AUTHORITY OF INDIA LIMITED)
Ticker: GAYIY Security ID: INE129A01019
Meeting Date: SEP 30, 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 8.00 Per Share For For Management
3 Reappoint J.K. Jain as Director For For Management
4 Reappoint S.P. Rao as Director For For Management
5 Reappoint B.S. Negi as Director For For Management
6 Appoint S. Mann & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint A.K. Srivastava as Director For For Management
8 Approve Appointment and Remuneration of For For Management
U.D. Choubey, Executive Director
9 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04;
Accept Report from Supervisory Board and
Audit Committee
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Supervisory Board
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan from 2004; Set Limit for
Share Repurchase Reserve for 2005
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Distribution For Against Management
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A. DE C.V.
Ticker: Security ID: MXP370641013
Meeting Date: APR 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Bylaws For Against Management
2 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 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, Reports from the Board,
Supervisory Board and Audit Committee for
Fiscal Year Ended 12-31-2004
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends For For Management
4 Elect Directors, Supervisory Board For For Management
Members, Board Secretary and His/Her
Respective Alternate
5 Approve Remuneration of Directors, For For Management
Supervisory Board Members, Board
Secretary and His/Her Alternate
6 Approve Corporate Practices Committee and For For Management
Audit Committee Members
7 Approve Remuneration of Corporate For For Management
Practices and Audit Committee
8 Approve Report Re: Share Repurchase For For Management
Policy and Set Aggregate Nominal Amount
of Share Repurchase Reserve
9 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: MAY 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Temporarily Convert For For Management
Company Shares Into Shares Without
Nominal Value Expression
2 Approve Spin-Off Agreement For For Management
3 Approve Listing of Shares of Spun Off For For Management
Company on the Mexican Stock Exchange
4 Amend Articles Accordingly For Against Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: BMG420981224
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Approve Directors' Fees of HK$1.4 Million For For Management
for the Year Ended June 30, 2004
3b1 Reelect Sat Pal Khattar as Director For For Management
3b2 Reelect James Eng as Director For For Management
3b3 Reelect Volker Stoeckel as Director For For Management
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Bylaws Re: Update Provisions in For For Management
Conformance with Changes in the Rules
Governing the Securities on The Stock
Exchange of Hong Kong Limited
6a Approve Repurchase of Issued Capital For For Management
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: BMG420981224
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party
2 Approve Amendments to the Executive Share For For Management
Option Scheme of GuocoLand Ltd. to Allow
Options Over Existing GuocoLand Ltd.
Shares
3 Approve Amendments to the Executive Share For Against Management
Option Scheme of GuocoLand Ltd. to Comply
with the Rules Governing the Listing of
Securities on The Stock Exchange of Hong
Kong Ltd.
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: TRASAHOL91Q5
Meeting Date: MAY 11, 2005 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 Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Elect Internal Auditor to Fill Vacancy For Did Not Management
and Determine Their Terms of Office and Vote
Remuneration
8 Ratify Independent External Auditors For Did Not Management
Vote
9 Amend Article 10 For Did Not Management
Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: Security ID: INE860A01027
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Nadar as Director For For Management
3 Reappoint S. Raman as Director For For Management
4 Reappoint R. Abrams as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Final Dividend of INR 8 Per Share For For Management
7 Approve Reappointment and Remuneration of For For Management
S. Nadar, Managing Director
8 Approve Remuneration of Non-executive For For Management
Directors
9 Approve Stock Option Plan Grants For Against Management
10 Approve Stock Option Plan Grants for For Against Management
Subsidiaries
- --------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: Security ID: INE860A01027
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 19.4 Million Shares For For Management
to Deutsche Bank AG
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: INE040A01018
Meeting Date: NOV 30, 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
- --------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: Security ID: INE158A01026
Meeting Date: AUG 17, 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 Dividends of INR 10 Per For For Management
Share and Confirm Interim Dividends of
INR 10 Per Share
3 Reappoint S. Toshida as Director For For Management
4 Reappoint S. Munjal as Director For For Management
5 Approve Retirement of O.P. Gupta For For Management
6 Approve Retirement of M.P. Wadhawan For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Transfer of Certificates, For For Management
Documents, and List of Shareholders to
the Registrars and Share Transfer Agents
of the Company
9 Amend Articles Re: Editorial Changes For Against Management
- --------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP
Ticker: Security ID: TW0002498003
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None Did Not Management
Results of FY 2004 Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on Indirect Investments in None Did Not Management
Mainland China Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 5 per Share and Stock Vote
Dividend of 200 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
2.4 Amend Articles of Association For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: Security ID: HK0045000319
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Clement K M Kwok as Director For For Management
3b Reelect William E Mocatta as Director For For Management
3c Reelect James S Dickson Leach as Director For For Management
3d Reelect Pierre R Boppe as Director For For Management
3e Reelect Robert W Miller as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to 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
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 19, 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 13.5 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Reappoint D.M. Satwalekar as Director For For Management
7 Approve S.B. Billimoria & Company as For For Management
Auditors 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 Commission Remuneration of For For Management
Directors
10 Approve Increase in Borrowing Powers up For For Management
to INR 50 Billion
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: 404280406
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2004
2.1 Elect Directors Sir John Bond For For Management
2.2 Elect Directors R K F Ch'Ien For For Management
2.3 Elect Directors J D Coombe For For Management
2.4 Elect Directors Baroness Dunn For For Management
2.5 Elect Directors D J Flint For For Management
2.6 Elect Directors J W J Hughes-Hallett For For Management
2.7 Elect Directors Sir Brian Moffat For For Management
2.8 Elect Directors S W Newton For For Management
2.9 Elect Directors H Sohmen For For Management
3 Ratify Auditors For For Management
4 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2004
5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
6 TO DISPLAY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
8 TO AMEND THE HSBC HOLDINGS For For Management
SAVINGS-RELATED SHARE OPTION PLAN.
9 TO AMEND THE HSBC HOLDINGS For For Management
SAVINGS-RELATED SHARE OPTION PLAN:
INTERNATIONAL
10 TO APPROVE THE HSBC US EMPLOYEE STOCK For For Management
PLAN
11 TO APPROVE THE HSBC SHARE PLAN For For Management
12 TO ALTER THE ARTICLES OF ASSOCIATION For For Management
(SPECIAL RESOLUTION)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HYUNDAI AUTONET CO.
Ticker: Security ID: KR7042100008
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: NOV 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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HYUNDAI AUTONET CO.
Ticker: Security ID: KR7042100008
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 85 Per Share
2 Appoint Auditor For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
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HYUNDAI HEAVY INDUSTRIES
Ticker: Security ID: KR7009540006
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
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ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offering of American Depository For For Management
Shares
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ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: SEP 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 Dividend on Preference Shares For For Management
3 Approve Dividends of INR 7.50 Per For For Management
Ordinary Share
4 Reappoint U.M. Chitale as Director For For Management
5 Reappoint L.N. Mittal as Director For For Management
6 Reappoint P.M. Sinha For For Management
7 Appoint S.B. Mathur as Director For For Management
8 Appoint S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint V.P. Watsa as Director For For Management
11 Approve Revision in Remuneration to K.V. For For Management
Kamath
12 Approve Revision in Remuneration to L.D. For For Management
Gupte
13 Approve Revision in Remuneration to K. For For Management
Morparia
14 Approve Revision in Remuneration to C.D. For For Management
Kochhar
15 Approve Revision in Remuneration to N. For For Management
Mor
16 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
17 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme for Subsidiaries
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IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 29, 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 June 30, 2004
2.1 Reelect R.S.N. Dabengwa as Director For For Management
Appointed During the Year
2.2 Reelect K. Mokhele as Director Appointed For For Management
During the Year
2.3 Reelect N.D.B. Orleyn as Director For For Management
Appointed During the Year
2.4 Reelect F.J.P. Roux as Director Appointed For For Management
During the Year
2.5 Reelect L.C. van Vught as Director For For Management
Appointed During the Year
3.1 Reelect C.R. Markus as Director For For Management
3.2 Reelect J.M. McMahon as Director For For Management
3.3 Reelect J.V. Roberts as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)
Ticker: Security ID: GRS343313003
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve One Principal and One Substitute For For Management
Auditor for 2005
5 Approve Remuneration of Directors for For For Management
2004; Preapprove Directors' Remuneration
for 2005
6 Determine Maximum Remuneration Between For For Management
Company and Board Members In Accordance
With Greek Company Law
7 Ratify Election of Director in For For Management
Replacement of Resigned Board Member
8 Authorize Board Members and Managers of For For Management
the Company to Participate in Boards and
Management of Similar Companies
9 Approve Share Capital Increase Via For For Management
Capitalization of Reserves
10 Amend Article 5 to Reflect Changes in For For Management
Capital
11 Authorize Share Repurchase Program For For Management
12 Approve List of Shareholders From Whom For For Management
Company Repurchased Shares
13 Approve Stock Option Plan For Against Management
14 Authorize Issuance of Common Bond Loan For For Management
15 Other Business (Non-Voting) None None Management
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ITC LTD.
Ticker: Security ID: INE154A01017
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Change in Corporate Purpose
2 Amend Corporate Purpose For For Management
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ITC LTD.
Ticker: Security ID: INE154A01017
Meeting Date: JUL 30, 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 20 Per Share For For Management
3 Reappoint Directors For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint S.S. Hahib-ur-Rehman as Director For For Management
6 Approve Remuneration of Executive For For Management
Directors
7 Amend Stock Option Plan For For Management
8 Amend Stock Option Plan for Subsidiaries For For Management
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ITC LTD.
Ticker: Security ID: INE154A01017
Meeting Date: NOV 19, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation with Ansal For For Management
Hotels Ltd.
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JD GROUP LTD.
Ticker: Security ID: ZAE000030771
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Aug. 31, 2004
2.1 Reelect I.S. Levy as Director For For Management
2.2 Reelect M. Lock as Director For For Management
2.3 Reelect M.J. Shaw as Director For For Management
2.4 Reelect J.H.C. Kok as Director For For Management
3 Place Authorized but Unissued Shares For For Management
under Control of Directors
4 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration for the Past Year
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Authorize Repurchase of up to 20 Percent For For Management
of Issued Share Capital
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JERONIMO MARTINS
Ticker: Security ID: PTJMT0AE0001
Meeting Date: MAR 30, 2005 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 Art. 26 of the Bylaws For For Management
6 Approve the Regulation of the Defined For For Management
Contribution Pension Plan of the
Company's Executives
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JOLLIBEE FOODS CORPORATION
Ticker: Security ID: PHY4466S1007
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification by the Corporate Secretary For For Management
on Notice and Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Report of the President For For Management
5 Ratify Actions of the Board of Directors For For Management
and Officers of the Corporation
6 Approve Amendments of By-Laws Re: For For Management
Procedure for Nomination and Election of
Directors
7 Elect Directors For For Management
8 Appoint Auditors For For Management
9 Other Business For For Management
10 Adjournment For For Management
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KIATNAKIN FINANCE AND SECURITIES PUBLIC CO LTD
Ticker: Security ID: TH0121010019
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Approve Liquidation of Rattanatun Finance For For Management
Public Company Limited
4 Acknowledge the Interim Dividend Payment For For Management
5 Acknowledge the Change of the Board of For For Management
Directors During Year 2004
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.25 per Share
8 Elect Directors and Fix Their For For Management
Remuneration
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
10 Accept Report on the Remuneration and For For Management
Benefits of the Directors and Executive
Officers
11 Accept Report of the Audit Committee For For Management
12 Other Business For For Management
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LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01030
Meeting Date: SEP 23, 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 For For Management
3 Reappoint A. Ramakrishna as Director For For Management
4 Reappoint K. Venkataramanan as Director For For Management
5 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of D.V. Kapur
6 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of S.S. Marathe
7 Appoint S.N. Talwar as Director For For Management
8 Appoint A.B. Saharya as Director For For Management
9 Appoint V.K. Magapu as Director For For Management
10 Appoint S. Nath as Director For For Management
11 Appoint U. Sundararajan as Director For For Management
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Reappointment and Remuneration of For For Management
A.M. Naik, Managing Director
14 Approve Reappointment and Remuneration of For For Management
K. Venkataramanan, Executive Director
15 Approve Appointment and Remuneration of For For Management
V.K. Magapu, Executive Director
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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LG HOME SHOPPING INC.
Ticker: Security ID: KR7028150001
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3000 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company Name to GS Home Shopping, Expand
Business Objectives
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
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LITE-ON TECHNOLOGY CORP.
Ticker: LOTZY Security ID: TW0002301009
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Overseas Convertible None None Management
Corporate Bonds
1.4 Receive Report on the Status of the None None Management
Employee Profit Sharing
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of 2 per Share and Stock
Dividend of 20 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Other Business None None Management
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LOJAS AMERICANAS S.A.
Ticker: Security ID: BRLAMEACNPR6
Meeting Date: APR 28, 2005 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 Approve Capital Budget for 2005 For Did Not Management
Vote
4 Elect One Director and One Alternate to For Did Not Management
the Board of Directors Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
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MADINET NASR HOUSING & DEVELOPEMENT
Ticker: Security ID: EGS65571C019
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Authorize Board to Make Donations in 2005 For Against Management
Exceeding LE 1,000
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
8 Approve Discharge of Board For For Management
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MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: DEC 7, 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 June 30, 2004
2 Reelect J.C. Hodkinson as Director For For Management
3 Reelect P. Langeni as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify Reappintment of Deloitte and For For Management
Touche as Auditors
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: Security ID: BMG6104Z1077
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Change Company Name to Midland Holdings For For Management
Ltd.
1b Adopt the Chinese Name For For Management
1c Authorize Board to Do All Acts Necessary For For Management
to Implement the Change in Company Name
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
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MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: Security ID: BMG6104Z1077
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.123 Per For For Management
Share
3a Reelect Cheung Kam Shing as Director For For Management
3b Reelect Lam Fung Fong as Director For For Management
3c Reelect Chan Kwan Hing as Director For For Management
3d Reelect Kwok Ying Lung as Director For For Management
3e Reelect Koo Fook Sun, Louis as Director For For Management
3f Reelect Sun Tak Chiu as Director For For Management
3g Reelect Wang Ching Miao, Wilson as For For Management
Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: Security ID: BMG6104Z1077
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Retirement by Rotation For For Management
of Directors
2 Approve New EVI Share Option Scheme For Against Management
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NATIONAL THERMAL POWER CORP.
Ticker: Security ID: INE733E01010
Meeting Date: MAY 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Change For For Management
in Corporate Purpose
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NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: MAR 29, 2005 Meeting Type: Annual/Special
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 Board of Directors For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Increase in the Number of For Did Not Management
Co-Chairmans of the Board to Three from Vote
Two Without Modification in the Number of
Directors and Amend Art. 18
6 Amend Stock Option Plan For Did Not Management
Vote
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NIIT LTD.
Ticker: Security ID: INE161A01020
Meeting Date: FEB 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds to For For Management
Intel Capital Corp. for Private Placement
- --------------------------------------------------------------------------------
NIIT LTD.
Ticker: Security ID: INE161A01020
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme 2005 For Against Management
(ESOP 2005)
2 Authorize ESOP 2005 Participation for For Against Management
Employees of Subsidiaries
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NIIT TECHNOLOGIES LTD.
Ticker: Security ID: INE591G01017
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NTL Employee Stock Option Scheme For Against Management
2005 (ESOP 2005)
2 Authorize ESOP 2005 Participation for For Against Management
Employees of Subsidiaries
- --------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: Security ID: INE213A01011
Meeting Date: SEP 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 24 Per Share For For Management
3 Reappoint U. Sundararajan as Director For For Management
4 Reappoint R.V. Shah as Director For For Management
5 Reappoint M.M. Chitale as Director For For Management
6 Reappoint Y.B. Sinha as Director For For Management
7 Reappoint A.K. Balyan as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Voluntary Delisting of Company For For Management
Shares
10 Amend Articles of Association For Against Management
11 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
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OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 11, 2005 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 3.5 Pence Per For For Management
Share
3i Elect Russell Edey as Director For For Management
3ii Elect Wiseman Nkuhlu as Director For For Management
3iii Re-elect Christopher Collins as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,544,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,272,000
9 Authorise 385,442,000 Shares for Market For For Management
Purchase
10i Approve the Contingent Purchase Contract For For Management
with Merrill Lynch South Africa (Pty)
Limited up to 385,442,000 Ordinary Shares
10ii Approve the Contingent Purchase Contract For For Management
with Investment House Namibia (Pty)
Limited up to 385,442,000 Ordinary Shares
10iii Approve the Contingent Purchase Contract For For Management
with Imara Edwards Securities (Private)
Limited up to 385,442,000 Ordinary Shares
10iv Approve the Contingent Purchase Contract For For Management
with Stockbrokers Malawi Limited up to
385,442,000 Ordinary Shares
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ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Financial Statements For For Management
3 Accept Statutory Reports For For Management
4 Approve Allocation of Income For For Management
5 Approve Changes to Board For For Management
6 Approve Discharge of Board For For Management
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Board to Draw Compensation For Against Management
Contracts
10 Authorize Board to Draw Loans and For For Management
Mortgages and Issue Loan Guarantees for
Company and Subsidiaries
11 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations in 2005
- --------------------------------------------------------------------------------
PKL CO.
Ticker: Security ID: KR7039870001
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: OCT 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
PLIVA D.D.
Ticker: PLVDY Security ID: 72917Q103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE CHAIRMAN For For Management
2 PRESENTATION OF THE REPORT For For Management
3 APPROPRIATION OF EARNINGS For For Management
4 APPROVAL OF ACTIVITIES For For Management
5 PURCHASE OF OWN SHARES For For Management
6 AUDITORS For For Management
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: 737273102
Meeting Date: APR 1, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE MANAGEMENT REPORT, For For Management
BALANCE SHEET AND ACCOUNTS FOR 2004.
2 RESOLUTION ON THE CONSOLIDATED MANAGEMENT For For Management
REPORT, BALANCE SHEET AND ACCOUNTS FOR
2004.
3 RESOLUTION ON THE PROPOSAL FOR THE For For Management
APPROPRIATION OF NET INCOME.
4 RESOLUTION ON A GENERAL APPRAISAL OF THE For For Management
COMPANY S MANAGEMENT AND INSPECTION.
5 RESOLUTION ON THE ACQUISITION AND SALE OF For For Management
THE COMPANY S OWN SHARES, INCLUDING THE
ACQUISITION ASSOCIATED WITH SHARE
BUYBACK.
6 RESOLUTION ON THE AMENDMENT OF NUMBERS 2, For Against Management
3, 5 AND 6 OF ARTICLE 13 OF THE COMPANY S
ARTICLES OF ASSOCIATION.
7 RESOLUTION ON THE REDUCTION OF THE SHARE For For Management
CAPITAL, AND NOTABLY ON THE REDUCTION OF
UP TO EURO 116,648,505, FOR THE PURPOSE
OF RELEASING EXCESS CAPITAL IN CONNECTION
WITH THE CONTINUATION OF THE SHARE
BUYBACK PROGRAMME INITIATED IN 2004 AND
ALREADY PARTIAL
8 RESOLUTION, PURSUANT TO ARTICLE 8, NO. 4 For Against Management
OF THE ARTICLES OF ASSOCIATION, ON THE
APPLICABLE PARAMETERS IN THE CASE OF THE
FUTURE ISSUANCE OF BONDS CONVERTIBLE INTO
SHARES IN ADDITION TO THE BONDS
CONVERTIBLE INTO SHARES ALREADY ISSUED BY
THE COMPANY.
9 RESOLUTION ON THE WAIVER OF PRE-EMPTIVE For Against Management
RIGHTS OF SHAREHOLDERS IN CONNECTION WITH
THE POSSIBLE ISSUANCE OF CONVERTIBLE
BONDS.
10 RESOLUTION ON THE ISSUANCE OF BONDS AND For For Management
ANY OTHER TYPES OF SECURITIES, OF
WHATEVER NATURE, BY THE BOARD OF
DIRECTORS.
11 RESOLUTION ON THE ACQUISITION AND SALE OF For For Management
OWN BONDS AND OTHER SECURITIES.
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: PTPTC0AM0009
Meeting Date: APR 29, 2005 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 and For For Management
Reissuance of Repurchased Shares
Acquisition in Connection with the Share
Buy Back Program
6 Amend Art. 13 in Accordance with For For Management
Corporate Governance Recommendations
7 Approve EUR 116.6 Million Reduction in For For Management
Share Capital via Cancellation of 116.6
Million Shares
8 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
9 Eliminate Preemptive Rights in Connection For For Management
with Proposed Issuance of Convertible
Bonds
10 Authorize Issuance of Bonds and Other For For Management
Securities
11 Approve Bond Repurchase and Reissuance For For Management
- --------------------------------------------------------------------------------
PRESIDENT CHAIN ST
Ticker: Security ID: TW0002912003
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of Board None None Management
Meeting Procedures
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
1.5 Receive Report on the Purchase of Company None None Management
Building
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3 per Share
2.3 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: Security ID: ID1000060502
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Delegation of Duties/Authority of For For Management
Directors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Haryanto, Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: Security ID: ID1000060502
Meeting Date: MAY 30, 2005 Meeting Type: Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: ID1000057607
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# 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 Haryanto, Sarwoko & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Retirement Plan For Against Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# 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 Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors and For For Management
Commmissioners
5 Approve Stock Option Plan For Against Management
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: Security ID: ID1000068604
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Dividends of IDR 300 For For Management
4 Approve Delegation of Duties of For For Management
Commissioners and Directors
5 Approve Remuneration of Commissioners For For Management
6 Elect Commissioners and Directors For For Management
7 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: ID1000057904
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Convene Meeting for FY 2003 For For Management
and Accept Annual Report
2 Accept Financial Statements and Discharge For For Management
of Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Stock Split For For Management
6 Amend Articles of Association to Reflect For For Management
Stock Split
7 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: ID1000099104
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors For For Management
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: TW0002382009
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Execution of None Did Not Management
Treasury Shares Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and Cash For Did Not Management
Dividend of NTD 2.5 per Share and Stock Vote
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: JUN 1, 2005 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, 2004
2 Ratify Reappointment of Auditors For For Management
3.1 Reelect R.C. Andersen as Director For For Management
Appointed During the Year
3.2 Reelect M.V. Moosa as Director Appointed For For Management
During the Year
3.3 Reelect M. Ramos as Director Appointed For For Management
During the Year
4.1 Reelect A.S. du Plessis as Director For For Management
4.2 Reelect C.E. Maynard as Director For For Management
4.3 Reelect P. de V. Rademeyer as Director For For Management
4.4 Reelect G.E. Rudman as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2004
7 Approve Remuneration of Directors for For For Management
Jan. 1, 2005-June 30, 2006 Period
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Broad Based Enployee Share Plan For For Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shareholding in Absa For For Management
Group Limited Pursuant to Scheme of
Arrangement Proposed By Barclays
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SERMSUK LTD.
Ticker: Security ID: TH0009010Z19
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM 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 0.90 per Share
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of 458,888 Ordinary For Against Management
Share to Employees at the Executive Level
Under the Executive Stock Incentive Plan
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LIMITED
Ticker: Security ID: HK0080000489
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: SEP 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend For For Management
3 Reelect Yei-ching Chow as Director For For Management
4 Reelect Julie Yuk-shun Ng as Director For For Management
5 Fix Directors' Remuneration For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 6, 2004 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 and Special Dividends of For For Management
SGD 0.10 Per Share and SGD 0.11 Per
Share, Respectively
3a Reappoint Lim Chin Beng as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
4a Reelect Cheong Choong Kong as Director For For Management
4b Reelect Yeo Ning Hong as Director For For Management
4c Reelect Cham Tao Soon as Director For For Management
4d Reelect Willie Cheng Jue Hiang as For For Management
Director
5 Approve Directors' Fees of SGD 787,500 For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For For Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as PRC Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Directors to Recommend, Declare For For Management
and Pay Interim or Special Dividends for
the Year 2005
6 Approve Final Dividend For For Management
7 Amend Articles Re: Business Scope of the For For Management
Company
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lu Zhengfei as an Independent For For Management
Non-Executive Director
2 Amend Articles Re: Increase in Size of For For Management
Board from 11 to 12
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Abstain Management
Dividends of KRW 1800 Per Share
2.1 Elect Chey Tae-Won as Director For Against Management
2.2 Elect Kim Jun-Ho as Director For Against Management
3 Approve Limit on Remuneration of For Abstain Management
Directors
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: 78440P108
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# 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
21ST FISCAL YEAR, AS SET FORTH IN THE
COMPANY S AGENDA.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S AGENDA.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S AGENDA.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL NOT BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
6 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with For For Management
Final Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to For For Management
Require that Majority of Directors Shall
Be Outsiders
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Two Standing Directors For For Management
4.2 Elect Four Outside Directors For For Management
4.3 Elect Outside Director as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: SPHXY Security ID: PHY8076N1120
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# 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 General Ratification of the Acts of the For For Management
Board of Directors and the Management
from the Date of the Last Annual
Stockholders' Meeting Up to the Date of
this Meeting
6 Elect Directors For For Management
7 Appoint Auditors For For Management
8 Other Business For Against Management
9 Adjournment None For Management
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: ZAE000016176
Meeting Date: NOV 29, 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 June 30, 2004
2.1.1 Reelect C.E. Daun as Director For For Management
2.1.2 Reelect K.J. Grove as Director For For Management
2.1.3 Reelect D. Konar as Director For For Management
2.1.4 Reelect F.A. Sonn as Director For For Management
2.2 Reelect R.H. Walker as Director Appointed For For Management
During the Year
2.3.1 Approve Remuneration of Directors for For For Management
Past Fiscal Year
2.3.2 Ratify Reappointment of Deloitte and For For Management
Touche as Auditors
3 Place 262 Million Authorized But Unissued For For Management
Shares under Control of Directors
4 Approve Issuance of up to a Maximum of 56 For For Management
Million Shares without Preemptive Rights
5 Place 103 Million Authorized But Unissued For Against Management
Shares under Control of Directors for Use
Pursuant to Steinhoff International
Incentive Schemes
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: INE044A01028
Meeting Date: APR 4, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Phlox Pharmaceuticals For For Management
Ltd.
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: INE044A01028
Meeting Date: DEC 30, 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 3.25 Per Share For For Management
3 Reappoint S.M. Dadha as Director For For Management
4 Reappoint S.V. Valia as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Reclassification of Authorized For For Management
Share Capital
7 Amend Articles of Association Re: For For Management
Reclassification of Authorized Share
Capital
8 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: INE044A01028
Meeting Date: FEB 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Haskins & Sells as For For Management
Statutory Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: INE044A01028
Meeting Date: JUL 31, 2004 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Phlox For Against Management
Pharmaceuticals Ltd.
2 Issue Shares in Connection with Merger For Against Management
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL
Ticker: Security ID: TW0002347002
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
1.4 Receive Report on Issuance of Domestic None None Management
Secured Corporate Bonds
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operating None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
1.4 Receive Report on the Amendment of Board None None Management
Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.3 per Share and Stock
Dividend of 145 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For Against Management
Acquisition and Disposal of Assets
3.3 Cancel Procedures for Loan of Funds to For Against Management
Other Parties, and Endorsement and
Guarantee
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.5 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SECOM
Ticker: Security ID: TW0009917005
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 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 Cash For For Management
Dividend of NTD 2.2 per Share and Stock
Dividend of 20 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
2.5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
3 Elect Directors and Supervisors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: APR 12, 2005 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 and Approve the Capital Budget Vote
3 Elect Supervisory Board Members and their For Did Not Management
Alternates Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: APR 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Interest Over For Did Not Management
Capital Up to the Limit of BRL 400 Vote
Million for Fiscal Year 2005
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Evaluate Contract Agreements to Provide For Did Not Management
(a) Call Center Services by TNL Contax SA Vote
to Telemar and Tele Norete Leste
Participacoes SA, and (b)
Telecommunications Services by Telemar to
Contax
2 Approve Reduction in Capital For Did Not Management
Corresponding to the Investment Held by Vote
Tele Norte Leste in Contax Participacoes
SA With Subsequent Distribution of
Contax's Shares in Proportion to
Shareholder's Participation in Tele Norte
3 Amend Articles 5 and 6 of the Bylaws to For Did Not Management
Reflect Reduction in Capital Proposed in Vote
Item 2 and Grouping of Shares Approved at
the EGM Held on 05-24-04
4 Elect One Member to Fill Vacancy on the For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Countless For Did Not Management
Entertainment (Taiwan) Co. Ltd., an Vote
Indirect Wholly Owned Subsidiary of
Television Broadcast Ltd., of 30 Percent
of the Issued Capital of Liann Yee
Production Co. Ltd. for an Aggregate
Consideration of NTD 900 Million
2 Approve Extension of the Closing Period For Did Not Management
for the Company's Register of Members Vote
from 30 Days to 60 Days During the
Calendar Year 2005
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Annual Caps
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.8 Per For Did Not Management
Share Vote
3a1 Reelect Chien Lee as Director For Did Not Management
Vote
3a2 Reelect Louis Page as Director For Did Not Management
Vote
3a3 Reelect Chow Yei Ching as Director For Did Not Management
Vote
3b Fix the Remuneration of Directors For Did Not Management
Vote
4 Appoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000023560
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2004
2 Reelect S.L. Botha as Director For For Management
3 Reelect N. Dennis as Director For For Management
4 Reelect M.C. Norris as Director For For Management
5 Reelect R.V. Smither as Director For For Management
6 Reelect C.F.H. Vaux as Director For For Management
7 Reelect J.L. van deen Berg as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000023560
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling of Stake in Spar Group For For Management
to Shareholders
2 Amend Stock Option Plan Re: Spar For For Management
Unbundling
- --------------------------------------------------------------------------------
TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI
Ticker: Security ID: TH0597010014
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# 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 2.30 per Share for Preferred
Shareholders and Baht 1.30 per Share for
Common Shareholders
5 Elect Directors For For Management
6 Elect New Directors 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 the Re-Allotment of 638,000 Units For Against Management
of Warrants Returned by Resigned
Employees Under Employee Stock Option
Program
10.1 Amend Memorandum of Association For For Management
10.2 Amend Articles of Association For For Management
10.3 To Conduct Commercial Banking Operation For For Management
and to Return the Finance Business
License of TISCO Finance Public Company
Limited to the Ministry of Finance
11 Other Business For Against Management
- --------------------------------------------------------------------------------
TMB BANK PUBLIC CO., LTD. (FORMERLY THAI MILITARY BANK)
Ticker: Security ID: TH0068010014
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements, and For For Management
Allocation of Income and Omission of
Dividends
4 Elect Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reduction in Registered Capital For For Management
to Baht 153 Billion
7 Approve Issuance of 200 Million Units of For Against Management
Warrants to Directors, Employees, and
Advisors of the Company
8 Approve Increase in Registered Capital to For Against Management
Baht 183.1 Billion
9 Approve Issuance of 3 Billion Shares For Against Management
10 Change Company Name to TMB Bank Public For For Management
Company Limited
11 Other Business For Against Management
- --------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A.
Ticker: TGS Security ID: ARP9308R1039
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Approve For Did Not Management
Minutes of Meeting Vote
2 Accept Financial Statements, Statutory For Did Not Management
Reports for Fiscal Year Ended December Vote
31, 2004
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards for the Fiscal Year Vote
2004; Approve Their Remuneration; and
Approve Budget for Audit Committee for
the Fiscal Year 2005
5 Elect Board of Directors (and Alternates) For Did Not Management
and Supervisory Board Members; and Vote
Determine Their Length in Office
6 Approve Auditors for 2005 and Fix Their For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
ULTRATECH CEMCO LTD
Ticker: Security ID: INE481G01011
Meeting Date: OCT 11, 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 0.5 Per Share For For Management
3 Reappoint J.P. Nayak as Director For For Management
4 Approve G.P. Kapadia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Size of Board For For Management
6 Appoint K.M. Birla as Director For For Management
7 Appoint R. Birla as Director For For Management
8 Appoint R.C. Bhargava as Director For For Management
9 Appoint A.R. Gandhi as Director For For Management
10 Appoint D.D. Rathi as Director For For Management
11 Appoint S. Misra as Director For For Management
12 Appoint Y.P. Gupta as Director For For Management
13 Approve Appointment and Remuneration of For For Management
S. Misra, Manager
14 Amend Articles of Association For For Management
15 Change Company Name to UltraTech Cement For For Management
Ltd.
- --------------------------------------------------------------------------------
UNITED BREWERIES HOLDINGS LTD.
Ticker: Security ID: INE696A01025
Meeting Date: APR 27, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
- --------------------------------------------------------------------------------
UNITED BREWERIES HOLDINGS LTD.
Ticker: Security ID: INE696A01025
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint M. Narayanaswami as Director For For Management
3 Reappoint S.G. Ruparel as Director For For Management
4 Appoint Fraser & Ross as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint R.N. Pillai as Director For For Management
6 Approve Appointment and Remuneration of For For Management
R.N. Pillai, Managing Director
7a Approve Corporate Guarantees up to INR For Against Management
350 Million
7b Approve Sale of Company Assets For Against Management
8 Approve Investment in United Distillers For For Management
India Ltd.
- --------------------------------------------------------------------------------
UNITED BREWERIES LTD
Ticker: Security ID: INE686F01017
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
INR 2.8 Billion
2 Amend Memorandum of Association Re: For For Management
Increase in Authorized Capital
3 Amend Articles of Association Re: For For Management
Increase in Authorized Capital
4 Approve Issuance of Equity Shares, For For Management
Warrants, and Cumulative Redeemable
Preference Shares to Scottish & Newcastle
India Ltd.
5 Approve Investment in Karnataka Breweries For For Management
& Distilleries Private Ltd.
6 Approve Investment in Bottle Trading For For Management
Company Private Ltd.
- --------------------------------------------------------------------------------
UNITED BREWERIES LTD
Ticker: Security ID: INE696A01025
Meeting Date: SEP 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees up to INR For Against Management
350 Million
2 Approve Sale of Company Assets For Against Management
- --------------------------------------------------------------------------------
UNITED BREWERIES LTD
Ticker: Security ID: INE696A01025
Meeting Date: SEP 28, 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 Reappoint A.K.R. Nedungadi as Director For Did Not Management
Vote
3 Reappoint A. Munim as Director For Did Not Management
Vote
4 Appoint Fraser & Ross as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5 Approve Investment in Subsidiary, For Did Not Management
Associated Breweries & Distilleries Ltd. Vote
6 Approve Appointment and Remuneration of For Did Not Management
U. Hingorani, Officer of the Company Vote
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends to be Distributed from For For Management
2004 Profits
2 Approve Increase in Number of Board For Against Management
Members to 13
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Against Management
Reappointment of Board of Directors
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: EGS48001C019
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Approve Dividends For For Management
5 Ratify Auditors For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors For For Management
8 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Board to Make Donations in 2005 For Against Management
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: MAR 31, 2005 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 Elect Directors and Determine Their Terms For Did Not Management
of Office Vote
6 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Initiation of Legal Proceedings For Did Not Management
Against Two Former Directors Vote
9 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO LIQUIDATE VOLUNTARILY THE JOINT-STOCK For For Management
COMPANY YUKOS OIL COMPANY , APPROVE A
PROCEDURE AND TIMELINE FOR THE
LIQUIDATION AND TO APPOINT, DELEGATE AND
INSTRUCT A LIQUIDATOR AND LIQUIDATION
COMMISSION
2 TO FILE FOR YUKOS OIL COMPANY INSOLVENCY For For Management
WITH THE COURT OF ARBITRATION AND TO
INSTRUCT THE MANAGING ENTITY YUKOS-MOSCOW
TO FILE FOR INSOLVENCY WITH THE COURT OF
ARBITRATION NO LATER THAN 1 (ONE) MONTH
AFTER TAKING THIS DECISION
- --------------------------------------------------------------------------------
ZEE TELEFILMS LIMITED
Ticker: Security ID: INE256A01028
Meeting Date: SEP 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 1 Per Share For For Management
3 Reappoint L.N. Goel as Director For For Management
4 Reappoint D.P. Naganand as Director For For Management
5 Appoint MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
S. Chandra, Managing Director
7 Approve Appointment and Remuneration of For For Management
J. Goel, President of Subsidiary
========== END NPX REPORT
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, 2005
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact