UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08388 --------------------------------------------- Morgan Stanley Asia-Pacific Fund, Inc. - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 1221 Avenue of the Americas, New York, New York 10020 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman Esq Managing Director Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ---------------------------- Date of fiscal year end: 12/31 -------------------- Date of reporting period: 7/1/04 - 6/30/05 ------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08388 Reporting Period: 07/01/2004 - 06/30/2005 Morgan Stanley Dean Witter Asia Pacific Fund, Inc. =========================== ASIA-PACIFIC FUND, INC. ============================ ACER INC. Ticker: ACERY Security ID: TW0002353000 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Report on Execution of Treasury None None Management Stocks 1.3 Receive Supervisors' Report None None Management 2 Amend Articles of Association For For Management 3.1 Elect J T Wang as Director with ID No. For For Management N100617472 3.2 Elect Gianfranco Lanci as Director with For For Management ID No. Y401054 3.3 Elect Jim Wong as Director with ID No. For For Management C120340188 3.4 Elect Stan Shih as Director with ID No. For For Management N100407449 3.5 Elect Pier Carlo Falotti as Director with For For Management ID No. B304618 3.6 Elect a Representative of Hung Rouan For For Management Investment Corp, Samuel Yih, as Director with ID No. 12505363 3.7 Elect a Representative of Star For For Management softcapital Inc, Philip Peng, as Director with ID No. 27368182 3.8 Elect George Huang as Supervisor with ID For For Management No. A101313365 3.9 Elect Carolyn Yeh as Supervisor with ID For For Management No. A202395907 4.1 Accept Financial Statements and Statutory For For Management Reports 4.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.30 per Share and Stock Dividend of 60 per 1000 Shares 4.3 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 4.4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None None Management - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: AVIFY Security ID: TH0268010Z11 Meeting Date: MAR 30, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Minutes of Previous AGM For For Management 3 Accept Directors' Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Allocation of Income and Final For For Management Dividend of Baht 2.60 per Share 7 Elect Directors and Fix Their For For Management Remuneration 8 Approve Issuance of 9.79 Million Units of For For Management Warrants to Directors, Employees, and Advisors of the Company 9 Approve the Issuance of 9.79 Million For For Management Shares Reserved Exclusively for the Conversion of Warrants 10 Approve Issuance of Warrants to For For Management Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance 11 Approve the Issuance of 620,000 Shares For For Management Reserved Exclusively for the Conversion of the ESOP Warrants Grant 1, 2, and 3 12 Other Business For Against Management - -------------------------------------------------------------------------------- AIR CHINA LTD Ticker: Security ID: CN000A0DNWD6 Meeting Date: MAY 30, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal for For For Management the Year 2004 5 Approve Budget for the Year 2005 For For Management 6 Elect David Muir Turnbull as Director For For Management 7 Reappoint Ernst & Young as International For For Management Auditors and Ernst & Young Hua Ming CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve the Rules of Procedures for For For Management Shareholders General Meeting of the Company 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Board of Directors to Increase For Against Management Registered Capital and Amend Articles of Association to Reflect Such Increase in the Registered Capital in Connection with the Mandate to Issuance Shares without Preemptive Rights 9c Amend Articles Re: Recent Initial Public For For Management Offering 9d Approve Issuance of Corporate Bonds in For For Management the Total Amount of RMB 3.0 Billion and Authorize the Board of Directors to Deal with All Related Matters 9e Approve Conversion of the Company into a For For Management Foreign Invested Company Limited by Shares and Authorize Board to Deal with or to Appoint a Person to Deal with the Relevant Application Procedures 9f Approve Short-Term Commercial Paper For Against Management Issuing Program With a Total Amount Capped to RMB 5.0 Billion and First Tranche of Issue Will Be No More than RMB 2.0 Billion; and Authorize Board and Management to Determine Matters in Relation to the Program - -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: Security ID: INE270A01011 Meeting Date: APR 25, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of A.B. Jiwrajka, For Did Not Management Executive Director Vote 2 Approve Remuneration of D.B. Jiwrajka, For Did Not Management Managing Director Vote 3 Approve Remuneration of S.B. Jiwrajka, For Did Not Management Jt. Managing Director Vote 4 Approve Remuneration of C. Bubna, For Did Not Management Executive Director Vote 5 Amend Articles Re: Change Board Size from For Did Not Management 12 to 15 Vote 6 Approve Appointment of S.P. Bubna, For Did Not Management Officer of the Company Vote 7 Amend Articles of Association Re: For Did Not Management Nomination of Shares and/or Debentures Vote 8 Amend Articles of Association Re: Reflect For Did Not Management Terms of Subscription-cum-Shareholders Vote Agreement 9 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights - -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: Security ID: INE270A01011 Meeting Date: NOV 19, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for Private For For Management Placement - -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: Security ID: INE270A01011 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 1.00 Per Share For For Management 3 Reappoint A.G. Rajani as Director For For Management 4 Reappoint K.R. Modi as Director For For Management 5 Appoint Deloitte Haskins & SE as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management C. Bubna, Executive Director 7 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion 8 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: Security ID: JP3122800000 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 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 10, 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Internal Statutory Auditor For For Management 3.2 Appoint Internal Statutory Auditor For For Management 3.3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- AMP LIMITED Ticker: Security ID: AU000000AMP6 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2a Elect John Frederick Astbury as Director For For Management 2b Elect Richard John Grellman as Director For For Management 3 Approve Reduction in Stated Capital For For Management 4 Amend Constitution Re: Closing Dates, For For Management Methods for Payments of Dividends, Electronic Media for Serving Notices, and Certain Terminology - -------------------------------------------------------------------------------- AMTEK AUTO LTD Ticker: Security ID: INE130C01021 Meeting Date: MAR 24, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 4.8 Million Shares For For Management for Private Placement - -------------------------------------------------------------------------------- AMTEK AUTO LTD Ticker: Security ID: INE130C01021 Meeting Date: MAY 20, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Borrowing Powers For Against Management - -------------------------------------------------------------------------------- AMTEK AUTO LTD Ticker: Security ID: INE130C01013 Meeting Date: SEP 10, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-linked Securities without Preemptive Rights up to an Aggregate Amount of USD 60 Million 2 Approve 5-for-1 Stock Split For For Management 3 Approve Increase in Authorized Capital to For For Management INR 700 Million 4 Amend Memorandum of Association Re: For For Management Increase Authorized Capital 5 Amend Articles of Association Re: For For Management Increase in Authorized Capital 6 Approve Increase in Limit on Foreign For For Management Shareholdings - -------------------------------------------------------------------------------- ARVIND MILLS LTD. Ticker: Security ID: INE034A01011 Meeting Date: AUG 7, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint A.N. Lalbhai as Director For For Management 5 Approve Sorab S. Engineer as Auditor and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS. Ticker: Security ID: BMG0535R1079 Meeting Date: JAN 24, 2005 Meeting Type: Special Record Date: JAN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement Between Asia For For Management Aluminum Hldgs. Ltd. (the Company) and China Steel Devt. Co. Ltd. (CSD) and Financial Assistance Involving Shareholder's Loan of Up to $300 Million from the Net Proceeds of the Notes Issue by the Company to CSD - -------------------------------------------------------------------------------- ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS. Ticker: Security ID: BMG0535R1079 Meeting Date: NOV 29, 2004 Meeting Type: Annual Record Date: NOV 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend for the Year Ended For For Management June 30, 2004 3a Reelect Zhong Jianqiu as Director For For Management 3b Reelect Chou Shun, Alan as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Bylaws Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company - -------------------------------------------------------------------------------- ASIA OPTICAL CO. Ticker: Security ID: TW0003019006 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on Business Operation None None Management Results of FY 2004 1.2 Receive Supervisor's Report None None Management 1.3 Receive Report on Indirect Investments in None None Management Mainland China 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 4.5 per Share and Stock Dividend of 100 Shares per 1000 Shares 3.1 Amend Articles of Association For Against Management 3.2 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 3.4 Amend Endorsement and Guarantee For Against Management Procedures 4 Other Business For Against Management - -------------------------------------------------------------------------------- ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD Ticker: Security ID: TH0308010Z15 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # 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 Dividend For For Management of Baht 0.20 per Share 4 Elect Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve Increase in Registered Capital to For Against Management Baht 2.34 Billion and Amend Memorandum of Association 8 Approve Issuance of 34 Million Units of For Against Management Warrants to Directors, Employees, and Advisors of the Company 9 Approve Issuance of 68.15 Million Shares For Against Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.) Ticker: Security ID: JP3942400007 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 16, Special JY 0 2.1 Elect Director For For Management 2.2 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors, and Special Payments to Continuing Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW Ticker: ANZ Security ID: AU000000ANZ3 Meeting Date: DEC 17, 2004 Meeting Type: Annual Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports 2a Elect J. K. Ellis as Director For For Management 2b Elect M. A. Jackson as Director For For Management 2c Elect G. J. Clark as Director For For Management 2d Elect D. E. Meiklejohn as Director For For Management 2e Elect J. P. Morschel as Director For For Management 3 Approve Grant of 175,000 Performance For For Management Shares to John McFarlane, Managing Director and CEO - -------------------------------------------------------------------------------- BANDAR RAYA DEVELOPMENTS BHD. Ticker: Security ID: MYL1473OO007 Meeting Date: FEB 4, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of Two For For Management Parcels of Freehold Land from Jayavest Sdn Bhd for a Total Cash Consideration of MYR57.8 Million - -------------------------------------------------------------------------------- BANDAR RAYA DEVELOPMENTS BHD. Ticker: Security ID: MYL1473OO007 Meeting Date: JUN 24, 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 Dec. 31, 2004 2 Approve First and Final Dividend of 3 For Against Management Percent Less Income Tax for the Financial Year Ended Dec. 31, 2004 3 Approve Remuneration of Directors in the For For Management Amount of MYR 216,000 for the Financial Year Ended Dec. 31, 2004 4 Elect Vijeyaratnam a/l V. Thamotharam For For Management Pillay as Director 5 Elect Azlan Bin Abdullah as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- BANGKOK BANK Ticker: Security ID: TH0001010014 Meeting Date: APR 12, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Report of the Audit Committee For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Final For For Management Dividend of Baht 1.00 per Share 6 Elect Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association Re: For For Management Conversion of 213,345 of Class A Preferred Shares 9 Approve the Reconsideration of For Against Management Resolutions Regarding the Allocation of Shares and Issuance of Various Types of the Bank's Securities 10 Other Business For Against Management - -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: Security ID: TH0148010018 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of Baht 3.25 per Share 5.1 Elect Directors For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: Security ID: INE257A01018 Meeting Date: SEP 28, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 6 Per Share For For Management 3 Reappoint H.W. Bhatnagar as Director For For Management 4 Reappoint C. Srinivasan as Director For For Management 5 Reappoint S. Upasani as Director For For Management 6 Approve J.C. Bhalla & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint R. Rai as Director For For Management 8 Appoint S.K. Jain as Director For For Management 9 Appoint A.H. Jung as Director For For Management 10 Appoint S.S. Supe as Director For For Management 11 Appoint R. Pant as Director For For Management 12 Appoint V. Nayyar as Director For For Management 13 Appoint A.K. Puri as Director For For Management 14 Appoint N. Chaturvedi as Director For For Management 15 Appoint D.R.S. Chaudhary as Director For For Management 16 Approve Voluntary Delisting of Company For For Management Shares - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: AU000000BHP4 Meeting Date: OCT 22, 2004 Meeting Type: Annual Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Elect D.R. Argus as Director of BHP For For Management Billiton Ltd. 4 Elect D.R. Argus as Director of BHP For For Management Billiton PLc. 5 Elect D.A. Crawford as Director of BHP For For Management Billiton Ltd. 6 Elect D.A. Crawford as Director of BHP For For Management Billiton PLc. 7 Elect C.W. Goodyear as Director of BHP For For Management Billiton Ltd. 8 Elect C.W. Goodyear as Director of BHP For For Management Billiton PLc. 9 Elect J.M. Schubert as Director of BHP For For Management Billiton Ltd. 10 Elect J.M. Schubert as Director of BHP For For Management Billiton PLc. 11 Approve KPMG Audit Plc as Auditors of BHP For For Management Billiton PLc. and Authorize Board to Fix Their Remuneration 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 265,926,499 13 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 61,703,675 14 Authorise 246,814,700 BHP Billiton Plc For For Management Ordinary Shares for Market Purchase 15 Approve Remuneration Report For the Year For For Management Ended June 30, 2003 16 Amend BHP Billiton Ltd. and BHP Billiton For For Management Plc Group Incentive Scheme 17 Approve BHP Billiton Ltd. and BHP For For Management Billiton Plc Long Term Incentive Plan 18 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Ltd. Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Ltd. Long Term Incentive Plan to Charles Goodyear 19 Approve Grant of Deferred Shares and For For Management Options under the Amended BHP Billiton Plc Group Incentive Scheme and Grant of Performance Shares under the BHP Billiton Plc Long Term Incentive Plan to Mike Salamon - -------------------------------------------------------------------------------- BRAMBLES INDUSTRIES LTD. Ticker: Security ID: AU000000BIL1 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: NOV 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries Ltd 2 Accept Financial Statements and Statutory For For Management Reports for Brambles Industries Plc 3 Approve Remuneration Report For For Management 4 Approve Remuneration of Directors of For For Management Brambles Industries Ltd in the Amount of AUD 3,000,000 5 Approve Remuneration of Directors of For For Management Brambles Industries Plc in the Amount of GBP 1,200,000 6 Elect M.F. Ihlein as Director of Brambles For For Management Industries Ltd 7 Elect M.F. Ihlein as Director of Brambles For For Management Industries Plc 8 Elect S.P Johns as Director of Brambles For For Management Industries Ltd 9 Elect S.P Johns as Director of Brambles For For Management Industries Plc 10 Elect J. Nasser as Director of Brambles For For Management Industries Ltd 11 Elect J. Nasser as Director of Brambles For For Management Industries Plc 12 Elect M.D.I. Burrows as Director of For For Management Brambles Industries Ltd 13 Elect M.D.I. Burrows as Director of For For Management Brambles Industries Plc 14 Elect D.J. Turner as Director of Brambles For For Management Industries Ltd 15 Elect D.J. Turner as Director of Brambles For For Management Industries Plc 16 Appoint PricewaterhouseCoopers as For For Management Auditors of Brambles Industries Plc 17 Authorize Board to Fix Remuneration of For For Management Auditors 18 Approve Issuance of 176,204,380 Shares For For Management with Preemptive Rights in Brambles Industries Plc 19 Approve Issuance of 36,189,700 Shares For For Management without Preemptive Rights in Brambles Industries Plc 20 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital Brambles Industries Plc 21 Approve Brambles Industries Ltd 2004 For For Management Performance Share Plan 22 Approve Brambles Industries Plc 2004 For For Management Performance Share Plan 23 Approve Further Stock Option Plans Based For For Management on the Brambles Industries Ltd 2004 Performance Share Plan 24 Approve Participation of M.F. Ihlein in For For Management Brambles Industries Ltd 2004 Performance Share Plan 25 Approve Participation of D.J. Turner in For For Management Brambles Industries Ltd 2004 Performance Share Plan - -------------------------------------------------------------------------------- CANON INC. Ticker: CAJ Security ID: JP3242800005 Meeting Date: MAR 30, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 40, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management 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 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: Security ID: SG1J27887962 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare First and Final Dividend of SGD For For Management 0.05 Per Share and Special Dividend of SGD 0.01 Per Share 3 Approve Directors' Fees of SGD 1.0 For For Management Million for the Year Ended December 31, 2004 (2003: SGD 971,340) 4a Reelect Liew Mun Leong as Director For Against Management 4b Reelect Richard Edward Hale as Director For For Management 4c Reelect Peter Seah Lim Huat as Director For For Management 5a Reelect Richard Hu Tsu Tau as Director For For Management 5b Reelect Hsuan Owyang as Director For For Management 5c Reelect Lim Chin Beng as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the CapitaLand Share Option Plan, the CapitaLand Performance Share Plan and the CapitaLand Restricted Stock Plan - -------------------------------------------------------------------------------- CARTER HOLT HARVEY LTD. Ticker: Security ID: NZCAHE0001S6 Meeting Date: JUL 22, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital to Shareholders For For Management - -------------------------------------------------------------------------------- CARTER HOLT HARVEY LTD. Ticker: Security ID: NZCAHE0001S6 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher P. Liddell as Director For Against Management 2 Elect John H. Maasland as Director For For Management 3 Elect Maximo Pacheco as Director For For Management 4 Elect Jonathan P. Mason as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Adopt New Constitution For For Management - -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: Security ID: JP3209000003 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 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 17, 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker: Security ID: TW0002474004 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on Status of Endorsements None None Management and Guarantees 1.4 Receive Report on the Indirect Investment None None Management to China 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 1.00 per Share and Stock Dividend of 400 Shares per 1000 Shares 3.1 Amend Articles of Association For Against Management 3.2 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 4 Other Business For Against Management - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY Ticker: Security ID: TW0002882008 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.50 per Share 3.1 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3.2 Amend Articles of Association For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CH KARNCHANG PUBLIC LIMITED CO. Ticker: Security ID: TH0530010Z14 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Dividend For For Management of Baht 0.10 per Share 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures not For For Management exceeding Baht 3 Billion or its Equivalent in Other Currency 9 Approve Increase in Registered Capital to For For Management Baht 1.45 Billion 10 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 11 Approve Issuance of 137.5 Million Shares For For Management 12 Other Business For Against Management - -------------------------------------------------------------------------------- CH KARNCHANG PUBLIC LIMITED CO. Ticker: Security ID: TH0530010Z14 Meeting Date: JUN 22, 2005 Meeting Type: Special Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Ratify the Execution of the Memorandum of For For Management Understanding on the Tariff Structure and Principle Terms and Conditions of Nam Ngum 2- Hydroelectric Power Project 3 Approve Acquisition 50 Percent Share For For Management Equity of Thai Tap Water Supply Co, Ltd 4 Approve Selling and/or Transferring the For For Management Option to Purchase Part of Ordinary Shares in Thai Tap Water Supply Co, Ltd 5 Other Business For Against Management - -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP Ticker: Security ID: TW0006230006 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report Regarding the Capital None None Management Increase 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 1.75 per Share and Stock Dividend of 175 Shares per 1000 Shares 2.3 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 2.4 Amend Articles of Association For Against Management 2.5 Amend Rules and Procedures on Shareholder For Against Management Meeting 3 Other Business For Against Management - -------------------------------------------------------------------------------- CHEIL INDUSTRIES Ticker: Security ID: KR7001300003 Meeting Date: FEB 28, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends 2 Elect Directors For For Management 3 Approve Limit on Remuneration of For For Management Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- CHENG HSING RUBBER INDUSTRY CO. LTD. Ticker: Security ID: TW0002105004 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on Status of Endorsements None None Management and Guarantees 1.4 Receive Report on the Issuance of None None Management Corporate Debt 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 1 per Share and Stock Dividend of 85 Shares per 1000 Shares 2.3 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 2.4 Amend Articles of Association For Against Management 3 Elect Directors and Supervisors For For Management 4 Other Business None None Management - -------------------------------------------------------------------------------- CHEUNG KONG HOLDINGS Ticker: CHEUY Security ID: HK0001000014 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Li Tzar Kuoi, Victor as Director For For Management 3c Reelect Pau Yee Wan, Ezra as Director For For Management 3d Reelect Woo Chia Ching, Grace as Director For For Management 3e Reelect Leung Siu Hon as Director For For Management 3f Reelect Simon Murray as Director For For Management 3g Reelect Chow Nin Mow, Albert as Director For For Management 3h Reelect Kwan Chiu Yin, Robert as Director For For Management 3i Reelect Cheong Ying Chew, Henry as For For Management Director 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to 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 - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: CN0003580601 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Authorize Board to Fix the Remuneration For For Management of the Directors and Supervisors 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company, Certified Public Accountants and PricewaterhouseCoopers, Certified Public Accountants as PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Convening Board For For Management Meetings, Delivery of Notices for Meetings, Inspection Authority of Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: HK0941009539 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.46 Per For For Management Share 3a Reelect Wang Jianzhou as Director For For Management 3b Reelect Zhang Chenshuang as Director For For Management 3c Reelect Li Mofang as Director For For Management 3d Reelect Julian Michael Horn-Smith as For For Management Director 3e Reelect Li Yue as Director For For Management 3f Reelect He Ning as Director For For Management 3g Reelect Frank Wong Kwong Shing as For For Management Director 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: Security ID: HK0308001558 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Che Shujian as Director For For Management 3a2 Reelect Lo Sui On as Director For For Management 3a3 Reelect Chen Shoujie as Director For For Management 3a4 Reelect Liu Li as Director For For Management 3a5 Reelect Wong Man Kong, Peter as Director For For Management 3a6 Reelect Sze, Robert Tsai To as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of the Directors 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD. Ticker: Security ID: TW0002891009 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on the Code of Ethics None None Management 1.4 Receive Report on the Amendment of Board None None Management Meeting Procedures 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 1 per Share and Stock Dividend of 200 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.2 Amend Articles of Association For For Management 4.1 Elect Jeffrey LS Koo as Director with ID For For Management No. 79 4.2 Elect Jeffrey JL Koo, Jr, Representative For For Management of Kuan Ho Construction and Development Co Ltd as Director with ID No. 265 4.3 Elect Wen-Long Yen as Director with ID For For Management No. 686 4.4 Elect a Representative of Chung Cheng For For Management Investment Ltd as Director with ID No. 355101 4.5 Elect a Representative of Kuan Ho For For Management Construction and Development Co Ltd as Director with ID No. 265 4.6 Elect a Representative of Asia Livestock For For Management Co Ltd as Director with ID No. 379360 4.7 Elect a Representative of Ho-Yeh For For Management Investment Co as Director with ID No. 26799 5 Other Business None None Management - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: Security ID: SG1R89002252 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees of SGD 220,000 For For Management for the Year Ended December 31, 2004 and Audit Committee Fees of SGD 42,500 Per Quarter for the Period from July 1, 2005 to June 30, 2006 4a Reelect Foo See Juan as Director For For Management 4b Reelect Han Vo-Ta as Director For For Management 5a Reelect Ong Pang Boon as Director For For Management 5b Reelect Chee Keng Soon as Director For For Management 5c Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the City Developments Share Option Scheme 2001 10 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- CTCI CORP. Ticker: Security ID: TW0009933002 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None Did Not Management Results Vote 1.2 Receive Supervisors' Report None Did Not Management Vote 1.3 Receive Report on Status of Endorsements None Did Not Management and Guarantees Vote 2.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2.2 Approve Allocation of Income and Cash For Did Not Management Dividend of NTD 0.70 and Stock Dividend Vote of 10 Shares per 1000 Shares 2.3 Approve Capitalization of 2004 Dividends For Did Not Management and Employee Profit Sharing Vote 2.4 Amend Articles of Association For Did Not Management Vote 2.5 Amend Operating Procedures for For Did Not Management Endorsement and Guarantee Vote 3 Elect Directors and Supervisors For Did Not Management Vote 4 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 5 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: Security ID: TW0005203004 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None Did Not Management Results Vote 1.2 Receive Supervisors' Report None Did Not Management Vote 1.3 Receive Other Reports None Did Not Management Vote 2.1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2.2 Approve Allocation of Income and Cash For Did Not Management Dividend of NTD 3 per Share and Stock Vote Dividend of 100 Shares per 1000 Shares 2.3 Approve Capitalization of 2004 Dividends For Did Not Management and Employee Profit Sharing Vote 2.4 Amend Articles of Association For Did Not Management Vote 3.1 Elect Huang Chao-Hsiung as Director with For Did Not Management ID No.B120647850 Vote 3.2 Elect Chang Hua-Chen as Director with ID For Did Not Management No. 16775177 Vote 3.3 Elect Lin Hsiu-Huei as Director with ID For Did Not Management No. 16775177 Vote 3.4 Elect Lin Yi-Peng as Independent Director For Did Not Management with ID No. F102729577 Vote 3.5 Elect Hung Wen-Hsiang as Independent For Did Not Management Director with ID No. A100870594 Vote 3.6 Elect Chang Pai-Shang as Supervisor with For Did Not Management ID No. H201015318 Vote 3.7 Elect Chen Hsiu-Yun as Independent For Did Not Management Supervisor with ID No. H201015318 Vote 3.8 Elect Tsai Yang-Tsung as Supervisor with For Did Not Management ID No.L100857232 Vote 4 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 5 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: Security ID: JP3493800001 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10.50, Final JY 13.50, Special JY 0 2 Amend Articles to: Increase Authorized For For Management Capital from 1.2 Billion to 1.5 Billion Shares - Cancel Year-End Closure of Shareholder Register - Reduce Maximum Board Size - Increase Maximum Number of Internal 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 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 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- DAICEL CHEMICAL INDUSTRIES LTD. Ticker: Security ID: JP3485800001 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # 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 2 2 Amend Articles to: Increase Authorized For Against Management Capital from 550.963 Million to 1.45 Billion Shares 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 4 Approve Retirement Bonuses for Directors For Against Management - -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: Security ID: JP3497400006 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 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 13, 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: Security ID: JP3481800005 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7, Final JY 9, Special JY 2 2 Authorize Share Repurchase Program For For Management 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. Ticker: Security ID: KR7003540002 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 Per Common Share 2 Amend Articles of Incorporation Re: For For Management Expansion of Permitted Business Objectives, Establishing Basis for Convertible Bonds and Warrants Issuances 3 Elect Directors For For Management 4 Elect A Non-Outside Director For A Member For Against Management of Audit Committee 5 Elect An Outside Director For A Member of For For Management Audit Committee 6 Approve Limit on Remuneration of For For Management Directors 7 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- DELTA ELECTRONIC Ticker: Security ID: TW0002308004 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For Against Management Shareholder Meeting 2 Receive Report on Business Operation None None Management Results for Fiscal Year 2004 3 Receive Financial Report None None Management 4 Receive Supervisors' Report None None Management 5 Receive Report on Endorsments and None None Management Guarantees 6 Accept Financial Statements and Statutory For For Management Reports 7 Approve Allocation of Income and Cash For For Management Dividend NTD 2.50 per Share and Stock Dividend of 50 Shares per 1000 Shares 8 Amend Rules and Procedures Regarding For Against Management Directors and Supervisors Elections 9 Approve Capitalization of 2004 Dividends For For Management 10 Amend Articles of Association For Against Management 11 Other Discussions For Against Management 12 Other Business For Against Management - -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: Security ID: JP3549600009 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # 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 1 2 Amend Articles to: Change Location of For For Management Head Office 3.1 Appoint Internal Statutory Auditor For Against Management 3.2 Appoint Internal Statutory Auditor For Against Management 4 Approve Retirement Bonuses for Statutory For Against Management Auditors - -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION Ticker: Security ID: KR7034020008 Meeting Date: MAR 18, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # 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 250 Per Share 3 Amend Articles of Incorporation Re: For For Management Exercise Period for Convertible Bonds and Warrant Bonds 4 Elect Directors For For Management 5 Approve Stock Option Grants For Against Management 6 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- DOOSAN INDUSTRIAL DEVELOPMENT (FORMERLY KOREA INDUSTRIAL DEVELOPMENT) Ticker: Security ID: KR7034020008 Meeting Date: MAR 18, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Did Not Management Vote 2 Elect Directors For Did Not Management Vote 3 Approve Limit on Remuneration of For Did Not Management Directors Vote 4 Approve Limit on Remuneration of Auditors For Did Not Management Vote 5 Amend Articles of Incorporation Re: For Did Not Management Permitted Business Objectives Vote 6 Approve Stock Option Grants For Did Not Management Vote - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: Security ID: JP3783600004 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3000, Final JY 3500, 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 Against Management - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: Security ID: BMG3122U1291 Meeting Date: DEC 3, 2004 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend of HK$0.48 Per For For Management Share for the Year Ended June 30, 2004 3 Approve Special Dividend of HK$0.50 Per For For Management Share for the Year Ended June 30, 2004 4a Reelect John Poon Cho Ming as Director For For Management 4b Reelect Alexander Reid Hamilton as For For Management Director 4c Reelect Simon Lai Sau Cheong as Director For For Management 4d Reelect Jerome Squire Griffith as For For Management Director 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Bylaws of the Company For For Management - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: Security ID: JP3802600001 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 19, Final JY 19, 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management - -------------------------------------------------------------------------------- FARADAY TECHNOLOGY Ticker: Security ID: TW0003035002 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on 2004 Business Operation None None Management Results 2 Receive Supervisors' Report None None Management 3 Receive Report on Treasury Shares None None Management 4 Receive Report on the Code of Ethics for None None Management Directors and Supervisors 5 Accept Financial Statements and Statutory For For Management Reports 6 Approve Allocation of Income and Cash For For Management Dividend of NTD 3.1 per Share and Stock Dividend of 90 Shares per 1000 Shares 7 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 8 Amend Articles of Association For Against Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: Security ID: HK0420001817 Meeting Date: JAN 26, 2005 Meeting Type: Annual Record Date: JAN 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Ha Kam On, Victor as Director For For Management 3b Reelect Yen Gordon as Director For For Management 3c Reelect Chow Wing Kin, Anthony as For For Management Director 3d Reelect Ha Chung Fong as Director For For Management 3e Reelect Wong Kwong Chi as Director For For Management 3f Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Editing Changes, For For Management Voting at Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors - -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD Ticker: Security ID: KYG365501041 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Dai Feng Shuh as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Chang Ban Ja, Jimmy as Director For For Management and Authorize Board to Fix His Remuneration 2c Reelect Gou Hsiao Ling as Director and For For Management Authorize Board to Fix Her Remuneration 2d Reelect Lee Jin Ming as Director and For For Management Authorize Board to Fix His Remuneration 2e Reelect Lu Fang Ming as Director and For For Management Authorize Board to Fix His Remuneration 2f Reelect Lau Siu Ki as Director and For For Management Authorize Board to Fix His Remuneration 2g Reelect Edward Fredrick Pensel as For For Management Director and Authorize Board to Fix His Remuneration 2h Reelect Mao Yu Lang as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Issuance of Shares Pursuant to For Against Management the Share Scheme 8 Amend Articles Re: Reelection of For For Management Directors - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING Ticker: Security ID: US3595152022 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 1.70 per Share 3 Elect 11 Directors and Three Supervisors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: Security ID: JP3809200003 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.50, Final JY 7.50, Special JY 0 2 Appoint Internal Statutory Auditor For For Management 3 Approve Retirement Bonus for Statutory For Against Management Auditor - -------------------------------------------------------------------------------- FUJI PHOTO FILM CO. LTD. Ticker: FUJIY Security ID: JP3814000000 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12.5, Final JY 12.5, 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management 4 Approve Retirement Bonus for Statutory For Against Management Auditor - -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: Security ID: JP3818800009 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # 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: Increase Authorized For For Management Capital from 200 Million to 300 Million Shares - Set Maximum Board Size - Set Maximum Number of Internal Auditors - -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: FJTSY Security ID: JP3818000006 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # 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: Authorize Public For For Management 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditors - -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: Security ID: JP3827200001 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Dividends 2 Amend Articles to: Authorize Share For Against Management Repurchases at Board's Discretion 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 Against Management - -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: Security ID: KYG3919S1057 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAY 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Kong Zhanpeng as Director For For Management 3b Reelect Wang Tieguang as Director For For Management 3c Reelect Li Defa as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- GRANDE HOLDINGS Ticker: Security ID: BMG4055L1283 Meeting Date: JUN 27, 2005 Meeting Type: Annual Record Date: JUN 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Michael A.B. Binney as Director For For Management and Authorize Board to Fix His Remuneration 3b Reelect Christine L.S. Asprey as Director For For Management and Authorize Board to Fix Her Remuneration 3c Reelect Johnny W. H. Lau as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Martin I. Wright as Director and For For Management Authorize Board to Fix His Remuneration 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: Security ID: BMG4069C1486 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.13 Per For For Management Share 3a Reelect Lo To Lee Kwan as Director For For Management 3b Reelect Lo Kai Shui as Director For For Management 3c Reelect Cheng Hoi Chuen, Vincent as For For Management Director 3d Reelect Lo Hong Sui, Vincent as Director For For Management 4 Fix Number of Directors at 15 and For For Management Authorize Director to Appoint Additional Directors Up to Such Maximum Number 5 Approve Remuneration of Directors For For Management Amounting to HK$60,000 Per Annum to Each Director Effective from the Year Ending December 31, 2005 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- GUNNS LTD. Ticker: Security ID: AU000000GNS5 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: OCT 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports 2a Elect R.T. Gray as Director For For Management 2b Elect R.T.J. Holyman as Director For For Management 3 Approve a One-for-Four Stock Split For For Management - -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: Security ID: KR7000240002 Meeting Date: MAR 11, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 Per Share 2 Elect Director For For Management 3 Elect Outside Director as Member of Audit For For Management Committee 4 Elect Insider as Member of Audit For Against Management Committee 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: Security ID: KR7000240002 Meeting Date: MAY 12, 2005 Meeting Type: Special Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member(s) of Audit Committee For For Management - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: Security ID: HK0012000102 Meeting Date: DEC 6, 2004 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a Reelect Gordon Kwong Che Keung as For For Management Director 3b Reelect Alex Wu Shu Chih as Director For For Management 3c Reelect Ko Ping Keung as Director For For Management 3d Reelect Lee Shau Kee as Director For For Management 3e Reelect Fung Lee Woon King as Director For For Management 3f Reelect Lo Tak Shing as Director For For Management 3g Reelect Po-shing Woo as Director For For Management 3h Reelect Leung Hay Man as Director For For Management 3i Reelect Li Ning as Director For For Management 3j Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 5d Approve Increase in Authorized Capital For For Management from HK$4 Billion to HK$5.2 Billion by the Creation of 600 Million New Ordinary Shares of HK$2.0 Each 6 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker: Security ID: INE158A01026 Meeting Date: AUG 17, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividends of INR 10 Per For For Management Share and Confirm Interim Dividends of INR 10 Per Share 3 Reappoint S. Toshida as Director For For Management 4 Reappoint S. Munjal as Director For For Management 5 Approve Retirement of O.P. Gupta For For Management 6 Approve Retirement of M.P. Wadhawan For For Management 7 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Transfer of Certificates, For For Management Documents, and List of Shareholders to the Registrars and Share Transfer Agents of the Company 9 Amend Articles Re: Editorial Changes For For Management - -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.) Ticker: Security ID: JP3786600001 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Decrease Authorized Capital to Reflect Share Repurchase 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 Against Management 2.5 Elect Director For Against Management 2.6 Elect Director For For Management - -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: Security ID: JP3678800008 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Board to For For Management Vary AGM Record Date 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 Against Management 2.7 Elect Director For Against Management - -------------------------------------------------------------------------------- HITACHI LTD. Ticker: HIT Security ID: JP3788600009 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Expand Business Lines For For Management - Clarify Director Authorities - Authorize Public Announcements in Electronic Format 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY Ticker: Security ID: TW0002317005 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on Indirect Investments in None None Management Mainland China 1.4 Receive Other Reports None None Management 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.50 per Share and Stock Dividend of 200 Shares per 1000 Shares 2.3 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 2.4 Approve Increase of Registered Capital For Against Management and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt 2.5 Amend Articles of Association For Against Management 2.6 Amend Procedures Governing Derivative For Against Management Financial Instruments 3 Other Business None None Management - -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: Security ID: BMG4587L1090 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports and Final Dividend 2a Reelect Charles Allen-Jones as Director For For Management 2b Reelect Nicholas Sallnow-Smith as For For Management Director 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Shares without For For Management Preemptive Rights 5 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: Security ID: JP3765400001 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 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 22, Special JY 0 2 Appoint Internal Statutory Auditor For Against Management 3 Approve Retirement Bonus for Statutory For Against Management Auditor - -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV Ticker: Security ID: CN0009185819 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal For Against Management 5 Reappoint KPMG, Certified Public For For Management Accountants and KPMG Huazhen as International and Domestic Auditors, Respectively, with an Aggregate Remuneration of HK$4.8 Million 6a Reelect He Gong as Director and Authorize For Against Management Board to Fix His Remuneration 6b Elect Chen Feihu as Director and For Against Management Authorize Board to Fix His Remuneration 6c Reelect Zhu Chongli as Director and For For Management Authorize Board to Fix His Remuneration 6d Reelect Chen Jianhua as Director and For For Management Authorize Board to Fix His Remuneration 6e Reelect Tian Peiting as Director and For For Management Authorize Board to Fix His Remuneration 6f Reelect Wang Yingli as Director and For For Management Authorize Board to Fix Her Remuneration 6g Reelect Zhang Bingju as Director and For Against Management Authorize Board to Fix His Remuneration 6h Reelect Peng Xingyu as Director and For Against Management Authorize Board to Fix His Remuneration 6i Reelect Ding Huiping as Director and For For Management Authorize Board to Fix His Remuneration 6j Reelect Zhao Jinghua as Director and For For Management Authorize Board to Fix His Remuneration 6k Reelect Wang Chuanshun as Director and For For Management Authorize Board to Fix His Remuneration 6l Reelect Hu Yuanmu as Director and For For Management Authorize Board to Fix His Remuneration 7a Reelect Feng Lanshui as Supervisor and For For Management Authorize Board to Fix His Remuneration 7b Reelect Li Changxu as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Accept Report of the Independent For For Management Non-Executive Directors 1 Approve the Code on Shareholders Meetings For For Management of the Company 2 Approve the Code on Board Practices of For For Management the Company 3 Approve the Code on Supervisory Committee For For Management of the Company 4 Approve Issue of Short-Term Debenture of For Against Shareholder a Principal Amount of Up to RMB 4.5 Billion and Grant of Unconditional Mandate to Directors to Determine the Terms, Conditions, and All Relevant Matters Relating to the Issue of Short-Term Debenture - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: Security ID: HK0013000119 Meeting Date: MAY 19, 2005 Meeting Type: Special Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of Hutchison For Against Management Telecommunications International Ltd. (HTIL Share Option Scheme) and Authorize Directors to Approve Any Amendments to the Rules of the HTIL Share Option Scheme - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: Security ID: HK0013000119 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect LI Tzar Kuoi, Victor as Director For For Management 3b Elect FOK Kin-ning, Canning as Director For For Management 3c Elect KAM Hing Lam as Director For For Management 3d Elect Holger KLUGE as Director For For Management 3e Elect WONG Chung Hin as Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HYFLUX Ticker: Security ID: SG1J47889782 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare First and Final Dividend of SGD For Against Management 0.0127 Per Share for the Year Ended Dec 31, 2004 3 Reelect Teo Kiang Kok as Director For For Management 4 Reelect Christopher Murugasu as Director For For Management 5 Approve Directors' Fees of SGD 235,000 For For Management for the Year Ended Dec 31, 2004 (2003: SGD 242,500) 6 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Hyflux Employees Share Option Scheme 9 Approve Stock Option Plan Grants to For Against Management Olivia Lum - -------------------------------------------------------------------------------- HYFLUX Ticker: Security ID: SG1J47889782 Meeting Date: APR 8, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription Agreement and For For Management Side Letter for the Subscription by Istithmar PJSC (Istithmar) of Approximately 23.7 Million New Ordinary Shares in the Capital of the Company at a Cash Subscription Price of SGD 1.5 per Subscription Share 2 Approve Warrant Subscription Agreement For For Management and Side Letter for the Subscription by Istithmar of Approximately 42.4 Million Warrants - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: Security ID: HK0014000126 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend with Scrip For For Management Alternative 3a Reelect Fa-kuang Hu as Director For For Management 3b Reelect Geoffrey Meou-tsen Yeh as For For Management Director 3c Reelect Pauline Wah Ling Yu Wong as For For Management Director 3d Reelect Per Jorgensen as Director For For Management 3e Reelect Deanna Ruth Tak Yung Rudgard as For For Management Director 3f Reelect Anthony Hsien Pin Lee as Director For For Management 4 Approve Annual Directors' Fees and For For Management Additional Fees Payable to Directors Serving on Board Committees 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 8 Authorize Reissuance of Repurchased For For Management Shares 9 Approve New Share Option Scheme For Against Management 10 Amend Articles Re: Voting at Meetings and For For Management Retirement by Rotation of Directors - -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD Ticker: Security ID: KR7010620003 Meeting Date: MAR 18, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Management Dividends of KRW Per Share Vote 2 Amend Articles of Incorporation Re: For Did Not Management Abolition of Executive Personnel Vote Committee 3 Elect Directors For Did Not Management Vote 4 Elect Members of Audit Committee For Did Not Management Vote 5 Approve Limit on Remuneration of For Did Not Management Directors Vote - -------------------------------------------------------------------------------- HYUNDAI MOBIS Ticker: Security ID: KR7012330007 Meeting Date: MAR 11, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1500 Per Common Share 2 Elect Director(s) For For Management 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: HYMPY Security ID: KR7005380001 Meeting Date: MAR 4, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1150 Per Ordinary 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 5 Amend Articles of Incorporation Re: For For Management Additional Business Objectives - -------------------------------------------------------------------------------- INFOTREND TECHNOLOGY INC Ticker: Security ID: TW0002495009 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on Business Operation None None Management Results for Fiscal Year 2004 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on the Implementation of None None Management Code of Conduct 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 4 per Share and Stock Dividend of 200 per 1000 Shares 2.3 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 2.4 Amend Articles of Association For Against Management 3 Elect Supervisors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP Ticker: Security ID: AU000000IAG3 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: NOV 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as Director For For Management 2 Elect Brian Schwartz as Director For For Management - -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUB LTD Ticker: Security ID: TH0438010Z10 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income For For Management 5 Approve Allocation Dividend of Baht 0.07 For For Management per Share 6 Elect Directors and Fix Their For For Management Remuneration 7 Elect Audit Committee Members and Fix For For Management Their Remuneration 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Reduction in Registered Capital For For Management to Baht 4.19 Billion 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11.1 To Ratify the Purchase of 16 Million For Against Management Italthai Marine Co, Ltd's Ordinary Shares Totaling Baht 80 Million 11.2 To Ratify the Investment in Thai Pride For Against Management Cement Co, Ltd 11.3 To Ratify the Investment in Skanska For Against Management Cementation India Limited 12 Other Business For Against Management - -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: Security ID: INE749A01022 Meeting Date: JUL 17, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 6.75 Per For For Management Share 3 Approve Interim Dividend of INR 3.75 Per For For Management Share 4 Approve Interim Dividend of INR 10.5 on For For Management Cumulative Redeemable Non-Convertible Preference Shares 5 Reappoint N. Jindal as Director For For Management 6 Reappoint V. Gujral as Director For For Management 7 Reappoint M.L. Gupta as Director For For Management 8 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint S.K. Maroo as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Increase in Limit on Foreign For For Management Shareholdings 12 Approve Remuneration of N. Jindai, For For Management Managing Director 13 Approve Remuneration of V. Gujral, Cheif For For Management Executive Officer 14 Approve Remuneration of A. Goel, For For Management Executive Director 15 Approve Remuneration of M.L. Gupta, For For Management Executive Director 16 Approve Appointment and Remuneration of For For Management S.K. Maroo, Executive Director - -------------------------------------------------------------------------------- KANEKA CORP. Ticker: Security ID: JP3215800008 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 5, Final JY 7, Special JY 2 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker: Security ID: TH0016010017 Meeting Date: APR 8, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Dividend For For Management of Baht 1.00 per Share 5 Elect Directors For For Management 6 Elect Additional Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Amendment Resolution of the EGM Held on For For Management Sept. 29, 1998 Re: Issuance and Sales of Debentures of the Bank 10 Amend Memorandum of Association Re: For For Management Company Objectives 11 Other Business For Against Management - -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker: Security ID: TH0016010017 Meeting Date: NOV 5, 2004 Meeting Type: Special Record Date: OCT 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Purchase of Shares of Asset Plus For For Management Securities Public Company Limited 3 Other Business For Against Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: DEC 22, 2004 Meeting Type: Special Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Shirai Supply Annual Caps For For Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For Against Management 3 Reelect Directors and Authorize Board to For Against Management Fix Their Remuneration 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 6a Amend Articles Re: Voting by Poll For For Management 6b Amend Articles Re: Appointment of For For Management Directors 6c Amend Articles Re: Retirement by Rotation For For Management of Directors 6d Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621408 Meeting Date: NOV 19, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All Issued Shares For For Management and Cancellation of Outstanding Options of Elec & Eltek International Hldgs. Ltd. (Elec & Eltek) by Ease Ever Investments Ltd. and Acquisition of All Issued Ordinary Shares of Elec & Eltek by Elitelink Hldgs. Ltd. - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: Security ID: KYG525621085 Meeting Date: SEP 30, 2004 Meeting Type: Special Record Date: SEP 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Warrants For For Management - -------------------------------------------------------------------------------- KOREAN AIR CO. LTD. (FORMERLY KOREAN AIR LINES) Ticker: Security ID: KR7003490000 Meeting Date: MAR 18, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 Per Common Share 2 Amend Articles of Incorporation Re: For For Management Cancellation of Repurchased Shares 3 Elect Directors For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) Ticker: Security ID: KR7033780008 Meeting Date: MAR 18, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1600 Per Share 2 Amend Articles of Incorporation to Expand For For Management Permitted Business Objectives 3.1 Elect Two Executive Directors For For Management 3.2 Elect Three Outside Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: Security ID: JP3270000007 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: KYO Security ID: JP3249600002 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 50, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - 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 4.1 Appoint Internal Statutory Auditor For For Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonus for Director For For Management 6 Approve Retirement Bonus for Statutory For For Management Auditor 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: Security ID: JP3247050002 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # 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 1 2 Amend Articles to: Expand Business Lines For For Management 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 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 4.3 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: Security ID: TH0143010Z16 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Final For For Management Dividend of Baht 0.30 per Share 5 Elect Directors and Fix Their For For Management Remuneration 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Investment in Land and Houses For For Management Credit Foncier Co, Ltd 8 Other Business For Against Management - -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: Security ID: TH0143010Z16 Meeting Date: JAN 27, 2005 Meeting Type: Special Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Issuance of Warrants to Employees For Against Management Who Act as Directors and Employees of the Company and its Subsidiaries 3 Other Business For Against Management - -------------------------------------------------------------------------------- LARGAN PRECISION CO LTD Ticker: Security ID: TW0003008009 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Report on Financial Forecast None None Management 1.3 Receive Supervisors' Report None None Management 1.4 Receive Report on Investments in Mainland None None Management China 1.5 Receive Report on Indirect Investments None None Management 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 4.50 per Share and Stock Dividend of 50 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.2 Amend Articles of Association For Against Management 4 Other Business None None Management - -------------------------------------------------------------------------------- LG ENGINEERING & CONSTRUCTION LTD. (FORMERLY LG CONSTRUCTION) Ticker: Security ID: KR7006360002 Meeting Date: MAR 18, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Share 2 Amend Articles of Incorporation to Change For For Management Company Name to GS Engineering & Construction, Add Item to Business Objectives Clause, Require that at Least One Member of Audit Committee Have Accounting or Financial Expertise 3 Elect Directors For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors 6 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- LI & FUNG Ticker: Security ID: BMG5485F1445 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.30 Per For For Management Share and Special Dividend of HK$0.25 Per Share 3a Reelect Victor Fung Kwok King as For For Management Non-Executive Director 3b Reelect William Fung Kwok Lun as For For Management Executive Director 3c Reelect Allan Wong Chi Yun as Independent For For Management Non-Executive Director 3d Reelect Makoto Yasuda as Inependent For For Management Non-Executive Director 3e Reelect Lau Butt Farn as Non-Executive For For Management Director 3f Reelect Bruce Philip Rockowitz as For For Management Executive Director 4 Approve Remuneration of Directors and For For Management Chairman of the Board at HK$80,000 and HK$200,000 Respectively for the Year Ending December 31, 2005 and Pay Additional Remuneration to Non-Executive Directors Who Serve on the Board Committees 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO LTD Ticker: Security ID: CN0003474185 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Declaration of a Final Dividend of RMB 0.07 Per Share 5 Reappoint Shanghai Certified Public For For Management Accountants and PricewaterhouseCoopers as PRC and International Auditors Respectively and Authorize Any Two Executive Directors to Fix Their Remuneration 6 Elect Wang Zong-nan as Executive Director For For Management 7 Elect Liang Wei as Executive Director For For Management 8 Elect Xu Ling-ling as Executive Director For For Management 9 Elect Cai Lan-ying as Executive Director For For Management 10 Elect Lu Ming-fang as Non-Executive For For Management Director 11 Elect Hua Guo-ping as Non-Executive For For Management Director 12 Elect Tsunao Kijima as Non-Executive For For Management Director 13 Elect Shi Zu-qi as Non-Executive Director For For Management 14 Elect Wong Tak Hung as Non-Executive For For Management Director 15 Elect Lee Kwok Ming, Don as Independent For For Management Non-Executive Director 16 Elect Zhang Hui-ming as Independent For For Management Non-Executive Director 17 Elect Xia Da-wei as Independent For For Management Non-Executive Director 18 Elect Wang Long-sheng as Supervisor For For Management 19 Elect Shen Bo as Supervisor For For Management 20 Approve Annual Remuneration Package and For For Management Incentive Scheme for Non-Executive Directors for the Second Board Being RMB 100,000 Per Year 21 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles Re: Scope of Operation For For Management 3 Amend Articles Re: Issued Capital For For Management 4 Amend Articles Re: Registered Capital For For Management - -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO LTD Ticker: Security ID: CN0003474185 Meeting Date: SEP 30, 2004 Meeting Type: Special Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope For For Management 2 Amend Articles Re: Board Composition For For Management 3 Elect Cai Lan-ying as an Executive For For Management Director 4 Elect Xia Da-wei as an Independent For For Management Non-Executive Director 5 Authorize the Remuneration Committee to For For Management Determine the Annual Remuneration Package of Cai Lan-ying and Xia Da-wei and Authorize the Chairman to Execute All Relevant Legal Documents with Respect to their Appointments as Directors 6 Approve Interim Dividend of RMB0.05 Per For For Management Share - -------------------------------------------------------------------------------- LINTEC Ticker: Security ID: JP3977200009 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 8, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 200 Million to 300 Million Shares - Reduce Maximum Board Size 3 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: Security ID: JP3861600009 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 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 14, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase - -------------------------------------------------------------------------------- MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD. Ticker: MC Security ID: JP3866800000 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 7.5, 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3 Approve Special Bonus for Family of For Against Management Deceased Director and Retirement Bonuses for Directors - -------------------------------------------------------------------------------- MEDIA TEK INCORP Ticker: Security ID: TW0002454006 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on the Execution of None None Management Treasury Shares 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 10 per Share and Stock Dividend of 100 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.2 Amend Articles of Association For Against Management 3.3 Elect Mr. Ching Jiang Hsieh (ID No. 11) For Abstain Management as a Director 3.4 Approve Release of Restrictions of For Abstain Management Competitive Activities of Directors 4 Other Business None None Management - -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDINGS CO(FRM CTB FINANCIAL HOLDING CO LTD) Ticker: Security ID: TW0002886009 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on the Execution of None None Management Treasury Shares 2 Accept Financial Statements and Statutory For For Management Reports 3.1 Approve Allocation of Income and Cash For For Management Dividend of NTD 1.6 per Share 3.2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Other Business None None Management - -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: Security ID: JP3906000009 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 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 7, 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 2.10 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For Against Management - -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL CORP. Ticker: Security ID: JP3895800005 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAR 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 6, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Approve Deep Discount Stock Option Plan For Against Management 4 Approve Formation of Joint Holding For For Management Company with Mitsubishi Pharma Corp. 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management 5.8 Elect Director For For Management 5.9 Elect Director For For Management - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: Security ID: JP3898400001 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 12, Special JY 0 2 Amend Articles to: Amend Business For For Management Objectives Clause 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 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 4 Approve Executive Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System for Outsiders - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: Security ID: JP3899600005 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size 3.1 Elect Director For Against 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 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRY LTD. Ticker: Security ID: JP3900000005 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAR 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 4, Special JY 0 2 Amend Articles to: Reduce Directors Term For For Management in Office 3.1 Elect Director For Against Management 3.2 Elect Director For Against 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 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management 6 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE) Ticker: Security ID: JP3902000003 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - 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 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: Security ID: JP3904400003 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 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 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD Ticker: Security ID: MYL8893OO009 Meeting Date: DEC 16, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD Ticker: Security ID: MYL8893OO009 Meeting Date: DEC 16, 2004 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, 2004 2 Approve Remuneration of Directors for the For For Management Financial Year Ended June 30, 2004 3 Elect Hj Mustapha Kamal bin Hj Abu Bakar For For Management as Director 4 Elect Vernon Azhar Edmett bin Bryan Allen For For Management Edmett as Director 5 Approve Final Dividend of MYR0.03 Per For For Management Share of MYR0.01 Each Less 28 Percent Income Tax for the Financial Year Ended June 30, 2004 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Mohamad Nor bin Mohamad as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital - -------------------------------------------------------------------------------- MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE Ticker: Security ID: BMG6296B1404 Meeting Date: FEB 17, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Moulin Global For For Management Eyecare Holdings Limited 2 Authorize Any Director or Secretary of For For Management the Company to Do All Acts Necessary to Implement the Change in Company Name - -------------------------------------------------------------------------------- MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE Ticker: Security ID: BMG6296B1404 Meeting Date: FEB 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Plan of Merger For For Management Relating to the Merger of LFS-Merger Sub, Inc. with and into Eye Care Centers of America, Inc., Together with All Other Agreements and Transactions Contemplated Thereunder 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE Ticker: Security ID: BMG629601029 Meeting Date: JUN 17, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCIF CPA Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- NAGASE & CO. LTD. Ticker: Security ID: JP3647800006 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAR 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 10, 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 2.10 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 Retirement Bonus for Director For For Management 5 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK (NAB) Ticker: NAB Security ID: AU000000NAB4 Meeting Date: JAN 31, 2005 Meeting Type: Annual Record Date: JAN 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address, Presentation by the None None Management Managing Director and Chief Executive Officer, and an Address by the Chairman of the Human Resources Committee 2 Receive Financial Statements and None None Management Statutory Reports 3.1 Elect Graham Kraehe as Director For For Management 3.2a Elect Michael A. Chaney as Director For For Management 3.2b Elect Robert G. Elstone as Director For For Management 3.2c Elect Ahmed Fahour as Director For For Management 3.2d Elect Daniel T. Gilbert as Director For For Management 3.2e Elect Paul J. Rizzo as Director For For Management 3.2f Elect Jillian S. Segal as Director For For Management 3.2g Elect Michael J. Ullmer as Director For For Management 3.2h Elect G. Malcolm Williamson as Director For For Management 4 Remove Geoffrey Tomlinson as a Director Against For Shareholder 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Grant of Options, Performance For For Management Rights and Shares to John Stewart, Managing Director and Chief Executive Officer 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- NEC CORP. Ticker: NIPNY Security ID: JP3733000008 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # 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: Increase Authorized For For Management Capital from 3.2 Billion to 7.5 Billion Shares - Reduce Maximum Board Size - Clarify Director Authorities - 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 3.15 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 Bonus for Statutory For For Management Auditor - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: Security ID: HK0017000149 Meeting Date: DEC 7, 2004 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Against Management Reports for the Year Ended June 30, 2004 2 Approve Final Dividend For For Management 3a Reelect Leung Chi-Kin, Stewart as For For Management Director 3b Reelect Cheng Yue-Pui as Director For For Management 3c Reelect Cheng Kar-Shing, Peter as For For Management Director 3d Reelect Chow Kwai-Cheung as Director For For Management 3e Reelect Ho Hau-Hay, Hamilton as Director For For Management 3f Reelect Lee Luen-Wai, John as Director For For Management 3g Reelect Liang Cheung-Biu, Thomas as For For Management Director 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Joint Auditors and Authorize For For Management 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 8 Amend Articles Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: Security ID: AU000000NCM7 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Ian A. Renard as Director For For Management 2b Elect Ronald C. Milne as Director For For Management 3 Approve Grant of Employee Performance For For Management Rights to Managing Director Palmer 4 Amend Constitution Re: Retirement of For For Management Directors - -------------------------------------------------------------------------------- NIFCO INC. Ticker: Security ID: JP3756200006 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 23, Final JY 23, Special JY 0 2 Amend Articles to: Delete Language For Against Management Preventing Introduction of Classified Board - Authorize Board to Vary AGM Record Date 3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Director For For Management and Statutory Auditor 6 Approve Special Payments to Continuing For For Management Directors and Statutory Auditor in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 8 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: NTDOY Security ID: JP3756600007 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 70, Final JY 200, 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Retirement Bonus for Director and For Against Management Special Payments to Continuing Directors and Statutory Auditors in Cennection with Abolition of Retirment Bonus System - -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: Security ID: JP3743000006 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAR 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 16, 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: Security ID: JP3735400008 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3000, Final JY 3000, Special JY 0 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: NSANY Security ID: JP3672400003 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 12, Final JY 12, Special JY 0 2 Amend Articles to Delete Language For For Management Specifying Term in Office of Statutory Auditors in Office on or Before March 31, 2003 3 Approve Executive Stock Option Plan For For Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 5 Appoint Internal Statutory Auditor For For Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: Security ID: JP3713200008 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.50, Final JY 16.50, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 98.96 Million to 180 Million Shares 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 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- NISSHINBO INDUSTRIES INC. Ticker: Security ID: JP3678000005 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 6.5, Special JY 0 2 Amend Articles to: Cancel Year-End For For Management Closure of Shareholder Register - Decrease Authorized Capital to Reflect Share Repurchase 3 Approve Retirement Bonus for Director and For Against Management Special Payments to Continuing Directors and Satutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Appoint External Auditors For For Management - -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: Security ID: JP3190000004 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Reduce Maximum Board Size - Authorize Public Announcements in Electronic Format - Introduce Executive Officer System 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 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directorsand Statutory Auditors in Connection with Abolition of Retirement Bounu System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: Security ID: JP3197600004 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 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 55, Special JY 10 2 Amend Articles to: Clarify Director For For Management Authorities - -------------------------------------------------------------------------------- ORION CORP. (FORMERLY TONG YANG CONFECTIONERY) Ticker: Security ID: KR7001800002 Meeting Date: MAR 25, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1500 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1L51001825 Meeting Date: MAR 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2a1 Reelect Lee Seng Wee as Director For For Management 2a2 Reelect Michael Wong Pakshong as Director For For Management 2b1 Reelect David Conner as Director For For Management 2b2 Reelect Tsao Yuan as Director For For Management 2b3 Reelect Wong Nang Jang as Director For For Management 2c1 Reelect Giam Chin Toon as Director For For Management 2c2 Reelect Neo Boon Siong as Director For For Management 3 Declare Final Dividend of SGD 0.19 Per For For Management SGD 1.00 Ordinary Stock Unit, Less Singapore Income Tax 4 Approve Directors' Fees of SGD 661,000 For For Management for 2004 (2003: SGD 625,000) 5 Appoint Auditors and Fix Their For For Management Remuneration 6a Approve Issuance of Shares without For For Management Preemptive Rights 6b Approve Issuance of Shares and Grant of For For Management Options Pursuant to the OCBC Executives Share Option Scheme 6c Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the OCBC Share Option Scheme 6d Approve Issuance of Shares and Grants For Against Management Pursuant to the OCBC Employee Share Purchase Plan 6e Approve Conversion of Issued Ordinary For For Management Shares into Stock Units Transferable in Amounts and Multiples of SGD 1.00 Each 6f Approve Issuance of Preference Shares For For Management and/or Non-Voting Shares in the Capital of the Bank 7 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1L51001825 Meeting Date: MAR 30, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles Re: Capitalisation of For For Management Profits or Reserves for the Payment of Non-Executive Director Remuneration by Way of Ordinary Shares 3 Approve Issue of 14,000 Ordinary Shares For For Management to Michael Wong Pakshong, Datuk Fong Weng Phak, Tan Sri Dato Nasruddin Bin Bahari, Tsao Yuan, David Wong Cheong Fook, Wong Nang Jang and Patrick Yeoh Khwai Hoh as Non-Executive Directors Remuneration - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: Security ID: SG1L51001825 Meeting Date: MAR 30, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Each Ordinary For For Management Share of SGD 1.0 Each in the Capital of the Bank into Two Ordinary Shares of SGD 0.50 Each - -------------------------------------------------------------------------------- PHOENIXTEC POWER Ticker: Security ID: TW0002411006 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on the Status of the None None Management Indirect Investment of the Company 1.4 Receive Report on Endorsement and None None Management Guarantees 1.5 Receive Report on the Execution of None None Management Treasury Shares 1.6 Receive Report on the Amendment of Board None None Management Meeting Procedures 1.7 Receive Report on Purchase of Liability None None Management Insurance to Directors and Supervisors 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.4 per Share 2.3 Amend Articles of Association For Against Management 2.4 Amend Procedures Governing Derivative For Against Management Financial Instruments 3 Other Business None None Management - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CN000A0CBBB1 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Recommendation for Dividend for the Year Ended December 31, 2004 5 Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chen Hongbo as Non-Executive For For Management Director 7 Elect Chow Wing King, Anthony as For For Management Independent Non-Executive Director 8 Approve Increase of Annual Fees of Each For For Management Domestic Independent Non-Executive Director from RMB60,000 to RMB150,000 and Annual Fees of Each Foreign Independent Non-Executive Director from RMB200,000 to RMB300,000 9 Approve Increase of Annual Fees of For For Management Independent Supervisors from RMB40,000 to RMB60,000 for Each Independent Supervisor and Annual Fees for Chairman of Supervisory Committee from RMB200,000 to RMB250,000 10 Approve Adjustment to the Investment For For Management Limits of the Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles Re: Business Scope of the For For Management Company, Issuance of Shares, Composition of the Board, Convening Board and Extraordinary Meetings, Issuance of Interim Dividends - -------------------------------------------------------------------------------- POLARIS SECURITIES Ticker: Security ID: TW0002854007 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Other Reports None None Management 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 0.20 per Share and Stock Dividend of 60 Shares per 1000 Shares 2.3 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 2.4 Amend Articles of Association For Against Management 2.5 Authorize the Board to Acquire Other For Against Management Securities Company's Business or Property 3 Other Discussions None None Management 4 Other Business None None Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: ID1000098403 Meeting Date: MAY 26, 2005 Meeting Type: Special Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: Security ID: ID1000098403 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Siddharta, Siddharta & Harsono as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Dividends For For Management - -------------------------------------------------------------------------------- PT BANK INTERNASIONAL INDONESIA Ticker: Security ID: ID1000099302 Meeting Date: FEB 21, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BANK INTERNASIONAL INDONESIA Ticker: Security ID: ID1000099302 Meeting Date: MAR 29, 2005 Meeting Type: Special Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Another Company For Against Management - -------------------------------------------------------------------------------- PT BANK INTERNASIONAL INDONESIA Ticker: Security ID: ID1000099302 Meeting Date: MAR 29, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Prasetio, Sarwoko & Sandjaja as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commmissioners 5 Approve Stock Option Plan For Against Management 6 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: ID1000096001 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Prasetio, Sarwoko & Sandjaja as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Directors and Commissioners For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Approve Stock Option Plan For Against Management 8 Approve Write-off of Non-Perfoming Loans For Against Management - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JUN 28, 2005 Meeting Type: Special Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Doli, Bambang Sudarmadji & Co. For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: Security ID: ID1000068703 Meeting Date: OCT 6, 2004 Meeting Type: Special Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM ) Ticker: Security ID: ID1000068604 Meeting Date: JUN 25, 2005 Meeting Type: Annual Record Date: JUN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Dividends of IDR 300 For For Management 4 Approve Delegation of Duties of For For Management Commissioners and Directors 5 Approve Remuneration of Commissioners For For Management 6 Elect Commissioners and Directors For For Management 7 Approve Siddharta Siddharta & Widjaja as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA Ticker: Security ID: ID1000061302 Meeting Date: DEC 2, 2004 Meeting Type: Special Record Date: NOV 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA Ticker: Security ID: ID1000061302 Meeting Date: FEB 23, 2005 Meeting Type: Special Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refinancing Agreement For Did Not Management Vote 2 Approve Transaction with a Related Party For Did Not Management Vote 3 Elect Commissioners For Did Not Management Vote - -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA Ticker: Security ID: ID1000061302 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: MAY 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Prasetio, Sarwoko & Sandjaja as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: Security ID: ID1000072507 Meeting Date: MAY 10, 2005 Meeting Type: Special Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: Security ID: ID1000072507 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Elect Directors For For Management 5 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA Ticker: Security ID: ID1000099500 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Prasetio, Sarwoko & Sandjaja as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA Ticker: TLK Security ID: ID1000057904 Meeting Date: JUL 30, 2004 Meeting Type: Annual Record Date: JUN 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval to Convene Meeting for FY 2003 For For Management and Accept Annual Report 2 Accept Financial Statements and Discharge For For Management of Directors 3 Approve Allocation of Income and For For Management Dividends 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Stock Split For For Management 6 Amend Articles of Association to Reflect For For Management Stock Split 7 Approve Remuneration of Directors and For For Management Commissioners - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: Security ID: TH0646010015 Meeting Date: APR 12, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Dividend For For Management of Baht 6.75 per Share 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Amend Articles of Association Re: Company For For Management Seal 8 Approve the 5-Year Financing Plan of PTT For For Management Public Co 9 Approve Issuance of 40 Million Units of For For Management Warrants to Directors, Employees, and Advisors of the Company 10 Approve Reduction in Registered Capital For For Management to Baht 27.97 Billion 11 Approve Increase in Registered Capital to For For Management Baht 28.37 Billion 12 Approve Allocation of 40 Million New For For Management Ordinary Shares Reserved for the Exercise of Warrants 13 Other Business For Against Management - -------------------------------------------------------------------------------- PTT PUBLIC COMPANY Ticker: Security ID: TH0646010015 Meeting Date: SEP 24, 2004 Meeting Type: Special Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Shares Purchasing of Rayong For For Management Refinery Co, Ltd 3 Other Business For Against Management - -------------------------------------------------------------------------------- PUSAN BANK Ticker: Security ID: KR7005280003 Meeting Date: MAR 25, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 300 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 - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: Security ID: AU000000QAN2 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: OCT 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory None None Management Reports 2 Questions and Comments None None Management 3.1 Elect Margaret Jackson as Director For For Management 3.2 Elect Mike Codd as Director For For Management 3.3 Elect Patricia Cross as Director For For Management 3.4 Elect James Packer as Director For For Management 4 Approve Increase in the Remuneration of For For Management Non-Executive Directors in the Amount of AUD2.50 Million Per Annum 5.1 Approve the Participation of Geoff Dixon, For For Management Executive Director in the Qantas Deferred Share Plan 5.2 Approve the Participation of Peter Gregg, For For Management Executive Director in the Qantas Deferred Share Plan - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: Security ID: AU000000QBE9 Meeting Date: APR 8, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports 2 Elect C. L. A. Irby as Director For For Management 3 Approve Grant of a Maximum of 46,000 For For Management Conditional Rights and a Maximum of 122,000 Options to F. M. O'Halloran, Chief Executive Officer - -------------------------------------------------------------------------------- RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS) Ticker: Security ID: INE301A01014 Meeting Date: JUN 16, 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 U.V. Rao as Director For For Management 4 Reappoint N. Gupta as Director For For Management 5 Reappoint P.K. Bhandari as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP Ticker: Security ID: TW0006286008 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on the Revisions to the None None Management Employee Stock Options Plan 1.4 Receive Other Reports None None Management 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.50 Share and Stock Dividend of 150 per 1000 Shares 3.1 Amend Articles of Association For Against Management 3.2 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.3 Elect Directors and Supervisors For For Management 3.4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3.5 Other Discussions For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: RICOY Security ID: JP3973400009 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Increase Authorized For Against Management Capital from 993 Million to 1.5 Billion Shares - Reduce Maximum Board Size - Clarify Director Authorities 3 Elect Director For For Management 4 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor - -------------------------------------------------------------------------------- RINNAI CORP. Ticker: Security ID: JP3977400005 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 13, Final JY 13, Special JY 0 2 Amend Articles to: Reduce Maximum Board For For Management Size - Restore Previous Level of Authorized Capital Following Share Repurchase and Cancellation 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 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: Security ID: AU000000RIO1 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Off-Market Tender Buy-Backs of For For Management Ordinary Shares and Tinto Holdings Australia Pty Limited Matching Buy-Backs 2 Approve Amendments to Rule 7(a)(iii) of For For Management the Company's Constitution and Article 33(A)(iii)of Rio Tinto plc's Articles of Association to Facilitate Share Buy-Backs 3 Amend the DLC Merger Sharing Agreement to For For Management Facilitate Share Buy-Backs 4 Authorize Share Buy-Back Program For For Management 5 Elect Richard Goodmanson as Director For For Management 6 Elect Ashton Calvert as Director For For Management 7 Elect Vivienne Cox as Director For For Management 8 Elect Paul Skinner as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: Security ID: JP3982800009 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 42.50, Final JY 42.50, Special JY 0 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to: Increase Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 5 Approve Special Payments to Satutory For Against Management Auditors in Connection with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: Security ID: JP3975400007 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 20, Final JY 40, Special JY 0 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase 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 - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: SSNHY Security ID: KR7005930003 Meeting Date: FEB 28, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income, with a For For Management Final Dividend of KRW 5000 Per Common Share 2 Elect One Director For For Management 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: Security ID: KR7000810002 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1500 Per Share 2 Elect Two Directors For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: Security ID: KR7006400006 Meeting Date: FEB 28, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3000 Per Ordinary Share 2 Amend Articles of Incorporation to For For Management Increase Maximum Board Size From 8 to 9 3 Elect Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker: Security ID: JP3330000005 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 32.50, Final JY 42.50, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: Security ID: JP3325600009 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 6, Special JY 4.5 2 Amend Articles to: Change Location of For For Management Head Office 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 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SANKYO CO. LTD. Ticker: Security ID: JP3326400003 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 15, Final JY 25, Special JY 0 2 Approve Formation of Joint Holding For For Management Company with Daiichi Pharmaceutical Co. Ltd. 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 4 Approve Retirement Bonuses for Directors For For Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- SANWA SHUTTER CORP. Ticker: Security ID: JP3344400001 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4.5, Final JY 8.5, Special JY 0 - -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: Security ID: JP3419400001 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # 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 3 Approve Executive Stock Option Plan For Against Management 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 4.11 Elect Director For For Management 4.12 Elect Director For For Management 4.13 Elect Director For For Management 4.14 Elect Director For For Management 4.15 Elect Director For For Management 4.16 Elect Director For For Management 4.17 Elect Director For For Management 4.18 Elect Director For For Management 4.19 Elect Director For For Management 4.20 Elect Director For For Management 4.21 Elect Director For For Management 5 Approve Retirement Bonuses for Directors For For Management and Special Payments to Continuing Directors and Statutory Auditors in Connetion with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: Security ID: JP3420600003 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 9, Final JY 9, Special JY 0 2 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 3 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Ticker: Security ID: TW0002888005 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on Business Operation None None Management Results for Fiscal Year 2004 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on Issuance of Unsecured None None Management Convertible Corporate Bonds 1.4 Receive Report on the Use of Proceeds None None Management from Capital Increase 1.5 Receive Report on the Implementation of None None Management Code of Conduct for Directors and Supervisors 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 0.65 per Share and Stock Dividend of 65 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For For Management 3.2 Approve Merger with Macoto Bank For For Management 3.3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.4 Amend Articles of Association For For Management 3.5 Amend Procedures on Shareholders' Meeting For For Management 3.6 Amend Directors and Supervisors Election For For Management Guidelines 4 Elect Directors and Supervisors For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business For For Management - -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO. LTD. Ticker: Security ID: JP3371600002 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 0 2 Amend Articles to: Amend Business Lines - For Against Management Increase Authorized Capital from 270 Million to 320 Million Shares - Limit Directors' Legal Liability 3 Approve Transfer of Operations to For For Management Wholly-Owned Overseas Subsidiaries 4.1 Elect Director For For Management 4.2 Elect Director For For Management 4.3 Elect Director For For Management 4.4 Elect Director For For Management 4.5 Elect Director For For Management 4.6 Elect Director For For Management 4.7 Elect Director For For Management 4.8 Elect Director For For Management 4.9 Elect Director For For Management 4.10 Elect Director For For Management 5.1 Appoint Internal Statutory Auditor For For Management 5.2 Appoint Internal Statutory Auditor For Against Management 6 Approve Retirement Bonuses for Directors For For Management and Statutory Auditors 7 Approve Executive Stock Option Plan For Against Management - -------------------------------------------------------------------------------- SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD Ticker: Security ID: TH0119010Z16 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Minutes of Previous AGM For For Management 3 Accept Directors' Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5.1 Approve Legal Reserve Allocation For For Management 5.2 Approve and Final Dividend of Baht 0.70 For For Management per Share 5.3 Approve Remuneration of Directors For For Management 6 Elect Directors For For Management 7 Approve Ernst & Young Office Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Accept Report on the Remuneration of For For Management Directors 9 Other Business For Against Management - -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PLC Ticker: Security ID: TH0015010018 Meeting Date: APR 5, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Dividend For For Management of Baht 2.00 per Share 5 Approve Bonus and Remuneration of For For Management Directors 6 Elect Directors For For Management 7 Authorize Issuance of Debentures not For For Management exceeding Baht 40 Billion or its Equivalent in Other Currency 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Co, Ltd as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Memorandum of Association Re: For For Management Preferred Shares Conversion 10 Other Business For Against Management - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: Security ID: SG1H95001506 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.25 Per For For Management Share 3 Reelect Brian Pitman as Director For For Management 4a Reelect Koh Boon Hwee as Director For For Management 4b Reelect Davinder Singh s/o Amar Singh as For For Management Director 5a Reelect Chia Pei-Yuan as Director For For Management 5b Reelect Stephen Lee Ching Yen as Director For For Management 6 Approve Directors' Fees of SGD 629,000 For For Management 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of ASA Shares at an For For Management Issue Price of SGD 0.50 Per Share 8c Authorize Share Repurchase Program For For Management 8d Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Employee Share Option Scheme 8e Approve Mandate for Transactions with For For Management Related Parties 9 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- SINO THAI ENGINEERING & CONSTRUCTION Ticker: Security ID: TH0307010Z17 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Dividend For For Management of Baht 0.06 per Share 5 Elect Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Audit Committee 8 Other Business For Against Management - -------------------------------------------------------------------------------- SINO THAI ENGINEERING & CONSTRUCTION Ticker: Security ID: TH0307010Z17 Meeting Date: AUG 16, 2004 Meeting Type: Special Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Warrants with For For Management Preemptive Rights 2 Approve Increase in Registered Capital For For Management and Amendment of Memorandum of Association 3 Other Business For Against Management - -------------------------------------------------------------------------------- SINO THAI ENGINEERING & CONSTRUCTION Ticker: Security ID: TH0307010Z17 Meeting Date: MAY 31, 2005 Meeting Type: Special Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management and Allocation of Newly Issued Shares 2 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 3 Other Business For Against Management - -------------------------------------------------------------------------------- SONY CORP. Ticker: SNE Security ID: JP3435000009 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management 4 Amend Articles to Require Disclosure of Against Against Shareholder Individual Compensation Levels for Five Highest-Paid Directors - -------------------------------------------------------------------------------- SPRING SOFT SYSTEMS CO LTD Ticker: Security ID: TW0002473006 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on 2004 Business Operation None None Management Results 2 Receive Supervisors' Report None None Management 3 Receive Report on Treasury Shares None None Management 4 Receive Report on the Issuance of None None Management Overseas Convertible Corporate Bonds 5 Receive Report on the Revisions to the None None Management Employee Stock Options Plan 6 Accept Financial Statements and Statutory For For Management Reports 7 Approve Allocation of Income and Cash For For Management Dividend of NTD 3 per Share and Stock Dividend of 50 Shares per 1000 Shares 8 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing of Ordinary Shares to Participate the Issuance of Global Depository Receipt or Domestic Right Issue 9 Amend Articles of Association For Against Management 10 Elect Directors and Supervisors For For Management 11 Other Business For Against Management - -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBKIY Security ID: INE062A01012 Meeting Date: AUG 31, 2004 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint A.G. Piramal, I.G. Patel, and For Did Not Management N.V. Rao as Directors Vote - -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBKIY Security ID: INE062A01012 Meeting Date: JUL 9, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBKIY Security ID: INE062A01012 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- STX SHIPBUILDING CO. Ticker: Security ID: KR7067250001 Meeting Date: MAR 17, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 Per Share 2 Amend Articles of Incorporation Re: For For Management Authority of Representative Director, Quorum Requirements at AGMs 3 Elect Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO. LTD. Ticker: Security ID: TW0002401007 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2 per Share and Stock Dividend of 50 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.2 Amend Articles of Association For Against Management 3.3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Other Business For Against Management - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: Security ID: JP3397200001 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 4, Final JY 4, Special JY 2 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 2.27 Elect Director For For Management 2.28 Elect Director For For Management 2.29 Elect Director For For Management 2.30 Elect Director For For Management - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: Security ID: HK0019000162 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividends For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect C Lee as Director For For Management 2d Elect M C C Sze as Director For For Management 2e Elect V H C Cheng as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD Ticker: Security ID: TW0002887007 Meeting Date: DEC 3, 2004 Meeting Type: Special Record Date: NOV 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas T.L. Wu as Director For Did Not Management Vote 2 Elect Yu-Lon Chiao as Director For Did Not Management Vote 3 Elect Charles W.Y. Wang as Director For Did Not Management Vote 4 Elect Chu-Chan Wang as Director For Did Not Management Vote 5 Elect Cheng Ching Wu as Director For Did Not Management Vote 6 Elect Tong Shung Wu as Supervisor For Did Not Management Vote 7 Elect Henry C.S. Kao as Supervisor For Did Not Management Vote 8 Elect Thomas K.K. Lin as Supervisor For Did Not Management Vote - -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDINGS CO LTD Ticker: Security ID: TW0002887007 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operating None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on the Issuance of None None Management Corporate Debt 1.4 Receive Report on the Amendment of Board None None Management Procedures 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 1.3 per Share and Stock Dividend of 145 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.2 Amend Procedures Governing the For Against Management Acquisition and Disposal of Assets 3.3 Cancel Procedures for Loan of Funds to For Against Management Other Parties, and Endorsement and Guarantee 3.4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3.5 Amend Articles of Association For Against Management 4 Other Business None None Management - -------------------------------------------------------------------------------- TAIWAN CEMENT Ticker: Security ID: TW0001101004 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None None Management Results 1.2 Receive Supervisors' Report None None Management 1.3 Receive Other Reports None None Management 2 Approve Financial Statements, Allocation For For Management of Income and Cash Dividend of NTD 0.70 per Share and Stock Dividend of 50 Shares per 1000 Shares 3.1 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 3.2 Amend Articles of Association For Against Management 3.3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 3.4 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: Security ID: TW0002330008 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on Business Operation None None Management Results for Fiscal Year 2004 1.2 Receive Supervisors' Report None None Management 1.3 Receive Report on the Acquisition or None None Management Disposal of Assets with Related Parties for 2004 1.4 Receive Report on the Status of None None Management Guarantees Provided by the Company as of the End of 2004 1.5 Receive Report on the Execution of None None Management Treasury Stock Buyback 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and Cash For For Management Dividend of NTD 2.00 per Share and Stock Dividend of 50 Shares per 1000 Shares Held 2.3 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 2.4 Amend Articles of Association For For Management 3 Other Business None None Management - -------------------------------------------------------------------------------- TATA IRON STEEL COMPANY Ticker: Security ID: INE081A01012 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 10 Per Share For For Management 3 Reappoint K. Mahindra as Director For For Management 4 Reappoint N.N. Wadia as Director For For Management 5 Reappoint T. Mukherjee as Director For For Management 6 Reappoint A.N. Singh as Director For For Management 7 Approve Remuneration of B. Mutharaman, For For Management Managing Director 8 Approve Remuneration of T. Mukherjee, For For Management Deputy Managing Director 9 Approve Remuneration of A.N. Singh, For For Management Deputy Managing Director 10 Approve Increase in Authorized Capital to For For Management INR 8.5 Billion 11 Amend Articles of Association Re: For For Management Increase in Authorized Capital 12 Authorize Capitalization of Reserves for For For Management Bonus Issue 13 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 14 Approve Loke Lum & Partners as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TATA IRON STEEL COMPANY Ticker: Security ID: INE081A01012 Meeting Date: MAR 24, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to INR 50 Billion 2 Approve Increase in Borrowing Powers to For For Management INR 105 Billion 3 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- TDK CORP. Ticker: TDK Security ID: JP3538800008 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 30, Final JY 40, Special JY 0 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Executive Stock Option Plan For Against Management 4 Authorize Share Repurchase Program For For Management 5.1 Elect Director For For Management 5.2 Elect Director For For Management 5.3 Elect Director For For Management 5.4 Elect Director For For Management 5.5 Elect Director For For Management 5.6 Elect Director For For Management 5.7 Elect Director For For Management - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: Security ID: HK0669013440 Meeting Date: JAN 3, 2005 Meeting Type: Special Record Date: DEC 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Stock Purchase by For For Management Techtronic Industries Co. Ltd., Ryobi Technologies GmbH and Techtronic Industries North America, Inc. from Atlas Copco AB, Atlas Copco North America Inc. and Atlas Copco Hldg. GmbH - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: Security ID: HK0669013440 Meeting Date: MAY 30, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.125 Per For Against Management Share 3a Reelect Horst Julius Pudwill as Group For For Management Executive Director 3b Reelect Vincent Ting Kau Cheung as For For Management Non-Executive Director 3c Reelect Christopher Patrick Langley as For For Management Independent Non-Executive Director 3d Reelect Manfred Kuhlmann as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors for 2005 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme - -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: Security ID: JP3544000007 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 3.5, Special JY 0 2 Amend Articles to: Cancel Year-End For For Management Closure of Shareholder Register - Clarify Board's Authority to Vary AGM Record Date 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 Approve Executive Stock Option Plan For For Management 6 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TENAGA NASIONAL Ticker: Security ID: MYL5347OO009 Meeting Date: DEC 23, 2004 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 Aug. 31, 2004 2 Approve Final Dividend of MYR0.10 Per For For Management Share and Special Dividend of MYR0.04 for the Financial Year Ended Aug. 31, 2004 3 Approve Remuneration of Directors for the For For Management Financial Year Ended Aug. 31, 2004 4 Elect Hari Narayanan a/l Govindasamy as For For Management Director 5 Elect Amar Leo Moggie as Director For For Management 6 Elect Azman bin Mokhtar as Director For For Management 7 Elect Mohd Zaid bin Ibrahim as Director For Against Management 8 Elect Che Khalib bin Mohamad Noh as For For Management Director 9 Elect Abdul Rahim bin Mokti as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Pursuant to For Against Management Employees' Share Option Scheme II 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with YTL Power International Bhd 14 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Ranhill Power Bhd 15 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Edaran Otomobil Nasional Bhd 16 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Petronas Gas Bhd 17 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Petronas Dagangan Bhd 18 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Malaysia International Shipping Corporation Bhd 19 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Petronas Carigali Sdn Bhd 20 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Misc Trucking & Warehousing Sdn Bhd 21 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Gas District Cooling Sdn Bhd 22 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Polyethylene Malaysia Sdn Bhd - -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL LTD. Ticker: Security ID: TH0245010010 Meeting Date: DEC 17, 2004 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Minutes of Previous AGM For For Management 3 Accept Report on Company Performance For For Management During Previous Year 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Acknowledgement of the Interim For For Management Dividend Payment 6 Approve Allocation of Income and For For Management Dividends 7 Elect Directors For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Other Business For Against Management - -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: Security ID: TH0796010013 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Dividend For For Management of Baht 1.80 per Share 4 Elect Directors and Fix Their For For Management Remuneration 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Release of Debentures For Against Management 7 Amend Memorandum of Association For Against Management 8 Other Business For Against Management - -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: Security ID: JP3598600009 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # 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 10 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: Security ID: JP3585800000 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # 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 2.1 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 3 Approve Retirement Bonuses for Directors For Against Management and Special Payments to Continuing Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Alternate Allocation of Income Against Against Shareholder 6 Amend Articles to Require Prompt Against For Shareholder Disclosure of Individual Director Remuneration Levels 7 Amend Articles to Give Shareholders the Against Against Shareholder Right to Investigate Management Problems and Demand the Creation of an Investigation Committee 8 Amend Articles to Require Shutdown of All Against Against Shareholder Nuclear Reactors Designed in 1978 or Earlier 9 Amend Articles to Require Local Community Against Against Shareholder Consent for Operation of Nuclear Facilities in Which Damage Has Been Discovered 10 Amend Articles to Require Company to Not Against Against Shareholder Provide Spent Nuclear Fuel to Rokkasho Reprocessing Plant - -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: Security ID: JP3592200004 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director For Against 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 2.10 Elect Director For For Management 2.11 Elect Director For Against Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management - -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: Security ID: TH0554010015 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Annual General Meeting For For Management for the Year 2004 2 Approve Report of the Directors and Audit For For Management Committee 3 Approve Balance Sheet and Profit and Loss For For Management Account as of December 31, 2004 4 Reelect Tongnoi Tongyai, Chulchit For For Management Bunyaketu and Soonthorn Pokachaiyapat as Directors 5 Approve Directors' Fees of Baht 5.0 For For Management Million for the Year 2005 (2004: Baht 5 Million) 6 Approve Nomination of Ruth Chawanagawi or For For Management Sophon Permsirivallop as Auditor with a Remuneration of Baht 2.6 Million 7 Approve Suspension of the Dividend For Against Management Payment for 2004 8 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- TOYO INK MFG. CO. LTD. Ticker: Security ID: JP3606600009 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3.5, Final JY 4, 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 Appoint Internal Statutory Auditor For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: TM Security ID: JP3633400001 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 40, 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 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 2.18 Elect Director For For Management 2.19 Elect Director For For Management 2.20 Elect Director For For Management 2.21 Elect Director For For Management 2.22 Elect Director For For Management 2.23 Elect Director For For Management 2.24 Elect Director For For Management 2.25 Elect Director For For Management 2.26 Elect Director For For Management 3 Appoint Internal Statutory Auditor For Against Management 4 Approve Executive Stock Option Plan For For Management 5 Authorize Share Repurchase Program For For Management 6 Approve Retirement Bonuses for Directors For For Management 7 Amend Articles of Incorporation to Against For Shareholder Require Disclosure of Individual Compensation Levels of Directors and Statutory Auditors 8 Amend Articles of Incorporation to Against Against Shareholder Require Reporting of Contributions to Political Parties and Political Fundraising Organizations - -------------------------------------------------------------------------------- TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC) Ticker: Security ID: TH0375010012 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Omission For For Management of Dividends 5 Elect Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO LTD Ticker: Security ID: TW0002430006 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on 2004 Business Operation None Abstain Management Results 1.2 Receive Supervisors' Report None Abstain Management 1.3 Receive Report on Status of Endorsements None Abstain Management and Guarantees 1.4 Receive Report on the Status of None Abstain Management Acquisition or Disposal of Assets with Related Parties for 2004 1.5 Receive Report on Mergers and Acquisition None Abstain Management 1.6 Receive Report on Assets Depreciation None Abstain Management 2.1 Accept Financial Statements and Statutory For Abstain Management Reports 2.2 Approve Allocation of Income and Cash For Abstain Management Dividend of NTD 2.4 per Share and Stock Dividend of 80 Shares per 1000 Shares 2.3 Approve Capitalization of 2004 Dividends For Abstain Management and Employee Profit Sharing 2.4 Amend Articles of Association For Abstain Management 2.5 Amend Procedures Governing the For Abstain Management Acquisition or Disposal of Assets 2.6 Amend Procedures Governing Derivative For Abstain Management Financial Instruments 2.7 Amend Operating Procedures for For Abstain Management Endorsement and Guarantee 2.8 Elect Directors and Supervisors For Abstain Management 3 Other Business For Abstain Management - -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: Security ID: JP3535400000 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 3, Final JY 4, 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 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- UNION BANK OF INDIA Ticker: Security ID: INE692A01016 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports - -------------------------------------------------------------------------------- UNISTEEL TECHNOLOGIES Ticker: Security ID: SG1I13879529 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports for the Year Ended December 31, 2004 2 Declare Tax Exempt Final Dividend of SGD For For Management 0.03 and Tax Exempt Special Dividend of SGD 0.015 Per Share 3 Approve Directors' Fees of SGD 150,000 For For Management for the Year Ended December 31, 2004 (2003: SGD 150,000) 4a Reelect Teo Kiang Kok as Director For For Management 4b Reelect Ng Jui Ping as Director For For Management 5 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Unisteel Employees Share Option Scheme 8 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING) Ticker: Security ID: SG0531000230 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.25 Per For For Management Share and Bonus Tax Exempt Dividend of SGD 0.25 Per Share for the Year Ended Dec 31, 2004 3 Reelect Wong Ngit Liong as Director For Against Management 4 Reelect Koh Lee Boon as Director For For Management 5 Reelect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees of SGD 127,000 For For Management for the Year Ended Dec 31, 2004 (2003: S$86,000 7 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Venture Manufacturing (Singapore) Ltd Executives Share Option Scheme 1993 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Share Option Scheme Venture Corporation Executives Share Option Scheme 2004 - -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONALHOLDINGS LTD Ticker: Security ID: BMG9358Q1463 Meeting Date: AUG 18, 2004 Meeting Type: Special Record Date: AUG 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Options to Subscribe for For Against Management a Total of 55 Million Shares at a Subscription Price of HK$3.15 per Share Beyond the 10 Percent General Scheme Limit Pursuant to the Share Option Scheme 1b Authorize Board to Take Necessary Steps For Against Management in Connection with the Grant of Options in Item 1a 2a1 Approve Grant of Options to So Kam Wah to For Against Management Subscribe for Four Million Shares 2a2 Approve Grant of Options to Lee Yuen For Against Management Chiu, Andy to Subscribe for Four Million Shares 2a3 Approve Grant of Options to Choi Lin Hung For Against Management to Subscribe for Four Million Shares 2a4 Approve Grant of Options to Lee Chung For Against Management Shing to Subscribe for Four Million Shares 2a5 Approve Grant of Options to Wong Kam Hoi For Against Management to Subscribe for Four Million Shares 2a6 Approve Grant of Options to Sy Wing Shuen For Against Management to Subscribe for Four Million Shares 2a7 Approve Grant of Options to Wong Bing Koi For Against Management to Subscribe for Four Million Shares 2a8 Approve Grant of Options to Ku Wai Sun, For Against Management Cupid to Subscribe for Four Million Shares 2a9 Approve Grant of Options to Ng Ming Wah For Against Management to Subscribe for Four Million Shares 2a10 Approve Grant of Options to Ng Tsze Lun For Against Management to Subscribe for Four Million Shares 2b Authorize Board to Take Necessary Steps For Against Management in Connection with the Grant of Each of the Options 3 Approve Issuance of Shares Pursuant to For Against Management the Share Option Scheme 4 Amend Bylaws Re: Voting at General For For Management Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Destruction of Corporate Documents, Distribution of Summary Financial Reports, Use of Electronic Communication - -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONALHOLDINGS LTD Ticker: Security ID: BMG9358Q1463 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.045 Per For For Management Share by Way of a Scrip Dividend 3a Reelect Lee Yuen Chiu, Andy as Executive For For Management Director 3b Reelect Kan Ka Hon as Independent For For Management Non-Executive Director 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Corporate Guarantee for an Amount For For Management of Up to $5 Million in Favour of Citibank N.A. in Respect of Facilities of Up to $5 Million to be Granted to Ford Glory International Limited (Ford Glory) 5b Approve Corporate Guarantee for an For For Management Unlimited Amount in Favour of East Asia Heller Limited in Respect of Facilities of Up to $4 Million to be Granted to Ford Glory 5c Approve Corporate Guarantee for an Amount For For Management of Up to $10 Million in Favour of Bank of America N.A. in Respect of Facilities of Up to $10 Million to be Granted to Ford Glory Which are Jointly Available to Ford Glory and Victory City Co. Ltd. 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 8 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: Security ID: AU000000WDC7 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Remuneration Report for the Year For For Management Ended DEc. 31, 2004 3 Elect Frederick G. Hilmer as Director For Against Management 4 Elect Dean R. Wills as Director For For Management 5 Elect David H. Lowy as Director For For Management 6 Elect Frank P. Lowy as Director For For Management 7 Amend Constitution of Westfield America For For Management Trust 8 Amend Constitution of Westfield Trust For For Management - -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. (FORMERLY LG INVESTMENT & SECURITIES CO.) Ticker: Security ID: KR7005940002 Meeting Date: JAN 21, 2005 Meeting Type: Special Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Management Vote 2 Elect Members of Audit Committee Who Are For Did Not Management Outside Directors Vote - -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. (FORMERLY LG INVESTMENT & SECURITIES CO.) Ticker: Security ID: KR7005940002 Meeting Date: MAR 10, 2005 Meeting Type: Special Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Woori For For Management Securities 2 Approve Conversion of Woori Securities For For Management Stock Options to Options over Shares in LG Investment & Securities 3 Elect Director For For Management - -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. (FORMERLY LG INVESTMENT & SECURITIES CO.) Ticker: Security ID: KR7005940002 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 Per Common Share 2 Amend Articles of Incorporation to Expand For Against Management Business Objectives, Increase Issuance Limits on Employee Stock Options, and Extend Board Meeting Notice Period 3 Elect A Director For For Management 4 Elect An inside Director For A Member of For Against Management Audit Committee 5 Elect Outside Directors For Members of For For Management Audit Committee 6 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- YA HSIN INDUSTRIAL CO LTD Ticker: Security ID: TW0002418001 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Business Operation None None Management Results for Fiscal Year 2004 2 Receive Supervisors' Report None None Management 3 Receive Report on the Execution of None None Management Treasury Shares 4 Receive Report on Issuance of Unsecured None None Management Corporate Bonds 5 Accept Financial Statements and Statutory For For Management Reports 6 Approve Allocation of Income and Cash For For Management Dividend of NTD 1.50 per Share and Stock Dividend of 100 per 1,000 Shares 7 Approve Capitalization of 2004 Dividends For For Management and Employee Profit Sharing 8 Amend Articles of Association For For Management 9 Other Business For For Management - -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: Security ID: JP3942600002 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 7.5, Final JY 12.5, Special JY 0 2 Amend Articles to: Reduce Directors' Term For For Management in Office 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 4 Approve Retirement Bonus for Director For For Management - -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: Security ID: JP3942800008 Meeting Date: MAR 29, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 14, Special JY 0 2 Amend Articles to: Reduce Directors' Term For For Management in Office 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 4 Appoint Internal Statutory Auditor For For Management 5 Approve Retirement Bonuses for Directors For For Management and Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: CN0009131243 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Remuneration of Directors and For For Management Supervisors for 2005 5 Approve Anticipated Amount of Sale of For Against Management Products and Commodities of the Company for 2005 6 Approve Proposed Profit Distribution Plan For For Management Including the Final Dividend Distribution Plan and Issue of Bonus Shares on the Basis of Six Bonus Shares for Every 10 Existing Shares 7 Amend Articles of Association For For Management 8 Ratify and Confirm the Directors of the For For Management Second Session of the Board and Supervisors of the Second Session of the Supervisory Committee to Continue Carrying Out Their Duties as Directors and Supervisors 9a Elect Wang Xin as Director For Against Management 9b Elect Geng Jiahuai as Director For Against Management 9c Elect Yang Deyu as Director For For Management 9d Elect Shi Xuerang as Director For Against Management 9e Elect Chen Changchun as Director For Against Management 9f Elect Wu Yuxiang as Director For For Management 9g Elect Wang Xinkun as Director For For Management 9h Elect Chen Guangshi as Director For For Management 9i Elect Dong Yunqing as Director For Against Management 10a Elect Pu Hongjiu as Independent For For Management Non-Executive Director 10b Elect Cui Jianmin as Independent For For Management Non-Executive Director 10c Elect Wang Xiaojun as Independent For For Management Non-Executive Director 10d Elect Wang Quanxi as Independent For For Management Non-Executive Director 11a Elect Meng Xianchang as Supervisor (Not For For Management Representing Employees) 11b Elect Song Guo as Supervisor (Not For For Management Representing Employees) 11c Elect Zhang Shengdong as Supervisor (Not For For Management Representing Employees) 11d Elect Liu Weixin as Supervisor (Not For For Management Representing Employees) 12 Adopt the Rules of Procedure for For For Management Shareholders Meeting of Yanzhou Coal Mining Co. Ltd. 13 Adopt the Rules of Procedure for Board of For For Management Directors of Yanzhou Coal Mining Co. Ltd. 14 Adopt the Rules of Procedure for For For Management Supervisory Committee of Yanzhou Coal Mining Co. Ltd. 15 Adopt the Management Measures for the For For Management Directors Decision Making Risk Fund of Yanzhou Coal Mining Co. Ltd. 16 Approve Deloitte Touche Tohmatsu (CPAs in For For Management Hong Kong) and Deloitte Touche Tohmatsu CPAs Ltd. (CPAs in PRC) as International and Domestic Auditors Respectively and Fix Their Remuneration 17 Approve Issuance of Additional H Shares For Against Management without Preemptive Rights ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Morgan Stanley Asia-Pacific Fund, Inc. ------------------------------------------------------------------ By (Signature and Title): /s/ Ronald E. Robison Principal Executive Officer - Office of the Funds -------------------------------------------------------- Date August 25, 2005 -------------------------------------------------------------------------- 2
