UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-08448
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Pioneer Emerging Markets Fund
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(Exact name of registrant as specified in charter)
60 State Street Boston, MA 02109
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(Address of principal executive offices)
Dorothy Bourassa
60 State Street
Boston, MA 02109
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(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 742-7825
Date of fiscal year end: November 30
Date of reporting period: July 1, 2003 to June 30, 2004
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) Pioneer Emerging Markets Fund
By (Signature and Title) /s/ John F. Cogan, Jr.
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John F. Cogan, Jr., Chairman and President
Date August 25, 2004
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======================== PIONEER EMERGING MARKET FUNDS =========================
ADVANCED INFO SERVICE PCL
Ticker: AVIFY Security ID: Y0014U183
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: APR 5, 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 in For For Management
2003
4 Accept Financial Statements and Statutory For For Management
Reports
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 Allocation of Income and For For Management
Dividends
8 Approve Issuance of Nine Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company Under the ESOP
Grant III
9 Approve the Issuance of Nine Million For For Management
Shares Reserved Exclusively for the
Conversion of Warrants Under the ESOP
Grant III
10 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance Under the ESOP Grant III
11 Approve Issuance of 125,591 Shares For For Management
Reserved Exclusively for the Conversion
of Warrants Under ESOP Grant I & II
12 Other Business For Against Management
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AKBANK
Ticker: Security ID: M0300L106
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors and Approve Their For For Management
Remuneration
6 Approve Donations Made in 2003 For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
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AKCANSA CIMENTO SA
Ticker: Security ID: M03343122
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Donations Made in Financial Year For For Management
2003
5 Accept Financial Statements and Approve For For Management
Allocation of Income
6 Elect Directors Appointed During the Year For For Management
7 Approve Discharge of Board and Internal For For Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Elect Internal Auditors and Determine For For Management
Their Terms of Office
10 Ratify Independent External Auditors For For Management
11 Increase Authorized Capital TRL 500 For Against Management
Trillion
12 Grant Permission for Board Members to For None Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
13 Wishes None None Management
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ALARKO HOLDING
Ticker: Security ID: M04125106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3.1 Receive Financial Statements and Board None None Management
Report
3.2 Receive Internal Auditors' Report None None Management
3.3 Receive Independent External Auditors' None None Management
Report
3.4 Accept Financial Statements For For Management
3.5 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Donations Made in Financial Year For Against Management
2003
5.1 Approve Allocation of Income For For Management
5.2 Approve Payment of Dividends from For For Management
Extraordinary Reserves
6 Fix Number of and Elect Directors; For For Management
Determine Their Remuneration
7 Elect Internal Auditors and Determine For For Management
Their Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
9 Ratify Independent External Auditors For For Management
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of Supervisory Committee For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Approve Final Dividend of RMB0.096 Per
Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Payment of Housing Subsidy to For Against Management
Certain Directors and Payment of
Performance Bonus to Certain Directors
and Supervisors
7 Approve PricewaterhouseCoopers, Hong For For Management
Kong, CPAs and PricewaterhouseCoopers
Zhong Tian CPAs Ltd. Co. as International
and Domestic Auditors, Respectively, and
Authorize Audit Committee to Fix Their
Remuneration
8 Reelect Xiong Weiping, Joseph C. Muscari, For For Management
Chen Xiaozhou, Chiu Chi Cheong Clifton
and Wang Dianzuo as Directors and Elect
Luo Jianchuan, Xiao Yaqing, Chen Jihua
and Jiang Qiangui as New Directors to the
Second Board of Directors
9 Reelect Luo Tao, Yuan Li and Ou Xiaowu as For For Management
Supervisors to the Second Supervisory
Committee
10 Amend Articles Re: Change in Total Share For For Management
Capital and Shareholding Structure,
Number of Independent Directors, Election
of Directors, Voting at General Meetings
and Material Interest of Directors in
Contracts Entered into by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ANADOLU EFES BIRACILIK VE MALT SAN
Ticker: Security ID: M10225106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Elect Directors; Determine Their Terms of For For Management
Office and Remuneration
5 Elect Internal Auditors; Determine Their For For Management
Terms of Office and Remuneration
6 Approve Donations Made in Financial Year For Against Management
2003
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
the Company and Be Involved with
Companies with Similar Corporate Purpose
8 Ratify Independent External Auditors For For Management
9 Close Meeting None None Management
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ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: G03764100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 39 US cents Per For For Management
Ordinary Share
3 Elect M Marques as Director For For Management
4 Re-elect Barry Davison as Director For For Management
5 Re-elect Chris Fay as Director For For Management
6 Re-elect Tony Lea as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Re-elect Bill Nairn as Director For For Management
9 Re-elect Nicky Oppenheimer as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Approve Anglo American Bonus Share Plan For For Management
2004
13 Authorise the Directors to Establish For For Management
Further Similar Bonus Share Plans
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 246,500,000
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 31,750,000
16 Authorise 148 Million Shares for Market For For Management
Purchase
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ANGLOGOLD ASHANTI LTD.
Ticker: ASL Security ID: 035128206
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1: ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NO. 2: RE-ELECTION OF For For Management
DIRECTOR MR J G BEST
3 ORDINARY RESOLUTION NO. 3: RE-ELECTION OF For For Management
DIRECTOR MRS E LE R BRADLEY
4 ORDINARY RESOLUTION NO. 4: RE-ELECTION OF For Against Management
DIRECTORS MR A J TRAHAR
5 ORDINARY RESOLUTION NO. 5: PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
6 ORDINARY RESOLUTION NO. 6: AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
7 ORDINARY RESOLUTION NO. 7: INCREASE IN For For Management
DIRECTORS REMUNERATION
8 SPECIAL RESOLUTION NO. 1: AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
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ANGLOGOLD ASHANTI LTD.
Ticker: ASL Security ID: S04255196
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Reelect J.G. Best as Director For For Management
3 Reelect E. le R. Bradley as Director For For Management
4 Reelect A.J. Trahar as Director For Against Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Increase in Remuneration of For For Management
Directors
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ANGLOGOLD ASHANTI LTD.
Ticker: ASL Security ID: 035128206
Meeting Date: APR 8, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION - APPROVAL TO CHANGE For For Management
THE NAME OF ANGLOGOLD LIMITED TO
ANGLOGOLD ASHANTI LIMITED.
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ANGLOGOLD ASHANTI LTD.
Ticker: ASL Security ID: S04255196
Meeting Date: APR 8, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION - APPROVAL TO CHANGE For Did Not Management
THE NAME OF ANGLOGOLD LIMITED TO Vote
ANGLOGOLD ASHANTI LIMITED.
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ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: 035128206
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1 AUTHORITY TO For For Management
ISSUE SHARES FOR THE CONVERSION OF THE US
$1,000,000,000, 2.375% GUARANTEED
CONVERTIBLE BONDS DUE 2009
2 ORDINARY RESOLUTION NUMBER 2 AUTHORITY TO For For Management
ISSUE SHARES
3 ORDINARY RESOLUTION NUMBER 3 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
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ANGLOGOLD ASHANTI LTD.
Ticker: ASL Security ID: S04255196
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Up to 15.4 Million For For Management
Shares Pursuant to Conversion of 2.375
Percent Guaranteed Convertible Bonds
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of Ten
Percent of Issued Capital
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ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)
Ticker: Security ID: G0398N128
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.24 Per For For Management
Ordinary Share
4 Re-elect Charles Bailey as Director For Against Management
5 Re-elect Gonzalo Menendez as Director For Against Management
6 Re-elect Philip Adeane as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Elect Daniel Yarur as Director For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 492,928
10 Amend Articles of Association Re: For For Management
Electronic Communications
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ARCELIK
Ticker: Security ID: M1490L104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements, Board For For Management
Report,and Statutory Reports
3 Elect Directors Appointed During the Year For For Management
4 Approve Discharge of Board and Internal For For Management
Auditors
5 Approve Allocation of Income For For Management
6 Fix Number of and Elect Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Chairman, For For Management
Directors, and Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2003
10 Amend Corporate Purpose For For Management
11 Ratify Independent External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commerical Transactions with
the Company and Be Involved with
Companies with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
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ASIA CEMENT CO LTD(FORMERLY ASIA CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y0279U100
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
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
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ASIA VITAL COMPONENTS CO LTD
Ticker: Security ID: Y0392D100
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 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 Report on Issuance of Overseas None None Management
Convertible Bonds
1.5 Receive Report on Status of Endorsements None None Management
and Guarantees
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 0.50 per Share and Stock
Dividend of 150 Shares per 1000 Shares
3.1 Approve Capitalization of 2003 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
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
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ASUSTEK COMPUTER
Ticker: Security ID: Y04327105
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Issuance of Overseas None None Management
Convertible Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
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AUROBINDO PHARMA LTD
Ticker: Security ID: Y04527118
Meeting Date: NOV 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
2 Approve Issuance of 3.8 Million Shares For For Management
for Private Placement
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AUROBINDO PHARMA LTD
Ticker: Security ID: Y04527118
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 3.5 Per Share For Did Not Management
Vote
3 Reappoint S. Lanka as Director For Did Not Management
Vote
4 Reappoint I. Sathyamurthy as Director For Did Not Management
Vote
5 Approve S.R. Batliboi & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Appoint V.S. Janardhanam as Director For Did Not Management
Vote
7 Appoint S.B. Singh as Director For Did Not Management
Vote
8 Appoint K.A. Balasubramanain as Director For Did Not Management
Vote
9 Approve Remuneration of P.V. Ramaprasad For Did Not Management
Reddy, Executive Director Vote
10 Approve Remuneration of K. Nityananda For Did Not Management
Reddy, Executive Director Vote
11 Approve Remuneration of M. Sivakumaran, For Did Not Management
Executive Director Vote
12 Approve Remuneration of B. Sivaprasad For Did Not Management
Reddy, Executive Director Vote
13 Approve Reappointment and Remuneration of For Did Not Management
M. Sivakumaran, Director Vote
14 Approve Voluntary Delisting of Company For Did Not Management
Shares Vote
15 Amend Memorandum of Association Re: For Did Not Management
Subdivision of Company Shares Vote
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AYALA LAND INC.
Ticker: Security ID: Y0488F100
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of For For Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report For For Management
4 Ratify Acts of the Board and the For For Management
Executive Committee
5 Elect Directors For For Management
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
8 Adjournment For For Management
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BAIKSAN OPC CO LTD
Ticker: Security ID: Y05389104
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 180 Per Share
2 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
3 Elect Director For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
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BAJAJ AUTO LTD.
Ticker: Security ID: Y0546X143
Meeting Date: JUL 26, 2003 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 14 Per Share For For Management
3 Reappoint S.H. Khan as Director For For Management
4 Reappoint D.J. Balaji Rao as Director For For Management
5 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint N. Chandra as Director For For Management
7 Appoint N. Pamnani as Director For For Management
8 Approve Reappointment and Remuneration of For For Management
D.S. Mehta, Executive Director
9 Amend Articles of Association Re: For For Management
Increase in Board Size
10 Approve Delisting of Company Shares For For Management
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BANCO DO BRASIL S.A.
Ticker: Security ID: P11427112
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Budget For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Supervisory Board Members For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Supervisory Board For For Management
7 Approve Remuneration of Directors For For Management
8 Elect Members of Audit Committee For For Management
9 Approve Increase in Directors' For For Management
Remuneration Set on AGM 4-22-03 for
May-2003 to April-2004 Term
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BANCO DO BRASIL S.A.
Ticker: Security ID: P11427112
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board For For Management
2 Elect Audit Commitee Members For For Management
3 Approve Grouping of Shares and Warrants For For Management
4 Ratify Resolutions Approved at EGM/AGM For For Management
Held on 4-22-03 Re: Suspension of
Committee Members
5 Amend Articles Re: Share Grouping, For For Management
Executive Attendance at AGM/EGM, Allow
Non-Resident Brazilians to Sit on Board,
Authorize Executives to Participate in
Profit-Sharing Plan, Share Capital, Audit
Committee, and Supervisory Board
6 Authorize Increase in Capital to BRL 5 For For Management
Billion Through Issuance of Shares
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BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: P1391K111
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize BRL 3.2 Billion Capital For For Management
Increase Via Capitalization of Reserves
2 Cancel 664.3 Million Company Treasury For For Management
Shares
3 Approve 1,000:1 Reverse Stock Split For For Management
4 Approve Increase in Authorized Capital to For For Management
100 Million Ordinary Shares and 100
Million Preference Shares
5 Approve Creation of Audit Committee; Set For For Management
Committee Responsibilities
6 Restructure of Consulting Board and For For Management
International Consulting Committee
7 Amend Articles Re: Changes in Capital, For For Management
Audit Committee, and Restructuring of
Consulting Boards
8 Ammend Incentive Stock Option Plan For Against Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income For For Management
11 Elect Directors and Supervisory Board For For Management
Members
12 Approve Remuneration of Board Members, For For Management
Executive Officer Board Members,
Consulting Board and International
Consulting Committee Members, and
Supervisory Board Members
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BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: Security ID: 05965X109
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR
ENDING DECEMBER 31ST OF 2003.
2 RESOLVE THE ALLOCATION OF 2003 NET For For Management
INCOME. A DIVIDEND OF CH$1.09832343 PER
SHARE WILL BE PROPOSED, WHICH IF
APPROVED, WILL BE PAID ON MAY 4, 2004.
3 DESIGNATION OF EXTERNAL AUDITORS. For For Management
4 NOMINATION OF NEW BOARD MEMBERS: LUCIA For For Management
SANTA-CRUZ, FERNANDO CANAS
5 DETERMINE THE BOARD OF DIRECTORS For For Management
REMUNERATION.
6 APPROVAL OF THE DIRECTORS COMMITTEE S For For Management
BUDGET.
7 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO For For Management
ARTICLE 44 OF LAW 18,046.
8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
CORRESPONDS TO BE DISCUSSED IN AN
ORDINARY SHAREHOLDERS MEETING ACCORDING
TO CURRENT LAWS AND THE BANK S BYLAWS.
9 MODIFY THE BANK S LEGAL NAME. For For Management
10 ADOPT ALL MEASURES NEEDED TO PUT INTO For For Management
EFFECT THE RESOLUTIONS APPROVED IN THE
EXTRAODINARY SHAREHOLDERS MEETING.
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BANGKOK BANK
Ticker: Security ID: Y0606R119
Meeting Date: APR 9, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Reports on Capital Increase For For Management
3 Accept Report on Company Performance in For For Management
2003
4 Accept Report of the Audit Committee For For Management
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Non-Allocation of Income and For For Management
Omission of Dividends
7 Approve Transfer of Capital Reserve, For For Management
Legal Reserve, and Share Premium Reserve
to Reduce the Accumulated Losses of the
Company
8 Elect Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Allocation of Shares and Issuance For For Management
of Various Types of the Bank's Securities
11 Other Business For Against Management
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BANK OF BARODA
Ticker: Security ID: Y06451119
Meeting Date: JUL 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Reduction in Share Capital For For Management
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BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: Y0769B133
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# 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 0.20 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
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BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: Y0849N107
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Apr. 30, 2002
2 Approve Final Dividend of 28 Percent Per For For Management
Share Less Income Tax for the Year Ended
Apr. 30, 2002
3 Approve Remuneration of Directors For For Management
Amounting to MYR35,000 for the Year Ended
Apr. 30, 2002
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Mohamed Saleh Bin Gomu as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Jaffar Bin Abdul as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 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
10 Amend Articles of Association For For Management
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BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: Y0849N107
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: Security ID: Y0882L117
Meeting Date: SEP 30, 2003 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 A.C. Wadhawan as Director For For Management
4 Reappoint A. Patkar as Director For For Management
5 Reappoint G.P. Gupta as Director For For Management
6 Approve Shiromany Tyagi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint I. Shankar as Director For For Management
8 Appoint A.D. Sing as Director For For Management
- --------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: Security ID: Y0882Z116
Meeting Date: AUG 18, 2003 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 13 Per For For Management
Share
3 Reappoint A. Sinha as Director For For Management
4 Reappoint S.A. Narayan as Director For For Management
5 Reappoint B. Mohanty as Director For For Management
6 Approve V. Sankar Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint M.S. Srinivasan as Director For For Management
8 Appoint S. Radhakrishnan as Director For For Management
9 Appoint M. Rohatgi as Director For For Management
- --------------------------------------------------------------------------------
BHARTI TELE-VENTURES LTD
Ticker: Security ID: Y0885K108
Meeting Date: MAY 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
2 Approve Investment in Hexacom India Ltd. For Against Management
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities to Shareholders
to Hexacom India Ltd.
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BIDVEST GROUP LTD.
Ticker: Security ID: S1201R105
Meeting Date: NOV 10, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to 18 Million For For Management
Ordinary Shares to Scheme Participants
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BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: Security ID: Y73286117
Meeting Date: APR 26, 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 Dec.
31, 2003
2 Approve Final Dividend for the Financial For For Management
Year Ended Dec. 31, 2003
3 Elect Oh Chong Peng as Director For For Management
4 Elect Phan Boon Siong as Director For For Management
5 Elect Syed Hussain bin Syed Husman as For For Management
Director
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 Ten
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Disposal of Two Pieces of For For Management
Freehold Land in Sungai Besi by Tobacco
Blenders and Manufacturers Sdn Bhd to
Shing Lam Huat Sdn Bhd
11 Approve Grant of Option by Tobacco For For Management
Blenders and Manufacturers Snd Bhd to BCM
Holdings Sdn Bhd to Purchase Two Pieces
of Land in Sungai Besi
- --------------------------------------------------------------------------------
CANARA BANK
Ticker: Security ID: Y1081F109
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
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CANARA BANK
Ticker: Security ID: Y1081F109
Meeting Date: JUN 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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CATHAY CONSTRUCTION( FORMERLY CATHAY REAL ESTATE DEVELOPMENT
Ticker: Security ID: Y11579102
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles of Association For For Management
3.2 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
4 Other Business None None Management
- --------------------------------------------------------------------------------
CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: X1168W109
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Receive Financial Statements and None None Management
Statutory Reports
4 Receive Supervisory Board Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and Covering For For Management
of Losses
7 Amend Articles For For Management
8 Approve Resignation of Supervisory Board For For Management
Except for Members Elected by Company
Employees
9 Elect Supervisory Board For For Management
10 Amend Articles Re: Remuneration of Board For Against Management
of Directors
11 Amend Articles Re: Remuneration of For Against Management
Supervisory Board
12 Approve Remuneration of Board of For For Management
Directors and Supervisory Board
13 Approve Discharge of Supervisory Board For For Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: X84547110
Meeting Date: OCT 23, 2003 Meeting Type: Special
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Meeting Rules/Elect Chairman of For For Management
Meeting/Designate Inspector of Minutes of
Meeting
3 Amend Articles Re: Authorize General Against For Shareholder
Meeting to Disclose Information Regarding
Company to Shareholder in Connection with
Sale of Shareholders' Stake
3.1 Amend Articles Re: Authorize General For Shareholder
Meeting to Decide Upon the Conducting of
Due Diligence in Connection with Sale of
Shareholders' Stake
4 Approve Disclosure of Information Against For Shareholder
Regarding Cesky Telecom to Telsource N.V.
to Facilitate Sale of Telsource's
27-Percent Stake in Cesky Telecom
4.1 Authorize Telsource N.V. and Appointed For Shareholder
Financial Institutions to Perform Due
Diligence Concerning Cesky Telecom,
Subject to Certain Conditions
4.2 Instruct Board to Prepare Information For Shareholder
Memorandum on Status of Cesky Telecom to
Facilitate Sale of Shareholder's Stake
4.3 Instruct Board to Ensure Participation of For Shareholder
Key Managers in Presentation of
Information Memorandum to Investors and
Security Dealers
4.4 Make Approval of Items 4.1-4.3 Subject to For Shareholder
Agreement by Telsource N.V. to Reimburse
Cesky Telecom for Any and All Reasonable
Costs Incurred in Connection with Sale of
Telsource's Stake
5 Remove Existing Supervisory Board None Against Shareholder
6 Elect Shareholder Nominees to the None Against Shareholder
Supervisory Board
7 Approve Contracts of Supervisory Board None Against Shareholder
Members
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Shwed, Marius Nacht, David For For Management
Rubner, Alex Serge Vieux, and Dr. Tal
Shavit as Directors
2 Elect Irwin Federman and Ray Rothrock as For For Management
External Directors
3 Authorization for Chairman of the Board For For Management
to Serve as Chairman of the Board and
Cheif Executive Officer
4 Accept Financial Statements for the Year For For Management
Ended December 31, 2002
5 Approve Kost Forer & Gabbay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Options to Purchase Two Million For Against Management
Shares to Gil Shwed, Director and
Officer, and One Million Shares to Marius
Nacht, Director and Officer
- --------------------------------------------------------------------------------
CHINA AVIATION OIL
Ticker: Security ID: Y13802106
Meeting Date: APR 30, 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 0.035 Per For For Management
Share
3 Reelect Tan Hui Boon as Director For For Management
4 Reelect Gu Yanfei as Director For For Management
5 Reelect Yan Xuetong as Director For For Management
6 Approve Directors' Fees of SGD 297,500 For For Management
for the Year Ended Dec. 31, 2003
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Bonus Shares of Up to For For Management
276,479,999 New Ordinary Shares of S$0.05
Each in the Proportion of Two Bonus
Shares for Every Five Existing Shares
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO
Ticker: Security ID: 16939P106
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2003.
2 TO REVIEW AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2003.
3 TO REVIEW AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT FOR THE YEAR ENDED DECEMBER 31,
2003.
4 Ratify Auditors For For Management
5 TO APPOINT MR. DANIEL JOSEPH KUNESH, For For Management
NOMINATED BY THE BOARD OF DIRECTORS, AS
AN ADDITIONAL INDEPENDENT NON-EXECUTIVE
DIRECTOR.
6 TO APPOINT MR. SUN SHUYI, NOMINATED BY For For Management
THE BOARD OF DIRECTORS, AS AN ADDITIONAL
INDEPENDENT NON-EXECUTIVE DIRECTOR.
7 TO APPOINT MR. CAI RANG, NOMINATED BY THE For For Management
BOARD OF DIRECTORS, AS AN ADDITIONAL
INDEPENDENT NON-EXECUTIVE DIRECTOR.
8 TO APPOINT MR. FAN YINGJUN, NOMINATED BY For For Management
THE BOARD OF DIRECTORS, AS AN ADDITIONAL
INDEPENDENT NON-EXECUTIVE DIRECTOR.
9 TO APPOINT MR. REN HONGBIN, NOMINATED BY For For Management
THE SUPERVISORY COMMITTEE, AS AN
ADDITIONAL MEMBER OF THE SUPERVISORY
COMMITTEE.
10 TO APPOINT MR. TIAN HUI, NOMINATED BY THE For For Management
SUPERVISORY COMMITTEE, AS AN ADDITIONAL
MEMBER OF THE SUPERVISORY COMMITTEE.
11 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY.
12 TO GIVE A GENERAL MANDATE TO THE BOARD OF For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS
LISTED FOREIGN SHARES OF THE COMPANY.
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Ongoing Connected For For Management
Transactions
2 Approve Deminimus Ongoing Connected For For Management
Transactions
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve 2003 Profit Appropriation Plan For For Management
and Final Dividend
5 Reappoint KPMG Huazhen and KPMG as the For For Management
PRC and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: External Guarantees, For For Management
Voting at General Meetings, Nomination of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 03 Sinopec Bonds For For Management
Amounting to Approximately RMB3.5 Billion
2 Authorize Board to Deal with All Matters For For Management
in Connection with the Bond Issuance
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Acquisition Agreement For For Management
Between China Resources Cement Holdings
Ltd. and China Resources (Holdings) Co.
Ltd.
2 Approve Share Option Scheme of China For Against Management
Resources Cement Holdings Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.14 Per For For Management
Share
3 Reelect Qiao Shibo, Yan Biao, Jiang Wei For For Management
and Chan Po Fun, Peter as Directors and
Fix Their Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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
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,
Resignation and Removal of Managing
Director
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsements and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Rules and Procedures of For For Management
Shareholders Meeting
2.6 Amend Nomination Procedures for the For For Management
Board
2.7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.8 Elect Directors and Supervisors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: Y15093100
Meeting Date: AUG 20, 2003 Meeting Type: Special
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Issuance of 2003 None None Management
Corporate Bonds
2.1 Approve Equity Swap to Acquire Grand For For Management
Commercial Bank
2.2 Amend Articles of Association For For Management
3.1 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on Execution of Unsecured None None Management
Subordinate Corporate Bonds
2.1 Accept the Revision of Plan for For Against Management
Utilization of 2002 Euro Convertible
Bonds Funds
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Operating Procedures for the Loan For For Management
of Funds and Guarantees to Other Parties
3.2 Approve Capitalization of Capital Reserve For For Management
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: MAY 10, 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 For For Management
3 Reelect Larry Yung Chi Kin, Peter Lee For For Management
Chung Hing, Norman Yuen Kee Tong, Liu
Jifu and Willie Chang as Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Fees of HK$150,000 per Annum for For For Management
Each Director and Additional Remuneration
of HK$100,000 and HK$50,000 to Each of
the Nonexecutive Directors Who Serve in
the Audit and Remuneration Committees
Respectively
6 Amend Articles Re: Issuance of Share For For Management
Certificates, Voting at General Meetings,
Material Interest of Directors in
Contracts Entered into by the Company,
Nomination of Directors, Indemnification
of Directors and Other Officers of the
Company
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y12981109
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: APR 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 Final and Special Cash Dividends For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
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 Other Business (Voting) For Against Management
9 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Shouwei Zhou as Executive For For Management
Director
2b Reelect Kenneth S. Courtis as Independent For For Management
Non-Executive Director
2c Reelect Erwin Schurtenberger as For For Management
Independent Non-Executive Director
2d Reelect Evert Henkes as Independent For For Management
Non-Executive Director
3 Reappoint Ernst & Young as Auditors and For For Management
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
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination and Removal of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W109
Meeting Date: MAR 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.10 Each Into Five
Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: Y16902101
Meeting Date: APR 19, 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 Dec.
31, 2003
2 Approve First and Final Dividends of For For Management
MYR0.05 Less Income Tax and Special
Dividend of MYR0.05 Less Income Tax for
the Financial Year Ended Dec. 31, 2003
3 Elect Tan Sri Datuk Asmat Kamaludin as For For Management
Director
4 Elect En Mohd Salleh Mahmud as Director For For Management
5 Elect Roslan A. Ghaffar as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR60,000
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: M25561107
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Changes to Board For For Management
6 Approve Discharge of Board and Determine For For Management
Their Bonuses
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Authorize Board to Make Donations in 2004 For Against Management
9 Approve Remuneration of Review Committee For For Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS
Ticker: Security ID: Y16907100
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 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 For For Management
Dividends
2.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Operating Procedures for the Loan For Against Management
of Funds to Other Parties
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: 204412100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2003.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR.
3 ESTABLISHMENT OF THE TOTAL AND ANNUAL For For Management
REMUNERATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL AND ESTABLISHMENT OF THEIR
REMUNERATION.
5 PROPOSAL OF CAPITAL INCREASE, THROUGH THE For For Management
CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF SHARES, AND THE CONSEQUENT
CHANGE OF THE HEAD SECTION OF ARTICLE 5
OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, INCOME STATEMENT AND REPORTS OF
ACCOUNT INSPECTORS AND INDEPENDENT
AUDITORS
2 APPROVAL OF DISTRIBUTION OF NET INCOME For For Management
FOR FISCAL YEAR ENDED DECEMBER 31, 2003
3 APPROVAL TO APPOINT TWO ACCOUNT For For Management
INSPECTORS AND TWO ALTERNATE ACCOUNT
INSPECTORS AND TO DETERMINE THEIR
COMPENSATION
4 Ratify Auditors For For Management
5 APPROVAL TO APPOINT THE DOMESTIC CREDIT For For Management
RATING AGENCIES THAT WILL SET THE RISK
RATING OF PUBLICLY OFFERED ISSUES
6 APPROVAL OF THE COMPENSATION FOR THE For For Management
DIRECTORS COMMITTEE MEMBERS AND OF THE
DIRECTORS COMMITTEE BUDGET
7 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
STRATEGY PROPOSED BY MANAGEMENT
(ACCORDING TO DECREE LAW 3,500)
8 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For For Management
TO PUBLISH THE NOTICES FOR FUTURE
SHAREHOLDERS MEETINGS AND DIVIDEND
PAYMENTS
9 PROVIDE INFORMATION ON ALL ISSUES For Against Management
RELATING TO THE MANAGEMENT AND
ADMINISTRATION OF THE BUSINESS
10 APPROVAL OF THE SALE OF PUBLIC SERVICE For For Management
PAGING LICENSES AND THE ASSETS RELATED TO
THE INSTALLATION, OPERATION AND
DEVELOPMENT
11 APPROVAL TO ADOPT THE NECESSARY For For Management
PROCEDURES TO FORMALIZE THE AGREEMENTS
REACHED AT THE EXTRAORDINARY SHAREHOLDERS
MEETING
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: JUL 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividends of CLP For For Management
17.5 Per Share Charged to Retained
Earnings
2 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of Share
Premium Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: P3142C117
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Poison Pill Approved For For Management
at 8-31-01 EGM
2 Approve Cancellation of Convertible For For Management
Debentures Authorized at EGM on August
31, 2001
3 Cancel Company MXN 50 Million Treasury For For Management
Shares; Approve Reduction in Capital
4 Approve 5:1 Stock Split For For Management
5 Amend Articles For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CTCI CORP.
Ticker: Security ID: Y18229107
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 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 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 1.20 Per Share
3.1 Approve Capitalization of Employee For For Management
Profit Sharing
3.2 Amend Articles of Association For Against Management
3.3 Amend Nomination Procedures for the For Against Management
Board
3.4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
3.5 Approve Investment in People's Republic For Against Management
of China
4 Other Business None None Management
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL
Ticker: Security ID: Y1860N109
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1300 Per Ordinary Share
and KRW 1350 Per Preferred Share
2 Elect Director(s) For For Management
3 Elect Member(s) of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DAEWOO HEAVY INDUSTRIES & MACHINERY LTD.
Ticker: Security ID: Y1895N108
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income For For Management
2 Amend Articles of Incorporation Re: For For Management
Permitted Business Objectives
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DAEWOO HEAVY INDUSTRIES & MACHINERY LTD.
Ticker: Security ID: Y1895N108
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date: SEP 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Outside Directors as Members of For For Management
Audit Committee
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: Y1916Y117
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives, Written
Exercise of Voting Rights
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
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: Y1916Y117
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Increase Maximum Board Size
2 Elect Director For For Management
3.1 Elect Member of Audit Committee For For Management
3.2 Elect Member of Audit Committee For For Management
3.3 Elect Member of Audit Committee For For Management
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: DZDY10 Security ID: 256135203
Meeting Date: AUG 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint O. Goswami as Director For For Management
4 Reappoint V. Mohan as Director For For Management
5 Approve Retirement of A. Venkateswarlu as For For Management
Director
6 Approve Bharat S. Raut & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Delisting of Company Shares For For Management
8 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
EDARAN OTOMOBIL NASIONAL BHD (EON)
Ticker: Security ID: Y2295Y108
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from MYR500 Million Comprising
500 Million Ordinary Shares of MYR1.00
Each to MYR1 Billion Comprising One
Billion Ordinary Shares
2 Approve Proposed Amendment to Clause 5 of For For Management
the Company's Memorandum of Association
and Article 3 of the Company's Articles
of Association
3 Approve Payment of Dividends in Specie of For For Management
Up to 175.51 Million Shares Representing
Approximately 25.32 Equity Interest in
EON Capital Bhd on a Basis of Entitlement
to be Determined
4 Approve the Proposed Bonus Issue of a For For Management
Number of EON Shares to be Credited as
Fully Paid-Up and Subsequently Cancelled
for the Implementation of the Proposed
Capital Repayment of ECB Shares on a
Basis of Entitlement to Be Determined
5 Approve Proposed Capital Repayment of the For For Management
Remaining Shares in ECB Not Distributed
Pursuant to the Proposed Dividends in
Specie of ECB Shares at Zero Subscription
Cost by Using the Credits from the
Cancellation of the Bonus Shares
- --------------------------------------------------------------------------------
EDARAN OTOMOBIL NASIONAL BHD (EON)
Ticker: Security ID: Y2295Y108
Meeting Date: MAY 20, 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 Dec.
31, 2003
2 Approve Final Dividend of MYR0.22 Per For For Management
Share Less 28 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2003
3 Elect Adzmi bin Abdul Wahab as Director For For Management
4 Elect Maznah bte Abdul Jalil as Director For For Management
5 Elect Anthony Nightingale as Director For For Management
6 Elect M SHANmughalingam as Director For For Management
7 Elect Wan Awang bin Wan Yaacob as For For Management
Director
8 Elect Rin Nan Lun as Director For For Management
9 Elect Aziyah binti Bahauddin as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of MYR612,000 for the Financial
Year Ended Dec. 31, 2003
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme
13 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
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: FEB 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Authorize Board Restructuring of Past For Against Management
Fiscal Period
5 Approve Discharge of Board For For Management
6 Reelect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Issue Compensation For Against Management
Contracts with Shareholders
9 Approve Donations Made in Past Fiscal For Against Management
Year and Authorize Board to Make
Donations in 2004
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: OCT 12, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Changes to Board For For Management
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: OCT 12, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Amend Article 8 of Company Charter For For Management
3 Authorize KPMG Hazem Hassan to Ratify For For Management
Minutes of Meeting and Sign on Behalf of
Company
- --------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: Y22705100
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: Y22705100
Meeting Date: OCT 30, 2003 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 0.05 and For For Management
Special Dividend of SGD 0.12 Per Share
3a Reelect Thomas Tang Koon Yiu as Director For For Management
3b Reelect Eugene Lee as Director For For Management
3c Reelect Kenneth Shim Hing Choi as For For Management
Director
4a Reelect Marcus Tsang Ming Pui as Director For For Management
4b Reelect Canice Chung Tai Keung as For For Management
Director
4c Reelect Keith Tay Ah Kee as Director For For Management
5 Reelect Au Eng Kok as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended June 30, 2003
7 Approve Directors' Fees for the Year For For Management
Ending June 30, 2004
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1997, 1999 and
2002 Employees' Share Option Schemes
9b Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
EMBOTELLADORA ANDINA S.A.
Ticker: AKO. Security ID: 29081P204
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2003 FISCAL YEAR GENERAL For For Management
BALANCE SHEET FINANCIAL STATEMENTS AND
ANNUAL REPORT, AS WELL AS THE EXTERNAL
AUDITORS REPORT REGARDING SUCH FINANCIAL
STATEMENTS.
2 APPROVAL OF DISTRIBUTION OF PROFITS: For For Management
FINAL DIVIDEND FOR THE 2003 FISCAL YEAR.
3 APPROVAL OF DISTRIBUTION OF PROFITS: For For Management
PROPOSAL OF AN ADDITIONAL DIVIDEND ON
ACCOUNT OF RETAINED EARNINGS OF PREVIOUS
FISCAL YEAR
4 APPROVAL OF A PRESENTATION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY AND
INFORMATION ON PROCEDURES TO BE USED IN
THE DISTRIBUTION AND PAYMENT OF
DIVIDENDS.
5 ELECTION OF BOARD OF DIRECTOR MEMBERS. For For Management
6 APPROVAL OF SETTING OF THE AMOUNT OF For For Management
COMPENSATIONS FOR BOTH THE BOARD MEMBERS
AND THE BOARD COMMITTEE MEMBERS
ESTABLISHED IN THE LAW NO 19.705.
7 APPROVAL OF DESIGNATION OF EXTERNAL For For Management
AUDITORS FOR FISCAL YEAR 2004.
8 APPROVAL OF THE DESIGNATION OF LOCAL For For Management
RATING AGENCIES.
9 APPROVAL OF A REPORT ON RESOLUTIONS OF For For Management
THE BOARD REGARDING THE TRANSACTIONS
REFERRED TO IN ARTICLE 44 OF THE LAW
18.046.
10 Other Business For Against Management
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: P3710M109
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Management Board For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Budget and Remuneration of Audit For For Management
Committee
8 Approve Audit Committee Report For For Management
9 Approve Auditors For For Management
10 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: P37186106
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Re-Establishment of For Against Management
Ownership Concentration Limit
2 Authorization to Pledge Shares of CGTF For Against Management
Fortaleza S.A. Held by Enersis to
Corporacion Financiera Internacional as
Collateral on Debt Assumed by CGTF
Fortaleza S.A.
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration of Directors For For Management
7 Accept Report Re: Board of Directors' For For Management
Expenses
8 Approve Budget and Remuneration of Audit For For Management
Committee
9 Approve Audit Committee Report For For Management
10 Approve External Auditors For For Management
11 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
12 Approve Investment and Financing Policy For For Management
13 Approve Dividend Policy For For Management
14 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
15 Present Report Re: Risk Assessment None None Management
Companies
16 Present Report Re: Processing, Printing, None None Management
and Mailing Information Required by
Chilean Law
17 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S
Ticker: Security ID: M4055T108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Statutory For For Management
Reports
4 Accept Independent External Auditor's For For Management
Report
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Amend Articles of Association Re: Capital For For Management
Markets Board Regulations Regarding
Allocation of Income
7 Approve Allocation of Income For For Management
8 Approve Donations Made in Financial Year For Against Management
2003
9 Elect Directors and Internal Auditors; For For Management
Determine Their Remuneration
10 Ratify Independent External Auditors For For Management
11 Authorize Issuance of Bonds and/or For For Management
Commercial Papers
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transaction with the
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
- --------------------------------------------------------------------------------
ENTEL (EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.)
Ticker: Security ID: P37115105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Policy For For Management
3 Approve Investment and Financing Policy For For Management
4 Elect Directors and Alternates For For Management
5 Approve Remuneration of Directors and For For Management
Alternates
6 Approve Remuneration and Budget for Audit For For Management
Committee
7 Approve Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Auditors' Report Regarding Related-Party None None Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: FEB 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Share Repurchase Program For For Management
4 Elect Directors and Fix Their For For Management
Remuneration
5 Elect Committees For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS
Ticker: Security ID: Y26095102
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
2 Approve Financial Statements, and For For Management
Allocation of Income and Dividend
3 Approve Capitalization of 2003 Dividends For For Management
and Capital Reserve
- --------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: Y2642C114
Meeting Date: JUL 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fraser & Neave Pro Rata Capital For For Management
Reduction
2 Approve Fraser & Neave Selective Capital For For Management
Reduction
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING
Ticker: Security ID: Y26528102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
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 For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect an Independent Director For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
GAS AUTHORITY OF INDIA LIMITED
Ticker: Security ID: Y2682X135
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 7 Per Share For For Management
3 Reappoint S. Vijayaraghavan as Director For For Management
4 Reappoint A. Mitra as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Appointment and Remuneration of For For Management
B.S. Negi, Executive Director
7 Approve Appointment and Remuneration of For For Management
M.R. Hingnikar, Executive Director
8 Appoint R.K. Pachauri as Director For For Management
9 Appoint A.K. Kundra as Director For For Management
10 Appoint B.C. Bora as Director For For Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: 368287207
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, INCLUDING THE PROFIT AND For Did Not Management
LOSS REPORT Vote
2 PAYMENT OF ANNUAL DIVIDENDS For Did Not Management
Vote
3 PAY REMUNERATION TO DIRECTORS AND AUDIT For Did Not Management
COMMISSION Vote
4 ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE For Did Not Management
EXTERNAL AUDITOR Vote
5 AMENDMENTS AND ADDITIONS NO. 1 TO THE For Did Not Management
CHARTER OF THE COMPANY Vote
6 AMENDMENTS AND ADDITIONS NO. 2 TO THE For Did Not Management
CHARTER OF THE COMPANY Vote
7 AMENDMENTS AND ADDITIONS NO. 3 TO THE For Did Not Management
CHARTER OF THE COMPANY Vote
8 ELECTION OF THE BOARD OF DIRECTORS. IF For Did Not Management
YOU WISH TO VOTE SELECTIVELY, YOU MUST Vote
CUMULATE YOUR SHARES. PLEASE CONTACT YOUR
REPRESENTATIVE IF YOU WISH TO DO SO.
9 ELECT ARKHIPOV DMITRIY ALEKSANDROVICH TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
10 ELECT BIKULOV VADIM KASYMOVICH TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
11 ELECT GULYUKINA SVETLANA ALEKSEEVNA TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
12 ELECT DOMARATSKAYA NELYA NIKOLAEVNA TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
13 ELECT ISHUTIN RAEFAEL VLADIMIROVICH TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
14 ELECT KOSTERIN MAKSIM NIKOLAEVICH TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
15 ELECT LOBANOVA NINA VLADISLAVOVNA TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
16 ELECT LYSAK OLGA ALEKSANDROVNA TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
17 ELECT TKACHENKO ANDREI PETROVICH TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
18 ELECT TOROPOV SERGEI VLADIMIROVICH TO THE For Did Not Management
AUDIT COMMISSION OF THE COMPANY Vote
19 ELECT FEDOROV ALEKSANDR ANATOLIEVICH TO For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY Vote
20 ELECT SHUBIN YURIY IVANOVICH TO THE AUDIT For Did Not Management
COMMISSION OF THE COMPANY Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: 368287207
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, INCLUDING THE PROFIT AND For For Management
LOSS REPORT
2 PAYMENT OF ANNUAL DIVIDENDS For For Management
3 PAY REMUNERATION TO DIRECTORS AND AUDIT For For Management
COMMISSION
4 ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE For For Management
EXTERNAL AUDITOR
5 AMENDMENTS AND ADDITIONS NO. 1 TO THE For For Management
CHARTER OF THE COMPANY
6 AMENDMENTS AND ADDITIONS NO. 2 TO THE For Against Management
CHARTER OF THE COMPANY
7 AMENDMENTS AND ADDITIONS NO. 3 TO THE For For Management
CHARTER OF THE COMPANY
8 ELECTION OF THE BOARD OF DIRECTORS. IF For Withhold Management
YOU WISH TO VOTE SELECTIVELY, YOU MUST
CUMULATE YOUR SHARES. PLEASE CONTACT YOUR
REPRESENTATIVE IF YOU WISH TO DO SO.
9 ELECT ARKHIPOV DMITRIY ALEKSANDROVICH TO For For Management
THE AUDIT COMMISSION OF THE COMPANY
10 ELECT BIKULOV VADIM KASYMOVICH TO THE For For Management
AUDIT COMMISSION OF THE COMPANY
11 ELECT GULYUKINA SVETLANA ALEKSEEVNA TO For For Management
THE AUDIT COMMISSION OF THE COMPANY
12 ELECT DOMARATSKAYA NELYA NIKOLAEVNA TO For For Management
THE AUDIT COMMISSION OF THE COMPANY
13 ELECT ISHUTIN RAEFAEL VLADIMIROVICH TO For For Management
THE AUDIT COMMISSION OF THE COMPANY
14 ELECT KOSTERIN MAKSIM NIKOLAEVICH TO THE For For Management
AUDIT COMMISSION OF THE COMPANY
15 ELECT LOBANOVA NINA VLADISLAVOVNA TO THE For For Management
AUDIT COMMISSION OF THE COMPANY
16 ELECT LYSAK OLGA ALEKSANDROVNA TO THE For For Management
AUDIT COMMISSION OF THE COMPANY
17 ELECT TKACHENKO ANDREI PETROVICH TO THE For For Management
AUDIT COMMISSION OF THE COMPANY
18 ELECT TOROPOV SERGEI VLADIMIROVICH TO THE For For Management
AUDIT COMMISSION OF THE COMPANY
19 ELECT FEDOROV ALEKSANDR ANATOLIEVICH TO For For Management
THE AUDIT COMMISSION OF THE COMPANY
20 ELECT SHUBIN YURIY IVANOVICH TO THE AUDIT For For Management
COMMISSION OF THE COMPANY
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: G3919S105
Meeting Date: MAY 4, 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 For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Warrants For For Management
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 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company
- --------------------------------------------------------------------------------
GLOBAL GREEN TECH
Ticker: Security ID: G39229102
Meeting Date: MAY 31, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Choi Woon Man and Wong Wai Kwan, For For Management
Connie as Directors
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Electronic Communication
6 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GMM GRAMMY PCL (FORMERLY GRAMMY ENTERTAINMENT CO.)
Ticker: Security ID: Y22931110
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# 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 0.55 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 Amend Articles of Association Re: The For For Management
Procedures Used for Related Transactions
7 Approve Related Party Transactions For For Management
8 Approve Acquisition of Ninja Returns For Against Management
Communication Co, Ltd
9 Other Business For Against Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: S31755101
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2.1 Reelect J.M. McMahon as Director For For Management
2.2 Reelect B.R. Van Rooyen as Director For For Management
2.3 Reelect C.I. Von Christierson as Director For For Management
2.4 Reelect A.J. Wright as Director For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
5 Authorize the Company and Any of Its For For Management
Subsidiaries to Repurchase Up to 20
Percent of the Company's Issued Share
Capital
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: M8223R100
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Financial Statements and Approve For For Management
Allocation of Income
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Elect Directors; Determine Their Terms of For For Management
Office and Remuneration
7 Ratify Independent External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
the Company and Be Involved with
Companies with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: M8223R100
Meeting Date: SEP 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Increase in Authorized Capital to For For Management
TRL 1,750 Trillion
- --------------------------------------------------------------------------------
HANA BANK
Ticker: Security ID: Y7642S100
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Retained For For Management
Earnings and Dividends of KRW 500 Per
Share
3 Approve Capital Reduction/Share For For Management
Cancellation
4.1 Elect Directors For For Management
4.2 Elect Members of Audit Committee For Against Management
4.3 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HANIL CEMENT CO. (FORMERLY HANIL CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y3050K101
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# 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 Re: For For Management
Interim Dividends
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
- --------------------------------------------------------------------------------
HANJIN SHIPPING
Ticker: Security ID: Y3053K108
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# 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
Payment of Quarterly Dividends
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
- --------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: Security ID: Y3179Z146
Meeting Date: AUG 1, 2003 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 18 Per Share For For Management
3 Reappoint N.N. Vohra as Director For For Management
4 Reappoint P. Dinodia as Director For For Management
5 Reappoint V.P. Malik as Director For For Management
6 Reappoint B.L. Munjal as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint Y. Aoshima as Director For For Management
9 Appoint S. Nakayama as Director For For Management
10 Approve Delisting of Company Shares For For Management
11 Approve Remuneration of Executive For For Management
Directors
- --------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: Y3196V169
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 13.5 Per Share For For Management
3 Reappoint T.K. Sethi as Director For For Management
4 Reappoint R. Birla as Director For For Management
5 Reappoint C.M. Maniar as Director For For Management
6 Appoint D. Bhattacharya as Director For For Management
7 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Lodha & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Pledging of Assets for Debt up to For For Management
an Aggregate Amount of INR 15 Billion
10 Approve Remuneration of A.K. Agarwala, For For Management
Executive Director
11 Approve Delisting of Company Shares For For Management
- --------------------------------------------------------------------------------
HINDUSTAN PETROLEUM
Ticker: Security ID: Y3224R123
Meeting Date: SEP 24, 2003 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 18 Per Share For For Management
3 Reappoint S. Vijayaraghavan as Director For For Management
4 Reappoint B. Mohanty as Director For For Management
5 Reappoint R.V. Shah as Director For For Management
6 Reappoint N.K. Puri as Director For For Management
7 Approve Batliboi & Purohit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint M.S. Srinivasan as Director For For Management
9 Appoint C. Ramulu as Director For For Management
10 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: HNHXY Security ID: Y36861105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investment None None Management
1.4 Receive Report on Overseas Convetible None None Management
Bonds
1.5 Receive Report on Mergers and Acquisition None None Management
1.6 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Approve New Rights Issue to Sponsor For For Management
Depository Receipts Offering
2.5 Amend Articles of Association For For Management
2.6 Elect Directors and Supervisors For For Management
2.7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None None Management
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES
Ticker: Security ID: Y3838M106
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# 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 Re: For For Management
Business Objectives, Quarterly Dividends,
Proportion of Outsiders on Board of
Directors
3 Elect Directors For Against Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE
Ticker: Security ID: Y3843P102
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Deficit For Against Management
2.1 Elect Director (Management Nominee Hyun For Against Management
Chung-Eun)
2.2 Elect Director (Shareholder Nominee Chung Against For Shareholder
Mong-Jin)
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS
Ticker: Security ID: Y3849A109
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Director(s) For For Management
4 Elect Member(s) of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: Y38472109
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation For For Management
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
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: P55409141
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Remuneration For For Management
4 Elect Supervisory Board and Approve For For Management
Remuneration
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: JUN 12, 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 15 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V. Mohandas Pai as Director For For Management
8 Approve Bharat S. Raut & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Delisting of Company Shares For For Management
10 Approve Commission Remuneration of For For Management
Non-executive Directors
11 Approve Remuneration of Executive For For Management
Directors
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Reappointment and Remuneration of For For Management
S. Gopalakrishnan, Deputy Managing
Director
14 Approve Increase in Authorized Capital to For For Management
INR 1.5 Billion
15 Amend Articles of Association Re: For For Management
Increase in Authorized Share Capital
16 Authorize Capitalization of Reserves for For For Management
Bonus Issue
17 Approve Welfare Trust For For Management
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: OCT 21, 2003 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, 2003
2 Elect Hj Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
3 Elect Lee Cheng Leang as Director For For Management
4 Elect Chan Fong Ann as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares Pursuant to For For Management
Executive Share Option Scheme
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
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: OCT 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Equity of B A For For Management
Plantations Sdn Bhd for a Purchase
Consideration of MYR99.82 Million to be
Satisfied by MYR29.95 Million Cash and
13.44 Million New Ordinary Shares of
MYR0.50 Each
2 Approve Acquisition of the Entire Equity For For Management
of Mayvin (Sabah) Sdn Bhd for a Purchase
Consideration of MYR102.21 Million to be
Satisfied by MYR30.66 Million Cash and
13.76 Million New Ordinary Shares of
MYR0.50 Each
3 Approve Acquisition of the Entire Equity For For Management
of Pine Capital Sdn Bhd and Settlement of
Shareholders' Advances of MYR6 Million
for a Total of MYR122.51 Million to be
Satisfied by MYR36.75 Million Cash and
16.49 Million New IOI Shares at MYR5.20
Per Share
4 Approve Acquisition of the Entire Equity For For Management
of Right Purpose for a Purchase
Consideration of MYR125.98 Million to be
Satisfied by MYR37.79 Million Cash and
16.96 Million New Ordinary Shares of
MYR0.50 Each in IOI at MYR5.20 Per Share
5 Approve Acquisition of the Entire Equity For For Management
of Mayvin for a Purchase Consideration of
MYR85.13 Million to be Satisfied by
MYR25.54 Million Cash and 11.46 Million
New Ordinary Shares of MYR0.50 Each in
IOI at MYR5.20 Per Share
6 Amend Bye-Laws of the IOI Executive Share For For Management
Option Scheme
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED
Ticker: Security ID: M5920A109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Reelect Y. Rosen, I. Ofer, C. Erez, M. For For Management
Dachla, M. Vidman, N. Yatziv, A. Paz, and
A. Sadeh as Directors, and Approve
Directors' Compensation
3 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED
Ticker: Security ID: M5920A109
Meeting Date: SEP 1, 2003 Meeting Type: Special
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Y. Rosen, I. Ofer, C. Erez, M. For For Management
Vidman, M. Dahleh, N. Yatziv, A. Paz, and
A. Sade as Directors
2 Reappoint B. Rabinovitz and Appoint Y. For For Management
Dior as Outside Directors
3 Set Uniform Pay for Directors, Including For For Management
Outside Directors, at the Maximum Amounts
in the Companies Regulations (Rules for
Payment and Expenses of an Outside
Director), 5760-2000
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: 232903104
Meeting Date: APR 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 $0.07 Per Share For For Management
3 Approve Directors' Fees of SGD 576,000 For For Management
for the Year Ending Dec. 31, 2004
4a Reelect Philip Eng Heng Nee as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
4c Reelect Hassan Abas as Director For For Management
5 Reelect James Watkins as Director For For Management
6a Reelect Alan Yeo Chee Yeow as Director For For Management
6b Reelect Owen Phillimore Howell-Price as For For Management
Director
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Related Parties
9d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Executives' Share
Option Scheme 2000
9e Approve Scrip Dividend Scheme For For Management
- --------------------------------------------------------------------------------
JAYA JUSCO STORES
Ticker: Security ID: Y4420N106
Meeting Date: JUN 15, 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 Feb.
29, 2004
2 Approve First and Final Dividend of 20 For For Management
Percent Per Share Less 28 Percent Income
Tax for the Financial Year Ended Feb. 29,
2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Feb. 29, 2004
4 Elect Abdullah bin Mohd Yusof as Director For For Management
5 Elect Toshiji Tokiwa as Director For Against Management
6 Elect Soichi Okazaki as Director For For Management
7 Elect Masato Yokoyama as Director For For Management
8 Elect Ramli bin Ibrahim as Director For For Management
9 Elect Mohd Idris bin Saman as Director For For Management
10 Elect Zawawi bin Mahmuddin as Director For For Management
11 Elect Chew Kong Seng as Director For For Management
12 Elect Tatsuichi Yamaguchi as Director For For Management
13 Approve KPMG Desa Megat & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: Security ID: Y4466S100
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification by the Corporate Secretary For For Management
on the Sending of Notices and Existence
of a Quorum
3 Reading and Approval of Minutes of For For Management
Previous Shareholder Meeting
4 Report of the President For For Management
5 Ratify Acts of Board and Management For For Management
6 Approve Merger of Jollibee Foods For For Management
Corporation, Mary's Foods Corporation,
Ice Cream Copenhagen Phils., Inc. and
Donut Magic Phils., Inc.
7 Amend By-Laws Re: Procedure for For For Management
Nomination and Election of Independent
Director
8 Elect Directors For For Management
9 Appoint Auditors For For Management
10 Other Business For Against Management
11 Adjournment For For Management
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# 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 Compensation of the Accumulated For For Management
Losses of the Company
5 Elect Directors For For Management
6 Amend Articles of Association Re: Board For For Management
of Directors
7 Approve Names and Number of Directors Who For For Management
Have Signing Authority
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Amend Memorandum and Articles of For For Management
Association
10 Approve Reduction in Registered Capital For For Management
to Baht 24 Billion
11 Approve Increase in Registered Capital to For For Management
Baht 30.5 Billion
12 Other Business For Against Management
- --------------------------------------------------------------------------------
KFC HOLDINGS BERHAD
Ticker: Security ID: Y46974104
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by KFC Holdings For For Management
(Malaysia) Bhd (KFCH) and Proposed
Disposal by QSR Brands Sdn BHd of the
Entire Equity Interest in Ayamas Food
Corp Bhd
2 Approve Disposal by KFCH and the Proposed For For Management
Acquisition by C I Holdings Bhd of the
Entire Equity in Pep Bottlers Sdn Bhd
3 Approve Disposal by KFCH and the Proposed For For Management
Acquisition by Newco of the Entire Equity
Interest in Pizza Hut Holdings (Malaysia)
Sdn Bhd Comprising 40 Million Ordinary
Shares of MYR1.00 Each for a Cash
Consideration of MYR115 Million
4 Approve Proposed Restricted Offer for For For Management
Sale/Placement by Pan-Tiara Corp Sdn Bhd,
a Wholly-Owned Subsidiary of KFCH, of All
Its Ordinary Shares and Warrants Held in
Newco
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report and None None Management
Financial Statements
6 Receive Management's Proposal on None None Management
Allocation of Profit for 2003
7 Receive Supervisory Board Report None None Management
8 Approve Supervisory Board Report For For Management
9 Approve Management Board Report; Approve For For Management
2003 Financial Statements; Approve
Allocation of Profit for 2003
10 Approve Discharge of Management and For For Management
Supervisory Boards
11 Elect Supervisory Board Members For For Management
12 Close Meeting For For Management
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: Y47601102
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives, Stock
Option Exercise Period, Size of Board,
Payment of Quarterly Dividends,
Qualifications of Audit Committee Members
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KIATNAKIN FINANCE AND SECURITIES PUBLIC CO LTD
Ticker: Security ID: Y47675114
Meeting Date: APR 9, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2003
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 2.25 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 Accept Report on the Remuneration and For For Management
Benefits of the Directors and Executive
Officers
8 Accept Report of the Audit Committee For For Management
9 Authorize Issuance of Debentures not For For Management
exceeding Baht 10 Billion or its
Equivalent in Other Currency
10 Other Business For Against Management
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: M63751107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report and Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Internal For For Management
Auditors
5 Approve Allocation of Income For For Management
6 Fix Number of and Elect Directors; For For Management
Determine Their Terms of Office
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Ratify Independent External Auditors For For Management
10 Approve Donations Made in Financial Year For Against Management
2003
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transaction with the
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Wishes None None Management
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: M63751107
Meeting Date: SEP 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
of Meeting
2 Amend Article No. 8 For Against Management
3 Approve Transfer of All Shares in Migros For Against Management
Turk T.A.S. Held by Temel Ticaret ve
Yatirim A.S. to Koc Holding
4 Grant Permission for Council of Meeting For For Management
to Sign Meeting Minutes
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: 50049M109
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF DISPOSITION OF
DEFICIT FOR FY2003
2 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
3 APPOINTMENT OF DIRECTORS For For Management
4 APPOINTMENT TO THE AUDIT COMMITTEE MEMBER For For Management
CANDIDATES WHO ARE NON-EXECUTIVE
DIRECTORS
5 APPROVAL OF THE GRANTED STOCK OPTIONS For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: Y4822W100
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Consolidated Financial For For Management
Statements and Disposition of Deficit,
with No Dividends
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KORAM BANK
Ticker: Security ID: Y4821K107
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# 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 150 Per Share
3 Approve Cancellation of Repurchased For For Management
Preferred Shares
4 Approve Limit on Remuneration of For For Management
Directors
5 Elect Directors For For Management
6 Elect Members of Audit Committee For For Management
7 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KORAM BANK
Ticker: Security ID: Y4821K107
Meeting Date: MAY 10, 2004 Meeting Type: Special
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Outside Directors as Members of For Against Management
Audit Committee
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: Y48406105
Meeting Date: JUL 31, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles of Incorporation Re: For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: Y48406105
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1050 Per Share
2 Elect Han Joon-Ho as New President For For Management
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: Security ID: Y4960Y108
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Share
2 Amend Articles of Incorporation Re: New For For Management
Business Lines
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
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: 48268K101
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 22ND FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 ELECTION OF MEMBERS OF THE AUDIT For For Management
COMMITTEE, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
4 HI CHANG ROH (NOMINATED BY THE PRESIDENT For For Management
WITH CONSENT OF BOARD OF DIRECTORS)
5 SUNG DEUK PARK (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATION COMMITTEE)
6 BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - Against Against Shareholder
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
8 APPROVAL OF AMENDMENT OF MANAGEMENT For For Management
CONTRACT, AS SET FORTH IN H THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: Y52758102
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Separation of Posts of Representative
Director and Chairman of the Board
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: Security ID: Y52755108
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Split Agreement For For Management
- --------------------------------------------------------------------------------
LG ELECTRONICS INC
Ticker: Security ID: Y5275H177
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LG ENGINEERING & CONSTRUCTION LTD. (FORMERLY LG CONSTRUCTION)
Ticker: Security ID: Y5275B105
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG HOME SHOPPING
Ticker: Security ID: Y5275N109
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Share
2 Amend Articles of Incorporation to Extend For Against Management
Directors' Term in Office, Clarify Board
Authorities, Set Limits on Issuance of
Convertible Bonds and Warrants to Foreign
Investors
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD
Ticker: Security ID: Y5275R100
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
and KRW 1550 Per Preferred Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT 2003, OF For Did Not Management
THE ANNUAL ACCOUNTS INCLUDING THE PROFIT Vote
AND LOSS STATEMENT
2 AMOUNT, PAYMENT DATE, AND FORM OF PAYMENT For Did Not Management
OF DIVIDENDS Vote
3 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
4 ELECTION OF THE MEMBER OF THE AUDIT For Did Not Management
COMMISSION: NIKITENKO, VLADIMIR Vote
NIKOLAYEVICH
5 ELECTION OF THE MEMBER OF THE AUDIT For Did Not Management
COMMISSION: SKLYAROVA, TATIANA Vote
SERGUEYEVNA
6 ELECTION OF THE MEMBER OF THE AUDIT For Did Not Management
COMMISSION: TANULYAK, NATALIA ILYINICHNA Vote
7 ELECTION OF THE MEMBER OF THE AUDIT For Did Not Management
COMMISSION: KONDRATIEV, PAVEL Vote
GENNADIEVICH
8 ELECTION OF THE MEMBER OF THE AUDIT For Did Not Management
COMMISSION: BULAVINA, LYUDMILA Vote
MIKHAILOVNA
9 REMUNERATION AND COMPENSATION OF EXPENSES For Did Not Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS Vote
AND AUDIT COMMISSION OF OAO LUKOIL
10 APPROVAL OF THE EXTERNAL AUDITOR OF THE For Did Not Management
COMPANY Vote
11 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management
CHARTER OF OAO LUKOIL Vote
12 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management
REGULATIONS ON THE PROCEDURE FOR Vote
PREPARING AND HOLDING THE SHAREHOLDERS
MEETING
13 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management
REGULATIONS ON THE BOARD OF DIRECTORS OF Vote
LUKOIL
14 APPROVAL OF TRANSACTIONS INVOLVING For Did Not Management
INTERESTED/RELATED PARTIES Vote
- --------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: MHTNY Security ID: Y5401F111
Meeting Date: SEP 20, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4.5 Per Share For Did Not Management
Vote
3A Reappoint I.C. Srivastava as Director For Did Not Management
Vote
3B Reappoint A. Shirodkar as Director For Did Not Management
Vote
3C Reappoint P.C. Ragwal as Director For Did Not Management
Vote
4 Approve V.K. Varma & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: OCT 11, 2003 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, 2003
2 Approve Final Dividend of MYR0.17 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2003
3 Elect Amirsham A Aziz as Director For For Management
4 Elect Mohammad bin Abdullah as Director For For Management
5 Elect Richard Ho Ung Hun as Director For For Management
6 Elect Muhammad Alias bin Raja Muhd. Ali For For Management
as Director
7 Approve Remuneration of Directors in the For For Management
Amount of MYR757,000 in Respect of the
Financial Year Ended June 30, 2003
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 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
- --------------------------------------------------------------------------------
MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD
Ticker: Security ID: Y5625T111
Meeting Date: JUL 7, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 18.6 Million For For Management
Shares of $1.00 Each in American Eagle
Tankers Inc. from Neptune Orient Lines
Ltd. for an Aggregate Consideration of
$445 Million to be Satisfied in Cash
- --------------------------------------------------------------------------------
MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD
Ticker: Security ID: Y5625T111
Meeting Date: JUL 7, 2003 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 MR 0.15 For For Management
3 Elect Mohd Hassan bin Marican as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: Security ID: Y5764J114
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Annual Report of the President For For Management
5 Approve Audited Financial Statements For For Management
6 Ratify Acts of Board and Management For For Management
7 Appoint Auditors For For Management
8 Elect Directors For For Management
9 Other Business For Against Management
10 Adjournment For For Management
- --------------------------------------------------------------------------------
MCL LAND LTD. (FORMERLY MALAYAN CREDIT LTD.)
Ticker: Security ID: V58626108
Meeting Date: APR 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 For For Management
3 Approve Directors' Fees of SGD 178,000 For For Management
for the Year Ending Dec. 31, 2004
4a Reelect Philip Eng Heng Nee as Director For For Management
4b Reelect Chang See Hiang as Director For For Management
5 Reelect James Arthur Watkins as Director For For Management
6 Reelect Alan Yeo Chee Yeow as Director For For Management
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Executives' Share
Option Scheme
- --------------------------------------------------------------------------------
MCL LAND LTD. (FORMERLY MALAYAN CREDIT LTD.)
Ticker: Security ID: V58626108
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MICRO INKS LIMITED (FRMRLY. HINDUSTAN INKS & RESINS)
Ticker: Security ID: Y3217X111
Meeting Date: MAY 27, 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
2 Approve Remuneration of Non-executive For For Management
Directors
- --------------------------------------------------------------------------------
MIGROS TURKEY
Ticker: Security ID: M7009U105
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors and Determine Their Terms For For Management
of Office
6 Elect Internal Auditors and Determine For For Management
Their Terms of Office
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify Independent External Auditors For For Management
9 Approve Increase in Authorized Capital to For For Management
TRL 190 Trillion
10 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
11 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
12 Wishes None None Management
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: X5462R112
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report on 2003 None None Management
Business Year and Proposal on Allocation
of Income
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisory Board's Report None None Management
1.4 Approve Financial Statements and For For Management
Allocation of Income and Dividend
2 Approve Auditors and Fix Their For For Management
Remuneration
3 Amend Articles of Association For Against Management
4 Receive Board's Report on Transactions For For Management
with Treasury Shares and Authorize Share
Repurchase Program
5 Elect Supervisory Board Members and For For Management
Determine Their Remuneration
6 Elect Members of Board of Directors and For For Management
Determine Their Remuneration
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: X5462R104
Meeting Date: SEP 1, 2003 Meeting Type: Special
Record Date: AUG 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Electronic Vote Collection Method For Management
2 Designate Inspector or Shareholder For Management
Representative(s) of Minutes of Meeting;
Elect Counter of Votes
3 Approve Agenda of Meeting For Management
4 Amend Articles Re: General Meeting; For For Management
Rights Attached to Series B Shares
Relating to Natural Gas Industry;
Amendments to Reflect Legislative and
Regulatory Changes
5 Modify Deeds of Foundation of For For Management
Wholly-Owned Subsidiaries Engaged in the
Natural Gas Industry
6.1 Dematerialization of Series A and B For For Management
Shares
6.2 Amend Articles to Reflect For Management
Dematerialization of Series A and B
Shares (Item 6.1)
7.1 Convert Series C Shares into Series A For For Management
Shares
7.2 Amend Articles to Reflect Convertion of For Management
Series C Shares into Series A Shares
(Item 7.1)
8.1 Authorize Issuance of Convertible Bonds For Management
without Preemptive Rights up to HUF 2.2
Billion for Long-Term Incentive Scheme
8.2 Approve Terms of Long-Term Incentive For Management
Scheme
8.3 Approve Remuneration of Directors For For Management
9.1 Reelect Zsolt Hernadi as Director For For Management
9.2 Reelect Gyoergy Mosonyi as Director For Management
9.3 Reelect Gabor Horvath as Director For Management
9.4 Reelect Iain Paterson as Director For Management
9.5 Reelect Sandor Csanyi as Director For Management
9.6 Reelect Michel-Marc Delcommune as For Management
Director
9.7 Reelect Miklos Dobak as Director For Management
- --------------------------------------------------------------------------------
NAN YA PLASTIC
Ticker: Security ID: Y62061109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive 2003 Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of Capital For For Management
Reserves
2.4 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
NATIONAL FINANCE & SECURITIES
Ticker: Security ID: Y6238H114
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2003
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.60 per Share
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Business Restructuring Plan For For Management
8 Amend Articles of Association Re: The For For Management
Procedures Used for Related Transactions
9 Accept Acknowledgement of Director For For Management
Remuneration
- --------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE
Ticker: Security ID: Y6495G114
Meeting Date: JUL 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Reduction in Stated Capital by For For Management
the Amount of INR 50 Million
- --------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: Security ID: Y65859103
Meeting Date: APR 8, 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 Dec.
31, 2003
2 Approve Final Dividends of MYR0.05 Per For For Management
Share Less 28 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2003
3 Approve Remuneration of Directors in the For For Management
Amount of MYR84,000
4 Elect Nik Mohamed Din Bin Datuk Nik For For Management
Yusoff as Director
5 Elect Mohamed Tarmizi Bin Mohd Tahir as For For Management
Director
6 Approve HLB I.M. Chieng & Co. as Auditors For For Management
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 Ten
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: Security ID: Y65859103
Meeting Date: JUN 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal of OSK Ventures For Against Management
International Bhd (OSKVI), a Wholly-Owned
Subsidiary of OSK Holdings Bhd for the
Proposed Listing on the MESDAQ Market of
Bursa Malaysia Securities Bhd
2 Approve Issuance of Up to Three Million For Against Management
OSKVI Shares to Nik Mohamed Din Bin Datuk
Nik Yusoff Pursuant to the Proposed
Public Issue
3 Approve Issuance of Up to Three Million For Against Management
OSKVI Shares to Ong Leong Huat @ Wong Joo
Hwa Pursuant to the Proposed Public Issue
4 Approve Issuance of Up to Three Million For Against Management
OSKVI Shares to Nik Mohamed Bin Nik Yahya
Pursuant to the Proposed Public Issue
5 Approve Issuance of Up to Three Million For Against Management
OSKVI Shares to Wong Chong Kim Pursuant
to the Proposed Public Issue
6 Approve Issuance of Up to One Million For Against Management
OSKVI Shares to Wong Chong Che Pursuant
to the Proposed Public Issue
7 Approve Issuance of Up to One Million For Against Management
OSKVI Shares to Mohamed Tarmizi Bin Mohd
Tahir Pursuant to the Proposed Public
Issue
8 Approve Issuance of Up to One Million For Against Management
OSKVI Shares to Choong Tuck Yew Pursuant
to the Proposed Public Issue
9 Approve Issuance of Up to One Million For Against Management
OSKVI Shares to Sivalingam A/L Munusamy
Pursuant to the Proposed Public Issue
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746181
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Bank's 2003 For For Management
Business Activities and Financial
Statements
2 Approve Supervisory Board's Report For For Management
3 Approve Auditor's Report For For Management
4 Approve Directors' Report on Bank's For For Management
Business Policy for 2004
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Elect Supervisory Board Member (Employee For For Management
Representative)
7 Approve Remuneration of Management and For Against Management
Supervisory Board Members
8 Amend Articles of Association For Against Management
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248126
Meeting Date: JUL 28, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: G6890L106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PHILIP MORRIS CR A.S (FORMERLY TABAK A.S.)
Ticker: Security ID: X88455104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Board of General Meeting, Adopt For For Management
Meeting Agenda
3 Receive Management Board Report on None None Management
Business Activity in 2003
4 Receive Supervisory Board Report None None Management
5 Approve Management Board Report on For For Management
Business Activity in 2003
6 Approve 2003 Financial Statements, For For Management
Consolidated Financial Statements and
Allocation of Income
7 Approve Remuneration of Management and For For Management
Supervisory Board Members
8 Elect Management and Supervisory Board For For Management
Members
9 Close Meeting For For Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: Y84153108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For Did Not Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER Vote
31, 2003 CONTAINED IN THE COMPANY S 2003
ANNUAL REPORT
2.1 Elect Director Rev Fr B F Nebres, Sj* For Did Not Management
Vote
2.2 Elect Director Mr Pedro E Roxas* For Did Not Management
Vote
2.3 Elect Director Mr Juan B Santos* For Did Not Management
Vote
2.4 Elect Director Ms Teresita T Sy* For Did Not Management
Vote
2.5 Elect Director Mr Antonio O Cojuangco For Did Not Management
Vote
2.6 Elect Director Ms Helen Y Dee For Did Not Management
Vote
2.7 Elect Director Atty Ray C Espinosa For Did Not Management
Vote
2.8 Elect Director Mr Napoleon L Nazareno For Did Not Management
Vote
2.9 Elect Director Mr Manuel V Pangilinan For Did Not Management
Vote
2.10 Elect Director Ms Corazon S De La Paz For Did Not Management
Vote
2.11 Elect Director Mr Albert F Del Rosario For Did Not Management
Vote
2.12 Elect Director Mr Shigeru Yoshida For Did Not Management
Vote
2.13 Elect Director Mr Mitsuhiro Takase For Did Not Management
Vote
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Year-End Dividend of KRW 5000 Per Share
2.1 Amend Articles of Incorporation Re: For For Management
Cumulative Voting
2.2 Amend Articles of Incorporation Re: For For Management
Corporate Governance
3.1.1 Elect Outside Director For For Management
3.1.2 Elect Outside Director For For Management
3.1.3 Elect Outside Director For For Management
3.1.4 Elect Outside Director For For Management
3.2.1 Elect Member of Audit Committee For For Management
3.2.2 Elect Member of Audit Committee For For Management
3.3.1 Elect Inside Director For For Management
3.3.2 Elect Inside Director For For Management
3.3.3 Elect Inside Director For For Management
3.3.4 Elect Inside Director For For Management
3.3.5 Elect Inside Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL INC.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3A Elect Directors For For Management
3B Elect Commissioners For For Management
3C Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Drs. VJH Boentaran Les as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P112
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# 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 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Siddharta, Siddharta and Widjaja For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Stock Split For For Management
8 Approve Dividends For For Management
9 Accept Report of Audit Committee For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# 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 Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5 Elect Commissioners For For Management
6 Report on Structure of Audit Committee For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quasi Reorganization of the For Against Management
Company Based on Financial Reports
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: SEP 29, 2003 Meeting Type: Special
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Authorize Commissioners to Determine For For Management
Limit of the Uncollectable Principal
Credit Written Off Accounts
4 Elect Directors and Commissioners For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PT GUDANG GARAM(PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: Security ID: Y7121F165
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# 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 KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA
Ticker: Security ID: Y7121Z146
Meeting Date: JUN 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Change Fund Allocation From For For Management
the Company's Profit in FY 2002
2 Approve Reduction in Stated Capital For For Management
Resulting From Share Repurchase
- --------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA
Ticker: Security ID: Y7121Z146
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# 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 Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: Y7128X128
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: Y7128X128
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# 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 Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: 715680104
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE CHANGE OF NOMINAL VALUE OF For For Management
THE SHARES OF THE COMPANY IN CONNECTION
WITH THE STOCK SPLIT FROM RP 500 PER
SHARE TO BECOME RP 100 PER SHARE, AND THE
AMENDMENT TO THE ARTICLES OF ASSOCIATION
WITH RESPECT TO SUCH STOCK SPLIT.
2 TO APPROVE THE DELEGATION OF AUTHORITY TO For For Management
THE BOARD OF COMMISSIONERS TO DETERMINE
THE SALARY, INCENTIVES, INSURANCE,
REMUNERATION AND OTHER FACILITIES AND
ALLOWANCES OF THE DIRECTORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
PT LIPPO BANK TKB
Ticker: Security ID: Y71289253
Meeting Date: FEB 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT LIPPO BANK TKB
Ticker: Security ID: Y71289253
Meeting Date: FEB 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
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PT LIPPO BANK TKB
Ticker: Security ID: Y71289253
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Sale of Company Assets For Against Management
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PT LIPPO BANK TKB
Ticker: Security ID: Y71289253
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# 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 Approve RSM International as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Transact Other Business (Voting) For Against Management
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PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: 715684106
Meeting Date: MAR 10, 2004 Meeting Type: Special
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON REPLACEMENT OF ANNUAL REPORT For Against Management
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
THE YEAR 2002 THAT WERE RATIFIED IN THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS ON
MAY 9, 2003.
2 APPROVAL ON THE ANNUAL REPORT 2002 For Against Management
RATIFICATION OF THE CONSOLIDATED
FINANCIAL STATEMENTS 2002 THAT HAVE BEEN
RESTATED AND REAUDITED.
3 RATIFICATION OF THE RESTATED CONSOLIDATED For Against Management
FINANCIAL STATEMENTS 2000 AND 2001.
4 RESTATEMENT OF THE COMPANY S NET INCOME For Against Management
ALLOCATION FOR THE YEAR 2000, 2001 AND
2002.
5 CHANGE OF THE COMPOSITION OF THE BOARD OF For For Management
COMMISSIONERS AND BOARD OF DIRECTORS.
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PT TEMPO SCAN PACIFIC
Ticker: Security ID: Y7147L147
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors and Commissioners For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: APR 9, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2003
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 4.00 per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
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PUBLIC BANK BERHAD
Ticker: Security ID: Y71497112
Meeting Date: APR 20, 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 Dec.
31, 2003
2 Approve Final Dividend of 22 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended Dec. 31, 2003
3 Elect Tay Ah Lek as Director For For Management
4 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR580,000 for the Financial
Year Ended Dec. 31, 2003
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 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
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PUBLIC BANK BERHAD
Ticker: Security ID: Y71497112
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation and Division of For For Management
the Entire Share Capital of Public Bank
Bhd into Ordinary Shares of Par Value of
MYR1.00 Each from the Existing Ordinary
Shares of Par Value MYR0.50 Each
2 Approve Proposed Extension of the Public For Against Management
Bank Bhd Employees Share Option Scheme
3 Approve Proposed Amendments to the For Against Management
Bye-Laws of the Public Bank Bhd ESOS
4 Approve Grant of Options to Teh Hong For Against Management
Piow, Director
5 Approve Grant of Options to Thong Yaw For Against Management
Hong
6 Approve Grant of Options to Yeoh Chin Kee For Against Management
7 Approve Grant of Options to Tengku Abdul For Against Management
Rahman Ibni Sultan Haji Ahmad Shah
Al-Mustain Billah
8 Approve Grant of Options to Haji Abdul For Against Management
Aziz Bin Omar
9 Approve Grant of Options to Haji Mohamed For Against Management
Ishak Bin Haji Mohamed Ariff
10 Approve Grant of Options to Lee Chin Guan For Against Management
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Stated in Section 1.1.1
Part C of the Circular to Shareholders
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1 Approve Proposed Amendments to the For Against Management
Memorandum of Association of Public Bank
Bhd as Set Out in Section 1.2(a), Part A
of the Circular to Shareholders Dated
Mar. 29, 2004
2 Amend Article 2 of the Articles of For For Management
Association of Public Bank Bhd
3 Amend Article 3 of the Articles of For For Management
Association of Public Bank Bhd
4 Amend Article 8 of the Articles of For Against Management
Association of Public Bank Bhd
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PUNJAB NATIONAL BANK
Ticker: Security ID: Y7162Z104
Meeting Date: AUG 4, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Reduction in Share Capital For For Management
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QUANTA COMPUTER INC.
Ticker: Security ID: Y7174J106
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operating None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of Global None None Management
Depository Receipts (GDR)
1.4 Receive Report on Overseas Convetible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Elect Directors and Supervisors For For Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
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REMGRO LTD
Ticker: Security ID: S6873K106
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2003
2 Approve Remuneration of Directors for For For Management
Past Fiscal Year in the Aggregate Amount
of ZAR 900,420
3.1 Reelect D.M. Falck as Director For For Management
3.2 Reelect J.F. Mouton as Director For For Management
3.3 Reelect F. Robertson as Director For For Management
3.4 Reelect J.P. Rupert as Director For For Management
3.5 Reelect P.G. Steyn as Director For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: Y80710109
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Outside Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: 20441A102
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DELIBERATE ON THE MANAGER ACCOUNTS AND For For Management
FINANCIAL STATEMENTS INCLUDING THE
OPINIONS OF THE AUDIT COMMITTEE AND
INDEPENDENT AUDITORS, REFERRING TO THE
FISCAL YEAR OF 2003, PURSUANT TO THE
MANAGEMENT REPORT, BALANCE SHEET AND
CORRESPONDING EXPLANATORY NO
2 TO DELIBERATE ON THE PROFIT ALLOCATION For For Management
AND THE TRANSFER OF RETAINED EARNINGS
BALANCE TO COMPOSE THE INVESTMENT
RESERVE.
3 TO ELECT THE EFFECTIVE AND ALTERNATE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT COMMITTEE.
4 TO ESTABLISH THE COMPENSATION AMOUNT OF For For Management
THE MEMBERS OF THE BOARD OF EXECUTIVE
OFFICERS, BOARD OF DIRECTORS AND AUDIT
COMMITTEE.
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: Y74718100
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
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SAMSUNG FIRE & MARINE INS
Ticker: Security ID: Y7473H108
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation in For For Management
Connection with Changes to Korean Laws
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
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SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: Y7474M106
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends
2 Elect Director(s) For For Management
3 Elect Member(s) of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: Security ID: Y74866107
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2500 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C129
Meeting Date: APR 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Authorize Creation of A and B Convertible For For Management
Redeemable Non-Participating Preference
Shares
3 Amend Articles Re: Creation of A and B For For Management
Convertible Redeemable Non-Participating
Preference Shares
4 Authorize Allotment and Issuance of For For Management
Shares to Ubuntu-Botho and
Demutualization Trust
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SANLAM LIMITED
Ticker: Security ID: S7302C129
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Reappoint External Auditors For For Management
3.1 Reelect M.M.M. Bakane-Tuoane as Director For For Management
3.2 Reelect F.A. du Plessis as Director For For Management
3.3 Reelect W. James as Director For For Management
4 Reelect J.J.M. van Zyl as Director For For Management
5 Reelect Three Directors to Be Appointed For Against Management
in Casual Vacancies or as Additional
Directors Following Completion of
Ubuntu-Botho Transactions
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration of Directors For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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SATYAM COMPUTER SERVICES
Ticker: Security ID: 804098101
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 2.2 Per Share For For Management
3 Reappoint V.P. Rama Rao as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint K.G. Palepu as Director For For Management
6 Appoint V.K. Dham as Director For For Management
7 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
8 Approve Remuneration of Non-executive For Against Management
Directors
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SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: Y7683C105
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Reports
4 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Matters Relating to the Payment For For Management
of Interim Dividends for the Year 2004
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Articles Re: Increase in Registered For For Management
Capital
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
9 Authorize Board to Modify Amendments to For For Management
the Articles of Association
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SIAM CEMENT CO. LTD.
Ticker: Security ID: Y7866P147
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# 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 Final For For Management
Dividend of Baht 3.5 per Share
4 Elect Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
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SIAM CITY CEMENT
Ticker: Security ID: Y7887N139
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report of the Audit Committee For For Management
3 Accept Directors' Report 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 5.00 per Share
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 Amend Articles of Association Re: For For Management
Connected Transactions
9 Other Business For Against Management
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SIAM COMMERCIAL BANK PLC
Ticker: Security ID: Y7905M113
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# 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 1.40 Per Share
5 Approve Remuneration of Directors For For Management
6 Elect Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Amend Articles/Charter to Reflect Changes For For Management
in Capital
10 Other Business For Against Management
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SIME DARBY BERHAD
Ticker: Security ID: Y79551126
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2 Approve Final Dividends for the Year For For Management
Ended June 30, 2003
3 Elect Seri Ahmad bin Tunku Yahaya as For For Management
Director
4 Elect Michael Wong Pakshong as Director For For Management
5 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
6 Elect Khatijah binti Ahmad as Director For For Management
7 Elect Nik Mohamed bin Nik Yaacob as For For Management
Director
8 Elect David Li Kwok Po as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 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
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: AUG 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: AUG 26, 2003 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 0.054 Per For For Management
Share
3 Reelect Lee Hsien Yang as Director For For Management
4 Reelect Keith Tay Ah Kee as Director For For Management
5 Reelect Janet Ang Guat Har as Director For For Management
6 Reelect Tommie Goh Thiam Poh as Director For For Management
7 Reelect Lim Hwee Hua as Director For For Management
8 Reelect William Tan Soo Hock as Director For For Management
9 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
10 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ended Mar. 31, 2003
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: V81378149
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Subdivision of Shares, the For For Management
Reduction of Capital and the Cash
Distribution to Shareholders
- --------------------------------------------------------------------------------
SINOPAC HOLDINGS
Ticker: Security ID: Y8035M106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Amend Endorsement and Guarantee Operating For For Management
Guidelines
2.3 Amend Operating Procedures for the Loan For For Management
of Funds to Other Parties
2.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.5 Amend Procedures Governing Financial For For Management
Derivative Transactions
2.6 Approve Change of Usage of Proceeds from For For Management
Overseas Convertible Bonds Issuance
2.7 Approve Investment in a Company For For Management
3.1 Approve Allocation of Income and For For Management
Dividends
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: 78440P108
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, THE For For Management
STATEMENT OF INCOME, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS OF THE
20TH FISCAL YEAR, AS SET FORTH IN ITEM 1
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN ITEM 2
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN ITEM 3 OF THE COMPANY S
AGENDA ENCLOSED HEREWITH.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN ITEM 3 OF THE
COMPANY S AGENDA ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: Security ID: Y8076N112
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Presentation of President's Report For For Management
5 Approve Audited Financial Statements For For Management
6 Ratify Acts of Board and Management For For Management
7 Elect Directors For For Management
8 Appoint Auditors For For Management
9 Amend Bylaws Re: Provisions on the For For Management
Nomination and Election of Independent
Directors
10 Other Business For Against Management
11 Adjournment For For Management
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Approve Remuneration of International For For Management
Directors in the Amount of GBP 10,000 for
Past Fiscal Year
3.1 Approve Remuneration of Chairman in the For For Management
Amount of ZAR 2,044,900
3.2 Approve Remuneration of Directors in the For For Management
Amount of ZAR 83,000
3.3 Approve Remuneration of International For For Management
Directors in the Amount of GBP 20,000
3.4 Approve Remuneration of Credit Committee For For Management
Members in the Amount of ZAR 9,000 per
Meeting
3.5 Approve Remuneration of Directors' For For Management
Affairs Committee Members in the Amount
of ZAR 18,000
3.6 Approve Remuneration of Risk Management For For Management
Committee Members and Chairman in the
Amount of ZAR 47,250 and ZAR 84,500,
Respectively
3.7 Approve Remuneration of Remuneration For For Management
Committee Members and Chairman in the
Amount of ZAR 41,500 and ZAR 83,000,
Respectively
3.8 Approve Remuneration of Transformation For For Management
Committee Members and Chairman in the
Amount of ZAR 35,500 and ZAR 71,000,
Respectively
3.9 Approve Remuneration of Audit Committee For For Management
Members and Chairman in the Amount of ZAR
71,000 and ZAR 142,000, Respectively
3.10 Approve Remuneration of Alternate For For Management
Directors in the Amount of ZAR 9,000 per
Meeting
4.1 Reelect Doug Band as Director For For Management
4.2 Reelect Elisabeth Bradley as Director For For Management
4.3 Reelect Trevor Evans as Director For For Management
4.4 Reelect Thulani Gcabashe as Director For For Management
4.5 Reelect Buddy Hawton as Director For For Management
4.6 Reelect Paul Judge as Director For For Management
4.7 Reelect Kgomotso Moroka as Director For For Management
4.8 Reelect Chris Nissen as Director For For Management
4.9 Reelect Robert Smith as Director For For Management
5 Place Authorized But Unissued Shares For For Management
Reserved for Standard Bank Group
Incentive Scheme under Control of
Directors
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Redeemable Non-Cumulative
Non-Participating Preference Shares under
Control of Directors
8 Authorize Directors to Make Payments to For For Management
Shareholders
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Creation of One Billion For For Management
Non-Redeemable Non-Cumulative
Non-Participating Preference Shares
11 Amend Articles Re: Rights and Conditions For For Management
of Non-Redeemable Non-Cumulative
Non-Participating Preference Shares
12 Amend Articles to Reflect Increase in For For Management
Authorized Capital
13 Amend Articles of Association Re: For For Management
Delegation of Board Powers
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: 856552203
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: Y8523Y141
Meeting Date: MAY 6, 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
2 Approve Increase in Borrowing Powers For Against Management
3 Approve Investment in Another Company For For Management
4 Approve Merger Agreement with Hindustan For For Management
Antibiotics Ltd.
5 Issue Shares in Connection with Merger For For Management
6 Appoint A. Dani as Director For For Management
7 Authorize Capitalization of Reserves for For For Management
Bonus Issue
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: Y8523Y141
Meeting Date: SEP 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Inclusion of Clause to Enable
Shareholders to Waive or Forgo Right to
Receive Dividends
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: Y8523Y141
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint D.S. Shanghvi as Director For For Management
4 Reappoint H.S. Shah as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint K.M. Mistry as Director For For Management
7 Approve Reappointment and Remuneration of For For Management
S.V. Valia, Executive Director
8 Approve Reappointment and Remuneration of For For Management
S.T. Desai, Executive Director
9 Approve Voluntary Delisting of Company For For Management
Shares
10 Approve Donations for Charitable Purpose For For Management
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ AO
Ticker: Security ID: 868861204
Meeting Date: MAR 20, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF OJSC SURGUTNEFTEGAZ ANNUAL For For Management
REPORT ON RESULTS OF BUSINESS ACTIVITY
FOR 2003
2 APPROVAL OF THE ANNUAL ACCOUNTING For For Management
STATEMENTS OF OJSC SURGUTNEFTEGAZ
INCLUDING PROFIT AND LOSS STATEMENTS FOR
2003
3 DISTRIBUTION OF PROFIT (LOSS) OF OJSC For For Management
SURGUTNEFTEGAZ FOR 2003, INCLUDING THE
DIVIDEND PAYMENT (DECLARATION), APPROVAL
OF THE SIZE, OF THE FORM, OF THE SCHEDULE
OF DIVIDEND PAYMENT ON SHARES OF EACH
CATEGORY (TYPE)
4.1 Elect Director S.A. Ananiev For For Management
4.2 Elect Director V.L. Bogdanov For For Management
4.3 Elect Director A.N. Bulanov For For Management
4.4 Elect Director I.N. Gorbunov For For Management
4.5 Elect Director N.I. Matveev For For Management
4.6 Elect Director N.Y. Medvedev For For Management
4.7 Elect Director B.Y. Mugu For For Management
4.8 Elect Director A.F. Rezyapov For For Management
4.9 Elect Director I.S. Usmanov For For Management
4.10 Elect Director A.V. Ussoltsev For For Management
5 ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ For For Management
AUDITING COMMITTEE. BELOUSOVA TATYANA
MIKHAILOVNA
6 ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ For For Management
AUDITING COMMITTEE. KOMAROVA VALENTINA
PANTELEEVNA
7 ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ For For Management
AUDITING COMMITTEE. OLEYNIK TAMARA
FEDORORVA
8 APPROVAL OF THE AUDIT OF OJSC For For Management
SURGUTNEFTEGAZ FOR 2003.
9 APPROVAL OF TRANSACTIONS WITH AN For Against Management
INTERESTED PARTY, WHICH MAY BE CONDUCTED
BY OJSC SURGUTNEFTEGAF IN THE COURSE OF
GENERAL BUSINESS ACTIVITY
- --------------------------------------------------------------------------------
SYMPHONY HOLDINGS LTD
Ticker: Security ID: G5472K163
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Bylaws of the Company For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Final Dividend of HK$0.06 Per For For Management
Share
4a Reelect Sze Sun Sun, Tony as Director For For Management
4b Reelect Ku Edward Y. as Director For For Management
4c Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
11 Fix Maximum Number of Directors at 12 and For For Management
Authorize Board to Appoint Directors Up
to Such Maximum Number
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: Y84629107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.4 Receive Report on Endorsments and None None Management
Guarantees
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 0.60 per Share and Stock
Dividend of 140 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3 Other Business None None Management
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: Y85740143
Meeting Date: APR 8, 2004 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Authorize Board to
Pledge Assets to Secure Issuance of
Securities
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: Y85740143
Meeting Date: JUL 21, 2003 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 N.A. Soonawala as Director For For Management
4 Reappoint J.K. Setna as Director For For Management
5 Reappoint H. Petri as Director For For Management
6 Approve S.B. Billimoria as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
8 Approve Delisting of Company Shares For For Management
9 Approve Remuneration of Non-executive For For Management
Directors
10 Change Company Name For For Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Election Committee For For Management
6A Receive Management Board Report and None None Management
Financial Statements
6B Receive Management Board's Proposal for None None Management
Allocation of Income
6C Receive Supervisory Board Report None None Management
6D Receive Management Board Report on None None Management
Company's Capital Group and Consolidated
Financial Statements
6E Receive Supervisory Board Report on None None Management
Company's Capital Group
7A Approve Management Board Report For For Management
7B Approve Financial Statements For For Management
7C Approve Allocation of Income For For Management
7D Approve Management Board Report on For For Management
Company's Capital Group
7E Approve Consolidated Financial Statements For For Management
7F Approve Discharge of Management and For For Management
Supervisory Boards
8 Amend Articles of Association (Statute) For For Management
Re: Deputy Chairman of Supervisory Board
9 Adopt Unified Text of Statute For For Management
10 Amend Resolution of June 17, 1999 AGM on For Against Management
Remuneration of Supervisory Board Members
11 Elect Supervisory Board For For Management
12 Close Meeting For For Management
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: Security ID: 88031M109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS AS OF, AND FOR THE
FISCAL YEAR ENDED, DECEMBER 31, 2003.
2 APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS For For Management
AS OF, AND FOR THE FISCAL YEAR ENDED,
DECEMBER 31, 2003. APPROVAL OF THE REPORT
FROM THE BOARD OF DIRECTORS AND FROM THE
INDEPENDENT AUDITOR OF THE ANNUAL
ACCOUNTS.
3 APPROVAL OF DIVIDEND PAYMENT. For For Management
4 DISCHARGE OF BOARD OF DIRECTORS For For Management
RESPONSIBILITIES.
5 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO- DAY MANAGEMENT OF
THE BUSINESS TO ONE OR MORE OF ITS
MEMBERS.
7 DETERMINATION OF COMPENSATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED
FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Management
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Management
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Management
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Management
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Management
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Shalev as an External Director For For Management
2 Approve Increase in Remuneration of For For Management
Directors other than the Chairman
- --------------------------------------------------------------------------------
TIGER BRANDS (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: S84594134
Meeting Date: FEB 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2003
2 Reelect A.C. Nissen as Director For For Management
3 Reelect R.A. Williams as Director For For Management
4 Reelect D.D.B. Band as Director For For Management
5 Reelect B.L. Sibiya as Director For For Management
6 Reelect L.C. van Vught as Director For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TIGER BRANDS (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: S84594134
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of 555,000 5.5 Percent For For Management
Cumulative Preference Shares into 555,000
Redeemable Preference Shares with Par
Value ZAR 2.00
2 Amend Articles Re: Share Capital and For For Management
Terms of Preference Shares
- --------------------------------------------------------------------------------
TISCO FINANCE PCL (THAI INVESTMENT & SECURITY )
Ticker: Security ID: Y8842M158
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# 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 0.65 per Share
5 Re-elect Directors For For Management
6 Elect New 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 Approve Issuance of 5.3 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
10 Other Business For Against Management
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: Security ID: M8966X108
Meeting Date: APR 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board and Statutory Reports For For Management
3 Approve Donations Made in Financial Year For Against Management
2003
4 Approve Financial Statements and For For Management
Discharge Directors
5 Approve Allocation of Income For For Management
6 Elect Directors and Internal Auditors For For Management
7 Ratify Independent External Auditors For For Management
8 Approve Transfer of Usufruct Rights of For Against Management
Certain Properties to BOTAS
9 Wishes None None Management
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: Security ID: M8966X108
Meeting Date: SEP 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting and Elect Presiding Council For For Management
of Meeting
2 Amend Articles For Against Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Elect Directors Appointed During the Year For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For For Management
2003
9 Approve Independent External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: TYIBY Security ID: M8933F115
Meeting Date: FEB 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
TRL 3.5 Quadrillion
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: TYIBY Security ID: M8933F115
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Approve Financial Statements and For For Management
Discharge Directors and Internal Auditors
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Internal Auditors For For Management
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPA
Ticker: Security ID: P94396101
Meeting Date: MAY 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 Re: Removal of For Against Management
10-Percent Premium on Dividends for
Preferred Shareholders
2 Inform Preference Shareholders of None None Management
Inclusion in Bylaws of Tag-Along Rights
to Minority Shareholders in Case of
Change in Control, Submitted to Common
Shareholders for Approval at 5-18-04 EGM
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688207
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUR 0.0469 per For Did Not Management
Ordinary Share and 0.2283 per Preferred Vote
Share
3.1 Elect Alexander Abramov as Director For Did Not Management
Vote
3.2 Elect Andrei Akimov as Director For Did Not Management
Vote
3.3 Elect Dmitry Bakatin as Director For Did Not Management
Vote
3.4 Elect Grigory Berezkin as Director For Did Not Management
Vote
3.5 Elect Artem Bykov as Director For Did Not Management
Vote
3.6 Elect Andrei Bugrov as Director For Did Not Management
Vote
3.7 Reelect Alexander Voloshin as Director For Did Not Management
Vote
3.8 Elect Dmitry Govorov as Director For Did Not Management
Vote
3.9 Reelect German Gref as Director For Did Not Management
Vote
3.10 Elect Konstantin Grigorishin as Director For Did Not Management
Vote
3.11 Elect Oleg Deripaska as Director For Did Not Management
Vote
3.12 Reelect David Jeovanis as Director For Did Not Management
Vote
3.13 Reelect Valentin Zavadnikov as Director For Did Not Management
Vote
3.14 Reelect Alexander Kazakov as Director For Did Not Management
Vote
3.15 Reelect Sergei Kosarev as Director For Did Not Management
Vote
3.16 Elect Andrei Kravtsov as Director For Did Not Management
Vote
3.17 Elect Svyatoslav Lychagin as Director For Did Not Management
Vote
3.18 Elect Alexei Matveev as Director For Did Not Management
Vote
3.19 Reelect Leonid Melamed as Director For Did Not Management
Vote
3.20 Reelect Andrei Melnichenko as Director For Did Not Management
Vote
3.21 Elect Vyacheslav Novikov as Director For Did Not Management
Vote
3.22 Elect Mikhail Odintsov as Director For Did Not Management
Vote
3.23 Reelect Sergei Popov as Director For Did Not Management
Vote
3.24 Elect Olga Pushkareva as Director For Did Not Management
Vote
3.25 Elect Andrei Rappaport as Director For Did Not Management
Vote
3.26 Elect Vladimir Rashevsky as Director For Did Not Management
Vote
3.27 Reelect Seppo Remes as Director For Did Not Management
Vote
3.28 Reelect Yury Sakharnov as Director For Did Not Management
Vote
3.29 Elect Kirill Seleznev as Director For Did Not Management
Vote
3.30 Elect Volfgang Scribov as Director For Did Not Management
Vote
3.31 Elect Mikhail Slobodin as Director For Did Not Management
Vote
3.32 Elect Alexander Sobol as Director For Did Not Management
Vote
3.33 Elect Yakov Urinson as Director For Did Not Management
Vote
3.34 Elect Alisher Usmanov as Director For Did Not Management
Vote
3.35 Elect David Hern as Director For Did Not Management
Vote
3.36 Reelect Victor Khristenko as Director For Did Not Management
Vote
3.37 Reelect Anatoly Chubais as Director For Did Not Management
Vote
3.38 Elect Andrei Sharonov as Director For Did Not Management
Vote
3.39 Elect Ylya Shcherbovich as Director For Did Not Management
Vote
3.40 Reelect Ylya Yuzhanov as Director For Did Not Management
Vote
3.41 Reelect Igor Yusufov as Director For Did Not Management
Vote
4.1 Elect Leonid Dushanin as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
4.2 Elect Victor Myasnikov as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
4.3 Elect Anatoly Chabunin as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
4.4 Elect Sergei Rumiantsev as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
4.5 Elect Galina Samokhina as Member of For Did Not Management
Inspection Committee (Audit Commission) Vote
5 Ratify KPMG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688207
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE ANNUAL REPORT OF RAO UES OF For For Management
RUSSIA FOR 2003, ANNUAL ACCOUNTING
STATEMENTS, INCLUDING THE PROFIT AND LOSS
STATEMENT (PROFIT AND LOSS ACCOUNT) AS
WELL AS DISTRIBUTION OF PROFITS AND
LOSSES BASED ON THE FINANCIAL YEAR
RESULTS.
2 APPROVE THE PAYMENT OF DIVIDENDS IN CASH For For Management
AS FOLLOWS: RUR 0.0469 PER ORDINARY
SHARE; AND RUR 0.2283 PER PREFERRED
SHARE. THE PAYMENT OF DIVIDENDS SHALL BE
MADE BEFORE DECEMBER 1, 2004.
3 ELECTION OF DIRECTORS. IF YOU WISH TO For Against Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE
4 ELECTION OF THE MEMBER OF THE INTERNAL For For Management
AUDIT COMMISSION OF RAO UES OF RUSSIA:
LEONID ALEXEYEVICH DUSHANIN
5 ELECTION OF THE MEMBER OF THE INTERNAL For For Management
AUDIT COMMISSION OF RAO UES OF RUSSIA:
VICTOR MIKHAILOVICH MYASNIKOV
6 ELECTION OF THE MEMBER OF THE INTERNAL For For Management
AUDIT COMMISSION OF RAO UES OF RUSSIA:
ANATOLIY MIKHAILOVICH CHABUNIN
7 ELECTION OF THE MEMBER OF THE INTERNAL For For Management
AUDIT COMMISSION OF RAO UES OF RUSSIA:
SERGEI YURIEVICH RUMYANTSEV
8 ELECTION OF THE MEMBER OF THE INTERNAL For For Management
AUDIT COMMISSION OF RAO UES OF RUSSIA:
GALINA EVGENIEVNA SAMOHINA
9 APPROVE ZAO KPMG AS AUDITORS OF OAO RAO For For Management
UES OF RUSSIA.
- --------------------------------------------------------------------------------
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: Y91825110
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2003
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Connected Transaction Between For For Management
United Broadcasting Corporation Public
Company Limited and Myriad Services
Limited
10 Accept Report of Connected Party For For Management
Transactions Incurred in 2003
11 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: Y91825110
Meeting Date: JUN 11, 2004 Meeting Type: Special
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Amend Articles of Association For For Management
3 Approve Delegation of Authority to For For Management
Athueck Asvanund to Have a Power to Sign
Together with Affixing the Company's Seal
for Binding the Company
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED MICRO ELECTRONIC
Ticker: Security ID: Y92370108
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 AGM None None Management
1.2 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.5 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 For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: Security ID: G9321Z108
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: MAY 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Special and Final Dividends For For Management
3a Reelect Kwok Siu Kwan as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reapppoint Auditors and Fix Their For For Management
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 Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
VENFIN LTD (FORMERLY REMBRANDT GROUP LTD.)
Ticker: Security ID: S9214D104
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2003
2 Approve Remuneration of Directors For For Management
3 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
4.1 Reelect J.P. Rupert as Director For Against Management
4.2 Reelect P.E. Beyers as Director For For Management
4.3 Reelect M.J. Bosman as Director For For Management
4.4 Reelect E.C. Botha as Director For For Management
4.5 Reelect J.W. Dreyer as Director For Against Management
4.6 Reelect A.G. Fletcher as Director For For Management
4.7 Reelect E. Links as Director For For Management
5 Amend Share Option Scheme Re: Increase For For Management
Total Number of Scheme Shares from Five
Percent to 10 Percent, and Maximum Number
of Shares Per Participant from 0.25
Percent to One Percent of Issued Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: Y97417102
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Elect Wang Xin, Wang XinKun, and Wang For For Management
Quanxi as Directors
7 Approve Deloitte Touche Tohmatsu in Hong For For Management
Kong and Deloitte Touche Tohmatsu CPAs in
PRC as International and Domestic
Auditors Respectively and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Issuance of New Shares For Against Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF YUKOS For For Management
OIL COMPANY FOR 2003.
2 APPROVAL OF THE ANNUAL ACCOUNTING For For Management
REPORTS, INCLUDING THE PROFIT AND LOSS
ACCOUNT, OF YUKOS OIL COMPANY FOR FY
2003.
3 APPROVAL OF DISTRIBUTION OF PROFIT OF For For Management
YUKOS OIL COMPANY FOR FY 2003, INCLUDING
PAYMENT OF DIVIDEND ON COMMON SHARES OF
YUKOS OIL COMPANY, AND OF LOSSES FOR FY
2003.
4 ELECTION OF THE BOARD OF DIRECTORS OF For For Management
YUKOS OIL COMPANY.
5 ELECTION OF MURASHOVA ANTONINA B. TO THE For For Management
AUDITING COMMISSION OF YUKOS OIL COMPANY.
6 ELECTION OF BRITKOVA ELENA V. TO THE For For Management
AUDITING COMMISSION OF YUKOS OIL COMPANY.
7 ELECTION OF SERZHANOVA MARGARITA O. TO For For Management
THE AUDITING COMMISSION OF YUKOS OIL
COMPANY.
8 APPROVAL OF THE AUDITOR OF YUKOS OIL For For Management
COMPANY FOR 2004.
9 APPROVAL OF THE TOTAL AMOUNT OF For For Management
REMUNERATION AND REIMBURSEMENTS OF
DIRECTORS OF YUKOS OIL COMPANY FOR THE
PERIOD 2004-2005.
- --------------------------------------------------------------------------------
YUNG TAY ENGINEERING CO
Ticker: Security ID: Y9881Q100
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2003
1.2 Receive Report on Business Operation None None Management
Forecast of FY 2004
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Endorsement Guaranty to None None Management
Third Party
1.5 Receive Report on the Indirect Investment None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Issuance of Overseas Convertible For Against Management
Bonds
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
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ZEE TELEFILMS LIMITED
Ticker: Security ID: Y98893152
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of INR 19.2 Million From For For Management
Credit on Securities Premium Account to
Adjust For Permanent Diminution in Value
of Investments
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ZEE TELEFILMS LIMITED
Ticker: Security ID: Y98893152
Meeting Date: MAR 9, 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
Value of $100 Million
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