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, 15th Floor, Los Angeles, CA90025 (Address of principal executive offices) Nelson N. Lee, 11100 Santa Monica Boulevard, 15th Floor, Los Angeles, CA90025 (Name and address of agent for service) Registrant's telephone number, including area code: 310-996-6000 Date of fiscal year-end: 6/30/2005 Date of reporting period: 7/1/2004 - 6/30/2005 Proxy Voting Record MTG DATE For/ ISSUER NAME TICKER CUSIP Proposal MTG TYPE Agnst Type Voted? Vote Mgmt Advanced Info Service Y0014U183 3/30/05 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 4 Approve financial statements MGMT YES FOR FOR 5 Appoint auditors and set their fees MGMT YES FOR FOR 6 Set Final Dividend at 2.60 MGMT YES FOR FOR 7 Election of directors by slate MGMT YES FOR FOR Approve directors' fees 8 Issue warrants w/o preemptive rights MGMT YES FOR FOR 9 Issue stock w/o preemptive rights MGMT YES FOR FOR 10 Issue warrants in excess of individual limits MGMT YES FOR FOR 11 Issue stock w/o preemptive rights MGMT YES FOR FOR 12 Consider other business MGMT YES FOR FOR Advanced Semiconductor Engineering Y00153109 6/30/05 Annual 1 Approve financial statements MGMT YES FOR FOR 1.01 NV - Receive statutory reports MGMT YES FOR FOR 1.02 NV - Receive statutory reports MGMT YES FOR FOR 1.03 NV - Receive statutory reports MGMT YES FOR FOR 1.04 NV - Receive statutory reports MGMT YES FOR FOR 1.05 NV - Receive statutory reports MGMT YES FOR FOR 2 Set Final Dividend at 0.10 MGMT YES FOR FOR 3 Approve special dividend/bonus share issue MGMT YES FOR FOR 4 Approve undisclosed article amendments MGMT YES FOR FOR 5 Issue debt instruments MGMT YES AGNST AGNST Issue stock w/o preemptive rights 6 Issue stock w/o preemptive rights MGMT YES FOR FOR 7 Approve investment in PRC MGMT YES FOR FOR 8 Elect undisclosed director MGMT YES FOR FOR 9 Consider other business MGMT YES FOR FOR Akbank AKBNK M0300L106 5/30/05 Special 1 Authorize legal formalities MGMT NO TAKE NO ACTION 2 Approve financial statements MGMT NO TAKE NO ACTION 3 Approve merger/acquisition MGMT NO TAKE NO ACTION 4 Amend reporting currency MGMT NO TAKE NO ACTION Akbank AKBNK M0300L106 6/23/05 Special 1 Authorize legal formalities MGMT YES FOR FOR 2 Authorize share repurchase MGMT YES FOR FOR 3 Amend dividend distribution rules MGMT YES FOR FOR ALL America Latina Logistica SA B014709 11/30/04 Special 1 Appoint Officer(s) from Board MGMT YES FOR FOR 2 Election of Directors by Nominee MGMT YES FOR FOR 3.01 Convert One Form of Stock to Another MGMT YES FOR FOR 3.02 Convert One Form of Stock to Another MGMT YES FOR FOR 4 Establish Board Committees MGMT YES FOR FOR 5 Approve Directors' Fees MGMT YES FOR FOR America Movil SA de CV 02364W105 4/27/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Final Dividend at 0.21 2 Election of directors by slate MGMT YES FOR FOR Elect shareholder representatives Approve directors' fees Approve shareholder representative fees Ratify board acts-symbolic 3 Elect board committee MGMT YES FOR FOR Approve committee fees 4 Authorize share repurchase MGMT YES FOR FOR 5 Replace share certificates MGMT YES FOR FOR 6 Authorize legal formalities MGMT YES FOR FOR America Movil SA de CV 02364W105 4/27/05 Special 1 Approve stock split MGMT YES FOR FOR 2 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR 3 Authorize legal formalities MGMT YES FOR FOR AMMB Holdings 6047023 9/29/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Final Dividend at 4.00 MGMT YES FOR FOR 3 Approve Directors' Fees MGMT YES FOR FOR 4 Elect Y Bhg Tan Sri Dato' Azman Hashim MGMT YES FOR FOR 5 Elect Cheah Tek Kuang MGMT YES FOR FOR 6 Elect Y Bhg Dato' Izham bin Mahmud MGMT YES FOR FOR 7 Elect Puan Shalina Azman MGMT YES FOR FOR 8 Elect Y Bhg Tan Sri Datuk Dr. Aris bin Othman MGMT YES FOR FOR 9 Elect Clifford Francis Herbert MGMT YES FOR FOR 10 Elect Y Bhg Dato' Mohd Ibrahim bin Mohd Zain MGMT YES FOR FOR 11 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 12 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 13 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST AMMB Holdings 6047023 9/29/04 Special 1 Approve Merger/Acquisition MGMT YES FOR FOR Approve Related Party Transactions 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 AMMB Holdings Y0122P100 1/31/05 Special 1 Approve merger/acquisition MGMT YES FOR FOR 2 Approve divestiture/spin-off MGMT YES FOR FOR 3 Approve stock split MGMT YES FOR FOR 4 Allow subsidiaries to issue stock MGMT YES FOR FOR 5 Allow subsidiaries to issue stock MGMT YES FOR FOR 6 Allow subsidiaries to issue stock MGMT YES FOR FOR 7 Allow subsidiaries to issue stock MGMT YES FOR FOR 8 Amend articles--technical MGMT YES FOR FOR 9 Amend articles--technical MGMT YES FOR FOR 10 Set board/supervisory board size limits MGMT YES FOR FOR Anadolu Efes Biracilik ve Malt Sanayi AS AEFES M10225106 5/16/05 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 Election of directors by slate MGMT YES FOR FOR Approve directors' fees 5 Elect statutory auditors MGMT YES FOR FOR Approve maximum statutory auditors' fee 6 Authorize charitable donations MGMT YES AGNST AGNST 7 Approve related party transactions MGMT YES FOR FOR 8 Appoint outside auditors MGMT YES FOR FOR 9 Consider other business MGMT YES FOR FOR Anglo American PLC G03764100 4/20/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 51.00p MGMT YES FOR FOR 3 Elect Rene Medori MGMT YES FOR FOR 4 Elect Alexander Ralph MGMT YES FOR FOR 5 Elect David Hathorn MGMT YES FOR FOR 6 Elect Sir Simon Thompson MGMT YES FOR FOR 7 Elect Robert M. Godsell MGMT YES FOR FOR 8 Elect Anthony John Trahar MGMT YES FOR FOR 9 Elect Karel Van Miert MGMT YES FOR FOR 10 Appoint outside auditors MGMT YES FOR FOR 11 Set auditors' fees MGMT YES FOR FOR 12 Approve remuneration policy MGMT YES FOR FOR 13 Issue stock w/ preemptive rights MGMT YES FOR FOR 14 Issue stock w/o preemptive rights MGMT YES FOR FOR 15 Authorize share repurchase MGMT YES FOR FOR AngloGold Ashanti Ltd S04255196 4/29/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Elect Colin Bertram Brayshaw MGMT YES FOR FOR 3 Elect Anthony W. Lea MGMT YES FOR FOR 4 Elect William A. Nairn MGMT YES FOR FOR 5 Elect Kelvin H. Williams MGMT YES FOR FOR 6 Elect Sir Samuel Jonah MGMT YES FOR FOR 7 Elect Sir Simon R. Thompson MGMT YES FOR FOR 8 Elect Polelo Lazarus Zim MGMT YES FOR FOR 9 Issue stock w/o preemptive rights MGMT YES FOR FOR 10 Issue stock w/o preemptive rights MGMT YES FOR FOR 11 Authorize share repurchase MGMT YES FOR FOR 12 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 13 Approve executive profit sharing/bonus plan MGMT YES FOR FOR AngloGold Ashanti Ltd AU 035128206 4/29/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Elect Colin Bertram Brayshaw MGMT YES FOR FOR 3 Elect Anthony W. Lea MGMT YES FOR FOR 4 Elect William A. Nairn MGMT YES FOR FOR 5 Elect Kelvin H. Williams MGMT YES FOR FOR 6 Elect Sir Samuel Jonah MGMT YES FOR FOR 7 Elect Sir Simon R. Thompson MGMT YES FOR FOR 8 Elect Polelo Lazarus Zim MGMT YES FOR FOR 9 Issue stock w/o preemptive rights MGMT YES FOR FOR 10 Issue stock w/o preemptive rights MGMT YES FOR FOR 11 Authorize share repurchase MGMT YES FOR FOR 12 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 13 Approve executive profit sharing/bonus plan MGMT YES FOR FOR Anhui Conch Cement Y01373102 5/20/05 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 10.00 MGMT YES FOR FOR 4.01 Appoint auditors and set their fees MGMT YES FOR FOR 5 Amend articles--technical MGMT YES FOR FOR 6.01 Election of directors by slate MGMT YES FOR FOR Elect supervisory board/corporate assembly 11 Issue stock w/o preemptive rights MGMT YES AGNST AGNST Apollo Hospitals Enterprise 6273583 9/2/04 Special 1 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR Apollo Hospitals Enterprise 6273583 9/14/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Dividend at Rs. 3.50 MGMT YES FOR FOR 3 Elect P.O. Reddy MGMT YES FOR FOR 4 Elect R. Ahamed MGMT YES FOR FOR 5 Elect N. Vaghul MGMT YES FOR FOR 6 Elect T.K. Balaji MGMT YES FOR FOR 7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR Apollo Hospitals Enterprise Y0187F112 5/24/05 Special 1 Issue warrants w/o preemptive rights MGMT YES FOR FOR 2 Issue convertible debt instruments MGMT YES FOR FOR 3 Amend meeting procedures/change date MGMT YES FOR FOR 4 Amend foreign investor restrictions MGMT YES FOR FOR AsiaInfo Holdings Inc ASIA 04518A104 4/21/05 Annual 1.01 Elect Edward S. Tian MGMT YES FOR FOR 1.02 Elect Chang Sun MGMT YES FOR FOR 1.03 Elect Davin A. Mackenzie MGMT YES FOR FOR 2 Ratify selection of auditors MGMT YES FOR FOR 3 Adopt Stock Incentive Plan MGMT YES FOR FOR Astra International Y7117N149 5/26/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 150.00 MGMT YES FOR FOR 3 Election of directors by slate MGMT YES FOR FOR 4 Elect supervisory board/corporate assembly MGMT YES FOR FOR 5 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 6 Appoint outside auditors MGMT YES FOR FOR 7 Approve pension fund MGMT YES FOR FOR Astro All Asia Networks PLC 05076 6698120 7/13/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Elect Dato' Haji Badri bin Haji Masri MGMT YES FOR FOR 3 Elect Augustus Ralph Marshall MGMT YES FOR FOR 4 Elect Tan Poh Ching MGMT YES FOR FOR 5 Elect Mohamed Khadar bin Merican MGMT YES FOR FOR 6 Elect Kuok Khoon Ho MGMT YES FOR FOR 7 Elect Bernard Anthony Cragg MGMT YES FOR FOR 8 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 9 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 10 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 11 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR Astro All Asia Networks PLC 05076 6698120 7/13/04 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 Asustek Computer Y04327105 6/9/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 1.50 MGMT YES FOR FOR 3 Approve special dividend/bonus share issue MGMT YES FOR FOR 4 Amend articles--technical MGMT YES AGNST AGNST 5 Issue stock w/o preemptive rights MGMT YES FOR FOR 6.01 Elect Cheng-Lai Shen MGMT YES FOR FOR 6.02 Elect Chiang-Sheng Tseng MGMT YES FOR FOR 6.03 Elect Chung-Jen Cheng MGMT YES FOR FOR 6.04 Elect Hung-Chang Hung MGMT YES FOR FOR 6.05 Elect Jian-Jona Cheng MGMT YES FOR FOR 6.06 Elect Shih-Chang Hsu MGMT YES FOR FOR 6.07 Elect Tsung-Tang Shih MGMT YES FOR FOR 6.08 Elect Tze-Kaing Hung MGMT YES FOR FOR 6.09 Elect Tzu-Hsien Tung MGMT YES FOR FOR 7 Consider other business MGMT YES FOR FOR 8 Authorize legal formalities MGMT YES FOR FOR 9 Authorize legal formalities MGMT YES FOR FOR 10 Authorize legal formalities MGMT YES FOR FOR 11 Authorize legal formalities MGMT YES FOR FOR Au Optronics Corp AUO 002255107 6/14/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Dividend at 1.20 MGMT YES FOR FOR 3 Approve special dividend/bonus share issue MGMT YES FOR FOR 4 Amend articles--technical MGMT YES FOR FOR 5 Issue stock w/o preemptive rights MGMT YES FOR FOR 6 Approve to opt for tax benefits MGMT YES FOR FOR Au Optronics Corp Y0451X104 6/14/05 Annual 1 Approve financial statements MGMT YES FOR FOR 1.01 NV - Receive statutory reports MGMT YES FOR FOR 2 Set Dividend at 1.20 MGMT YES FOR FOR 3 Approve special dividend/bonus share issue MGMT YES FOR FOR 4 Amend articles--technical MGMT YES FOR FOR 5 Issue stock w/o preemptive rights MGMT YES FOR FOR 6 Approve to opt for tax benefits MGMT YES FOR FOR 7 NV - Receive statutory reports MGMT YES FOR FOR AVI Ltd 6040958 10/20/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Appoint Outside Auditors MGMT YES FOR FOR 3 Elect Peter M. Bester MGMT YES FOR FOR 4 Elect Roy C. Gordon MGMT YES FOR FOR 5 Elect Sean D. Jagoe MGMT YES FOR FOR 6 Elect Robert S. Katzen MGMT YES FOR FOR 7 Elect Humphrey M. Buthelezi MGMT YES FOR FOR 8 Elect Nohmle J. Canca MGMT YES FOR FOR 9 Elect Kenny A. Fihla MGMT YES FOR FOR 10 Authorize Share Repurchase MGMT YES FOR FOR 11 Approve Directors' Fees MGMT YES FOR FOR 12 Authorize Legal Formalities MGMT YES FOR FOR AVI Ltd S0808A101 2/7/05 Special 1 Convert one form of stock to another MGMT YES FOR FOR 2 Authorize share repurchase MGMT YES FOR FOR 3 Approve special dividend/bonus share issue MGMT YES FOR FOR Reduce share premium account 4 Approve restructuring/recapitalization MGMT YES FOR FOR 5 Amend stock option plan MGMT YES FOR FOR 6 Amend stock option plan MGMT YES FOR FOR 7 Amend stock option plan MGMT YES FOR FOR 8 Amend articles--technical MGMT YES FOR FOR 9 Authorize legal formalities MGMT YES FOR FOR Ayala Corp Y0486V107 4/8/05 Annual 1 Determine quorum MGMT YES FOR FOR 2 Approve the minutes of previous meeting MGMT YES FOR FOR 3 Approve financial statements MGMT YES FOR FOR 4 Ratify management acts-symbolic MGMT YES FOR FOR Ratify board acts-symbolic 5 Amend/remove par value MGMT YES FOR FOR 6 Amend stock option plan MGMT YES FOR FOR 7 Election of directors by slate MGMT YES FOR FOR 8 Appoint auditors and set their fees MGMT YES FOR FOR 9 Consider other business MGMT YES FOR FOR 10 NV - Closing of meeting MGMT YES FOR FOR Ayala Land Y0488F100 4/6/05 Annual 1 Approve notice and determine quorum MGMT YES FOR FOR 2 Approve minutes of previous annual meeting MGMT YES FOR FOR 3 Approve financial statements MGMT YES FOR FOR 4 Ratify board acts-symbolic MGMT YES FOR FOR 5 Election of directors by slate MGMT YES FOR FOR 6 Appoint auditors and set their fees MGMT YES FOR FOR 7 Consider other business MGMT YES FOR FOR 8 Adjourn meeting MGMT YES FOR FOR Bajaj Auto 6124142 7/31/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Dividend/Allocate Profits MGMT YES FOR FOR 3 Elect Kantikumar R. Podar MGMT YES FOR FOR 4 Elect J.N. Godrej MGMT YES FOR FOR 5 Elect Shekhar Bajaj MGMT YES FOR FOR 6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR Banco Bradesco SA BBD 059460303 3/10/05 Annua l 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 Banco Itau Holding Financeira SA P1391K111 4/27/05 Annual 4 Elect statutory auditors MGMT YES FOR FOR Banco Itau Holding Financeira SA ITU 059602201 4/27/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Dividend at 9.72 MGMT YES FOR FOR 3 Election of directors by slate MGMT YES FOR FOR 4 Elect statutory auditors MGMT YES FOR FOR 5 Approve maximum statutory auditors' fee MGMT YES FOR FOR Approve directors' fees 6 Increase authorized capital MGMT YES FOR FOR 7 Reduce authorized capital MGMT YES FOR FOR 8 Establish board committees MGMT YES FOR FOR 9 Establish board committees MGMT YES FOR FOR 10 Amend board/supervisory board size MGMT YES FOR FOR 11 Amend articles--technical MGMT YES FOR FOR 12 Amend articles--technical MGMT YES FOR FOR Banco Santander Chile SAN 05965X109 4/19/05 Annual 1 Approve financial statements MGMT NO TAKE NO ACTION 2 Set Final Dividend at 1.05 MGMT NO TAKE NO ACTION 3 Appoint outside auditors MGMT NO TAKE NO ACTION 4 Election of directors by slate MGMT NO TAKE NO ACTION 5 Approve directors' fees MGMT NO TAKE NO ACTION 6 Approve committee budget MGMT NO TAKE NO ACTION 7 Approve related party transactions MGMT NO TAKE NO ACTION 8 Consider other business MGMT NO TAKE NO ACTION Bank Leumi M16043107 2/1/05 Special 1 Approve interim dividend MGMT YES FOR FOR 2 Indemnify directors/officers MGMT YES FOR FOR 3 Elect Israel Galad MGMT YES FOR FOR Bank Leumi M16043107 6/29/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Elect Itzhak Hoffi MGMT YES FOR FOR 3 Election of directors by slate 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 Amend supermajority requirement MGMT YES FOR FOR 6.02 Amend meeting procedures/change date MGMT YES FOR FOR 6.03 Amend terms of indemnification MGMT YES FOR FOR 6.04 Authorize charitable donations MGMT YES FOR FOR 6.05 Amend board election rules MGMT YES FOR FOR 6.06 Amend board powers/procedures/qualifications MGMT YES FOR FOR 6.07 Amend articles--technical MGMT YES FOR FOR 7 Approve related party transactions MGMT YES FOR FOR 8 Approve bonus MGMT YES FOR FOR 9 Indemnify directors/officers MGMT YES FOR FOR Bank Mandiri Y7123S108 5/16/05 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 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 5 Approve stock option plan MGMT YES FOR FOR 6 Election of directors by slate MGMT YES FOR FOR Bank Rakyat Indonesia (Persero) Y0697U104 5/17/05 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 outside auditors MGMT YES FOR FOR 5 Approve description of directors' duties and responsibilities MGMT YES FOR FOR 6 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 7 Misc. non-U.S. mgt compensation MGMT YES AGNST AGNST 8 Misc. non-U.S. mgt capital MGMT YES FOR FOR Barloworld S08470189 1/20/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2.01 Elect P. John Blackbeard MGMT YES FOR FOR 3 Appoint outside auditors MGMT YES FOR FOR 4 Approve directors' fees MGMT YES FOR FOR 5 Issue stock w/o preemptive rights MGMT YES FOR FOR 6 Allow company to give guarantees MGMT YES FOR FOR Bezeq Israel Telecom BEZQ 6098032 9/14/04 Special 1 Indemnify Directors/Officers MGMT YES FOR FOR 2 Elect Dissident Director(s) SHLDR YES ABSTAIN AGNST Bezeq Israel Telecom BEZQ 6098032 12/7/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 3 Election of Directors by Slate MGMT YES FOR FOR 4 Approve Directors' Fees MGMT YES FOR FOR 5 Amend Board Election Rules MGMT YES FOR FOR 6 Approve Directors' Fees MGMT YES FOR FOR Bezeq Israel Telecom BEZQ M2012Q100 3/1/05 Special 1 Elect Rachel Kremmerman-Meridor MGMT YES FOR FOR 2 Approve bonus MGMT YES FOR FOR Bezeq Israel Telecom BEZQ M2012Q100 3/22/05 Special 1 Election of directors by slate MGMT YES FOR FOR Bezeq Israel Telecom BEZQ M2012Q100 4/6/05 Special 1 Amend articles--technical MGMT YES FOR FOR 2 Indemnify directors/officers MGMT YES FOR FOR 3 Misc. non-U.S. mgt compensation MGMT YES FOR FOR Bezeq Israel Telecom BEZQ M2012Q100 5/16/05 Special 1 Indemnify directors/officers MGMT YES FOR FOR 2 Indemnify directors/officers MGMT YES FOR FOR Bezeq Israel Telecom BEZQ M2012Q100 6/22/05 Special 1 Election of directors by slate MGMT YES FOR FOR Bharat Electronics Ltd 6098593 9/20/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Dividend at 10.00 MGMT YES FOR FOR 3 Elect Dr. M. Rammohan Rao MGMT YES FOR FOR 4 Elect Prof. N. Balakrishnan MGMT YES FOR FOR 5 Elect K.N. Gupta MGMT YES FOR FOR 6 Elect K.U. Limaye MGMT YES FOR FOR 7 Elect Mohd. Haleem Khan MGMT YES FOR FOR 8 Elect Vice Admiral P. Jaitly MGMT YES FOR FOR 9 Elect Lt. Gen. Davinder Kumar MGMT YES FOR FOR 10 Elect M.L. Shanmukh MGMT YES FOR FOR Bharat Heavy Electricals Ltd BHEL IN 6129523 9/28/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Dividend at 6.00 MGMT YES FOR FOR 3 Elect Harsh Wardhan Bhatnager MGMT YES FOR FOR 4 Elect Chinnasamy Iyengar Srinivasan MGMT YES FOR FOR 5 Elect Sharad Pandurang Upasani MGMT YES FOR FOR 6 Set Auditors' Fees MGMT YES FOR FOR 7 Elect Ramji Rai MGMT YES FOR FOR 8 Elect Santosh Kumar Jain MGMT YES FOR FOR 9 Elect Akbar Hameed Jung MGMT YES FOR FOR 10 Elect Sudhir Shridhar Supe MGMT YES FOR FOR 11 Elect Ranjan Pant MGMT YES FOR FOR 12 Elect Vineet Nayyar MGMT YES FOR FOR 13 Elect Ashok Kumar Puri MGMT YES FOR FOR 14 Elect Naresh Chaturvedi MGMT YES FOR FOR 15 Elect Dilip Raj Singh Chaudhary MGMT YES FOR FOR 16 Add or Remove Exchange Listing MGMT YES FOR FOR Bharat Petroleum Ltd 6099723 8/30/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Final Dividend at Rs.11.50 MGMT YES FOR FOR 3 Elect Ashok Sinha MGMT YES FOR FOR 4 Elect S. Radhakrishnan MGMT YES FOR FOR 5 Elect M. Rohatgi MGMT YES FOR FOR 6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 7 Elect A.K. Srivastava MGMT YES FOR FOR 8 Elect Prof. V.D. Gupta MGMT YES FOR FOR 9 Elect P.C. Sen MGMT YES FOR FOR 10 Elect A.H. Kalro MGMT YES FOR FOR Bharti Tele-Ventures 6442327 8/20/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Elect N. Kumar MGMT YES FOR FOR 3 Elect P. O'Sullivan MGMT YES FOR FOR 4 Elect P. Prasad MGMT YES FOR FOR 5 Elect L.C. Lang MGMT YES FOR FOR 6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 7 Elect Prof. V.S. Raju MGMT YES FOR FOR 8 Elect K. Hellstrom MGMT YES FOR FOR 9 Approve Directors' Fees MGMT YES FOR FOR 10 Authorize Charitable Donations MGMT YES FOR FOR 11 Amend Stock Option Plan MGMT YES FOR FOR 12 Issue Convertible Debt Instruments MGMT YES FOR FOR Bharti Tele-Ventures 6442327 10/6/04 Special 1 Allow Company to Give Guarantees MGMT YES FOR FOR Bharti Tele-Ventures 6442327 10/9/04 Special 1 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR Approve Merger/Acquisition 2 Amend Borrowing Powers MGMT YES FOR FOR 3 Allow Company to Give Guarantees MGMT YES FOR FOR Bharti Tele-Ventures 6442327 10/9/04 Annual 1 Approve Scheme of Arrangement MGMT YES FOR FOR Bisa Private Placement (ARS) ECB255 ECB255 11/4/04 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 Approve Directors' Fees MGMT YES FOR FOR Approve Maximum Statutory Auditor Fees 5 Approve Financial Statements MGMT YES FOR FOR 6 Election of Directors by Slate MGMT YES FOR FOR 7 Elect Statutory Auditors MGMT YES FOR FOR 8 Authorize Legal Formalities MGMT YES FOR FOR BYD Co 6536651 11/10/04 Special 1 Elect Lin You-ren MGMT YES FOR FOR BYD Co Y1023R104 5/18/05 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 57.70 MGMT YES FOR FOR 5 Appoint auditors and set their fees MGMT YES FOR FOR 6 Consider other business MGMT YES AGNST AGNST 7 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 8 Consider other business MGMT YES AGNST AGNST CANTV CA Nacional Telefonos de Venezuela VNT 204421101 12/7/04 Special 1 Approve Merger/Acquisition MGMT YES FOR FOR 2 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR CANTV CA Nacional Telefonos de Venezuela 204421101 3/31/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 505.00 MGMT YES FOR FOR 3.01 Elect Gustavo Roosen MGMT YES FOR FOR 3.02 Elect Daniel C. Petri MGMT YES FOR FOR 3.03 Elect John Lack MGMT YES FOR FOR 3.04 Elect Edward McQuaid MGMT YES FOR FOR 3.05 Elect Ruth de Krivoy MGMT YES FOR FOR 3.06 Elect Ricardo Hausmann MGMT YES FOR FOR 3.07 Elect Lorenzo Mendoza Gimemez MGMT YES FOR FOR 4 Appoint outside auditors MGMT YES FOR FOR 5 Elect statutory auditors MGMT YES FOR FOR Approve maximum statutory auditors' fee 6 Issue debt instruments MGMT YES FOR FOR Cathay Financial Holding Co Y11654103 6/3/05 Annual 1.01 Authorize legal formalities MGMT YES FOR FOR 1.02 Authorize legal formalities MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 2.50 MGMT YES FOR FOR 4 Approve related party transactions MGMT YES FOR FOR 5 Amend articles--technical MGMT YES AGNST AGNST 6 Consider other business MGMT YES FOR FOR Celular CRT Participacoes P2195N137 3/30/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set dividend/allocate profits MGMT YES AGNST AGNST 3 Increase authorized capital MGMT YES AGNST AGNST 4 Authorize legal formalities MGMT YES AGNST AGNST 5 Elect statutory auditors MGMT YES FOR FOR 6 Approve directors' fees MGMT YES FOR FOR Approve maximum statutory auditors' fee 7 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR 8 Approve reverse stock split MGMT YES FOR FOR 9 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR Cementos Argos ARGOS P2233P102 3/16/05 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 4 Authorize legal formalities MGMT YES FOR FOR 5 NV - Receive statutory reports MGMT YES FOR FOR 6 Authorize legal formalities MGMT YES FOR FOR 7 Approve financial statements MGMT YES FOR FOR 8 Set dividend at 504.00 MGMT YES FOR FOR 9 Approve directors' fees MGMT YES FOR FOR 10 Appoint auditors and set their fees MGMT YES FOR FOR 11 Consider other business MGMT YES FOR FOR Cemex SA de CV 151290889 4/28/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set dividend/allocate profits MGMT YES FOR FOR Authorize share repurchase 3 Approve scrip dividend/dividend reinvestment plan MGMT YES FOR FOR 4 Elect shareholder representatives MGMT YES FOR FOR Election of directors by slate 5 Approve shareholder representative fees MGMT YES FOR FOR Approve directors' fees 6 Authorize legal formalities MGMT YES FOR FOR 7 Approve stock split MGMT YES FOR FOR 8 Authorize legal formalities MGMT YES FOR FOR Cemex SA de CV P22561321 4/28/05 Special 1 Approve stock split MGMT YES FOR FOR 2 Authorize legal formalities MGMT YES FOR FOR CEMIG (Companhia Energetica de Minas Gerais) P2577R110 4/29/05 Annual 4 Elect statutory auditors MGMT YES FOR FOR Approve maximum statutory auditors' fee Centrais Eletricas Brasileiras (Eletrobras) 15234Q207 4/28/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Authorize legal formalities MGMT YES FOR FOR 3 Set Final Dividend at 0.28 MGMT YES FOR FOR 4 Elect statutory auditors MGMT YES FOR FOR 5 Approve directors' fees MGMT YES FOR FOR Approve maximum statutory auditors' fee 6 Increase authorized capital MGMT YES FOR FOR 7 Increase authorized capital MGMT YES FOR FOR 8 Amend board election rules MGMT YES FOR FOR 9 Election of directors by slate MGMT YES FOR FOR Centrais Eletricas Brasileiras (Eletrobras) P22854122 6/30/05 Special 1 Authorize legal formalities MGMT YES FOR FOR 2 Election of directors by slate MGMT YES FOR FOR Cesky Telecom 15713M107 2/3/05 Special 1 Open meeting MGMT NO TAKE NO ACTION 2 Approve meeting formalities MGMT NO TAKE NO ACTION 3 Amend executive profit sharing/bonus plan MGMT NO TAKE NO ACTION 4 End meeting MGMT NO TAKE NO ACTION Cheil Communications 30000 Y1296G108 2/28/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Election of directors by slate MGMT YES FOR FOR 3 Approve directors' fees MGMT YES FOR FOR 4 Approve maximum statutory auditors' fee MGMT YES FOR FOR Chi Mei Optoelectronics Corp Y1371Q104 5/13/05 Annual 1.01 Misc. non-U.S. mgt routine MGMT YES FOR FOR 1.02 Misc. non-U.S. mgt routine MGMT YES FOR FOR 1.03 Misc. non-U.S. mgt routine MGMT YES FOR FOR 1.04 Misc. non-U.S. mgt routine MGMT YES FOR FOR 2.01 Approve financial statements MGMT YES FOR FOR 2.02 Set Final Dividend at 0.40 MGMT YES FOR FOR 3.01 Approve application for tax exemption MGMT YES FOR FOR 3.02 Misc. non-U.S. mgt capital MGMT YES FOR FOR Approve special dividend/bonus share issue 3.03 Misc. non-U.S. mgt capital MGMT YES FOR FOR 3.04 Approve Issue of preferred stock MGMT YES FOR FOR 3.05 Amend articles--technical MGMT YES AGNST AGNST 3.06 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 4 Consider other business MGMT YES FOR FOR China Life Insurance Co Ltd 6718976 8/26/04 Special 1 Elect Shi Guoqing MGMT YES FOR FOR China Life Insurance Co Ltd LFC 16939P106 8/26/04 Special 1 Elect Shi Guoqing MGMT YES FOR FOR China Life Insurance Co Ltd 02628 Y1477R204 6/16/05 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 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 5 Appoint auditors and set their fees MGMT YES FOR FOR 6 Amend board powers/procedures/qualifications MGMT YES FOR FOR Amend meeting procedures/change date Amend board/supervisory board size 7 Issue stock w/o preemptive rights MGMT YES AGNST AGNST Amend articles to reflect capital inc/decrease China Life Insurance Co Ltd LFC 16939P106 6/16/05 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 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 5 Appoint auditors and set their fees MGMT YES FOR FOR 6 Amend board powers/procedures/qualifications MGMT YES FOR FOR Amend meeting procedures/change date Amend board/supervisory board size 7 Issue stock w/o preemptive rights MGMT YES AGNST AGNST Amend articles to reflect capital inc/decrease China Mengniu Dairy Co 02319 G21096105 6/28/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 0.06 MGMT YES FOR FOR 3.01 Elect Niu Gensheng MGMT YES FOR FOR Approve directors' fees 3.02 Elect Sun Yubin MGMT YES FOR FOR Approve directors' fees 3.03 Elect Li Jianxin MGMT YES FOR FOR Approve directors' fees 4 Appoint auditors and set their fees MGMT YES FOR FOR 5 Authorize share repurchase MGMT YES FOR FOR 6 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 7 Reissuance of shares/treasury stock MGMT YES AGNST AGNST 8 Approve stock option plan MGMT YES FOR FOR 9 Approve related party transactions MGMT YES FOR FOR 10 Amend articles--technical MGMT YES FOR FOR China Merchants Holdings International 00144 6416139 10/4/04 Special 1 Approve Divestiture/Spin-off MGMT YES FOR FOR China Merchants Holdings International 00144 Y1489Q103 5/10/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 30.00 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 5.01 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 board election rules MGMT YES FOR FOR China Mobile (Hong Kong) Ltd 00941 Y14965100 5/12/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 0.46 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 5 Authorize share repurchase MGMT YES FOR FOR 6 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 7 Reissuance of shares/treasury stock MGMT YES FOR FOR China Netcom Group Corporation (Hong Kong) Ltd Y1505N100 5/20/05 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 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 AGNST AGNST China Oilfield Services 02883 6560995 10/28/04 Special 1 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR 2 Approve Related Party Transactions MGMT YES AGNST AGNST 3 Amend Board Election Rules MGMT YES FOR FOR Amend Meeting Procedures/Change Date Amend Articles--Technical Amend Board Powers/Procedures/Qualifications China Oilfield Services 02883 6560995 11/29/04 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 China Oilfield Services 02883 Y15002101 5/25/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Dividend at 0.02 MGMT YES FOR FOR 3 Misc. non-U.S. mgt capital MGMT YES FOR FOR 4 Authorize legal formalities MGMT YES FOR FOR 5 Authorize legal formalities MGMT YES FOR FOR 6 Approve directors' fees MGMT YES FOR FOR Elect Fu Chengyu 7 Approve directors' fees MGMT YES FOR FOR Elect Yuan Guangyu 8 Elect Andrew Y. Yan MGMT YES FOR FOR Approve directors' fees 9 Approve directors' fees MGMT YES FOR FOR Elect Gordon Kwong Che Keung 10 Elect Zhang Benchun MGMT YES FOR FOR Approve directors' fees 11 Approve directors' fees MGMT YES FOR FOR Elect Xiao Jianwen 12 Appoint auditors and set their fees MGMT YES FOR FOR China Petroleum & Chemical Co (Sinopec) 6291819 12/21/04 Special 1 Approve Merger/Acquisition MGMT YES FOR FOR Approve Related Party Transactions 2 Approve Merger/Acquisition MGMT YES FOR FOR Approve Related Party Transactions 3 Approve Merger/Acquisition MGMT YES FOR FOR Approve Related Party Transactions 4 Approve Divestiture/Spin-off MGMT YES FOR FOR Approve Related Party Transactions 5 Authorize Legal Formalities MGMT YES FOR FOR 6 Authorize Legal Formalities MGMT YES FOR FOR China Shipping Development Co 01138 6782045 8/17/04 Special 1 Elect Wong Kunhe MGMT YES FOR FOR 2 Issue Convertible Debt Instruments MGMT YES FOR FOR Increase Authorized Capital China Shipping Development Co 01138 Y1503Y108 3/1/05 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 AGNST AGNST 5 Approve related party transactions MGMT YES FOR FOR 6 Approve related party transactions MGMT YES FOR FOR 7 Approve property sale MGMT YES ABSTAIN AGNST Approve related party transactions 8 Elect Mao Shi Jia MGMT YES FOR FOR 9 Elect supervisory board/corporate assembly MGMT YES FOR FOR China Telecom Corp Ltd 00728 6559335 10/20/04 Special 1.01 Approve Directors' Fees MGMT YES FOR FOR Elect Yang Jie 1.02 Elect Sun Kangmin MGMT YES FOR FOR Approve Directors' Fees 2 Set Board/Supervisory Board Size Limits MGMT YES FOR FOR Amend Articles--Technical Amend Articles for Capital Increase/Decrease Amend Board Powers/Procedures/Qualifications China Telecom Corp Ltd 00728 6559335 12/20/04 Special 1 Authorize Legal Formalities MGMT YES FOR FOR 2 Authorize Legal Formalities MGMT YES FOR FOR 3 Elect Wang Xiaochu MGMT YES FOR FOR Approve Directors' Fees 4 Elect Leng Rongquan MGMT YES FOR FOR Approve Directors' Fees 5 Elect Li Jinming MGMT YES FOR FOR Approve Directors' Fees China Telecom Corp Ltd 00728 Y1505D102 5/25/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Dividend at 6.89 MGMT YES FOR FOR 3 Appoint auditors and set their fees MGMT YES FOR FOR 4 Ratify board acts-legal MGMT YES FOR FOR 5 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 6 Increase authorized capital MGMT YES AGNST AGNST Chinadotcom B00FV34 9/15/04 Annual 1 Elect Carrick John Clough MGMT YES FOR FOR 2.01 Elect Thomas M. Britt, III MGMT YES FOR FOR 2.02 Elect Kwong Ki Chi MGMT YES FOR FOR 3 Elect William Fung Kwok Lun MGMT YES FOR FOR 4 Approve Stock Purchase Plan/SAYE/AESOP MGMT YES FOR FOR 5 Approve Financial Statements MGMT YES FOR FOR 6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR chinadotcom CHINA G2108N109 4/20/05 Special 1 Change company name MGMT YES FOR FOR Chinatrust Financial Holding Y15093100 6/10/05 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 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 0.60 MGMT YES FOR FOR 4 Approve special dividend/bonus share issue MGMT YES FOR FOR 5 Amend articles--technical MGMT YES FOR FOR 6.01 Elect Jeffrey L.S. Koo MGMT YES FOR FOR 6.02 Elect Jeffrey J.L. Koo MGMT YES FOR FOR 6.03 Elect Yen Wen Long MGMT YES FOR FOR 6.04 Elect directors - other markets MGMT YES FOR FOR 6.05 Elect directors - other markets MGMT YES FOR FOR 6.06 Elect directors - other markets MGMT YES FOR FOR 6.07 Elect directors - other markets MGMT YES FOR FOR Chunghwa Telecom Y1613J108 6/21/05 Annual 1.01 NV - Receive statutory reports MGMT YES FOR FOR 1.02 NV - Receive statutory reports MGMT YES FOR FOR 1.03 NV - Receive statutory reports MGMT YES FOR FOR 1.04 NV - Receive statutory reports MGMT YES FOR FOR 1.05 NV - Receive statutory reports MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 4.70 MGMT YES FOR FOR 4 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 5 Consider other business MGMT YES FOR FOR CIMB Berhad Y1633B101 4/15/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 11.00 MGMT YES FOR FOR 3 Elect Dato' Nazir Razak MGMT YES FOR FOR 4 Elect Robert Cheim Dau Meng MGMT YES FOR FOR 5 Elect Zahardin Omardin MGMT YES FOR FOR 6 Elect Cesar P. Consing 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 10 Authorize share repurchase MGMT YES AGNST AGNST Reissuance of shares/treasury stock CIMB Berhad Y1633B101 6/3/05 Special 1 Approve merger/acquisition MGMT YES FOR FOR 2 Issue stock w/ preemptive rights MGMT YES AGNST AGNST CJ Home Shopping 035760 Y16608104 2/28/05 Annual 1 Set Dividend at 1750 MGMT YES FOR FOR Approve financial statements 2 Elect directors - other markets MGMT YES FOR FOR 3 Appoint outside auditors MGMT YES FOR FOR 4 Approve directors' fees MGMT YES FOR FOR Clear Media 00100 G21990109 5/27/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Election of directors by slate MGMT YES FOR FOR Approve directors' fees 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 7 Increase authorized capital MGMT YES FOR FOR Coca-Cola FEMSA SA KOF 191241108 3/8/05 Annual 4 Election of directors by slate MGMT YES FOR FOR Elect shareholder representatives Approve directors' fees Approve shareholder representative fees 6 Issue stock w/o preemptive rights MGMT YES AGNST AGNST Comercial Siglo XXI LA POLAR P2935M100 4/27/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set dividend/allocate profits MGMT YES FOR FOR 3 Consider other business MGMT YES FOR FOR Comercial Siglo XXI LA POLAR P2935M100 4/27/05 Special 1 Change company name MGMT YES FOR FOR 2 Amend company purpose MGMT YES FOR FOR Commerce Asset Holding Bhd COMMERZ 6075745 8/23/04 Special 1 Amend Articles--Technical MGMT YES FOR FOR 2 Issue Convertible Debt Instruments MGMT YES FOR FOR 3 Amend Stock Option Plan MGMT YES AGNST FOR Amend Articles--Technical 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 Stock Option Grants MGMT YES AGNST AGNST 9 Approve Stock Option Grants MGMT YES AGNST AGNST Commerce Asset Holding Bhd COMMERZ Y16902101 4/18/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 15.00 MGMT YES FOR FOR 3 Elect Dato' Mohd Desa Pachi MGMT YES FOR FOR 4 Elect Dato' Anwar Aji MGMT YES FOR FOR 5 Elect Dr. Roslan A. Ghaffar MGMT YES FOR FOR 6 Elect Izlan Izhab 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 10 Authorize share repurchase MGMT YES AGNST AGNST Reissuance of shares/treasury stock Commercial International Bank CIBEY M25561107 3/29/05 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 4 Set dividend/allocate profits MGMT NO TAKE NO ACTION 5 Ratify board acts-legal MGMT NO TAKE NO ACTION 6 Approve directors' fees MGMT NO TAKE NO ACTION 7 Appoint auditors and set their fees MGMT NO TAKE NO ACTION 8 Authorize charitable donations MGMT NO TAKE NO ACTION 9 Authorize legal formalities MGMT NO TAKE NO ACTION 10 Approve bonus MGMT NO TAKE NO ACTION Companhia de Bebidas das Americas (AMBEV) 2361932 8/27/04 Special 1 Increase Authorized Capital MGMT YES AGNST AGNST 2 Increase Authorized Capital MGMT YES AGNST AGNST Authorize Legal Formalities Amend Articles for Capital Increase/Decrease Companhia de Concessoes Rodoviarias 2840970 9/14/04 Special 1 Relocate Corporate Headquarters MGMT YES FOR FOR Companhia de Concessoes Rodoviarias 2840970 11/25/04 Special 1 Election of Directors by Slate MGMT YES FOR FOR Companhia de Concessoes Rodoviarias P1413U105 3/31/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Approve capital budget MGMT YES FOR FOR 3 Set dividend/allocate profits 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 Appoint board commission MGMT YES FOR FOR Companhia Vale do Rio Doce 204412209 8/18/04 Special 1 Approve Stock Split MGMT YES FOR FOR 2 Elect Statutory Auditors MGMT YES FOR FOR 3 Approve Directors' Fees MGMT YES FOR FOR Companhia Vale do Rio Doce RIO 204412100 8/18/04 Special 1 Approve Stock Split MGMT YES FOR FOR 2 Elect Statutory Auditors MGMT YES FOR FOR 3 Approve Directors' Fees MGMT YES FOR FOR Companhia Vale do Rio Doce 2196286 8/18/04 Special 1 Approve Stock Split MGMT YES FOR FOR 2 Elect Statutory Auditors MGMT YES FOR FOR 3 Approve Directors' Fees MGMT YES FOR FOR Companhia Vale do Rio Doce RIO 204412209 4/27/05 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 6 Increase authorized capital MGMT YES FOR FOR 7 Amend dividend distribution rules MGMT YES FOR FOR Companhia Vale do Rio Doce 204412100 4/27/05 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 6 Increase authorized capital MGMT YES FOR FOR 7 Amend dividend distribution rules MGMT YES FOR FOR Compania de Telecomunicaciones de Chile SA 204449300 7/15/04 Special 1 Approve Divestiture/Spin-off MGMT YES AGNST AGNST Approve Related Party Transactions 2 Authorize Legal Formalities MGMT YES AGNST AGNST 3 Approve Bonus Dividend/Bonus Share Issue MGMT YES AGNST AGNST Compania de Telecomunicaciones de Chile SA 204449300 4/14/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 58.85 MGMT YES FOR FOR 3 Approve special dividend/bonus share issue MGMT YES FOR FOR 5 Appoint auditors and set their fees MGMT YES FOR FOR 6 Appoint risk-rating agency MGMT YES FOR FOR 10 Approve committee fees MGMT YES FOR FOR Approve committee budget 12 Approve investment policies MGMT YES FOR FOR 15 Authorize legal formalities MGMT YES FOR FOR 16 Consider other business MGMT YES FOR FOR Controladora Comercial Mexicana P3097R168 4/7/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 0.03 MGMT YES FOR FOR 3 Election of directors by slate MGMT YES FOR FOR Elect shareholder representatives Elect board committee 4 Approve directors' fees MGMT YES FOR FOR Approve shareholder representative fees 5 Authorize legal formalities MGMT YES FOR FOR Credicorp BAP G2519Y108 3/31/05 Annual 1 Authorize legal formalities MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Amend board election rules MGMT YES FOR FOR Amend board/supervisory board size 4 Election of directors by slate MGMT YES FOR FOR Approve directors' fees 5 Appoint auditors and set their fees MGMT YES FOR FOR Crew Gold Corp 226534105 12/17/04 Annual 1 Set board/supervisory board size limits MGMT YES FOR FOR 2.01 Elect Hans Christian Qvist MGMT YES FOR FOR 2.02 Elect Cameron G. Belsher MGMT YES FOR FOR 2.03 Elect Brian C. Hosking MGMT YES FOR FOR 2.04 Elect A. Simon Malone MGMT YES FOR FOR 2.05 Elect Michael A. Price MGMT YES FOR FOR 2.06 Elect Jan A. Vestrum MGMT YES FOR FOR 3 Appoint auditors and set their fees MGMT YES FOR FOR 4 Increase authorized capital MGMT YES FOR FOR Cummins India 6294863 7/29/04 Annual 2 Set Final Dividend at 2.00 MGMT YES FOR FOR 3 Elect Rajeev Bakshi MGMT YES FOR FOR 4 Elect N.M. Munjee MGMT YES FOR FOR 5 Elect S.M. Chapman MGMT YES FOR FOR 6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 7 Elect Dr. John Wall MGMT YES FOR FOR 8 Ratify Executive Board Appointments MGMT YES FOR FOR 9 Approve Directors' Fees MGMT YES FOR FOR 10 Ratify Executive Board Appointments MGMT YES FOR FOR 11 Approve Directors' Fees MGMT YES FOR FOR Daewoo Heavy Industries & Machinery Y1895N108 4/29/05 Special 1 Amend articles--technical MGMT YES AGNST AGNST 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 Daewoo Securities Y1916K109 5/27/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Dividend at 0.00 2 Amend articles--technical MGMT YES FOR FOR Amend company purpose Set board/supervisory board size limits 3.01 Elect Boo Whan Han MGMT YES FOR FOR 3.02 Elect Yong Seok MGMT YES FOR FOR 3.03 Elect Ho Su Oh MGMT YES FOR FOR 4 Elect board committee MGMT YES FOR FOR 5 Elect board committee MGMT YES FOR FOR 6 Approve directors' fees MGMT YES FOR FOR DBS Group Holdings Y20246107 4/29/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2.01 Set Final Dividend at 22.00 MGMT YES FOR FOR 2.02 Set Final Dividend at 12.00 MGMT YES FOR FOR 2.03 Set Final Dividend at 12.00 MGMT YES FOR FOR 3 Approve directors' fees MGMT YES FOR FOR 4 Appoint auditors and set their fees MGMT YES FOR FOR 5.01 Elect Jackson P. Tai MGMT YES FOR FOR 5.02 Elect Leung Chun Ying MGMT YES FOR FOR 5.03 Elect Peter Ong MGMT YES FOR FOR 5.04 Elect John A. Ross MGMT YES FOR FOR 5.05 Elect Ang Kong Hua MGMT YES FOR FOR 5.06 Elect Goh Geok Ling MGMT YES FOR FOR 5.07 Elect Wong Ngit Liong MGMT YES FOR FOR 6.01 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 6.02 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 6.03 Issue stock w/ preemptive rights MGMT YES AGNST AGNST Issue stock w/o preemptive rights 7 Authorize legal formalities MGMT YES FOR FOR 8 Authorize legal formalities MGMT YES FOR FOR Delta Electronic Y20263102 5/19/05 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 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 2.50 MGMT YES FOR FOR 4 Amend articles--technical MGMT YES FOR FOR 5 Approve special dividend/bonus share issue MGMT YES FOR FOR 6 Amend articles--technical MGMT YES FOR FOR 7 Consider other business MGMT YES FOR FOR 8 Consider other business MGMT YES FOR FOR Distribucion y Servicio (D&S) 2253653 10/26/04 Special 1 Amend Articles for Capital Increase/Decrease MGMT YES AGNST AGNST 2 Authorize Share Repurchase MGMT YES AGNST AGNST 3 Authorize Legal Formalities MGMT YES AGNST AGNST 4 Authorize Legal Formalities MGMT YES AGNST AGNST Dr. Reddy's Laboratories 6410959 7/28/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Dividend at 5.00 MGMT YES FOR FOR 3 Acknowledge Director Retirement MGMT YES FOR FOR 4 Elect Anupam Puri 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 Issue Convertible Debt Instruments 7 Amend Stock Option Plan MGMT YES AGNST AGNST 8 Amend Articles to Authorize Share Repurchase MGMT YES FOR FOR Egyptian Company for Mobile Services (MobiNiL) 6103925 7/29/04 Special 1 Authorize Legal Formalities MGMT YES FOR FOR Egyptian Company for Mobile Services (MobiNiL) 6103925 12/16/04 Special 1 Approve interim dividend MGMT NO TAKE NO ACTION 2 Misc. Non-U.S. Mgt Board MGMT NO TAKE NO ACTION Egyptian Company for Mobile Services (MobiNiL) M36763106 3/31/05 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 Approve directors' fees MGMT YES FOR FOR 7 Appoint auditors and set their fees MGMT YES FOR FOR 8 Authorize charitable donations MGMT YES AGNST AGNST 9 Authorize legal formalities MGMT YES FOR FOR 10 Approve compensation contracts MGMT YES FOR FOR Electricity Generating Y22834116 4/25/05 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 1.50 MGMT YES FOR FOR 5 Appoint auditors and set their fees MGMT YES FOR FOR 6 Election of directors by slate MGMT YES FOR FOR 7 Approve directors' fees MGMT YES FOR FOR 8 Consider other business MGMT YES FOR FOR Embotelladora Andina AKO 29081P204 4/19/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 4.80 MGMT YES FOR FOR 3 Amend dividend distribution rules MGMT YES FOR FOR 4 Election of directors by slate MGMT YES FOR FOR 5 Approve directors' fees MGMT YES FOR FOR 6 Appoint outside auditors MGMT YES FOR FOR 7 Appoint risk-rating agency MGMT YES FOR FOR 8 Approve related party transactions MGMT YES FOR FOR 9 Consider other business MGMT YES FOR FOR Empresas ICA Sociedad Controladora 2314334 11/19/04 Special 1 Approve Undisclosed Article Amendments MGMT YES FOR FOR 2 Authorize Legal Formalities MGMT YES FOR FOR 3 Authorize Legal Formalities MGMT YES FOR FOR Empresas ICA Sociedad Controladora ICA P37149104 4/21/05 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 4 Approve financial statements MGMT YES FOR FOR 5 Set dividend/allocate profits MGMT YES FOR FOR 6 Election of directors by slate MGMT YES FOR FOR Elect shareholder representatives 7 Approve directors' fees MGMT YES FOR FOR Approve shareholder representative fees 8 Authorize legal formalities MGMT YES FOR FOR Empresas ICA Sociedad Controladora ICA P37149104 4/21/05 Special 1 Require board approval for change in control MGMT YES AGNST AGNST Amend board powers/procedures/qualifications 2 Replace share certificates MGMT YES AGNST AGNST 3 Approve undisclosed article amendments MGMT YES AGNST AGNST 4 Authorize legal formalities MGMT YES AGNST AGNST Enersis 29274F104 4/8/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 0.42 MGMT YES FOR FOR 7 Appoint outside auditors MGMT YES FOR FOR 9 Approve investment policies MGMT YES FOR FOR Enersis ENERSIS P37186106 4/8/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 0.42 MGMT YES FOR FOR 3 Approve directors' fees MGMT YES FOR FOR 4 Authorize legal formalities MGMT YES FOR FOR 5 Approve committee fees MGMT YES FOR FOR Approve committee budget 6 Authorize legal formalities MGMT YES FOR FOR 7 Appoint outside auditors MGMT YES FOR FOR 8 Elect supervisory board/corporate assembly MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 9 Approve investment policies MGMT YES FOR FOR 10 Amend dividend distribution rules MGMT YES FOR FOR 11 NV - Receive statutory reports MGMT YES FOR FOR 12 Appoint risk-rating agency MGMT YES FOR FOR 13 Authorize legal formalities MGMT YES FOR FOR 14 Consider other business MGMT YES FOR FOR EON Capital BHD 6602938 8/24/04 Special 1 Approve Merger/Acquisition MGMT YES FOR FOR Approve Related Party Transactions EON Capital BHD 6602938 11/24/04 Special 1 Approve Property Purchase MGMT YES FOR FOR 2 Approve Property Sale MGMT YES FOR FOR EON Capital BHD Y2298A115 5/26/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 8.60 MGMT YES FOR FOR 3 Elect Dato' Maznah binti Abdul Jalil MGMT YES FOR FOR 4 Elect Tiong Ik King MGMT YES FOR FOR 5 Elect Rin Kei Mei MGMT YES FOR FOR 6 Approve directors' fees MGMT YES FOR FOR 7 Appoint auditors and set their fees MGMT YES FOR FOR Fomento Economico Mexicano SA (FEMSA) FMX 344419106 7/27/04 Special 1 Increase Authorized Capital MGMT YES AGNST AGNST Issue Stock w/ Preemptive Rights 2 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST 3 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST 4 Authorize Legal Formalities MGMT YES AGNST AGNST 5 Authorize Legal Formalities MGMT YES AGNST AGNST 6 Authorize Legal Formalities MGMT YES AGNST AGNST 7 Authorize Legal Formalities MGMT YES FOR FOR 8 Authorize Legal Formalities MGMT YES FOR FOR Fomento Economico Mexicano SA (FEMSA) 2242059 7/27/04 Special 1 Increase Authorized Capital MGMT YES AGNST AGNST Issue Stock w/ Preemptive Rights 2 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST 3 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST 4 Authorize Legal Formalities MGMT YES AGNST AGNST 5 Authorize Legal Formalities MGMT YES AGNST AGNST 6 Authorize Legal Formalities MGMT YES AGNST AGNST 7 Authorize Legal Formalities MGMT YES FOR FOR 8 Authorize Legal Formalities MGMT YES FOR FOR Fomento Economico Mexicano SA (FEMSA) FMX 344419106 3/10/05 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 Foxconn International Holdings Ltd 02038 B05MBB8 6/8/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2.01 Elect Dai Feng Shuh MGMT YES FOR FOR Approve directors' fees 2.02 Elect Jimmy Chang Ban Ja MGMT YES FOR FOR Approve directors' fees 2.03 Elect Gou Hsiao Ling MGMT YES FOR FOR Approve directors' fees 2.04 Elect Lee Jin Ming MGMT YES FOR FOR Approve directors' fees 2.05 Elect Lu Fan Ming MGMT YES FOR FOR Approve directors' fees 2.06 Elect Kevin Lau Siu Ki MGMT YES FOR FOR Approve directors' fees 2.07 Elect Edward Frederick Pensel MGMT YES FOR FOR Approve directors' fees 2.08 Elect Mao Yu Lang MGMT YES FOR FOR Approve directors' fees 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 7 Issue stock w/o preemptive rights MGMT YES FOR FOR 8 Amend board election rules MGMT YES FOR FOR Amend articles--technical Fubon Financial Holdings Co Y26528102 6/3/05 Annual 1.01 Authorize legal formalities MGMT YES FOR FOR 1.02 Authorize legal formalities MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 1.70 MGMT YES FOR FOR 4.01 Elect Barry Lam MGMT YES FOR FOR 4.02 Elect Yancey Hai MGMT YES FOR FOR 4.03 Elect Chang Hong MGMT YES FOR FOR 5 Consider other business MGMT YES FOR FOR Genting Bhd Malaysia Y26926116 6/28/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 16.00 MGMT YES FOR FOR 3 Approve directors' fees MGMT YES FOR FOR 4 Elect Dato' Paduka Nik Hashim bin Nik Yusoff MGMT YES FOR FOR 5 Elect Dr. Lin See-Yan 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 Globe Telecom Inc Y27257149 4/4/05 Annual 1 Proof of notice and existence of quorum (nonvoting item) MGMT YES FOR N/A 2 Approve minutes of previous shareholders meeting (nonvoting item) MGMT YES FOR N/A 3 Approve financial statements MGMT YES FOR FOR 4 Ratify management acts-symbolic MGMT YES FOR FOR 5 Reduce authorized capital MGMT YES FOR FOR 6 Election of directors by slate MGMT YES FOR FOR 7 Appoint auditors and set their fees MGMT YES FOR FOR 8 Consideration of other business (nonvoting item) MGMT YES FOR FOR 9 Adjournment (nonvoting item) MGMT YES FOR N/A Gold Fields Ltd GFI 38059T106 11/16/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Elect Kofi Ansah MGMT YES FOR FOR 3 Elect Gordon R. Parker MGMT YES FOR FOR 4 Elect T. M. G. (Tokyo) Sexwale MGMT YES FOR FOR 5 Elect Christopher M.T. Thompson MGMT YES FOR FOR 6 Elect Patric J. Ryan MGMT YES FOR FOR 7 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST 8 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST 9 Approve Directors' Fees MGMT YES FOR FOR 10 Approve Directors' Fees MGMT YES FOR FOR 11 Authorize Share Repurchase MGMT YES FOR FOR 12 Indemnify Directors/Officers MGMT YES FOR FOR Gold Fields Ltd 6280215 11/16/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Elect Kofi Ansah MGMT YES FOR FOR 3 Elect Gordon R. Parker MGMT YES FOR FOR 4 Elect T. M. G. (Tokyo) Sexwale MGMT YES FOR FOR 5 Elect Christopher M.T. Thompson MGMT YES FOR FOR 6 Elect Patric J. Ryan MGMT YES FOR FOR 7 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST 8 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST 9 Approve Directors' Fees MGMT YES FOR FOR 10 Approve Directors' Fees MGMT YES FOR FOR 11 Authorize Share Repurchase MGMT YES FOR FOR 12 Indemnify Directors/Officers MGMT YES FOR FOR Gold Fields Ltd GFI 38059T106 12/7/04 Special 1 Approve Merger/Acquisition MGMT YES AGNST AGNST 2 Authorize Legal Formalities MGMT YES AGNST AGNST Gold Fields Ltd 6280215 12/7/04 Special 1 Approve Merger/Acquisition MGMT YES AGNST AGNST 2 Authorize Legal Formalities MGMT YES AGNST AGNST GOME Electrical Appliances Holding 00493 G3978C108 4/15/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Election of directors by slate MGMT YES FOR FOR Approve directors' fees 3 Appoint auditors and set their fees MGMT YES FOR FOR 4 Approve stock option plan MGMT YES FOR FOR 5 Authorize share repurchase MGMT YES FOR FOR 6 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 7 Reissuance of shares/treasury stock MGMT YES AGNST AGNST GOME Electrical Appliances Holding 00493 G3978C108 4/15/05 Special 1 Approve related party transactions MGMT YES FOR FOR 2 Approve related party transactions MGMT YES FOR FOR 3 Set Dividend at 2.50 MGMT YES FOR FOR Grasim Industries Ltd 6099927 7/17/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Dividend/Allocate Profits MGMT YES FOR FOR 3 Elect Kumar Mangalam Birla MGMT YES FOR FOR 4 Elect M.L. Apte MGMT YES FOR FOR 5 Elect Cyril S. Shroff MGMT YES FOR FOR 6 Elect Y.P. Gupta MGMT YES FOR FOR 7.01 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 7.02 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 7.03 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 8 Approve Directors' Fees MGMT YES FOR FOR 9 Approve Directors' Fees MGMT YES FOR FOR Grupo Bimbo BIMBO 2392471 11/11/04 Special 1 Approve interim dividend MGMT YES FOR FOR 2 Authorize Legal Formalities MGMT YES FOR FOR Grupo Financiero Inbursa GFINBUR P4950U165 4/13/05 Annual 1 Approve financial statements MGMT YES FOR FOR 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 Elect shareholder representatives 5 Approve directors' fees MGMT YES FOR FOR Approve shareholder representative fees 6 Elect board committee MGMT YES FOR FOR 7 Approve committee fees MGMT YES FOR FOR 8 Authorize share repurchase MGMT YES FOR FOR 9 Authorize legal formalities MGMT YES FOR FOR 10 Approve undisclosed article amendments MGMT YES AGNST AGNST 11 Authorize legal formalities MGMT YES FOR FOR Grupo Financiero Inbursa GFINBUR P4950U165 5/25/05 Special 1 Authorize legal formalities MGMT YES FOR FOR 2 Approve divestiture/spin-off MGMT YES FOR FOR 3 Approve listing of spinoff MGMT YES FOR FOR 4 Approve undisclosed article amendments MGMT YES AGNST AGNST 5 Authorize legal formalities MGMT YES FOR FOR Grupo Imsa IMSA 2479415 9/29/04 Special 1 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR Grupo Imsa IMSA P4951V147 1/27/05 Special 1 Authorize share repurchase MGMT YES FOR FOR 2 Authorize legal formalities MGMT YES FOR FOR Grupo Imsa IMSA P4951V147 4/11/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 0.14 MGMT YES FOR FOR 3 Elect shareholder representatives MGMT YES FOR FOR Election of directors by slate 4 Authorize legal formalities MGMT YES FOR FOR Grupo Industrial Saltillo GISSA P4740L111 4/29/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 1.00 MGMT YES FOR FOR 3 Set Final Dividend at 1.00 MGMT YES FOR FOR Approve scrip dividend/dividend reinvestment plan 4 Authorize share repurchase MGMT YES FOR FOR 5 Election of directors by slate MGMT YES FOR FOR Elect shareholder representatives Elect board committee 6 Approve directors' fees MGMT YES FOR FOR Approve committee fees Approve shareholder representative fees 7 Authorize legal formalities MGMT YES FOR FOR Hanaro Telecom Inc HANA 409649209 12/16/04 Special 1 Change Company Name MGMT YES FOR FOR 2 Approve Stock Option Grants MGMT YES AGNST AGNST hanarotelecom inc HANA 409649209 3/25/05 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 directors' fees MGMT YES FOR FOR 5 Approve stock option grant MGMT YES FOR FOR Hanjaya Mandala Sampoerna HMSP 6404242 10/27/04 Special 1 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR Hankook Tire Manufacturing Co Y30587102 3/11/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Election of directors by slate 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 Hankook Tire Manufacturing Co Y30587102 5/12/05 Special 1 Elect directors - other markets MGMT YES FOR FOR Harmony Gold Mining 6410562 11/12/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Approve Directors' Fees MGMT YES FOR FOR 3 Authorize Legal Formalities MGMT YES FOR FOR 4.01 Elect Dr. Morley Nkosi MGMT YES FOR FOR 4.02 Elect Richard Peter Menell MGMT YES FOR FOR 4.03 Elect Modise Motloba MGMT YES FOR FOR 4.04 Elect Nomfundo Qangule MGMT YES FOR FOR 5.01 Elect Ferdi Dippenaar MGMT YES FOR FOR 5.02 Elect Nolitha Fakude MGMT YES FOR FOR 5.03 Elect Dr. Simo Lushaba MGMT YES FOR FOR 6 Increase Authorized Capital MGMT YES FOR FOR 7 Authorize Share Repurchase MGMT YES FOR FOR 8 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST 9 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST Harmony Gold Mining HMY 413216300 11/12/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Approve Directors' Fees MGMT YES FOR FOR 3 Authorize Legal Formalities MGMT YES FOR FOR 4.01 Elect Dr. Morley Nkosi MGMT YES FOR FOR 4.02 Elect Richard Peter Menell MGMT YES FOR FOR 4.03 Elect Modise Motloba MGMT YES FOR FOR 4.04 Elect Nomfundo Qangule MGMT YES FOR FOR 5.01 Elect Ferdi Dippenaar MGMT YES FOR FOR 5.02 Elect Nolitha Fakude MGMT YES FOR FOR 5.03 Elect Dr. Simo Lushaba MGMT YES FOR FOR 6 Increase Authorized Capital MGMT YES FOR FOR 7 Authorize Share Repurchase MGMT YES FOR FOR 8 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST 9 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST Harmony Gold Mining 6410562 11/12/04 Special 1 Approve Merger/Acquisition MGMT YES FOR FOR 2 Increase Authorized Capital MGMT YES FOR FOR 3 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR 4 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST 5 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST 6 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 7 Authorize Legal Formalities MGMT YES FOR FOR Harmony Gold Mining HMY 413216300 11/12/04 Special 1 Approve Merger/Acquisition MGMT YES FOR FOR 2 Increase Authorized Capital MGMT YES FOR FOR 3 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR 4 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST 5 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST 6 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 7 Authorize Legal Formalities MGMT YES FOR FOR HDFC Bank 6100131 11/30/04 Special 1 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR HDFC Bank Y3119P117 6/17/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 4.50 MGMT YES FOR FOR 3 Elect Vineet Jain MGMT YES FOR FOR 4 Elect Arvind Pande MGMT YES FOR FOR 5 Authorize legal formalities MGMT YES FOR FOR 6 Appoint auditors and set their fees MGMT YES FOR FOR 7 Elect Ashim Samanta MGMT YES FOR FOR 8 Approve directors' fees MGMT YES FOR FOR 9 Approve stock option grant MGMT YES FOR FOR Hidroneuquen 429522915 5/19/05 Annual 1 Appointment of 2 shareholder or approve and sign minutes of shareholders MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set dividend/allocate profits MGMT YES FOR FOR 4 Ratify board acts-symbolic MGMT YES FOR FOR 5 Approve directors' fees MGMT YES FOR FOR 6 Approve supervisory board/corp. assembly fees MGMT YES FOR FOR 7 Election of directors by slate MGMT YES FOR FOR Set board/supervisory board size limits 8 Elect supervisory board/corporate assembly MGMT YES FOR FOR 9 Approve undisclosed article amendments MGMT YES FOR FOR High Tech Computer Corp Y3194T109 6/13/05 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 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 5.00 MGMT YES FOR FOR 4 Approve special dividend/bonus share issue MGMT YES FOR FOR 5 Amend articles--technical MGMT YES AGNST AGNST 6 Consider other business MGMT YES FOR FOR Hindustan Lever Ltd 6261674 12/24/04 Annual 1 Approve Property Sale MGMT YES FOR FOR 2 Approve Property Sale MGMT YES FOR FOR Hindustan Lever Ltd Y3218E138 5/12/05 Annual 1 Approve property sale MGMT YES FOR FOR 2 Approve property sale MGMT YES FOR FOR Hindustan Lever Ltd Y3218E138 6/24/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 2.50 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 5 Amend board/supervisory board size MGMT YES FOR FOR 6 Approve directors' fees MGMT YES FOR FOR 7 Issue stock w/o preemptive rights MGMT YES FOR FOR 8 Change stock exchange listing(s) MGMT YES FOR FOR 9 Elect Harish Manwani MGMT YES FOR FOR Hindustan Petroleum Corp 6100476 9/9/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Final Dividend at 16.00 MGMT YES FOR FOR 3 Elect Arun Balakrishnan MGMT YES FOR FOR 4 Elect Raja G. Kulkarni MGMT YES FOR FOR 5 Elect M. Nanadagopal MGMT YES FOR FOR 6 Elect D.S. Mathur MGMT YES FOR FOR 7 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 8 Elect A.K. Shrivastava MGMT YES FOR FOR 9 Elect S. Roy Choudhury MGMT YES FOR FOR Hon Hai Precision Industry 438090201 6/14/05 Annual 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 2.50 MGMT YES FOR FOR 4 Approve special dividend/bonus share issue MGMT YES FOR FOR 5 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 6 Amend articles--technical MGMT YES AGNST AGNST 7 Approve revisions to derivatives procedures MGMT YES AGNST AGNST Hon Hai Precision Industry Y36861105 6/14/05 Annual 1 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 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 2.50 MGMT YES FOR FOR 4 Approve special dividend/bonus share issue MGMT YES FOR FOR 5 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 6 Amend articles--technical MGMT YES AGNST AGNST 7 Approve revisions to derivatives procedures MGMT YES AGNST AGNST 8 Consider other business MGMT YES FOR FOR Hong Leong Bank Bhd 6436892 11/2/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Final Dividend at 11.20 MGMT YES FOR FOR 3 Approve Directors' Fees MGMT YES FOR FOR 4.01 Elect Zulkiflee Hashim MGMT YES FOR FOR 4.02 Elect Kwek Leng Hai MGMT YES FOR FOR 4.03 Elect Kwek Leng Seng MGMT YES FOR FOR 4.04 Elect David Tsui King Chung 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 6436892 11/2/04 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 Approve Related Party Transactions MGMT YES FOR FOR Hopewell Holdings 00054 6140290 9/6/04 Special 1 Approve Related Party Transactions MGMT YES FOR FOR 2 Approve Related Party Transactions MGMT YES FOR FOR Hopewell Holdings 00054 6140290 10/18/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Final Dividend at 30.00 MGMT YES FOR FOR 3.01 Elect Sir Gordon Wu Ying Sheung MGMT YES FOR FOR 3.02 Elect Thomas Jefferson Wu MGMT YES FOR FOR 3.03 Elect Henry Lee Hin Moh MGMT YES FOR FOR 3.04 Elect Robert Nien Van Jin MGMT YES FOR FOR 3.05 Elect Carmelo Lee Ka Sze MGMT YES FOR FOR 3.06 Elect Nam Lee Yick MGMT YES FOR FOR 3.07 Approve Directors' Fees MGMT YES FOR FOR 4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 5.01 Authorize Share Repurchase MGMT YES FOR FOR 5.02 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST 5.03 Reissuance of Shares/Treasury Stock MGMT YES AGNST AGNST 6 Amend Board Election Rules MGMT YES FOR FOR Amend Meeting Procedures/Change Date Amend Articles--Technical Amend Board Powers/Procedures/Qualifications Hotai Motor Co Y37225102 6/14/05 Annual 1.01 NV - Receive statutory reports MGMT YES FOR FOR 1.02 NV - Receive statutory reports MGMT YES FOR FOR 1.03 NV - Receive statutory reports MGMT YES FOR FOR 1.04 NV - Receive statutory reports MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set dividend/allocate profits MGMT YES FOR FOR 4 Amend articles--technical MGMT YES AGNST AGNST 5 Amend articles--technical MGMT YES FOR FOR 6 Consider other business MGMT YES FOR FOR 7 Consider other business MGMT YES FOR FOR Housing Development Finance Corporation Ltd 441816717 7/19/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Dividend at 13.50 MGMT YES FOR FOR 3 Elect Keshub Mahindra MGMT YES FOR FOR 4 Elect D.M. Sukthankar MGMT YES FOR FOR 5 Elect N.M. Munjee MGMT YES FOR FOR 6 Elect Deepak M. Satwalekar 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 10 Amend Borrowing Powers MGMT YES FOR FOR 11 Issue Convertible Debt Instruments MGMT YES FOR FOR Huaneng Power International 00902 6099671 9/28/04 Special 1 Amend Board/Supervisory Board Size MGMT YES FOR FOR Amend Articles for Capital Increase/Decrease Amend Board Powers/Procedures/Qualifications 2.01 Elect Huang Yongda MGMT YES FOR FOR 2.02 Elect Liu Shuyuan MGMT YES FOR FOR 2.03 Elect Liu Jipeng MGMT YES FOR FOR 3.01 Issue Convertible Debt Instruments MGMT YES FOR FOR 3.02 Authorize Legal Formalities MGMT YES FOR FOR 3.03 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 3.04 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR Huaneng Power International 00902 6099671 9/28/04 Annual 1.01 Issue Convertible Debt Instruments MGMT YES FOR FOR 1.02 Authorize Legal Formalities MGMT YES FOR FOR 1.03 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 1.04 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR Huaneng Power International 00902 6099671 12/17/04 Special 1.01 Approve Merger/Acquisition MGMT YES FOR FOR Approve Related Party Transactions 1.02 Approve Merger/Acquisition MGMT YES FOR FOR Approve Related Party Transactions 2.01 Allow Company to Give Guarantees MGMT YES AGNST AGNST Approve Related Party Transactions 2.02 Approve Property Purchase MGMT YES FOR FOR Approve Related Party Transactions Approve Property Sale 2.03 Approve Related Party Transactions MGMT YES FOR FOR Huaneng Power International 00902 Y3744A105 5/11/05 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 0.25 MGMT YES FOR FOR 5 Appoint auditors and set their fees MGMT YES FOR FOR 6.01 Elect Li Xiaopeng MGMT YES FOR FOR 6.02 Elect Huang Yongda MGMT YES FOR FOR 6.03 Elect Wang Xiaosong MGMT YES FOR FOR 6.04 Elect Na Xizhi MGMT YES FOR FOR 6.05 Elect Huang Long MGMT YES FOR FOR 6.06 Elect Wu Dawei MGMT YES FOR FOR 6.07 Elect Shan Qunying MGMT YES FOR FOR 6.08 Elect Yang Shengming MGMT YES FOR FOR 6.09 Elect Xu Zujian MGMT YES FOR FOR 6.1 Elect Liu Shuyuan MGMT YES FOR FOR 6.11 Elect Qian Zhongwei MGMT YES FOR FOR 6.12 Elect Xia Donglin MGMT YES FOR FOR 6.13 Elect Liu Jipeng MGMT YES FOR FOR 6.14 Elect Wu Yusheng MGMT YES FOR FOR 6.15 Elect Yu Ning MGMT YES FOR FOR 7.01 Elect Ye Daji MGMT YES FOR FOR 7.02 Elect Shen Weibing MGMT YES FOR FOR 7.03 Elect Shen Zongmin MGMT YES FOR FOR 7.04 Elect Yu Ying MGMT YES FOR FOR 8 Amend articles--technical MGMT YES FOR FOR 9 Issue debt instruments MGMT YES FOR FOR HVB Group (Bayerische Hypo-Und Vereinsbank) HVMGY 072735103 5/12/05 Annual 1 NV - Receive statutory reports MGMT YES FOR FOR 2 Ratify management acts-symbolic MGMT YES FOR FOR 3 Ratify board acts-symbolic MGMT YES FOR FOR 4.01 Elect directors - other markets MGMT YES FOR FOR 4.02 Elect directors - other markets MGMT YES FOR FOR 4.03 Elect directors - other markets MGMT YES FOR FOR 5 Authorize trade in company stock MGMT YES FOR FOR 6 Authorize share repurchase MGMT YES FOR FOR 7 Amend meeting procedures/change date MGMT YES FOR FOR 8 Amend meeting procedures/change date MGMT YES FOR FOR 9 Amend articles to reflect regulatory changes MGMT YES FOR FOR 10 Approve intra-company contracts MGMT YES FOR FOR 11 Approve intra-company contracts MGMT YES FOR FOR 12 Appoint outside auditors MGMT YES FOR FOR Hyundai Development Y38397108 3/11/05 Annual 1 Approve financial statements MGMT YES FOR FOR 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 B01LXY6 12/1/04 Special 1 Elect Mong-Yoon Chung MGMT YES FOR FOR 2 Elect Kyu-Sang Chung MGMT YES FOR FOR Hyundai Marine & Fire Insurance Y3842K104 6/8/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Amend company purpose MGMT YES FOR FOR 3.01 Elect Kim Jong Sung MGMT YES FOR FOR 3.02 Elect Soon Seok Beak MGMT YES FOR FOR 4 Elect board committee MGMT YES FOR FOR 5 Approve directors' fees MGMT YES FOR FOR Hyundai Motor 005380 Y38472109 3/4/05 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 undisclosed article amendments MGMT YES AGNST AGNST ICICI Bank 6100368 9/20/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Dividend at 7.50 MGMT YES FOR FOR 3 Set Dividend at 7.50 MGMT YES FOR FOR 4 Elect Uday M. Chitale MGMT YES FOR FOR 5 Elect L.N. Mittal MGMT YES FOR FOR 6 Elect P.M. Sinha MGMT YES FOR FOR 7 Elect S.B. Mathur MGMT YES FOR FOR 8 Appoint Outside Auditors MGMT YES FOR FOR 9 Appoint Outside Auditors MGMT YES FOR FOR 10 Elect V. Prem Watsa MGMT YES FOR FOR 11 Ratify Executive Board Appointments MGMT YES FOR FOR Approve Directors' Fees 12 Ratify Executive Board Appointments MGMT YES FOR FOR Approve Directors' Fees 13 Ratify Executive Board Appointments MGMT YES FOR FOR Approve Directors' Fees 14 Ratify Executive Board Appointments MGMT YES FOR FOR Approve Directors' Fees 15 Ratify Executive Board Appointments MGMT YES FOR FOR Approve Directors' Fees 16 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 17 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR ICICI Bank 6100368 1/24/05 Special 1 Sponsor ADS Issue MGMT YES FOR FOR IJM Corp 6455217 12/24/04 Special 1 Approve related party transactions MGMT YES FOR FOR Approve divestiture/spin-off IJM Corp Y3882M101 3/22/05 Special 1 Issue warrants w/ preemptive rights MGMT YES FOR FOR Issue warrants w/o preemptive rights 2 Issue warrants w/o preemptive rights MGMT YES FOR FOR 3 Issue warrants w/o preemptive rights MGMT YES FOR FOR 4 Issue warrants w/o preemptive rights MGMT YES FOR FOR Impala Platinum Holdings IMPO 6457804 10/29/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2.01 Elect R.Sifiso Dabengwa MGMT YES FOR FOR 2.02 Elect Khotso Mokhele MGMT YES FOR FOR 2.03 Elect Thandi Orleyn MGMT YES FOR FOR 2.04 Elect Frederik J. P. (Fred) Roux MGMT YES FOR FOR 2.05 Elect L. C. (Lex) van Vught MGMT YES FOR FOR 3.01 Elect Cathie Markus MGMT YES FOR FOR 3.02 Elect J. Michael McMahon MGMT YES FOR FOR 3.03 Elect John V. Roberts MGMT YES FOR FOR 4 Approve Directors' Fees MGMT YES FOR FOR 5 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR 6 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST 7 Authorize Share Repurchase MGMT YES FOR FOR Indosat B00FYK2 9/30/04 Special 1 Approve Undisclosed Article Amendments MGMT YES AGNST AGNST 2 Election of Directors by Slate MGMT YES AGNST AGNST Indosat Y7130D110 6/8/05 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 bonus 4 Appoint outside auditors MGMT YES FOR FOR 5 Election of directors by slate MGMT YES FOR FOR Elect supervisory board/corporate assembly Infosys Technologies 6205122 12/18/04 Special 1 Approve ADS Issue MGMT YES FOR FOR Infosys Technologies Y4082C133 6/11/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 6.50 MGMT YES FOR FOR 3 Elect Narayana Murthy MGMT YES FOR FOR 4 Elect Nandan M. Nilekani MGMT YES FOR FOR 5 Elect K. Dinesh MGMT YES FOR FOR 6 Elect Claude Smadja MGMT YES FOR FOR 7 Authorize legal formalities MGMT YES FOR FOR 8 Appoint auditors and set their fees 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 11 Authorize legal formalities MGMT YES FOR FOR INI Steel Y3904R104 3/11/05 Annual 1 Approve financial statements MGMT YES FOR FOR 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 5 Approve stock consolidation MGMT YES FOR FOR IOI Corp 461990905 9/1/04 Special 1 Issue Convertible Debt Instruments MGMT YES FOR FOR IOI Corp 461990905 10/21/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Elect Dato' Lee Yeow Chor MGMT YES FOR FOR 3 Elect Khalid b Hj Husin MGMT YES FOR FOR 4 Elect Chan Fong Ann 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 FOR FOR 8 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST 9 Authorize Share Repurchase MGMT YES FOR FOR 10 Approve Related Party Transactions MGMT YES FOR FOR Israel Chemicals ICL M5920A109 5/30/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2.01 Election of directors by slate MGMT YES FOR FOR 2.02 Approve directors' fees MGMT YES FOR FOR 3 Appoint auditors and set their fees MGMT YES FOR FOR Itausa Investimentos Itau P58717102 4/29/05 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 Approve maximum statutory auditors' fee 6 Cancel authorized stock class MGMT YES FOR FOR 7 Increase authorized capital MGMT YES FOR FOR 8 Establish board committees MGMT YES FOR FOR 9 Amend articles--technical MGMT YES FOR FOR 10 Increase authorized capital MGMT YES FOR FOR Issue stock w/ preemptive rights ITC Ltd 6124614 7/30/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Final Dividend at 20.00 MGMT YES FOR FOR 3.01 Elect Yogesh C. Deveshwar MGMT YES FOR FOR 3.02 Elect Ajeet Prasad MGMT YES FOR FOR 3.03 Elect John B. Stevens MGMT YES FOR FOR 3.04 Elect Sahibzada Syed Habib-ur-Rehman MGMT YES FOR FOR 4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 5 Ratify Executive Board Appointments MGMT YES FOR FOR 6 Approve Directors' Fees MGMT YES FOR FOR 7 Amend Stock Option Plan MGMT YES AGNST AGNST 8 Amend Stock Option Plan MGMT YES AGNST AGNST ITC Ltd 6124614 11/19/04 Annual 1 Approve Merger/Acquisition MGMT YES FOR FOR ITC Ltd 6124614 12/15/04 Special 1 Amend Articles--Technical MGMT YES FOR FOR 2 Amend Company Purpose MGMT YES FOR FOR JSC MMC Norilsk Nickel NILSY 46626D108 11/23/04 Special 1 Approve interim dividend MGMT YES FOR FOR Kasikornbank Pcl KBANK Y4591R118 4/8/05 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 1.00 MGMT YES FOR FOR 5 Election of directors by slate MGMT YES FOR FOR 6 Elect Edward Tian Suning 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 debt instruments MGMT YES FOR FOR 10 Amend company purpose MGMT YES FOR FOR 11 Consider other business MGMT YES FOR FOR Kimberly Clark de Mexico P60694117 3/4/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 2.08 MGMT YES FOR FOR 3 Election of directors by slate MGMT YES FOR FOR Elect shareholder representatives 4 Approve directors' fees MGMT YES FOR FOR Approve shareholder representative fees 5 Authorize share repurchase MGMT YES FOR FOR Reduce authorized capital 6 Amend stock option plan MGMT YES ABSTAIN AGNST 7 Authorize legal formalities MGMT YES FOR FOR Kingway Brewery Holdings Ltd 00124 G5267L103 6/15/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 2.00 MGMT YES FOR FOR 3.01 Elect Ye Xuquan MGMT YES FOR FOR 3.02 Elect Jiang Guoqiang MGMT YES FOR FOR 3.03 Elect Stephen Fung Sing Hong MGMT YES FOR FOR 3.04 Elect V-nee Yeh MGMT YES FOR FOR 3.05 Elect Rafael Gil-Tienda MGMT YES FOR FOR 3.06 Approve directors' fees MGMT YES FOR FOR 4.01 Set board/supervisory board size limits MGMT YES FOR FOR 4.02 Amend board powers/procedures/qualifications 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 Authorize share repurchase MGMT YES FOR FOR 8 Reissuance of shares/treasury stock MGMT YES AGNST AGNST Kingway Brewery Holdings Ltd 00124 G5267L103 6/15/05 Special 1 Approve related party transactions MGMT YES FOR FOR Koc Holding AS KCHOL M63751107 3/28/05 Special 1 Authorize legal formalities MGMT NO TAKE NO ACTION 2 Approve undisclosed article amendments MGMT NO TAKE NO ACTION 3 Authorize legal formalities MGMT NO TAKE NO ACTION Koc Holding AS KCHOL M63751107 4/29/05 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 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 9 Authorize charitable donations MGMT YES AGNST AGNST 10 Approve merger/acquisition MGMT YES FOR FOR 11 Approve related party transactions MGMT YES FOR FOR 12 Authorize legal formalities MGMT YES FOR FOR 13 Consider other business MGMT YES FOR FOR Koc Holding AS B06G4G5 4/29/05 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 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 auditors' fee 9 Authorize charitable donations MGMT YES AGNST AGNST 10 Approve merger/acquisition MGMT YES FOR FOR 11 Approve related party transactions MGMT YES FOR FOR 12 Authorize legal formalities MGMT YES FOR FOR 13 Consider other business MGMT YES FOR FOR Komercni Banka 4519449 4/28/05 Annual 1 Opening of meeting MGMT NO TAKE NO ACTION 2 Approve meeting formalities MGMT NO TAKE NO ACTION 3 Approve board report on business activities MGMT NO TAKE NO ACTION 4 Discussion on regular financial statement and proposed dividend MGMT NO TAKE NO ACTION 5 Approve supervisory board report on financial statements MGMT NO TAKE NO ACTION 6 Approve financial statements MGMT NO TAKE NO ACTION 7 Set dividend/allocate profits MGMT NO TAKE NO ACTION 8 Approve financial statements MGMT NO TAKE NO ACTION 9 Authorize share repurchase MGMT NO TAKE NO ACTION 10 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 11 Ratify board acts-symbolic MGMT NO TAKE NO ACTION 12 Approve directors' fees MGMT NO TAKE NO ACTION Kook soon Dang Brewery Co 43650 Y4822K106 3/22/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Approve undisclosed article amendments MGMT YES AGNST AGNST 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 auditors' fee MGMT YES FOR FOR Kookmin Bank 6419365 10/29/04 Special 1 Elect Kang Chung Won MGMT YES FOR FOR 2 Approve Stock Option Grants MGMT YES FOR FOR Kookmin Bank KB 50049M109 10/29/04 Special 1 Elect Kang Chung Won MGMT YES FOR FOR 2 Approve Stock Option Grants MGMT YES FOR FOR Kookmin Bank 060000 Y4822W100 3/18/05 Annual 1 Set Final Dividend at 550.00 MGMT YES FOR FOR Approve financial statements 2 Election of directors by slate MGMT YES FOR FOR 3 Elect board committee MGMT YES FOR FOR 4 Elect board committee MGMT YES FOR FOR 5 Approve stock option grant MGMT YES FOR FOR Kookmin Bank KB 50049M109 3/18/05 Annual 1 Set Final Dividend at 550.00 MGMT YES FOR FOR Approve financial statements 2 Election of directors by slate MGMT YES FOR FOR 3 Elect board committee MGMT YES FOR FOR 4 Elect board committee MGMT YES FOR FOR 5 Approve stock option grant MGMT YES FOR FOR Korea Electric Power Co (Kepco) 6495730 8/27/04 Special 1 Election of Directors by Slate MGMT YES FOR FOR Korea Electric Power Co (Kepco) 015760 Y48406105 3/18/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Final Dividend at 1150.00 Korea Electric Power Co (Kepco) 015760 Y48406105 6/10/05 Special 1 Amend articles--technical MGMT YES AGNST AGNST Amend board powers/procedures/qualifications Amend board election rules 2 Elect Oh Hyung Kwon MGMT YES FOR FOR 3 Elect board committee MGMT YES FOR FOR Korea Gas Corp 036460 Y48861101 6/14/05 Special 1.01 Elect In Hak You MGMT YES FOR FOR 1.02 Elect Chang Moo You MGMT YES FOR FOR 1.03 Elect Kyu-Sun Lee MGMT YES FOR FOR 2 Approve directors' fees MGMT YES AGNST AGNST Krung Thai Bank Co Ltd Y49885208 4/22/05 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 0.47 MGMT YES FOR FOR 5 Election of directors by slate MGMT YES FOR FOR 6 Approve directors' fees MGMT YES FOR FOR Approve bonus 7 Appoint auditors and set their fees MGMT YES FOR FOR 8 Issue debt instruments MGMT YES FOR FOR 9 Authorize legal formalities MGMT YES FOR FOR 10 Consider other business MGMT YES FOR FOR KT Corp KTC 48268K101 3/11/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Dividend at 2000.00 2 Amend articles--technical MGMT YES FOR FOR 3.01 Elect Jeong Soo Suh MGMT YES FOR FOR 3.02 Elect Solomon Stuart B. MGMT YES FOR FOR 3.03 Elect Thae Surn Khwarg MGMT YES FOR FOR 3.04 Elect dissident director(s) SHLDR YES AGNST FOR 4 Approve directors' fees MGMT YES FOR FOR Larsen & Toubro Ltd 500510 B0166K8 9/23/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Final Dividend at 16.00 MGMT YES FOR FOR 3 Elect A. Ramakrishna MGMT YES FOR FOR 4 Elect K. Venkataramanan MGMT YES FOR FOR 5 Approve Board Vacany MGMT YES FOR FOR 6 Approve Board Vacany MGMT YES FOR FOR 7 Elect S. N. Talwar MGMT YES FOR FOR 8 Elect A. B. Saharya MGMT YES FOR FOR 9 Elect Vijay K. Magapu MGMT YES FOR FOR 10 Elect Lt. Gen. Surinder Nath MGMT YES FOR FOR 11 Elect U. Sundararajan 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 Ratify Executive Board Appointments MGMT YES FOR FOR Approve Directors' Fees 15 Ratify Executive Board Appointments MGMT YES FOR FOR Approve Directors' Fees 16 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST 17 Appoint Auditors and Set Their Fees MGMT YES FOR FOR Lenovo Group Ltd 0992 Y5257Y107 5/13/05 Special 1 Issue warrants w/ preemptive rights MGMT YES FOR FOR Issue stock w/ or w/o preemptive rights Increase authorized capital 2 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR LG Ad 6367077 8/20/04 Special 1 Approve Restructuring/Recapitalization MGMT YES FOR FOR 2 Change Company Name MGMT YES FOR FOR LG Cable Co Y5274S109 3/11/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Change company name 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 LG Electronics Inc 066570 Y5275H177 3/11/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Final Dividend at 1500.00 2 Approve undisclosed article amendments MGMT YES AGNST AGNST 3 Election of directors by slate MGMT YES FOR FOR 4 Approve directors' fees MGMT YES FOR FOR LG Engineering & Construction Co Ltd 006360 Y5275B105 3/18/05 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 6 Amend board powers/procedures/qualifications MGMT YES FOR FOR LG.Philips LCD Co LPL 50186V102 3/23/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Amend articles regarding stock options MGMT YES FOR FOR Amend meeting procedures/change date 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 Approve directors' fees MGMT YES FOR FOR Lianhua Supermarket Holdings 00980 6633563 9/30/04 Special 1 Amend Company Purpose MGMT YES FOR FOR 2 Amend Board/Supervisory Board Size MGMT YES FOR FOR 3 Elect Cai Lan-ying MGMT YES FOR FOR 4 Elect Xia Da-wei MGMT YES FOR FOR 5 Approve Directors' Fees MGMT YES FOR FOR 6 Approve interim dividend MGMT YES FOR FOR Lianhua Supermarket Holdings 00980 Y5279F102 6/8/05 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 0.07 MGMT YES FOR FOR 5 Appoint auditors and set their fees MGMT YES FOR FOR 6 Elect Wang Zong-nan MGMT YES FOR FOR 7 Elect Liang Wei MGMT YES FOR FOR 8 Elect Xu Ling-ling MGMT YES FOR FOR 9 Elect Cai Lan-ying MGMT YES FOR FOR 10 Elect Lu Ming Fang MGMT YES FOR FOR 11 Elect Hua Guo-ping MGMT YES FOR FOR 12 Elect Tsunao Kijima MGMT YES FOR FOR 13 Elect Shi Zu-qi MGMT YES FOR FOR 14 Elect Wong Tak Hung MGMT YES FOR FOR 15 Elect Don Lee Kwok Ming MGMT YES FOR FOR 16 Elect Professor Zhang Huiming MGMT YES FOR FOR 17 Elect Xia Da-wei MGMT YES FOR FOR 18 Elect supervisory board/corporate assembly MGMT YES FOR FOR 19 Elect supervisory board/corporate assembly MGMT YES FOR FOR 20 Approve directors' fees MGMT YES FOR FOR 21 Consider other business MGMT YES FOR FOR 22.01 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 22.02 Amend company purpose MGMT YES FOR FOR 22.03 Amend articles--technical MGMT YES FOR FOR 22.04 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR Light Servicos de Eletricidade P62751113 4/29/05 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 directors' fees MGMT YES FOR FOR Light Servicos de Eletricidade P62751113 6/29/05 Special 1 Increase authorized capital MGMT YES FOR FOR 2 Authorize legal formalities MGMT YES FOR FOR 3 Authorize legal formalities MGMT YES FOR FOR Malakoff Bhd 6555924 9/30/04 Special 1 Terminate Existing Stock Option Plan MGMT YES FOR FOR 2 Approve Stock Option Plan MGMT YES AGNST AGNST 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 Stock Option Grants MGMT YES AGNST AGNST 9 Approve Stock Option Grants MGMT YES AGNST AGNST 10 Approve Stock Option Grants MGMT YES AGNST AGNST 11 Amend Articles--Technical MGMT YES AGNST AGNST 12 Amend Dividend Distribution Rules MGMT YES FOR FOR Malayan Banking Bhd MBKM 6556325 8/11/04 Special 1 Approve Stock Option Plan MGMT YES AGNST N/A 2 Approve Stock Option Grants MGMT YES AGNST N/A 3 Approve Stock Option Grants MGMT YES AGNST N/A 4 Approve Stock Option Grants MGMT YES AGNST N/A 5 Approve Stock Option Grants MGMT YES AGNST N/A 6 Approve Stock Option Grants MGMT YES AGNST N/A 7 Approve Stock Option Grants MGMT YES AGNST N/A 8 Approve Stock Option Grants MGMT YES AGNST N/A 9 Approve Stock Option Grants MGMT YES AGNST N/A 10 Approve Stock Option Grants MGMT YES AGNST N/A 11 Approve Stock Option Grants MGMT YES AGNST N/A 12 Approve Stock Option Grants MGMT YES AGNST N/A 13 Increase Authorized Capital MGMT YES AGNST AGNST 14 Amend Articles for Capital Increase/Decrease MGMT YES AGNST AGNST Approve Directors for Stock Opt/Purchase Plan 15 Amend Dividend Distribution Rules MGMT YES FOR FOR Malayan Banking Bhd MBKM 6556325 10/11/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Final Dividend at 25.00 MGMT YES FOR FOR 3 Elect Haji Mohd Hashir bin Haji Abdullah MGMT YES FOR FOR 4 Elect Teh Soon Poh MGMT YES FOR FOR 5 Elect Dato' Mohammed Hussein MGMT YES FOR FOR 6 Elect Datuk Megat Zaharuddin bin Megat Mohd Nor MGMT YES FOR FOR 7 Elect MD Agil bin Mohd Natt MGMT YES FOR FOR 8 Elect Richard Ho Ung Hun MGMT YES FOR FOR 9 Elect Muhammad Alias bin Raja Muhammad Ali 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 Malaysian Pacific Industries 6556693 10/18/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Approve Directors' Fees MGMT YES FOR FOR 3.01 Elect David Edward Comley MGMT YES FOR FOR 3.02 Elect Tan Keok Yin MGMT YES FOR FOR 3.03 Elect YBhg Tan Sri Asmat bin Kamaludin 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 6556693 10/18/04 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 Marakand Minerals Ltd MKD 3388383 12/8/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Elect Alasdair Stuart MGMT YES FOR FOR 3 Elect William Charter MGMT YES FOR FOR 4 Elect Richard Lewes Robinson MGMT YES FOR FOR 5 Elect William Trew MGMT YES FOR FOR 6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 7 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR Maruti Udyog REG S ECM274 6633712 7/27/04 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 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 Ratify Executive Board Appointments MGMT YES FOR FOR Approve Directors' Fees 12 Approve Directors' Fees MGMT YES FOR FOR Massmart 6268181 12/7/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Elect James Hodkinson MGMT YES FOR FOR 3 Elect Phumzile Langeni MGMT YES FOR FOR 4 Approve Directors' Fees MGMT YES FOR FOR 5 Appoint Outside Auditors MGMT YES FOR FOR 6 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR 7 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 8 Authorize Share Repurchase MGMT YES FOR FOR Matav (Hungary) 559776109 2/22/05 Special 1 NV - Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 2 Change company name MGMT NO TAKE NO ACTION Matav (Hungary) MATAV X5215H163 2/22/05 Special 1 NV - Misc non-U.S. mgt. non-voting MGMT NO TAKE NO ACTION 2 Change company name MGMT NO TAKE NO ACTION 3 Transact any other business MGMT NO TAKE NO ACTION Matav (Hungary) MATAV X5215H163 4/27/05 Annual 1 Approve financial statements MGMT NO TAKE NO ACTION 2 Authorize legal formalities MGMT NO TAKE NO ACTION 3 Set Final Dividend at 70.00 MGMT NO TAKE NO ACTION Relocate corporate headquarters 4 Amend company purpose MGMT NO TAKE NO ACTION 5 Elect directors - other markets MGMT NO TAKE NO ACTION 6 Election of directors by slate MGMT NO TAKE NO ACTION 7 Approve directors' fees MGMT NO TAKE NO ACTION 8 Consider other business MGMT NO TAKE NO ACTION Media Tek Inc Y5945U103 6/13/05 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 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 10.00 MGMT YES FOR FOR 4 Approve special dividend/bonus share issue MGMT YES FOR FOR 5 Amend articles--technical MGMT YES AGNST AGNST 6.01 Elect Hsieh Ching Jiang MGMT YES FOR FOR 7 Approve related party transactions MGMT YES FOR FOR 8 Consider other business MGMT YES FOR FOR Mega Financial Holding Co Y1822Y102 6/10/05 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 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 1.60 MGMT YES FOR FOR 4 Approve related party transactions MGMT YES FOR FOR 5 Consider other business MGMT YES FOR FOR Migros Turk MIGRS M7009U105 4/8/05 Annual 1 Authorize legal formalities MGMT NO TAKE NO ACTION 2 Approve financial statements MGMT NO TAKE NO ACTION Authorize legal formalities 3 Ratify board acts-legal MGMT NO TAKE NO ACTION 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 6 Elect statutory auditors MGMT NO TAKE NO ACTION 7 Approve directors' fees MGMT NO TAKE NO ACTION Approve maximum statutory auditors' fee 8 Authorize charitable donations MGMT NO TAKE NO ACTION 9 Appoint outside auditors MGMT NO TAKE NO ACTION 10 Amend company purpose MGMT NO TAKE NO ACTION Amend articles--technical 11 Approve related party transactions MGMT NO TAKE NO ACTION 12 Authorize legal formalities MGMT NO TAKE NO ACTION 13 Consider other business MGMT NO TAKE NO ACTION MK Land Holdings BHD 6680116 12/16/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Approve Directors' Fees MGMT YES FOR FOR 3 Elect Hj Mustapha Kamal bin Hj Abu Bakar MGMT YES FOR FOR 4 Elect En Vernon Azhar bin Bryan Allen Edmett MGMT YES FOR FOR 5 Set Final Dividend at 3.00 MGMT YES FOR FOR 6 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 7 Elect Dato' Mohamad Nor bin Mohamad MGMT YES FOR FOR 8 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST MK Land Holdings BHD 6680116 12/16/04 Special 1 Authorize Share Repurchase MGMT YES AGNST AGNST Reissuance of Shares/Treasury Stock Moscow City Telephone X5506V103 6/18/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 1.82 MGMT YES FOR FOR 3 Set Final Dividend at 1.82 MGMT YES FOR FOR 4 Election of directors by slate MGMT YES FOR FOR 5 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 6 Appoint outside auditors MGMT YES FOR FOR Mvelaphanda Resources 6301086 11/18/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2.01 Elect Nthobi Angel MGMT YES FOR FOR 2.02 Elect Michael Beckett MGMT YES FOR FOR 2.03 Elect Clyde Johnson MGMT YES FOR FOR 2.04 Elect Oyama Mabandla MGMT YES FOR FOR 2.05 Elect Nomazizi Mtshotshisa MGMT YES FOR FOR 2.06 Elect Paseka Ncholo MGMT YES FOR FOR 2.07 Elect Pine Pienaar MGMT YES FOR FOR 2.08 Elect Ramaite Robinson MGMT YES FOR FOR 3 Approve Directors' Fees MGMT YES FOR FOR 4 Ratify Board Acts-Legal 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 Authorize Legal Formalities MGMT YES FOR FOR 9 Authorize Share Repurchase MGMT YES FOR FOR Naspers 6622691 8/10/04 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 4 Election of Directors by Slate MGMT YES FOR FOR 5 Appoint Outside Auditors MGMT YES FOR FOR 6 Issue Stock w/ or w/o Preemptive Rights MGMT YES AGNST AGNST Naspers NPN 6622691 9/3/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Dividend at 38.00 MGMT YES FOR FOR 3 Approve Directors' Fees MGMT YES FOR FOR 4 Appoint Outside Auditors 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 7.01 Elect Neil van Heerden MGMT YES FOR FOR 7.02 Elect L. N. (Lourens) Jonker MGMT YES FOR FOR 7.03 Elect Professor Jakes Gerwel MGMT YES FOR FOR 8.01 Elect Fran du Plessis MGMT YES FOR FOR 8.02 Elect Rachel Jafta MGMT YES FOR FOR 8.03 Elect Fred Phaswana MGMT YES FOR FOR 9 Amend Company's Group Share Schemes MGMT YES FOR FOR 10 Authorize Legal Formalities MGMT YES FOR FOR 11 Authorize Share Repurchase MGMT YES AGNST AGNST 12 Amend Board Election Rules MGMT YES FOR FOR National Thermal Power Corporation Ltd B037HF1 5/23/05 Special 1 Amend company purpose MGMT YES FOR FOR Natura Cosmeticos SA P7088C106 3/29/05 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 directors' fees MGMT YES FOR FOR 5 Amend board powers/procedures/qualifications MGMT YES FOR FOR 6 Amend stock option plan MGMT YES FOR FOR Nedcor NED S55000103 5/4/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 76.00 MGMT YES FOR FOR 3.01 Elect Nicholas Dennis MGMT YES FOR FOR 3.02 Elect Brian de Lacy Figaji MGMT YES FOR FOR 3.03 Elect Maduke Lot Ndlovu MGMT YES FOR FOR 3.04 Elect Phuthuma Freedom Nhleko MGMT YES FOR FOR 4 Election of directors by slate MGMT YES FOR FOR 5 Amend board election rules MGMT YES FOR FOR 6 Approve directors' fees MGMT YES FOR FOR 7 Approve directors' fees MGMT YES FOR FOR 8 Appoint outside auditors MGMT YES FOR FOR 9 Set auditors' fees MGMT YES FOR FOR 10 Issue stock w/ or w/o preemptive rights MGMT YES AGNST AGNST 11 Amend stock purchase plan/SAYE/AESOP MGMT YES FOR FOR 12 Approve stock option plan MGMT YES FOR FOR 13 Authorize share repurchase MGMT YES FOR FOR 14 Change company name MGMT YES FOR FOR NET Servicos de Comunicacao P7902J113 4/29/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Election of directors by slate MGMT YES FOR FOR Approve directors' fees 3 Amend board powers/procedures/qualifications MGMT YES FOR FOR 4 Approve directors' fees MGMT YES FOR FOR NETEASE.COM NTES 64110W102 8/31/04 Annual 1.01 Elect Director Nominee William Ding MGMT YES FOR FOR 1.02 Elect Director Nominee Ted Sun MGMT YES FOR FOR 1.03 Elect Director Nominee Denny Lee MGMT YES FOR FOR 1.04 Elect Director Nominee Michael Tong MGMT YES FOR FOR 1.05 Elect Director Nominee Donghua Ding MGMT YES FOR FOR 1.06 Elect Director Nominee Ronald Lee MGMT YES FOR FOR 1.07 Elect Director Nominee Michael Leung MGMT YES FOR FOR 1.08 Elect Director Nominee Joseph Tong MGMT YES FOR FOR 2 Ratify Selection of Auditors MGMT YES FOR FOR NetEase.com NTES 64110W102 6/23/05 Annual 1.01 Elect William Ding MGMT YES FOR FOR 1.02 Elect Ted Sun MGMT YES FOR FOR 1.03 Elect Denny Lee MGMT YES FOR FOR 1.04 Elect Michael Tong MGMT YES FOR FOR 1.05 Elect Donghua Ding MGMT YES FOR FOR 1.06 Elect Ronald Lee MGMT YES FOR FOR 1.07 Elect Michael Leung MGMT YES FOR FOR 1.08 Elect Joseph Tong MGMT YES FOR FOR 2 Appoint outside auditors MGMT YES FOR FOR NK Yukos OAO YUKOY 98849W108 12/20/04 Special 1 Dissolve Company/Approve Liquidation MGMT YES AGNST AGNST 2 Dissolve Company/Approve Liquidation MGMT YES AGNST AGNST NK Yukos OAO YUKOY 98849W108 6/23/05 Annual 1 Approve statutory reports MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 0.00 MGMT YES FOR FOR 4 Approve undisclosed article amendments MGMT YES AGNST AGNST 5 Election of directors by slate MGMT YES FOR FOR 6.01 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 6.02 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 6.03 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 7 Appoint outside auditors MGMT YES FOR FOR 8 Set auditors' fees MGMT YES FOR FOR Noble Group G6542T119 1/17/05 Special 1 Approve stock option plan MGMT YES AGNST AGNST 2 Approve stock option grant MGMT YES AGNST AGNST Nong Shim Co Y63472107 3/11/05 Annual 1 Set Final Dividend at 4000.00 MGMT YES FOR FOR Approve financial statements 2 Approve undisclosed article amendments MGMT YES AGNST AGNST 3 Elect Chun Kyung Sung MGMT YES FOR FOR 4 Approve directors' fees MGMT YES FOR FOR 5 Approve maximum statutory auditors' fee MGMT YES FOR FOR OAO Gazprom 368287207 11/16/04 Special 1 Waive Mandatory Takeover Requirement MGMT YES AGNST AGNST OAO Gazprom 368287108 11/16/04 Special 1 Waive Mandatory Takeover Requirement MGMT YES AGNST AGNST OAO Gazprom 368287207 6/24/05 Annual 1 Approve annual report MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 1.19 MGMT YES FOR FOR 4 Set Final Dividend at 1.19 MGMT YES FOR FOR 5 Approve directors' fees MGMT YES FOR FOR Approve board commission fees 6 Appoint outside auditors MGMT YES FOR FOR 7 Approve undisclosed article amendments MGMT YES AGNST AGNST 8 Approve undisclosed article amendments MGMT YES AGNST AGNST 9 Approve undisclosed article amendments MGMT YES AGNST AGNST 10 Authorize legal formalities MGMT YES AGNST AGNST 11 Authorize legal formalities MGMT YES AGNST AGNST 12 Authorize legal formalities MGMT YES AGNST AGNST 13 Amend board powers/procedures/qualifications MGMT YES AGNST AGNST 14.01 Approve intra-company contracts MGMT YES FOR FOR 14.02 Approve loan transactions MGMT YES FOR FOR 14.03 Approve intra-company contracts MGMT YES FOR FOR 14.04 Approve loan transactions MGMT YES FOR FOR 14.05 Approve intra-company contracts MGMT YES FOR FOR 14.06 Approve intra-company contracts MGMT YES FOR FOR 14.07 Approve intra-company contracts MGMT YES FOR FOR OAO Gazprom 368287108 6/24/05 Annual 1 Approve annual report MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 1.19 MGMT YES FOR FOR 4 Set Final Dividend at 1.19 MGMT YES FOR FOR 5 Approve directors' fees MGMT YES FOR FOR Approve board commission fees 6 Appoint outside auditors MGMT YES FOR FOR 7 Approve undisclosed article amendments MGMT YES AGNST AGNST 8 Approve undisclosed article amendments MGMT YES AGNST AGNST 9 Approve undisclosed article amendments MGMT YES AGNST AGNST 10 Authorize legal formalities MGMT YES AGNST AGNST 11 Authorize legal formalities MGMT YES AGNST AGNST 12 Authorize legal formalities MGMT YES AGNST AGNST 13 Amend board powers/procedures/qualifications MGMT YES AGNST AGNST 14.01 Approve intra-company contracts MGMT YES FOR FOR 14.02 Approve loan transactions MGMT YES FOR FOR 14.03 Approve intra-company contracts MGMT YES FOR FOR 14.04 Approve loan transactions MGMT YES FOR FOR 14.05 Approve intra-company contracts MGMT YES FOR FOR 14.06 Approve intra-company contracts MGMT YES FOR FOR 14.07 Approve intra-company contracts MGMT YES FOR FOR OAO Gazprom 368287207 6/24/05 Annual 14.08 Approve intra-company contracts MGMT YES FOR FOR Approve intra-company contracts 14.09 Approve intra-company contracts MGMT YES FOR FOR Approve intra-company contracts 15 Election of directors by slate MGMT YES FOR FOR Election of directors by slate 16.01 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR Appoint board advisors/deputy dirs/alternate dirs 16.02 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR Appoint board advisors/deputy dirs/alternate dirs 16.03 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR Appoint board advisors/deputy dirs/alternate dirs 16.04 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR Appoint board advisors/deputy dirs/alternate dirs 16.05 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR Appoint board advisors/deputy dirs/alternate dirs 16.06 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR Appoint board advisors/deputy dirs/alternate dirs 16.07 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR Appoint board advisors/deputy dirs/alternate dirs 16.08 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR Appoint board advisors/deputy dirs/alternate dirs 16.09 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR Appoint board advisors/deputy dirs/alternate dirs 16.1 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR Appoint board advisors/deputy dirs/alternate dirs 16.11 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR Appoint board advisors/deputy dirs/alternate dirs OAO Lukoil LUKOY 677862104 1/24/05 Special 1.01 Approve early termination of board MGMT YES FOR FOR 1.02 Election of directors by slate MGMT YES FOR FOR 2 Amend board powers/procedures/qualifications MGMT YES AGNST AGNST OAO Lukoil LUKOY 677862104 6/28/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Final Dividend at 28.00 2 Election of directors by slate MGMT YES FOR FOR 3.01 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 3.02 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 3.03 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 4 Approve directors' fees MGMT YES FOR FOR 5 Appoint outside auditors MGMT YES FOR FOR 6 Amend articles--technical MGMT YES FOR FOR 7 Amend meeting procedures/change date MGMT YES FOR FOR 8 Amend board powers/procedures/qualifications MGMT YES FOR FOR 9 Approve related party transactions MGMT YES FOR FOR Indemnify directors/officers Approve intra-company contracts Oil & Natural Gas Corp Ltd 500312 6139362 9/29/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Final Dividend at 24.00 MGMT YES FOR FOR 3 Elect U. Sundararajan MGMT YES FOR FOR 4 Elect Rajesh V. Shah MGMT YES FOR FOR 5 Elect M. M. Chitale MGMT YES FOR FOR 6 Elect Y.B. Sinha MGMT YES FOR FOR 7 Elect A.K. Balyan MGMT YES FOR FOR 8 Set Auditors' Fees MGMT YES FOR FOR 9 Add or Remove Exchange Listing MGMT YES FOR FOR 10 Amend Articles--Technical MGMT YES AGNST AGNST Amend Articles on Capital Issues 11 Approve Share Transfer/Registration MGMT YES FOR FOR Optimax Technology Corp Y64956108 6/27/05 Annual 1.01 NV - Receive statutory reports MGMT YES FOR FOR 1.02 NV - Receive statutory reports MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set dividend/allocate profits MGMT YES FOR FOR 4 Approve special dividend/bonus share issue MGMT YES FOR FOR 5 Amend articles--technical MGMT YES FOR FOR 6 Consider other business MGMT YES FOR FOR Orascom Constructions Industry 68554N106 5/15/05 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 Approve directors' fees MGMT YES FOR FOR 7 Appoint auditors and set their fees MGMT YES FOR FOR 8 Authorize charitable donations MGMT YES FOR FOR Orascom Constructions Industry M7525D108 5/15/05 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 Approve directors' fees MGMT YES FOR FOR 7 Appoint auditors and set their fees MGMT YES FOR FOR 8 Authorize charitable donations MGMT YES FOR FOR Orascom Telecom Holdings Sae 6269838 9/1/04 Special 1 Issue Debt Instruments MGMT NO TAKE NO ACTION 2 Relocate Corporate Headquarters MGMT NO TAKE NO ACTION 3 Amend Board/Supervisory Board Size MGMT NO TAKE NO ACTION 4 Authorize Legal Formalities MGMT NO TAKE NO ACTION 5 Approve Debt-for-Equity Arrangement MGMT NO TAKE NO ACTION Orascom Telecom Holdings Sae ORASYP 68554W106 9/1/04 Special 1 Issue Debt Instruments MGMT NO TAKE NO ACTION 2 Relocate Corporate Headquarters MGMT NO TAKE NO ACTION 3 Amend Board/Supervisory Board Size MGMT NO TAKE NO ACTION 4 Authorize Legal Formalities MGMT NO TAKE NO ACTION 5 Approve Debt-for-Equity Arrangement MGMT NO TAKE NO ACTION Organizacion Soriana SORIANA P8728U167 4/15/05 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 4 Approve financial statements MGMT YES FOR FOR Set dividend/allocate profits 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 Oriflame Cosmetics SA L7272A100 5/19/05 Annual 1 NV - Receive statutory reports MGMT YES FOR FOR 2 NV - Receive statutory reports MGMT YES FOR FOR 3 Approve financial statements MGMT YES FOR FOR 4 Set dividend/allocate profits MGMT YES FOR FOR 5 Authorize legal formalities MGMT YES AGNST AGNST 6 Ratify board acts-legal MGMT YES FOR FOR 7 Approve directors' fees MGMT YES FOR FOR 8 Election of directors by slate MGMT YES FOR FOR 9 Authorize legal formalities MGMT YES FOR FOR Oriflame Cosmetics SA L7272A100 5/19/05 Annual 1 NV - Receive statutory reports MGMT YES FOR FOR 10 Amend articles--technical MGMT YES FOR FOR Oxus Gold 3063271 12/8/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Elect Douglas Sutherland MGMT YES FOR FOR 3 Elect Oliver Prior 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 Oxus Gold 3063271 12/16/04 Special 1 Increase Authorized Capital MGMT YES FOR FOR 2 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR 3 Issue Stock w/ Preemptive Rights MGMT YES FOR FOR 4 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 5 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR Partner Communications Co Ltd 70211M109 10/20/04 Annual 1 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 2.01 Elect Canning Fok Kin-ning MGMT YES FOR FOR 2.02 Elect Chan Ting Yu MGMT YES FOR FOR 2.03 Elect Khoo Chek Ngee MGMT YES FOR FOR 2.04 Elect Susan Chow Woo Mo Fong MGMT YES FOR FOR 2.05 Elect Uzia Galil MGMT YES FOR FOR 2.06 Elect Erez Gissin MGMT YES FOR FOR 2.07 Elect Tal Raz MGMT YES FOR FOR 2.08 Elect Frank John Sixt MGMT YES FOR FOR 2.09 Elect Pesach Shachar MGMT YES FOR FOR 2.1 Elect Colin Tucker MGMT YES FOR FOR 2.11 Elect Mordechai Keret MGMT YES FOR FOR 2.12 Elect Dennis Lui Pok Man MGMT YES FOR FOR 3 Approve Financial Statements MGMT YES FOR FOR Partner Communications Co Ltd 70211M109 10/20/04 Special 1 Indemnify Directors/Officers MGMT YES FOR FOR 2 Indemnify Directors/Officers MGMT YES FOR FOR 3 Indemnify Directors/Officers MGMT YES FOR FOR 4 Approve Directors' Fees MGMT YES FOR FOR Partner Communications Co Ltd M78465107 4/12/05 Special 1 Approve borrowing MGMT YES FOR FOR Approve related party transactions 2 Approve minimum shareholding requirement MGMT YES FOR FOR Amend articles--technical Approve related party transactions Amend board powers/procedures/qualifications Establish board committees 3 Authorize share repurchase MGMT YES FOR FOR Approve related party transactions Perusahaan Gas Negara Y7136Y100 6/1/05 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 outside auditors MGMT YES FOR FOR 5 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 6 Approve stock option plan MGMT YES FOR FOR Petrochina Co Ltd 00857 Y6883Q104 5/26/05 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 0.147511 MGMT YES FOR FOR 5 Approve interim dividend MGMT YES FOR FOR 6 Appoint auditors and set their fees MGMT YES FOR FOR 7 Amend articles--technical MGMT YES FOR FOR Amend board powers/procedures/qualifications Amend board election rules 8 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 9 Consider other business MGMT YES FOR FOR Petroleo Brasileiro (Petrobras) P78331132 3/31/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Authorize legal formalities MGMT YES FOR FOR 3 Set Dividend at 4.60 MGMT YES FOR FOR 4 Election of directors by slate MGMT YES FOR FOR Elect statutory auditors 5 Elect board chairman MGMT YES FOR FOR 6 Approve directors' fees MGMT YES FOR FOR Approve maximum statutory auditors' fee PICC Property & Casualty Co 02328 Y6975Z103 4/29/05 Special 1 Elect Peter Luk Kin Yu MGMT YES FOR FOR PICC Property & Casualty Co 02328 Y6975Z103 6/15/05 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 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 7 Issue stock w/o preemptive rights MGMT YES AGNST AGNST Amend articles to reflect capital inc/decrease Porto Seguro SA B0498T7 12/20/04 Special 1 Election of directors by slate MGMT YES FOR FOR President Chain Store Corp Y7082T105 6/14/05 Annual 1.01 NV - Receive statutory reports MGMT YES FOR FOR 1.02 NV - Receive statutory reports MGMT YES FOR FOR 1.03 NV - Receive statutory reports MGMT YES FOR FOR 1.04 NV - Receive statutory reports MGMT YES FOR FOR 1.05 NV - Receive statutory reports MGMT YES FOR FOR 1.06 NV - Receive statutory reports MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 3.00 MGMT YES FOR FOR 4 Amend articles--technical MGMT YES AGNST AGNST 5 Consider other business MGMT YES FOR FOR 6 Consider other business MGMT YES FOR FOR Public Bank Y71497112 3/30/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 50.00 MGMT YES FOR FOR 3 Elect Y.Bhg. Dato Lee Kong Lam MGMT YES FOR FOR 4 Elect Dato' Yeoh Chin Kee MGMT YES FOR FOR 5 Elect Lee Chin Guan MGMT YES FOR FOR 6 Elect Tan Sri Dato' Sri Dr. Teh Hong Piow MGMT YES FOR FOR 7 Elect Y.Bhg. Tan Sri Dato Thong Yaw Hong 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 Public Bank Y71497112 3/30/05 Special 1 Increase authorized capital MGMT YES AGNST AGNST 2 Amend stock option plan MGMT YES FOR FOR 3 Approve related party transactions MGMT YES FOR FOR 4 Authorize share repurchase MGMT YES FOR FOR 5 Amend articles to reflect capital inc/decrease MGMT YES AGNST AGNST 6 Amend articles to reflect capital inc/decrease MGMT YES AGNST AGNST Amend articles--technical Quanta Computer QCI Y7174J106 6/13/05 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 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 2.50 MGMT YES FOR FOR 4 Approve special dividend/bonus share issue MGMT YES FOR FOR 5 Amend articles--technical MGMT YES FOR FOR 6 Consider other business MGMT YES FOR FOR Ramayana Lestari Sentosa Y7134V157 6/17/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set dividend/allocate profits MGMT YES FOR FOR 4 Appoint outside auditors MGMT YES FOR FOR Ranbaxy Laboratories Ltd Y7187Y140 6/30/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Dividend at 17.00 MGMT YES FOR FOR 3 Elect P.S. Joshi MGMT YES FOR FOR 4 Elect Surendra Daulet-Singh MGMT YES FOR FOR 5 Elect J.W. Balani MGMT YES FOR FOR 6 Appoint auditors and set their fees MGMT YES FOR FOR 7 Elect Ramesh L. Adige MGMT YES FOR FOR 8 Ratify executive board appointments MGMT YES FOR FOR Approve directors' fees 9 Approve stock option plan MGMT YES FOR FOR 10 Approve stock option grant MGMT YES FOR FOR 11 Approve stock split MGMT YES FOR FOR 12 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR 13 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR Reliance Energy Y09789127 1/17/05 Special 1 Amend board election rules MGMT YES ABSTAIN AGNST Reliance Energy Y09789127 6/8/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 1.40 MGMT YES FOR FOR 3 Elect General V.P. Malik MGMT YES FOR FOR 4 Elect S.L. Rao MGMT YES FOR FOR 5 Elect Dr. Leena Shrivastava MGMT YES FOR FOR 6 Appoint auditors and set their fees MGMT YES FOR FOR Resorts World BHD Y7368M113 6/28/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 11.00 MGMT YES FOR FOR 3 Approve directors' fees MGMT YES FOR FOR 4 Elect Lim Kok Thay MGMT YES FOR FOR 5 Elect Clifford Francis Herbert MGMT YES FOR FOR 6 Elect Alwi Jantan 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 Resorts World BHD Y7368M113 6/28/05 Special 1 Approve divestiture/spin-off MGMT YES FOR FOR 2 Approve divestiture/spin-off MGMT YES FOR FOR Richter Gedeon Vegyeszeti Gyar Rt 368467205 4/27/05 Annual 1.01 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 2.01 Amend meeting procedures/change date MGMT NO TAKE NO ACTION 3 Authorize legal formalities MGMT NO TAKE NO ACTION 4 Authorize legal formalities MGMT NO TAKE NO ACTION 5.01 Set Dividend at 500.00 MGMT NO TAKE NO ACTION 6 Set Dividend at 500.00 MGMT NO TAKE NO ACTION 7.01 Approve use/transfer of reserves MGMT NO TAKE NO ACTION 8.01 Approve financial statements MGMT NO TAKE NO ACTION 9 Approve financial statements MGMT NO TAKE NO ACTION 10 Authorize legal formalities MGMT NO TAKE NO ACTION 11 Authorize share repurchase MGMT NO TAKE NO ACTION 12 Increase authorized capital MGMT NO TAKE NO ACTION 13.01 Increase authorized capital MGMT NO TAKE NO ACTION 14.01 Convert one form of stock to another MGMT NO TAKE NO ACTION 15.01 Authorize legal formalities MGMT NO TAKE NO ACTION 16.01 Change stock exchange listing(s) MGMT NO TAKE NO ACTION 17.01 Amend articles--technical MGMT NO TAKE NO ACTION 18.01 Authorize legal formalities MGMT NO TAKE NO ACTION 19.01 Election of directors by slate MGMT NO TAKE NO ACTION 20.01 Approve directors' fees MGMT NO TAKE NO ACTION 21.01 Approve stock option grant MGMT NO TAKE NO ACTION Approve stock option grant 22.01 Approve directors' fees MGMT NO TAKE NO ACTION Approve directors' fees 23.01 Appoint outside auditors MGMT NO TAKE NO ACTION 24.01 Set auditors' fees MGMT NO TAKE NO ACTION Road Builder 6745286 12/6/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Dividend at 8.00 MGMT YES FOR FOR 3 Approve Directors' Fees MGMT YES FOR FOR 4 Elect Tan Sri Dato' Sri (Dr.) Chua Hock Chin MGMT YES FOR FOR 5 Elect Tan Sri Datuk Nasruddin bin Bahari MGMT YES FOR FOR 6 Elect Ahmad bin Mohd Ali MGMT YES FOR FOR 7 Elect Ahmad Rithauddeen bin Tengku Ismail MGMT YES FOR FOR 8 Elect Tan Sri Dato' Chen Wing Sum 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 SABESP (Companhia de Saneamento Basico) SBS 20441A102 3/21/05 Special 1 Election of directors by slate MGMT YES FOR FOR 2 Consider other business MGMT YES FOR FOR Samsung Electronics Co Ltd SEEPP 796050888 2/28/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Final Dividend at 5000.00 2 Elect In-Joo Kim MGMT YES FOR FOR 3 Approve directors' fees MGMT YES FOR FOR Samsung Fire & Marine Y7473H108 5/31/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Final Dividend at 1000.00 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 Samsung SDI 006400 Y74866107 2/28/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set dividend/allocate profits 2 Amend board/supervisory board size MGMT YES FOR FOR 3.01 Elect Chul Han Bae MGMT YES FOR FOR 3.02 Elect Joon Chul Jang MGMT YES FOR FOR 4 Approve directors' fees MGMT YES FOR FOR Samsung Securities Y7486Y106 6/3/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Final Dividend at 400.00 2 Amend company purpose MGMT YES FOR FOR 3 Elect Seok Kim MGMT YES FOR FOR 4 Elect board committee MGMT YES FOR FOR 5 Approve directors' fees MGMT YES FOR FOR Sappi SAP S73544108 3/7/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Election of directors by slate MGMT YES FOR FOR 3.01 Elect David Brink MGMT YES FOR FOR 3.02 Elect Meyer Feldberg MGMT YES FOR FOR 3.03 Elect Wolfgang Pfarl MGMT YES FOR FOR 3.04 Elect Dr. Franklin A. Sonn MGMT YES FOR FOR 4 Authorize share repurchase MGMT YES FOR FOR 5 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 6 Reissuance of shares/treasury stock 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 9 Authorize legal formalities MGMT YES FOR FOR 10 Other business MGMT YES FOR FOR Sasol Ltd 6777450 11/30/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2.01 Elect Paul Kruger MGMT YES FOR FOR 2.02 Elect Elisabeth Bradley MGMT YES FOR FOR 2.03 Elect Brian P. Connellan MGMT YES FOR FOR 2.04 Elect Pat Davies MGMT YES FOR FOR 2.05 Elect Jurgen Schrempp MGMT YES FOR FOR 3 Appoint Outside Auditors MGMT YES FOR FOR 4 Authorize Share Repurchase MGMT YES FOR FOR 5 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR 6 Approve Directors' Fees MGMT YES FOR FOR Sberbank 80529Q205 6/24/05 Annual 1 Approve statutory reports MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 173.90 MGMT YES FOR FOR 4 Appoint outside auditors MGMT YES FOR FOR 5 Election of directors by slate MGMT YES FOR FOR 5.01 Elect Sergei Ignatiev MGMT YES FOR FOR 5.02 Elect Alexei Ulukaev MGMT YES FOR FOR 5.03 Elect Tatyana Paramonova MGMT YES FOR FOR 5.04 Elect Georgy Luntovsky MGMT YES FOR FOR 5.05 Elect Victor Melnikov MGMT YES FOR FOR 5.06 Elect Nadezhda Ivanova MGMT YES FOR FOR 5.07 Elect Valery Tkachenko MGMT YES FOR FOR 5.08 Elect Konstantin B. Shor MGMT YES FOR FOR 5.09 Elect Alexei Kudrin MGMT YES FOR FOR 5.1 Elect Alexei Savatiugin MGMT YES FOR FOR 5.11 Elect German Oskarovich Gref MGMT YES FOR FOR 5.12 Elect Andrei Sharonov MGMT YES FOR FOR 5.13 Elect Arkady Dvorkovich MGMT YES FOR FOR 5.14 Elect Andrei Kazmin MGMT YES FOR FOR 5.15 Elect Alla Aleshkina MGMT YES FOR FOR 5.16 Elect Bella Zlatkis MGMT YES FOR FOR 5.17 Elect Sergei Generalov MGMT YES FOR FOR 5.18 Elect Dmitri Piatkin MGMT YES FOR FOR 5.19 Elect Boris Grigorievich Fyodorov MGMT YES FOR FOR 6 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 6.01 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 6.02 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 6.03 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 6.04 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 6.05 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 6.06 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 6.07 Appoint board advisors/deputy dirs/alternate dirs MGMT YES FOR FOR 7 Authorize legal formalities MGMT YES FOR FOR Semiconductor Manufacturing International G8020E101 5/6/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2.01 Elect Richard R. Chang MGMT YES FOR FOR 2.02 Elect Henry Shaw MGMT YES FOR FOR 3 Appoint auditors and set their fees MGMT YES FOR FOR 4 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 5 Authorize share repurchase MGMT YES FOR FOR 6 Reissuance of shares/treasury stock MGMT YES FOR FOR 7 Approve related party transactions MGMT YES FOR FOR 8.01 Amend articles--technical MGMT YES FOR FOR 8.02 Amend articles--technical MGMT YES FOR FOR Semiconductor Manufacturing International SMI 81663N206 5/6/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2.01 Elect Richard R. Chang MGMT YES FOR FOR 2.02 Elect Henry Shaw MGMT YES FOR FOR 2.03 Approve directors' fees MGMT YES FOR FOR 3 Appoint auditors and set their fees MGMT YES FOR FOR 4 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 5 Authorize share repurchase MGMT YES FOR FOR 6 Reissuance of shares/treasury stock MGMT YES FOR FOR 7 Approve related party transactions MGMT YES FOR FOR 7.01 Authorize legal formalities MGMT YES FOR FOR 7.02 Authorize legal formalities MGMT YES FOR FOR 8.01 Amend articles--technical MGMT YES FOR FOR Shanghai Forte Land Co 6589525 9/28/04 Special 1 Elect Wang Meijuan MGMT YES FOR FOR 2 Amend Company Purpose MGMT YES FOR FOR 3 Amend Board/Supervisory Board Size MGMT YES FOR FOR Shangri-La Asia 00069 G8063F106 5/26/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 10.00 MGMT YES FOR FOR 3.01 Elect Alexander Reid Hamilton MGMT YES FOR FOR 3.02 Elect Lee Yong Sun MGMT YES FOR FOR 3.03 Elect Tow Heng Tan MGMT YES FOR FOR 3.04 Elect Ye Longfei MGMT YES FOR FOR 4 Approve directors' fees MGMT YES FOR FOR Approve committee fees 5 Appoint auditors and set their fees MGMT YES FOR FOR 6.01 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 6.02 Authorize share repurchase MGMT YES FOR FOR 6.03 Reissuance of shares/treasury stock MGMT YES AGNST AGNST 7 Amend board election rules MGMT YES FOR FOR Amend meeting procedures/change date Shinhan Financial Group SHG 824596100 3/30/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Dividend at 750.00 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 5 Approve stock option grant MGMT YES FOR FOR Shinhan Financial Group Y7749X101 3/30/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Dividend at 750.00 2.01 Elect Joo Pyung Kim MGMT YES FOR FOR 2.02 Elect Il Sup Kim MGMT YES FOR FOR 2.03 Elect Sang Yoon Lee MGMT YES FOR FOR 2.04 Elect Yoon Soo Yoon MGMT YES FOR FOR 2.05 Elect Shee Yul Ryoo MGMT YES FOR FOR 2.06 Elect Byung Hun Park MGMT YES FOR FOR 2.07 Elect Dong Hyun Kwon MGMT YES FOR FOR 2.08 Elect Young Hoon Choi MGMT YES FOR FOR 2.09 Elect Si Jong Kim MGMT YES FOR FOR 2.1 Elect Phillipe Reynieix MGMT YES FOR FOR 3.01 Elect board committee MGMT YES FOR FOR 3.02 Elect board committee MGMT YES FOR FOR 3.03 Elect board committee MGMT YES FOR FOR 3.04 Elect board committee MGMT YES FOR FOR 3.05 Elect board committee MGMT YES FOR FOR 4 Approve directors' fees MGMT YES FOR FOR 5 Approve stock option grant MGMT YES FOR FOR Siam City Cement SCCC Y7887N139 4/28/05 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 4 Approve financial statements MGMT YES FOR FOR 5 Set Final Dividend at 7.00 MGMT YES FOR FOR Authorize legal formalities Approve bonus 6 Election of directors by slate MGMT YES FOR FOR 7 Appoint auditors and set their fees MGMT YES FOR FOR 8 Consider other business MGMT YES FOR FOR Siliconware Precision Industries Co Y7934R109 6/13/05 Annual 1 Authorize legal formalities MGMT YES FOR FOR 1.02 Authorize legal formalities MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 0.75 MGMT YES FOR FOR 4 Approve special dividend/bonus share issue MGMT YES FOR FOR 5 Amend articles--technical MGMT YES FOR FOR 6.01 Elect Bough Lin MGMT YES FOR FOR 6.02 Elect Tsai Chi Wen MGMT YES FOR FOR 6.03 Elect Lin Wen Long MGMT YES FOR FOR 6.04 Elect Chang Yen Chung MGMT YES FOR FOR 6.05 Elect Lin Wen Jung MGMT YES FOR FOR 6.06 Elect Jerome Tsai MGMT YES FOR FOR 6.07 Elect Liu Hsiu Li MGMT YES FOR FOR 6.08 Elect Liu Ing Dar MGMT YES FOR FOR 6.09 Elect Aur Jing Shan MGMT YES FOR FOR 6.1 Elect Cheng Wen Lung MGMT YES FOR FOR 6.11 Elect Tang Fu Mei MGMT YES FOR FOR 6.12 Elect Teresa Wang MGMT YES FOR FOR 7 Consider other business MGMT YES FOR FOR SK Telecom 017670 Y4935N104 3/11/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Final Dividend at 9300.00 2 Amend board/supervisory board size MGMT YES FOR FOR 3 Approve directors' fees MGMT YES FOR FOR 4.01 Elect Shin Bae Kim MGMT YES FOR FOR 4.02 Elect Bang Hyung Lee MGMT YES FOR FOR 4.03 Elect Dae Gyu Byun MGMT YES FOR FOR 4.04 Elect Seung Taek Yang MGMT YES FOR FOR 4.05 Elect Jae Seung Yoon MGMT YES FOR FOR 4.06 Elect Sang Chin Lee MGMT YES FOR FOR 5 Elect board committee MGMT YES FOR FOR SK Telecom 78440P108 3/11/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set Final Dividend at 9300.00 2 Amend board/supervisory board size MGMT YES FOR FOR 3 Approve directors' fees MGMT YES FOR FOR 4 Election of directors by slate MGMT YES FOR FOR 4.07 Election of directors by slate MGMT YES FOR FOR 5 Elect board committee MGMT YES FOR FOR SM Prime Holdings Inc Y8076N112 4/25/05 Annual 1 Call to order MGMT YES FOR FOR 2 Determine the existence of quorum MGMT YES FOR FOR 3 Approve the minutes of the previous shareholders meeting MGMT YES FOR FOR 4 Approve financial statements MGMT YES FOR FOR 5 Ratify board acts-symbolic MGMT YES FOR FOR 6 Election of directors by slate MGMT YES FOR FOR 7 Appoint outside auditors MGMT YES FOR FOR 8 Consider other matters MGMT YES FOR FOR 9 Adjournment MGMT YES FOR FOR Sohu.com 83408W103 5/12/05 Annual 1.01 Elect Charles Zhang MGMT YES FOR FOR 1.02 Elect Charles Huang MGMT YES FOR FOR 1.03 Elect Dave Qi MGMT YES FOR FOR 1.04 Elect Shi Wang MGMT YES FOR FOR 2 Add shares to the 2000 Stock Incentive Plan MGMT YES FOR FOR Amend Stock Incentive Plan 3 Ratify selection of auditors MGMT YES FOR FOR SP Setia Bhd SPSETIA Y8132G101 2/24/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 14.00 MGMT YES FOR FOR 3 Elect Tan Sri Dato Zaki bin Tun Azmi MGMT YES FOR FOR 4 Elect Datuk Ismail bin Adam MGMT YES FOR FOR 5 Elect David George Anthony Dass MGMT YES FOR FOR 6 Elect Kok Weng Yap MGMT YES FOR FOR 7 Appoint auditors and set their fees MGMT YES FOR FOR 8 Approve related party transactions MGMT YES FOR FOR 9 Approve related party transactions MGMT YES FOR FOR SP Setia Bhd SPSETIA Y8132G101 6/20/05 Special 1 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR Amend/remove par value 2 Approve special dividend/bonus share issue MGMT YES FOR FOR Spar Group Ltd S8050H104 2/8/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2.01 Elect Michael John Hankinson MGMT YES FOR FOR 2.02 Elect Gugu Moloi MGMT YES FOR FOR 2.03 Elect David B. Gibbon MGMT YES FOR FOR 2.04 Elect Harish Kantilal Mehta MGMT YES FOR FOR 2.05 Elect Mziwakhe Phinda Madi MGMT YES FOR FOR 2.06 Elect Rowan James Hutchison MGMT YES FOR FOR 3 Appoint outside auditors MGMT YES FOR FOR Standard Bank Group 6108005 9/13/04 Special 1 Authorize Share Repurchase MGMT YES FOR FOR 2 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 3 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 4 Authorize Legal Formalities MGMT YES FOR FOR Standard Bank Group 6108005 9/13/04 Annual 1 Approve Scheme of Arrangement MGMT YES FOR FOR Standard Bank Group B030GJ7 12/6/04 Special 1 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 2 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 3 Reissuance of Shares/Treasury Stock MGMT YES FOR FOR 4 Authorize Legal Formalities MGMT YES FOR FOR Standard Bank Group S80605132 5/25/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2.01 Approve directors' fees MGMT YES FOR FOR 2.02 Approve directors' fees MGMT YES FOR FOR 2.03 Approve directors' fees MGMT YES FOR FOR 2.04 Approve directors' fees MGMT YES FOR FOR 2.05 Approve directors' fees MGMT YES FOR FOR 2.06 Approve directors' fees MGMT YES FOR FOR 2.07 Approve directors' fees MGMT YES FOR FOR 2.08 Approve directors' fees MGMT YES FOR FOR 2.09 Approve directors' fees MGMT YES FOR FOR 2.1 Approve directors' fees MGMT YES FOR FOR 3.01 Elect Elisabeth Bradley MGMT YES FOR FOR 3.02 Elect Derek Cooper MGMT YES FOR FOR 3.03 Elect Saki J Macozoma MGMT YES FOR FOR 3.04 Elect Richard Peter Menell MGMT YES FOR FOR 3.05 Elect M. Cyril Ramaphosa MGMT YES FOR FOR 3.06 Elect Mamphela Ramphele MGMT YES FOR FOR 3.07 Elect Martin J. Shaw MGMT YES FOR FOR 3.08 Elect Conrad Strauss MGMT YES FOR FOR 4.01 Approve director participation in stock plan MGMT YES FOR FOR 4.02 Approve executive profit sharing/bonus plan MGMT YES FOR FOR 4.03 Issue stock w/o preemptive rights MGMT YES FOR FOR 4.04 Amend executive profit sharing/bonus plan MGMT YES FOR FOR 4.05 Issue stock w/o preemptive rights MGMT YES FOR FOR 4.06 Issue stock w/ or w/o preemptive rights MGMT YES FOR FOR 4.07 Approve Issue of preferred stock MGMT YES FOR FOR 4.08 Set dividend/allocate profits MGMT YES FOR FOR 5 Authorize share repurchase MGMT YES FOR FOR State Bank of India 6100799 7/9/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR State Bank of India 6100799 8/31/04 Special 1.01 Elect A.G. Piramal MGMT YES FOR FOR 1.02 Elect I.G. Patel MGMT YES FOR FOR 1.03 Elect N.V. Rao MGMT NO TAKE NO ACTION Sun Pharmaceuticals 6582483 7/31/04 Special 1 Approve Merger/Acquisition MGMT YES FOR FOR Increase Authorized Capital 2 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR Sun Pharmaceuticals 6582483 12/30/04 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set dividend/allocate profits MGMT YES FOR FOR 3 Elect S. Mohanchand Dadha MGMT YES FOR FOR 4 Elect Sudhir V. Valia MGMT YES FOR FOR 5 Appoint auditors and set their fees MGMT YES FOR FOR 6 Convert one form of stock to another MGMT YES FOR FOR 7 Approve undisclosed article amendments MGMT YES ABSTAIN AGNST 8 Change Stock Exchange Listing(s) MGMT YES FOR FOR Sun Pharmaceuticals Y8523Y141 2/8/05 Special 1 Appoint auditors and set their fees MGMT YES FOR FOR Sun Pharmaceuticals Y8523Y141 4/4/05 Annual 1 Approve merger/acquisition MGMT YES FOR FOR Increase authorized capital Super-Sol M8710D119 5/17/05 Annual 1 Approve financial statements 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 Taiwan Cement Y8415D106 6/30/05 Annual 1 Authorize legal formalities MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 0.70 MGMT YES FOR FOR 4 Approve special dividend/bonus share issue MGMT YES FOR FOR 5 Approve undisclosed article amendments MGMT YES FOR FOR 6 Approve undisclosed article amendments MGMT YES AGNST AGNST 7 Approve related party transactions MGMT YES FOR FOR Taiwan Hon Chuan Enterprise Y8421M108 6/14/05 Annual 1 NV - Receive statutory reports MGMT YES FOR FOR 2 NV - Receive statutory reports MGMT YES FOR FOR Authorize legal formalities 3 Approve financial statements MGMT YES FOR FOR 4 Set Final Dividend at 1.20 MGMT YES FOR FOR 5 Approve special dividend/bonus share issue MGMT YES FOR FOR 6 Amend articles--technical MGMT YES AGNST AGNST 7 Issue stock w/ preemptive rights MGMT YES AGNST AGNST 8 Amend articles--technical MGMT YES FOR FOR 9 Amend articles--technical MGMT YES FOR FOR 10 Elect supervisory board/corporate assembly MGMT YES FOR FOR Election of directors by slate 11 Approve related party transactions MGMT YES FOR FOR Taiwan Semiconductor Manufacturing TSM 874039100 12/21/04 Special 1 Amend Dividend Distribution Rules MGMT YES FOR FOR Taiwan Semiconductor Manufacturing 6889106 12/21/04 Special 1 Amend Dividend Distribution Rules MGMT YES FOR FOR Taiwan Semiconductor Manufacturing 874039100 5/10/05 Annual 6 Approve financial statements MGMT YES FOR FOR 7 Set Final Dividend at 2.00 MGMT YES FOR FOR 8 Approve special dividend/bonus share issue MGMT YES FOR FOR 9 Amend articles--technical MGMT YES FOR FOR Increase authorized capital Taiwan Semiconductor Manufacturing Y84629107 5/10/05 Annual 2 Authorize legal formalities 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 Approve financial statements MGMT YES FOR FOR 7 Set Final Dividend at 2.00 MGMT YES FOR FOR 8 Approve special dividend/bonus share issue MGMT YES FOR FOR 9 Amend articles--technical MGMT YES FOR FOR Increase authorized capital 10 Consider other business MGMT YES FOR FOR Tansas Perakende Magazacilik M8736Z110 3/25/05 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 4 Approve financial statements MGMT YES FOR FOR Set dividend/allocate profits 5 Appoint outside auditors MGMT YES FOR FOR 6 Ratify board acts-legal MGMT YES FOR FOR 7 Ratify statutory auditor acts - legal MGMT YES FOR FOR 8 Election of directors by slate MGMT YES FOR FOR Approve directors' fees 9 Elect statutory auditors MGMT YES FOR FOR Approve maximum statutory auditors' fee 10 Authorize charitable donations MGMT YES AGNST AGNST 11 Approve related party transactions MGMT YES FOR FOR 12 Consider other business MGMT YES FOR FOR Tele Celular Sul Participacoes 2292560 8/19/04 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 Merger/Acquisition MGMT YES FOR FOR 5 Change Company Name MGMT YES FOR FOR 6 Increase Authorized Capital MGMT YES FOR FOR Amend Articles for Capital Increase/Decrease 7 Amend Articles for Capital Increase/Decrease MGMT YES FOR FOR 8 Authorize Legal Formalities MGMT YES FOR FOR Tele Centro Oeste Celular Participa P9029W100 3/31/05 Annual 5 Elect statutory auditors MGMT YES FOR FOR Tele Centro Oeste Celular Participacoes SA P9029W118 3/31/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Dividend at 0.32 MGMT YES AGNST AGNST 3 Approve use/transfer of reserves MGMT YES AGNST AGNST 4 Authorize legal formalities MGMT YES AGNST AGNST 5 Elect statutory auditors MGMT YES FOR FOR 6 Approve directors' fees MGMT YES FOR FOR Approve maximum statutory auditors' fee 7 Reduce authorized capital MGMT YES FOR FOR 8 Approve reverse stock split MGMT YES FOR FOR 9 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR 10 Amend company purpose MGMT YES FOR FOR 11 Amend articles--technical MGMT YES ABSTAIN AGNST 12 Authorize legal formalities MGMT YES ABSTAIN AGNST Tele Leste Celular P90366108 3/28/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Elect statutory auditors MGMT YES FOR FOR 3 Approve maximum statutory auditors' fee MGMT YES FOR FOR Approve directors' fees Tele Nordeste Celular Participacoes 2292786 8/19/04 Special 1 Approve Merger/Acquisition MGMT YES FOR FOR 2 Authorize Legal Formalities MGMT YES FOR FOR Tele Norte Celular Participacoes P90369110 4/26/05 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 auditors' fee 5 Approve directors' fees MGMT YES FOR FOR Telecom Argentina TEO 879273209 11/2/04 Special 1 Authorize Legal Formalities MGMT NO TAKE NO ACTION 2 Approve Restructuring/Recapitalization MGMT NO TAKE NO ACTION Ratify Management Acts-Legal Ratify Board Acts-Legal 3 Issue Debt Instruments MGMT NO TAKE NO ACTION 4 Authorize Legal Formalities MGMT NO TAKE NO ACTION 5 Authorize Legal Formalities MGMT NO TAKE NO ACTION Telecom Argentina TEO 879273209 11/26/04 Special 1 Authorize Legal Formalities MGMT NO TAKE NO ACTION 2 Authorize Legal Formalities MGMT NO TAKE NO ACTION Telecom Argentina 879273209 4/27/05 Annual 1 Authorize legal formalities MGMT YES ABSTAIN AGNST 2 Approve financial statements MGMT YES ABSTAIN AGNST 3 Authorize legal formalities MGMT YES ABSTAIN AGNST 4 Ratify board acts-legal MGMT YES ABSTAIN AGNST 5 Approve directors' fees MGMT YES ABSTAIN AGNST 6 Approve directors' fees MGMT YES ABSTAIN AGNST 7 Approve supervisory board/corp. assembly fees MGMT YES ABSTAIN AGNST 8 Amend board/supervisory board size MGMT YES ABSTAIN AGNST 9 Election of directors by slate MGMT YES ABSTAIN AGNST 10 Elect supervisory board/corporate assembly MGMT YES ABSTAIN AGNST 11 Appoint outside auditors MGMT YES ABSTAIN AGNST 12 Approve committee budget MGMT YES ABSTAIN AGNST Telecomunicacoes de Sao Paulo (Telesp) 2292708 9/2/04 Special 1 Authorize Securities Distribution Program MGMT YES FOR FOR 2 Issue Debt Instruments MGMT YES FOR FOR Telekom Malaysia Y8578H118 5/17/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 20.00 MGMT YES FOR FOR 3 Elect Jazlan Tan Sri Mohamed MGMT YES FOR FOR 4 Elect Dato' Azman bin Mokhtar MGMT YES FOR FOR 5 Elect Dato' Abdul Wahid Omar MGMT YES FOR FOR 6 Elect Rahim Haji Abdul MGMT YES FOR FOR 7 Elect Dato' Dr. Abdul Rahim bin Haji Daud 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 Telekom Malaysia Y8578H118 5/17/05 Special 1 Approve merger/acquisition MGMT YES FOR FOR 2 Approve divestiture/spin-off MGMT YES FOR FOR 3 Amend stock option plan MGMT YES FOR FOR 4 Approve stock option grant MGMT YES FOR FOR 5 Amend articles--technical MGMT YES FOR FOR Telekomunikacja Polska X6669J101 4/26/05 Annual 1 Opening of meeting MGMT NO TAKE NO ACTION 2 Elect chairman MGMT NO TAKE NO ACTION 3 Confirm validity of meeting MGMT NO TAKE NO ACTION 4 Approve agenda MGMT NO TAKE NO ACTION 5 Elect voting commission MGMT NO TAKE NO ACTION 6.01 Review of management board report on company activities MGMT NO TAKE NO ACTION 6.02 Review of management board motion on distribution of profi MGMT NO TAKE NO ACTION 6.03 Review report on the activities of the supervisory board MGMT NO TAKE NO ACTION 6.04 Review management board report on capital group activity MGMT NO TAKE NO ACTION 6.05 Review of supervisory board report on capital group activi MGMT NO TAKE NO ACTION 7.01 Approve management board report on corporate activities MGMT NO TAKE NO ACTION 7.02 Approve financial statements MGMT NO TAKE NO ACTION 7.03 Set Final Dividend at 0.33 MGMT NO TAKE NO ACTION 7.04 Set Dividend at 0.12 MGMT NO TAKE NO ACTION 7.05 Approve management board report on capital group activity MGMT NO TAKE NO ACTION 7.06 Approve financial statements MGMT NO TAKE NO ACTION 7.07 Ratify management acts-symbolic MGMT NO TAKE NO ACTION Ratify board acts-symbolic 8 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 9 Authorize legal formalities MGMT NO TAKE NO ACTION 10 Approve supervisory board/corp. assembly fees MGMT NO TAKE NO ACTION 11 Elect supervisory board/corporate assembly MGMT NO TAKE NO ACTION 12 Closing of meeting MGMT NO TAKE NO ACTION Telekomunikasi Indonesia 6291745 7/30/04 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 Stock Split MGMT YES FOR FOR 5 Amend Articles--Technical MGMT YES FOR FOR 6 Approve Directors' Fees MGMT YES FOR FOR Approve Supervisory Board/Corp. Assembly Fees Telekomunikasi Indonesia Y71474137 6/24/05 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 outside auditors MGMT YES FOR FOR 5 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 6 Election of directors by slate MGMT YES FOR FOR Telemig Celular Participacoes P9036N119 4/26/05 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 4 Elect statutory auditors MGMT YES FOR FOR Approve maximum statutory auditors' fee 5 Approve directors' fees MGMT YES FOR FOR 6 Increase authorized capital MGMT YES FOR FOR Issue stock w/ or w/o preemptive rights 7 Increase authorized capital MGMT YES FOR FOR 8 Amend articles to reflect capital inc/decrease MGMT YES FOR FOR Telemig Celular SA P9035P107 4/26/05 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 Approve maximum statutory auditors' fee 4 Approve directors' fees MGMT YES FOR FOR Telesp (Telecomunicacoes de Sao Paulo) 2292708 10/15/04 Special 1 Election of Directors by Nominee MGMT YES FOR FOR Tenaga Nasional 6904612 12/23/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Final Dividend at 10.00 MGMT YES FOR FOR 3 Approve Directors' Fees MGMT YES FOR FOR 4 Elect Tan Sri Dato Hari Narayanan Govindasamy MGMT YES FOR FOR 5 Elect Datuk Amar Leo Moggie MGMT YES FOR FOR 6 Elect Dato' Azman bin Mokhtar MGMT YES FOR FOR 7 Elect Datuk Mohd Zaid bin Ibrahim MGMT YES FOR FOR 8 Elect Dato' Che Khalib bin Mohamad Noh MGMT YES FOR FOR 9 Elect Dato' Abdul Rahim bin Mokti MGMT YES FOR FOR 10 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 11 Amend Stock Option Plan MGMT YES AGNST AGNST 12 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST 13 Approve Related Party Transactions MGMT YES FOR FOR 14 Approve Related Party Transactions MGMT YES FOR FOR 15 Approve Related Party Transactions MGMT YES FOR FOR 16 Approve Related Party Transactions MGMT YES FOR FOR 17 Approve Related Party Transactions MGMT YES FOR FOR 18 Approve Related Party Transactions MGMT YES FOR FOR 19 Approve Related Party Transactions MGMT YES FOR FOR 20 Approve Related Party Transactions MGMT YES FOR FOR 21 Approve Related Party Transactions MGMT YES FOR FOR 22 Approve Related Party Transactions MGMT YES FOR FOR Tenaris SA TS 88031M109 5/25/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set Dividend at 0.11 MGMT YES FOR FOR 4 Ratify board acts-legal MGMT YES FOR FOR 5 Election of directors by slate MGMT YES FOR FOR 6 Authorize legal formalities MGMT YES FOR FOR 7 Approve directors' fees MGMT YES FOR FOR 8 Appoint auditors and set their fees MGMT YES FOR FOR 9 Amend board powers/procedures/qualifications MGMT YES FOR FOR 10 Amend board powers/procedures/qualifications MGMT YES FOR FOR 11 Amend meeting procedures/change date MGMT YES FOR FOR 12 Amend meeting procedures/change date MGMT YES FOR FOR 13 Amend meeting procedures/change date MGMT YES FOR FOR Test-Rite International Y85920109 6/14/05 Annual 1.01 NV - Receive statutory reports MGMT YES FOR FOR 1.02 NV - Receive statutory reports MGMT YES FOR FOR 1.03 NV - Receive statutory reports MGMT YES FOR FOR 1.04 NV - Receive statutory reports MGMT YES FOR FOR 1.05 NV - Receive statutory reports MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 1.80 MGMT YES FOR FOR 4 Approve special dividend/bonus share issue MGMT YES FOR FOR 5 Approve divestiture/spin-off MGMT YES FOR FOR 6 Amend the process procedures of lending funds to others MGMT YES FOR FOR 7 Amend the process procedures of endorsements/guarantees MGMT YES FOR FOR 8 Amend articles--technical MGMT YES FOR FOR Texwinca Holdings 6039558 8/26/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Final Dividend at 12.00 MGMT YES FOR FOR 3.01 Elect Poon Bun Chak MGMT YES FOR FOR 3.02 Elect Poon Kai Chak MGMT YES FOR FOR 3.03 Elect Poon Kei Chak MGMT YES FOR FOR 3.04 Elect Poon Kwan Chak MGMT YES FOR FOR 3.05 Elect Ting Kit Chung MGMT YES FOR FOR 3.06 Elect Au Son Yiu MGMT YES FOR FOR 3.07 Elect Cheng Shu Wing MGMT YES FOR FOR 3.08 Elect David Wong Tze Kin MGMT YES FOR FOR 3.09 Set Board/Supervisory Board Size Limits MGMT YES FOR FOR 3.1 Authorize Legal Formalities MGMT YES FOR FOR 3.11 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 Meeting Procedures/Change Date Amend Board Powers/Procedures/Qualifications Amend Board Election Rules 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 AGNST AGNST Tiger Brands 6891297 10/8/04 Special 1 Approve Divestiture/Spin-off MGMT YES FOR FOR Approve Bonus Dividend/Bonus Share Issue Reduce Share Premium Account 2 Amend Stock Option Plan MGMT YES FOR FOR Amend Stock Purchase Plan/SAYE/AESOP Tiger Brands TBS S84594134 2/22/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Elect Susan Louise (Santie) Botha MGMT YES FOR FOR 3 Elect Nicholas Dennis MGMT YES FOR FOR 4 Elect Michael Christian Norris MGMT YES FOR FOR 5 Elect Roy Vaughan Smither MGMT YES FOR FOR 6 Elect Clive Frederick Harold Vaux MGMT YES FOR FOR 7 Elect Jan Lois van den Berg MGMT YES FOR FOR 8 Approve directors' fees MGMT YES FOR FOR 9 Authorize share repurchase MGMT YES FOR FOR Tong Ren Tang Technologies 08069 6295048 9/8/04 Special 1 Approve Related Party Transactions 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 Tong Ren Tang Technologies 08069 Y8884M108 5/16/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Authorize legal formalities MGMT YES FOR FOR 3 Set Final Dividend at 0.46 MGMT YES FOR FOR 4 Elect Ding Yong Ling MGMT YES FOR FOR 5 Authorize legal formalities MGMT YES FOR FOR 6 Appoint auditors and set their fees MGMT YES FOR FOR 7 Approve related party transactions MGMT YES FOR FOR 8 Issue stock w/o preemptive rights MGMT YES AGNST AGNST Authorize legal formalities Amend articles to reflect capital inc/decrease Transmile Group BHD 6905477 11/25/04 Special 1 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR 2 Issue Stock w/o Preemptive Rights MGMT YES FOR FOR Transmile Group BHD Y89708104 6/21/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Dividend at 3.00 MGMT YES FOR FOR 3 Elect Gan Boon Aun MGMT YES FOR FOR 4 Elect Chin Keem Feung MGMT YES FOR FOR 5 Elect Tan Sri A. Razak bin Ramli MGMT YES FOR FOR 6 Elect Abu Huraira bin Abu Yazid MGMT YES FOR FOR 7 Elect Datuk Mohamed Adnan bin Ali 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 12 Approve related party transactions MGMT YES FOR FOR Truworths International TRU 6113485 11/4/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2.01 Elect Albert Edward (Eddie) Parfett MGMT YES FOR FOR 2.02 Elect Anthony Joseph (Tony) Taylor MGMT YES FOR FOR 2.03 Elect Wayne Martin van der Merwe MGMT YES FOR FOR 2.04 Elect Michael Anthony Thompson MGMT YES FOR FOR 3 Issue Stock w/ or w/o Preemptive Rights MGMT YES FOR FOR Reissuance of Shares/Treasury Stock 4 Authorize Share Repurchase MGMT YES FOR FOR 5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 6 Approve Directors' Fees MGMT YES FOR FOR 7 Approve Stock Option Grants MGMT YES FOR FOR Tsingtao Brewery Co Ltd Y8997D102 6/23/05 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 Appoint auditors and set their fees MGMT YES FOR FOR 6.01 Elect Li Gui Rong MGMT YES FOR FOR 6.02 Elect Jin Zhi Guo MGMT YES FOR FOR 6.03 Elect Sun Ming Bo MGMT YES FOR FOR 6.04 Elect Liu Ying Di MGMT YES FOR FOR 6.05 Elect Sun Yu Guo MGMT YES FOR FOR 6.06 Elect Stephen J Burrows MGMT YES FOR FOR 6.07 Elect Mark F Schumm MGMT YES FOR FOR 6.08 Elect Chu Zhen Gang MGMT YES FOR FOR 6.09 Elect Fu Yang MGMT YES FOR FOR 6.1 Elect Li Yan MGMT YES FOR FOR 6.11 Elect Poon Chiu Kwok 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 7.04 Elect supervisory board/corporate assembly MGMT YES FOR FOR 7.05 Elect supervisory board/corporate assembly MGMT YES FOR FOR 8 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 9 Amend board powers/procedures/qualifications MGMT YES FOR N/A Amend meeting procedures/change date Amend articles--technical Amend articles to reflect capital inc/decrease Establish board committees Turkcell Iletisim Hizmet TCELL M8903B102 4/29/05 Annual 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 Authorize legal formalities MGMT NO TAKE NO ACTION 5 Approve financial statements MGMT NO TAKE NO ACTION 6 Ratify board acts-legal MGMT NO TAKE NO ACTION Ratify statutory auditor acts - legal 7 Approve related party transactions MGMT NO TAKE NO ACTION 8 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 9 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 10 Approve directors' fees MGMT NO TAKE NO ACTION Election of directors by slate 11 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION Elect statutory auditors 12 Amend articles--technical MGMT NO TAKE NO ACTION Increase authorized capital Amend/remove par value Amend articles to reflect capital inc/decrease 13 Set dividend/allocate profits MGMT NO TAKE NO ACTION Approve special dividend/bonus share issue 14 Amend board powers/procedures/qualifications MGMT NO TAKE NO ACTION 15 Amend articles--technical MGMT NO TAKE NO ACTION 16 Authorize charitable donations MGMT NO TAKE NO ACTION 17 Appoint outside auditors MGMT NO TAKE NO ACTION 18 Approve related party transactions MGMT NO TAKE NO ACTION 19 Authorize legal formalities MGMT NO TAKE NO ACTION 20 Consider other business MGMT NO TAKE NO ACTION Turkish Petroleum Refineries Corp (Tupras) TUPRS M8966X108 4/12/05 Annual 1 Authorize legal formalities MGMT YES FOR FOR 2 Authorize legal formalities MGMT YES FOR FOR 3 Authorize charitable donations MGMT YES AGNST AGNST 4 Approve financial statements MGMT YES FOR FOR Ratify board acts-legal Ratify statutory auditor acts - legal 5 Set dividend/allocate profits MGMT YES FOR FOR 6 Approve financial statements MGMT YES FOR FOR 7 Appoint outside auditors MGMT YES FOR FOR 8 Amend articles--technical MGMT YES FOR FOR 9 Election of directors by slate MGMT YES FOR FOR Elect statutory auditors 10 Consider other business MGMT YES FOR FOR Turkiye Garanti Bankasi GARAN M4752S106 4/4/05 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 4 Approve financial statements MGMT YES FOR FOR Set dividend/allocate profits 5 Increase authorized capital MGMT YES AGNST AGNST Amend articles to reflect capital inc/decrease 6 Ratify board acts-legal MGMT YES FOR FOR Ratify statutory auditor acts - legal 7 Election of directors by slate MGMT YES FOR FOR 8 Approve directors' fees MGMT YES FOR FOR Approve maximum statutory auditors' fee 9 Authorize charitable donations MGMT YES AGNST AGNST 10 Appoint outside auditors MGMT YES FOR FOR 11 Approve related party transactions MGMT YES FOR FOR Turkiye Is Bankasi ISCTR M8933F115 3/31/05 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 Ratify board acts-legal Ratify statutory auditor acts - legal 4 Set Final Dividend at 0.13 MGMT NO TAKE NO ACTION Approve special dividend/bonus share issue 5 Election of directors by slate MGMT NO TAKE NO ACTION 6 Approve directors' fees MGMT NO TAKE NO ACTION 7 Elect statutory auditors MGMT NO TAKE NO ACTION 8 Approve maximum statutory auditors' fee MGMT NO TAKE NO ACTION UltraTech Cemco Ltd B01F7X5 10/11/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Dividend at 0.50 MGMT YES FOR FOR 3 Elect J.P. Nayek MGMT YES FOR FOR 4 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 5 Amend Board/Supervisory Board Size MGMT YES FOR FOR 6 Elect Kumar Mangalam Birla MGMT YES FOR FOR 7 Elect Rajashee Birla MGMT YES FOR FOR 8 Elect R.C. Bhargava MGMT YES FOR FOR 9 Elect A.R. Gandhi MGMT YES FOR FOR 10 Elect D.D. Rathi MGMT YES FOR FOR 11 Elect S. Misra MGMT YES FOR FOR 12 Elect Y.P. Gupta MGMT YES FOR FOR 13 Ratify Executive Board Appointments MGMT YES FOR FOR Approve Directors' Fees 14 Amend Articles--Technical MGMT YES AGNST AGNST Amend Articles Regarding Capital Issues 15 Change Company Name MGMT YES FOR FOR UMW Holdings Y90510101 6/16/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 10.00 MGMT YES FOR FOR 3 Elect Lee Yee Cheong MGMT YES FOR FOR 4 Elect Yusof bin Hussin MGMT YES FOR FOR 5 Elect Dato' Mohd Yusof bin Din MGMT YES FOR FOR 6 Approve directors' fees MGMT YES FOR FOR 7 Appoint auditors and set their fees MGMT YES FOR FOR 8 Approve related party transactions MGMT YES FOR FOR Unimicron Technology Y90668107 6/13/05 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 1.06 Authorize legal formalities MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3 Set Final Dividend at 0.60 MGMT YES FOR FOR 4 Approve special dividend/bonus share issue MGMT YES FOR FOR 5 Amend articles--technical MGMT YES AGNST AGNST 6 Election of directors by slate MGMT YES FOR FOR Elect supervisory board/corporate assembly 7 Approve related party transactions MGMT YES FOR FOR 8 Consider other business MGMT YES FOR FOR United Mizrahi Bank M9540S110 3/22/05 Special 1 Indemnify directors/officers MGMT YES FOR FOR Approve related party transactions Urbi Desarrollos Urbanos URBI B0126X9 7/19/04 Annual 1 Election of Directors by Slate MGMT YES FOR FOR 2 Authorize Legal Formalities MGMT YES FOR FOR Vanguard International Semiconductor 6109677 12/27/04 Special 1 Amend Dividend Distribution Rules MGMT YES FOR FOR Vanguard International Semiconductor Y9353N106 5/20/05 Annual 1.01 Authorize legal formalities MGMT YES FOR FOR 1.02 Authorize legal formalities MGMT YES FOR FOR 2 Approve financial statements MGMT YES FOR FOR 3.01 Set Final Dividend at 1.65 MGMT YES FOR FOR 3.02 Approve special dividend/bonus share issue MGMT YES FOR FOR 4 Consider other business MGMT YES FOR FOR Via Technologies 6146823 12/22/04 Special 1.01 Approve Scrip Dividend/Dividend Reinvestment Plan MGMT YES FOR FOR 1.02 Approve Bonus Dividend/Bonus Share Issue MGMT YES FOR FOR Via Technologies Y9363G109 6/13/05 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 1.06 Authorize legal formalities MGMT YES FOR FOR 1.07 Authorize legal formalities MGMT YES FOR FOR 2 Approve special dividend/bonus share issue MGMT YES FOR FOR 3 Approve financial statements MGMT YES FOR FOR 4 Misc. non-U.S. mgt capital MGMT YES FOR FOR 5 Amend articles--technical MGMT YES AGNST AGNST 6 Consider other business MGMT YES FOR FOR Vietnam Enterprise Investments 0933010 11/10/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Authorize Legal Formalities MGMT YES FOR FOR 3 Elect Andrew Korner MGMT YES FOR FOR 4 Elect Richard McKegney MGMT YES FOR FOR 5 Elect Paul Serfaty MGMT YES FOR FOR 6 Elect Peter Williams 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 9 Indemnify Directors/Officers MGMT YES FOR FOR 10 Amend Foreign Investor Restrictions MGMT YES FOR FOR Vimpel Communications VIP 68370R109 10/8/04 Special 1 Amend Articles--Technical MGMT YES FOR FOR Vodafone Egypt Telecommunications M9760T103 6/21/05 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 1.75 MGMT YES FOR FOR 5 Ratify board acts-legal MGMT YES FOR FOR 6 Appoint auditors and set their fees MGMT YES FOR FOR 7 Authorize charitable donations MGMT YES FOR FOR 8 Approve directors' fees MGMT YES FOR FOR 9 Election of directors by slate MGMT YES FOR FOR 10 Approve related party transactions MGMT YES AGNST AGNST Weiqiao Textile Company 02698 6684594 4/25/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Set Final Dividend at 0.25 MGMT YES FOR FOR 3 Approve directors' fees MGMT YES FOR FOR Approve supervisory board/corp. assembly fees 4 Appoint auditors and set their fees MGMT YES FOR FOR 5 Consider other business MGMT YES FOR FOR 6 Issue stock w/o preemptive rights MGMT YES AGNST AGNST 7 Amend board powers/procedures/qualifications MGMT YES FOR FOR Amend board election rules Wimm Bill Dann Foods WBD 97263M109 9/10/04 Special 1 Terminate Board Authority MGMT YES AGNST FOR 2 Election of Directors by Slate MGMT YES AGNST FOR 3.01 Indemnify Directors/Officers MGMT YES FOR FOR 3.02 Approve Directors' Fees MGMT YES FOR FOR 3.03 Approve Related Party Transactions MGMT YES FOR FOR Woori Finance Holdings 053000 Y9695X119 3/28/05 Annual 1 Approve financial statements MGMT YES FOR FOR Set dividend/allocate profits 2 Elect Seung-Hee Park MGMT YES FOR FOR 3.01 Elect board committee MGMT YES FOR FOR 3.02 Elect board committee MGMT YES FOR FOR 3.03 Elect board committee MGMT YES FOR FOR 3.04 Elect board committee 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 board committee MGMT YES FOR FOR 4 Approve directors' fees MGMT YES FOR FOR 5 Approve stock option grant MGMT YES FOR FOR Wumart Stores 6713164 9/24/04 Special 1 Elect Li Lu An MGMT YES FOR FOR 2 Elect Lu Jiang MGMT YES FOR FOR 3 Approve Related Party Transactions MGMT YES FOR FOR 4 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST Wumart Stores 6713164 9/24/04 Annual 1 Issue Stock w/o Preemptive Rights MGMT YES AGNST AGNST Wumart Stores 6713164 12/30/04 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 Issue stock w/o preemptive rights MGMT YES FOR FOR Wumart Stores 6713164 12/30/04 Annual 1 Issue stock w/o preemptive rights MGMT YES FOR FOR Wumart Stores 08277 Y97176104 4/29/05 Annual 1 Authorize legal formalities MGMT YES FOR FOR 2 Authorize legal formalities MGMT YES FOR FOR 3 Set dividend/allocate profits 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 directors' fees MGMT YES FOR FOR 7 Approve merger/acquisition MGMT YES FOR FOR Approve related party transactions 8 Issue stock w/o preemptive rights MGMT YES AGNST AGNST Amend articles to reflect capital inc/decrease 9 Consider other business MGMT YES FOR N/A Yapi Ve Kredi Bankasi M9869G101 3/31/05 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 4 Ratify board acts-legal MGMT NO TAKE NO ACTION Ratify statutory auditor acts - legal 5 Election of directors by slate MGMT NO TAKE NO ACTION 6 Elect statutory auditors MGMT NO TAKE NO ACTION 7 Approve directors' fees MGMT NO TAKE NO ACTION Approve maximum statutory auditors' fee 8 Approve legal proceedings MGMT NO TAKE NO ACTION 9 Authorize charitable donations MGMT NO TAKE NO ACTION 10 Appoint outside auditors MGMT NO TAKE NO ACTION 11 Approve related party transactions MGMT NO TAKE NO ACTION 12 Consider other business MGMT NO TAKE NO ACTION Zee Telefilms 989214903 9/28/04 Annual 1 Approve Financial Statements MGMT YES FOR FOR 2 Set Dividend at 1.00 MGMT YES FOR FOR 3 Elect Laxmi Narain Goel MGMT YES FOR FOR 4 Elect D.P. Naganand MGMT YES FOR FOR 5 Appoint Auditors and Set Their Fees MGMT YES FOR FOR 6 Approve Subsidiary Appointment MGMT YES FOR FOR 7 Approve Subsidiary Appointment MGMT YES FOR FOR Zhejiang Expressway 00576 6990763 10/12/04 Special 1 Approve interim dividend MGMT YES FOR FOR Zhejiang Expressway 00576 Y9891F102 5/23/05 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 Authorize legal formalities MGMT YES FOR FOR 6 Authorize legal formalities MGMT YES AGNST AGNST Issue stock w/o preemptive rights Amend articles to reflect capital inc/decrease ZTE Corp Y0004F105 5/31/05 Annual 1 Approve financial statements MGMT YES FOR FOR 2 Authorize legal formalities 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 Set Final Dividend at 0.25 MGMT YES FOR FOR 7.01 Approve related party transactions MGMT YES AGNST AGNST 7.02 Approve related party transactions MGMT YES AGNST AGNST 7.03 Approve related party transactions MGMT YES AGNST AGNST 7.04 Approve related party transactions MGMT YES AGNST AGNST 7.05 Approve related party transactions MGMT YES AGNST AGNST 8.01 Appoint auditors and set their fees MGMT YES FOR FOR 8.02 Appoint auditors and set their fees MGMT YES FOR FOR 8.03 Appoint auditors and set their fees MGMT YES FOR FOR 9.01 Authorize legal formalities MGMT YES FOR FOR 9.02 Authorize legal formalities MGMT YES FOR FOR 10.01 Authorize legal formalities MGMT YES FOR FOR 10.02 Authorize legal formalities MGMT YES FOR FOR 10.03 Authorize legal formalities MGMT YES FOR FOR 10.04 Authorize legal formalities MGMT YES FOR FOR 10.05 Elect supervisory board/corporate assembly MGMT YES FOR FOR 10.06 Elect supervisory board/corporate assembly MGMT YES FOR FOR 11 Amend meeting procedures/change date MGMT YES FOR FOR Amend dividend distribution rules Amend articles--technical Amend board/supervisory board size Amend board powers/procedures/qualifications Amend board election rules 12 Amend meeting procedures/change date MGMT YES FOR FOR 13 Amend board powers/procedures/qualifications MGMT YES FOR FOR 14 Amend board powers/procedures/qualifications MGMT YES FOR FOR Any ballot marked "Abstain" is considered to have been voted.Ballots marked "Abstain" are considered to 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 marked "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" generally means the Registrant's manager did not vote the proxy 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. In one case, the manager's third party proxy voting service provider did not provide timely notice of a meeting. 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 Shaw B. Wagener Title: President and Chief Executive Officer Date: 38593