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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-06378
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TEMPLETON DEVELOPING MARKETS TRUST
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(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., FORT LAUDERDALE, FL 33394-3091
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(Address of principal executive offices) (Zip code)
MURRAY L. SIMPSON, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
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Date of fiscal year end: 12/31
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Date of reporting period: 6/30/05
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ITEM 1. PROXY VOTING RECORD
ACER INC.
Ticker: ACERY Security ID: TW0002353000
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on Execution of Treasury None None Management
Stocks
1.3 Receive Supervisors' Report None None Management
2 Amend Articles of Association For For Management
3.1 Elect J T Wang as Director with ID No. For For Management
N100617472
3.2 Elect Gianfranco Lanci as Director with For For Management
ID No. Y401054
3.3 Elect Jim Wong as Director with ID No. For For Management
C120340188
3.4 Elect Stan Shih as Director with ID No. For For Management
N100407449
3.5 Elect Pier Carlo Falotti as Director with For For Management
ID No. B304618
3.6 Elect a Representative of Hung Rouan For For Management
Investment Corp, Samuel Yih, as Director
with ID No. 12505363
3.7 Elect a Representative of Star For For Management
softcapital Inc, Philip Peng, as Director
with ID No. 27368182
3.8 Elect George Huang as Supervisor with ID For For Management
No. A101313365
3.9 Elect Carolyn Yeh as Supervisor with ID For For Management
No. A202395907
4.1 Accept Financial Statements and Statutory For For Management
Reports
4.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.30 per Share and Stock
Dividend of 60 per 1000 Shares
4.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
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AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal for For For Management
the Year 2004
5 Approve Budget for the Year 2005 For For Management
6 Elect David Muir Turnbull as Director For For Management
7 Reappoint Ernst & Young as International For For Management
Auditors and Ernst & Young Hua Ming CPAs
Limited Company as Domestic Auditors and
Authorize Board to Fix Their Remuneration
8 Approve the Rules of Procedures for For For Management
Shareholders General Meeting of the
Company
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Board of Directors to Increase For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase in
the Registered Capital in Connection with
the Mandate to Issuance Shares without
Preemptive Rights
9c Amend Articles Re: Recent Initial Public For For Management
Offering
9d Approve Issuance of Corporate Bonds in For For Management
the Total Amount of RMB 3.0 Billion and
Authorize the Board of Directors to Deal
with All Related Matters
9e Approve Conversion of the Company into a For For Management
Foreign Invested Company Limited by
Shares and Authorize Board to Deal with
or to Appoint a Person to Deal with the
Relevant Application Procedures
9f Approve Short-Term Commercial Paper For Against Management
Issuing Program With a Total Amount
Capped to RMB 5.0 Billion and First
Tranche of Issue Will Be No More than RMB
2.0 Billion; and Authorize Board and
Management to Determine Matters in
Relation to the Program
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan and
Authorize Board to Distribute Such
Dividend to its Shareholders
5 Elect Shi Chungui as Non-Executive For For Management
Director
6 Approve Remuneration and Relevant For For Management
Subsidies of Directors and Supervisors
for the Year Ending December 31, 2005 and
the Discretionary Bonus for 2004
7 Appoint PricewaterhouseCoopers, Hong Kong For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Proposed Change to the Company's For Against Management
Business Scope and Proposed Associated
Amendments to the Articles of Association
9a1 Approve Issue of a Maximum of 1.5 Billion For For Management
Domestic Listed RMB Denominated Ordinary
Shares (A Shares)
9a2 Approve Nominal Value of RMB 1.0 Per A For For Management
Share
9a3 Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
9a4 Approve Target Subscribers of the A For For Management
Shares
9a5 Approve Issue Price of the A Shares For For Management
9a6 Approve Equal Rank of New A Shares in For For Management
Respect of All Undistributed Retained
Profits of the Company at the Time the
Proposed A Share Issue Takes Place
9a7 Authorize Board to Deal with All Matters For For Management
in Relation to the Proposed A Share Issue
9a8 Approve That Resolutions Relating to the For For Management
Proposed A Share Issue be Effective for a
Period of 12 Months from the Date the
Relevant Resolutions are Passed
9b Approve Intended Use of Proceeds from the For For Management
Proposed Issue of A Shares
9c Amend Articles Re: Proposed Issue of A For For Management
Shares
10 Approve Issuance H Shares without For Against Management
Preemptive Rights
11 Approve Issue of Short-Term Debenture in For For Shareholder
the Principal Amount of Up to RMB 5.0
Billion and Grant of Unconditional
Mandate to Directors to Determine the
Terms and Conditions of and All Matters
Relating to the Proposed Issue of
Short-Term Debenture
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Yi as an Independent For For Management
Non-Executive Director
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ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: GB0004901517
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
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ANHUI CONCH CEMENT CO
Ticker: Security ID: CN0009099507
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Proposal for For For Management
the Year 2004
5 Reappoint PRC and International Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Articles Re: Scope of Business For For Management
7 Elect Ren Yong as Executive Director and For For Management
Wang Jun as Supervisor
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors For For Management
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For For Management
2004
9 Amend Articles Re: Corporate Purpose, For For Management
Authorized Capital, Number of Votes, and
Allocation of Capital
10 Authorize Board to Distribute Dividend For For Management
Advances in 2005
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Wishes None None Management
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BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
2 Ratify Auditors For For Management
3.1 Elect Director Mario Covo For For Management
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BANK AUSTRIA CREDITANSTALT
Ticker: Security ID: AT0000995006
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Creation of EUR 534.5 Million For For Management
Pool of Conditional Capital with
Preemptive Rights
5 Authorize Repurchase of Share Capital for For For Management
Trading Purposes
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For For Management
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BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0592010Z14
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividend of Baht 0.50 per Share
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JAN 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of 65.46 Percent and For For Management
34.54 Percent Interests Held in Beijing
Enterprises (Dairy) Ltd.
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BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date: JUL 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of a 51 Percent Shareholding For Against Management
Interest in Astoria Innovations Ltd. and
the Entire Issued Share Capital of Wisdom
Elite Hldgs. Ltd. to Xteam Software Intl.
Ltd.
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BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Fu Cheng as Director For For Management
3b Reelect Zheng Wan He as Director For For Management
3c Reelect Lau Hon Chuen, Ambrose as For For Management
Director
3d Reelect Wu Jie Si as Director For For Management
3e Reelect Robert A. Theleen as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: CZ0009093209
Meeting Date: FEB 3, 2005 Meeting Type: Special
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Amend Rules of Remuneration of None Did Not Shareholder
Supervisory Board Vote
4 Close Meeting None Did Not Management
Vote
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CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: BMG2098R1025
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date: DEC 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Ordinary For For Management
Shares in Blackwater F Ltd. and the
Shareholders' Agreement Relating to Gas
Network Ltd.
2 Approve Sale of the Entire Issued Capital For For Management
of Alpha Central Profits Ltd.
3 Approve Sale of 99 Ordinary Shares in the For For Management
Capital of Gas Network Ltd.
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CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Kam Hing Lam as Director For For Management
3c Elect George Colin Magnus as Director For For Management
3d Elect Ip Tak Chuen, Edmond as Director For For Management
3e Elect Frank John Sixt as Director For For Management
3f Elect Lee Pui Ling, Angelina as Director For For Management
3g Elect Kwok Eva Lee as Director For For Management
3h Elect Sng Sow-Mei (Phoon Sui Moy, alias For For Management
Poon Sow Mei) as Director
3i Elect Colin Stevens Russel as Director For For Management
3j Elect Lan Hong Tsung, David as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: HK0941009539
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.46 Per For For Management
Share
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chenshuang as Director For For Management
3c Reelect Li Mofang as Director For For Management
3d Reelect Julian Michael Horn-Smith as For For Management
Director
3e Reelect Li Yue as Director For For Management
3f Reelect He Ning as Director For For Management
3g Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: CN0005789556
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain For For Management
Petrochemical Assets from China
Petrochemical Corp. (Sinopec Group Co.)
2 Approve Acquisition of Certain Catalyst For For Management
Assets from Sinopec Group Co.
3 Approve Acquisition of Certain Gas For For Management
Station Assets from Sinopec Group Co.
4 Approve Disposal of Certain Downhole For For Management
Operation Assets to Sinopec Group Co.
5 Authorize Board to Perform All Relevant For For Management
Matters in Relation to the Acquisition
and Disposition
6 Approve Proposal Regarding the Adjustment For For Management
to the Capital Expenditure Plan for the
Year 2004
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
2 Amend Share Option Scheme For Against Management
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Share For For Management
Capital of Aiming Investments Ltd.,
Wealth Choice Investments Ltd. and
Surefaith Investments Ltd. from China
Resources (Holdings) Co. Ltd. for a
Consideration to be Satisfied by the
Issuance of New Shares
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.16 Per For For Management
Share
3a Reelect Lau Pak Shing as Director For For Management
3b Reelect Wang Qun as Director For For Management
3c Reelect Zhong Yi as Director For For Management
3d Reelect Xie Shengxi as Director For Against Management
3e Fix Fees of Directors at HK$50,000 Per For For Management
Annum for Each Executive and
Non-Executive Director and HK$140,000 Per
Annum for Each Independent Non-Executive
Director for the Year Ending Dec. 31,
2005
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Retirement of For For Management
Directors
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For For Management
Executive Directors and Authorize Board
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For For Management
Board Composition, Material Interest of
Directors in Contracts Entered into by
the Company
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CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Che Shujian as Director For For Management
3a2 Reelect Lo Sui On as Director For For Management
3a3 Reelect Chen Shoujie as Director For For Management
3a4 Reelect Liu Li as Director For For Management
3a5 Reelect Wong Man Kong, Peter as Director For For Management
3a6 Reelect Sze, Robert Tsai To as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party and Annual Caps
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CHONG QING CHANGAN AUTOMOBILE CO. LTD.
Ticker: Security ID: CN0009102939
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept 2004 Annual Report For For Management
4 Accept Financial Statements For For Management
5 Amend Motivation Fund Plan For For Management
6 Approve Allocation of Income and Cash For For Management
Dividend of RMB 3.2 per 10 Shares
7 Elect Wang Ting-Wei as Director For For Management
8 Approve Mandates for Related Parties For For Management
Transaction
9 Amend Articles of Association For For Management
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CHUNGHWA TELECOM
Ticker: Security ID: TW0002412004
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on 2003 Financial None None Management
Statements Audit
1.4 Receive Report on Purchase of Liability None None Management
Insurance to Directors and Supervisors
1.5 Receive Report on the Code of Ethics for None None Management
Directors and Supervisors
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4.7 per Share
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Other Business For Against Management
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CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Vernon Francis Moore as Director For For Management
3b Reelect Yao Jinrong as Director For For Management
3c Reelect Chang Zhenming as Director For For Management
3d Reelect Norman Ho Hau Chong as Director For For Management
3e Reelect Andre Desmarais as Director For For Management
3f Reelect Leslie Chang Li Hsien as Director For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles Re: Retirement by Rotation For For Management
and Appointment of Director
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
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CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: KR7001040005
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1650 Per Common Share
2 Amend Articles of Incorporation to Allow For For Management
Shareholders to Submit Votes in Writing
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
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COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Allocation of Income and For For Management
Dividends for 2004
7 Elect Directors For For Management
8 Approve Stock Option Plan For For Management
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COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.03007 Per For For Management
Share Less Income Tax
3 Approve Directors' Fees of SGD 433,500 For For Management
for the Year Ended December 31, 2004
(2003: SGD 377,891)
4 Reelect Wang Kai Yuen as Director For For Management
5 Reelect Oo Soon Hee as Director For For Management
6 Reelect Ong Ah Heng as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees Share Option Scheme
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COMPANHIA SOUZA CRUZ
Ticker: Security ID: BRCRUZACNOR0
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Management For For Management
Report and Independent Auditor's Opinion
for Fiscal Year Ended Dec. 31, 2004
2 Approve Allocation of Net Income, For For Management
Including Dividend Distribution for a
Value of BRL 0.824364 Per Share, to be
Paid After 03-29-2005
3 Approve Annual Aggregate Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For Did Not Management
PROFITS OF THE SAID FISCAL YEAR AND Vote
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
4 ELECTION OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL. Vote
5 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For Did Not Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE Vote
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For Abstain Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: TW0002332004
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement and None None Management
Guarantees
1.4 Receive Report on the Execution of None None Management
Treasury Stock
1.5 Receive Report on Issuance of Convertible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
3.4 Amend Operating Procedures for For For Management
Endorsement and Guarantee
3.5.1 Elect Ken Kao as Director with ID No. 1 For For Management
3.5.2 Elect John Lee as Director with ID No. 3 For For Management
3.5.3 Elect A P Chen as Director with ID No. For For Management
447
3.5.4 Elect a Representative of Jie-Shiun For For Management
Investment Co, Ltd as Director with ID
No. 9357
3.5.5 Elect Kenneth Tai as Independent Director For For Management
with ID No. J100192940
3.5.6 Elect a Representative of Chia-Hwa For For Management
Investment Co, Ltd as Supervisor with ID
No. 13505
3.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: KR7042660001
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect George C G Koo as Director For For Management
2b Reelect Howard Mowlem as Director For For Management
2c Reelect Owen Price as Director For For Management
2d Reelect James Riley as Director For Against Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Provisions of the Deed of Trust to For For Management
Establish a New Employee Share Option
Plan
- --------------------------------------------------------------------------------
DELTA ELECTRONIC
Ticker: Security ID: TW0002308004
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
2 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
3 Receive Financial Report None None Management
4 Receive Supervisors' Report None None Management
5 Receive Report on Endorsments and None None Management
Guarantees
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Allocation of Income and Cash For For Management
Dividend NTD 2.50 per Share and Stock
Dividend of 50 Shares per 1000 Shares
8 Amend Rules and Procedures Regarding For For Management
Directors and Supervisors Elections
9 Approve Capitalization of 2004 Dividends For For Management
10 Amend Articles of Association For For Management
11 Other Discussions For Against Management
12 Other Business For Against Management
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: FEB 4, 2005 Meeting Type: Special
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Denway Motors Ltd. For For Management
from City Achieve Investments Ltd. of the
One Share in the Issued Capital of
Smartstate Investments Ltd. and the
Amount of HK$56.3 Million Outstanding for
a Total Consideration of Approximately
HK$996.2 Million
2 Approve Any One Director or Any One For For Management
Person Authorized by the Board to Do All
Acts Necessary in Carrying Out the
Transactions Contemplated Under the
Acquisition Agreement
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect ZHANG Baoqing as Director For For Management
3b Reelect LEE Ka Lun as Director For For Management
3c Reelect CHEUNG Doi Shu as Director For For Management
3d Reelect FUNG Ka Pun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MAC
Ticker: Security ID: KR7042670000
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Change For For Management
Company Name to Doosan Infracore Co.,
Ltd., Expand Business Objectives, and
Shorten Director's Meeting Notification
Period
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For Against Management
Directors
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: DRRDY Security ID: INE089A01023
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Approve Retirement of P. Satyanarayana For For Management
Rao as Director
4 Reappoint A. Puri as Director For For Management
5 Approve Bharat S. Raut & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares Pursuant to For Against Management
the Employee Stock Option Scheme
7 Amend Employee Stock Option Scheme For Against Management
8 Amend Articles Re: Provision to Authorize For For Management
Share Repurchase
- --------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: Security ID: TW0002458007
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on the 5-Year Income Tax None None Management
Exemption Regarding Rights Offering Under
Statute for Upgrading Industry
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.01 per Share and Stock
Dividend of 20 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Approve Responsibility Insurance for For For Management
Directors and Supervisors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board For Abstain Management
4 Approve Remuneration of Directors For Against Management
5 Approve Conversion of Credits of For For Management
Compulsory Loans for an Amount Equal to
BRL 3.54 Billion into Preference Class B
Shares; Amend Art. 6
6 Authorize Increase in Capital Through For For Management
Capitalization of Reserves; Amend Art. 6
7 Amend Art. 17 of the Bylaws Re: For For Management
Decreasing the Terms of Members of the
Board to One Year from Three Years
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Conversion of Credits of For For Management
Compulsory Loans for an Amount Equal to
BRL 3.54 Billion into Preference Class B
Shares
2 Elect Two Directors to Complete the For Abstain Management
Remaining Term of those Substituted, One
of Which Will Be the Minority Shareholder
Representative
- --------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC
Ticker: Security ID: TW0003006003
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on Status of Endorsements None None Management
and Guarantees
1.3 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share and Stock
Dividend of 120 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Supervisory Board Members For Abstain Management
4 Elect Members to the Board of Directors For Abstain Management
5 Approve Remuneration of Supervisory Board For Against Management
Members and Aggregate Annual Remuneration
for Directors
6 Authorize Capitalization of Reserves, For Against Management
Without Issuance of Shares; Amend Art. 5
in Light of Capitalization of Reserve and
of the Ratification of the New Capital
Arising from the Exercise of Options to
Purchase Preferred Shares
7 Amend Arts. 12, 15, 19, 20 and Art. 25 For For Management
8 Consolidate Bylaws For Against Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBJECT TO THE APPROVAL OF, AND THE For For Management
CONDITIONS IMPOSED BY THE MEXICAN
SECURITIES COMMISSION AND IN ACCORDANCE
WITH ARTICLE 81 OF THE MEXICAN SECURITIES
MARKET LAW, TO INCREASE THE VARIABLE
PORTION OF THE CAPITAL STOCK OF THE
COMPANY, BY THE ISSUANCE OF C
2 EXPRESS WAIVER BY THE SHAREHOLDERS TO For Against Management
THEIR PRE-EMPTIVE RIGHTS GRANTED BY
ARTICLE 132 OF THE MEXICAN GENERAL
CORPORATIONS LAW, TO SUBSCRIBE THE SHARES
AND UNITS ISSUED IN ACCORDANCE WITH ITEM
I OF THE AGENDA.
3 APPROVE THE PUBLIC OFFER IN THE For For Management
SECURITIES MARKETS OF MEXICO, UNITED
STATES OF AMERICA AND OTHER MARKETS.
4 TO AUTHORIZE THE DIRECTORS (1) TO For For Management
DETERMINE THE SUBSCRIPTION PRICE PER
SHARE, AND PER UNIT DURING THE PUBLIC
OFFER; (2) TO DETERMINE THE AMOUNT TO BE
ALLOCATED AS CAPITAL STOCK INCREASE AND
AMOUNT AS SUBSCRIPTION PREMIUM PER SHARE
AND PER UNIT, AND (3) T
5 APPROVE THE CONDITIONS PRECEDENT FOR THE For For Management
EFFECTIVENESS OF THE RESOLUTIONS ADOPTED
DURING THE MEETING.
6 ISSUANCE OF POWERS OF ATTORNEY TO EXECUTE For For Management
THE RESOLUTIONS ADOPTED DURING THE
MEETING.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
8 APPROVAL OF THE MINUTES OF THE For For Management
SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A. DE
C.V., FOR THE 2004 FISCAL YEAR, AND THE
REPORT OF THE EXAMINER PURSUANT TO
ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES AND THE AP
2 APPLICATION OF THE RESULTS FOR THE 2004 For Against Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For Against Management
TO BE USED IN THE SHARE REPURCHASE
PROGRAM.
4 ELECTION OF MEMBERS OF THE BOARD OF For Against Management
DIRECTORS AND EXAMINERS, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
5 APPOINTMENT OF COMMITTEES. For Against Management
6 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share
3a Reappoint Michael Fam as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
3c Reappoint Stephen Lee as Director For For Management
4 Approve Directors' Fees of SGD 547,000 For For Management
for the Year Ended Sept. 30, 2005
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For Against Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
9 Other Business For Against Management
- --------------------------------------------------------------------------------
GAIL INDIA LTD (FORMERLY GAS AUTHORITY OF INDIA LIMITED)
Ticker: GAYIY Security ID: INE129A01019
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 8.00 Per Share For For Management
3 Reappoint J.K. Jain as Director For For Management
4 Reappoint S.P. Rao as Director For For Management
5 Reappoint B.S. Negi as Director For For Management
6 Appoint S. Mann & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint A.K. Srivastava as Director For For Management
8 Approve Appointment and Remuneration of For For Management
U.D. Choubey, Executive Director
9 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
- --------------------------------------------------------------------------------
GOLDEN HOPE PLANTATIONS BERHAD
Ticker: Security ID: MYL1953OO008
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Golden Hope For For Management
Plantations Bhd (GHPB) of 83.68 Million
Shares in Austral Enterprises Bhd from
Island & Peninsular Bhd (I&P) for a
Consideration of MYR1.25 Billion to be
Satisfied by the Issuance of 361.27
Million New GHPB Shares
2 Approve Subscription by I&P of 1.5 For For Management
Million New Shares in Golden Hope
Development Sdn Bhd for a Subscription
Price of MYR629.65 Million to be
Satisfied by the Issuance of 185.19
Million New I&P Shares
3 Approve Settlement by I&P of MYR33.1 For For Management
Million Owed by Golden Hope Properties
(Johor) Sdn Bhd (GHJ) to GHPB by Issuing
9.73 Million New I&P Shares and Disposal
of GHJ to I&P for MYR17.22 Million to be
Satisfied by Issuing 5.07 Million New I&P
Shares
4 Approve Settlement by I&P of MYR583.92 For For Management
Million Owed by Golden Hope Properties
Sdn Bhd to GHPB to be Satisfied by
Issuing 171.71 Million New I&P Shares and
Subscription of 49.5 Million Shares in
GHP for a Cash Subscription Price of
MYR49.5 Million
5 Approve Capitalization of Up to MYR1.46 For For Management
Billion of the Share Premium Account for
a Bonus Issue
1 Approve Capital Repayment of Up to 428.8 For For Management
Million New Shares by a Reduction in
Share Capital
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: BMG420981224
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party
2 Approve Amendments to the Executive Share For For Management
Option Scheme of GuocoLand Ltd. to Allow
Options Over Existing GuocoLand Ltd.
Shares
3 Approve Amendments to the Executive Share For Against Management
Option Scheme of GuocoLand Ltd. to Comply
with the Rules Governing the Listing of
Securities on The Stock Exchange of Hong
Kong Ltd.
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: BMG420981224
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Approve Directors' Fees of HK$1.4 Million For For Management
for the Year Ended June 30, 2004
3b1 Reelect Sat Pal Khattar as Director For For Management
3b2 Reelect James Eng as Director For For Management
3b3 Reelect Volker Stoeckel as Director For For Management
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Bylaws Re: Update Provisions in For For Management
Conformance with Changes in the Rules
Governing the Securities on The Stock
Exchange of Hong Kong Limited
6a Approve Repurchase of Issued Capital For For Management
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: Security ID: HK0097000571
Meeting Date: DEC 6, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Gordon Kwong Che Keung as For For Management
Director
3b Reelect Alex Wu Shu Chih as Director For For Management
3c Reelect Ko Ping Keung as Director For For Management
3d Reelect Lee Shau Kee as Director For For Management
3e Reelect Po-shing Woo as Director For For Management
3f Reelect Lee Tat Man as Director For For Management
3g Reelect Lee King Yue as Director For For Management
3h Reelect Patrick Kwok Ping Ho as Director For For Management
3i Reelect Sit Pak Wing as Director For For Management
3j Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital For Against Management
from HK$600 Million to HK$720 Million by
the Creation of 600 Million New Ordinary
Shares of HK$0.20 Each
6 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: DEC 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Soap Manufacturing For For Management
Division
2 Approve Spin-Off of Functionalized For For Management
Biopolymers Division
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Elect Directors For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Amend Articles of Association Re: Size of For For Management
Board of Directors
6 Approve Commission Remuneration of For For Management
Nonexecutive Directors
7 Issue Shares in Connection with an For For Management
Acquisition
8 Approve Voluntary Delisting of Company For For Management
Shares
9 Appoint H. Manwani as Director For For Management
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Tea Plantation in Assam For For Management
2 Approve Sale of Tea Plantation in Tamil For For Management
Nadu
- --------------------------------------------------------------------------------
HINDUSTAN PETROLEUM
Ticker: Security ID: INE094A01015
Meeting Date: SEP 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 22 Per Share For For Management
3 Reappoint Arun Balakrishnan as Director For For Management
4 Reappoint Raja G. Kulkarni as Director For For Management
5 Reappoint M. Nandagopal as Director For For Management
6 Reappoint D.S. Mathur as Director For For Management
7 Approve Batliboi & Purohit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint A.K. Srivastava as Director For For Management
9 Appoint S. Roy Choudhury as Director For For Management
- --------------------------------------------------------------------------------
HITE BREWERY (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1100 Per Common Share
2 Amend Articles of Incorporation to For Against Management
Increase Authorized Capital, Allow Grant
of Stock Options Without Shareholder
Approval, Authorize Board to Buy Back
Shares
3 Elect Directors For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.a Re-elect Sir John Bond as Director For For Management
2.b Re-elect R Ch'ien as Director For For Management
2.c Re-elect J Coombe as Director For For Management
2.d Re-elect Baroness Dunn as Director For For Management
2.e Re-elect D Flint as Director For For Management
2.f Re-elect J Hughes-Hallet as Director For For Management
2.g Re-elect Sir Brian Moffat as Director For For Management
2.h Re-elect S Newton as Director For For Management
2.i Re-elect H Sohmen as Director For For Management
3 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Approve Remuneration Report For For Management
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 100,000 (Preference Shares); USD
100,000 (Preference Shares); EUR 100,000
(Preference Shares); and USD
1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares For For Management
for Market Purchase
8 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan
9 Amend HSBC Holdings Savings-Related Share For For Management
Option Plan: International
10 Approve the HSBC US Employee Stock Plan For For Management
11 Approve the HSBC Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Statutory and Best Practice Changes
- --------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint KPMG, Certified Public For For Management
Accountants and KPMG Huazhen as
International and Domestic Auditors,
Respectively, with an Aggregate
Remuneration of HK$4.8 Million
6a Reelect He Gong as Director and Authorize For Against Management
Board to Fix His Remuneration
6b Elect Chen Feihu as Director and For Against Management
Authorize Board to Fix His Remuneration
6c Reelect Zhu Chongli as Director and For For Management
Authorize Board to Fix His Remuneration
6d Reelect Chen Jianhua as Director and For For Management
Authorize Board to Fix His Remuneration
6e Reelect Tian Peiting as Director and For For Management
Authorize Board to Fix His Remuneration
6f Reelect Wang Yingli as Director and For For Management
Authorize Board to Fix Her Remuneration
6g Reelect Zhang Bingju as Director and For Against Management
Authorize Board to Fix His Remuneration
6h Reelect Peng Xingyu as Director and For Against Management
Authorize Board to Fix His Remuneration
6i Reelect Ding Huiping as Director and For For Management
Authorize Board to Fix His Remuneration
6j Reelect Zhao Jinghua as Director and For For Management
Authorize Board to Fix His Remuneration
6k Reelect Wang Chuanshun as Director and For For Management
Authorize Board to Fix His Remuneration
6l Reelect Hu Yuanmu as Director and For For Management
Authorize Board to Fix His Remuneration
7a Reelect Feng Lanshui as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7b Reelect Li Changxu as Supervisor and For For Management
Authorize Board to Fix His Remuneration
8 Accept Report of the Independent For For Management
Non-Executive Directors
1 Approve the Code on Shareholders Meetings For For Management
of the Company
2 Approve the Code on Board Practices of For For Management
the Company
3 Approve the Code on Supervisory Committee For For Management
of the Company
4 Approve Issue of Short-Term Debenture of For Against Shareholder
a Principal Amount of Up to RMB 4.5
Billion and Grant of Unconditional
Mandate to Directors to Determine the
Terms, Conditions, and All Relevant
Matters Relating to the Issue of
Short-Term Debenture
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: KR7012630000
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Elect Director(s) For For Management
3 Elect Member(s) of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report Re: Use and None Did Not Management
Purpose of Authorized Capital Vote
1.2 Renew Authorization to Increase Share For Did Not Management
Capital; Amend Articles Accordingly Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Benoit Loore and Jos Leysen to For Did Not Management
Implement Approved Resolutions and to Vote
File Required Documents/Formalities at
Commercial Court of Brussels
4.1 Receive Directors' Report Re: Issuance of None Did Not Management
Warrants Vote
4.2 Receive Directors' and Auditors' Reports None Did Not Management
Re: Cancelation of Preemptive Rights Vote
4.3 Cancel Preemptive Rights in Favor of For Did Not Management
Employees Vote
4.4 Authorize Issuance of 3.5 Million For Did Not Management
Warrants Without Preemptive Rights Vote
4.5 Authorize Capital Increase to Satisfy the For Did Not Management
Conversion of Warrants Vote
5.1 Grant Compensation and Nominating For Did Not Management
Committee Power to Determine Recipients Vote
of Warrants
5.2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Communicate Consolidated Financial None Did Not Management
Statements for Fiscal Year Ended Dec. 31, Vote
2005
4 Accept Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 0.29 per Vote
Share
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7a Reelect Kees Storm as Director For Did Not Management
Vote
7b Reelect Peter Harf as Director For Did Not Management
Vote
7c Reelect Allan Chapin as Director For Did Not Management
Vote
7d Reelect Arnoud de Pret Roose de Calesberg For Did Not Management
as Director Vote
8 Discuss Corporate Governance Statement None Did Not Management
and New Excutive Remuneration Policy Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board's Special Report Re: Share None None Management
Issuance in the Event of a Public Tender
Offer or Share Exchange Offer
1.2.A Renew Authorization to Issue Shares to For Against Management
Increase Share Capital within the
Framework of Authorized Capital up to EUR
495.8 Million for Period of Five Years
1.2.B Amend Articles to Reflect Changes in For Against Management
Capital (Item 1.2.A)
1.2.C Renew Authorization to Issue Shares in For Against Management
the Event of a Public Tender Offer
1.2.D Amend Articles to Reflect Changes in For Against Management
Capital (Item 1.2.C)
2.1 Ratify Pierre-Jean Everaert as For For Management
Independent Director in Accordance with
the Requirements of the Belgian Companies
Code
2.2 Ratify Peter Harf as Independent Director For For Management
in Accordance with the Requirements of
the Belgian Companies Code
2.3 Ratify Kees Storm as Independent Director For For Management
in Accordance with the Requirements of
the Belgian Companies Code
3.1 Receive Board's Special Report Re: None None Management
Increase of Capital Through Issuance of
142 Million New Ordinary Shares to BRC
S.A.R.L
3.2.A Approve Contribution in Kind by BRC of For For Management
100 Percent of Tinsel Investments to
Interbrew
3.2.B Authorize Increase in Share Capital from For For Management
EUR 334 Million to EUR 443 Million as a
Result of Contribution of Kind
3.2.C Authorize Allocation of the Remaining For For Management
Value of the Contribution in Kind in the
Amount of EUR 3.2 Billion to Issuance
Premium of Interbrew
3.2.D Increase of Authorized Ordinary Share For For Management
Capital from 433 Million to 575 Million
Shares
3.2.E Subject Closing of Contribution in Kind For For Management
to the Satisfaction of Article 11 of the
Contribution and Subscription Agreement
3.2.F Subject Closing of Capital Increase to For For Management
the Satisfaction of Article 11 of the
Contribution and Subscription Agreement
and the Closing of the Contribution in
Kind
3.2.G Amend Articles 5 and 37 Re: Closing of For For Management
the Capital Increase in Order to Reflect
Increases in Issued Capital
4.1 Change Company Name For For Management
4.2 Amend Articles Re: Closing of Capital For For Management
Increase
5.1 Amend Articles Re: Closing of Share For For Management
Capital Increase; Limit Capital Increase
to 3 Percent of Outstanding Capital
5.2 Amend Articles Re: Closing of Share For For Management
Capital Increase
5.3 Amend Articles Re: Closing of Share For For Management
Capital Increase; Approve Number of
Directors; Approve Representatives of the
Board in the Absence of Board Chairman
5.4 Amend Articles Re: Closing of Share For For Management
Capital Increase; Procedure Surrounding
Board Meetings
5.5 Amend Articles Re: Closing of Share For For Management
Capital Increase; Board of Directors
5.6 Amend Articles Re: Closing of Share For For Management
Capital Increase; Matters Under Exclusive
Authority of Shareholders' Meeting and
Needing a Positive Vote of 75 or 50
Percent of the Shares Present
6.1.A Acknowledge Resignation of Charles None None Management
Adriaenssen as Director Subject to
Closing of Capital Increase
6.1.B Acknowledge Resignation of Frederic de None None Management
Mevius as Director Subject to Closing of
Capital Increase
6.2.A Elect Jorge Paulo Lemann as Director For For Management
Subject to Closing of Capital Increase
6.2.B Elect Carlos Alberto da Veiga Sicupira as For For Management
Director Subject to Closing of Capital
Increase
6.2.C Elect Marcel Herrmann Telles as Director For For Management
Subject to Closing of Capital Increase
6.2.D Elect Roberto Moses Thompson Motta as For For Management
Director Subject to Closing of Capital
Increase
7 Approve Remuneration of Directors in the For For Management
Amount of EUR 67,000 for Ten Meetings Per
Year, and EUR 1,500 Per Each Additional
Meeting
8.1 Delegate to Two Directors the For For Management
Acknowledging of the Satisfaction or
Waiver of the Conditions Precedent (Items
3.2. e and 3.2.f, Respectively)
8.2 Authorize Board to Manage Legal For For Management
Notifications and Legal Records With
Regards to Share Capital Increase
8.3 Authorize Restatement of the Articles of For For Management
Association and Filing of Required
Documents/Formalities at Trade Registry
by Benoit Loore
8.4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
by Benoit Loore
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: MAR 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Acknowledge Resignation of Bernard Hanon For For Management
1.2 Elect Mark Winkelman as Director to For For Management
Replace Bernard Hanon, Who is Resigning
1.3 Acknwledge Independence of Mark Winkelman For For Management
in Accordance with Independence Criteria
Set Forth by Belgian Companies Code
2 Amend Article of Association to Allow For For Management
Non-Employees to Attend Board Meetings in
an Advisory and Non-Voting Capacity
3.1 Receive Report Regarding Acquisition of None None Management
AmBev and Issuance of 49.5 Million Shares
in Connection with the Acquisition
3.2a Authorize Contribution in Kind by AmBev For For Management
Shareholders
3.2b Approve Capital Increase of Up to EUR For For Management
38.1 Million in Connection with InBev
Warrants Plan
3.2c Approve Accounting Transfer of EUR 1.3 For For Management
Billion to the Issue Premium Account
Pursuant to Contribution in Kind
3.2d Issue 49.5 Million Shares in Connection For For Management
with Acquisition of AmBev; Approve Terms
of Issuance
3.2e Amend Articles to Reflect Changes in For For Management
Capital
4.1a Authorize Board of Directors to Fix For For Management
Exchange Rate Regarding Acquisition of
AmBev and Related Formalities
4.1b Authorize Two Directors to Complete For For Management
Formalities Regarding the Issuance of
Shares Pursuant to AmBev Acquisition
4.2 Authorize Benoit Loore and Jos Leysen to For For Management
Amend Articles of Association Pursuant to
Above Resolutions; Authorize Filing of
Required Documents/Formalities at Trade
Registry
4.3 Authorize Benoit Loore and Jos Leysen to For For Management
Amend Records of the Company Held with
the Register of Legal Entities and
Administration of Value Added Tax
- --------------------------------------------------------------------------------
INDOTEL LTD
Ticker: Security ID: SG00028626SG
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 450 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Directors For Against Management
4 Appoint Auditor For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: TH0016010017
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 1.00 per Share
5 Elect Directors For For Management
6 Elect Additional Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Amendment Resolution of the EGM Held on For For Management
Sept. 29, 1998 Re: Issuance and Sales of
Debentures of the Bank
10 Amend Memorandum of Association Re: For For Management
Company Objectives
11 Other Business For Against Management
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: TH0016010017
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Purchase of Shares of Asset Plus For For Management
Securities Public Company Limited
3 Other Business For Against Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Sum Standing to For For Management
the Credit of the Share Premium Account
by Up to SGD 159.0 Million and that the
Reduction be Returned to Shareholders on
the Basis of SGD 0.20 in Cash for Each
Issued Ordinary Share in the Capital of
the Company
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Share
3 Reelect Tony Chew Leong-Chee as Director For For Management
4 Reelect Lim Chee Onn as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Reelect Oon Kum Loon as Director For For Management
7 Reelect Tow Heng Tan as Director For For Management
8 Approve Directors' Fees of SGD 467,000 For For Management
for the Year Ended Dec. 31, 2004
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares without For Against Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Activities in 2004
6 Receive Management Board Proposal on None Did Not Management
Allocation of 2004 Income and Covering of Vote
Losses from Previous Years
7 Receive Supervisory Board Report None Did Not Management
Vote
8 Approve Supervisory Board Report For Did Not Management
Vote
9.1 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
9.2 Approve Financial Statements For Did Not Management
Vote
9.3 Approve Allocation of Income and Covering For Did Not Management
of Losses from Previous Years Vote
10.1 Approve Discharge of Management Board For Did Not Management
Vote
10.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
11 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on KGHM Vote
Polska Miedz S.A. Group's Activities in
2004
12 Receive Supervisory Board Report Re: None Did Not Management
Evaluation of Consolidated Financial Vote
Statements and Management Board Report on
KGHM Polska Miedz S.A. Group's Activities
in 2004
13 Approve Supervisory Board Report Re: For Did Not Management
Evaluation of Consolidated Financial Vote
Statements and Management Board Report on
KGHM Polska Miedz S.A. Group's Activities
in 2004
14.1 Approve Management Board Report on KGHM For Did Not Management
Polska Miedz S.A. Group's Activities in Vote
2004
14.2 Approve Consolidated Financial Statements For Did Not Management
Vote
15 Approve Settlement of Effects of For Did Not Management
Hyperinflationary Revaluation of Share Vote
Capital (to Be Presented in Consolidated
Financial Statements)
16 Approve Sale of Zaklad Gospodarki Woda w For Did Not Management
Lublinie Vote
17 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance by Vote
Company of 'Best Practices in Public
Companies in 2005'
18 Amend Statute Re: Independent Board For Did Not Management
Members; Removal of Agenda Items from Vote
Meeting Agenda
19 Amend Regulations on General Meetings For Did Not Management
Vote
20.1 Fix Number of Supervisory Board Members For Did Not Management
Vote
20.2 Confim Validity of Election of For Did Not Management
Supervisory Board Members Elected by Vote
Company Employees
20.3 Elect Supervisory Board For Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: KR7000270009
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Report; Approve Allocation of Income
2 Approve Series A, B, and Special Series T For Did Not Management
Cash Dividend of MXN 2.08 Per Share Vote
3 Elect Members to Management Board, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates
4 Approve Remuneration of Mangement Board, For Did Not Management
Supervisory Board, and Alternates Vote
5 Accept Report Regarding Share Repurchase; For Did Not Management
Approve MXN 147,186.35 Reduction in Vote
Variable Portion of Capital Through
Cancellation of 17.9 Million Ordinary
Class II Shares; Set Aggregate Nominal
Amount of Share Repurchase Program
6 Amend Employee and Executive Stock Option For Did Not Management
Plan Vote
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: Security ID: TW0002312006
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.70 per Share and Stock
Dividend of 50 per 1000 Shares
2.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: KR7015760002
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: Security ID: KR7036460004
Meeting Date: JUN 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ryu In-Hak As Company President For Against Management
1.2 Elect Ryu Chang-Moo As Company President For Against Management
1.3 Elect Lee Gyu-Sun As Company President For For Management
2 Approve Contract with New Company For For Management
President
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: Security ID: KR7036460004
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Share
2 Elect Directors For Against Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
5 Amend Contract with Company President For For Management
6 Approve Management Goals for 2005 For For Management
7 Approve Dismissal of President For Against Management
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
3 Approve Proposed Ex-Gratia Payment of For For Management
MYR400,000 to Charles Letts
4 Approve Proposed Ex-Gratia Payment of For For Management
MYR400,000 to Yeoh Chin Hin
5 Approve Proposed Ex-Gratia Payment of For For Management
MYR150,000 to Mahmood Sulaiman
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2004
2 Approve Final Dividend of MYR0.09 Per For For Management
Share Less 28 Percent Malaysian Income
Tax and a Special Dividend of MYR0.15 Per
Share Less 28 Percent Malaysian Income
Tax
3 Elect YM Tengku Robert Hamzah as Director For For Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect R.M. Alias as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR706,000 for the Year Ended
Sept. 30, 2004
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: TH0143010Z16
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 0.30 per Share
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Investment in Land and Houses For For Management
Credit Foncier Co, Ltd
8 Other Business For Against Management
- --------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: TH0143010Z16
Meeting Date: JAN 27, 2005 Meeting Type: Special
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of Warrants to Employees For Against Management
Who Act as Directors and Employees of the
Company and its Subsidiaries
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: JAN 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition from International For For Management
Business Machines Corp. (IBM) of Certain
Assets and Liabilities in Connection with
the Business Conducted by IBM and Its
Subsidiaries in Their Personal Computing
Division at a Consideration of $1.25
Billion
2 Approve Allotment and Issue of Up to For For Management
821.2 Million New Shares and Up to 921.6
Million New Non-Voting Shares
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: JUL 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2004
3a Reelect Zeng Maochao as Director For For Management
3b Reelect Wong Wai Ming as Director For For Management
3c Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors, Electronic
Communication
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
from HK$500 Million to HK$527.5 Million
by the Creation of Three Million Series A
Cumulative Convertible Preferred Shares
of HK$9.175 Each and Authorize Board to
Create and Grant Warrants
2 Approve Issue of Series A Preferred For Against Management
Shares on the Terms of the Investment
Agreement, Granting of Certain
Anti-Dilution Rights to Holders of Series
A Preferred Shares, and Amend Articles to
Provide for Rights Attaching to the
Series A Preferred Shares
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Amend Articles of Incorporation Re: Stock For Against Management
Option Grants
3 Elect Directors For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Issuance of Stock Options
3 Elect Director For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: Security ID: KR7051900009
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Common Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: KR7001120005
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, Shorten Time Period
During Which Changes to Shareholder
Registry are Suspended
3.1 Elect Directors For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG PETROCHEMICAL CO.
Ticker: Security ID: KR7012990008
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000057360
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approce Participation by L. Patel in For For Management
Kathelo Managers Trust
2 Approce Participation by S. Sibisi in For For Management
Kathelo Managers Trust
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000024543
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of 9.35 Percent of For For Management
Issued Share Capital of Company by
Subsidiaries
2 Approve Disposal of Empowerment For For Management
Subsidiaries
3 Amend Terms of Liberty Life Assoaciation For For Management
Ltd. Share Trust Re: Empowerment
Agreement
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000024543
Meeting Date: OCT 15, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Broad-based Economic Empowerment
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: LOTZY Security ID: TW0002301009
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Overseas Convertible None None Management
Corporate Bonds
1.4 Receive Report on the Status of the None None Management
Employee Profit Sharing
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of 2 per Share and Stock
Dividend of 20 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Other Business None None Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 EARLY TERMINATION OF POWERS OF ALL None Against Shareholder
MEMBERS OF THE COMPANY S BOARD OF
DIRECTORS
1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2C ELECT GRAYFER, VALERY ISA KOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA None Against Shareholder
AS MEMBER OF THE BOARD OF DIRECTORS
1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None Against Shareholder
OF THE BOARD OF DIRECTORS
1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None For Shareholder
THE BOARD OF DIRECTORS
1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None Against Shareholder
BOARD OF DIRECTORS
1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO For For Shareholder
THE CHARTER OF THE OPEN JOINT STOCK
COMPANY OIL COMPANY LUKOIL
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For For Management
FOR 2004, ANNUAL ACCOUNTING STATEMENT
INCLUDING THE PROFIT-AND-LOSS STATEMENT
(PROFIT-AND-LOSS ACCOUNTS) OF THE
COMPANY.
2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
3 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: KONDRATYEV, PAVEL
GENNADYEVICH.
4 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: NIKITENKO, VLADIMIR
NIKOLAYEVICH.
5 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: SKLYAROVA, TATYANA
SERGUEYEVNA.
6 ON REMUNERATION AND COMPENSATION OF For For Management
EXPENSES TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL.
7 ENDORSEMENT OF COMPANY AUDITORS. For For Management
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
CHARTERED OF THE PUBLIC JOINT STOCK
COMPANY OIL COMPANY LUKOIL.
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL.
10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS OF
OAO LUKOIL.
11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For For Management
INTERESTED/RELATED PARTIES.
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Management of Company, Business Policy of
Matav Group, and Company's Financial
Situation
2 Approve Board of Directors Report on For For Management
Company's Activities in 2004; Receive
Reports of Supervisory Board and Auditor
3 Approve Allocation of Income For For Management
4 Amend Articles of Association For For Management
5 Elect Board of Directors For For Management
6 Elect Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Change of Company None None Management
Name and on New Brand Stategy for Company
2 Change Company Name to: Magyar Telekom For For Management
Tavkozlesi Reszvenytarsasag; Amend
Articles of Association Accordingly
3 Transact Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Broadcast
Network Systems Sdn Bhd, Multimedia
Interactive Technologies Sdn Bhd and
Airtime Management and Programming Sdn
Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with SRG Asia Pacific Sdn
Bhd, UT Hospitality Services Sdn Bhd and
BonusKad Loyalty Sdn Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with TGV Cinemas Sdn Bhd,
Pan Malaysian Pools Sdn Bhd and Tanjong
City Centre Property Management Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Oakwood Sdn Bhd,
AmProperty Trust Management Bhd,
AmProperty Holdings Sdn Bhd, AmFinance
Bhd, Resorts World Bhd and Genting
Highlands Bhd Among Others
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with HeiTech Padu Bhd
7 Approve Offer and Grant of Options to For Against Management
Jamaludin bin Ibrahim, the Chief
Executive Officer and an Executive
Director of Maxis Communications Bhd
Pursuant to the Employee Share Option
Scheme and Contract of Service
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends of MYR 0.10 Per For For Management
Share Tax Exempt and MYR 0.0833 Per Share
Less Malaysian Income Tax at 28 Percent
for the Financial Year Ended Dec. 31,
2004
2 Elect Jamaludin bin Ibrahim as Director For For Management
3 Elect Augustus Ralph Marshall as Director For For Management
4 Elect Chan Chee Beng as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MEDIA TEK INCORP
Ticker: Security ID: TW0002454006
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 10 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Elect Mr. Ching Jiang Hsieh (ID No. 11) For For Management
as a Director
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDINGS CO(FRM CTB FINANCIAL HOLDING CO LTD)
Ticker: Security ID: TW0002886009
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.6 per Share
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
- --------------------------------------------------------------------------------
MIGROS TURKEY
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors and Determine Their Terms For For Management
of Office
6 Elect Internal Auditors and Determine For For Management
Their Terms of Office
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For For Management
2004
9 Ratify Independent External Auditors For For Management
10 Amend Articles Re: Corporate Purpose, For For Management
Capital, Reponsibilities of Board of
Directors, Allocation of Income, and
Announcements
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Wishes None None Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 69.40 Per Share, For For Management
Including Interim Dividends Paid Earlier
in Amount of RUB 41.40 Per Share
3.1 Elect Andrei Bugrov as Director For Abstain Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Andrei Klishas as Director For Abstain Management
3.4 Elect Ralph Morgan as Director For Abstain Management
3.5 Elect Mikhail Prokorov as Director For Abstain Management
3.6 Elect Vladimir Dolgikh as Director For Abstain Management
3.7 Elect Ekaterina Salnikova as Director For Abstain Management
3.8 Elect Kyrill Ugolnikov as Director For Abstain Management
3.9 Elect Heinz Schimmelbusch as Director For Abstain Management
3.10 Elect Kirill Parinov as Director For Abstain Management
4 Elect Members of Inspection Committee For For Management
(Audit Commission)
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Independent Board For For Management
Members
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MGYXY Security ID: HU0000068952
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors Report; For For Management
Approve Allocation of Income Proposal
1.2 Approve Auditor's Report For For Management
1.3 Approve Supervisory Board Report; Approve For For Management
Allocation of Income Proposal
1.4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends; Amend Articles of
Association Accordingly
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend Articles of Association Re: Branch For For Management
Offices; Business Premises; Corporate
Purpose
4 Approve Increase in Share Capital; Amend For Against Management
Articles of Association Accordingly
5 Change Nominal Value of Series A Shares; For For Management
Amend Articles of Association Accordingly
6 Authorize Share Repurchase Program For For Management
7 Amend Incentive Plan For For Management
8 Elect Supervisory Board Member Nominated For For Management
by Holder of Series B Preference Shares;
Determine Remuneration of Supervisory
Board Members
9 Approve Regulations on Supervisory Board For For Management
- --------------------------------------------------------------------------------
MTR CORP
Ticker: Security ID: HK0066009694
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.28 Per For For Management
Share
3a Reelect Cheung Yau-kai as Director For For Management
3b Reelect Edward Ho Sing-tin as Director For For Management
3c Reelect Lo Chung-hing as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: ZAE000004875
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2 Approve Interim Dividend of ZAR 0.44 Per For For Management
Share Declared on August 4, 2004 and
Final Dividend of ZAR 0.76 Per Share
Declared on February 21, 2005
3 Reelect N. Dennis as Director For For Management
4 Reelect B. de L. Figali as Director For For Management
5 Reelect M.L. Ndlovu as Director For For Management
6 Reelect P.F. Nhleko as Director For For Management
7 Reelect M.W.T. Brown as Director For For Management
Appointed During the Year
8 Reelect R.M. Head as Director Appointed For For Management
During the Year
9 Appoint Any Person Nominated as Director For Against Management
In Accordance With Company's Articles of
Association
10 Approve Remuneration of Nonexecutive For For Management
Directors
11 Approve Remuneration of Executive For For Management
Directors
12 Reappoint Deloitte & Touche and KPMG as For For Management
Joint Auditors
13 Authorize Board to Fix Remuneration of For For Management
the Auditors
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Amend Employee Share Purchase Trust Deed For Against Management
16 Approve Stock Option, Matched and For For Management
Restricted Share Scheme, and Share Scheme
Trust Deed
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Approve Change of Company's Name to For For Management
Nedbank Group Limited
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Share
3i Elect Russell Edey as Director For For Management
3ii Elect Wiseman Nkuhlu as Director For For Management
3iii Re-elect Christopher Collins as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,544,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,272,000
9 Authorise 385,442,000 Shares for Market For For Management
Purchase
10i Approve the Contingent Purchase Contract For For Management
with Merrill Lynch South Africa (Pty)
Limited up to 385,442,000 Ordinary Shares
10ii Approve the Contingent Purchase Contract For For Management
with Investment House Namibia (Pty)
Limited up to 385,442,000 Ordinary Shares
10iii Approve the Contingent Purchase Contract For For Management
with Imara Edwards Securities (Private)
Limited up to 385,442,000 Ordinary Shares
10iv Approve the Contingent Purchase Contract For For Management
with Stockbrokers Malawi Limited up to
385,442,000 Ordinary Shares
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board and Auditors For Did Not Management
Vote
2 Approve Balace Sheet and Profit and Loss For Did Not Management
Statement and Consolidated Accounts Vote
3 Approve Allocation of Results For Did Not Management
Vote
4 Approve Dividend For Did Not Management
Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Approve Directors Fees For Did Not Management
Vote
7a1 Elect R. af Jochnick as Director For Did Not Management
Vote
7a2 Elect J. af Jochnick as Director For Did Not Management
Vote
7a3 Elect C. Salamon as Director For Did Not Management
Vote
7a4 Elect L. Bjork as Director For Did Not Management
Vote
7a5 Elect B. Eriksson as Director For Did Not Management
Vote
7a6 Elect K. Wahl as Director For Did Not Management
Vote
7a7 Elect H.K. Nielsen as Director For Did Not Management
Vote
7a8 Elect M. Brannstrom as Director For Did Not Management
Vote
7b Ratify Marc Hoydonckx as Auditor For Did Not Management
Vote
8 Establish and Elect Members of Election For Did Not Management
Committee Vote
9 Approve Issuance of up to 2,250,000 For Did Not Management
Shares without Preemepitve Rights under Vote
New Share Incentive Plan
10 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
11 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividend for 2005
6 Appoint PricewaterhouseCoopers, Certified For For Management
Public Accountants as International
Auditors and PricewaterhouseCoopers Zhong
Tian CPAs Co. Ltd., Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their Remuneration
7 Amend Articles Re: Editing Changes, For For Management
Reports Available to Shareholders, Voting
at Meetings, Nomination of Directors,
Releasing of Notices of Meetings,
Material Interest of Directors in
Contracts Entered into by the Company
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: Security ID: MYL5681OO001
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Mar.
31, 2004
2 Approve Final Dividend of 20 Percent Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended Mar. 31, 2004
3 Elect Anuar bin Ahmad as Director For For Management
4 Elect Chew Kong Seng as Director For For Management
5 Elect Ishak bin Imam Abas as Director For For Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Mar. 31, 2004
7 Approve KPMG Desa Megat & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PLIVA D.D.
Ticker: PLVDY Security ID: US72917Q2021
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE CHAIRMAN For For Management
2 PRESENTATION OF THE REPORT For For Management
3 APPROPRIATION OF EARNINGS For For Management
4 APPROVAL OF ACTIVITIES For Against Management
5 PURCHASE OF OWN SHARES For For Management
6 AUDITORS For For Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: AUG 5, 2004 Meeting Type: Special
Record Date: JUL 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Election Committee For For Management
6 Approve Real Estate Transactions For For Management
7.1 Fix Number of Supervisory Board Members For Abstain Management
7.2 Elect Supervisory Board Member For Abstain Management
8.1 Amend General Meeting Regulations in For For Management
Connection with Adopting Corporate
Governance Principles
8.2 Approve Unified Text of General Meeting For For Management
Regulations
9.1 Approve Liability and Indemnification of For Against Management
Supervisory Board Members
9.2 Amend Rules of Remuneration in Connection For For Management
with Adopting Corporate Governance
Principles
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Approve Agenda of Meeting For For Management
3 Elect Members of Vote Counting Commission For For Management
4 Accept International Accounting Standards For For Management
as Official Accounting Standards for
Preparing Company's Financial Statements
5 Recall Supervisory Board Member For Abstain Management
6 Fix Number of Supervisory Board Members For Abstain Management
7 Elect Supervisory Board Member For Abstain Management
8 Elect Supervisory Board Member For Abstain Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Activities in 2004; Receive Allocation of
Income Proposal
7 Receive Supervisory Board Report None None Management
8 Approve Financial Statements and For For Management
Management Board Report on Company's
Activities in 2004
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.62 Per Share
10.1 Approve Discharge of Zbigniew Wrobel For For Management
(Management Board)
10.2 Approve Discharge of Jacek Walczykowski For For Management
(Management Board)
10.3 Approve Discharge of Igor Adam Chalupec For For Management
(Management Board)
10.4 Approve Discharge of Slawomir Golonka For For Management
(Management Board)
10.5 Approve Discharge of Andrzej Ernst For For Management
Macenowicz (Management Board)
10.6 Approve Discharge of Janusz Wisniewski For For Management
(Management Board)
10.7 Approve Discharge of Jacek Strzelecki For For Management
(Management Board)
10.8 Approve Discharge of Wojciech Andrzej For For Management
Heydl (Management Board)
10.9 Approve Discharge of Cezary Krzysztof For For Management
Smorszczewski (Management Board)
10.10 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
10.11 Approve Discharge of Krzysztof Kluzek For For Management
(Management Board)
10.12 Approve Discharge of Pawel Henryk For For Management
Szymanski (Management Board)
11.1 Approve Discharge of Maciej Kazimierz For For Management
Gierej (Supervisory Board)
11.2 Approve Discharge of Jan Waga For For Management
(Supervisory Board)
11.3 Approve Discharge of Jacek Adam For For Management
Bartkiewicz (Supervisory Board)
11.4 Approve Discharge of Jacek Walczykowski For For Management
(Supervisory Board)
11.5 Approve Discharge of Krzysztof Jozef For For Management
Zyndul (Supervisory Board)
11.6 Approve Discharge of Orest Andrzej For For Management
Nazaruk (Supervisory Board)
11.7 Approve Discharge of Andrzej For For Management
Wieczorkiewicz (Supervisory Board)
11.8 Approve Discharge of Ireneusz Wesolowski For For Management
(Supervisory Board)
11.9 Approve Discharge of Edward Grzywa For For Management
(Supervisory Board)
11.10 Approve Discharge of Krzysztof Kluzek For For Management
(Supervisory Board)
11.11 Approve Discharge of Andrzej Kratiuk For For Management
(Supervisory Board)
11.12 Approve Discharge of Ryszard Lawniczak For For Management
(Supervisory Board)
11.13 Approve Discharge of Grzegorz Mroczkowski For For Management
(Supervisory Board)
11.14 Approve Discharge of Krzysztof Szlubowski For For Management
(Supervisory Board)
11.15 Approve Discharge of Maciej Andrzej Kruk For For Management
(Supervisory Board)
11.16 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
11.17 Approve Discharge of Marian Czakanski For For Management
(Supervisory Board)
11.18 Approve Discharge of Andrzej Studzinski For For Management
(Supervisory Board)
11.19 Approve Discharge of Michal Stepniewski For For Management
(Supervisory Board)
11.20 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
11.21 Approve Discharge of Krzysztof Aleks Lis For For Management
(Supervisory Board)
11.22 Approve Discharge of Malgorzata Agnieszka For For Management
Okonska (Supervisory Board)
11.23 Approve Discharge of Piotr Mateusz For For Management
Osiecki (Supervisory Board)
12 Receive Consolidated Financial Statements None None Management
and Management Board Report on PKN Orlen
Group's Activities in 2004
13 Approve Consolidated Financial Statements For For Management
and Management Board Report on PKN Orlen
Group's Activities in 2004
14.1 Approve Sale/Lease of Car Service Station For For Management
in Swarzedz, Poland
14.2 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 23 in Oleck, Poland
14.3 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 72 in Konin, Poland
14.4 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 11 in Zgierz, Poland
14.5 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 12 in Dobryszyce,
Poland
14.6 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 22 in Bialystok,
Poland
14.7 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 24 in Suwalki, Poland
14.8 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 43 in
Kedzierzyn-Kozle, Poland
14.9 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 97 in Choszczyna,
Poland
14.10 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 98 in Stargard
Szczecinski, Poland
14.11 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 95 in Kolobrzeg,
Poland
14.12 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 83 in Ustrzyki Dolne,
Poland
14.13 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 85 in Libusza, Poland
14.14 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 92 in Szczecin,
Poland
14.15 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 33 in Gdansk, Poland
14.16 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 32 in Gdansk, Poland
14.17 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 42 in Katowice-Ligot,
Poland
14.18 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 13 in Plock, Poland
14.19 Approve Sale/Lease of Storage Facility For For Management
located in Swinoujscie, 1 Finska street,
Poland
14.20 Approve Sale/Lease of Storage Facility For For Management
located in Jerzmanki near Zgorzelec,
Poland
14.21 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 41 in
Kedzierzyn-Kozle, Poland
15 Accept Company's Annual Statement to For For Management
Warsaw Stock Exchange Re: Acceptance of
'Best Practices in Public Companies in
2005'
16.1 Amend Statute Re: Regional Organizational For For Management
Units
16.2 Amend Statute Re: Removal of Agenda Items For For Management
from Meeting Agenda
16.3 Amend Statute Re: Increase Voting Ceiling For For Management
from 10 Percent to 20 Percent
16.4 Amend Statute Re: Decide That Half of For For Management
Supervisory Board Members Must Be
Independent
16.5 Amend Statute Re: Issues Requiring For For Management
Approval by Independent Supervisory Board
Members
16.6 Amend Statute Re: Editorial Change For For Management
16.7 Amend Statute Re: Editorial Change For For Management
16.8 Amend Statute Re: Editorial Change For For Management
16.9 Amend Statute Re: Supervisory Board's For For Management
Authority to Approve Real Estate
Transactions Whose Value Exceeds
One-Fortieth of Company's Share Capital
16.10 Amend Statute Re: Supervisory Board's For Against Management
Authority to Approve Incurring
Liabilities Whose Value Exceeds One-Fifth
of Company's Share Capital
16.11 Amend Statute Re: Supervisory Board's For Against Management
Authority to Approve Realization by PKN
Orlen of Foreign Investments Whose Value
Exceeds One-Twentieth of Company's Share
Capital
16.12 Amend Statute Re: Editorial Change For For Management
16.13 Amend Statute Re: Supervisory Board's For Against Management
Authority to Approve Reorganizational
Transactions Whose Value Exceeds
One-Tenth of Company's Share Capital
16.14 Amend Statute Re: Supervisory Board's For For Management
Authority to Approve Advances Towards
Expected Dividends
16.15 Amend Statute Re: Editorial Change For For Management
16.16 Amend Statute Re: Editorial Change For For Management
16.17 Amend Statute Re: Approval of Resolutions For For Management
by Management Board
16.18 Amend Statute Re: Supervisory Board's For For Management
Authority to Approve Real Estate
Transactions Whose Value Exceeds
One-Fortieth of Company's Share Capital
16.19 Amend Statute Re: Payment of Advances For For Management
Towards Expected Dividends
16.20 Amend Statute Re: Editorial Change For For Management
16.21 Authorize Supervisory Board to For For Management
Incorporate Any Approved Amendments into
Text of Statute and to Approve Its
Unified Version
17 Amend Regulations on General Meetings For For Management
18 Fix Number of Supervisory Board Members For For Management
19.1 Recall Supervisory Board Members For For Management
19.2 Elect Supervisory Board Member For For Management
19.3 Elect Supervisory Board Member For For Management
20 Approve Provisions of Indemnification of For For Management
Supervisory Board Members
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: KR7005490008
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 6500 Per Share
2.1 Elect Outside Director For For Management
2.2.1 Elect Member of Audit Committee For For Management
2.2.2 Elect Member of Audit Committee For For Management
2.3 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
PREMIER IMAGE TECHNOLOGY CORP. ( FORMERLY PREMIER CAMERA TAI
Ticker: Security ID: TW0002394004
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.35 per Share and Stock
Dividend of 30 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Approve Investment in People's Republic For For Management
of China
3.3 Amend Articles of Association For Against Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4.1 Elect Cheng-Chich Huang (ID D100584425) For For Management
as Director
4.2 Elect Teng-Kuei Liu (ID L121648411) as For For Management
Director
4.3 Elect Yu-Ho Chen (ID K120255181) as For For Management
Director
4.4 Elect Ming-Shi Liu (ID A110982163) as For For Management
Director
4.5 Elect Ying-Chi Wu (ID D120955680) as For For Management
Director
4.6 Elect Hong-Yin Chen (ID F220544627) as For For Management
Director
4.7 Elect Wen-Bo Lin (ID C100516417) as For For Management
Director
4.8 Elect Zi-Chang Cheng (ID A100354068) as For For Management
Director
4.9 Elect Chia-Huang Huang (ID J120435866) as For For Management
Director
4.10 Elect Jason Hu (ID P101891580) as For For Management
Supervisor
4.11 Elect Zi-Yin Ye (ID A223221206) as For For Management
Supervisor
4.12 Elect Shian-Ren Chang (ID P121033048) as For For Management
Supervisor
5 Other Business None None Management
- --------------------------------------------------------------------------------
PRESIDENT CHAIN ST
Ticker: Security ID: TW0002912003
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of Board None None Management
Meeting Procedures
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
1.5 Receive Report on the Purchase of Company None None Management
Building
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3 per Share
2.3 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.75 Pence Per For For Management
Ordinary Share
4 Re-elect Robin Ashton as Director For For Management
5 Re-elect John Harnett as Director For For Management
6 Re-elect John van Kuffeler as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 25,517,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,322,269
12 Approve EU Political Organization For For Management
Donations and Incur EU Political
Expenditure up to GBP 50,000
13 Amend Articles of Association Re: For For Management
Re-election of Directors, Directors'
Expenses and Indemnification
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: Security ID: ID1000094204
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Delegation of Duties and For For Management
Remuneration of Directors
5 Approve Remuneration of Commissioners For For Management
6 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: Security ID: ZAE000026480
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Remuneration of Directors for For For Management
Past Fiscal Year in the Amount of ZAR
865,000
3 Reelect P.E. Beyers as Director For For Management
4 Reelect G.D. de Jager as Director For For Management
5 Reelect P.K. Harris as Director For For Management
6 Reelect E. Molobi as Director For For Management
7 Reelect D. Prins as Director For For Management
8 Reelect M.H. Visser as Director For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For Against Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: MYL4715OO008
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal by Resorts For For Management
World Ltd of its Entire Equity Interest
in Geremi Ltd to Genting International
Plc (GIPLC) for a Consideration of USD
4.6 Million to be Satisfied through the
Issuance of 26 Million New GIPLC Shares
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: MYL4715OO008
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended Dec. 31, 2004
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 575,000 for the Financial
Year Ended Dec. 31, 2004
4 Elect Lim Kok Thay as Director For For Management
5 Elect Clifford Francis Herbert as For For Management
Director
6 Elect Alwi Jantan as Director For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: HU0000067624
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report; For For Management
Approve Annual Report
2 Approve Auditor's Report For For Management
3 Approve Supervisory Committee Report For For Management
4 Approve Allocation of Income, Including For For Management
Dividends
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Consolidated Financial Statements For For Management
and Statutory Reports
7 Approve Auditor's Report on Consolidated For For Management
Financial Statements
8 Approve Supervisory Committe Report on For For Management
Consolidated Financial Statements
9 Approve Consolidated Report For For Management
10 Approve 2004 Financial Statements and For For Management
Consolidated Financial Statements
Prepared in Accordance with IFRS
Standards
11 Authorize Share Repurchase Program For For Management
12 Authorize Board of Directors to Increase For Against Management
Share Capital
13 Approve Applications Submitted to Company For For Management
by Preference Shareholders for Conversion
of Preference Shares into Ordinary Shares
14 Approve Introduction of Ordinary Shares For For Management
Converted from Preference Shares to
Budapest Stock Exchange and Luxembourg
Stock Exchange (In Connection with Item
13)
15 Amend Articles of Association For For Management
16 Approve Unified Text of Articles of For For Management
Association
17 Elect Board of Directors For For Management
18 Approve Remuneration of Board of For For Management
Directors
19 Approve Discharge of Board of Directors For For Management
20 Approve Remuneration of Supervisory For For Management
Committee Members
21 Elect Auditor For For Management
22 Approve Auditor Remuneration For For Management
23 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWRY Security ID: GB0004835483
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Meyer Kahn as Director For For Management
4 Re-elect John Manser as Director For For Management
5 Re-elect Miles Morland as Director For For Management
6 Re-elect Malcolm Wyman as Director For For Management
7 Approve Final Dividend of 22.5 US Cents For For Management
Per Share
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 6,919,217.20 to
Satisfy the Conversion Rights of the
Holders of USD 600 Million Guaranteed
Convertible Bonds Due 2006
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 15,007,992
12 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,002,664
13 Authorise 100,053,279 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Directors to Use Shares For For Management
Held in Treasury for the Purposes of or
Pursuant to Employee Share Schemes
15 Authorise up to 77,368,338 Non-voting For For Management
Convertible Shares for Purchase in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Jersey Ltd.
16 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: KR7005930003
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For Against Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL
Ticker: Security ID: KR7004000006
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7010140002
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Common Share
2 Amend Articles of Incorporation to Add For For Management
Items to Business Objectives Clause
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAN MIGUEL CORP.
Ticker: Security ID: PH7990854025
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4 Ratify All Acts of the Board of Directors For For Management
and Officers Since the 2004 Annual
Stockholders' Meeting
5 Appoint Sycip Gorress Velayo & Co. as For For Management
Auditors of the Company
6 Amend Articles Re: Fix the Ratio of Class For Against Management
A to Class B Shares to 60 percent-40
percent & Removal of Pre-emptive Rights
on the Issue of Shares or Other Securites
Linked to Debt, Preferred Shares, Shares
for Debt Payment or Shares Swapped for
Property
7 Amend By-Laws Re: Add Requirement for the For For Management
Election of Independent Directors and
Change the Date of Annual General
Meetings to the 'Second Tuesday of May of
Each Year'
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: Security ID: ZAE000006284
Meeting Date: MAR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect J.E. Healey as Director Appointed For For Management
During the Year
2 Reelect B. Radebe as Director Appointed For For Management
During the Year
3 Reelect D.C. Brink as Director For For Management
4 Reelect M. Feldberg as Director For For Management
5 Reelect W. Pfarl as Director For For Management
6 Reelect F.A. Sonn as Director For For Management
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Approve Sappi Ltd. Performance Share For Against Management
Incentive Scheme
9 Approve Use of Treasury Shares for Share For Against Management
Incentive Scheme
10 Place Authorized But Unissued Shares For Against Management
under Control of Directors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: ZAE000006896
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect P. du Kruger as Director For For Management
2.2 Reelect E. le R. Bradley as Director For For Management
2.3 Reelect B.P. Connellan as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect J.E. Schrempp as Director For For Management
3 Ratify Reappointment of KPMG Inc. as For For Management
Auditors
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place 5 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cai Lai Xing as Director For For Management
3a2 Reelect Qu Ding as Director For For Management
3a3 Reelect Lu Ming Fang as Director For For Management
3a4 Reelect Yao Fang as Director For For Management
3a5 Reelect Tang Jun as Director For For Management
3a6 Reelect Lo Ka Shui as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SIAM CEMENT CO. LTD.
Ticker: Security ID: TH0003010Z12
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association Re: For For Management
Acquisition and Disposition of Assets of
the Listed Companies
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: TH0429010018
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Accept Acknowledgement of Management For For Management
Report and Interim Dividend Payment
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.75 per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO
Ticker: SCZP10 Security ID: TW0002325008
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2 Receive Supervisors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.75 per Share and Stock
Dividend of 80 Shares per 1000 Shares
5 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
6 Amend Articles of Association For For Management
7.1 Elect Bough Lin as Director with ID No. For For Management
C100516417
7.2 Elect Chi Wen Tsai as Director with ID For For Management
No. M100040470
7.3 Elect Wen Long Lin as Director with ID For For Management
No. L100235889
7.4 Elect Yen Chung Chang as Director with ID For For Management
No. L100285192
7.5 Elect Wen Jung Lin as Director with ID For For Management
No. C1005519945
7.6 Elect Hsiu Li Liu as Director with ID No. For For Management
A201481002
7.7 Elect Jerome Tsai as Director with ID No. For For Management
92001483
7.8 Elect Ing Dar Liu as Director with ID No. For For Management
K100197928
7.9 Elect Jing Shan Aur as Director with ID For For Management
No. J100257795
7.10 Elect Wen Lung Cheng as Supervisor with For For Management
ID No. P100741429
7.11 Elect Fu Mei Tang as Supervisor with ID For For Management
No. B101046226
7.12 Elect Teresa Wang as Supervisor with ID For For Management
No. 97165409
8 Other Business None None Management
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: MYL4197OO009
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended June 30, 2004
3 Elect Ahmad bin Tunku Yahaya as Director For For Management
4 Elect Michael Wong Pakshong as Director For For Management
5 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
6 Elect Ahmad Zubair @ Ahmad Zubir bin Haji For For Management
Murshid as Director
7 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
8 Elect Martin Giles Manen as Director For For Management
9 Elect Ahmad Tajuddin bin Ali as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
14 Approve Issuance of Shares to Ahmad For Against Management
Zubair @ Ahmad Zubir bin Haji Murshid
Pursuant to Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final and Special Dividends of For For Management
SGD 0.10 Per Share and SGD 0.11 Per
Share, Respectively
3a Reappoint Lim Chin Beng as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
4a Reelect Cheong Choong Kong as Director For For Management
4b Reelect Yeo Ning Hong as Director For For Management
4c Reelect Cham Tao Soon as Director For For Management
4d Reelect Willie Cheng Jue Hiang as For For Management
Director
5 Approve Directors' Fees of SGD 787,500 For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For Against Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.040 Per Share and Special Dividend of
SGD 0.0839 Per Share
3a Reelect Tan Pheng Hock as Director For For Management
3b Reelect Philip Nalliah Pillai as Director For For Management
3c Reelect Lucien Wong Yuen Kuai as Director For For Management
3d Reelect Venkatachalam Krishnakumar as For For Management
Director
4 Approve Directors' Fees of SGD 406,750 For For Management
for the Year Ended December 31, 2004
(2003: SGD 361,959)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Elect Lim Chin Beng as Director For For Management
7 Approve Issuance of Shares without For Against Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore
Technologies Engineering Share Option
Plan, the Singapore Technologies
Engineering Performance Share Plan, and
the Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For Against Management
Person in the Performance Share Plan
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.064 Per For For Management
Share
3 Reelect Paul Chan Kwai Wah as Director For For Management
4 Reelect John Powell Morschel as Director For For Management
5 Reelect Chumpol NaLamlieng as Director For For Management
6 Reelect Jackson Peter Tai as Director For For Management
7 Reelect Graham John Bradley as Director For For Management
8 Reelect Deepak Parekhas Director For For Management
9 Approve Directors' Fees of SGD 1.05 For For Management
Million for the Year Ended Mar. 31, 2004
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares without For Against Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as PRC Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Directors to Recommend, Declare For For Management
and Pay Interim or Special Dividends for
the Year 2005
6 Approve Final Dividend For For Management
7 Amend Articles Re: Business Scope of the For For Management
Company
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1800 Per Share
2.1 Elect Chey Tae-Won as Director For Against Management
2.2 Elect Kim Jun-Ho as Director For Against Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: KR7017670001
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with For For Management
Final Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to For For Management
Require that Majority of Directors Shall
Be Outsiders
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Two Standing Directors For For Management
4.2 Elect Four Outside Directors For For Management
4.3 Elect Outside Director as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002401007
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SUZANO BAHIA SUL PAPEL E CELULOSE S.A.(FRMELY BAHIA SUL CELULOSE SA)
Ticker: Security ID: BRSUZBACNPA3
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Approve Aggregate Annual Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL
Ticker: Security ID: TW0002347002
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
1.4 Receive Report on Issuance of Domestic None None Management
Secured Corporate Bonds
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: TW0003045001
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Mergers with T&M None None Management
Investment
1.4 Receive Report on the Mergers with Taiwan None None Management
Elitee Corporation
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share
2.3 Amend Articles of Association For For Management
2.4.1 Elect Jack JT Huang as Independent For For Management
Director with ID No. A100320106
2.4.2 Elect Wen-Li Yeh as Independent Director For For Management
with ID No. A103942588
2.4.3 Elect J Carl Hsu as Independent Director For For Management
with ID No. A130599888
2.4.4 Elect Tsung-Ming Chung as Independent For For Management
Supervisor with ID No. J102535596
2.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividend Policy
2 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition or None None Management
Disposal of Assets with Related Parties
for 2004
1.4 Receive Report on the Status of None None Management
Guarantees Provided by the Company as of
the End of 2004
1.5 Receive Report on the Execution of None None Management
Treasury Stock Buyback
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.00 per Share and Stock
Dividend of 50 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of South India Plantation For Against Management
Operations within Concession Areas
2 Approve Sale of Remaining South India For Against Management
Plantation Operations
- --------------------------------------------------------------------------------
TATA TEA
Ticker: Security ID: INE192A01017
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 8.50 Per Share For For Management
3 Reappoint Y.H. Malegam as Director For For Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Reappoint F.K. Kavarana as Director For For Management
6 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint U.M. Rao as Director For For Management
8 Approve Appointment and Remuneration of For For Management
P.T. Siganporia, Managing Director
9 Appoint S. Talwar as Director For For Management
10 Approve Appointment and Remuneration of For For Management
S. Talwar, Executive Director
11 Approve Remuneration of A. Mazumdar, For For Management
Executive Director
12 Approve Remuneration of V. Venkiteswaran, For For Management
Executive Director
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to TCL Multimedia For For Management
Technology Holdings Limited and the
Chinese Translation Accordingly
1 Approve Connected Transaction with a For For Management
Related Party and the Proposed Cap
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: JUL 2, 2004 Meeting Type: Special
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of TTE Corp. and For For Management
Transactions Contemplated Under the
Combination Agreement Entered into by TCL
Intl. Hldgs. Ltd., Thomson S.A. and TCL
Corp. in Relation to the Establishment of
TTE Corp.
2 Approve Acquisition of a 70 Percent For For Management
Interest in TCL Digital Science and
Technology (Wuxi) Co. Ltd. and the Entire
Interest in Inner Mongolia TCL Electrical
Appliance Co. Ltd. and the Contribution
of these Assets Pursuant to the
Contribution Agreement
3 Approve Grant to Thomson S.A. of the For For Management
Irrevocable Exchange Option Pursuant to
the Exchange Option Agreement
4 Approve Grant to TCL Intl. Hldgs. Ltd. of For For Management
the Call Option by Thomson S.A. Pursuant
to the Call Option Agreement
5 Approve Grant to TTE Corp. by Thomson For For Management
S.A. of the Irrevocable Option to
Purchase the Thomson DVD Business
Pursuant to the DVD Option Agreement
6 Approve Connected Transactions Between For Against Management
TTE Corp. and Thomson S.A. and Its
Subsidiaries
7 Approve Connected Transaction Between TTE For Against Management
Corp. and TCL Corp. and Its Subsidiaries
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.04 Per For For Management
Share
3a1 Reelect Li Dong Sheng as Executive For For Management
Director
3a2 Reelect Hu Qiu Sheng as Executive For For Management
Director
3a3 Reelect Zhao Zhong Yao as Executive For For Management
Director
3a4 Reelect Albert Thomas da Rosa, Junior as For For Management
Non-Executive Director
3a5 Reelect Tang Guliang as Independent For For Management
Non-Executive Director
3a6 Reelect Wang Bing as Independent For For Management
Non-Executive Director
3a7 Reelect Hon Fong Ming as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account and Capital Reserve Account
1 Approve Special Dividend of HK$0.5934 Per For For Management
Share
2 Authorize Board to Do All Acts Necessary For For Management
to Give Effect to the Share Premium
Reduction, Capital Reserve Reduction and
Special Dividend Distribution
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Receive Management Board Report on None None Management
Company's Activities in 2004; Receive
Financial Statements
6.2 Receive Management Board Proposal Re: None None Management
Allocation of Income
6.3 Receive Report on Supervisory Board's None None Management
Activities in 2004; Receive Supervisory
Board Report Re: Management Board
Activities in 2004, 2004 Financial
Statements, and Management Board Proposal
on Allocation of Income
6.4 Receive Management Board Report on None None Management
Telekomunikacja Polska Group's Activities
in 2004 and on Consolidated Financial
Statements
6.5 Receive Supervisory Board Report Re: None None Management
Telekomunikacja Polska Group's Activities
in 2004 and Consolidated Financial
Statements
7.1 Approve Management Board Report on For For Management
Company's Activities in 2004
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income For For Management
7.4 Approve Allocation of Income from For For Management
Previous Years
7.5 Approve Management Board Report on For For Management
Telekomunikacja Polska Group's Activities
in 2004
7.6 Approve Consolidated Financial Statements For For Management
7.7 Approve Discharge of Management and For For Management
Supervisory Boards
8 Amend Statute Re: Composition and For For Management
Election of Supervisory Board; Editorial
Changes
9 Approve Unified Text of Statute For For Management
10 Fix Number of Supervisory Board Members For For Management
11 Elect Supervisory Board For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: JAN 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members
7 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL LTD.
Ticker: Security ID: TH0245010010
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Report on Company Performance For For Management
During Previous Year
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Acknowledgement of the Interim For For Management
Dividend Payment
6 Approve Allocation of Income and For For Management
Dividends
7 Elect Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements
2 Accept Individual and Consolidated For For Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Remuneration of Directors For For Management
5 Approve Principal and Substitute Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TMB BANK PUBLIC CO., LTD. (FORMERLY THAI MILITARY BANK)
Ticker: Security ID: TH0068010014
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements, and For For Management
Allocation of Income and Omission of
Dividends
4 Elect Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Reduction in Registered Capital For For Management
to Baht 153 Billion
7 Approve Issuance of 200 Million Units of For Against Management
Warrants to Directors, Employees, and
Advisors of the Company
8 Approve Increase in Registered Capital to For For Management
Baht 183.1 Billion
9 Approve Issuance of 3 Billion Shares For For Management
10 Change Company Name to TMB Bank Public For For Management
Company Limited
11 Other Business For Against Management
- --------------------------------------------------------------------------------
TMB BANK PUBLIC CO., LTD. (FORMERLY THAI MILITARY BANK)
Ticker: Security ID: TH0068010014
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Business Transfer from the For For Management
Industrial Finance Corporation of
Thailand
3 Amend Memorandum of Association to For For Management
Reflect Changes in Registered Capital
4 Elect Directors For For Management
5 Amend Articles of Association For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB0.2 Per For For Management
Share
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
6 Approve Transfer of Equity Interests of For For Management
83.5 Million Shares and 5.9 Million
Shares Held by Air China and China
National Aviation Corp., Respectively, to
China National Aviation Hldg. Co. and
Amend Articles of Association
7 Approve Transfer of Equity Interests of For For Management
24.7 Million Shares and 8.6 Million
Shares of the Company Held by China
Northern Airlines Co. and Xinjiang
Airlines Co., Respectively, to China
Southern Air Hldg. Co. and Amend Articles
of Association
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: OCT 12, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retirement of Ma Tiesheng as For For Management
Director, Elect Zhu Xiaoxing as Director,
Authorize any Director or the Company
Secretary to Sign Documents Relating to
the Appointment of Zhu Xiaoxing and
Authorize the Board to Fix Zhu Xiaoxing's
Remuneration
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: Security ID: TRATUPRS91E8
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board and Statutory Reports For For Management
3 Approve Donations Made in Financial Year For Against Management
2004
4 Accept Financial Statements and Approve For For Management
Discharge of Board, General Manager, and
Internal Auditors
5 Approve Allocation of Income For For Management
6 Approve Reorganized 2003 Balance Sheet For For Management
7 Ratify Independent External Auditors For For Management
8 Amend Article 3 Re: Conducting Downstream For For Management
and/or Natural Gas Distribution
Activities
9 Approve Grant of Usage Rights to Botas For For Management
Over Company Stake in Kirikkale Real
Estate for Total Consideration of TRL 83
Million
10 Elect Directors and Internal Auditors For For Management
11 Wishes None None Management
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: TYIBY Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: TW0001216000
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
2 Receive Supervisors' Report None None Management
3 Receive Report on Status of Endorsements None None Management
and Guarantees
4 Receive Report on the Issuance of None None Management
Debentures
5 Receive Report on Board Meeting None None Management
Procedures
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.36 per Share
8 Approve Investment in People's Republic For For Management
of China
9 Amend Articles of Association For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: Security ID: MYL4677OO000
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve First and Final Dividend of 15 For For Management
percent for the Financial Year Ended June
30, 2004
3 Elect Francis Yeoh Sock Ping as Director For For Management
4 Elect Yeoh Seok Kian as Director For Against Management
5 Elect Mark Yeoh Seok Kah as Director For For Management
6 Elect Cheong Keap Tai as Director For For Management
7 Elect Yeoh Tiong Lay as Director For Against Management
8 Elect Yahya Bin Ismail as Director For Against Management
9 Elect Haron Bin Mohd Taib as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of MYR240,000 for the Financial
Year Ended June 30, 2004
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YTL POWER INTERNATIONAL
Ticker: Security ID: MYL6742OO000
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Up to $300 Million For For Management
Nominal Value Five-Year Guaranteed
Exchangeable Bonds which are Exchangeable
Into New Ordinary Shares of MYR 0.50 Each
in YTL Power International Bhd by YTL
Power Finance (Cayman) Ltd
- --------------------------------------------------------------------------------
YTL POWER INTERNATIONAL
Ticker: Security ID: MYL6742OO000
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve First and Final Dividend of 20 For For Management
Percent for the Financial Year Ended June
30, 2004
3 Elect Md Noordin Bin Md Sopiee as For Against Management
Director
4 Elect Lau Yin Pin @ Lau Yen Beng as For Against Management
Director
5 Elect Syed Abdullah Bin Syed Abd. Kadir For For Management
as Director
6 Elect Yeoh Tiong Lay as Director For Against Management
7 Elect Yahya Bin Ismail as Director For Against Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Amount of MYR331,776 for the Financial
Year Ended June 30, 2004
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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YUANTA CORE PACIFIC SECURITIES CO. LTD.
Ticker: Security ID: TW0006004005
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Mergers and None None Management
Acquisitions
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.50 per Share and Stock
Dividend of 20 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For For Management
3.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None None Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) TEMPLETON DEVELOPING MARKETS TRUST
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By:(Signature and Title)*/s/JIMMY D. GAMBILL
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Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date August 26, 2005
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*Print the name and title of each signing officer under his or her signature.