UNITED STATES
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
Scudder New Asia Fund, Inc.
Investment Company Act file number 811-4789
Scudder New Asia Fund, Inc.
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
John Millette
Secretary
Two International Place
Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
Date of fiscal year end: 12/31 |
Date of reporting period: 7/1/05-6/30/06
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04789 Reporting Period: 07/01/2005 - 06/30/2006 Scudder New Asia Fund Inc. ======================= A SCUDDER NEW ASIA FUND, INC. ======================= AEON MALL CO. LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 5 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Increase Authorized Capital - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- AIRASIA BHD Ticker: Security ID: Y0029V101 Meeting Date: NOV 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2005 2 Approve Remuneration of Directors in the For For Management Amount of MYR 703,000 for the Financial Year Ended June 30, 2005 3 Elect John Francis Tierney as Director For For Management 4 Elect Mumtaz Khan as Director For Against Management 5 Elect Leong Sonny @ Leong Khee Seong as For For Management Director 6 Elect Fam Lee Ee as Director For For Management 7 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 8 Elect Timothy Wakefield Ross as Director For For Management 9 Elect Alias Bin Ali as Director For For Management 10 Elect R.V. Navaratnam as Director For For Management 11 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: AKCPY Security ID: Y04327105 Meeting Date: DEC 6, 2005 Meeting Type: Special Record Date: NOV 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Swap of Shares with Askey For For Management Computer Company 2 Approve Issuance of Shares for the Share For For Management Swap 3 Amend Articles of Association For For Management 4 Elect Yang Longhui with ID number For For Management N103321517 as Supervisor 5 Other Business None None Management - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: AKCPY Security ID: Y04327105 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, Endorsement and Guarantee 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 7 Approve Investment in People's Republic For For Management of China 8 Other Business For Against Management - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: AUO Security ID: 002255107 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPTANCE OF THE 2005 BUSINESS REPORT For For Management AND FINANCIAL STATEMENTS. 2 ACCEPTANCE OF THE PROPOSAL FOR For For Management DISTRIBUTION OF 2005 PROFITS. 3 APPROVAL OF THE CAPITALIZATION OF 2005 For For Management STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS. 4 APPROVAL OF THE MERGER WITH QUANTA For For Management DISPLAY INC. AND ISSUANCE OF NEW COMMON SHARES TO SHAREHOLDERS OF QUANTA DISPLAY INC. 5 APPROVAL OF THE REVISIONS TO ARTICLES OF For For Management INCORPORATION. 6 APPROVAL OF THE REVISIONS TO THE RULES For For Management FOR THE ELECTION OF DIRECTORS AND SUPERVISORS . 7 APPROVAL OF THE REVISIONS TO THE For For Management GUIDELINES FOR ENDORSEMENTS AND GUARANTEES . 8 APPROVAL OF THE PROPOSAL TO OPT FOR TAX For For Management BENEFITS ON THE ISSUANCE OF NEW COMMON SHARES IN 2005 IN ACCORDANCE WITH THE STATUTE OF UPGRADING INDUSTRIES. - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: Security ID: Y0606R119 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2005 Operating Results For For Management 3 Accept Audit Committee Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For For Management of Dividend 6 Elect Staporn Kavitanon, Kosit For For Management Panpiemras, Chartsiri Sophonpanich, Deja Tulananda, M.C. Mongkolchaleam Yugala, and Charn Sophonpanich as Directors 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Conversion of Preferred Shares of the Company 10 Other Business For Against Management - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: Security ID: Y07717104 Meeting Date: MAR 15, 2006 Meeting Type: Special Record Date: FEB 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BGS Equity Interests Transfer For For Management Agreement 2 Approve BAIK Equity Interests Transfer For For Management Agreement 3 Approve Aviation Safety and Security For For Management Assets Transfer Agreement 4 Approve Energy, Power, Garbage and Sewage For For Management Disposal Assets Transfer Agreement 5 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement and Annual Caps 6 Approve Supply of Greening and For For Management Environmental Maintenance Services Agreement and Annual Caps 7 Approve Supply of Accessorial Power and For For Management Energy Services Agreement and Annual Caps 8 Approve Supply of Power and Energy For For Management Services Agreement and Annual Caps - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: Y0885K108 Meeting Date: FEB 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 92A and 117(a) of the For For Management Articles of Association Re: Licensing Agreement with the Department of Telecommunication and Composition of the Board of Directors, Respectively 2 Amend Clause III Pertaining to Object For For Management Clause of Memorandum of Association Re: License Agreement by the Department of Telecommunication - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: Y0885K108 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Bharti Airtel Ltd For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: Y0885K108 Meeting Date: NOV 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholding - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: 6442327 Meeting Date: SEP 6, 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 Reappoint R.B. Mittal as Director For Did Not Management Vote 3 Reappoint L. Toon as Director For Did Not Management Vote 4 Approve Price Waterhouse as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 5 Appoint S.B. Mittal as Director For Did Not Management Vote 6 Appoint R.B. Mittal as Director For Did Not Management Vote 7 Appoint A. Gupta as Director For Did Not Management Vote 8 Approve ESOP Scheme - 2005 for Employees For Did Not Management and Directors of the Company and Its Vote Subsidiaries 9 Amend Articles of Association For Did Not Management Vote - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: Y0885K108 Meeting Date: SEP 6, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint R.B. Mittal as Director For For Management 3 Reappoint L. Toon as Director For For Management 4 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint S.B. Mittal as Director For For Management 6 Appoint R.B. Mittal as Director For For Management 7 Appoint A. Gupta as Director For For Management 8 Approve ESOP Scheme - 2005 for Employees For Against Management and Directors of the Company and Its Subsidiaries 9 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: 6075745 Meeting Date: SEP 10, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CIMB Bhd (CIMBB) Restructuring For Did Not Management Consisting of the Following: CIMBB Vote Acquisition; Bumiputra-Commerce Bank Bhd Acquisition; and CIMB Group Sdn Bhd Acquisition 2 Approve CIMBB Scheme of Arrangement For Did Not Management Pursuant to Section 176 of the Companies Vote Act, 1965 Between CIMBB, Commerce Asset-Holding Bhd (CAHB) and the Shareholders of the CIMBB other than CAHB 1 Change Company Name from Commerce For Did Not Management Asset-Holding Berhad to Vote Bumiputra-Commerce Holdings Berhad - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: Y16902101 Meeting Date: SEP 10, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CIMB Bhd (CIMBB) Restructuring For For Management Consisting of the Following: CIMBB Acquisition; Bumiputra-Commerce Bank Bhd Acquisition; and CIMB Group Sdn Bhd Acquisition 2 Approve CIMBB Scheme of Arrangement For For Management Pursuant to Section 176 of the Companies Act, 1965 Between CIMBB, Commerce Asset-Holding Bhd (CAHB) and the Shareholders of the CIMBB other than CAHB 1 Change Company Name from Commerce For For Management Asset-Holding Berhad to Bumiputra-Commerce Holdings Berhad - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY Ticker: Security ID: Y11654103 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Election Rules of Directors and For For Management Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Acquisition Through Share Swap For For Management Agreement - -------------------------------------------------------------------------------- CHARTERED SEMICONDUCTOR MANUFACTURING LTD Ticker: CHRT Security ID: 16133R106 Meeting Date: AUG 17, 2005 Meeting Type: Special Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE INCREASE IN AUTHORIZED For For Management SHARE CAPITAL OF THE COMPANY. 2 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management OF ASSOCIATION OF THE COMPANY TO INCORPORATE THE TERMS OF THE PREFERENCE SHARES. 3 TO AUTHORIZE THE DIRECTORS TO ALLOT AND For For Management ISSUE THE PREFERENCE SHARES (AND ORDINARY SHARES ISSUABLE UPON CONVERSION OF THE PREFERENCE SHARES). - -------------------------------------------------------------------------------- CHEN HSONG HOLDINGS LTD. Ticker: Security ID: 6189646 Meeting Date: AUG 30, 2005 Meeting Type: Annual Record Date: AUG 25, 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$0.14 Per For Did Not Management Share Vote 3a Reelect Bernard Charnwut CHAN as Director For Did Not Management Vote 3b Reelect Chi Kin CHIANG as Director For Did Not Management Vote 3c Reelect Sam Hon Wah NG as Director For Did Not Management Vote 3d Approve Remuneration of Directors for the For Did Not Management Year Ending Mar. 31, 2006 at an Aggregate Vote Sum Not Exceeding HK$900,000 4 Reappoint Ernst & Young as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 5 Approve Repurchase of Up to 10 Percent of For Did Not Management Issued Capital Vote 6 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 7 Authorize Reissuance of Repurchased For Did Not Management Shares Vote - -------------------------------------------------------------------------------- CHEN HSONG HOLDINGS LTD. Ticker: Security ID: G20874106 Meeting Date: AUG 30, 2005 Meeting Type: Annual Record Date: AUG 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.14 Per For For Management Share 3a Reelect Bernard Charnwut CHAN as Director For For Management 3b Reelect Chi Kin CHIANG as Director For For Management 3c Reelect Sam Hon Wah NG as Director For For Management 3d Approve Remuneration of Directors for the For For Management Year Ending Mar. 31, 2006 at an Aggregate Sum Not Exceeding HK$900,000 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2005. 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management ENDED 31 DECEMBER 2005. 3.1 Elect Director Lu Xiangdong For For Management 3.2 Elect Director Xue Taohai For For Management 3.3 Elect Director Sha Yuejia For For Management 3.4 Elect Director Liu Aili For For Management 3.5 Elect Director Xin Fanfei For For Management 3.6 Elect Director Xu Long For For Management 3.7 Elect Director Lo Ka Shui For For Management 3.8 Elect Director Moses Cheng Mo Chi For For Management 4 Ratify Auditors For For Management 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 6 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. 8 TO APPROVE THE CHANGE OF NAME OF THE For For Management COMPANY. - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: 6291819 Meeting Date: SEP 19, 2005 Meeting Type: Special Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Short-Term Commercial For Did Not Management Paper of a Total Principal Amount of Up Vote to 10 Percent of Net Assets Value and Maximum Amount Approved by the Peoples Bank of China and Authorize Board to Determine Matters in Relation to Such Issuance - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: SEP 19, 2005 Meeting Type: Special Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Short-Term Commercial For For Management Paper of a Total Principal Amount of Up to 10 Percent of Net Assets Value and Maximum Amount Approved by the Peoples Bank of China and Authorize Board to Determine Matters in Relation to Such Issuance - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: Y1504C113 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # 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 Approve Allocation of Income and Final For For Management Dividend of RMB 0.125 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Status List of the Initial Long For Against Management Term Incentives Plan and Share Appreciation Rights Scheme 7 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Committee Comprising Chen Biting, Wu Yuan, and Ling Wen to Fix Their Remuneration 8 Approve Revised Annual Caps of Connected For For Management Transactions 1 Amend Articles Re: Reflect Relevant Laws For For Management and Reulations of the Company Law and the Securities Law of the PRC 2 Amend Rules Governing the Proceedings of For For Management Shareholders Meetings, Directors Meetings, and for the Board of Supervisors; and Procedures for Considering Connected Transactions 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: 6559335 Meeting Date: OCT 18, 2005 Meeting Type: Special Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issue of Short Term Commercial For Did Not Management Paper in One or More Tranches with a Vote Maximum Outstanding Repayment Amount of RMB30 Billion and the First Tranche of Issue Expected Not to Exceed RMB10 Billion 2 Authorize Board to Determine Specific For Did Not Management Terms, Conditions and Other Matters Vote Relating to the Issuance of the Short Term Commercial Paper and Do Acts and Take Steps Necessary for the Issuance of the Short Term Commercial Paper - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: OCT 18, 2005 Meeting Type: Special Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issue of Short Term Commercial For For Management Paper in One or More Tranches with a Maximum Outstanding Repayment Amount of RMB30 Billion and the First Tranche of Issue Expected Not to Exceed RMB10 Billion 2 Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters Relating to the Issuance of the Short Term Commercial Paper and Do Acts and Take Steps Necessary for the Issuance of the Short Term Commercial Paper - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: 6559335 Meeting Date: SEP 9, 2005 Meeting Type: Special Record Date: AUG 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Wang Xiaochu as Director and For Did Not Management Authorize Board to Fix His Remuneration Vote 1b Reelect Leng Rongquan as Director and For Did Not Management Authorize Board to Fix His Remuneration Vote 1c Reelect Wu Andi as Director and Authorize For Did Not Management Board to Fix Her Remuneration Vote 1d Reelect Zhang Jiping as Director and For Did Not Management Authorize Board to Fix His Remuneration Vote 1e Reelect Huang Wenlin as Director and For Did Not Management Authorize Board to Fix Her Remuneration Vote 1f Reelect Li Ping as Director and Authorize For Did Not Management Board to Fix His Remuneration Vote 1g Reelect Wei Leping as Director and For Did Not Management Authorize Board to Fix His Remuneration Vote 1h Reelect Yang Jie as Director and For Did Not Management Authorize Board to Fix His Remuneration Vote 1i Reelect Sun Kangmin as Director and For Did Not Management Authorize Board to Fix His Remuneration Vote 1j Reelect Li Jinming as Director and For Did Not Management Authorize Board to Fix His Remuneration Vote 1k Reelect Zhang Youcai as Independent For Did Not Management Non-Executive Director and Authorize Vote Board to Fix His Remuneration 1l Reelect Vincent Lo Hong Sui as For Did Not Management Independent Non-Executive Director and Vote Authorize Board to Fix His Remuneration 1m Reelect Shi Wanpeng as Independent For Did Not Management Non-Executive Director and Authorize Vote Board to Fix His Remuneration 1n Elect Xu Erming as Independent For Did Not Management Non-Executive Director and Authorize Vote Board to Fix His Remuneration 1o Elect Tse Hau Yin, Aloysius as For Did Not Management Independent Non-Executive Director and Vote Authorize Board to Fix His Remuneration 2a Reelect Zhang Xiuqin as Supervisor and For Did Not Management Authorize the Supervisory Committee to Vote Fix Her Remuneration 2b Reelect Zhu Lihao as Supervisor and For Did Not Management Authorize the Supervisory Committee to Vote Fix Her Remuneration 2c Elect Li Jian as Supervisor and Authorize For Did Not Management the Supervisory Committee to Fix His Vote Remuneration 2d Elect Xu Cailiao as Supervisor and For Did Not Management Authorize the Supervisory Committee to Vote Fix His Remuneration 3a Amend Articles Re: Capital Structure For Did Not Management Vote 3b Amend Articles Re: Number of Independent For Did Not Management Directors Vote - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: Security ID: Y1505D102 Meeting Date: SEP 9, 2005 Meeting Type: Special Record Date: AUG 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Wang Xiaochu as Director and For For Management Authorize Board to Fix His Remuneration 1b Reelect Leng Rongquan as Director and For For Management Authorize Board to Fix His Remuneration 1c Reelect Wu Andi as Director and Authorize For For Management Board to Fix Her Remuneration 1d Reelect Zhang Jiping as Director and For For Management Authorize Board to Fix His Remuneration 1e Reelect Huang Wenlin as Director and For For Management Authorize Board to Fix Her Remuneration 1f Reelect Li Ping as Director and Authorize For For Management Board to Fix His Remuneration 1g Reelect Wei Leping as Director and For For Management Authorize Board to Fix His Remuneration 1h Reelect Yang Jie as Director and For For Management Authorize Board to Fix His Remuneration 1i Reelect Sun Kangmin as Director and For For Management Authorize Board to Fix His Remuneration 1j Reelect Li Jinming as Director and For For Management Authorize Board to Fix His Remuneration 1k Reelect Zhang Youcai as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1l Reelect Vincent Lo Hong Sui as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 1m Reelect Shi Wanpeng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1n Elect Xu Erming as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1o Elect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 2a Reelect Zhang Xiuqin as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 2b Reelect Zhu Lihao as Supervisor and For For Management Authorize the Supervisory Committee to Fix Her Remuneration 2c Elect Li Jian as Supervisor and Authorize For For Management the Supervisory Committee to Fix His Remuneration 2d Elect Xu Cailiao as Supervisor and For For Management Authorize the Supervisory Committee to Fix His Remuneration 3a Amend Articles Re: Capital Structure For For Management 3b Amend Articles Re: Number of Independent For For Management Directors - -------------------------------------------------------------------------------- CHINA VANKE CO Ticker: Security ID: Y77421108 Meeting Date: DEC 1, 2005 Meeting Type: Special Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-term Bonds For Against Management 2 Elect Supervisors For For Management - -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 10, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonus for Statutory For Against Management Auditor - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO. LTD. Ticker: CHWAF Security ID: Y1613J108 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and Payment For For Management of Cash Dividend of NTD 4.3 Per Share and Stock Dividend at the Ratio of 20 Shares for every 1,000 Shares Held 3 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 4 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Remuneration of Directors and For For Management Supervisors 8 Other Business None None Management - -------------------------------------------------------------------------------- CTRIP COM INTL LTD Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 21, 2005 Meeting Type: Annual Record Date: SEP 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 A NEW 2005 EMPLOYEE S STOCK OPTION PLAN For Against Management (THE ESOP ) IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY AND PREVIOUSLY FILED AS EXHIBIT 10.23 TO THE COMPANY S REGISTRATION STATEMENT ON FORM F-2 FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMIS 2 DISTRIBUTION OF 30% OF THE COMPANY S NET For For Management INCOME FOR 2005 (AS REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005) TO THE SHAREHOLDERS OF THE COMPANY AS DIVIDENDS, SUBJECT TO THE APPROVAL OF THE BO - -------------------------------------------------------------------------------- DAEGU BANK Ticker: Security ID: Y1859G115 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 400 Per Share 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Stock Option Grants For For Management 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: Security ID: Y1916Y117 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 Per Share 2 Amend Articles of Incorporation to Expand For For Management Size of Board and to Reduce Independent Non-Executive Director's Terms 3 Elect Seven Directors For For Management 4 Elect Four Members of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- DIAMOND CITY CO. LTD. Ticker: 8853 Security ID: J12201109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 15, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Directors' and Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: RDY Security ID: 256135203 Meeting Date: AUG 31, 2005 Meeting Type: Special Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ORDINARY RESOLUTION UNDER SECTION For Against Management 293(1)(A) OF THE COMPANIES ACT, 1956 FOR DISPOSAL OF THE COMPANY S FORMULATIONS FACTORY AT GOA. - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: RDY Security ID: 256135203 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT For For Management & LOSS ACCOUNT BALANCE SHEET ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL For For Management YEAR 2004-2005 3 TO APPOINT A DIRECTOR IN PLACE OF PROF. For For Management KRISHNA G PALEPU, WHO RETIRES BY ROTATION, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management RAVI BHOOTHALINGAM, WHO RETIRES BY ROTATION, OFFERS HIMSELF FOR RE-APPOINTMENT 5 Ratify Auditors For For Management 6 RESOLVED THAT THE EXERCISE PRICE AND/OR For Against Management PRICING FORMULA FOR THE STOCK OPTIONS TO BE GRANTED BY THE COMPANY TO THE EMPLOYEES AND DIRECTORS OF THE COMPANY UNDER DR. REDDY S EMPLOYEE STOCK OPTION SCHEME, 2002, BE AND IS HEREBY FURTHER AMENDED 7 RESOLVED THAT THE EXERCISE PRICE AND/OR For Against Management PRICING FORMULA FOR THE STOCK OPTIONS TO BE GRANTED BY THE COMPANY TO THE EMPLOYEES AND DIRECTORS OF THE SUBSIDIARIES OF THE COMPANY UNDER DR. REDDY S EMPLOYEE STOCK OPTION SCHEME, 2002, BE AND IS HEREBY FURTHER AM 8 THE CONSENT OF THE COMPANY BE AND IS For Against Management HEREBY ACCORDED TO THE BOARD TO ISSUE, OFFER, IN ONE OR MORE TRANCHES, ADRS 9 THE CONSENT OF THE COMPANY BE AND IS For Against Management HEREBY ACCORDED TO THE BOARD TO ISSUE, OFFER, IN ONE OR MORE TRANCHES, ADRS - -------------------------------------------------------------------------------- EACCESS LTD. Ticker: 9427 Security ID: J12548103 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 1300, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Alternate Internal Statutory For For Management Auditor 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 5 Amend Articles to: Create New Classes of For For Management Preferred Shares - Authorize Board to Determine Income Allocation - Reduce Directors Term in Office - Limit Liability of Outside Statutory Auditors - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: G36550104 Meeting Date: FEB 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Supplemental Agreement For For Management and Annual Caps 2 Approve Product Sales Supplemental For For Management Agreement and Annual Caps - -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: Security ID: 6336527 Meeting Date: OCT 24, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Global Corn For Did Not Management Chemical Investment Ltd. (New SPV) and Vote Changchun Dacheng Bio-Chemical Devt. Co., Ltd. and All Related Transactions Including the Grant of a Call Option for the Purchase of 3,025 Shares in the New SPV - -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: Security ID: G3919S105 Meeting Date: OCT 24, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Global Corn For For Management Chemical Investment Ltd. (New SPV) and Changchun Dacheng Bio-Chemical Devt. Co., Ltd. and All Related Transactions Including the Grant of a Call Option for the Purchase of 3,025 Shares in the New SPV - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: HNHAY Security ID: Y36861105 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Amend Operating Procedures for For Against Management Endorsement and Guarantee 6 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties 7 Amend Articles of Association For Against Management 8 Other Business None None Management - -------------------------------------------------------------------------------- HOTEL LEELA VENTURE LTD Ticker: Security ID: 6100335 Meeting Date: JUL 13, 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 Dividends on Non-Cumulative For Did Not Management Redeemable Preference Shares Vote 3 Approve Interim Dividends of INR 0.4 Per For Did Not Management Common Share Vote 4 Reappoint V. Amritraj as Director For Did Not Management Vote 5 Reappoint P.C.D. Nambiar as Director For Did Not Management Vote 6 Reappoint M. Nair as Director For Did Not Management Vote 7 Approve Picardo & Co. as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 8 Approve Reappointment and Remuneration of For Did Not Management V. Krishnan, Vice Chairmand & Managing Vote Director 9 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to $90 Million 10 Amend Articles of Association Re: Terms For Did Not Management of Investors' Agreement Vote - -------------------------------------------------------------------------------- HOTEL LEELA VENTURE LTD Ticker: Security ID: Y3723C122 Meeting Date: JUL 13, 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 on Non-Cumulative For For Management Redeemable Preference Shares 3 Approve Interim Dividends of INR 0.4 Per For For Management Common Share 4 Reappoint V. Amritraj as Director For For Management 5 Reappoint P.C.D. Nambiar as Director For For Management 6 Reappoint M. Nair as Director For For Management 7 Approve Picardo & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration of For For Management V. Krishnan, Vice Chairmand & Managing Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to $90 Million 10 Amend Articles of Association Re: Terms For Against Management of Investors' Agreement - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: 6171900 Meeting Date: JUL 15, 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 Dividends of INR 17 Per Share For Did Not Management Vote 3 Reappoint D.N. Ghosh as Director For Did Not Management Vote 4 Reappoint R.S. Tarneja as Director For Did Not Management Vote 5 Reappoint S.B. Patel as Director For Did Not Management Vote 6 Approve S.B. Billimoria & Co. as Auditors For Did Not Management and Authorize Board to Fix Their Vote Remuneration 7 Approve Pannell Kerr Forster as Branch For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 8 Approve Reappointment and Remuneration of For Did Not Management K.M. Mistry, Managing Director Vote 9 Approve Reappointment and Remuneration of For Did Not Management D.S. Parekh, Managing Director Vote 10 Approve Increase in Borrowing Powers to For Did Not Management INR 750 Billion Vote 11 Approve Issue of Shares Pursuant to For Did Not Management Employee Stock Option Scheme up to INR Vote 74.7 Million - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: Y37246157 Meeting Date: JUL 15, 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 17 Per Share For For Management 3 Reappoint D.N. Ghosh as Director For For Management 4 Reappoint R.S. Tarneja as Director For For Management 5 Reappoint S.B. Patel as Director For For Management 6 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration of For For Management K.M. Mistry, Managing Director 9 Approve Reappointment and Remuneration of For For Management D.S. Parekh, Managing Director 10 Approve Increase in Borrowing Powers to For Against Management INR 750 Billion 11 Approve Issue of Shares Pursuant to For For Management Employee Stock Option Scheme up to INR 74.7 Million - -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: Security ID: Y37808105 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Financial Statements For For Management 2 Approve Allocation of Income and Payment For For Management of Cash Dividend of NTD 1.7 Per Share 3 Amend Articles of Association For For Management 4 Other Business None None Management - -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) Ticker: Security ID: 449130400 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE 58TH FISCAL YEAR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF For For Management INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 APPROVAL OF APPOINTMENT OF DIRECTORS, AS For For Management SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF APPOINTMENT OF OUTSIDE For For Management DIRECTOR(S) TAKING CONCURRENT OFFICE AS MEMBER(S) OF THE AUDIT COMMITTEE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL OF THE CEILING AMOUNT OF THE For For Management REMUNERATION FOR DIRECTOR(S), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- HYUNDAI MOBIS Ticker: Security ID: Y3849A109 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1500 Per Common Share 2 Elect Directors For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- INTOPS CO. Ticker: Security ID: Y4175V105 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 400 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Change Meeting Notice Newspaper, and to Require Shareholder Approval on Stock Option Issuances 3 Elect Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 100, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law - Limit Liability of Non-Executive Statutory Auditors 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- JINDAL SOUTH WEST HOLDINGS INC. Ticker: Security ID: Y4447S104 Meeting Date: AUG 19, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management - -------------------------------------------------------------------------------- JINDAL SOUTH WEST HOLDINGS INC. Ticker: Security ID: Y4447S104 Meeting Date: JUL 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S.K. Gupta as Director For For Management 3 Approve Shah Gupta & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Appoint A. Desai as Director For For Management 5 Appoint S. Haribhakti as Director For For Management 6 Appoint K.N. Patel as Director For For Management 7 Approve Appointment and Remuneration of For For Management K.N. Patel, Jt. Managing Director & CEO 8 Approve Transfer of Register of Members, For For Management Documents and Certificates to Share Registrars 9 Amend Articles of Association RE: For For Management Transfer of Unpaid Dividends - -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: Security ID: Y4442U161 Meeting Date: JUL 30, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Euro Ikon For For Management Iron & Steel Private Ltd., Euro Coke & Energy Private Ltd. and JSW Power Ltd. - -------------------------------------------------------------------------------- KDDI CORPORATION (FRM. DDI CORP.) Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3500, Final JY 4500, Special JY 0 2 Amend Articles to: Update Terminology to For For Management Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Director Stock Option Plan For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: Security ID: Y48585106 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Two Previous Stock Option Grants For For Management - -------------------------------------------------------------------------------- KOREA INFORMATION SERVICE INC. Ticker: Security ID: Y49066106 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1300 Per Share 2 Elect Directors For For Management 3 Appoint Auditor For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditor For For Management 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: Security ID: Y49885208 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # 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 Payment For For Management of Dividend of Baht 0.6545 Per Share for Preferred Shareholders and Baht 0.5 Per Share for Ordinary Shareholders 5 Approve Remuneration of Directors For For Management 6.1 Reelect Apisak Tantivorawong as Director For For Management 6.2 Reelect Uttama Savanayana as Director For For Management 6.3 Reelect Sima Simananta as Director For For Management 6.4 Reelect Jamlong Atikul as Director For For Management 6.5 Elect Visuit Montrivat as Director For For Management 7 Authorize Issuance of Debentures not For For Management exceeding Baht 100 Billion or its Equivalent in Other Currency 8 Approve Office of the Auditor General of For For Management Thailand as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Clause 3 of the Memorandum of For For Management Association Re: Company Objectives 10 Other Business For Against Management - -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: Security ID: Y49904108 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and None Did Not Shareholder Dividends Vote 2 Elect An Yong Chan as an Outside Director None Did Not Shareholder Vote 3 Elect Kim Byong Kyun as an Outside None Did Not Shareholder Director Vote 4 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder Vote 5 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder Vote 6 Elect Lee Chang Woo as an Outside None Did Not Shareholder Director Vote 7 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder Vote 8 Elect Warren Lichtenstein as an Outside None Did Not Shareholder Director Vote 9 Elect Howard Lorber as an Outside None Did Not Shareholder Director Vote 10 Elect Steven Wolosky as an Outside None Did Not Shareholder Director Vote 11 Elect An Yong Chan as an Outside Director None Did Not Shareholder Vote 12 Elect Kim Byong Kyun as an Outside None Did Not Shareholder Director Vote 13 Elect Warren Lichtenstein as an Outside None Did Not Shareholder Director Vote 14 Elect Howard Lorber as an Outside None Did Not Shareholder Director Vote 15 Elect Steven Wolosky as an Outside None Did Not Shareholder Director Vote 16 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder to Serve as an Audit Committee Member Vote 17 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder to Serve as an Audit Committee Member Vote 18 Elect Lee Chang Woo as an Outside None Did Not Shareholder Director to Serve as an Audit Committee Vote Member 19 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder to Serve as an Audit Committee Member Vote 20 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder to Serve as an Audit Committee Member Vote 21 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder to Serve as an Audit Committee Member Vote 22 Elect Lee Chang Woo as an Outside None Did Not Shareholder Director to Serve as an Audit Committee Vote Member 23 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder to Serve as an Audit Committee Member Vote 24 Approve Cap on Remuneration of the None Did Not Shareholder Directors Vote - -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: KTGSY Security ID: Y49904108 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1700 Per Share 2.1 Elect Independent Non-Executive Director For Against Management 2.2 Elect Independent Non-Executive Director For Against Management 2.3 Elect a Shareholder-Nominee to the Board Against For Shareholder 2.4 Elect a Shareholder-Nominee to the Board Against Against Shareholder 2.5 Elect a Shareholder-Nominee to the Board Against For Shareholder 3 Elect Four Members of Audit Committee For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- LG CARD CO. Ticker: Security ID: Y5275T106 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: NOV 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- LG CARD CO. Ticker: Security ID: Y5275T106 Meeting Date: MAR 8, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: Security ID: Y5275H177 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Common Share 2 Elect Directors For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- MANILA WATER COMPANY INC Ticker: Security ID: Y56999108 Meeting Date: APR 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Determination of Quorum None None Management 2 Approve Minutes of Previous Shareholder For For Management Meeting 3 Notation of Manila Water's 2005 Annual For For Management Report and Approval of Its Audited Financial Statements as of Dec. 31, 2005 4 Ratify Acts and Resolutions During the For For Management Past Year of the Board of Directors, Executive Commitee, Management Committees and Officers of Manila Water 5 Elect Directors For For Management 6 Appoint Auditors For For Management - -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 23.09, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint Alternate Internal Statutory For Against Management Auditor - -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker: Security ID: G4491W100 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.016 Per For For Management Share 3a Reelect Wong Kin Yip, Freddie as For For Management Executive Director 3b Reelect Tang Mei Lai, Metty as Executive For For Management Director 3c Reelect Lam Fung Fong as Executive For For Management Director 3d Reelect Koo Fook Sun, Louis as For For Management Independent Non-Executive Director 3e Fix Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Fix Maximum Number of Directors at Nine For For Management and Authorize Board to Appoint Directors up to such Maximun Number 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- NEPES CORP. (FORMERLY CLEAN CREATIVE CO) Ticker: Security ID: Y16615109 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Stock For For Management Dividend 2 Elect Director For For Management 3 Approve Limit on Remuneration of For For Management Directors 4 Approve Limit on Remuneration of Auditors For For Management 5 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: 6637101 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nora Scheinkestel as Director For Did Not Management Vote 2 Elect Michael O'Leary as Director For Did Not Management Vote 3 Amend Constitution Re: Definition and For Did Not Management Interpretation; Registration of Share Vote Transfers; Proxies and Voting Rights; Dividends and Distributions; Notices Sale of Unmarketable Parcels of Shares; and Proportional Takeover Bids 4 Approve Remuneration Report For Did Not Management Vote 5 Approve Remuneration of Directors in the None Did Not Management Amount of AUD 1.3 Million Per Annum Vote 6 Approve Restricted Share Plan For Did Not Management Vote 7 Approve Grant of Up to 35,000 Rights For Did Not Management Under the Restricted Share Plan to Vote Anthony Palmer, Managing Director - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 27, 2005 Meeting Type: Annual Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nora Scheinkestel as Director For For Management 2 Elect Michael O'Leary as Director For For Management 3 Amend Constitution Re: Definition and For For Management Interpretation; Registration of Share Transfers; Proxies and Voting Rights; Dividends and Distributions; Notices Sale of Unmarketable Parcels of Shares; and Proportional Takeover Bids 4 Approve Remuneration Report For For Management 5 Approve Remuneration of Directors in the None For Management Amount of AUD 1.3 Million Per Annum 6 Approve Restricted Share Plan For For Management 7 Approve Grant of Up to 35,000 Rights For For Management Under the Restricted Share Plan to Anthony Palmer, Managing Director - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 14, Final JY 15, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors 3 Approve Executive Stock Option Plan For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Statutory For Against Management Auditors - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 30, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors - -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 15, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 4 Approve Executive Stock Option Plan For For Management 5 Approve Retirement Bonuses for Director For Against Management and Statutory Auditors and Special Bonus for Family of Deceased Director - -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: PHI Security ID: 718252604 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AUDITED FINANCIAL For For Management STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED IN THE COMPANY S 2005 ANNUAL REPORT. 2.1 Elect Director Rev Fr B.F. Nebres S.J For For Management 2.2 Elect Director Mr Oscar S. Reyes For For Management 2.3 Elect Director Mr Pedro E. Roxas For For Management 2.4 Elect Director Mr Alfred Vy Ty For For Management 2.5 Elect Director Mr Antonio O. Cojuangco For For Management 2.6 Elect Director Ms Helen Y. Dee For For Management 2.7 Elect Director Atty. Ray C. Espinosa For For Management 2.8 Elect Director Mr Tatsu Kono For For Management 2.9 Elect Director Mr Napoleon L. Nazareno For For Management 2.10 Elect Director Mr Manuel V. Pangilinan For For Management 2.11 Elect Director Ms Corazon S. De La Paz For For Management 2.12 Elect Director Mr Albert F Del Rosario For For Management 2.13 Elect Director Mr Shigeru Yoshida For For Management - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: PKX Security ID: 693483109 Meeting Date: FEB 24, 2006 Meeting Type: Annual Record Date: DEC 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF BALANCE SHEET, INCOME For For Management STATEMENT, AND THE STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 38TH FISCAL YEAR 2 PARTIAL AMENDMENTS TO ARTICLES OF For For Management INCORPORATION 3 ELECTION OF OUTSIDE DIRECTOR: PARK, For For Management YOUNG-JU 4 ELECTION OF OUTSIDE DIRECTOR: HUH, For For Management SUNG-KWAN 5 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management COMMITTEE MEMBER: SUH, YOON-SUK 6 ELECTION OF STANDING DIRECTOR: CHO, For For Management SOUNG-SIK 7 ELECTION OF STANDING DIRECTOR: LEE, For For Management DONG-HEE 8 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management FOR DIRECTORS 9 WAIVER OF CLAIM FOR OVERPAID EMPLOYMENT For For Management BENEFIT - -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Ticker: Security ID: Y70810109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 6 Amend Endorsement and Guarantee Operating For For Management Guidelines 7 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 8 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 9 Amend Articles of Association For For Management 10 Approve Selection of Tax Benefit in For For Management connection with the Local Rights Issues in 2005 11 Approve Continuation of the Issuance of For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue Approved on the 2005 Annual General Meeting 12.1 Elect Frank Huang as Director with For Against Management Shareholder No. 1 12.2 Elect Brian Shieh as Director with For Against Management Shareholder No. 568 12.3 Elect Stephen Chen as Director with For Against Management Shareholder No. 1293 12.4 Elect Edmond Hsu, a Representative of For Against Management Veutron Corp., as Director with Shareholder No. 6 12.5 Elect Daniel Chen, a Representative of For Against Management Veutron Corp., as Director with Shareholder No. 6 12.6 Elect K.T. Tong, a Representative of Amax For Against Management Capital Inc., as Director with Shareholder No. 566898 12.7 Elect Michael Tsai, a Representative of For Against Management Novax Technologies, Inc., as Director with Shareholder No. 328749 12.8 Elect Charles Hsu, a Representative of For Against Management Deutron Electronics Corp., as Director with Shareholder No. 327856 12.9 Elect Ming Huei Hsu, a Representative of For Against Management Zhi-Li Investment Corp., as Director with Shareholder No. 489781 12.10 Elect Shigeru Koshimaru, a Representative For Against Management of Elpida Memory (Taiwan) Co. Ltd., as Director with Shareholder No. 566925 12.11 Elect Koichi Nagasawa as Independent For For Management Director with ID No. 19421017NA 12.12 Elect C.P. Chang as Independent Director For For Management with ID No. N102640906 12.13 Elect C.H. Huang as Supervisor with For For Management Shareholder No. 4 12.14 Elect Virginia Lo, a Representative of For For Management NewSoft Technology Corp., as Supervisor with Shareholder No. 5117 13 Approve Release of Restrictions of For For Management Competitive Activities of Directors 14 Other Business None None Management - -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: Security ID: Y7078V148 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # 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 Acknowledge Payment of Interim Dividend For For Management of Baht 1.5 Per Share 5 Approve Allocation of Income and Payment For For Management of Final Dividend of Baht 1.55 Per Share 6 Accept Audit Committee's Report For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Elect Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: IIT Security ID: 744383100 Meeting Date: DEC 22, 2005 Meeting Type: Special Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO HONORABLY DISCHARGE MR. NG ENG HO AS For For Management DEPUTY PRESIDENT DIRECTOR WITH GRATITUDE AND THANKS AS OF THE TIME THE MEETING IS CONCLUDED, AND APPOINT DR. KAIZAD B. HEERJEE AS DEPUTY PRESIDENT DIRECTOR FOR THE PERIOD AS OF THE TIME THE MEETING IS CONCLUDED UP - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: Y7130D110 Meeting Date: DEC 22, 2005 Meeting Type: Special Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deputy President Director For For Management - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker: Security ID: Y7129J136 Meeting Date: NOV 24, 2005 Meeting Type: Special Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLK Security ID: 715684106 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL ON THE AMENDMENT AND For Against Management RE-ARRANGEMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 2 APPROVAL ON THE PLAN OF THE COMPANY S For For Management SHARE BUY BACK. 3 DETERMINATION ON CONCEPT/FORMULA OF THE For For Management COMPENSATION FOR THE MANAGEMENT OF THE COMPANY. - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: Y71474137 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Authorize Share Repurchase Program For For Management 3 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: Security ID: 6708751 Meeting Date: AUG 11, 2005 Meeting Type: Special Record Date: JUL 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For Did Not Management Vote 2 Approve Merger with National For Did Not Management Petrochemical Public Company Limited Vote 3 Approve Capital Reduction and Amend For Did Not Management Article 4 of the Memorandum of Vote Association 4 Approve Transfer of Board of Investment For Did Not Management of Thailand (BOI) Certificates to the New Vote Company Derived from the Merger Agreement 5 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: Security ID: TH0741010019 Meeting Date: AUG 11, 2005 Meeting Type: Special Record Date: JUL 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For Did Not Management Vote 2 Approve Merger with National For Did Not Management Petrochemical Public Company Limited Vote 3 Approve Capital Reduction and Amend For Did Not Management Article 4 of the Memorandum of Vote Association 4 Approve Transfer of Board of Investment For Did Not Management of Thailand (BOI) Certificates to the New Vote Company Derived from the Merger Agreement 5 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: Security ID: Y8693U127 Meeting Date: AUG 11, 2005 Meeting Type: Special Record Date: JUL 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Merger with National For For Management Petrochemical Public Company Limited 3 Approve Capital Reduction and Amend For For Management Article 4 of the Memorandum of Association 4 Approve Transfer of Board of Investment For For Management of Thailand (BOI) Certificates to the New Company Derived from the Merger Agreement 5 Other Business For Against Management - -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC Ticker: Security ID: Y8693U127 Meeting Date: DEC 6, 2005 Meeting Type: Special Record Date: NOV 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Progress of the Amalgamation For For Management 2 Approve Name of the New Company For For Management 3 Approve Business Objectives of the New For For Management Company 4 Approve Share Capital, Number of Shares, For For Management Par Value, and Paid Up Capital of the New Company 5 Approve Allocation of Shares of the New For For Management Company 6 Approve Memorandun of Association of the For For Management New Company 7 Approve Articles of Association of the For For Management New Company 8 Elect Directors of the New Company and For For Management Approve Their Scope of Authority 9 Approve Auditors of the New Company and For For Management Fix Their Remuneration 10 Approve Compensation of Directors of the For For Management Company and National Petrochemical Public Company Ltd - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: Security ID: Y72317103 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For Against Management INR 15 Billion Divided into Two Billion Equity Shares of INR 5 Each and One Billion Unclassified Shares of INR 5 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Capital 2 Amend Article 3 of the Articles of For Against Management Association to Reflect Increase in Authorized Capital 3 Approve Issuance of Shares Pursuant to For For Management the Employees Stock Option Scheme 4 Approve Increase in Borrowing Powers to For Against Management INR 100 Billion 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 25 Percent of the Issued Share Capital of the Company 8 Approve Increase in Limit on Foreign For For Management Shareholdings Up to 74 Percent 9 Approve Appointment and Remuneration of For For Management H. Shukla, Manager 10 Change Location of Registered Office from For For Management the State of Maharashtra to the State of Goa - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: Security ID: 6099626 Meeting Date: AUG 3, 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 Dividends of INR 7.5 Per Share For Did Not Management Vote 3 Elect Directors For Did Not Management Vote 4 Approve Chaturvedi & Shah as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 5 Appoint A. Misra as Director For Did Not Management Vote 6 Approve Reappointment and Remuneration of For Did Not Management H.S. Kohli, Executive Director Vote 7 Approve Reappointment and Remuneration of For Did Not Management H.R. Meswani, Executive Director Vote 8 Approve Commission Remuneration of For Did Not Management Nonexecutive Directors Vote - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: Security ID: Y72596102 Meeting Date: AUG 3, 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 7.5 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Chaturvedi & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint A. Misra as Director For For Management 6 Approve Reappointment and Remuneration of For For Management H.S. Kohli, Executive Director 7 Approve Reappointment and Remuneration of For For Management H.R. Meswani, Executive Director 8 Approve Commission Remuneration of For For Management Nonexecutive Directors - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: Security ID: 6099626 Meeting Date: OCT 21, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Coal Based Energy For Did Not Management Undertaking, Gas Based Energy Vote Undertaking, Financial Services Undertaking, and Telecommunication Undertaking - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: Security ID: Y72596102 Meeting Date: OCT 21, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Coal Based Energy For For Management Undertaking, Gas Based Energy Undertaking, Financial Services Undertaking, and Telecommunication Undertaking - -------------------------------------------------------------------------------- RELIANCE NATURAL RESOURCES LTD Ticker: Security ID: Y7269W103 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For Against Management INR 15 Billion Divided into Two Billion Equity Shares of INR 5 Each and One Billion Unclassified Shares of INR 5 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Capital 2 Amend Article 3 of the Articles of For Against Management Association to Reflect Increase in Authorized Capital 3 Approve Issuance of Shares Pursuant to For For Management the Employee Stock Option Scheme 4 Approve Increase in Borrowing Powers Up For Against Management to INR 100 Billion 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 25 Percent of the Issued Share Capital of the Company 8 Approve Increase in Limit on Foreign For For Management Shareholdings to 74 Percent 9 Approve Appointment and Remuneration of For For Management A. Karyekar, Manager 10 Change Location of Registered Office from For For Management the State of Maharashtra to the State of Goa - -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: Security ID: Y8132G101 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Oct. 31, 2005 2 Approve Final Dividend of 19 Percent Less For For Management Tax at 28 Percent for the Financial Year Ended Oct. 31, 2005 3 Elect Abdul Rashid bin Abdul Manaf as For Against Management Director 4 Elect Hari Narayanan a/l Govindasamy as For Against Management Director 5 Elect Ali Bin Hassan as Director For For Management 6 Elect Khor Chap Jen as Director For For Management 7 Elect Ng Soon Lai @ Ng Shiek Chuan as For For Management Director 8 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 (A) to (E) of the Circular to Shareholders Dated Jan. 18, 2006 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 (F) of the Circular to Shareholders Dated Jan. 18, 2006 - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: Y74718100 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income, with a Final Dividend of KRW 5000 Per Common Share 2.1 Elect Independent Non-Executive Directors For For Management 2.2 Elect Executive Directors For For Management 2.3 Elect Members of Audit Committee For For Management 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: Security ID: Y74866107 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1500 Per Common Share 2.1 Elect Executive Directors For For Management 2.2 Elect Independent Non-Executive Directors For For Management 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES Ticker: Security ID: Y7530Q141 Meeting Date: JUL 22, 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 3 Per Share For For Management 3 Reappoint K.G. Palepu as Director For For Management 4 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: Y76824104 Meeting Date: MAR 27, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreements and For For Management Property Purchase Agreements 2 Elect Lin Haitao as Non-Executive For For Management Director 3 Elect Cheng Zuomin as Supervisor For For Management 4 Approve Establishment of a Remuneration For For Management Committee Comprising Wang Qiang, Yao Fusheng, and Lei Huai Chin 5 Approve Terms of Reference of the For For Management Remuneration and Audit Committees 6 Amend Articles Re: Board Meetings For For Management - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: Security ID: G8063F106 Meeting Date: FEB 17, 2006 Meeting Type: Special Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contract for the Establishment of For For Management a Joint Venture to be Named Shanghai Pudong Kerry City Properties Co. Ltd. (JVCO) and Funding Agreement in Relation to the JVCO - -------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO. LTD. Ticker: Security ID: Y7866P147 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Report on Company Performance in For For Management 2005 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and For For Management Dividends of Baht 15 Per Share 5 Elect Mr. Snoh Unakul, Mr. Panas For For Management Simasathien, Mr. Arsa Sarasin, and Mr. Chumpol Nalamlieng as Directors 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Sub-Committees For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO Ticker: Security ID: Y7934R109 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Other Business None None Management - -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: Security ID: Y8035M106 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Revision to the Use of Proceeds For For Management from the Issuance of European Convertible Bonds 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Amend Trading Procedures for the For For Management Derivative Products 7 Other Business None None Management - -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: Security ID: Y8064D134 Meeting Date: FEB 24, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Employee Stock Option Scheme 2006 For For Management - -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: Security ID: 6312721 Meeting Date: OCT 10, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights up to $60 Million 2 Approve Increase in Borrowing Powers to For Did Not Management INR 10 Billion Vote - -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: Security ID: Y8064D118 Meeting Date: OCT 10, 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 up to $60 Million 2 Approve Increase in Borrowing Powers to For Against Management INR 10 Billion - -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: Security ID: 6312721 Meeting Date: SEP 17, 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 Dividends of INR 4 Per Share For Did Not Management Vote 3 Reappoint R. Ambani as Director For Did Not Management Vote 4 Reappoint I.J. Parikh as Director For Did Not Management Vote 5 Approve Deloitte Haskins & Sells as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 6 Appoint R.B. Parikh as Director For Did Not Management Vote 7 Approve Reappointment and Remuneration of For Did Not Management S.B. Dangayach, Managing Director Vote 8 Approve 5-for-1 Stock Split For Did Not Management Vote 9 Amend Memorandum of Association to For Did Not Management Reflect Stock Split Vote 10 Amend Articles of Association to Reflect For Did Not Management Stock Split Vote 11 Approve Payment of Sitting Fees to For Did Not Management Nonexecutive Directors Vote 12 Approve Amendment in Warrant Issuance to For Did Not Management Reflect Stock Split Vote - -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: Security ID: Y8064D118 Meeting Date: SEP 17, 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 4 Per Share For For Management 3 Reappoint R. Ambani as Director For For Management 4 Reappoint I.J. Parikh as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint R.B. Parikh as Director For For Management 7 Approve Reappointment and Remuneration of For For Management S.B. Dangayach, Managing Director 8 Approve 5-for-1 Stock Split For For Management 9 Amend Memorandum of Association to For For Management Reflect Stock Split 10 Amend Articles of Association to Reflect For For Management Stock Split 11 Approve Payment of Sitting Fees to For For Management Nonexecutive Directors 12 Approve Amendment in Warrant Issuance to For For Management Reflect Stock Split - -------------------------------------------------------------------------------- SK CORPORATION (FORMERLYYUKONG LTD ) Ticker: Security ID: Y80662102 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1850 Per Common Share 2.1 Elect Han Young-Suk as Independent For For Management Non-Executive Director 2.2 Elect Thomas Chan-Soo Kang as Independent For For Management Non-Executive Director and Member of Audit Committee 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: Security ID: 6228828 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend For Did Not Management Vote 3a Reelect Wang Dianfu as Executive Director For Did Not Management Vote 3b Reelect Zhang Xuebin as Executive For Did Not Management Director Vote 3c Reelect Leung Chi Ching, Frederick as For Did Not Management Executive Director Vote 3d Reelect Wong Wang Sang, Stephen as For Did Not Management Non-Executive Director Vote 4 Reappoint Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 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 6 Amend Bylaws Re: Appointment and For Did Not Management Reelection of Directors Vote - -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: Security ID: G8181C100 Meeting Date: OCT 12, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Dianfu as Executive Director For For Management 3b Reelect Zhang Xuebin as Executive For For Management Director 3c Reelect Leung Chi Ching, Frederick as For For Management Executive Director 3d Reelect Wong Wang Sang, Stephen as For Against Management Non-Executive Director 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Bylaws Re: Appointment and For For Management Reelection of Directors - -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: Security ID: Y80676102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Presentation of the Annual Report None None 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 - -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: Security ID: PHY806761029 Meeting Date: JUL 15, 2005 Meeting Type: Special Record Date: JUN 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For Did Not Management Vote 2 Certification of Notice and Quorum For Did Not Management Vote 3 President's Report For Did Not Management Vote 4 Amend By-Laws to Change the Fiscal For Did Not Management Year-End from the Existing Fiscal Year Vote Ending Mar. 31 of Each Year to Calendar Year Ending Dec. 31 of Each Year 5 Delegation by the Stockholders to the For Did Not Management Board of Directors the Power to Amend the Vote By-Laws of the Company 6 Appoint Auditors For Did Not Management Vote 7 Other Business For Did Not Management Vote 8 Adjournment For Did Not Management Vote - -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: Security ID: Y80676102 Meeting Date: JUL 15, 2005 Meeting Type: Special Record Date: JUN 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 President's Report For For Management 4 Amend By-Laws to Change the Fiscal For For Management Year-End from the Existing Fiscal Year Ending Mar. 31 of Each Year to Calendar Year Ending Dec. 31 of Each Year 5 Delegation by the Stockholders to the For Against Management Board of Directors the Power to Amend the By-Laws of the Company 6 Appoint Auditors For For Management 7 Other Business For Against Management 8 Adjournment For For Management - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 11, Final JY 14, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Limit Outside Statutory Auditors' Legal Liability - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 5, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Legal Liability of Directors and Statutory Auditors 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- TAEGU DEPARTMENT STORE CO. Ticker: Security ID: Y8361D100 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 400 Per Common Share 2 Elect Executive Directors For For Management 3 Appoint Auditor For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3, Special JY 0 2 Amend Articles to: Decrease Maximum Board For Against Management Size - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Limit Liability of Non-executive Statutory Auditors and Audit Firm 3 Approve Special Payments to Continuing For Against Management Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: Y84629107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Business Report and Financial For Did Not Management Statements Vote 2 Approve Allocation of Income and Payment For Did Not Management of Cash Dividend of NTD 2.5 Per Share and Vote Stock Dividend at the Ratio of 15 Shares Per 1,000 Shares Held 3 Approve Capitalization of 2005 Dividends, For Did Not Management Employee Profit Sharing, and Vote Capitalization of Capital Surplus 4 Amend Articles of Association For Did Not Management Vote 5.1 Elect Morris Chang as Director with For Did Not Management Shareholder No. 4515 Vote 5.2 Elect JC Lobbezoo, a Representative of For Did Not Management Koninklijke Philips Electronics NV, as Vote Director with Shareholder No. 2 5.3 Elect FC Tseng as Director with For Did Not Management Shareholder No. 104 Vote 5.4 Elect Stan Shih as Director with For Did Not Management Shareholder No. 534770 Vote 5.5 Elect Chintay Shih, a Representative of For Did Not Management Development Fund, as Director with Vote Shareholder No. 1 5.6 Elect Sir Peter Leahy Bonfield as For Did Not Management Director with ID No. 500166059 Vote 5.7 Elect Lester Carl Thurow as Director with For Did Not Management ID No. 102505482 Vote 5.8 Elect Rick Tsai as Director with For Did Not Management Shareholder No. 7252 Vote 5.9 Elect Carleton S. Fiorina as Director For Did Not Management with ID No. 026323305 Vote 5.10 Elect James C. Ho, a Representative of For Did Not Management Development Fund, as Supervisor with Vote Shareholder No. 1 5.11 Elect Michael E. Porter as Supervisor For Did Not Management with ID No. 158611569 Vote 6 Other Business None Did Not Management Vote - -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: Security ID: Y8620B119 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Payment For For Management of Dividend of Baht 3.5 Per Share 4 Reelect Chakramon Phasukavanich, Nibhat For For Management Bhukkanasut, Prajya Phinyawat, and Nit Chantramonklasri as Directors, and Elect Pichai Chunhavajira as a New Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC) Ticker: Security ID: Y3187S100 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2005 Operation Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5 Elect Vitthya Vejjajiva, Kosol For For Management Petchsuwan, Joti Bhokavanij, Dhanin Chearavanont, Supachai Chearavanont, and Lee G. Lam as Directors 6 Approve Remuneration of Directors For Management 7 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of 36.05 Million For For Management Warrants to Directors, Executives of the Company and/or Its Subsidiaries Under the Employee Stock Option Plan for the Year 2006 (ESOP 2006 Project) 9 Approve Issuance of 36.05 Million For For Management Warrants Under the ESOP 2006 Project to Directors, Executives of the Company and/or Its Subsidiaries that are Allocated with More Than 5 Percent of the Total Number of Warrants Issued 10 Approve Reduction in Registered Capital For For Management to Baht 42.46 Billion By Canceling 431.89 Million Unissued Ordinary Shares 11 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Decrease in Registered Capital 12 Approve Increase in Registered Capital to For For Management Baht 47.13 Billion By Issuing 467.95 Million New Ordinary Shares 13 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Increase in Registered Capital 14 Approve Allocation of 36.05 Million New For For Management Ordinary Shares Pursuant to the ESOP 2006 Project, and Issuance of 29.89 Million and 402 Million New Ordinary Shares to Intl. Finance Corp. and for a Private Placement, Respectively 15 Other Business For Against Management - -------------------------------------------------------------------------------- TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC) Ticker: Security ID: Y3187S100 Meeting Date: DEC 13, 2005 Meeting Type: Special Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Acquisition of Shares and For For Management Warrants in United Broadcasting Corporation Public Co. Ltd. and Shares in MKSC World Dot Com Co., Ltd. 3 Other Business For Against Management - -------------------------------------------------------------------------------- TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC) Ticker: Security ID: Y3187S100 Meeting Date: JUL 15, 2005 Meeting Type: Special Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Issuance of Warrants to For For Management Directors, Employees, and Advisors of the Company 3 Approve Issuance of Warrants to For For Management Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance 4 Approve Reduction in Registered Capital For For Management to Baht 42.3 Billion 5 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 6 Approve Increase in Registered Capital to For For Management Baht 46.8 Billion 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Approve Allotment of New Ordinary Shares For For Management Pursuant to the Increase of the Authorized Capital and Offering of 402 Million Shares on a Private Placement 9 Other Business For Against Management - -------------------------------------------------------------------------------- UFJ CENTRAL LEASING CO. LTD.(FRM. CENTRAL LEASING) Ticker: 8599 Security ID: J05544101 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 20, Special JY 0 2 Amend Articles to: Limit Rights of For For Management Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Appoint External Auditors For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: Security ID: Y92370108 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Endorsement and Guarantee Operating For For Management Guidelines 4 Amend Trading Procedures Regarding For For Management Derivative Products 5 Approve Capitalization of 2005 Dividends, For For Management Employee Profit Sharing, and Capitalization of Reserves for Bonus Issue 6 Amend Articles of Association For For Management 7.1 Elect Jackson Hu, a Representative of For Against Management Hsun Chieh Investment Co., as Director with Shareholder No. 195818 7.2 Elect Peter Chang, a Representative of For Against Management Hsun Chieh Investment Co., as Director with Shareholder No. 195818 7.3 Elect Ching-Chang Wen, a Representative For Against Management of Hsun Chieh Investment Co., as Director with Shareholder No. 195818 7.4 Elect Fu-Tai Liou , a Representative of For Against Management Hsun Chieh Investment Co., as Director with Shareholder No. 195818 7.5 Elect Shih-Wei Sun, a Representative of For Against Management Silicon Integrated Systems Corp., as Director with Shareholder No. 1569628 7.6 Elect Stan Hung, a Representative of For Against Management Silicon Integrated Systems Corp., as Director with Shareholder No. 1569628 7.7 Elect Paul S.C. Hsu as Director with ID For For Management No. F102847490 7.8 Elect Chung Laung Liu as Director with ID For For Management No. S124811949 7.9 Elect Chun-Yen Chang as Director with For For Management Shareholder No. 357863 7.10 Elect Tzyy-Jang Tseng, a Representative For For Management of Hsun Chieh Investment Co., as Supervisor with Shareholder No. 195818 7.11 Elect Ta-Sing Wang, a Representative of For For Management Silicon Integrated Systems Corp., as Supervisor with Shareholder No. 1569628 7.12 Elect Ting-Yu Lin as Supervisor with For For Management Shareholder No. 5015 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- WOOREE ETI CO. Ticker: Security ID: Y9692V108 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 50 Per Share 3 Approve Limit on Remuneration of For For Management Directors 4 Approve Limit on Remuneration of Auditor For For Management 5 Elect Directors For For Management 6 Amend Articles of Incorporation to For For Management Increase Limit Convertible Bond and Warrant Issuance Limits 7 Appoint Auditor For For Management - -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: Security ID: Y9695X119 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 Per Share 2 Elect Members of Audit Committee For For Management 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: 6109893 Meeting Date: AUG 19, 2005 Meeting Type: Special Record Date: JUL 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreements Between the Company For Did Not Management and Yankuang Corp. Group Ltd. (Parent Vote Co.) in Relation to the Acquisition by the Company of the 95.67 Percent Equity Interest in Yanmei Heze Neng Hua from the Parent Co. - -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: Security ID: Y98610101 Meeting Date: DEC 8, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2005 2 Approve First and Final Dividend of 15 For Against Management Percent Less Malaysia Income Tax for the Financial Year Ended June 30, 2005 3 Elect Yeoh Soo Min as Director For Against Management 4 Elect Yeoh Seok Hong as Director For Against Management 5 Elect Syed Abdullah Bin Syed Abd. Kadir For Against Management as Director 6 Elect Yeoh Tiong Lay as Director For Against Management 7 Elect Yahya Bin Ismail as Director For For Management 8 Elect Haron Bin Mohd Taib as Director For Against Management 9 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 10 Approve Remuneration of Directors in the For For Management Amount of MYR 260,000 for the Financial Year Ended June 30, 2005 11 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 13 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- YUANTA CORE PACIFIC SECURITIES CO. Ticker: Security ID: Y98639100 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Other Business None None Management ========== END NPX REPORT
SIGNATURES
[See General Instruction F]
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) | Scudder New Asia Fund, Inc. |
By (Signature and Title)* /s/Michael G. Clark
| Michael G. Clark, Chief Executive Officer |
Date 8/22/06
* Print the name and title of each signing officer under his or her signature.