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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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).
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
