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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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
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N-PX Filing
Oppenheimer Developing Markets Fund (ODVBX) N-PXAnnual report of proxy voting record
Filed: 29 Aug 05, 12:00am