FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-04692
Emerging Markets Growth Fund, Inc.
(Exact name of registrant as specified in charter)
11100 Santa Monica Boulevard, Los Angeles, CA 90025
(Address of principal executive offices)
Vincent Corti, 333 South Hope Street, 55th Floor, Los Angeles, CA 90071 (Name
and address of agent for service)
Registrant's telephone number, including area code: 800/421-0180 ext. 96245
Date of Fiscal year-end: 6/30/2004
Date of reporting period: 7/1/2003 - 6/30/2004
Proxy Voting Record
MTG DATE MTG TYPE
ISSUER NAME TICKER CUSIP Proposal For/
Type Voted? Vote Agnst Mgmt
Advanced Info Service 4/23/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3.01 Elect Tasanee Manarot MGMT YES FOR FOR
3.02 Elect Suphadej Poonpipat MGMT YES FOR FOR
3.03 Elect Boonchoo Direksathapon MGMT YES FOR FOR
3.04 Approve Directors' Fees MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Set Dividend/Allocate Profits MGMT YES FOR FOR
6 Issue Warrants w/o Preemptive Rights MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
8 Issue Warrants in Excess of Limit MGMT YES FOR FOR
9 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Advanced Semiconductor Engineering 6/15/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
1.03 Approve Merger/Acquisition MGMT YES FOR FOR
2.01 Amend Articles--Technical MGMT YES FOR FOR
2.02 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
2.03 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
2.04 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST
2.05 Approve Related Party Transactions MGMT YES FOR FOR
2.06 Amend Articles--Technical MGMT YES FOR FOR
3 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
4 Consider Other Business MGMT YES AGNST AGNST
Akbank 12/25/03 Special
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Amend Company Purpose MGMT YES AGNST AGNST
Amend Dividend Distribution Rules
Increase Authorized Capital
3 Authorize Charitable Donations MGMT YES AGNST AGNST
Akbank 3/29/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Ratify statutory auditor acts - legal MGMT YES FOR FOR
Ratify Board Acts-Legal
Approve Financial Statements
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
Election of Directors by Slate
5 Authorize Charitable Donations MGMT YES AGNST AGNST
6 Approve Related Party Transactions MGMT YES FOR FOR
Ambit Microsystems 12/24/03 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
2 Approve Merger/Acquisition MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
America Movil 12/8/03 Special
1 Approve Undisclosed Article Amendments MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
America Movil AMX 4/27/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend at 0.12
2 Ratify Board Acts-Symbolic MGMT YES FOR FOR
Election of Directors by Slate
Elect Shareholder Representatives
Approve Directors' Fees
Approve Shareholder Representative Fees
3 Ratify Board Acts-Symbolic MGMT YES FOR FOR
Elect Board Committee
Approve Directors' Fees
4 Authorize Share Repurchase MGMT YES FOR FOR
5 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Divestiture/Spin-off
6 Authorize Legal Formalities MGMT YES FOR FOR
America Movil AMX 4/27/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend at 0.12
2 Ratify Board Acts-Symbolic MGMT YES FOR FOR
Election of Directors by Slate
Elect Shareholder Representatives
Approve Directors' Fees
Approve Shareholder Representative Fees
3 Ratify Board Acts-Symbolic MGMT YES FOR FOR
Elect Board Committee
Approve Directors' Fees
4 Authorize Share Repurchase MGMT YES FOR FOR
5 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Divestiture/Spin-off
6 Authorize Legal Formalities MGMT YES FOR FOR
America Movil AMX 4/27/04 Annual
1 Election of Directors by Slate MGMT YES FOR FOR
2 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Divestiture/Spin-off
3 Authorize Legal Formalities MGMT YES FOR FOR
America Movil AMX 4/27/04 Annual
1 Election of Directors by Slate MGMT YES FOR FOR
2 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Divestiture/Spin-off
3 Authorize Legal Formalities MGMT YES FOR FOR
America Movil [L] 12/8/03 Special
1 Approve Undisclosed Article Amendments MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
America Telecom 12/8/03 Special
1 Approve Undisclosed Article Amendments MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
Anadolu Efes Biracilik ve Malt Sanayi AS AEFES 5/14/04 Annual
1 Authorize Legal Formalities MGMT NO TAKE NO ACTION
2 Approve Financial Statements MGMT NO TAKE NO ACTION
Set Dividend at 750.00
3 Ratify Board Acts-Legal MGMT NO TAKE NO ACTION
Ratify statutory auditor acts - legal
4 Election of Directors by Slate MGMT NO TAKE NO ACTION
Approve Directors' Fees
5 Elect Statutory Auditors MGMT NO TAKE NO ACTION
Approve Maximum Statutory Auditor Fees
6 Authorize Charitable Donations MGMT NO TAKE NO ACTION
7 Approve Related Party Transactions MGMT NO TAKE NO ACTION
8 Appoint Outside Auditors MGMT NO TAKE NO ACTION
Anglo American Platinum Corp 3/30/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Leslie Boyd MGMT YES FOR FOR
2.02 Elect William Alan Nairn MGMT YES FOR FOR
2.03 Elect Ralph Havenstein MGMT YES FOR FOR
2.04 Elect Bongani Augustine Khumalo MGMT YES FOR FOR
2.05 Elect Robin Mills MGMT YES FOR FOR
2.06 Elect Abram Thebyane MGMT YES FOR FOR
2.07 Elect Polelo Lazarus Zim MGMT YES FOR FOR
3 Appoint Outside Auditors MGMT YES FOR FOR
4 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST
5 Approve Directors' Fees MGMT YES FOR FOR
Anglo American Platinum Corp 3/30/04 Special
1 Increase Authorized Capital MGMT YES FOR FOR
Authorize Creation of Preferred Stock
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Increase Authorized Capital MGMT YES FOR FOR
4 Approve Issue of Preferred Stock MGMT YES FOR FOR
Anglo American Platinum Corp ECA105 3/30/04 Special
1 Approve Executive Profit Sharing/Bonus/Incentive Plan MGMT YES AGNST AGNST
Approve Stock Option Plan
Establish Employee Share Trust
2 Authorize Legal Formalities MGMT YES AGNST AGNST
Anglo American plc 4/21/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.01 Elect Maria Silvia Bastos Marques MGMT YES FOR FOR
3.02 Elect Barry Erskine Davison MGMT YES FOR FOR
3.03 Elect Chris Fay MGMT YES FOR FOR
3.04 Elect Anthony W. Lea MGMT YES FOR FOR
3.05 Elect Robert Margetts MGMT YES FOR FOR
3.06 Elect William A. Nairn MGMT YES FOR FOR
3.07 Elect Nicholas F. Oppenheimer MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Approve Remuneration Policy MGMT YES FOR FOR
6.01 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
6.02 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
7 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
8 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
9 Authorize Share Repurchase MGMT YES FOR FOR
Anglo American plc 4/21/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.01 Elect Maria Silvia Bastos Marques MGMT YES FOR FOR
3.02 Elect Barry Erskine Davison MGMT YES FOR FOR
3.03 Elect Chris Fay MGMT YES FOR FOR
3.04 Elect Anthony W. Lea MGMT YES FOR FOR
3.05 Elect Robert Margetts MGMT YES FOR FOR
3.06 Elect William A. Nairn MGMT YES FOR FOR
3.07 Elect Nicholas F. Oppenheimer MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Approve Remuneration Policy MGMT YES FOR FOR
6.01 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
6.02 Approve Option/Purchase Plan - Overseas Employees MGMT YES FOR FOR
7 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR
8 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
9 Authorize Share Repurchase MGMT YES FOR FOR
Anhui Conch Cement 5/12/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Final Dividend at 10.00 MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.01 Elect Guo Wenshan MGMT YES FOR FOR
6.02 Elect Li Shunan MGMT YES FOR FOR
6.03 Elect Yu Biao MGMT YES FOR FOR
6.04 Elect Zhu Dejin MGMT YES FOR FOR
6.05 Elect Guo Jingbin MGMT YES FOR FOR
6.06 Elect Xue Tongzu MGMT YES FOR FOR
6.07 Elect Kuang Bingwen MGMT YES FOR FOR
6.08 Elect Ding Zhiming MGMT YES FOR FOR
6.09 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
6.1 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
6.11 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
6.12 Approve Directors' Fees MGMT YES FOR FOR
Approve Supervisory Board/Corp. Assembly Fees
7 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Increase Authorized Capital
Amend Articles--Technical
Anhui Conch Cement 6/29/04 Special
1.01 Approve Related Party Transactions MGMT YES FOR FOR
1.02 Approve Related Party Transactions MGMT YES FOR FOR
2 Amend Articles--Technical MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Board Election Rules
Amend board structure
Antofagasta 10/1/03 Special
1 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Approve Divestiture/Spin-off
Antofagasta 6/9/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3 Set Final Dividend at 24.00p MGMT YES FOR FOR
4 Elect Charles Howard Bailey MGMT YES FOR FOR
5 Elect Gonzalo S. Menendez MGMT YES FOR FOR
6 Elect P.J. Adeane MGMT YES FOR FOR
7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8 Elect Daniel E. Yarur MGMT YES FOR FOR
9 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
10 Amend Articles--Technical MGMT YES FOR FOR
Apasco 037488905 10/7/03 Special
1 Approve Undisclosed Article Amendments MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
Apasco 4/15/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Approve Use/Transfer of Reserves MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
Elect Shareholder Representatives
5 Approve Directors' Fees MGMT YES FOR FOR
Approve Shareholder Representative Fees
6 Authorize Legal Formalities MGMT YES FOR FOR
Apasco 4/15/04 Special
1 Add or Remove Exchange Listing MGMT YES AGNST AGNST
2 Approve Restructuring/Recapitalization MGMT YES AGNST AGNST
3 Authorize Legal Formalities MGMT YES AGNST AGNST
Asiainfo Holdings ASIA 04518A104 4/19/04 Annual
1.01 Elect Xingsheng Zhang MGMT YES FOR FOR
1.02 Elect Ying Wu MGMT YES FOR FOR
1.03 Elect Tao Long MGMT YES FOR FOR
2 Ratify Selection of Auditors MGMT YES FOR FOR
ASM Pacific Technology 522 4/23/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 84.00 MGMT YES FOR FOR
3.01 Elect Orasa Livasiri MGMT YES FOR FOR
3.02 Approve Directors' Fees MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
ASM Pacific Technology 522 4/23/04 Special
1 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Amend Board Election Rules
Amend Meeting Procedures/Change Date
2 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
3 Authorize Share Repurchase MGMT YES FOR FOR
4 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
Astra International 5/27/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Ratify Management Acts-Legal
Ratify Board Acts-Legal
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.01 Election of Directors by Slate MGMT YES FOR FOR
3.02 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
3.03 Approve Directors' Fees MGMT YES FOR FOR
Approve Supervisory Board/Corp. Assembly Fees
4 Appoint Outside Auditors MGMT YES FOR FOR
Asustek Computer 6/9/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
4 Amend Articles--Technical MGMT YES FOR FOR
5 Consider Other Business MGMT YES AGNST AGNST
Au Optronics Corp 4/29/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.01 Amend Articles--Technical MGMT YES FOR FOR
2.02 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
Elect T.J. Huang
2.03 Set Final Dividend at 1.20 MGMT YES FOR FOR
2.04 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
2.05 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
2.06 Approve Related Party Transactions MGMT YES FOR FOR
3 Consider Other Extraordinary Business MGMT YES AGNST AGNST
Ayala Corp 3/26/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.01 Ratify Board Acts-Symbolic MGMT YES FOR FOR
2.02 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
3.01 Elect Jaime Zobel de Ayala MGMT YES FOR FOR
3.02 Elect Jamie Augusto Zobel de Ayala MGMT YES FOR FOR
3.03 Elect Fernando Zobel de Ayala MGMT YES FOR FOR
3.04 Elect Ariston Estrada Jr. MGMT YES FOR FOR
3.05 Elect Menelo J. Carlos Jr. MGMT YES FOR FOR
3.06 Elect Masakazu Okabayashi MGMT YES FOR FOR
3.07 Elect Mercedita S. Nolledo MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Ayala Land 3/24/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Ratify Board Acts-Symbolic MGMT YES FOR FOR
3.01 Elect Jaime I. Ayala MGMT YES FOR FOR
3.02 Elect Nieves R. Confesor MGMT YES FOR FOR
3.03 Elect Ramon R. del Rosario, Jr. MGMT YES FOR FOR
3.04 Elect Delfin Lazaro MGMT YES FOR FOR
3.05 Elect Francisco H. Licuanan III MGMT YES FOR FOR
3.06 Elect Leandro Y. Locsin Jr. MGMT YES FOR FOR
3.07 Elect Mercedita S. Nolledo MGMT YES FOR FOR
3.08 Elect Fernando Zobel de Ayala MGMT YES FOR FOR
3.09 Elect Jamie Augusto Zobel de Ayala MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Bajaj Auto 7/26/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Election of Directors by Nominee MGMT YES FOR FOR
7 Election of Directors by Nominee MGMT YES FOR FOR
8 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
9 Amend Board/Supervisory Board Size MGMT YES FOR FOR
10 Approve Delistings MGMT YES FOR FOR
Banco Itau 4/28/04 Annual
1 Increase Authorized Capital MGMT NO TAKE NO ACTION
Reduce Share Premium Account
2 Cancel Authorized Stock MGMT NO TAKE NO ACTION
Transfer Shareholder Equity Funds
Amend Articles--Technical
3 Approve Reverse Stock Split MGMT NO TAKE NO ACTION
4 Amend Articles--Technical MGMT NO TAKE NO ACTION
5 Establish Board Committees MGMT NO TAKE NO ACTION
6 Amend Board Powers/Procedures/Qualifications MGMT NO TAKE NO ACTION
7 Amend Articles--Technical MGMT NO TAKE NO ACTION
8 Amend Stock Option Plan MGMT NO TAKE NO ACTION
9 Approve Financial Statements MGMT NO TAKE NO ACTION
10 Set Dividend at 9.72 MGMT NO TAKE NO ACTION
11 Election of Directors by Slate MGMT YES FOR FOR
Elect Statutory Auditors
12 Approve Directors' Fees MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
Banco Santander-Chile SPON ADR SAN 05965X109 4/20/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Appoint Outside Auditors MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6 Approve Committee Budget MGMT YES FOR FOR
Bank of Philippine Islands 064420904 3/25/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Ratify Board Acts-Symbolic MGMT YES FOR FOR
Ratify Management Acts-Symbolic
4 Set Dividend/Allocate Profits MGMT YES FOR FOR
5.01 Elect Gerado C. Ablaza Jr. MGMT YES FOR FOR
5.02 Elect Romeo L. Bernardo MGMT YES FOR FOR
5.03 Elect Octavio V. Espiritu MGMT YES FOR FOR
5.04 Elect Ariston Estrada Jr. MGMT YES FOR FOR
5.05 Elect Rebecca G. Fernando MGMT YES FOR FOR
5.06 Elect Chng Sok Hui MGMT YES FOR FOR
5.07 Elect Xavier P. Loinaz MGMT YES FOR FOR
5.08 Elect Aurelio R. Montinola III MGMT YES FOR FOR
5.09 Elect Mercedita S. Nolledo MGMT YES FOR FOR
5.1 Elect Kankipati R. Raju MGMT YES FOR FOR
5.11 Elect Oscar S. Reyes MGMT YES FOR FOR
5.12 Elect Ikuo Saito MGMT YES FOR FOR
5.13 Elect Jeanette K.Y. Wong MGMT YES FOR FOR
5.14 Elect Fernando Zobel de Ayala MGMT YES FOR FOR
5.15 Elect Jamie Augusto Zobel de Ayala MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Approve Bonus MGMT YES FOR FOR
Bank Pekao 7/25/03 Special
1 Approve Executive Profit Sharing/Bonus Plan MGMT YES FOR FOR
2 Issue Convertible Debt Instruments MGMT YES FOR FOR
3 Increase Authorized Capital MGMT YES FOR FOR
4 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
5 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
Amend Meeting Procedures/Change Date
Bank Pekao 11/4/03 Special
1 Amend Board Powers/Procedures/Qualifications MGMT NO TAKE NO ACTION
2 Authorize Legal Formalities MGMT NO TAKE NO ACTION
3 Elect Supervisory Board/Corporate Assembly MGMT NO TAKE NO ACTION
Bank Pekao 4/8/04 Annual
1.01 Authorize Legal Formalities MGMT NO TAKE NO ACTION
1.02 Approve Financial Statements MGMT NO TAKE NO ACTION
1.03 Authorize Legal Formalities MGMT NO TAKE NO ACTION
1.04 Approve Financial Statements MGMT NO TAKE NO ACTION
1.05 Set Dividend/Allocate Profits MGMT NO TAKE NO ACTION
1.06 Authorize Legal Formalities MGMT NO TAKE NO ACTION
1.07 Ratify Board Acts-Legal MGMT NO TAKE NO ACTION
1.08 Ratify Management Acts-Legal MGMT NO TAKE NO ACTION
2 Issue Stock w/o Preemptive Rights MGMT NO TAKE NO ACTION
3 Authorize Legal Formalities MGMT NO TAKE NO ACTION
4 Amend Articles for Capital Increase/Decrease MGMT NO TAKE NO ACTION
5 Change Company Name MGMT NO TAKE NO ACTION
Amend Board Powers/Procedures/Qualifications
6 Authorize Legal Formalities MGMT NO TAKE NO ACTION
7 Amend Meeting Procedures/Change Date MGMT NO TAKE NO ACTION
Bank Przemyslowo Handlowy PBK 6/4/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Authorize Legal Formalities MGMT YES FOR FOR
5 Authorize Legal Formalities MGMT YES FOR FOR
6 Set Dividend/Allocate Profits MGMT YES FOR FOR
7 Ratify Management Acts-Symbolic MGMT YES FOR FOR
8 Ratify Board Acts-Symbolic MGMT YES FOR FOR
9 Change Company Name MGMT YES FOR FOR
Amend Articles--Technical
10 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
11 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
Bank Rakyat Indonesia (Persero) 5/31/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Ratify Management Acts-Legal
Ratify Board Acts-Legal
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Appoint Outside Auditors MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
Approve Supervisory Board/Corp. Assembly Fees
5 Approve Description of Directors' Duties MGMT YES FOR FOR
6 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
7 Approve Report on Stock Ownership Plan MGMT YES FOR FOR
8 Approve Write-off of Uncollectable Debt MGMT YES FOR FOR
Bank Zachodni WBK 4/20/04 Annual
1 Authorize Legal Formalities MGMT NO TAKE NO ACTION
Approve Financial Statements
2 Authorize Legal Formalities MGMT NO TAKE NO ACTION
Approve Financial Statements
3 Set Dividend/Allocate Profits MGMT NO TAKE NO ACTION
4 Ratify Management Acts-Symbolic MGMT NO TAKE NO ACTION
5 Authorize Legal Formalities MGMT NO TAKE NO ACTION
6 Ratify Board Acts-Symbolic MGMT NO TAKE NO ACTION
7 Elect Supervisory Board/Corp Assembly MGMT NO TAKE NO ACTION
8 Authorize Legal Formalities MGMT NO TAKE NO ACTION
BEC World 4/28/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Set Dividend at 0.2 MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
Approve Directors' Fees
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
BEC World FR 12/16/03 Special
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
3 Amend/Remove Par Value MGMT YES FOR FOR
Approve Stock Split
4 Amend Articles--Technical MGMT YES FOR FOR
5 Amend Articles--Technical MGMT YES FOR FOR
6 Approve Related Party Transactions MGMT YES FOR FOR
Bezeq Israel Telecom 12/8/03 Special
1 End Voting Supermajority MGMT YES FOR FOR
2 Indemnify Directors/Officers MGMT YES FOR FOR
Bezeq Israel Telecom 1/26/04 Special
1.01 Elect Blanche Kay MGMT YES FOR FOR
1.02 Elect Yigal Cohen-Orgad MGMT YES FOR FOR
2 Election of Directors by Slate MGMT YES FOR FOR
Bezeq Israel Telecom BEZQ 5/13/04 Special
1 Indemnify Directors/Officers MGMT YES FOR FOR
Approve Loans to Directors/Employees
2 Approve Bonus MGMT YES FOR FOR
3 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Bharat Electronics 9/22/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors - UK MGMT YES FOR FOR
4 Election of Directors - UK MGMT YES FOR FOR
5 Election of Directors - UK MGMT YES FOR FOR
6 Election of Directors - UK MGMT YES FOR FOR
7 Election of Directors - UK MGMT YES FOR FOR
Bharat Heavy Electricals 9/30/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors - UK MGMT YES FOR FOR
4 Election of Directors - UK MGMT YES FOR FOR
5 Election of Directors - UK MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Election of Directors - UK MGMT YES FOR FOR
8 Election of Directors - UK MGMT YES FOR FOR
Bharat Petroleum Ltd 8/18/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Election of Directors by Nominee MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Election of Directors by Nominee MGMT YES FOR FOR
8 Election of Directors by Nominee MGMT YES FOR FOR
9 Election of Directors by Nominee MGMT YES FOR FOR
Bharti Tele-Ventures 10/21/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Election of Directors - UK MGMT YES FOR FOR
3 Election of Directors - UK MGMT YES FOR FOR
4 Election of Directors - UK MGMT YES FOR FOR
5 Election of Directors - UK MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Election of Directors - UK MGMT YES FOR FOR
8 Election of Directors - UK MGMT YES FOR FOR
9 Approve Delisting MGMT YES FOR FOR
10 Allow Company to Give Guarantees MGMT YES FOR FOR
11 Allow Company to Give Guarantees MGMT YES FOR FOR
Bharti Tele-Ventures 10/21/03 Special
1 Allow Company to Give Guarantees MGMT YES FOR FOR
2 Allow Company to Give Guarantees MGMT YES FOR FOR
Bharti Tele-Ventures 5/8/04 Special
1 Issue Convertible Debt Instruments MGMT YES FOR FOR
2 Approve Investment Powers MGMT YES FOR FOR
3 Issue Convertible Debt Instruments MGMT YES FOR FOR
Approve Merger/Acquisition
Issue Stock w/o Preemptive Rights
Bisa Private Placement (ARS) ECB255 5/6/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Share Repurchase MGMT YES FOR FOR
3 Amend Articles to Reflect Capital Increase/Decrease MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Bisa Private Placement (ARS) ECB255 055471916 11/20/03 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Extend Investment Trust MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
4 Ratify Board Acts-Legal MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
Amend Board Size
6 Approve Financial Statements MGMT YES FOR FOR
7 Election of Directors by Slate MGMT YES FOR FOR
8 Elect Supervisory Board/Corp Assembly MGMT YES FOR FOR
9 Accept Guaranty from Directors MGMT YES FOR FOR
Brasil Telecom Participacoes 9/8/03 Special
1 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
2 Amend Articles--Technical MGMT YES FOR FOR
Brasil Telecom Participacoes 1/16/04 Special
1 Elect Board Committee MGMT YES FOR FOR
Brasil Telecom Participacoes 4/19/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Elect Statutory Auditors MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
6 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
British American Tobacco (MALAYSIA) BAT 4/26/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Elect Datuk Oh Chong Peng MGMT YES FOR FOR
4 Elect Dato' Phan Boon Siong MGMT YES FOR FOR
5 Elect Dr. Syed Hussain bin Syed Husman MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
8 Approve Related Party Transactions MGMT YES FOR FOR
9 Authorize Share Repurchase MGMT YES AGNST AGNST
Reissuance of Shares/Treasury Stock
10 Approve Property Sale MGMT YES FOR FOR
11 Approve Property Sale MGMT YES FOR FOR
BYD Company 4/14/04 Annual
1 Approve Directors' Report MGMT YES FOR FOR
2 Approve Supervisory Committee Report MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Dividend/Allocate Profits MGMT YES FOR FOR
5 Appoint Outside Auditors MGMT YES FOR FOR
6 Authorize Legal Formalities MGMT YES AGNST AGNST
7 Amend Articles--Technical MGMT YES FOR FOR
8 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
9 Authorize Legal Formalities MGMT YES AGNST AGNST
Celular CRT Participacoes 3/24/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Approve Use/Transfer of Reserves MGMT YES FOR FOR
4 Authorize Legal Formalities MGMT YES FOR FOR
5 Elect Statutory Auditors MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
7 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
8 Election of Directors by Slate MGMT YES FOR FOR
Cemex 4/29/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Authorize Share Repurchase MGMT YES FOR FOR
Set Dividend/Allocate Profits
3 Approve Scrip Dividend/Dividend Reinvest MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
Elect Shareholder Representatives
5 Approve Directors' Fees MGMT YES FOR FOR
Approve Shareholder Representative Fees
6 Authorize Legal Formalities MGMT YES FOR FOR
Ceske Radiokomunikace 7/22/03 Special
1 Authorize Legal Formalities MGMT NO TAKE NO ACTION
2 Authorize Legal Formalities MGMT NO TAKE NO ACTION
3 Authorize Legal Formalities MGMT NO TAKE NO ACTION
4 Approve Mgmt Board Report on RadioMobil Valuation SHLDR NO TAKE NO ACTION
5 Approve Mgmt Board Report on Contactel Valuation SHLDR NO TAKE NO ACTION
6 Approve Mgmt Board Report on Company Development SHLDR NO TAKE NO ACTION
7 Approve Supervisory Board Report on Mgmt Board SHLDR NO TAKE NO ACTION
8 Approve Open Letter to Deutsche Bank SHLDR NO TAKE NO ACTION
9 Approve Open Letter to Fin. Institutions SHLDR NO TAKE NO ACTION
10 Approve Open Letter to Auditor SHLDR NO TAKE NO ACTION
11 Improve Disclosure SHLDR NO TAKE NO ACTION
12 Improve Disclosure SHLDR NO TAKE NO ACTION
13 Improve Disclosure SHLDR NO TAKE NO ACTION
14 Cancel Option Agreement SHLDR NO TAKE NO ACTION
15 Approve Restructuring SHLDR NO TAKE NO ACTION
16 Appoint Appraiser SHLDR NO TAKE NO ACTION
17 Amend Financial Results SHLDR NO TAKE NO ACTION
18 Oust Director(s) SHLDR NO TAKE NO ACTION
19 Elect Dissident Director(s) SHLDR NO TAKE NO ACTION
20 Oust Director(s) SHLDR NO TAKE NO ACTION
21 Elect Dissident Supervisory Board SHLDR NO TAKE NO ACTION
Cesky Telecom X84547102 10/23/03 Special
1 Authorize Legal Formalities MGMT NO TAKE NO ACTION
2 Amend Articles on Shareholder Powers SHLDR NO TAKE NO ACTION
3 Improve Disclosure SHLDR NO TAKE NO ACTION
Cesky Telecom 6/24/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 17.00 MGMT YES FOR FOR
3 Amend Company Purpose MGMT YES FOR FOR
Amend Articles--Technical
Amend Board Powers/Procedures/Qualifications
4 Authorize Legal Formalities MGMT YES FOR FOR
5 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
7 Approve Supervisory Board/Corp. Assembly Fees MGMT YES FOR FOR
8 Approve Directors' Fees MGMT YES FOR FOR
Approve Supervisory Board/Corp. Assembly Fees
9 Ratify Board Acts-Symbolic MGMT YES FOR FOR
Cheil Communications 30000 2/27/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2 Election of Directors by Slate MGMT YES FOR FOR
3 Elect Statutory Auditors MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
China Life Insurance Co Ltd 6/18/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Elect Daniel Joseph Kunesh MGMT YES FOR FOR
6 Elect Sun Shuyi MGMT YES FOR FOR
7 Elect Cai Rang MGMT YES FOR FOR
8 Elect Fan Yingjun MGMT YES FOR FOR
9 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
10 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
11 Amend Articles--Technical MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Articles for Capital Increase/Decrease
Amend Board/Supervisory Board Size
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
12 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Amend Articles for Capital Increase/Decrease
China Life Insurance Co Ltd LFC 16939P106 6/18/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Elect Daniel Joseph Kunesh MGMT YES FOR FOR
6 Elect Sun Shuyi MGMT YES FOR FOR
7 Elect Cai Rang MGMT YES FOR FOR
8 Elect Fan Yingjun MGMT YES FOR FOR
9 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
10 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
11 Amend Articles--Technical MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Articles for Capital Increase/Decrease
Amend Board/Supervisory Board Size
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
12 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Amend Articles for Capital Increase/Decrease
China Merchants Holdings (International) 10/17/03 Special
1 Approve Property Purchase MGMT YES FOR FOR
Approve Related Party Transactions
2 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Related Party Transactions
3 Approve Divestiture/Spin-off MGMT YES FOR FOR
Approve Related Party Transactions
China Merchants Holdings International 00144 6/8/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 29.00 MGMT YES FOR FOR
3.01 Elect Zhao Huxiang MGMT YES FOR FOR
3.02 Elect Li Yinquan MGMT YES FOR FOR
3.03 Elect Meng Xi MGMT YES FOR FOR
3.04 Elect Zhou Qifang MGMT YES FOR FOR
3.05 Approve Directors' Fees MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5.01 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
5.02 Authorize Share Repurchase MGMT YES FOR FOR
5.03 Reissuance of Shares/Treasury Stock MGMT YES AGNST AGNST
6 Amend Articles--Technical MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
China Mobile Hong Kong 00941 6/16/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 20.00 MGMT YES FOR FOR
3.01 Elect Xue Taohai MGMT YES FOR FOR
3.02 Elect Li Gang MGMT YES FOR FOR
3.03 Elect Xu Long MGMT YES FOR FOR
3.04 Elect Moses Cheng Mo Chi MGMT YES FOR FOR
3.05 Elect J. Brian Clark MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6 Authorize Share Repurchase MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
8 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
9 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
Amend Articles--Technical
China Mobile Hong Kong 00941 6/16/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Related Party Transactions
China Oilfield Services 10/22/03 Special
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Election of Directors by Nominee MGMT YES FOR FOR
China Oilfield Services 02883 5/27/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 0.02 MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
4 Authorize Legal Formalities MGMT YES FOR FOR
5 Authorize Legal Formalities MGMT YES FOR FOR
6 Election of Directors by Slate MGMT YES FOR FOR
Approve Directors' Fees
7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
China Petroleum & Chemical Corp (Sinopec) 0386 10/15/03 Special
1 Issue Debt Instruments MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
China Petroleum & Chemical Corp (Sinopec) 0386 12/18/03 Special
1 Approve Related Party Transactions MGMT YES AGNST AGNST
2 Approve Related Party Transactions MGMT YES AGNST AGNST
China Petroleum & Chemical Corp (Sinopec) 5/18/04 Annual
1 Authorize Legal Formalities MGMT YES AGNST AGNST
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Final Dividend at 6.00 MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Increase Authorized Capital
7 Amend Articles--Technical MGMT YES FOR FOR
China Shipping Development Co 01138 6/10/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Final Dividend at 0.15 MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
Approve Supervisory Board/Corp. Assembly Fees
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Elect Sun Zhitang MGMT YES FOR FOR
8 Establish Board Committees MGMT YES FOR FOR
9 Establish Board Committees MGMT YES FOR FOR
10 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
Amend Articles on Guarantees
China Shipping Development Company 3/9/04 Special
1 Approve Related Party Transactions MGMT YES AGNST AGNST
China Southern Airlines 6/16/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Dividend/Allocate Profits MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.01 Elect Yan Zhi Qing MGMT YES FOR FOR
6.02 Elect Liu Ming Qi MGMT YES FOR FOR
6.03 Elect Wang Chang Shun MGMT YES FOR FOR
6.04 Elect Peng An Fa MGMT YES FOR FOR
6.05 Elect Wang Quan Hua MGMT YES FOR FOR
6.06 Elect Zhao Liu An MGMT YES FOR FOR
6.07 Elect Zhou Yong Qian MGMT YES FOR FOR
6.08 Elect Zhou Yong Jin MGMT YES FOR FOR
6.09 Elect Xu Jie Bo MGMT YES FOR FOR
6.1 Elect Wu Rong Nan MGMT YES FOR FOR
6.11 Elect Simon To MGMT YES FOR FOR
6.12 Elect Peter Lok MGMT YES FOR FOR
6.13 Elect Wei Ming Hai MGMT YES FOR FOR
6.14 Elect Wang Zhi MGMT YES FOR FOR
6.15 Elect Sui Guang Jun MGMT YES FOR FOR
7.01 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
7.02 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
7.03 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
8 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
9 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Establish Board Committees
10 Amend Articles--Technical MGMT YES FOR FOR
Relocate Corporate Headquarters
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
Amend Meeting Procedures/Change Date
China Telecom 12/15/03 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
Approve Related Party Transactions
2 Approve Related Party Transactions MGMT YES FOR FOR
3 Amend Company Purpose MGMT YES FOR FOR
China Telecom Corp Ltd 5/3/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Authorize Legal Formalities
2 Set Dividend at 6.89 MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
6 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
China Telecom Corp Ltd 5/3/04 Annual
1 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
2 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
China Telecom Corp Ltd 728 6/9/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
2 Approve Related Party Transactions MGMT YES FOR FOR
3 Amend Articles--Technical MGMT YES FOR FOR
4 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Amend Articles--Technical
Amend Board Election Rules
Chinatrust Financial Holding 6/11/04 Annual
1.01 Authorize Legal Formalities MGMT YES FOR FOR
1.02 Approve Financial Statements MGMT YES FOR FOR
1.03 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.01 Amend Articles--Technical MGMT YES FOR FOR
2.02 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
2.03 Amend Articles--Technical MGMT YES FOR FOR
3 Consider Other Business MGMT YES AGNST AGNST
CJ Home Shopping 2/27/04 Annual
1 Election of Directors by Slate MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
3 Approve Undisclosed Article Amendments MGMT YES AGNST AGNST
4 Approve Directors' Fees MGMT YES FOR FOR
5 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Clear Media 00100 5/28/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Jonathan Bevan MGMT YES FOR FOR
2.02 Elect Teo Hong Kiong MGMT YES FOR FOR
2.03 Elect Mark P. Mays MGMT YES FOR FOR
2.04 Elect Wang Shou Zhi MGMT YES FOR FOR
2.05 Authorize Legal Formalities MGMT YES FOR FOR
2.06 Authorize Legal Formalities MGMT YES FOR FOR
2.07 Approve Directors' Fees MGMT YES FOR FOR
3 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4 Authorize Share Repurchase MGMT YES FOR FOR
5 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
6 Reissuance of Shares/Treasury Stock MGMT YES AGNST AGNST
Clear Media 00100 5/28/04 Special
1 Approve Stock Option Grants MGMT YES FOR FOR
2 Amend Articles--Technical MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
CO Anonima Nacional Telef Venezuela D ADR VNT 204421101 3/31/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Issue Convertible Debt Instruments MGMT YES FOR FOR
4.01 Election of Directors by Nominee MGMT YES FOR FOR
4.02 Election of Directors by Nominee MGMT YES FOR FOR
4.03 Election of Directors by Nominee MGMT YES FOR FOR
4.04 Election of Directors by Nominee MGMT YES FOR FOR
4.05 Election of Directors by Nominee MGMT YES FOR FOR
4.06 Election of Directors by Nominee MGMT YES FOR FOR
5 Appoint Outside Auditors MGMT YES FOR FOR
6 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Elect Statutory Auditors
Coca-Cola Femsa 3/9/04 Annual
1 Approve Financial Statements MGMT NO TAKE NO ACTION
2 Set Dividend/Allocate Profits MGMT NO TAKE NO ACTION
3 Authorize Share Repurchase MGMT NO TAKE NO ACTION
4.01 Elect Jose Antonio Fernandez Carbajal MGMT YES FOR FOR
4.02 Elect Alfonso Garza Garza MGMT YES FOR FOR
4.03 Elect Juan Carlos Braniff Hierro MGMT YES FOR FOR
4.04 Elect Carlos Salazar Lomelin MGMT YES FOR FOR
4.05 Elect Ricardo Guajardo Touche MGMT YES FOR FOR
4.06 Elect Alfredo Martinez Urdal MGMT YES FOR FOR
4.07 Elect Federico Reyes Garcia MGMT YES FOR FOR
4.08 Elect Eduardo Padilla Silva MGMT YES FOR FOR
4.09 Elect Armando Garza Sada MGMT YES FOR FOR
4.1 Elect Daniel Servitje Montjul MGMT YES FOR FOR
4.11 Elect Herbert A. Allen III MGMT YES FOR FOR
4.12 Elect Gary P. Fayard MGMT YES FOR FOR
4.13 Elect Steven J. Heyer MGMT YES FOR FOR
4.14 Elect Charles H. McTier MGMT YES FOR FOR
4.15 Elect Eva Garza Gonda de Fernandez MGMT YES FOR FOR
4.16 Elect Alexis E. Rovzar de la Torre MGMT YES FOR FOR
4.17 Elect Jose Manuel Canal MGMT YES FOR FOR
4.18 Elect Francisco Zambrano Rodriguez MGMT YES FOR FOR
4.19 Elect Shareholder Representatives MGMT YES FOR FOR
4.2 Approve Shareholder Representative Fees MGMT YES FOR FOR
Approve Directors' Fees
5 Elect Board Committee MGMT NO TAKE NO ACTION
6 Authorize Legal Formalities MGMT NO TAKE NO ACTION
7 Authorize Legal Formalities MGMT NO TAKE NO ACTION
Coca-Cola FEMSA ADR L SPON KOF 191241108 12/9/03 Special
1 Amend Board Powers/Procedures/Qualify MGMT YES FOR FOR
Amend Articles on Capital Issues
Amend Articles--Technical
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
Comercial Siglo XXI 4/27/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Election of Directors by Slate MGMT YES FOR FOR
3 Appoint Outside Auditors MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Approve Committee Budget MGMT YES FOR FOR
Approve Directors' Fees
6 Authorize Legal Formalities MGMT YES FOR FOR
7 Set Dividend/Allocate Profits MGMT YES FOR FOR
Comercial Siglo XXI 4/27/04 Special
1 Amend Board/Supervisory Board Size MGMT YES FOR FOR
2 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
3 Amend Articles--Technical MGMT YES FOR FOR
4 Authorize Legal Formalities MGMT YES FOR FOR
Approve Stock Option Plan
5 Authorize Legal Formalities MGMT YES FOR FOR
Commerce Asset-Holding COMMERZ 4/19/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 10.00 MGMT YES FOR FOR
3 Elect Tan Sri Datuk Asmat bin Kamaludin MGMT YES FOR FOR
4 Elect En Mohd Salleh Mahmud MGMT YES FOR FOR
5 Elect Roslan A. Ghaffar MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
9 Authorize Share Repurchase MGMT YES AGNST AGNST
Reissuance of Shares/Treasury Stock
Companhia de Bebidas das Americas (AMBEV) 2/19/04 Special
1 Adopt Corporate Governance Standards MGMT YES FOR FOR
2 Amend Articles--Technical MGMT YES FOR FOR
3 Amend board structure MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
Companhia de Bebidas das Americas (AMBEV) 4/28/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 24.82 MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
4 Cancel Authorized Stock MGMT YES FOR FOR
5 Increase Authorized Capital MGMT YES AGNST AGNST
Approve Issue of Preferred Stock
6 Amend Articles for Capital Increase/Decrease MGMT YES AGNST AGNST
7 Authorize Legal Formalities MGMT YES FOR FOR
Companhia de Bebidas das Americas (AMBEV) 5/18/04 Special
1 Approve Merger/Acquisition MGMT YES AGNST AGNST
2 Authorize Legal Formalities MGMT YES AGNST AGNST
3 Authorize Legal Formalities MGMT YES AGNST AGNST
4 Amend Dividend Distribution Rules MGMT YES FOR FOR
Companhia de Concessoes Rodoviarias 3/18/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Use/Transfer of Reserves MGMT YES FOR FOR
4 Set Board/Supervisory Board Size Limits MGMT YES FOR FOR
5 Election of Directors by Slate MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
7 Elect Statutory Auditors MGMT YES FOR FOR
8 Set Dividend/Allocate Profits MGMT YES FOR FOR
Companhia de Concessoes Rodoviarias 4/12/04 Special
1 Increase Authorized Capital MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
Amend Articles for Capital Increase/Decrease
Companhia Vale do Rio Doce 8/29/03 Special
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Appoint Appraiser/Special Auditor MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
4 Approve Restructuring/Recapitalization MGMT YES FOR FOR
Companhia Vale do Rio Doce 12/30/03 Special
1 Election of Directors by Slate MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Appoint Appraiser/Special Auditor MGMT YES FOR FOR
4 Authorize Legal Formalities MGMT YES FOR FOR
5 Approve Restructuring/Recapitalization MGMT YES FOR FOR
Companhia Vale do Rio Doce 4/28/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 5.04 MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
4 Elect Statutory Auditors MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
5 Increase Authorized Capital MGMT YES FOR FOR
Approve Use/Transfer of Reserves
Amend Articles for Capital Increase/Decrease
Companhia Vale do Rio Doce 4/28/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 5.04 MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
4 Elect Statutory Auditors MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
5 Increase Authorized Capital MGMT YES FOR FOR
Approve Use/Transfer of Reserves
Amend Articles for Capital Increase/Decrease
Companhia Vale do Rio Doce (local Preferred) 8/29/03 Special
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Appoint Appraiser/Special Auditor MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
4 Approve Restructuring/Recapitalization MGMT YES FOR FOR
COMPANIA ANONIMA NAC. TEL. DE VENEZUELA 204421101 12/2/03 Annual
1 Reduce Authorized Capital MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
Compania de Telefonos de Chile [Spons Adr-each Cn] 7/11/03 Special
1 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
2 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
Controladora Comercial Mexicana 3/31/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.01 Elect Carlos Gonzalez Nova MGMT YES FOR FOR
3.02 Elect Guillermo Gonzalez Nova MGMT YES FOR FOR
3.03 Elect Jaime Gonzalez Nova MGMT YES FOR FOR
3.04 Elect Carlos Gonzalez Zabalegui MGMT YES FOR FOR
3.05 Elect Elena M. Gonzalez Guerra MGMT YES FOR FOR
3.06 Elect Pablo J. Gonzalez Guerra MGMT YES FOR FOR
3.07 Elect Francisco Martinez de la Vega MGMT YES FOR FOR
3.08 Elect Angel Portilla Gonzalez MGMT YES FOR FOR
3.09 Elect Javier Cantu Charles MGMT YES FOR FOR
3.1 Elect Santiago Garcia Garcia MGMT YES FOR FOR
3.11 Elect Fermin Sobero San Martin MGMT YES FOR FOR
3.12 Elect Jose Luis Rico Maciel MGMT YES FOR FOR
3.13 Elect Rodolfo Garcia Gomez de Parada MGMT YES FOR FOR
3.14 Elect Shareholder Representatives MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
Approve Shareholder Representative Fees
5 Authorize Legal Formalities MGMT YES FOR FOR
Credicorp 3/26/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Crew Development 226530103 12/15/03 Annual
1 Set Board/Supervisory Board Size Limits MGMT YES FOR FOR
2 Election of Directors by Slate MGMT YES FOR FOR
3 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4 Amend Stock Option Plan MGMT YES AGNST AGNST
5 Change Company Name MGMT YES FOR FOR
Cummins India 7/29/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Election of Directors by Nominee MGMT YES FOR FOR
6 Election of Directors by Nominee MGMT YES FOR FOR
7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8 Election of Directors by Nominee MGMT YES FOR FOR
9 Ratify Executive Board Appointments MGMT YES FOR FOR
10 Approve Directors' Fees MGMT YES FOR FOR
11 Approve Directors' Fees MGMT YES FOR FOR
12 Approve Delisting MGMT YES FOR FOR
Daewoo Shipbuilding & Marine Engineering 10/21/03 Special
1 Amend Board/Supervisory Board Size MGMT YES FOR FOR
2 Election of Directors by Nominee MGMT YES FOR FOR
3.1 Elect Board Committee MGMT YES FOR FOR
3.2 Elect Board Committee MGMT YES FOR FOR
3.3 Elect Board Committee MGMT YES FOR FOR
Daewoo Shipbuilding & Marine Engineering 10/21/03 Special
1 Amend Board/Supervisory Board Size MGMT YES FOR FOR
2 Election of Directors by Nominee MGMT YES FOR FOR
3.1 Elect Board Committee MGMT YES FOR FOR
3.2 Elect Board Committee MGMT YES FOR FOR
3.3 Elect Board Committee MGMT YES FOR FOR
Daewoo Shipbuilding & Marine Engineering 3/12/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Amend Articles--Technical
3 Election of Directors by Slate MGMT YES FOR FOR
4 Elect Board Committee MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
Delta Electronic 5/18/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Amend Articles--Technical MGMT YES FOR FOR
4 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
5 Amend Articles--Technical MGMT YES AGNST AGNST
6 Misc. Non-U.S. Mgt Proposal MGMT YES AGNST AGNST
Digital China Holdings 861 8/8/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
Approve Directors' Fees
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5.1 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
5.2 Authorize Share Repurchase MGMT YES FOR FOR
5.3 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
Dr. Reddy's Laboratories 8/21/03 Special
1 Approve Divestiture/Spin-off MGMT YES FOR FOR
Dr. Reddy's Laboratories 8/21/03 Special
1 Approve Divestiture/Spin-off MGMT YES FOR FOR
Dr. Reddy's Laboratories 8/25/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Election of Directors by Nominee MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Approve Delistings MGMT YES FOR FOR
8 Approve Property Sale MGMT YES FOR FOR
Dr. Reddy's Laboratories 8/25/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Election of Directors by Nominee MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Approve Delistings MGMT YES FOR FOR
8 Approve Property Sale MGMT YES FOR FOR
Electricity Generating 2/23/04 Special
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Amend Foreign Investor Restrictions MGMT YES FOR FOR
Electricity Generating 4/26/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Amend Articles--Technical MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
Election of Directors by Slate
Embotelladora Andina PFD A SPON ADR AKOA 29081P204 4/13/04 Annual
1 Election of Directors by Slate MGMT YES FOR FOR
Embotelladora Andina PFD B SPON ADR AKOB 29081P303 4/13/04 Annual
1 Election of Directors by Slate MGMT YES FOR FOR
Embratel Participacoes 4/20/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 0.00 MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Elect Statutory Auditors MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
Enersis 3/26/04 Annual
1 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Limit Voting Rights
2 Establish Pledge Over Third-Party Shares MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
4 Approve Financial Statements MGMT YES FOR FOR
5 Set Dividend/Allocate Profits MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
7 Approve Committee Budget MGMT YES FOR FOR
Approve Directors' Fees
8 Appoint Outside Auditors MGMT YES FOR FOR
9 Elect Statutory Auditors MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
10 Authorize Legal Formalities MGMT YES FOR FOR
11 Appoint Risk Rating Agencies MGMT YES FOR FOR
Enterprise Network LTD PP ECG124 3/29/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
4 Elect Statutory Auditors MGMT YES FOR FOR
Election of Directors by Slate
Enterprise Network Ltd. PP ECG124 361211907 11/14/03 Annual
1 Elect Directors MGMT YES FOR FOR
EON Capital BHD 5/19/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 6.50 MGMT YES FOR FOR
3 Elect Datin Dr. Umikalsum binti Mohd Noh MGMT YES FOR FOR
4 Elect Wizayaratnam Somasundram MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Eregli Demir ve Celik EREGL 3/25/04 Annual
1 Authorize Legal Formalities MGMT NO TAKE NO ACTION
2 Authorize Legal Formalities MGMT NO TAKE NO ACTION
3 Set Dividend/Allocate Profits MGMT NO TAKE NO ACTION
Approve Financial Statements
4 Election of Directors by Slate MGMT NO TAKE NO ACTION
5 Ratify Board Acts-Legal MGMT NO TAKE NO ACTION
Ratify statutory auditor acts - legal
6 Approve Maximum Statutory Auditor Fees MGMT NO TAKE NO ACTION
Approve Directors' Fees
7 Election of Directors by Slate MGMT NO TAKE NO ACTION
8 Elect Statutory Auditors MGMT NO TAKE NO ACTION
9 Appoint Outside Auditors MGMT NO TAKE NO ACTION
Eregli Demir ve Celik 3/25/04 Annual
1 Authorize Legal Formalities MGMT NO TAKE NO ACTION
2 Authorize Legal Formalities MGMT NO TAKE NO ACTION
3 Approve Financial Statements MGMT NO TAKE NO ACTION
Set Dividend/Allocate Profits
4 Election of Directors by Slate MGMT NO TAKE NO ACTION
5 Ratify Board Acts-Legal MGMT NO TAKE NO ACTION
Ratify statutory auditor acts - legal
6 Approve Directors' Fees MGMT NO TAKE NO ACTION
Approve Maximum Statutory Auditor Fees
7 Election of Directors by Slate MGMT NO TAKE NO ACTION
8 Elect Statutory Auditors MGMT NO TAKE NO ACTION
9 Appoint Outside Auditors MGMT NO TAKE NO ACTION
FEMSA-Fomento Economico Mexicano 12/10/03 Special
1 Amend Articles on Capital Issues MGMT YES FOR FOR
Amend Articles--Technical
Amend Board Powers/Procedures/Qualifications
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
FEMSA-Fomento Economico Mexicano FMX 344419106 3/11/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Authorize Share Repurchase MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
Elect Shareholder Representatives
Approve Directors' Fees
Approve Shareholder Representative Fees
5 Elect Board Committee MGMT YES FOR FOR
6 Authorize Legal Formalities MGMT YES FOR FOR
7 Authorize Legal Formalities MGMT YES FOR FOR
FEMSA-Fomento Economico Mexicano 3/11/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Authorize Share Repurchase MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
Approve Shareholder Representative Fees
Approve Directors' Fees
Elect Shareholder Representatives
5 Elect Board Committee MGMT YES FOR FOR
6 Authorize Legal Formalities MGMT YES FOR FOR
7 Authorize Legal Formalities MGMT YES FOR FOR
Fountain Set Holdings 2/5/04 Special
1 Authorize Share Repurchase MGMT YES FOR FOR
2 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
3 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
4 Amend Articles--Technical MGMT YES FOR FOR
Fountain Set Holdings 2/5/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.01 Elect Man Kue Pow MGMT YES FOR FOR
3.02 Elect Hon Kuen Ha MGMT YES FOR FOR
3.03 Elect Kwok Tung Ng MGMT YES FOR FOR
3.04 Approve Directors' Fees MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Fubon Financial Holdings Co 6/3/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 1.60 MGMT YES FOR FOR
3 Amend Articles--Technical MGMT YES FOR FOR
4 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
5 Amend Board Election Rules MGMT YES FOR FOR
6 Consider Other Business MGMT YES AGNST AGNST
7 Election of Directors by Nominee MGMT YES FOR FOR
GAZPROM OAO SPON ADR 144A OGZRY 368287108 6/25/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
Approve Financial Statements
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
Approve Board Commission Fees
4 Appoint Outside Auditors MGMT YES FOR FOR
5 Approve Undisclosed Article Amendments MGMT YES AGNST AGNST
6 Approve Undisclosed Article Amendments MGMT YES AGNST AGNST
7 Approve Undisclosed Article Amendments MGMT YES AGNST AGNST
8 Election of Directors by Slate MGMT YES FOR FOR
9.01 Appoint Board Commission MGMT YES FOR FOR
9.02 Appoint Board Commission MGMT YES FOR FOR
9.03 Appoint Board Commission MGMT YES FOR FOR
9.04 Appoint Board Commission MGMT YES FOR FOR
9.05 Appoint Board Commission MGMT YES FOR FOR
9.06 Appoint Board Commission MGMT YES FOR FOR
9.07 Appoint Board Commission MGMT YES FOR FOR
9.08 Appoint Board Commission MGMT YES FOR FOR
9.09 Appoint Board Commission MGMT YES FOR FOR
9.1 Appoint Board Commission MGMT YES FOR FOR
9.11 Appoint Board Commission MGMT YES FOR FOR
9.12 Appoint Board Commission MGMT YES FOR FOR
10 Approve Related Party Transactions MGMT YES FOR FOR
10.01 Approve Related Party Transactions MGMT YES FOR FOR
10.02 Approve Related Party Transactions MGMT YES FOR FOR
10.03 Approve Related Party Transactions MGMT YES FOR FOR
10.04 Approve Related Party Transactions MGMT YES FOR FOR
10.05 Approve Related Party Transactions MGMT YES FOR FOR
10.06 Approve Related Party Transactions MGMT YES FOR FOR
10.07 Approve Related Party Transactions MGMT YES FOR FOR
Gedeon Richter 4/28/04 Annual
1 Set Dividend/Allocate Profits MGMT NO TAKE NO ACTION
2 Authorize Legal Formalities MGMT NO TAKE NO ACTION
Approve Financial Statements
3 Approve Financial Statements MGMT NO TAKE NO ACTION
4 Approve Financial Statements MGMT NO TAKE NO ACTION
5 Convert One Form of Stock to Another MGMT NO TAKE NO ACTION
6 Approve Listing of Shares MGMT NO TAKE NO ACTION
7 Authorize Share Repurchase MGMT NO TAKE NO ACTION
8 Approve Undisclosed Article Amendments MGMT NO TAKE NO ACTION
9 Authorize Legal Formalities MGMT NO TAKE NO ACTION
10 Election of Directors by Slate MGMT NO TAKE NO ACTION
11 Approve Directors' Fees MGMT NO TAKE NO ACTION
12 Ratify Board Acts-Symbolic MGMT NO TAKE NO ACTION
13 Elect Supervisory Board/Corporate Assembly MGMT NO TAKE NO ACTION
14 Approve Supervisory Board/Corp. Assembly Fees MGMT NO TAKE NO ACTION
15 Appoint Outside Auditors MGMT NO TAKE NO ACTION
16 Set Auditors' Fees MGMT NO TAKE NO ACTION
Gencor 10/1/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3.1 Election of Directors by Nominee MGMT YES FOR FOR
3.2 Election of Directors by Nominee MGMT YES FOR FOR
Genting Bhd Malaysia 6/23/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 14.50 MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
4 Elect Lim Kok Thay MGMT YES FOR FOR
5 Elect Quah Chek Tin MGMT YES FOR FOR
6 Elect Tan Sri Mohd Amin bin Osman MGMT YES FOR FOR
7 Elect Tan Sri Dr. Gunn Chit Tuan MGMT YES FOR FOR
8 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
10 Authorize Share Repurchase MGMT YES AGNST AGNST
Reissuance of Shares/Treasury Stock
11 Establish Position of Honorary Chairman MGMT YES FOR FOR
GlaxoSmithkline Consumer Healthcare 4/30/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4 Add or Remove Exchange Listing MGMT YES FOR FOR
5 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
6 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
7 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
8.01 Elect P. Dwarakanath MGMT YES FOR FOR
8.02 Elect P.S. Mukherjee MGMT YES FOR FOR
8.03 Elect Ashok Dayal MGMT YES FOR FOR
8.04 Elect A.S. Lakshmanan MGMT YES FOR FOR
8.05 Elect P. Murari MGMT YES FOR FOR
8.06 Elect Kunal Kashyap MGMT YES FOR FOR
8.07 Elect Subodh Bhargava MGMT YES FOR FOR
8.08 Elect Ian McPherson MGMT YES FOR FOR
9 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
10 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
Global Bio-chem Technology Group 809 8/19/03 Special
1 Approve Related Party Transactions MGMT YES AGNST AGNST
Approve Joint Venture/Strategic Alliance
Globe Telecom In 3/22/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.01 Ratify Board Acts-Symbolic MGMT YES FOR FOR
2.02 Amend Board/Supervisory Board Size MGMT YES FOR FOR
3.01 Elect Jamie Augusto Zobel de Ayala MGMT YES FOR FOR
3.02 Elect Fernando Zobel de Ayala MGMT YES FOR FOR
3.03 Elect Delfin Lazaro MGMT YES FOR FOR
3.04 Elect Xavier P. Loinaz MGMT YES FOR FOR
3.05 Elect Chuan Poh Lim MGMT YES FOR FOR
3.06 Elect Guillermo Luchangco MGMT YES FOR FOR
3.07 Elect Gerado C. Ablaza Jr. MGMT YES FOR FOR
3.08 Elect Jesus P. Tambunting MGMT YES FOR FOR
3.09 Elect Romeo L. Bernardo MGMT YES FOR FOR
3.1 Elect Roberto F. de Ocampo MGMT YES FOR FOR
3.11 Elect Lucas Chow MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Gold Fields Limited 11/18/03 Annual
2.1 Election of Directors by Nominee MGMT YES FOR FOR
2.2 Election of Directors by Nominee MGMT YES FOR FOR
2.3 Election of Directors by Nominee MGMT YES FOR FOR
2.4 Election of Directors by Nominee MGMT YES FOR FOR
3 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST
4 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
5 Authorize Share Repurchase MGMT YES FOR FOR
Gold Fields Limited 3/8/04 Special
1 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
2 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
Grasim Industries Ltd. 8/2/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Election of Directors by Nominee MGMT YES FOR FOR
6.1 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.2 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.3 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Approve Directors' Fees MGMT YES FOR FOR
8 Allow Company to Give Guarantees MGMT YES FOR FOR
9 Approve Delistings MGMT YES FOR FOR
Grupo Bimbo 9/25/03 Special
1 Amend Articles--Technical MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
Grupo Bimbo 4/29/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 0.24 MGMT YES FOR FOR
3 Set Final Dividend at 0.24 MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
Approve Directors' Fees
Elect Shareholder Representatives
Approve Shareholder Representative Fees
5 Elect Board Committee MGMT YES FOR FOR
6 Authorize Share Repurchase MGMT YES FOR FOR
7 Authorize Legal Formalities MGMT YES FOR FOR
Grupo Financiero Galicia 4/22/04 Annual
1 Authorize Legal Formalities MGMT YES ABSTAI AGNST
2 Approve Financial Statements MGMT YES ABSTAI AGNST
3 Ratify Management Acts-Legal MGMT YES ABSTAI AGNST
Ratify Board Acts-Legal
4 Approve Supervisory Board/Corp. Assembly Fees MGMT YES ABSTAI AGNST
5 Set Dividend/Allocate Profits MGMT YES ABSTAI AGNST
6 Approve Board Commission Fees MGMT YES ABSTAI AGNST
7 Authorize Legal Formalities MGMT YES ABSTAI AGNST
8 Elect Supervisory Board/Corporate Assembly MGMT YES ABSTAI AGNST
9 Appoint Outside Auditors MGMT YES ABSTAI AGNST
10 Set Auditors' Fees MGMT YES ABSTAI AGNST
Grupo Imsa 4/22/04 Special
1 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Amend Articles--Technical
Amend Articles on Capital Issues
2 Authorize Legal Formalities MGMT YES FOR FOR
Grupo Imsa 4/22/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 0.12 MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
Elect Shareholder Representatives
Approve Directors' Fees
Approve Maximum Statutory Auditor Fees
4 Authorize Share Repurchase MGMT YES FOR FOR
5 Authorize Legal Formalities MGMT YES FOR FOR
Grupo Modelo GMODELO 4/19/04 Annual
1 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Amend Articles--Technical
Misc. Non-U.S. Mgt Capital
2 Approve Financial Statements MGMT YES FOR FOR
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
Approve Shareholder Representative Fees
5 Election of Directors by Slate MGMT YES FOR FOR
Elect Shareholder Representatives
6 Elect Board Committee MGMT YES FOR FOR
7 Authorize Legal Formalities MGMT YES FOR FOR
Grupo Televisa 12/23/03 Special
1 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Amend Articles--Technical
Amend Board Election Rules
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
Grupo Televisa 12/23/03 Special
1 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Amend Articles--Technical
Amend Board Election Rules
Amend Articles on Capital Issues
Amend Meeting Procedures/Change Date
2 Reduce Authorized Capital MGMT YES FOR FOR
Cancel Authorized Stock
3 Authorize Legal Formalities MGMT YES FOR FOR
Hanaro Telecom 33630 8/5/03 Special
1 Approve Issue of Stock below Par Value MGMT YES AGNST AGNST
2 Issue Stock w/ Preemptive Rights MGMT YES AGNST AGNST
3 Increase Authorized Capital MGMT YES AGNST AGNST
Amend Meeting Procedures/Change Date
Amend Articles--Technical
Amend Articles on Capital Issues
4 Election of Directors - UK MGMT YES FOR FOR
5 Election of Directors - UK MGMT YES FOR FOR
Hanaro Telecom HANA 409649209 3/26/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Statement on Deficit MGMT YES FOR FOR
3 Approve Stock Option Grants MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Approve Severance Payment Plan MGMT YES FOR FOR
6 Allow New Participants in Stock Issues MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Company Purpose
7 Election of Directors by Slate MGMT YES FOR FOR
Hanaro Telecom Inc. 409649209 10/21/03 Special
1 Issue Stock below Par Value MGMT YES FOR FOR
2 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
3 Increase Authorized Capital MGMT YES FOR FOR
Amend Articles--Technical
Amend Meeting Procedures/Change Date
Amend Board Election Rules
Amend Board/Supervisory Board Size
Amend Board Powers/Procedures/Qualifications
Amend Articles on Capital Issues
4.1 Election of Directors by Slate MGMT YES FOR FOR
4.2 Election of Directors by Slate MGMT YES FOR FOR
5.1 Election of Directors by Slate MGMT YES FOR FOR
5.2 Election of Directors by Slate MGMT YES FOR FOR
5.3 Election of Directors by Slate MGMT YES FOR FOR
5.4 Election of Directors by Slate MGMT YES FOR FOR
5.5 Election of Directors by Slate MGMT YES FOR FOR
Hankook Tire Manufacturing Co 3/12/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2 Election of Directors by Slate MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
4 Amend Board Powers/Procedures/Qualifications MGMT YES AGNST AGNST
Harbin Brewery Group 6/25/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3.01 Elect Dr. Tong Kay Tak Tom MGMT YES FOR FOR
3.02 Elect Zhu Wenwei MGMT YES FOR FOR
3.03 Elect Sam Zuchowski MGMT YES FOR FOR
3.04 Elect Roy E. Bagattini MGMT YES FOR FOR
3.05 Elect Jonathan Frederick Solesbury MGMT YES FOR FOR
3.06 Approve Directors' Fees MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Amend Articles--Technical MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
Amend Meeting Procedures/Change Date
6 Amend Stock Option Plan MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
8 Authorize Share Repurchase MGMT YES FOR FOR
9 Reissuance of Shares/Treasury Stock MGMT YES AGNST AGNST
Harmony Gold Mining 9/1/03 Special
1 Increase Authorized Capital MGMT YES FOR FOR
2 Approve Merger/Acquisition MGMT YES FOR FOR
3 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST
4 Issue Stock w/ Preemptive Rights MGMT YES AGNST AGNST
5 Authorize Legal Formalities MGMT YES FOR FOR
Harmony Gold Mining 9/1/03 Special
1 Increase Authorized Capital MGMT YES FOR FOR
2 Approve Merger/Acquisition MGMT YES FOR FOR
3 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST
4 Issue Stock w/ Preemptive Rights MGMT YES AGNST AGNST
5 Authorize Legal Formalities MGMT YES FOR FOR
Harmony Gold Mining 11/14/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Directors' Fees MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Election of Directors by Nominee MGMT YES FOR FOR
6 Election of Directors by Nominee MGMT YES FOR FOR
7 Election of Directors by Nominee MGMT YES FOR FOR
8 Election of Directors by Nominee MGMT YES FOR FOR
9 Election of Directors by Nominee MGMT YES FOR FOR
10 Election of Directors by Nominee MGMT YES FOR FOR
11 Election of Directors by Nominee MGMT YES FOR FOR
12 Election of Directors by Nominee MGMT YES FOR FOR
13 Election of Directors by Nominee MGMT YES FOR FOR
14 Election of Directors by Nominee MGMT YES FOR FOR
15 Election of Directors by Nominee MGMT YES FOR FOR
16 Election of Directors by Nominee MGMT YES FOR FOR
17 Amend Articles--Technical MGMT YES FOR FOR
18 Amend Articles--Technical MGMT YES FOR FOR
19 Amend Articles--Technical MGMT YES FOR FOR
20 Amend Articles--Technical MGMT YES FOR FOR
21 Authorize Share Repurchase MGMT YES FOR FOR
22 Approve Stock Option Plan MGMT YES FOR FOR
23 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST
24 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Harmony Gold Mining 5/7/04 Special
1 Issue Convertible Debt Instruments MGMT YES FOR FOR
2 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
3 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
4 Authorize Legal Formalities MGMT YES FOR FOR
HARMONY GOLD MINING ADR 11/14/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Directors' Fees MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Election of Directors by Nominee MGMT YES FOR FOR
6 Election of Directors by Nominee MGMT YES FOR FOR
7 Election of Directors by Nominee MGMT YES FOR FOR
8 Election of Directors by Nominee MGMT YES FOR FOR
9 Election of Directors by Nominee MGMT YES FOR FOR
10 Election of Directors by Nominee MGMT YES FOR FOR
11 Election of Directors by Nominee MGMT YES FOR FOR
12 Election of Directors by Nominee MGMT YES FOR FOR
13 Election of Directors by Nominee MGMT YES FOR FOR
14 Election of Directors by Nominee MGMT YES FOR FOR
15 Election of Directors by Nominee MGMT YES FOR FOR
16 Election of Directors by Nominee MGMT YES FOR FOR
17 Amend Articles--Technical MGMT YES FOR FOR
18 Amend Articles--Technical MGMT YES FOR FOR
19 Amend Articles--Technical MGMT YES FOR FOR
20 Amend Articles--Technical MGMT YES FOR FOR
21 Authorize Share Repurchase MGMT YES FOR FOR
22 Approve Stock Option Plan MGMT YES FOR FOR
23 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST
24 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
HDFC Bank 5/26/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 3.50 MGMT YES FOR FOR
3 Elect Venjat Rao Gadwal MGMT YES FOR FOR
4 Elect Renu Karnad MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Elect Bobby Parikh MGMT YES FOR FOR
7 Elect Ranjan Kapur MGMT YES FOR FOR
8 Elect Jagdish Capoor MGMT YES FOR FOR
Approve Directors' Fees
9 Elect Aditya Puri MGMT YES FOR FOR
Approve Directors' Fees
10 Add or Remove Exchange Listing MGMT YES FOR FOR
11 Amend Borrowing Powers MGMT YES FOR FOR
Hidronequen 429522915 1/30/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Ratify Board Acts-Legal MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
High Tech Computer Corp 6/16/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
1.03 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
1.04 Amend Articles--Technical MGMT YES FOR FOR
1.05 Amend Articles--Technical MGMT YES FOR FOR
2 Election of Directors by Slate MGMT YES FOR FOR
Elect Supervisory Board/Corporate Assembly
3 Approve Related Party Transactions MGMT YES FOR FOR
4 Consider Other Business MGMT YES AGNST AGNST
Hindustan Lever Ltd 6/29/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 3.00 MGMT YES FOR FOR
3.01 Elect A. Adhikari MGMT YES FOR FOR
3.02 Elect A. Narayan MGMT YES FOR FOR
3.03 Elect C.K. Prahalad MGMT YES FOR FOR
3.04 Elect D. Sundaram MGMT YES FOR FOR
3.05 Elect D.S. Parekh MGMT YES FOR FOR
3.06 Elect M.K. Sharma MGMT YES FOR FOR
3.07 Elect M.S. Banga MGMT YES FOR FOR
3.08 Elect S. Ramadorai MGMT YES FOR FOR
3.09 Elect S. Ravindranth MGMT YES FOR FOR
3.1 Elect V. Narayanan MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
6 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
7 Approve Directors' Fees MGMT YES FOR FOR
8 Amend Stock Option Plan MGMT YES FOR FOR
Hindustan Lever Ltd. 7/29/03 Special
1 Approve Divestiture/Spin-off MGMT YES FOR FOR
Hon Hai Precision Industry 12/24/03 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
2 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
3 Amend Articles--Technical MGMT YES FOR FOR
Hon Hai Precision Industry 6/10/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
4 Approve Issuance of GDRs MGMT YES FOR FOR
5 Amend Articles--Technical MGMT YES FOR FOR
6 Election of Directors by Slate MGMT YES AGNST AGNST
Elect Supervisory Board/Corporate Assembly
7 Approve Related Party Transactions MGMT YES FOR FOR
8 Consider Other Business MGMT YES AGNST AGNST
Hong Leong Bank Bhd 10/13/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
4.1 Election of Directors by Nominee MGMT YES FOR FOR
4.2 Election of Directors by Nominee MGMT YES FOR FOR
4.3 Election of Directors by Nominee MGMT YES FOR FOR
4.4 Election of Directors by Nominee MGMT YES FOR FOR
4.5 Election of Directors by Nominee MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Hong Leong Bank Bhd 10/13/03 Special
1 Approve Related Party Transactions MGMT YES FOR FOR
2 Approve Related Party Transactions MGMT YES FOR FOR
3 Approve Related Party Transactions MGMT YES FOR FOR
Hopewell Holdings 10/21/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
Approve Directors' Fees
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5.1 Authorize Share Repurchase MGMT YES FOR FOR
5.2 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
5.3 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
Hopewell Holdings 10/21/03 Special
1 Approve Stock Option Grants MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES AGNST AGNST
Approve Stock Option Plan
Housing Development Finance Corporation Ltd. 7/18/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Election of Directors by Nominee MGMT YES FOR FOR
6 Election of Directors by Nominee MGMT YES FOR FOR
7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9 Approve Directors' Fees MGMT YES FOR FOR
Ratify Executive Board Appointments
10 Approve Directors' Fees MGMT YES FOR FOR
Ratify Executive Board Appointments
Huaneng Power International 5/11/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6 Set Final Dividend at 50.00 MGMT YES FOR FOR
7 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
8 Amend Articles--Technical MGMT YES FOR FOR
Huaneng Power International 6/15/04 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
2 Approve Merger/Acquisition MGMT YES FOR FOR
3 Allow Company to Give Guarantees MGMT YES FOR FOR
4 Approve Loan Arrangements MGMT YES FOR FOR
5 Approve Loan Arrangements MGMT YES FOR FOR
Hyundai Development 3/19/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2 Election of Directors by Slate MGMT YES FOR FOR
3 Elect Board Committee MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
Hyundai Marine & Fire Insurance 6/7/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend at 2000.00
2 Amend/Remove Par Value MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
4 Elect Board Committee MGMT YES FOR FOR
5 Approve Stock Split MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
Hyundai Motor 3/12/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2 Approve Undisclosed Article Amendments MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
4 Elect Board Committee MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
ICICI Bank 45104G104 8/25/03 Annual
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Election of Directors by Nominee MGMT YES FOR FOR
6 Election of Directors by Nominee MGMT YES FOR FOR
7 Election of Directors by Nominee MGMT YES FOR FOR
8 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
10 Election of Directors by Nominee MGMT YES FOR FOR
11 Election of Directors by Nominee MGMT YES FOR FOR
12 Approve Directors' Fees MGMT YES FOR FOR
13 Approve Delistings MGMT YES FOR FOR
ICICI Bank 3/12/04 Special
1 Issue Warrants w/o Preemptive Rights MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
Issue Bonds with Warrants
2 Ratify Executive Board Appointments MGMT YES FOR FOR
IJM Corp 5/19/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Elect Tan Sri Dato' Haji Murad bin Mohamad Noor MGMT YES FOR FOR
3 Elect Dato' Tan Boon Seng @ Krishnan MGMT YES FOR FOR
4 Elect Goh Chye Koon MGMT YES FOR FOR
5 Elect Dato' Ismail bin Shahudin MGMT YES FOR FOR
6 Elect Abd Hamid bin Othman MGMT YES FOR FOR
7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8 Approve Directors' Fees MGMT YES FOR FOR
9 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
IJM Corp 5/19/04 Special
1 Authorize Share Repurchase MGMT YES AGNST AGNST
Reissuance of Shares/Treasury Stock
2 Approve Related Party Transactions MGMT YES FOR FOR
3 Approve Related Party Transactions MGMT YES FOR FOR
IJM Corp. 449635903 10/17/03 Special
1 Approve Stock Option Plan MGMT YES FOR FOR
2 Approve Stock Option Grants MGMT YES FOR FOR
3 Approve Stock Option Grants MGMT YES FOR FOR
4 Approve Stock Option Grants MGMT YES FOR FOR
Impala Platinum Holdings 10/22/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.1 Election of Directors by Nominee MGMT YES FOR FOR
2.2 Election of Directors by Nominee MGMT YES FOR FOR
3.1 Election of Directors by Nominee MGMT YES FOR FOR
3.2 Election of Directors by Nominee MGMT YES FOR FOR
3.3 Election of Directors by Nominee MGMT YES FOR FOR
3.4 Election of Directors by Nominee MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST
6 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
7 Amend Stock Option Plan MGMT YES FOR FOR
8.1 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Amend Board/Supervisory Board Size
8.2 Authorize Share Repurchase MGMT YES FOR FOR
Indian Petrochemical 6/12/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Elect Kamal P. Nanavaty MGMT YES FOR FOR
4 Elect Lalit Bhasin MGMT YES FOR FOR
5 Elect Shailesh V. Haribhakti MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Elect G.S. Sandhu MGMT YES FOR FOR
INDOSAT PERUSAHAN PERSEROAN - DEMAT 10I133* 6/22/04 Annual
1 Ratify Board Acts-Legal MGMT YES FOR FOR
Ratify Management Acts-Legal
Approve Financial Statements
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Approve Supervisory Board/Corporate Assembly Fees MGMT YES FOR FOR
Approve Directors' Fees
4 Appoint Outside Auditors MGMT YES FOR FOR
5 Amend Stock Option Plan MGMT YES AGNST AGNST
6 Elect Supervisory Board/Corp Assembly MGMT YES FOR FOR
Election of Directors by Slate
Industrias Penoles 12/4/03 Special
1 Approve Undisclosed Article Amendments MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
Infosys Technologies 6/12/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 15.00 MGMT YES FOR FOR
Approve Bonus Dividend/Bonus Share Issue
3 Elect Deepak M. Satwalekar MGMT YES FOR FOR
4 Elect Marti G. Subrahmanyam MGMT YES FOR FOR
5 Elect S. Gopalakrishnan MGMT YES FOR FOR
6 Elect S.D. Shibulal MGMT YES FOR FOR
7 Elect T.V. Mohandas Pai MGMT YES FOR FOR
8 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9 Add or Remove Exchange Listing MGMT YES FOR FOR
10 Approve Directors' Fees MGMT YES FOR FOR
11 Approve Directors' Fees MGMT YES FOR FOR
12 Approve Directors' Fees MGMT YES FOR FOR
13 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
14 Increase Authorized Capital MGMT YES FOR FOR
15 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
16 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
17 Establish Employee Share Trust MGMT YES FOR FOR
International Container Terminal Services 4/30/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Ratify Board Acts-Symbolic MGMT YES FOR FOR
Ratify Management Acts-Symbolic
5 Election of Directors by Slate MGMT YES FOR FOR
6 Appoint Outside Auditors MGMT YES FOR FOR
7 Consider Any Other Business MGMT YES FOR FOR
IOI Corp. 461990905 10/21/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.1 Election of Directors by Nominee MGMT YES FOR FOR
2.2 Election of Directors by Nominee MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.1 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
6.2 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
6.3 Authorize Share Repurchase MGMT YES FOR FOR
6.4 Approve Related Party Transactions MGMT YES FOR FOR
IOI Corp. 461990905 10/23/03 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
2 Approve Merger/Acquisition MGMT YES FOR FOR
3 Approve Merger/Acquisition MGMT YES FOR FOR
4 Approve Merger/Acquisition MGMT YES FOR FOR
5 Approve Merger/Acquisition MGMT YES FOR FOR
6 Amend Stock Option Plan MGMT YES FOR FOR
Itausa Investimentos Itau 4/26/04 Annual
1 Approve Financial Statements MGMT NO TAKE NO ACTION
2 Set Dividend/Allocate Profits MGMT NO TAKE NO ACTION
3 Election of Directors by Slate MGMT YES FOR FOR
Elect Statutory Auditors
4 Approve Directors' Fees MGMT NO TAKE NO ACTION
Approve Maximum Statutory Auditor Fees
5 Cancel Authorized Stock MGMT NO TAKE NO ACTION
Transfer Shareholder Equity Funds
6 Increase Authorized Capital MGMT NO TAKE NO ACTION
Approve Use/Transfer of Reserves
7 Amend Articles for Capital Increase/Decrease MGMT NO TAKE NO ACTION
8 Increase Authorized Capital MGMT NO TAKE NO ACTION
Issue Stock w/ or w/o Preemptive Rights
Ivanhoe Mines 46579N103 6/10/04 Annual
1.01 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
1.02 Amend Board Election Rules MGMT YES FOR FOR
2 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
3 Amend Board/Supervisory Board Size MGMT YES FOR FOR
4.01 Elect Robert M. Friedland MGMT YES FOR FOR
4.02 Elect R. Edward Flood MGMT YES FOR FOR
4.03 Elect Kjeld Thygesen MGMT YES FOR FOR
4.04 Elect Gordon L. Toll MGMT YES FOR FOR
4.05 Elect Robert Hanson MGMT YES FOR FOR
4.06 Elect John Weatherall MGMT YES FOR FOR
4.07 Elect Markus Faber MGMT YES FOR FOR
4.08 Elect John Macken MGMT YES FOR FOR
4.09 Elect David Huberman MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
JKX Oil and Gas 5/13/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4 Elect Peter Lovat Fraser of Carmyllie MGMT YES FOR FOR
5 Set Final Dividend at 0.28p MGMT YES FOR FOR
6 Authorize Share Repurchase MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
JSC MMC Norilsk Nickel NILSY 46626D108 6/30/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Authorize Legal Formalities
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Establish Takeover Requirements
4 Election of Directors by Slate MGMT YES FOR FOR
5 Appoint Board Commission MGMT YES FOR FOR
6 Appoint Outside Auditors MGMT YES FOR FOR
7 Approve Directors' Fees MGMT YES FOR FOR
8 Approve Organizational Membership MGMT YES FOR FOR
9 Approve Organizational Membership MGMT YES FOR FOR
10 Approve Organizational Membership MGMT YES FOR FOR
Kimberly Clark de Mexico 3/2/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Elect Shareholder Representatives MGMT YES FOR FOR
Election of Directors by Slate
4 Approve Shareholder Representative Fees MGMT YES FOR FOR
Approve Directors' Fees
5 Cancel Authorized Stock MGMT YES FOR FOR
6 Authorize Legal Formalities MGMT YES FOR FOR
Kook Soon Dang Brewery 43650 3/25/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Increase Authorized Capital MGMT YES AGNST AGNST
Amend Dividend Distribution Rules
3 Approve Directors' Fees MGMT YES FOR FOR
4 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Kookmin Bank 3/23/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2 Approve Undisclosed Article Amendments MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
4 Elect Board Committee MGMT YES FOR FOR
5 Approve Stock Option Grants MGMT YES FOR FOR
Kookmin Credit Card Co. 9/5/03 Special
1 Approve Merger/Acquisition MGMT YES FOR FOR
2 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Korea Electric Power (Kepco) 7/31/03 Special
1 Election of Directors by Slate MGMT YES FOR FOR
2 Amend Articles on Stock Issues MGMT YES AGNST AGNST
Korea Electric Power (Kepco) 3/19/04 Annual
1 Set Dividend/Allocate Profits MGMT YES FOR FOR
Approve Financial Statements
2 Election of Directors by Nominee MGMT YES FOR FOR
Korea Exchange Bank Credit Service 1/16/04 Special
1 Approve Merger/Acquisition MGMT YES AGNST AGNST
Korea Exchange Bank Credit Service 1/30/04 Special
1 Approve Undisclosed Article Amendments MGMT YES AGNST AGNST
2 Election of Directors by Slate MGMT YES FOR FOR
3 Elect Board Committee MGMT YES FOR FOR
Korea Gas Corp 6/22/04 Special
1 Election of Directors by Slate MGMT YES FOR FOR
2 Elect Statutory Auditors MGMT YES FOR FOR
Korea Gas Corporation 9/5/03 Special
1 Elect Directors MGMT YES FOR FOR
2 Approve Directors' Fees MGMT YES FOR FOR
3 Amend Board Powers/Procedures/Qualify MGMT YES FOR FOR
Korea Gas Corporation 3/29/04 Annual
1 Set Dividend/Allocate Profits MGMT YES FOR FOR
Approve Financial Statements
2 Approve Undisclosed Article Amendments SHLDR YES AGNST FOR
3 Election of Directors by Slate MGMT YES FOR FOR
4 Elect Statutory Auditors MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
7 Set Contract Terms for President MGMT YES FOR FOR
8 Approve Management Goal MGMT YES AGNST AGNST
KT Corporation 3/12/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Amend Board Election Rules
Amend Board/Supervisory Board Size
3 Elect Board Committee MGMT YES FOR FOR
4.01 Elect Ro Hi Chang MGMT YES FOR FOR
4.02 Park Sung Deuk MGMT YES FOR FOR
4.03 Elect Lee Byoung Hoon SHLDR YES AGNST FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
KT Freetel 3/25/04 Annual
1 Set Dividend/Allocate Profits MGMT YES FOR FOR
Approve Financial Statements
2 Amend Articles on Captial Issues MGMT YES FOR FOR
3 Add or Remove Exchange Listing MGMT YES FOR FOR
4 Elect Board Committee MGMT YES FOR FOR
5 Election of Directors by Slate MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
Larsen & Toubro 2/3/04 Special
1 Approve Property Sale MGMT YES FOR FOR
Larsen & Toubro 2/3/04 Annual
1 Approve Scheme of Arrangement MGMT YES FOR FOR
2 Approve Reverse Stock Split MGMT YES FOR FOR
Amend/Remove Par Value
Reduce Authorized Capital
Larsen & Toubro 500510 2/25/04 Special
1 Approve Property Sale MGMT YES FOR FOR
Legend Group 7/15/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
Election of Directors by Slate
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5.1 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
5.2 Authorize Share Repurchase MGMT YES FOR FOR
5.3 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
LG Ad 3/19/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Election of Directors by Slate MGMT YES FOR FOR
3 Elect Statutory Auditors MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
LG Card CO 12/16/03 Special
1 Approve Undisclosed Article Amendments MGMT YES FOR FOR
LG Card CO 3/23/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Directors' Fees MGMT YES FOR FOR
LG Electronics LGETYP 50185P 3/12/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2 Amend Board Election Rules MGMT YES AGNST AGNST
Amend Share Class Rights
Authorize Creation of New Share Class
Amend Articles on Capital Issues
3.01 Elect Nyeom Jin MGMT YES FOR FOR
3.02 Elect Il-Seop Kim MGMT YES FOR FOR
3.03 Elect Seong-Won Hong MGMT YES FOR FOR
4 Elect Board Committee MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6 Amend Board Powers/Procedures/Qualifications MGMT YES AGNST AGNST
LG Engineering & Construction 06360 3/17/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2 Election of Directors by Slate MGMT YES FOR FOR
3 Elect Board Committee MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
Lianhua Supermarket Holdings 5/18/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Final Dividend at 8.00 MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Elect 28 Shi Zu-qi MGMT YES FOR FOR
7 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
8 Approve Directors' Fees MGMT YES FOR FOR
Approve Supervisory Board/Corp. Assembly Fees
9 Consider Any Other Business MGMT YES FOR FOR
10 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
11 Amend Articles--Technical MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
Malayan Banking 10/11/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Election of Directors by Nominee MGMT YES FOR FOR
6 Election of Directors by Nominee MGMT YES FOR FOR
7 Approve Directors' Fees MGMT YES FOR FOR
8 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Malaysian Pacific Industries 10/29/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Directors' Fees MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Malaysian Pacific Industries 10/29/03 Special
1 Authorize Share Repurchase MGMT YES FOR FOR
2 Approve Related Party Transactions MGMT YES FOR FOR
3 Approve Related Party Transactions MGMT YES FOR FOR
4 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Matav (Hungary) 4/28/04 Annual
1 Set Dividend at 70.00 MGMT YES FOR FOR
2 Approve Share Dematerialization MGMT YES FOR FOR
3 Amend Articles--Technical MGMT YES FOR FOR
Amend Company Purpose
4 Election of Directors by Slate MGMT YES FOR FOR
5 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
Approve Supervisory Board/Corp. Assembly Fees
7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8 Amend Board Election Rules MGMT YES FOR FOR
9 SP - Amend Stock Option Plan SHLDR YES ABSTAIN AGNST
Maxis Communications 9/29/03 Special
1 Approve Joint Venture/Strategic Alliance MGMT YES FOR FOR
Approve Stock Option Grant in Subsidiary
2 Approve Related Party Transactions MGMT YES FOR FOR
3 Approve Related Party Transactions MGMT YES FOR FOR
4 Approve Related Party Transactions MGMT YES FOR FOR
5 Approve Related Party Transactions MGMT YES FOR FOR
6 Approve Related Party Transactions MGMT YES FOR FOR
7 Approve Related Party Transactions MGMT YES FOR FOR
8 Approve Related Party Transactions MGMT YES FOR FOR
Maxis Communications 6/7/04 Annual
1 Set Final Dividend at 13.89 MGMT YES FOR FOR
2 Elect Tan Poh Ching MGMT YES FOR FOR
3 Elect Datuk Megat Zaharuddin bin Megat Mohd Nor MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
6 Amend Dividend Distribution Rules MGMT YES FOR FOR
Maxis Communications 6/7/04 Special
1 Approve Related Party Transactions MGMT YES FOR FOR
2 Approve Related Party Transactions MGMT YES FOR FOR
3 Approve Related Party Transactions MGMT YES FOR FOR
4 Approve Related Party Transactions MGMT YES FOR FOR
5 Approve Related Party Transactions MGMT YES FOR FOR
6 Approve Related Party Transactions MGMT YES FOR FOR
7 Approve Related Party Transactions MGMT YES FOR FOR
8 Amend Stock Option Plan MGMT YES FOR FOR
9 Approve Stock Option Grants MGMT YES AGNST AGNST
Media Tek Inc 6/9/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.01 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
2.02 Amend Articles--Technical MGMT YES FOR FOR
3 Misc. Non-U.S. Mgt Proposal MGMT YES AGNST AGNST
Metalink MTLK 591232905 11/25/03 Annual
1 Election of Directors by Slate MGMT YES FOR FOR
2 Election of Directors by Nominee MGMT YES FOR FOR
3 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4 Approve Stock Option Plan MGMT YES AGNST AGNST
5 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
6 Approve Stock Option Plan MGMT YES AGNST AGNST
7 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
8 Appoint Officer(s) from Board MGMT YES FOR FOR
9.1 Indemnify Directors/Officers MGMT YES FOR FOR
9.2 Indemnify Directors/Officers MGMT YES FOR FOR
Migros Turk MIGRS 4/14/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Ratify Board Acts-Legal MGMT YES FOR FOR
Ratify statutory auditor acts - legal
4 Set Dividend/Allocate Profits MGMT YES FOR FOR
5 Election of Directors by Slate MGMT YES FOR FOR
6 Elect Statutory Auditors MGMT YES FOR FOR
7 Approve Directors' Fees MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
8 Appoint Outside Auditors MGMT YES FOR FOR
9 Increase Authorized Capital MGMT YES AGNST AGNST
Amend Articles for Capital Increase/Decrease
10 Approve Related Party Transactions MGMT YES FOR FOR
11 Authorize Legal Formalities MGMT YES FOR FOR
MMC Norilsk Nickel ADR NILSY 46626D108 12/29/03 Special
1 Set Dividend/Allocate Profits MGMT YES FOR FOR
MobiNiL (Egyptian Company for Mobile Services) 10/12/03 Special
1 Increase Authorized Capital MGMT YES FOR FOR
2 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
MobiNiL (Egyptian Company for Mobile Services) 10/12/03 Special
1 Authorize Legal Formalities MGMT YES ABSTAIN AGNST
2 Authorize Legal Formalities MGMT YES ABSTAIN AGNST
3 Authorize Legal Formalities MGMT YES ABSTAIN AGNST
MobiNiL (Egyptian Company for Mobile Services) 2/28/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Amend Board Structure MGMT YES FOR FOR
3 Ratify Board Acts-Legal MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6 Misc. Non-U.S. Mgt Proposal MGMT YES FOR FOR
7 Authorize Charitable Donations MGMT YES FOR FOR
8 Appoint Auditors and Set Their Fees MGMT YES AGNST AGNST
Mol Hungarian Oil and Gas 608464103 9/1/03 Special
1 Approve Undisclosed Article Amendments MGMT NO TAKE NO ACTION
Amend Share Class Rights
2 Amend Deeds of Subsidiaries MGMT NO TAKE NO ACTION
3 Approve Dematerialization of Shares MGMT NO TAKE NO ACTION
4 Convert One Form of Stock to Another MGMT NO TAKE NO ACTION
5 Increase Authorized Capital MGMT NO TAKE NO ACTION
Issue Bonds with Warrants to Employees
6 Election of Directors by Slate MGMT NO TAKE NO ACTION
Mol Hungarian Oil and Gas 9/1/03 Special
1 Amend Share Class Rights MGMT NO TAKE NO ACTION
Approve Undisclosed Article Amendments
2 Amend Deeds of Subsidiaries MGMT NO TAKE NO ACTION
3 Approve Dematerialization of Shares MGMT NO TAKE NO ACTION
4 Convert One Form of Stock to Another MGMT NO TAKE NO ACTION
5 Increase Authorized Capital MGMT NO TAKE NO ACTION
Issue Bonds with Warrants to Employees
6 Election of Directors by Slate MGMT NO TAKE NO ACTION
Mol Hungarian Oil and Gas 4/30/04 Annual
1 Approve Financial Statements MGMT NO TAKE NO ACTION
Set Dividend/Allocate Profits
2 Appoint Auditors and Set Their Fees MGMT NO TAKE NO ACTION
3 Amend Company Purpose MGMT NO TAKE NO ACTION
Amend Board Powers/Procedures/Qualifications
Amend Articles--Technical
Amend Dividend Distribution Rules
Amend Articles for Capital Increase/Decrease
Increase Authorized Capital
5 Elect Supervisory Board/Corporate Assembly MGMT NO TAKE NO ACTION
Approve Supervisory Board/Corp. Assembly Fees
6 Election of Directors by Slate MGMT NO TAKE NO ACTION
Approve Directors' Fees
Moscow City Tel. 8/15/03 Special
1 Election of Directors by Slate MGMT YES FOR FOR
Moscow City Telephone 6/19/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Authorize Legal Formalities
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
5 Appoint Board Commission MGMT YES FOR FOR
6 Appoint Outside Auditors MGMT YES FOR FOR
7 Authorize Legal Formalities MGMT YES AGNST AGNST
8 Amend Meeting Procedures/Change Date MGMT YES AGNST AGNST
9 Amend Board Powers/Procedures/Qualifications MGMT YES AGNST AGNST
10 Amend Board Powers/Procedures/Qualifications MGMT YES AGNST AGNST
11 Amend Board Powers/Procedures/Qualifications MGMT YES AGNST AGNST
12 Amend Board Powers/Procedures/Qualifications MGMT YES AGNST AGNST
Nedcor 3/17/04 Special
1 Increase Authorized Capital MGMT YES FOR FOR
2 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
Nedcor 5/6/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Scrip Dividend/Dividend Reinvestment Plan MGMT YES FOR FOR
3 Set Final Dividend at 0.35 MGMT YES FOR FOR
4.01 Elect Christopher John Watkins Ball MGMT YES FOR FOR
4.02 Elect Warren Alexander Morten Clewlow MGMT YES FOR FOR
4.03 Elect Barry Erskine Davison MGMT YES FOR FOR
4.04 Elect Michael Mervyn Katz MGMT YES FOR FOR
4.05 Elect Mafika Edmund Mkwanazi MGMT YES FOR FOR
4.06 Elect Julian Roberts MGMT YES FOR FOR
4.07 Elect James Harry Sutcliffe MGMT YES FOR FOR
5 Elect Directors MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
7 Appoint Outside Auditors MGMT YES FOR FOR
8 Set Auditors' Fees MGMT YES FOR FOR
9 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST
10 Authorize Share Repurchase MGMT YES FOR FOR
Nergis Holding NERGS 3/11/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Dividend/Allocate Profits MGMT YES FOR FOR
5 Ratify Board Acts-Legal MGMT YES FOR FOR
6 Ratify statutory auditor acts - legal MGMT YES FOR FOR
7 Increase Authorized Capital MGMT YES AGNST AGNST
Amend Articles for Capital Increase/Decrease
8 Election of Directors by Slate MGMT YES FOR FOR
9 Elect Statutory Auditors MGMT YES FOR FOR
10 Approve Directors' Fees MGMT YES FOR FOR
11 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
12 Approve Related Party Transactions MGMT YES FOR FOR
NK Yukos OAO YUKOY 98849W108 6/24/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
5.01 Appoint Board Commission MGMT YES FOR FOR
5.02 Appoint Board Commission MGMT YES FOR FOR
5.03 Appoint Board Commission MGMT YES FOR FOR
6 Appoint Outside Auditors MGMT YES FOR FOR
7 Approve Directors' Fees MGMT YES FOR FOR
Noble Group 4/15/04 Special
1 Issue Bonds with Warrants MGMT YES FOR FOR
Noble Group 4/30/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 0.03 MGMT YES FOR FOR
3 Elect Harindarpal Singh Banga MGMT YES FOR FOR
4 Elect Milton Au Man Chu MGMT YES FOR FOR
5 Elect Iain F. Bruce MGMT YES FOR FOR
6 Elect Alan H. Smith MGMT YES FOR FOR
7 Elect Gary W. Mize MGMT YES FOR FOR
8 Approve Directors' Fees MGMT YES FOR FOR
9 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
10 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Issue Stock w/ Preemptive Rights
11 Authorize Share Repurchase MGMT YES FOR FOR
12 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Noble Group 4/30/04 Special
1 Increase Authorized Capital MGMT YES FOR FOR
2 Approve Stock Split MGMT YES FOR FOR
3 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Nong Shim 3/12/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2 Election of Directors by Slate MGMT YES FOR FOR
3 Elect Statutory Auditors MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Nortel Inversora 2/18/04 Special
1 Ratify statutory auditor acts - legal MGMT YES ABSTAIN AGNST
2.01 Amend Board/Supervisory Board Size MGMT YES ABSTAIN AGNST
2.02 Elect Ricardo Alberto Ferreiro MGMT YES ABSTAIN AGNST
2.03 Elect Eduardo Federico Bauer MGMT YES ABSTAIN AGNST
2.04 Elect Guillermo Michelson Irusta MGMT YES ABSTAIN AGNST
3 Elect Statutory Auditors MGMT YES ABSTAIN AGNST
4 Establish Board Committees MGMT YES ABSTAIN AGNST
Amend Board Powers/Procedures/Qualifications
Amend Share Class Rights
Amend Meeting Procedures/Change Date
Amend Board Election Rules
Amend Controlling Shareholder Agreement
5 Authorize Legal Formalities MGMT YES ABSTAIN AGNST
Nova Measuring Instruments NVMI M7516K103 9/1/03 Annual
1 Election of Directors by Slate MGMT YES FOR FOR
2 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3 Approve Stock Option Grants MGMT YES FOR FOR
Approve Directors' Fees
Indemnify Directors/Officers
4 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
5 Approve Stock Option Grants MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
7 Amend Stock Option Plan MGMT YES FOR FOR
8 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
Nova Measuring Instruments 3/31/04 Special
1 Approve Stock Option Plan MGMT YES FOR FOR
2 Approve Stock Option Grants MGMT YES FOR FOR
OAO Lukoil LUKOY 677862104 6/24/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Authorize Legal Formalities
2 Set Final Dividend at 24.00 MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
4.01 Appoint Board Commission MGMT YES FOR FOR
4.02 Appoint Board Commission MGMT YES FOR FOR
4.03 Appoint Board Commission MGMT NO TAKE NO ACTION
4.04 Appoint Board Commission MGMT YES FOR FOR
4.05 Appoint Board Commission MGMT NO TAKE NO ACTION
5.01 Approve Directors' Fees MGMT YES FOR FOR
Approve Board Commission Fees
5.02 Approve Directors' Fees MGMT YES FOR FOR
Approve Board Commission Fees
5.03 Indemnify Directors/Officers MGMT YES FOR FOR
6 Appoint Outside Auditors MGMT YES FOR FOR
7 Amend Dividend Distribution Rules MGMT YES FOR FOR
Amend Company Purpose
Amend Meeting Procedures/Change Date
Amend Board Powers/Procedures/Qualifications
Establish Takeover Requirements
8 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
9 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
10 Approve Related Party Transactions MGMT YES FOR FOR
Orascom Telecom Holdings Sae 5/10/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Dividend/Allocate Profits MGMT YES FOR FOR
5 Election of Directors by Slate MGMT YES FOR FOR
Amend Board/Supervisory Board Size
6 Ratify Board Acts-Legal MGMT YES FOR FOR
7 Approve Directors' Fees MGMT YES FOR FOR
8 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9 Approve Related Party Transactions MGMT YES AGNST AGNST
10 Authorize Legal Formalities MGMT YES FOR FOR
11 Authorize Charitable Donations MGMT YES AGNST AGNST
Orascom Telecom Holdings Sae ORASYP 68554W106 5/10/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Dividend/Allocate Profits MGMT YES FOR FOR
5 Election of Directors by Slate MGMT YES FOR FOR
Amend Board/Supervisory Board Size
6 Ratify Board Acts-Legal MGMT YES FOR FOR
7 Approve Directors' Fees MGMT YES FOR FOR
8 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9 Approve Related Party Transactions MGMT YES AGNST AGNST
10 Authorize Legal Formalities MGMT YES FOR FOR
11 Authorize Charitable Donations MGMT YES AGNST AGNST
Orbotech 6/24/04 Annual
1.01 Elect Yehuditi Bronicki MGMT YES FOR FOR
1.02 Elect Jacob Richter MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
4 Approve Bonus MGMT YES FOR FOR
Organizacion Soriana 12/11/03 Special
1 Amend Articles--Technical MGMT YES FOR FOR
Amend Articles on Capital Issues
Amend Board Powers/Procedures/Qualifications
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
Organizacion Soriana SORIANA 4/16/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
Set Final Dividend at 0.25
3 Authorize Legal Formalities MGMT YES FOR FOR
4 Authorize Legal Formalities MGMT YES FOR FOR
5 Authorize Share Repurchase MGMT YES FOR FOR
6 Election of Directors by Slate MGMT YES FOR FOR
Elect Shareholder Representatives
Approve Directors' Fees
Approve Shareholder Representative Fees
7 Authorize Legal Formalities MGMT YES FOR FOR
OTP Bank 4/29/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Final Dividend at 60.00
2 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
Approve Supervisory Board/Corp. Assembly Fees
5 Approve Undisclosed Article Amendments MGMT YES FOR FOR
6 Authorize Share Repurchase MGMT YES FOR FOR
Oxus Gold 10/17/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Elect John Donald MGMT YES FOR FOR
3 Elect Daniel Kappes MGMT YES FOR FOR
4 Elect Jonathan Kipps MGMT YES FOR FOR
5 Elect Richard Shead MGMT YES FOR FOR
7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Oxus Gold 1/13/04 Special
1 Reduce Share Premium Account MGMT YES FOR FOR
Set Dividend/Allocate Profits
Petrobras (Petroleo Brasileiro) 11/21/03 Special
1 Issue Convertible Debt Instruments MGMT YES FOR FOR
Petrobras (Petroleo Brasileiro) PBR 71654V408 3/29/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
4 Elect Statutory Auditors MGMT YES FOR FOR
Election of Directors by Slate
5 Increase Authorized Capital MGMT YES FOR FOR
6 Approve Issue of Preferred Stock MGMT YES FOR FOR
7 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Approve Directors' Fees
Petrobras (Petroleo Brasileiro) 3/29/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
Elect Statutory Auditors
5 Increase Authorized Capital MGMT YES FOR FOR
6 Approve Issue of Preferred Stock MGMT YES FOR FOR
7 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Approve Directors' Fees
Petrobras (Petroleo Brasileiro) 3/29/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
Elect Statutory Auditors
5 Increase Authorized Capital MGMT YES FOR FOR
6 Approve Issue of Preferred Stock MGMT YES FOR FOR
7 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Approve Directors' Fees
Petrochina Co Ltd 5/18/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Final Dividend at 7.93 MGMT YES FOR FOR
5 Authorize Legal Formalities MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7.01 Elect Chen Geng MGMT YES FOR FOR
7.02 Elect Zhou Jipin MGMT YES FOR FOR
7.03 Elect Duan Wende MGMT YES FOR FOR
8.01 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
8.02 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
9 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Increase Authorized Capital
10 Consider Other Voting Business MGMT YES AGNST AGNST
Philippine Long Distance Telephone 718252604 6/8/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Father Bienvenido F. Nebres MGMT YES FOR FOR
2.02 Elect Pedro E. Roxas MGMT YES FOR FOR
2.03 Elect Juan B. Santos MGMT YES FOR FOR
2.04 Elect Teresita T. Sy MGMT YES FOR FOR
2.05 Elect Antionio O. Cojuangco MGMT YES FOR FOR
2.06 Elect Helen Y. Dee MGMT YES FOR FOR
2.07 Elect Ray C. Espinosa MGMT YES FOR FOR
2.08 Elect Napoleon L. Nazareno MGMT YES FOR FOR
2.09 Elect Manuel V. Pangilinan MGMT YES FOR FOR
2.1 Elect Corazon C. Santos-de la Paz MGMT YES FOR FOR
2.11 Elect Albert F. Del Rosario MGMT YES FOR FOR
2.12 Elect Shigeru Yoshida MGMT YES FOR FOR
2.13 Elect Mitsuhiro Takase MGMT YES FOR FOR
Philippine Long Distance Telephone 6/8/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.01 Elect Father Bienvenido F. Nebres MGMT YES FOR FOR
2.02 Elect Pedro E. Roxas MGMT YES FOR FOR
2.03 Elect Juan B. Santos MGMT YES FOR FOR
2.04 Elect Teresita T. Sy MGMT YES FOR FOR
2.05 Elect Antionio O. Cojuangco MGMT YES FOR FOR
2.06 Elect Helen Y. Dee MGMT YES FOR FOR
2.07 Elect Ray C. Espinosa MGMT YES FOR FOR
2.08 Elect Napoleon L. Nazareno MGMT YES FOR FOR
2.09 Elect Manuel V. Pangilinan MGMT YES FOR FOR
2.1 Elect Corazon C. Santos-de la Paz MGMT YES FOR FOR
2.11 Elect Albert F. Del Rosario MGMT YES FOR FOR
2.12 Elect Shigeru Yoshida MGMT YES FOR FOR
2.13 Elect Mitsuhiro Takase MGMT YES FOR FOR
PICC Property & Casualty Co 02328 6/15/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Final Dividend at 0.00 MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Elect Edmund Tse Sze-Wing MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
8 Amend Articles--Technical MGMT YES FOR FOR
Amend Company Purpose
Amend Meeting Procedures/Change Date
Set Board/Supervisory Board Size Limits
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
PICC Property and Casualty Company 02328 2/24/04 Special
1 Elect Zhengfei Lu MGMT YES FOR FOR
2 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
3 Approve Supervisory Board/Corp. Assembly Fees MGMT YES FOR FOR
Approve Directors' Fees
Pliva GDR 144A PLVDY 72917Q103 5/5/04 Annual
1 Set Dividend/Allocate Profits MGMT YES FOR FOR
Approve Financial Statements
2 Ratify Board Acts-Symbolic MGMT YES FOR FOR
Ratify Management Acts-Symbolic
3 Authorize Share Repurchase MGMT YES FOR FOR
4 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
Amend Company Purpose
Change Company Name
5 Appoint Outside Auditors MGMT YES FOR FOR
6 Authorize Legal Formalities MGMT YES FOR FOR
Posco 3/12/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2.01 Amend Articles to Adopt Cumulative Voting MGMT YES FOR FOR
2.02 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
Amend Board/Supervisory Board Size
Establish Board Committees
Amend Authorized Preferred Stock
3.01 Elect Young-Ju Park MGMT YES FOR FOR
3.02 Elect Kwang-Woo Jun MGMT YES FOR FOR
3.03 Elect Won-Soo Park MGMT YES FOR FOR
3.04 Elect Samuel F. Chevalier MGMT YES FOR FOR
3.05 Elect Board Committee MGMT YES FOR FOR
3.06 Elect Board Committee MGMT YES FOR FOR
3.07 Elect Ku-Taek Lee MGMT YES FOR FOR
3.08 Elect Chang-Oh Kang MGMT YES FOR FOR
3.09 Elect Kyeong-Ryul Ryoo MGMT YES FOR FOR
3.1 Elect Seok-Man Yoon MGMT YES FOR FOR
3.11 Elect Joon-Yang Chung MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
President Chain Store Corp 6/29/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
1.03 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
1.04 Amend Articles--Technical MGMT YES FOR FOR
2 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
3 Consider Other Business MGMT YES AGNST AGNST
PT Gudang Garam GGRM 6/24/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Ratify Management Acts-Legal
Ratify Board Acts-Legal
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Appoint Outside Auditors MGMT YES FOR FOR
PT Hanjaya Madala Sampoerna TBK HMSP 6/18/04 Special
1 Allocate Dividend MGMT YES FOR FOR
2 Authorize Share Repurchase MGMT YES FOR FOR
Amend Articles for Capital Increase/Decrease
PT Hanjaya Madala Sampoerna TBK HMSP 6/18/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Ratify Management Acts-Legal
Ratify Board Acts-Legal
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Appoint Outside Auditors MGMT YES FOR FOR
PTT Exploration and Production 4/28/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
Set Dividend at 6.75
3.01 Elect Manu Leopairote MGMT YES FOR FOR
3.02 Elect Lertrat Ratanavanich MGMT YES FOR FOR
3.03 Elect Pichai Chunhavajira MGMT YES FOR FOR
3.04 Elect Chulasingh Vasantasingh MGMT YES FOR FOR
3.05 Elect Charnchai Musignisarkorn MGMT YES FOR FOR
3.06 Approve Directors' Fees MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Authorize Legal Formalities MGMT YES FOR FOR
6 Issue Warrants w/o Preemptive Rights MGMT YES FOR FOR
7 Issue Warrants w/o Preemptive Rights MGMT YES FOR FOR
8 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
9 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Public Bank 4/20/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 11.00 MGMT YES FOR FOR
3.01 Elect Ah Lek Tay MGMT YES FOR FOR
3.02 Elect Mohammed Ishak bin Haji Mohammed Ariff MGMT YES FOR FOR
4.01 Elect Hong Piow Teh MGMT YES FOR FOR
4.02 Elect Yaw Hong Thong MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Public Bank 4/20/04 Special
1 Approve Reverse Stock Split MGMT YES FOR FOR
Amend/Remove Par Value
2 Amend Stock Option Plan MGMT YES AGNST AGNST
3 Amend Stock Option Plan MGMT YES AGNST AGNST
4 Approve Directors for Stock Opt/Purchase Plan MGMT YES AGNST AGNST
5 Approve Directors for Stock Opt/Purchase Plan MGMT YES AGNST AGNST
6 Approve Directors for Stock Opt/Purchase Plan MGMT YES AGNST AGNST
7 Approve Directors for Stock Opt/Purchase Plan MGMT YES AGNST AGNST
8 Approve Directors for Stock Opt/Purchase Plan MGMT YES AGNST AGNST
9 Approve Directors for Stock Opt/Purchase Plan MGMT YES AGNST AGNST
10 Approve Directors for Stock Opt/Purchase Plan MGMT YES AGNST AGNST
11 Approve Related Party Transactions MGMT YES FOR FOR
12 Authorize Share Repurchase MGMT YES AGNST AGNST
Reissuance of Shares/Treasury Stock
13 Amend Articles--Technical MGMT YES FOR FOR
14 Amend Articles--Technical MGMT YES FOR FOR
15 Amend Articles--Technical MGMT YES FOR FOR
16 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Pulmuone 3/26/04 Annual
1 Set Dividend/Allocate Profits MGMT YES FOR FOR
Approve Financial Statements
2 Election of Directors by Slate MGMT YES FOR FOR
3 Elect Statutory Auditors MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
Quanta Computer QCI 6/15/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.01 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
2.02 Approve Related Party Transactions MGMT YES FOR FOR
2.03 Amend Articles--Technical MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
Elect Supervisory Board/Corporate Assembly
4 Consider Other Business MGMT YES AGNST AGNST
Ramayana Lestari Sentosa 6/18/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Ratify Management Acts-Legal
Ratify Board Acts-Legal
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
Elect Supervisory Board/Corporate Assembly
4 Appoint Outside Auditors MGMT YES FOR FOR
Ramayana Lestari Sentosa 6/18/04 Special
1 Amend Articles--Technical MGMT YES FOR FOR
Amend/Remove Par Value
Approve Stock Split
Ranbaxy Laboratories Ltd 6/25/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 17.00 MGMT YES FOR FOR
3 Elect Tejendra Khanna MGMT YES FOR FOR
4 Elect Vivek Bharat Ram MGMT YES FOR FOR
5 Elect Vivek Mehra MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Elect Vinay K. Kaul MGMT YES FOR FOR
8 Elect Gurcharan Das MGMT YES FOR FOR
9 Elect Malvinder Mohan Singh MGMT YES FOR FOR
10 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
11 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
12 Approve Directors' Fees MGMT YES FOR FOR
Reliance Energy 5/20/04 Special
1 Issue Convertible Debt Instruments MGMT YES FOR FOR
Reliance Energy 6/9/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 1.50 MGMT YES FOR FOR
3 Elect S.C. Gupta MGMT YES FOR FOR
4 Elect J.P. Chalasani MGMT YES FOR FOR
5 Elect Krishna H. Mankad MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Elect V.R. Galkar MGMT YES FOR FOR
8 Elect Gautam Doshi MGMT YES FOR FOR
9 Elect Cyril S. Shroff MGMT YES FOR FOR
10 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
11 Increase Authorized Capital MGMT YES AGNST AGNST
12 Amend Articles for Capital Increase/Decrease MGMT YES AGNST AGNST
13 Amend Articles to Authorize Share Repurchase MGMT YES FOR FOR
14 Approve Issue of Preferred Stock MGMT YES AGNST AGNST
15 Approve Directors' Fees MGMT YES FOR FOR
Reliance Industries Ltd 6/24/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Elect Mansingh L. Bhakta MGMT YES FOR FOR
4 Elect Dr. D.V. Kapur MGMT YES FOR FOR
5 Elect M.P. Modi MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Resorts World 6/23/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 9.50 MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
4 Elect Wan Sidek Bin Hj Wan Abdul Rahman MGMT YES FOR FOR
5 Elect Dr. Lin See-Yan MGMT YES FOR FOR
6 Elect Justin Tan Wah Joo MGMT YES FOR FOR
7 Elect Siew Nim Chee MGMT YES FOR FOR
8 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
9 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
10 Authorize Share Repurchase MGMT YES AGNST AGNST
Reissuance of Shares/Treasury Stock
Road Builder 12/5/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Election of Directors by Nominee MGMT YES FOR FOR
6 Election of Directors by Nominee MGMT YES FOR FOR
7 Election of Directors by Nominee MGMT YES FOR FOR
8 Election of Directors by Nominee MGMT YES FOR FOR
9 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
10 Approve Related Party Transactions MGMT YES FOR FOR
11 Approve Related Party Transactions MGMT YES FOR FOR
12 Approve Related Party Transactions MGMT YES FOR FOR
13 Approve Related Party Transactions MGMT YES FOR FOR
14 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Road Builder 2/20/04 Special
1 Approve Disposal of Subsidiary MGMT YES FOR FOR
S P Setia SPSETIA 2/26/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Elect Abdul Rashid bin Abdul Manaf MGMT YES FOR FOR
4 Elect Tin Yow Voon MGMT YES FOR FOR
5 Elect Kok Wah Leong MGMT YES FOR FOR
6 Elect Radzi bin Sheikh Ahmad MGMT YES FOR FOR
7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
9 Approve Related Party Transactions MGMT YES FOR FOR
S P Setia SPSETIA 4/21/04 Special
1 Approve Property Sale MGMT YES FOR FOR
2 Approve Related Party Transactions MGMT YES FOR FOR
3 Approve Joint Venture/Strategic Alliance MGMT YES FOR FOR
Allow Subsidiaries to Issue Stock
Allow Company to Give Guarantees
4 Approve Related Party Transactions MGMT YES FOR FOR
5 Approve Related Party Transactions MGMT YES FOR FOR
Samsung Electronics 2/27/04 Annual
1 Set Dividend/Allocate Profits MGMT YES FOR FOR
Approve Financial Statements
2.01 Election of Directors by Slate MGMT YES FOR FOR
2.02 Elect Board Committee MGMT YES FOR FOR
2.03 Election of Directors by Slate MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
Samsung Fire & Marine 5/28/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend at 1000.00
2 Amend Company Purpose MGMT YES FOR FOR
Amend Board/Supervisory Board Size
3 Elect Kim Kwang-Jin MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Approve Stock Option Grants MGMT YES FOR FOR
Samsung SDI 2/27/04 Annual
1 Set Dividend/Allocate Profits MGMT YES FOR FOR
Approve Financial Statements
2 Election of Young Dae Yoon MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
Samsung Securities 5/25/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend at 750.00
2 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Amend Board/Supervisory Board Size
3.01 Elect Kim Kyung-Lim MGMT YES FOR FOR
3.21 Elect Bae Chang-Byung MGMT YES FOR FOR
3.22 Elect Pyun Jung-Suk MGMT YES FOR FOR
3.31 Elect Bae Ho-Won MGMT YES FOR FOR
3.32 Elect Oh Myung-Hoon MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR
Sappi 3/1/04 Annual
1.01 Elect Jonathan C. Leslie MGMT YES FOR FOR
1.02 Elect Helmut Mamsch MGMT YES FOR FOR
2.01 Elect Monte R. Haymon MGMT YES FOR FOR
2.02 Elect Eugene van As MGMT YES FOR FOR
2.03 Elect Donald G. Wilson MGMT YES FOR FOR
3 Authorize Share Repurchase MGMT YES FOR FOR
4 Amend Stock Option Plan MGMT YES FOR FOR
5 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST
6 Authorize Legal Formalities MGMT YES FOR FOR
Sasol 803866300 11/28/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2.1 Election of Directors by Nominee MGMT YES FOR FOR
2.2 Election of Directors by Nominee MGMT YES FOR FOR
2.3 Election of Directors by Nominee MGMT YES FOR FOR
2.4 Election of Directors by Nominee MGMT YES FOR FOR
2.5 Election of Directors by Nominee MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4.1 Election of Directors by Nominee MGMT YES FOR FOR
4.2 Election of Directors by Nominee MGMT YES FOR FOR
4.3 Election of Directors by Nominee MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Authorize Share Repurchase MGMT YES FOR FOR
7 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST
8 Approve Directors' Fees MGMT YES FOR FOR
Shanghai Forte Land Co 6/11/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Authorize Legal Formalities MGMT YES FOR FOR
6 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
7 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
8 Amend Articles--Technical MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
9 Amend Articles--Technical MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
Shangri-La Asia 5/25/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 8.00 MGMT YES FOR FOR
3.01 Elect Giovanni Angelini MGMT YES FOR FOR
3.02 Elect Ho Kian Guan MGMT YES FOR FOR
3.03 Elect Roberto V. Ongpin MGMT YES FOR FOR
3.04 Elect Timothy David Dattells MGMT YES FOR FOR
3.05 Elect Lui Man Shing MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.01 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
6.02 Authorize Share Repurchase MGMT YES FOR FOR
6.03 Reissuance of Shares/Treasury Stock MGMT YES AGNST AGNST
7 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Amend Articles--Technical
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
Shangri-La Asia 6/29/04 Special
1 Approve Joint Venture/Strategic Alliance MGMT YES FOR FOR
Approve Related Party Transactions
Shinhan Financial Group 3/25/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
Establish Board Committees
3 Election of Directors by Slate MGMT YES FOR FOR
4 Elect Board Committee MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6.01 Approve Stock Option Grants MGMT YES AGNST AGNST
6.02 Approve Stock Option Grants MGMT YES AGNST AGNST
Shinhan Financial Group 3/25/04 Annual
1 Set Dividend/Allocate Profits MGMT YES FOR FOR
Approve Financial Statements
2 Establish Board Committees MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Board Powers/Procedures/Qualifications
3 Election of Directors by Slate MGMT YES FOR FOR
4 Elect Board Committee MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
6.01 Approve Stock Option Grants MGMT YES AGNST AGNST
6.02 Approve Stock Option Grants MGMT YES AGNST AGNST
Siam Cement 3/24/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
4.01 Elect Chaovana Na Sylvanta MGMT YES FOR FOR
4.02 Elect Kamthon Sindhvananda MGMT YES FOR FOR
4.03 Elect Paron Israsena Na Ayudhya MGMT YES FOR FOR
4.04 Elect Sivawong Changkasiri MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Amend Executive Profit Sharing/Bonus Plan MGMT YES AGNST AGNST
Amend Articles--Technical
7 Approve Directors' Fees MGMT YES FOR FOR
Approve Bonus
Siam City Cement 4/8/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
Approve Bonus
4.01 Elect Urs Wolfgang Bieri MGMT YES FOR FOR
4.02 Elect Jamlong Atikul MGMT YES FOR FOR
4.03 Elect Sura Sanittanont MGMT YES FOR FOR
4.04 Elect Vincent Bichet MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Amend Articles--Technical MGMT YES FOR FOR
Siliconware Precision 6/11/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 0.35 MGMT YES FOR FOR
3 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
4 Amend Articles--Technical MGMT YES FOR FOR
5 Approve Related Party Transactions MGMT YES FOR FOR
6 Consider Other Business MGMT YES AGNST AGNST
Sinopac Holdings 6/11/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Amend Articles--Technical MGMT YES FOR FOR
1.03 Amend Articles--Technical MGMT YES FOR FOR
1.04 Amend Articles--Technical MGMT YES FOR FOR
1.05 Amend Articles--Technical MGMT YES FOR FOR
1.06 Amend Terms of Debt Instruments MGMT YES FOR FOR
1.07 Approve Acquisition of AnShin Card Shares MGMT YES FOR FOR
2.01 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.02 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
2.03 Amend Articles--Technical MGMT YES FOR FOR
Sinopec Shanghai Petrochemical 11/21/03 Special
1 Approve Related Party Transactions MGMT YES FOR FOR
2 Approve Related Party Transactions MGMT YES FOR FOR
Sinopec Shanghai Petrochemical 6/18/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Final Dividend at 0.08 MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6.01 Elect Du Chongjun MGMT YES FOR FOR
6.02 Elect Han Zhihao MGMT YES FOR FOR
6.03 Elect Wu Haijun MGMT YES FOR FOR
6.04 Elect Gao Jinping MGMT YES FOR FOR
6.05 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
7 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Amend Board Election Rules
Amend Meeting Procedures/Change Date
8 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
SK Telecom 78440P108 3/12/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2 Approve Undisclosed Article Amendments MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
4.01 Election of Directors by Slate MGMT YES FOR FOR
4.02 Elect Board Committee MGMT YES FOR FOR
5 Approve Resignations MGMT YES FOR FOR
SK Telecom 3/12/04 Annual
1 Set Dividend/Allocate Profits MGMT YES FOR FOR
Approve Financial Statements
2 Approve Undisclosed Article Amendments MGMT YES FOR FOR
3 Approve Directors' Fees MGMT YES FOR FOR
4.01 Election of Directors by Slate MGMT YES FOR FOR
4.02 Elect Board Committee MGMT YES FOR FOR
SM Prime Holdings Inc. 4/22/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Ratify Board Acts-Symbolic MGMT YES FOR FOR
Ratify Management Acts-Symbolic
5 Elect Herbert T. Sy MGMT YES FOR FOR
6 Appoint Outside Auditors MGMT YES FOR FOR
7 Amend Articles--Technical MGMT YES FOR FOR
Amend Board Election Rules
Standard Bank Group 5/20/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Directors' Fees MGMT YES FOR FOR
3.01 Approve Directors' Fees MGMT YES FOR FOR
3.02 Approve Directors' Fees MGMT YES FOR FOR
3.03 Approve Directors' Fees MGMT YES FOR FOR
3.04 Approve Directors' Fees MGMT YES FOR FOR
3.05 Approve Directors' Fees MGMT YES FOR FOR
3.06 Approve Directors' Fees MGMT YES FOR FOR
3.07 Approve Directors' Fees MGMT YES FOR FOR
3.08 Approve Directors' Fees MGMT YES FOR FOR
3.09 Approve Directors' Fees MGMT YES FOR FOR
3.1 Approve Directors' Fees MGMT YES FOR FOR
4.01 Elect D. D. B. Band MGMT YES FOR FOR
4.02 Elect Elisabeth Bradley MGMT YES FOR FOR
4.03 Elect Trevor Evans MGMT YES FOR FOR
4.04 Elect Thulani Gcabashe MGMT YES FOR FOR
4.05 Elect D. A. (Buddy) Hawton MGMT YES FOR FOR
4.06 Elect Paul Judge MGMT YES FOR FOR
4.07 Elect Kgomotso Moroka MGMT YES FOR FOR
4.08 Elect A. C. Nissen MGMT YES FOR FOR
4.09 Elect Sir Robert Smith MGMT YES FOR FOR
5 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
6 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR
7 Approve Issue of Preferred Stock MGMT YES FOR FOR
8 Set Dividend/Allocate Profits MGMT YES FOR FOR
9 Authorize Share Repurchase MGMT YES FOR FOR
10 Authorize Creation of Preferred Stock MGMT YES FOR FOR
Increase Authorized Capital
11 Amend Articles--Technical MGMT YES FOR FOR
12 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
13 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
State Bank of India 7/24/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Sun Pharmaceuticals 9/1/03 Special
1 Amend Dividend Distribution Rules MGMT YES AGNST AGNST
Sun Pharmaceuticals 9/30/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Election of Directors by Nominee MGMT YES FOR FOR
7 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
8 Ratify Executive Board Appointments MGMT YES FOR FOR
Approve Directors' Fees
9 Approve Delisting MGMT YES FOR FOR
10 Authorize Charitable Donations MGMT YES AGAINST FOR
Sun Pharmaceuticals 5/6/04 Special
1 Issue Convertible Debt Instruments MGMT YES FOR FOR
2 Amend Borrowing Powers MGMT YES FOR FOR
3 Approve Increased Investment Powers MGMT YES FOR FOR
4 Approve Merger/Acquisition MGMT YES FOR FOR
5 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
6 Elect Ashwin Dani MGMT YES FOR FOR
Sunplus Technology 6/1/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend at 1.50 MGMT YES FOR FOR
2.01 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
2.02 Amend Articles--Technical MGMT YES FOR FOR
2.03 Approve Related Party Transactions MGMT YES FOR FOR
3 Consider Other Business MGMT YES AGNST AGNST
Taiwan Hon Chuan Enterprise 6/15/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 1.50 MGMT YES FOR FOR
3 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
4 Amend Articles--Technical MGMT YES FOR FOR
Taiwan Semiconductor Manufacturing 5/11/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Final Dividend at 0.60 MGMT YES FOR FOR
1.03 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
Tanjong PLC 6/30/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Remuneration Policy MGMT YES FOR FOR
3 Set Final Dividend at 25.00 MGMT YES FOR FOR
4 Elect Augustus Ralph Marshall MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Authorize Legal Formalities MGMT YES AGNST AGNST
Tansas Perakende Magaza 11/10/03 Special
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Increase Authorized Capital MGMT YES AGNST AGNST
Amend Articles for Capital Increase/Decrease
4 Election of Directors by Slate MGMT YES FOR FOR
Tansas Perakende Magazacilik 3/30/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Elect Ali Fuat Erbil MGMT YES FOR FOR
5 Appoint Outside Auditors MGMT YES FOR FOR
6 Ratify statutory auditor acts - legal MGMT YES FOR FOR
Ratify Board Acts-Legal
7 Elect Board Committee MGMT YES FOR FOR
Approve Directors' Fees
8 Authorize Charitable Donations MGMT YES AGNST AGNST
9 Approve Related Party Transactions MGMT YES FOR FOR
Tele Celular Sul Participacoes 4/23/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
5 Elect Supervisory Board/Corp Assembly MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
7 Increase Authorized Capital MGMT YES FOR FOR
Reduce Share Premium Account
8 Increase Authorized Capital MGMT YES FOR FOR
Approve Use/Transfer of Reserves
9 Amend Articles to Reflect Capital Increase/Decrease MGMT YES FOR FOR
10 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Tele Centro Oeste Celular Participa 5/31/04 Special
1 Approve Restructuring/Recapitalization MGMT YES ABSTAIN AGNST
2 Appoint Appraiser/Special Auditor MGMT YES ABSTAIN AGNST
3 Authorize Legal Formalities MGMT YES ABSTAIN AGNST
4 Approve Merger/Acquisition MGMT YES ABSTAIN AGNST
Tele Centro Oeste Celular Participa 6/30/04 Special
1 Approve Divestiture/Spin-off MGMT YES FOR FOR
2 Appoint Appraiser/Special Auditor MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
4 Authorize Legal Formalities MGMT YES FOR FOR
Amend Articles for Capital Increase/Decrease
Tele Centro Oeste Celular Participacoes 3/25/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Approve Use/Transfer of Reserves MGMT YES FOR FOR
4 Authorize Legal Formalities MGMT YES FOR FOR
5 Elect Statutory Auditors MGMT YES FOR FOR
6 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Approve Directors' Fees
7 Election of Directors by Slate MGMT YES FOR FOR
8 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Tele Leste Celular 3/22/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Elect Statutory Auditors MGMT YES FOR FOR
3 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Approve Directors' Fees
Tele Nordeste Celular Participacoes 4/22/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
4 Elect Statutory Auditors MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
Tele Nordeste Celular Participacoes 4/22/04 Special
1 Approve Capital Budget MGMT YES FOR FOR
2 Increase Authorized Capital MGMT YES FOR FOR
3 Increase Authorized Capital MGMT YES FOR FOR
Approve Use/Transfer of Reserves
4 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
Relocate Corporate Headquarters
5 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Tele Norte Celular Participacoes 4/14/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 0.02 MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
4 Elect Statutory Auditors MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
5 Approve Directors' Fees MGMT YES FOR FOR
Tele Norte Leste Participacoes 3/1/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
4 Elect Statutory Auditors MGMT YES FOR FOR
5 Set Auditors' Fees MGMT YES FOR FOR
Approve Directors' Fees
6 Authorize Legal Formalities MGMT YES FOR FOR
Tele Norte Leste Participacoes PN ADR TNE 879246106 5/13/04 Annual
1 Cancel Authorized Stock MGMT YES FOR FOR
2 Approve Reverse Stock Split MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
4 Amend Articles to Reflect Capital Increase/Decrease MGMT YES FOR FOR
Amend Articles--Technical
Telecom Argentina TEO 879273209 4/29/04 Annual
1 Authorize Legal Formalities MGMT NO TAKE NO ACTION
2 Approve Financial Statements MGMT NO TAKE NO ACTION
3 Set Dividend at 0.00 MGMT NO TAKE NO ACTION
4 Ratify Board Acts-Legal MGMT NO TAKE NO ACTION
Ratify statutory auditor acts - legal
5 Approve Directors' Fees MGMT NO TAKE NO ACTION
6 Approve Directors' Fees MGMT NO TAKE NO ACTION
7 Approve Maximum Statutory Auditor Fees MGMT NO TAKE NO ACTION
8 Amend Board/Supervisory Board Size MGMT NO TAKE NO ACTION
9 Election of Directors by Slate MGMT NO TAKE NO ACTION
10 Elect Statutory Auditors MGMT NO TAKE NO ACTION
11 Appoint Auditors and Set Their Fees MGMT NO TAKE NO ACTION
12 Approve Audit Committee Budget MGMT NO TAKE NO ACTION
Telecom Argentina STET 2/18/04 Special
1 Authorize Legal Formalities MGMT NO TAKE NO ACTION
2 Ratify statutory auditor acts - legal MGMT NO TAKE NO ACTION
3 Amend Board/Supervisory Board Size MGMT NO TAKE NO ACTION
4 Elect Statutory Auditors MGMT NO TAKE NO ACTION
5 Change Company Name MGMT NO TAKE NO ACTION
Telefonica CTC Chile 204449300 4/15/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend at 3.20 MGMT YES FOR FOR
3 Elect Statutory Auditors MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Appoint Risk Rating Agencies MGMT YES FOR FOR
6 Election of Directors by Slate MGMT YES FOR FOR
7 Approve Directors' Fees MGMT YES FOR FOR
8 Approve Directors' Fees MGMT YES FOR FOR
Approve Committee Budget
9 Authorize Legal Formalities MGMT YES FOR FOR
10 Authorize Legal Formalities MGMT YES FOR FOR
Telekom Malaysia 5/18/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 10.00 MGMT YES FOR FOR
Approve Bonus Dividend/Bonus Share Issue
3 Elect Muhammad Radzi bin Haji Mansor MGMT YES FOR FOR
4 Elect Ir. Prabahar N. K. Singam MGMT YES FOR FOR
5 Elect Dato' Lim Kheng Guan MGMT YES FOR FOR
6 Elect Rosli Bin Man MGMT YES FOR FOR
7 Elect Tan Poh Keat MGMT YES FOR FOR
8 Elect Datuk Dr. Halim bin Shafie MGMT YES FOR FOR
9 Elect Dato' Abdul Majid bin Haji Hussein MGMT YES FOR FOR
10 Approve Directors' Fees MGMT YES FOR FOR
11 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
12 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Telekomunikacja Polska 4/29/04 Annual
1.01 Authorize Legal Formalities MGMT NO TAKE NO ACTION
1.02 Approve Financial Statements MGMT NO TAKE NO ACTION
1.03 Set Final Dividend at 0.12 MGMT NO TAKE NO ACTION
1.04 Authorize Legal Formalities MGMT NO TAKE NO ACTION
1.05 Approve Financial Statements MGMT NO TAKE NO ACTION
1.06 Ratify Management Acts-Symbolic MGMT NO TAKE NO ACTION
Ratify Board Acts-Symbolic
2 Amend Board Powers/Procedures/Qualifications MGMT NO TAKE NO ACTION
3 Authorize Legal Formalities MGMT NO TAKE NO ACTION
4 Approve Supervisory Board/Corp. Assembly Fees MGMT NO TAKE NO ACTION
5 Elect Supervisory Board/Corporate Assembly MGMT NO TAKE NO ACTION
Telekomunikasi Indonesia 3/10/04 Special
1 Approve Financial Statements MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Approve Financial Statements MGMT YES FOR FOR
5 Election of Directors by Slate MGMT YES FOR FOR
Telemig Celular 12/30/03 Special
1 Election of Directors by Slate MGMT YES FOR FOR
Telemig Celular Participacoes 4/14/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
4 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Elect Statutory Auditors
Telemig Celular SA 4/14/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
4 Elect Statutory Auditors MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
5 Approve Directors' Fees MGMT YES FOR FOR
Telesp (Telecomunicacoes de Sao Paulo) 8/5/03 Special
1 Approve Intra-company Contracts MGMT YES FOR FOR
2 Amend Board/Supervisory Board Size MGMT YES FOR FOR
Amend Articles--Technical
Cancel Authorized Stock
3 Authorize Legal Formalities MGMT YES FOR FOR
Telesp (Telecomunicacoes de Sao Paulo) 8/5/03 Special
1 Approve Intra-company Contracts MGMT YES FOR FOR
2 Amend Articles--Technical MGMT YES FOR FOR
Cancel Authorized Stock
Amend Board/Supervisory Board Size
3 Authorize Legal Formalities MGMT YES FOR FOR
Telesp (Telecomunicacoes de Sao Paulo) 3/25/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
5 Elect Statutory Auditors MGMT YES FOR FOR
6 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
Approve Directors' Fees
7 Amend Articles--Technical MGMT YES FOR FOR
8 Amend Articles--Technical MGMT YES FOR FOR
Telesp (Telecomunicacoes de Sao Paulo) 3/25/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
4 Election of Directors by Slate MGMT YES FOR FOR
5 Elect Statutory Auditors MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
7 Amend Articles--Technical MGMT YES FOR FOR
8 Amend Articles--Technical MGMT YES FOR FOR
Telkom SA 8/27/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Appoint Outside Auditors MGMT YES FOR FOR
3 Approve Stock Option Plan MGMT YES FOR FOR
4 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
5.1 Amend Articles--Technical MGMT YES FOR FOR
5.2 Authorize Share Repurchase MGMT YES FOR FOR
Telkom SA 1/27/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Appoint Outside Auditors MGMT YES FOR FOR
3 Approve Stock Option Plan MGMT YES FOR FOR
4 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
5.01 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
5.02 Authorize Share Repurchase MGMT YES FOR FOR
Test-Rite International 6/11/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
2.01 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
2.02 Approve Purchase of Liability Insurance for Board MGMT YES FOR FOR
Teva Pharmaceutical Industries TEVA 881624209 5/20/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 0.00 MGMT YES FOR FOR
3.01 Elect Abraham E. Cohen MGMT YES FOR FOR
3.02 Elect Leslie Dan MGMT YES FOR FOR
3.03 Elect Meir Heth MGMT YES FOR FOR
3.04 Elect Moshe Many MGMT YES FOR FOR
3.05 Elect Dov Shafir MGMT YES FOR FOR
4 Indemnify Directors/Officers MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Texwinca Holdings 8/28/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
Texwinca Holdings 8/28/03 Special
1 Authorize Share Repurchase MGMT YES FOR FOR
2 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
3 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR
Tong Ren Tang Technologies 8069 10/22/03 Special
1 Issue Stock w/o Preemptive Rights MNGT YES AGAINST FOR
2 Amend Articles to Reflect Capital MNGT YES AGAINST FOR
Authorize Legal Formalities
3 Convert One Form of Stock to Another MNGT YES FOR FOR
4 Amend Articles - Technical MNGT YES FOR FOR
Authorize Legal Formalities
5 Authorize Legal Formalities MNGT YES FOR FOR
6 Election of Directors by Slate MNGT YES FOR FOR
7 Authorize Legal Formalities MNGT YES FOR FOR
8 Elect Supervisory Board/ Corp. Assembly MNGT YES FOR FOR
Tong Ren Tang Technologies 8069 10/22/03 Special
1 Convert One Form of Stock to Another MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
Amend Articles--Technical
Tong Ren Tang Technologies 08069 5/18/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Set Final Dividend at 43.00 MGMT YES FOR FOR
4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
5 Approve Related Party Transactions MGMT YES FOR FOR
6 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Increase Authorized Capital
Convert One Form of Stock to Another
Tong Yang Industry 6/14/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
2 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR FOR
Transmile Group BHD 6/16/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 3.00 MGMT YES FOR FOR
3 Elect Lee Chin Guan MGMT YES FOR FOR
4 Elect Encik Khiudin Bin Mohd MGMT YES FOR FOR
5 Elect Dato' Seri Dr. Ling Liong Sik MGMT YES FOR FOR
6 Elect Kuok Khoon Ho MGMT YES FOR FOR
7 Elect Dr. Terrence Khoo Boo Kheng MGMT YES FOR FOR
8 Approve Directors' Fees MGMT YES FOR FOR
9 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
10 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
11 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Transmile Group BHD 6/16/04 Special
1 Approve Directors for Stock Opt/Purchase Plan MGMT YES FOR FOR
2 Amend Stock Option Plan MGMT YES AGNST N/A
3 Approve Stock Option Grants MGMT YES AGNST AGNST
4 Approve Stock Option Grants MGMT YES AGNST AGNST
5 Approve Stock Option Grants MGMT YES AGNST AGNST
6 Approve Stock Option Grants MGMT YES AGNST AGNST
7 Approve Stock Option Grants MGMT YES AGNST AGNST
8 Approve Related Party Transactions MGMT YES FOR FOR
Tsingtao Brewery Co Ltd 6/8/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Dividend/Allocate Profits MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
7 Amend Articles--Technical MGMT YES FOR FOR
Amend Meeting Procedures/Change Date
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
Tupras TUPRS 9/11/03 Special
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
Amend Share Class Rights
Amend Company Purpose
Relocate Corporate Headquarters
Amend Dividend Distribution Rules
Amend Articles--Technical
Tupras TUPRS 4/9/04 Annual
1 Authorize Legal Formalities MGMT NO TAKE NO ACTION
2 Authorize Charitable Donations MGMT NO TAKE NO ACTION
3 Approve Financial Statements MGMT NO TAKE NO ACTION
Ratify Board Acts-Legal
Ratify statutory auditor acts - legal
4 Set Dividend/Allocate Profits MGMT NO TAKE NO ACTION
5 Election of Directors by Slate MGMT NO TAKE NO ACTION
Elect Statutory Auditors
6 Appoint Outside Auditors MGMT NO TAKE NO ACTION
7 Approve Property Sale MGMT NO TAKE NO ACTION
Approve Related Party Transactions
Turkcell Iletisim Hizmet TCELL 900111105 10/30/03 Special
1 Authorize Legal Formalities MGMT NO TAKE NO ACTION
2 Authorize Legal Formalities MGMT NO TAKE NO ACTION
3 Election of Directors by Slate MGMT NO TAKE NO ACTION
4 Approve Related Party Transactions MGMT NO TAKE NO ACTION
Turkcell Iletisim Hizmet TCELL 900111105 12/29/03 Special
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Election of Directors by Slate MGMT YES FOR AGNST
4 Approve Related Party Transactions MGMT YES FOR FOR
Turkcell Iletisim Hizmet TCELL 6/4/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Authorize Legal Formalities MGMT YES FOR FOR
Election of Directors by Slate
4 Approve Financial Statements MGMT YES FOR FOR
5 Ratify Board Acts-Legal MGMT YES FOR FOR
Ratify statutory auditor acts - legal
6 Elect Statutory Auditors MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
7 Set Final Dividend at 0.00017 MGMT YES FOR FOR
Approve Bonus Dividend/Bonus Share Issue
8 Increase Authorized Capital MGMT YES FOR FOR
Amend Articles for Capital Increase/Decrease
9 Authorize Charitable Donations MGMT YES FOR FOR
10 Appoint Outside Auditors MGMT YES FOR FOR
11 Approve Related Party Transactions MGMT YES FOR FOR
Turkiye Garanti Bankasi GARAN 4/5/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
4 Ratify Board Acts-Legal MGMT YES FOR FOR
Ratify statutory auditor acts - legal
5 Election of Directors by Slate MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
7 Authorize Charitable Donations MGMT YES FOR FOR
8 Appoint Outside Auditors MGMT YES FOR FOR
9 Approve Related Party Transactions MGMT YES FOR FOR
Turkiye Is Bankasi 2/9/04 Special
1 Authorize Legal Formalities MGMT NO TAKE NO ACTION
2 Increase Authorized Capital MGMT NO TAKE NO ACTION
Turkiye Is Bankasi ISCTR 3/31/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Approve Financial Statements MGMT YES FOR FOR
Ratify Board Acts-Legal
Ratify statutory auditor acts - legal
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
Approve Bonus Dividend/Bonus Share Issue
4 Approve Directors' Fees MGMT YES FOR FOR
5 Elect Statutory Auditors MGMT YES FOR FOR
6 Approve Maximum Statutory Auditor Fees MGMT YES FOR FOR
UMW Holdings 8/27/03 Special
1 Increase Authorized Capital MGMT YES FOR FOR
2 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
UMW Holdings 6/24/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Final Dividend at 9.00 MGMT YES FOR FOR
3 Elect Mohamed Noordin bin Hassan MGMT YES FOR FOR
4 Elect Haji Darwis bin Mohd Daid MGMT YES FOR FOR
5 Elect Asmat bin Kamaludin MGMT YES FOR FOR
6 Elect Mohamed Khatib bin Abdul Hamid MGMT YES FOR FOR
7 Elect Mohd Yusof bin Din MGMT YES FOR FOR
8 Approve Directors' Fees MGMT YES FOR FOR
9 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
10 Approve Related Party Transactions MGMT YES FOR FOR
Unibanco 8/19/03 Special
1 Amend Articles--Technical MGMT YES FOR FOR
Convert One Form of Stock to Another
Unimicron Technology 6/1/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
4 Amend Meeting Procedures/Change Date MGMT YES FOR FOR
5 Amend Articles--Technical MGMT YES FOR FOR
6 Amend Articles--Technical MGMT YES FOR FOR
7 Elect Supervisory Board/Corporate Assembly MGMT YES FOR FOR
8 Consider Other Business MGMT YES AGNST AGNST
United Microelectronics Corp 6/1/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
4 Amend Articles--Technical MGMT YES FOR FOR
Amend board structure
5 Election of Directors by Slate MGMT YES FOR FOR
Elect Supervisory Board/Corporate Assembly
6 Consider Other Business MGMT YES AGNST AGNST
Vanguard International Semiconductor 6/15/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Acknowledge 2003 Deficit Offsets MGMT YES FOR FOR
3 Amend Articles--Technical MGMT YES AGNST AGNST
4 Amend Articles--Technical MGMT YES FOR FOR
5 Amend Articles--Technical MGMT YES FOR FOR
6 Amend Articles--Technical MGMT YES FOR FOR
7 Amend Articles--Technical MGMT YES FOR FOR
8 Approve Investment Tax Exemption from Cash Inflow MGMT YES FOR FOR
9 Reduce Authorized Capital MGMT YES FOR FOR
10 Consider Any Other Business MGMT YES AGNST AGNST
Via Technologies 6/17/04 Annual
1.01 Approve Financial Statements MGMT YES FOR FOR
1.02 Set Dividend/Allocate Profits MGMT YES FOR FOR
1.03 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Issue Stock w/o Preemptive Rights
1.04 Amend Articles--Technical MGMT YES FOR FOR
1.05 Amend Articles--Technical MGMT YES FOR FOR
1.06 Amend Articles--Technical MGMT YES FOR FOR
1.07 Amend Articles--Technical MGMT YES FOR FOR
1.08 Amend Articles--Technical MGMT YES FOR FOR
1.09 Election of Directors by Slate MGMT YES FOR FOR
Elect Supervisory Board/Corporate Assembly
1.1 Approve Related Party Transactions MGMT YES FOR FOR
2 Consider Other Business MGMT YES AGNST AGNST
Vietnam Enterprise Investments 12/17/03 Annual
1 Set Board/Supervisory Board Size Limits MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
2 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Authorize Legal Formalities MGMT YES FOR FOR
5 Election of Directors by Nominee MGMT YES FOR FOR
6 Election of Directors by Nominee MGMT YES FOR FOR
7 Election of Directors by Nominee MGMT YES FOR FOR
8 Election of Directors by Nominee MGMT YES FOR FOR
9 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
10 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Vietnam Enterprise Investments (Class C) 12/17/03 Annual
1 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
Set Board/Supervisory Board Size Limits
2 Amend Board Powers/Procedures/Qualifications MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Authorize Legal Formalities MGMT YES FOR FOR
5 Election of Directors by Nominee MGMT YES FOR FOR
6 Election of Directors by Nominee MGMT YES FOR FOR
7 Election of Directors by Nominee MGMT YES FOR FOR
8 Election of Directors by Nominee MGMT YES FOR FOR
9 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
10 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Wal Mart de Mexico (Walmex) [V] 2/25/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Cancel Authorized Stock MGMT YES FOR FOR
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
4 Set Dividend/Allocate Profits MGMT YES FOR FOR
5 Ratify Board Acts-Symbolic MGMT YES FOR FOR
6 Elect Shareholder Representatives MGMT YES FOR FOR
Election of Directors by Slate
7 Authorize Legal Formalities MGMT YES FOR FOR
Wal Mart de Mexico (Walmex) [V] 2/25/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Cancel Authorized Stock MGMT YES FOR FOR
3 Set Dividend/Allocate Profits MGMT YES FOR FOR
4 Set Dividend/Allocate Profits MGMT YES FOR FOR
5 Ratify Board Acts-Symbolic MGMT YES FOR FOR
6 Elect Shareholder Representatives MGMT YES FOR FOR
Election of Directors by Slate
7 Authorize Legal Formalities MGMT YES FOR FOR
Wimm Bill Dann Foods 97263M109 3/24/04 Special
1 Approve Related Party Transactions MGMT YES AGNST AGNST
2 Approve Related Party Transactions MGMT YES AGNST AGNST
3 Approve Related Party Transactions MGMT YES AGNST AGNST
4 Approve Related Party Transactions MGMT YES AGNST AGNST
5 Approve Related Party Transactions MGMT YES AGNST AGNST
6 Approve Related Party Transactions MGMT YES AGNST AGNST
7 Approve Related Party Transactions MGMT YES AGNST AGNST
8 Approve Related Party Transactions MGMT YES AGNST AGNST
Wimm Bill Dann Foods 97263M109 5/12/04 Special
1 Approve Trade Group Membership MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
Wimm Bill Dann Foods 97263M109 6/22/04 Annual
1.01 Authorize Legal Formalities MGMT YES FOR FOR
1.02 Authorize Legal Formalities MGMT YES FOR FOR
1.03 Authorize Legal Formalities MGMT YES FOR FOR
1.04 Authorize Legal Formalities MGMT YES FOR FOR
1.05 Authorize Legal Formalities MGMT YES FOR FOR
2.01 Approve Financial Statements MGMT YES FOR FOR
2.02 Set Final Dividend at 0.00 MGMT YES FOR FOR
2.03 Authorize Legal Formalities MGMT YES FOR FOR
3 Appoint Outside Auditors MGMT YES FOR FOR
4 Approve Directors' Fees MGMT YES FOR FOR
5 Election of Directors by Slate MGMT YES FOR FOR
6.01 Authorize Legal Formalities MGMT YES FOR FOR
6.02 Authorize Legal Formalities MGMT YES FOR FOR
6.03 Authorize Legal Formalities MGMT YES FOR FOR
6.04 Authorize Legal Formalities MGMT YES FOR FOR
6.05 Authorize Legal Formalities MGMT YES FOR FOR
6.06 Authorize Legal Formalities MGMT YES FOR FOR
7 Approve Directors' Fees MGMT YES FOR FOR
8 Approve Related Party Transactions MGMT YES ABSTAIN AGNST
Indemnify Directors/Officers
Wipro Limited 7/17/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Approve Directors' Fees MGMT YES FOR FOR
Ratify Executive Board Appointments
7 Approve Directors' Fees MGMT YES FOR FOR
Ratify Executive Board Appointments
8 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Wipro Ltd 6/11/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
Approve Bonus Dividend/Bonus Share Issue
3 Elect B.C. Prabhakar MGMT YES FOR FOR
4 Elect Narayanan Vaghul MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Ratify Executive Board Appointments MGMT YES FOR FOR
7 Increase Authorized Capital MGMT YES FOR FOR
8 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR
9 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
10 Add or Remove Exchange Listing MGMT YES FOR FOR
11 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
12 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR
Woori Finance Holdings 3/30/04 Annual
1 Approve Financial Statements MGMT YES FOR FOR
Set Dividend/Allocate Profits
2 Amend board structure MGMT YES FOR FOR
Amend Board Election Rules
3 Election of Directors by Slate MGMT YES FOR FOR
4 Elect Board Committee MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
Woori Finance Holdings 5/18/04 Special
1 Approve Undisclosed Article Amendments MGMT YES AGNST AGNST
2 Elect Bae Sung-Whan MGMT YES FOR FOR
Wumart Stores 4/23/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Set Final Dividend at 0.00 MGMT YES FOR FOR
4 Approve Financial Statements MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Approve Related Party Transactions MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
8 Amend Articles--Technical MGMT YES FOR FOR
9 Authorize Legal Formalities MGMT YES AGNST AGNST
Yanzhou Coal Mining 6/25/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Dividend at 16.40 MGMT YES FOR FOR
5 Approve Directors' Fees MGMT YES FOR FOR
Approve Supervisory Board/Corp. Assembly Fees
6.01 Elect Wang Xin MGMT YES FOR FOR
6.02 Elect Wang Xinkun MGMT YES FOR FOR
6.03 Elect wang Quanxi MGMT YES FOR FOR
7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
8 Amend Articles--Technical MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
Amend Board/Supervisory Board Size
Amend Company Purpose
Amend Meeting Procedures/Change Date
9 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
10 Consider Other Business MGMT YES AGNST AGNST
Yapi Ve Kredi Bankasi 3/31/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Ratify Board Acts-Legal MGMT YES FOR FOR
Ratify statutory auditor acts - legal
5 Set Dividend/Allocate Profits MGMT YES FOR FOR
6 Election of Directors by Slate MGMT YES FOR FOR
7 Elect Statutory Auditors MGMT YES FOR FOR
8 Approve Directors' Fees MGMT YES FOR FOR
Approve Maximum Statutory Auditor Fees
9 Appoint Outside Auditors MGMT YES FOR FOR
10 Approve Related Party Transactions MGMT YES FOR FOR
YUKOS CORP 98849W108 11/28/03 Special
1 Election of Directors by Slate MGMT YES FOR FOR
2 Amend Board/Supervisory Board Size MGMT YES AGNST AGNST
Establish Management Board
Amend Board Powers/Procedures/Qualifications
Change Company Name
3 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR
Zee Telefilms 8/8/03 Special
1 Approve Scheme of Arrangement MGMT YES FOR FOR
Zee Telefilms 9/26/03 Annual
1 Approve Financial Statements MGMT YES FOR FOR
2 Set Dividend/Allocate Profits MGMT YES FOR FOR
3 Election of Directors by Nominee MGMT YES FOR FOR
4 Election of Directors by Nominee MGMT YES FOR FOR
5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
6 Ratify Executive Board Appointments MGMT YES FOR FOR
7 Election of Directors by Nominee MGMT YES FOR FOR
8 Approve Delistings MGMT YES FOR FOR
Zee Telefilms 989214903 3/9/04 Special
1 Issue Convertible Debt Instruments MGMT YES FOR FOR
Zhejiang Expressway 576 10/9/03 Special
1 Set Dividend/Allocate Profits MGMT YES FOR FOR
Zhejiang Expressway 00576 5/21/04 Annual
1 Authorize Legal Formalities MGMT YES FOR FOR
2 Authorize Legal Formalities MGMT YES FOR FOR
3 Approve Financial Statements MGMT YES FOR FOR
4 Set Final Dividend at 11.00 MGMT YES FOR FOR
5 Authorize Legal Formalities MGMT YES FOR FOR
6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR
7 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST
Increase Authorized Capital
8 Amend Articles--Technical MGMT YES FOR FOR
Amend Board Powers/Procedures/Qualifications
Amend Board Election Rules
Amend Meeting Procedures/Change Date
Any ballot marked 'Abstain' is considered to have been voted. Ballots marked
'Abstain' are considered to be have been voted against management's
recommendation, regardless of whether the recommendation is 'For' or 'Against,'
except where management has made no recommendation or has recommended that
shareholders 'Abstain.'
Where management has recommended that shareholders 'Abstain' from voting on a
ballot item: 1) a ballot market 'Abstain' is considered to have been voted for
management's recommendation to Abstain' and 2) a ballot voted 'For" or 'Against'
is considered to have been voted against management's recommendation to
'Abstain.'
Where management has made no recommendation on a ballot item, the abbreviation
"N/A" is used to denote that there is no applicable recommendation compared to
which a vote may be 'For' or 'Against' the recommendation of management.
Any ballot marked 'Take No Action' means the manager did not vote the proxy
either because: 1) it wished to preserve its flexibility to sell the shares in a
shareblocking market; or 2) the line of stock held in the account was not
eligible to vote on that particular proxy issue.
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.
Emerging Markets Growth Fund, Inc.
(Registrant)
By: /s/ Shaw B. Wagener
Title: President and Chief Executive Officer
Date: August 25, 2004