UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05723
Name of Fund: Merrill Lynch Developing Capital Markets Fund, Inc.
Fund Address: P.O. Box 9011
Princeton, NJ 08543-9011
Name and address of agent for service:
Terry K. Glenn, President, Merrill Lynch Developing Capital
Markets Fund, Inc., 800 Scudders Mill Road, Plainsboro, NJ,
08536. Mailing address: P.O. Box 9011, Princeton, NJ,
08543-9011
Registrant's telephone number, including area code: (609) 282-2800
Date of fiscal year end: 06/30/2005
Date of reporting period: 07/01/03 - 06/30/04
Item 1 - Proxy Voting Record
The information contained herein discloses the following information
for each matter relating to a portfolio security considered at any
shareholder meeting held during the period covered by the report and
with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures
("CUSIP") number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security
holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote; and
(i) Whether the registrant cast its vote for or against management.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05723
Reporting Period: 07/01/2003 - 06/30/2004
Merrill Lynch Developing Capital Markets Fund, Inc.
============= MERRILL LYNCH DEVELOPING CAPITAL MARKETS FUND, INC. ==============
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: S0269H108
Meeting Date: AUG 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Odd Lot Offers For For Management
2 Authorize Repurchase of Shares Pursuant For For Management
to Odd-Lot Offer
3 Approve Odd-Lot Offer For For Management
4 Approve Issuance of Shares with For For Management
Preemptive Rights Pursuant to Odd-Lot
Offer
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: S0269H108
Meeting Date: AUG 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Company and Group Financial For For Management
Statements and Statutory Reports
2 Approve Current Remuneration of Directors For For Management
3 Approve Proposed Remuneration of For For Management
Directors
4 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
5.1 Reelect D.C. Cronje as Director For For Management
5.2 Reelect F.J. du Toit as Director For For Management
5.3 Reelect L.N. Jonker as Director For For Management
5.4 Reelect F.A. Sonn as Director For For Management
5.5 Reelect P.E.I. Swartz as Director For For Management
5.6 Reelect T. van Wyk as Director For For Management
6.1 Confirm Appointment of D.C. Arnold as For For Management
Director
6.2 Confirm Appointment of G.R. Pardoe as For For Management
Director
7 Approve Increase in Authorized Capital to For For Management
ZAR 1.6 Billion
8 Place Authorized But Unissued Shares For For Management
under Control of Directors Pursuant to
Absa Share Incentive Scheme
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For 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
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ADVANCED INFO SERVICE PCL
Ticker: AVIFY Security ID: Y0014U183
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Report on Company Performance in For For Management
2003
4 Accept Financial Statements and Statutory For For Management
Reports
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Issuance of Nine Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company Under the ESOP
Grant III
9 Approve the Issuance of Nine Million For For Management
Shares Reserved Exclusively for the
Conversion of Warrants Under the ESOP
Grant III
10 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance Under the ESOP Grant III
11 Approve Issuance of 125,591 Shares For For Management
Reserved Exclusively for the Conversion
of Warrants Under ESOP Grant I & II
12 Other Business For Against Management
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ALFA S.A.
Ticker: Security ID: P47194116
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.075 Per Share; Set
Maximum Limit of Share Repurchase Reserve
3 Elect Directors and Supervisory Board and For For Management
Fix Their Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
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AMBIT MICROSYSTEMS
Ticker: Security ID: Y0102B105
Meeting Date: DEC 24, 2003 Meeting Type: Special
Record Date: NOV 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hon Hai For For Management
Precision Industry
2 Approve Plan of Liquidation For For Management
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AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: Y01243107
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Dividend of KRW 2300 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
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ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: Security ID: S7081Q109
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of 40 Million For For Management
Convertible Perpetual Cumulative
Preference Shares
2 Amend Articles to Re: Rights and For For Management
Privileges of Preference Shares
3 Approve Increase in Authorized Capital For For Management
Equal to Any Increase in Issued Capital
Due to Conversion of Preference Shares
into Ordinary Shares
4 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
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ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: Security ID: S7081Q109
Meeting Date: MAR 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 Dec. 31, 2003
2.1 Reelect L. Boyd as Director For For Management
2.2 Reelect W.A. Nairn as Director For For Management
2.3 Reelect R. Havenstein as Director For For Management
Appointed During the Year
2.4 Reelect B.A. Khumalo as Director For For Management
Appointed During the Year
2.5 Reelect R.G. Mills as Director Appointed For For Management
During the Year
2.6 Reelect A.M. Thebyane as Director For For Management
Appointed During the Year
2.7 Reelect P.L Zim as Director Appointed For For Management
During the Year
3 Ratify Deloitte & Touche as Auditors For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Remuneration of Directors For For Management
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ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: G03764100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 39 US cents Per For For Management
Ordinary Share
3 Elect M Marques as Director For For Management
4 Re-elect Barry Davison as Director For For Management
5 Re-elect Chris Fay as Director For For Management
6 Re-elect Tony Lea as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Re-elect Bill Nairn as Director For For Management
9 Re-elect Nicky Oppenheimer as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Approve Anglo American Bonus Share Plan For For Management
2004
13 Authorise the Directors to Establish For For Management
Further Similar Bonus Share Plans
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 246,500,000
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 31,750,000
16 Authorise 148 Million Shares for Market For For Management
Purchase
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ANGLOGOLD ASHANTI LTD.
Ticker: ASL Security ID: 035128206
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1: ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NO. 2: RE-ELECTION OF For For Management
DIRECTOR MR J G BEST
3 ORDINARY RESOLUTION NO. 3: RE-ELECTION OF For For Management
DIRECTOR MRS E LE R BRADLEY
4 ORDINARY RESOLUTION NO. 4: RE-ELECTION OF For For Management
DIRECTORS MR A J TRAHAR
5 ORDINARY RESOLUTION NO. 5: PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
6 ORDINARY RESOLUTION NO. 6: AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
7 ORDINARY RESOLUTION NO. 7: INCREASE IN For For Management
DIRECTORS REMUNERATION
8 SPECIAL RESOLUTION NO. 1: AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
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ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: S04255196
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Reelect J.G. Best as Director For For Management
3 Reelect E. le R. Bradley as Director For For Management
4 Reelect A.J. Trahar as Director For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Increase in Remuneration of For For Management
Directors
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: 035128206
Meeting Date: APR 8, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION - APPROVAL TO CHANGE For For Management
THE NAME OF ANGLOGOLD LIMITED TO
ANGLOGOLD ASHANTI LIMITED.
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ANHUI CONCH CEMENT CO
Ticker: Security ID: Y01373102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For Against Management
Dividends
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors and Supervisors and Fix For For Management
Their Remuneration
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BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: Security ID: 05965X109
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR
ENDING DECEMBER 31ST OF 2003.
2 RESOLVE THE ALLOCATION OF 2003 NET For For Management
INCOME. A DIVIDEND OF CH$1.09832343 PER
SHARE WILL BE PROPOSED, WHICH IF
APPROVED, WILL BE PAID ON MAY 4, 2004.
3 DESIGNATION OF EXTERNAL AUDITORS. For For Management
4 NOMINATION OF NEW BOARD MEMBERS: LUCIA For For Management
SANTA-CRUZ, FERNANDO CANAS
5 DETERMINE THE BOARD OF DIRECTORS For For Management
REMUNERATION.
6 APPROVAL OF THE DIRECTORS COMMITTEE S For For Management
BUDGET.
7 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO For For Management
ARTICLE 44 OF LAW 18,046.
8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
CORRESPONDS TO BE DISCUSSED IN AN
ORDINARY SHAREHOLDERS MEETING ACCORDING
TO CURRENT LAWS AND THE BANK S BYLAWS.
9 MODIFY THE BANK S LEGAL NAME. For For Management
10 ADOPT ALL MEASURES NEEDED TO PUT INTO For For Management
EFFECT THE RESOLUTIONS APPROVED IN THE
EXTRAODINARY SHAREHOLDERS MEETING.
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BANGKOK BANK
Ticker: Security ID: Y0606R119
Meeting Date: APR 9, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Reports on Capital Increase For For Management
3 Accept Report on Company Performance in For For Management
2003
4 Accept Report of the Audit Committee For For Management
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Non-Allocation of Income and For For Management
Omission of Dividends
7 Approve Transfer of Capital Reserve, For For Management
Legal Reserve, and Share Premium Reserve
to Reduce the Accumulated Losses of the
Company
8 Elect Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Allocation of Shares and Issuance For Against Management
of Various Types of the Bank's Securities
11 Other Business For Against Management
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BANK RAKYAT INDONESIA
Ticker: Security ID: Y0697U104
Meeting Date: MAY 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors For For Management
7 Elect Commissioners For For Management
8 Approve Stock Option Plan For Against Management
9 Approve Write-off of Debt For Against Management
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Indemnification For Against Management
Agreements
2 Approve Bonus for Board Chairman of NIS For For Management
49,385 ($11,206)
3 Authorize Allocation of Shares and/or For For Management
Convertible Securities up to Company's
Registered Capital for an Issue According
to a Prospectus to Be Published in May,
2004
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: Security ID: Y0882Z116
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 13 Per For For Management
Share
3 Reappoint A. Sinha as Director For For Management
4 Reappoint S.A. Narayan as Director For For Management
5 Reappoint B. Mohanty as Director For For Management
6 Approve V. Sankar Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint M.S. Srinivasan as Director For For Management
8 Appoint S. Radhakrishnan as Director For For Management
9 Appoint M. Rohatgi as Director For For Management
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: TCS Security ID: P18430168
Meeting Date: JAN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For For Management
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: TCS Security ID: P18430168
Meeting Date: SEP 8, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 27 Re: Board of Directors For For Management
2 Amend Article 47 and 49 Re: Board For For Management
Committees' Duties
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: TCS Security ID: P18430168
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and For For Management
Alternates
4 Elect Directors and Alternates For For Management
5 Approve Aggregate Remuneration of For For Management
Directors and Supervisory Board Members
6 Amend Article 5 to Reflect Changes in For For Management
Share Capital Resulting from Capital
Increase Approved in 2004
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BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: Security ID: P18445158
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and For For Management
Alternates
4 Elect Directors and Alternates For For Management
5 Approve Aggregate Remuneration of For For Management
Directors and Supervisory Board Members
6 Amend Article 5 to Reflect Changes in For For Management
Share Capital Resulting from Capital
Increase Approved in 2004
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BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: Security ID: Y73286117
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividend for the Financial For For Management
Year Ended Dec. 31, 2003
3 Elect Oh Chong Peng as Director For For Management
4 Elect Phan Boon Siong as Director For For Management
5 Elect Syed Hussain bin Syed Husman as For For Management
Director
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Disposal of Two Pieces of For For Management
Freehold Land in Sungai Besi by Tobacco
Blenders and Manufacturers Sdn Bhd to
Shing Lam Huat Sdn Bhd
11 Approve Grant of Option by Tobacco For For Management
Blenders and Manufacturers Snd Bhd to BCM
Holdings Sdn Bhd to Purchase Two Pieces
of Land in Sungai Besi
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CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: Y11654103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Nomination Procedures for the For For Management
Board
3.2 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
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CELULAR CRT PARTICIPACOES S.A.
Ticker: Security ID: P2195N129
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Capitalization of 'Reserva de For For Management
Lucros para Expansao' Reserves
4 Approve 2004 Capital Budget For For Management
5 Elect Supervisory Board For For Management
6 Approve Aggregate Remuneration for For For Management
Directors and Individual Remuneration
for Supervisory Board Members
7 Ratify Text of Article 5 as Approved at For For Management
Board Meeting Held on 3-31-03 Re:
Increase in Capital Resulting from
Capitalization of Tax Benefit
8 Ratify Appointment of Two Board Members For For Management
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CEMEX S.A.
Ticker: CMXYY Security ID: 151290889
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND, IF For For Management
APPLICABLE, APPROVAL OF THE REPORT BY THE
BOARD OF DIRECTORS, INCLUDING THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2003 AS REQUIRED BY
THE MEXICAN CORPORATION LAW.
2 PROPOSAL FOR THE ALLOCATION OF PROFITS For For Management
AND THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIBLE PORTION
THROUGH CAPITALIZATION CHARGED AGAINST
RETAINED EARNINGS, SUBMITTED FOR
CONSIDERATION OF THE SHAREHOLDERS AT THE
MEETING.
4 ELECT DIRECTORS AND SUPERVISORY BOARD For For Management
5 COMPENSATION OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION
AT THE MEETING.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
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CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Shwed, Marius Nacht, David For For Management
Rubner, Alex Serge Vieux, and Dr. Tal
Shavit as Directors
2 Elect Irwin Federman and Ray Rothrock as For For Management
External Directors
3 Authorization for Chairman of the Board For For Management
to Serve as Chairman of the Board and
Cheif Executive Officer
4 Accept Financial Statements for the Year For For Management
Ended December 31, 2002
5 Approve Kost Forer & Gabbay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Options to Purchase Two Million For Against Management
Shares to Gil Shwed, Director and
Officer, and One Million Shares to Marius
Nacht, Director and Officer
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CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): (NOTE: DIRECTORS ARE ELECTED
AS A GROUP, NOT INDIVIDUALLY): GIL SHWED,
MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
3 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS.
4 TO APPROVE AMENDMENT TO DIRECTORS For Against Management
COMPENSATION.
5 TO APPROVE EXECUTIVE OFFICERS For Against Management
COMPENSATION.
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CHEIL INDUSTRIES
Ticker: Security ID: Y1296J102
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Elect Directors For For Management
3 Appoint Auditor For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID: Y14965100
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between China Mobile (Hong Kong) Ltd.,
China Mobile Hong Kong (BVI) Ltd. and
China Mobile Communications Corp.
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID: Y14965100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3 Elect Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of HK$180,000 for For For Management
Each Director
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Voting at General For For Management
Meetings, Retirement of Directors,
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve 2003 Profit Appropriation Plan For For Management
and Final Dividend
5 Reappoint KPMG Huazhen and KPMG as the For For Management
PRC and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: External Guarantees, For For Management
Voting at General Meetings, Nomination of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Acquisition Agreement For For Management
Between China Resources Cement Holdings
Ltd. and China Resources (Holdings) Co.
Ltd.
2 Approve Share Option Scheme of China For Against Management
Resources Cement Holdings Ltd.
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CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: Y1503A100
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Song Lin as Director For For Management
2b Reelect Wang Shuai Ting as Director For For Management
2c Reelect Shen Zhong Min as Director For For Management
2d Reelect Tang Cheng as Director For For Management
2e Reelect Zhang Shen Wen as Director For For Management
2f Reelect Ning Gao Ning as Director For For Management
2g Reelect Jiang Wei as Director For For Management
2h Reelect Wu Jing Ru as Director For For Management
2i Reelect Fong Ching, Eddy as Director For For Management
2j Reelect Anthony Adams as Director For For Management
2k Approve Remuneration of Directors For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Amended Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsements and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Rules and Procedures of For For Management
Shareholders Meeting
2.6 Amend Nomination Procedures for the For For Management
Board
2.7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.8 Elect Directors and Supervisors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y12981109
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: Security ID: M2439C106
Meeting Date: JAN 20, 2004 Meeting Type: Special
Record Date: JAN 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction With For Against Management
IDB Holdings
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: Security ID: M2439C106
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect Directors other than External For For Management
Directors
3 Reappoint Luboshitz Kasirer as Auditors For For Management
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Special Cash Dividends For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For Against Management
9 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W109
Meeting Date: MAR 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.10 Each Into Five
Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Shouwei Zhou as Executive For For Management
Director
2b Reelect Kenneth S. Courtis as Independent For For Management
Non-Executive Director
2c Reelect Erwin Schurtenberger as For For Management
Independent Non-Executive Director
2d Reelect Evert Henkes as Independent For For Management
Non-Executive Director
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination and Removal of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
- --------------------------------------------------------------------------------
COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: Y16902101
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve First and Final Dividends of For For Management
MYR0.05 Less Income Tax and Special
Dividend of MYR0.05 Less Income Tax for
the Financial Year Ended Dec. 31, 2003
3 Elect Tan Sri Datuk Asmat Kamaludin as For For Management
Director
4 Elect En Mohd Salleh Mahmud as Director For For Management
5 Elect Roslan A. Ghaffar as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR60,000
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS
Ticker: Security ID: Y16907100
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Operating Procedures for the Loan For Against Management
of Funds to Other Parties
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: 20440W105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 CONFIRMATION OF THE REASSESSMENT OF For For Management
PROPERTY, PLANT AND EQUIPMENT APPROVED IN
THE ANNUAL AND SPECIAL SHAREHOLDERS
MEETING HELD ON APRIL 29, 2003.
2 EXAMINING THE MANAGERS ACCOUNTS, For For Management
EXAMINE, DISCUSS AND VOTE THE FINANCIAL
STATEMENTS AND ADMINISTRATION REPORT.
3 APPROVAL OF THE DESTINATION OF THE 2003 For For Management
BUSINESS YEAR S NET PROFIT AND THE
DISTRIBUTION OF DIVIDENDS.
4 APPROVAL OF CAPITAL BUDGET. For For Management
5 ELECTION OF THE BOARD OF DIRECTOR S For For Management
MEMBERS.
6 ESTABLISHMENT OF THE ANNUAL GLOBAL For Against Management
REMUNERATION OF THE BOARD OF DIRECTORS
AND OF EXECUTIVES.
7 CHANGE OF THE NEWSPAPERS IN WHICH THE For For Management
COMPANY PUBLISHES ITS LEGAL MATTERS.
8 APPROVAL OF THE AMENDMENT OF THE 2ND For For Management
ARTICLE OF THE BYLAWS.
9 APPROVAL OF THE SPLIT OF SHARES For For Management
REPRESENTING THE COMPANY S CAPITAL STOCK.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: 204412100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2003.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR.
3 ESTABLISHMENT OF THE TOTAL AND ANNUAL For For Management
REMUNERATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL AND ESTABLISHMENT OF THEIR
REMUNERATION.
5 PROPOSAL OF CAPITAL INCREASE, THROUGH THE For For Management
CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF SHARES, AND THE CONSEQUENT
CHANGE OF THE HEAD SECTION OF ARTICLE 5
OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: JUL 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extraordinary Dividends of CLP For For Management
17.5 Per Share Charged to Retained
Earnings
2 Amend Article 5 to Reflect Changes in For For Management
Capital Due to Capitalization of Share
Premium Account
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: P3142C117
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Poison Pill Approved For For Management
at 8-31-01 EGM
2 Approve Cancellation of Convertible For For Management
Debentures Authorized at EGM on August
31, 2001
3 Cancel Company MXN 50 Million Treasury For For Management
Shares; Approve Reduction in Capital
4 Approve 5:1 Stock Split For For Management
5 Amend Articles For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CREST PETROLEUM BERHAD
Ticker: Security ID: Y17841100
Meeting Date: DEC 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent Equity For For Management
in Sapura Energy Sdn Bhd from Sapura
Holdings Sdn Bhd for MYR135.50 Million
Together with a Deferred Contingent
Consideration of Up to MYR14.30 Million
and MYR36.50 Million in Shareholders'
Advances
2 Approve Renounceable Rights Issue of 100 For For Management
Million New Ordinary Shares of MYR1.00
Each in Crest at an Issue Price of
MYR1.50 Per Rights Share Together with 50
Million New Free Detachable Warrants
1 Approve Increase in Authorized Share For For Management
Capital to MYR500 Million Ordinary Shares
Comprising 490 Million Ordinary Shares of
MYR1.00 Each and 100 Million Redeemable
Cumulative Convertible Preference Shares
of MYR0.10 Each
2 Approve Proposed Amendments to the For For Management
Memorandum and Articles of Association
- --------------------------------------------------------------------------------
CREST PETROLEUM BERHAD
Ticker: Security ID: Y17841100
Meeting Date: FEB 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Drillig Rig, the For For Management
T-9 for a Total Cash Consideration of
MYR266.20 Million
2 Approve Stock Split Into Five New For For Management
Ordinary Shares of MYR0.20 Each for Every
One Ordinary Share of MYR1.00 Each Held
in Crest
3 Approve Employee Share Option Scheme For Against Management
4 Approve Issue of Options to Datuk Shahril For Against Management
Bin Shamsuddin Pursuant to the Employee
Share Option Scheme
1 Approve Proposed Amendments to the For For Management
Memorandum and Articles of Association of
Crest Petroleum Bhd
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: DZDY10 Security ID: Y21089159
Meeting Date: AUG 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint O. Goswami as Director For For Management
4 Reappoint V. Mohan as Director For For Management
5 Approve Retirement of A. Venkateswarlu as For For Management
Director
6 Approve Bharat S. Raut & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Delisting of Company Shares For For Management
8 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: DZDY10 Security ID: Y21089159
Meeting Date: AUG 21, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Factory at For For Management
Thiruvandarkoil, Mannvipet, Pondicherry
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management
STATEMENTS, AND REPORT OF THE INDEPENDENT
ACCOUNTANTS AND INSPECTORS OF ACCOUNTS.
2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS.
3 APPROVAL OF THE INVESTING AND FINANCIAL For For Management
POLICIES PROPOSED BY THE BOARD AND
ENCLOSED HEREWITH.
4 ELECTION OF THE BOARD OF DIRECTORS.** For For Management
5 APPROVAL OF THE REMUNERATION OF THE BOARD For For Management
OF DIRECTORS.**
6 APPROVAL OF THE REMUNERATION OF COMMITTEE For For Management
OF DIRECTORS AND ITS BUDGET.
7 Ratify Auditors For For Management
8 APPROVAL OF THE ELECTION OF TWO ACCOUNT For For Management
INSPECTORS AND TWO ALTERNATES AS PROPOSED
AT THE MEETING.**
9 APPROVAL OF REMUNERATION OF ACCOUNT For For Management
INSPECTORS AS PROPOSED AT THE MEETING.**
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2003
2 Reelect V.W. Bartlett as Director For For Management
3 Reelect D.J.A Craig as Director For For Management
4 Reelect P.M. Goss as Director For For Management
5 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2003
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2004
7 Reappoint PricewaterhouseCoopers Inc. as For For Management
Auditors
8 Authorize Board to Fix and Pay For For Management
Remuneration of the Auditors
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For 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
12 Authorize Creation of B Variable Rate For For Management
Non-Cumulative Non-Redeemable Preference
Shares
13 Authorize Creation of C Variable Rate For For Management
Non-Cumulative Non-Redeemable Preference
Shares
14 Authorize Creation of D Variable Rate For For Management
Non-Cumulative Non-Redeemable Preference
Shares
15 Amend Articles 53, 54, and 55 Re: Rights For For Management
and Privileges of Preference Shares
16 Amend Memorandum of Association Re: For For Management
Composition of Share Capital
17 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Market Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING
Ticker: Security ID: Y26528102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect an Independent Director For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: Y2679X106
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended July 31, 2003
2 Approve a Final Dividend of Nine Percent For For Management
Per Share Less 28 Percent Income Tax for
the Year Ended July 31 ,2003
3 Approve Remuneration of Directors for the For For Management
Year Ended July 31, 2003
4 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
5 Elect Mohd Ramli bin Kushairi as Director For For Management
6 Elect Ab Rahman bin Omar as Director For For Management
7 Elect Abdul Aziz bin Raja Salim as For For Management
Director
8 Elect Haji Azmi Mat Nor as Director For For Management
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lingkaran Trans Kota
Sdn Bhd
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: G3919S105
Meeting Date: AUG 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement in For For Management
Connection with the Establishment of
Changchun Baocheng Bio-Chem Development
Co. Ltd.
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: G3919S105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Warrants For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: S31755101
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance by GFI Mining of New For For Management
Shares Representing 15 Percent of Issued
Capital of GFI to Mvelaphanda Gold (Pty)
Ltd.
2 Approve Issuance by Company of New Shares For For Management
to Mvelaphanda, Micawber or Mezzanine
Financiers if Shares Equivalent to 15
Percent of Issused Capital of GFI Mining
are Acquired by Company Pursuant to Right
of Call
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: S31755101
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2.1 Reelect J.M. McMahon as Director For For Management
2.2 Reelect B.R. Van Rooyen as Director For For Management
2.3 Reelect C.I. Von Christierson as Director For For Management
2.4 Reelect A.J. Wright as Director For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
5 Authorize the Company and Any of Its For For Management
Subsidiaries to Repurchase Up to 20
Percent of the Company's Issued Share
Capital
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Generali For Against Management
Mexico - Compania de Seguros S.A., and of
Another Financial Firm
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: OCT 16, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend For For Management
2 Designate Inspector or Shareholder For For Management
Represntative(s) to Execute Dividend
Distribution
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Members to Management and For For Management
Supervisory Boards
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan; Set Limit for Share
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BBVA BANCOMER
Ticker: Security ID: P49505145
Meeting Date: JAN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance With For For Management
Mexican Market Legislation
2 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Market Law Approved on 6-2-01 and
3-19-03 Respectively
2 Approve Capital Reduction Via For For Management
Cancellation of Treasury Shares; Amend
Article 6 Accordingly
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GUANGDONG KELON ELECTRIC HOLDINGS
Ticker: Security ID: Y2930L107
Meeting Date: JUN 19, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal for For For Management
the Year 2003
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Amendments to The Rules and For For Management
Regulations Governing Shareholders'
Meetings
7 Approve Amendments to The Rules and For For Management
Regulations Governing Directors' Meetings
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination or Replacement of
Directors, Disposal of Fixed Assets,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP
Ticker: Security ID: Y3062S100
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Cancellation of Share Issuance in For For Management
Private Placement
3.2 Amend Articles of Association For For Management
3.3 Approve Tax Benefits Scheme for the For For Management
Rights Issue of 640 Million Shares Issued
in 2002
3.4 Approve New Rights Issue to Sponsor For For Management
Depository Receipts Offering
4 Other Business For Against Management
- --------------------------------------------------------------------------------
HANSSEM CO LTD
Ticker: Security ID: Y30642105
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Director(s) For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: S34320101
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 1,700 Convertible For For Management
Bonds without Preemptive Rights
2 Authorize Board to Allot and Issue New For For Management
Shares Pursuant to Conversion of
Convertible Bonds
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: Security ID: Y3179Z146
Meeting Date: AUG 1, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 18 Per Share For For Management
3 Reappoint N.N. Vohra as Director For For Management
4 Reappoint P. Dinodia as Director For For Management
5 Reappoint V.P. Malik as Director For For Management
6 Reappoint B.L. Munjal as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint Y. Aoshima as Director For For Management
9 Appoint S. Nakayama as Director For For Management
10 Approve Delisting of Company Shares For For Management
11 Approve Remuneration of Executive For For Management
Directors
- --------------------------------------------------------------------------------
HINDUSTAN PETROLEUM
Ticker: Security ID: Y3224R123
Meeting Date: SEP 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 18 Per Share For For Management
3 Reappoint S. Vijayaraghavan as Director For For Management
4 Reappoint B. Mohanty as Director For For Management
5 Reappoint R.V. Shah as Director For For Management
6 Reappoint N.K. Puri as Director For For Management
7 Approve Batliboi & Purohit as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint M.S. Srinivasan as Director For For Management
9 Appoint C. Ramulu as Director For For Management
10 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: HNHXY Security ID: Y36861105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investment None None Management
1.4 Receive Report on Overseas Convetible None None Management
Bonds
1.5 Receive Report on Mergers and Acquisition None None Management
1.6 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Approve New Rights Issue to Sponsor For For Management
Depository Receipts Offering
2.5 Amend Articles of Association For For Management
2.6 Elect Directors and Supervisors For For Management
2.7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None None Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: HNHXY Security ID: Y36861105
Meeting Date: DEC 24, 2003 Meeting Type: Special
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Ambit For For Management
Microsystem Corp. Agreement
2 Issue Shares in Connection with Merger For For Management
with Ambit Microsystem Corp.
3 Amend Articles of Association Re: Changes For For Management
in Articles to Reflect Merger
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUL 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Entered into For For Management
by Huaneng Power International Inc and
China Huaneng Group
2.1 Approve Guarantee Agreements Entered into For For Management
by China Huaneng Group and its
Subsidiaries
2.2 Approve Loan Borrowing Agreement Entered For For Management
into by China Huaneng Group and Shanxi
Huaneng Yushe Power Limited Liability
Company
2.3 Approve Deposit and Borrowing Agreements For For Management
Entered Among Henan Huaneng Qinbei Power
Generation Ltd, Shanxi Huaneng Yushe
Power Ltd, China Huaneng Group Xindian
Power Plant, and China Huaneng Finance Co
- --------------------------------------------------------------------------------
HYUNDAI MOBIS
Ticker: Security ID: Y3849A109
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Director(s) For For Management
4 Elect Member(s) of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI SECURITIES
Ticker: Security ID: Y3850E107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Inside Director For For Management
3.2 Elect Outside Directors For For Management
3.3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2003
2 Confirm Appointment of T.V. Mokgatlha and For For Management
L.J. Paton as Directors
3 Reelect M.V. Mennell, D.H. Brown, K.C. For For Management
Rumble, and D.M. O'Connor as Directors
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Amendments to Deed of Implats For For Management
Share Incentive Trust Re: Deed of
Agreements Entered into Between Impala
Platinum Ltd. and Implats Share Incentive
Trust
8 Amend Articles of Association Re: Board For Against Management
Size and Board Decisions
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: 456036102
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 Per Share
2 Amend Articles of Incorporation Re: For For Management
Electronic Distribution of Financial
Statements, Additional Business
Objectives, Timing of AGM
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: JUN 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 15 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V. Mohandas Pai as Director For For Management
8 Approve Bharat S. Raut & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Delisting of Company Shares For For Management
10 Approve Commission Remuneration of For For Management
Non-executive Directors
11 Approve Remuneration of Executive For For Management
Directors
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Reappointment and Remuneration of For For Management
S. Gopalakrishnan, Deputy Managing
Director
14 Approve Increase in Authorized Capital to For For Management
INR 1.5 Billion
15 Amend Articles of Association Re: For For Management
Increase in Authorized Share Capital
16 Authorize Capitalization of Reserves for For For Management
Bonus Issue
17 Approve Welfare Trust For For Management
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: OCT 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Equity of B A For For Management
Plantations Sdn Bhd for a Purchase
Consideration of MYR99.82 Million to be
Satisfied by MYR29.95 Million Cash and
13.44 Million New Ordinary Shares of
MYR0.50 Each
2 Approve Acquisition of the Entire Equity For For Management
of Mayvin (Sabah) Sdn Bhd for a Purchase
Consideration of MYR102.21 Million to be
Satisfied by MYR30.66 Million Cash and
13.76 Million New Ordinary Shares of
MYR0.50 Each
3 Approve Acquisition of the Entire Equity For For Management
of Pine Capital Sdn Bhd and Settlement of
Shareholders' Advances of MYR6 Million
for a Total of MYR122.51 Million to be
Satisfied by MYR36.75 Million Cash and
16.49 Million New IOI Shares at MYR5.20
Per Share
4 Approve Acquisition of the Entire Equity For For Management
of Right Purpose for a Purchase
Consideration of MYR125.98 Million to be
Satisfied by MYR37.79 Million Cash and
16.96 Million New Ordinary Shares of
MYR0.50 Each in IOI at MYR5.20 Per Share
5 Approve Acquisition of the Entire Equity For For Management
of Mayvin for a Purchase Consideration of
MYR85.13 Million to be Satisfied by
MYR25.54 Million Cash and 11.46 Million
New Ordinary Shares of MYR0.50 Each in
IOI at MYR5.20 Per Share
6 Amend Bye-Laws of the IOI Executive Share For Against Management
Option Scheme
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2003
2 Elect Hj Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
3 Elect Lee Cheng Leang as Director For For Management
4 Elect Chan Fong Ann as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares Pursuant to For Against Management
Executive Share Option Scheme
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: Y4822W100
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Consolidated Financial For For Management
Statements and Disposition of Deficit,
with No Dividends
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KORAM BANK
Ticker: Security ID: Y4821K107
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Share
3 Approve Cancellation of Repurchased For For Management
Preferred Shares
4 Approve Limit on Remuneration of For For Management
Directors
5 Elect Directors For For Management
6 Elect Members of Audit Committee For For Management
7 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP.P Security ID: Y48406105
Meeting Date: JUL 31, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles of Incorporation Re: For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP.P Security ID: Y48406105
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1050 Per Share
2 Elect Han Joon-Ho as New President For For Management
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: KR7033780008
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1600 Per Share
2 Amend Articles of Incorporation Re: For For Management
Electronic Distribution of Meeting
Notices, Create Position of Lead
Director, Allow Participation in Board
Meetings by Teleconference
3 Appoint President (Kwak Young-Kyoon) For For Management
4 Elect Two Executive Directors (Lee For For Management
Kwang-Youl and Min Young-Jin)
5 Elect One Outside Director (Cha Sun-Gak) For For Management
6 Elect Five Members of Audit Committee For For Management
7 Approve Limit on Remuneration of For For Management
Directors
8 Amend Terms of Severance Payments to For For Management
Executive Directors
9 Amend Terms of Severance Payments to For For Management
Managerial Officers
- --------------------------------------------------------------------------------
LAN CHILE S.A (FORMERLY LINEA AEREA NACIONAL CHILE SA)
Ticker: LFL Security ID: 501723100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF: COMPANY S ANNUAL REPORT, For For Management
BALANCE SHEET AND FINANCIAL STATEMENTS
FOR THE YEAR CONCLUDED ON DECEMBER 31,
2003.
2 APPROVAL OF A DIVIDEND TO BE PAID NOT For For Management
LESS THAN THE LEGAL 30% MINIMUM TO BE
CHARGED TO THE 2003 PROFITS AND FROM
WHICH DIVIDEND SHALL BE DISCOUNTED THE
PROVISORY DIVIDENDS OF US$ 0.0363221 AND
OF US$ 0.073425 (PER SHARE) PAID ON
AUGUST 2003 AND OCTOBER 2
3 ELECTION OF THE BOARD OF DIRECTORS. For For Management
4 FIX THE DIRECTOR S FEES FOR 2004. For For Management
5 FIX THE DIRECTORS COMMITTEE FEES FOR For For Management
2004 AND DETERMINATION OF ITS BUDGET.
6 Ratify Auditors For For Management
7 APPOINTMENT OF RATING AGENCIES. For For Management
8 STATUS OF TRANSACTIONS REFERRED TO IN For For Management
ARTICLE 44 OF ACT NO. 18,046 ON
CORPORATIONS (TRANSACTIONS HELD WITH
RELATED PERSONS).
9 INFORMATION ON THE PROCESSING, PRINTING For For Management
AND MAILING COSTS OF THE INFORMATION
REFERRED TO IN ORDER NO. 1494 OF THE
CHILEAN SECURITIES AUTHORITY
(SUPERINTENDENCIA DE VALORES Y SEGUROS).
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: Y52758102
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Separation of Posts of Representative
Director and Chairman of the Board
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: Security ID: Y52755108
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Additional Business Lines, Determination
of Record Date for Voting Rights at EGMs
3 Elect Directors For Against Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: Security ID: Y52755108
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Split Agreement For For Management
- --------------------------------------------------------------------------------
LITE-ON IT CORP.
Ticker: Security ID: Y5319C101
Meeting Date: FEB 17, 2004 Meeting Type: Special
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Supervisors For For Management
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None None Management
- --------------------------------------------------------------------------------
LITE-ON IT CORP.
Ticker: Security ID: Y5319C101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Operating Procedures for the Loan For Against Management
of Funds to Other Parties and
Endorsement and Guarantee
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
4 Other Business None None Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT 2003, OF For For Management
THE ANNUAL ACCOUNTS INCLUDING THE PROFIT
AND LOSS STATEMENT
2 AMOUNT, PAYMENT DATE, AND FORM OF PAYMENT For For Management
OF DIVIDENDS
3 ELECTION OF THE MEMBERS OF THE BOARD OF For Withhold Management
DIRECTORS.
4 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: NIKITENKO, VLADIMIR
NIKOLAYEVICH
5 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: SKLYAROVA, TATIANA
SERGUEYEVNA
6 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: TANULYAK, NATALIA ILYINICHNA
7 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: KONDRATIEV, PAVEL
GENNADIEVICH
8 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: BULAVINA, LYUDMILA
MIKHAILOVNA
9 REMUNERATION AND COMPENSATION OF EXPENSES For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND AUDIT COMMISSION OF OAO LUKOIL
10 APPROVAL OF THE EXTERNAL AUDITOR OF THE For For Management
COMPANY
11 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OAO LUKOIL
12 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE SHAREHOLDERS
MEETING
13 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS OF
LUKOIL
14 APPROVAL OF TRANSACTIONS INVOLVING For For Management
INTERESTED/RELATED PARTIES
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: OCT 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2003
2 Approve Final Dividend of MYR0.17 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2003
3 Elect Amirsham A Aziz as Director For For Management
4 Elect Mohammad bin Abdullah as Director For For Management
5 Elect Richard Ho Ung Hun as Director For For Management
6 Elect Muhammad Alias bin Raja Muhd. Ali For For Management
as Director
7 Approve Remuneration of Directors in the For For Management
Amount of MYR757,000 in Respect of the
Financial Year Ended June 30, 2003
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD
Ticker: Security ID: Y5625T111
Meeting Date: JUL 7, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of MR 0.15 For For Management
3 Elect Mohd Hassan bin Marican as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD
Ticker: Security ID: Y5625T111
Meeting Date: JUL 7, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 18.6 Million For For Management
Shares of $1.00 Each in American Eagle
Tankers Inc. from Neptune Orient Lines
Ltd. for an Aggregate Consideration of
$445 Million to be Satisfied in Cash
- --------------------------------------------------------------------------------
MEDIA TEK INCORP
Ticker: Security ID: Y5945U103
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
NAN YA PLASTIC
Ticker: Security ID: Y62061109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive 2003 Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of Capital For For Management
Reserves
2.4 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
NEDCOR LTD.
Ticker: Security ID: S55000103
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEW STRAITS TIMES PRESS (MALAYSIA) BHD.
Ticker: Security ID: Y87630102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Elect Abdul Rahman bin Ahmad as Director For For Management
3 Elect Shahril Ridza bin Ridzuan as For For Management
Director
4 Elect Syed Faisal Albar bin Syed A. R For For Management
Albar as Director
5 Elect Kalimullah bin Masheerul Hassan as For For Management
Director
6 Approve Remuneration of Directors in the For For Management
Amount of MYR264,000 for the Financial
Year Ended Dec. 31, 2003
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Elect Mohd Ghazali bin Haji Che Mat as For For Management
Director
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: Security ID: 653656108
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE TWENTY MILLION DOLLARS For Against Management
($20,000,000) OF ADDITIONAL INSURANCE
COVERAGE IN EXCESS OF THE COVERAGE
PREVIOUSLY APPROVED BY THE SHAREHOLDERS
OF THE COMPANY FOR THE COMPANY S D&O
INSURANCE POLICY COVERING THE COMPANY,
ITS DIRECTORS AND OFFICERS, WIT
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 14, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposals Relating to the For For Management
Unclaimed Shares Trusts and Amend
Memorandum of Association
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.1 Pence Per For For Management
Ordinary Share
3.1 Elect Michael Marks as Director For For Management
3.2 Re-elect Rudi Bogni as Director For For Management
3.3 Re-elect Norman Broadhurst as Director For For Management
3.4 Re-elect Julian Roberts as Director For For Management
4 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 127,917,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,187,000
9 Authorise 383,752,930 Ordinary Shares for For For Management
Market Purchase
10.1 Approve the Contingent Purchase Contract For For Management
with Merrill Lynch South Africa (Pty)
Limited up to 383,752,930 Ordinary Shares
10.2 Approve the Contingent Purchase Contract For For Management
with Investment House Namibia (Pty)
Limited up to 383,752,930 Ordinary Shares
10.3 Approve the Contingent Purchase Contract For For Management
with Fleming Martin Edwards Securities
(Private) Limited up to 383,752,930
Ordinary Shares
10.4 Approve the Contingent Purchase Contract For For Management
with Stockbrokers Malawi Limited up to
383,752,930 Ordinary Shares
11 Adopt New Articles of Association For For Management
12 Approve Proposals Relating to the For For Management
Unclaimed Shares Trusts; Amend Memorandum
of Association
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: G7000R108
Meeting Date: APR 27, 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 RMB0.082 Per For For Management
Share
3 Reelect Zhou Lian Kui as Director For For Management
4 Reelect Zhou Lian Liang as Director For For Management
5 Approve Directors' Fees of RMB731,000 for For For Management
the Year Ended Dec. 31, 2003
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Amend the Company's Bylaws For For Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: Y84153108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER
31, 2003 CONTAINED IN THE COMPANY S 2003
ANNUAL REPORT
2.1 Elect Director Rev Fr B F Nebres, Sj* For For Management
2.2 Elect Director Mr Pedro E Roxas* For For Management
2.3 Elect Director Mr Juan B Santos* For For Management
2.4 Elect Director Ms Teresita T Sy* For For Management
2.5 Elect Director Mr Antonio O Cojuangco For For Management
2.6 Elect Director Ms Helen Y Dee For For Management
2.7 Elect Director Atty Ray C Espinosa For For Management
2.8 Elect Director Mr Napoleon L Nazareno For For Management
2.9 Elect Director Mr Manuel V Pangilinan For For Management
2.10 Elect Director Ms Corazon S De La Paz For For Management
2.11 Elect Director Mr Albert F Del Rosario For For Management
2.12 Elect Director Mr Shigeru Yoshida For For Management
2.13 Elect Director Mr Mitsuhiro Takase For For Management
- --------------------------------------------------------------------------------
PIHSIANG MACHINERY
Ticker: Security ID: Y69788100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business For Against Management
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POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: Y70334100
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Year-End Dividend of KRW 5000 Per Share
2.1 Amend Articles of Incorporation Re: For For Management
Cumulative Voting
2.2 Amend Articles of Incorporation Re: For For Management
Corporate Governance
3.1.1 Elect Outside Director For For Management
3.1.2 Elect Outside Director For For Management
3.1.3 Elect Outside Director For For Management
3.1.4 Elect Outside Director For For Management
3.2.1 Elect Member of Audit Committee For For Management
3.2.2 Elect Member of Audit Committee For For Management
3.3.1 Elect Inside Director For For Management
3.3.2 Elect Inside Director For For Management
3.3.3 Elect Inside Director For For Management
3.3.4 Elect Inside Director For For Management
3.3.5 Elect Inside Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
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PROPERTY PERFECT PUBLIC CO. LTD.
Ticker: Security ID: Y71124112
Meeting Date: MAY 24, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports on the Performance of the For For Management
Company During the Period of the Business
Rehabilitation
2 Elect Directors For For Management
3 Amend Articles of Association For For Management
4 Authorize Issuance of Debentures not For For Management
exceeding Baht 2 Billion
5 Reduce Par Value of Common Stock to Baht For For Management
6 from Baht 10
6 Amend Memorandum of Association to For For Management
Reflect Decrease in Par Value
7 Other Business For Against Management
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PT ASTRA INTERNATIONAL INC.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3A Elect Directors For For Management
3B Elect Commissioners For For Management
3C Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Drs. VJH Boentaran Les as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: SEP 29, 2003 Meeting Type: Special
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Authorize Commissioners to Determine For For Management
Limit of the Uncollectable Principal
Credit Written Off Accounts
4 Elect Directors and Commissioners For For Management
5 Other Business For Against Management
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PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5 Elect Commissioners For For Management
6 Report on Structure of Audit Committee For For Management
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PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quasi Reorganization of the For Against Management
Company Based on Financial Reports
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D102
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split For For Management
2 Approve Remuneration of Directors For For Management
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D102
Meeting Date: NOV 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with PT Satelit For Against Management
Palapa Indonesia, PT Indosat Multi Media
Mobile and PT Bimagraha Telekomindo
2 Amend Articles of Association Re: Change For Against Management
in Terms of Office for Directors, Change
in Meeting Notice Period, Authorization
within Board of Directors
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474129
Meeting Date: MAR 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Annual Report and For Against Management
Consolidated Financial Statements for FY
2002
2 Approve Annual Report 2002 and For Against Management
Ratification of Consolidated Financial
Statement 2002
3 Ratify Restated Consolidated Financial For Against Management
Statement for FY 2000 and FY 2001
4 Approve Restatement of Net Income For Against Management
Allocation for FY 2000, FY 2001 and FY
2002
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PUSAN BANK
Ticker: Security ID: Y0695K108
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 270 Per Share
2 Amend Articles of Incorporation Re: For For Management
Qualifications of Outside Directors and
Audit Committee Members, Issuance of
Preferred Shares
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
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QUANTA COMPUTER INC.
Ticker: Security ID: Y7174J106
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operating None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of Global None None Management
Depository Receipts (GDR)
1.4 Receive Report on Overseas Convetible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Elect Directors and Supervisors For For Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
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RATCHABURI ELECTRI
Ticker: Security ID: Y7198P112
Meeting Date: NOV 6, 2003 Meeting Type: Special
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Investment in Tri Energy Co,Ltd For For Management
by Acquiring Banpu Gas Power Co, Ltd
3 Amend Article 13 of Articles of For For Management
Association Re: Number of Directors
4 Elect Directors For For Management
5 Approve Acknowledgment of the Appointment For For Management
of Directors and Executive Officers
6 Approve Acknowledgment of the First Half For For Management
Net Profit Allocation and Interim
Dividends
7 Other Business For Against Management
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RESORTS WORLD BERHAD
Ticker: Security ID: Y7368M113
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividends for the Financial For Against Management
Year Ended Dec. 31, 2003
3 Approve Remuneration of Directors in the For For Management
Amount of MYR548,082 for the Financial
Year Ended Dec. 31, 2003
4 Elect Tan Sri Wan Sidek bin Hj Wan Abdul For For Management
Rahman as Director
5 Elect Tan Sri Dr Lin See Yan as Director For For Management
6 Elect Justin Tan Wah Joo as Director For For Management
7 Elect Siew Nim Chee as Director For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
RHB CAPITAL BERHARD
Ticker: Security ID: Y7283N105
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2003
2 Elect Lim Kong Wai as Director For For Management
3 Elect Sulaiman Abdul Rahman Taib as For For Management
Director
4 Elect Azlan Zainol as Director For For Management
5 Elect Vaseehar Hassan bin Abdul Razack as For For Management
Director
6 Elect Taha Ariffin as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR195,485 for the Year Ended
June 30, 2003
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ROSTELECOM
Ticker: Security ID: 778529107
Meeting Date: JUN 26, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 FINANCIAL STATEMENTS For For Management
2 DIVIDENDS For For Management
3.1 Elect Director Stanislav P. Avdiyants For Withhold Management
3.2 Elect Director Vladimir I. Adzhalov For Withhold Management
3.3 Elect Director Vadim E. Belov For Withhold Management
3.4 Elect Director Stanislav G. Vartanyan For For Management
3.5 Elect Director Valery V. Degtyarev For Withhold Management
3.6 Elect Director Dmitry Ye. Yerokhin For Withhold Management
3.7 Elect Director Stanislav N. Panchenko For Withhold Management
3.8 Elect Director Victor A. Polischuk For Withhold Management
3.9 Elect Director Irina M. Ragozina For Withhold Management
3.10 Elect Director Mikhail V. Slipenchouk For For Management
3.11 Elect Director Grigory M. Finger For Withhold Management
3.12 Elect Director Evgeny V. Yurchenko For Withhold Management
3.13 Elect Director Valery N. Yashin For Withhold Management
4 ELECTION OF THE AUDITING COMMISSION OF For For Management
THE COMPANY: KONSTANTIN V. BELYAEV
5 ELECTION OF THE AUDITING COMMISSION OF For For Management
THE COMPANY: EVGUENI A. PELYMSKI
6 ELECTION OF THE AUDITING COMMISSION OF For For Management
THE COMPANY: IRINA V. PROKOFIEVA
7 APPROVAL OF OCJSC ERNST AND YOUNG For For Management
VNESHAUDIT ZAO AS THE EXTERNAL AUDITOR OF
THE COMPANY FOR 2004 YEAR.
8 APPROVAL OF THE RESTATED CHARTER OF THE For Against Management
COMPANY.
9 APPROVAL OF THE RESTATED REGULATIONS ON For Against Management
THE BOARD OF DIRECTORS OF THE COMPANY.
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: Y74718100
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: Security ID: Y74866107
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2500 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANSIRI PUBLIC CO LTD
Ticker: Security ID: Y7511B162
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.15 per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Memorandum of Association For For Management
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SANSIRI PUBLIC CO LTD
Ticker: Security ID: Y7511B147
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Reduction in Registered Capital For For Management
to Baht 7.7 Billion
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Reduce Par Value of Common Stock to Baht For For Management
5
5 Amend Memorandum of Association to For For Management
Reflect Decrease in Par Value
6 Approve Increase in Registered Capital to For For Management
Baht 7.8 Billion
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Issuance of Ordinary For Against Management
Share-Purchase Warrants to Directors,
Employees, and Advisors of the Company
9 Approve Issuance of Newly Issued Ordinary For For Management
Shares with Preemptive Rights
10 Amend Article 51 or Articles of For For Management
Association Re: Company Seal
11 Approve Disposition of Assets of Richee For For Management
Holding Alliances Co, Ltd, the Wholly
Owned Subsidiary of the Company
12 Other Business For Against Management
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: Security ID: S73544108
Meeting Date: MAR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Confirm Appointment of J.C.A. Leslie as For For Management
Director
1.2 Confirm Appointment of H.C.J. Mamsch as For For Management
Director
2.1 Reelect M.R. Haymon as Director For For Management
2.2 Reelect E. van As as Director For For Management
2.3 Reelect D.G. Wilson as Director For For Management
3 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
4 Authorize Sale of Treasury Shares to For Against Management
Sappi Share Incentive Scheme
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866102
Meeting Date: NOV 28, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company and Group Financial For For Management
Statements and Statutory Reports For Year
Ended June 30, 2003
2.1 Reelect W.A.M. Clewlow as Director For For Management
2.2 Reelect P.V. Cox as Director For For Management
2.3 Reelect S. Montisi as Director For For Management
2.4 Reelect C.B. Strauss as Director For For Management
2.5 Reelect T.S. Munday as Director For For Management
3.1 Reelect E. le R. Bradley as Director For For Management
4.1 Reelect M.V.S. Gantsho as Director For For Management
4.2 Reelect A. Jain as Director For For Management
4.3 Reelect S.B. Pfeiffer as Director For For Management
5 Reappoint KPMG Inc. as Auditors For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Remuneration of Directors For For Management
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SIAM CEMENT CO. LTD.
Ticker: Security ID: Y7866P147
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Final For For Management
Dividend of Baht 3.5 per Share
4 Elect Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SINOPAC HOLDINGS
Ticker: Security ID: Y8035M106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Amend Endorsement and Guarantee Operating For For Management
Guidelines
2.3 Amend Operating Procedures for the Loan For For Management
of Funds to Other Parties
2.4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.5 Amend Procedures Governing Financial For For Management
Derivative Transactions
2.6 Approve Change of Usage of Proceeds from For For Management
Overseas Convertible Bonds Issuance
2.7 Approve Investment in a Company For For Management
3.1 Approve Allocation of Income and For For Management
Dividends
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: Y80373106
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and 2004 For For Management
Budget
4 Approve Final Dividend For For Management
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
6 Approve Resignation of Xu Kaicheng, Feng For For Management
Jianping, Jiang Baoxing and Li Weichang
as Directors and Elect Du Chongjun, Han
Zhihao, Wu Haijun and Gao Jinping as
Directors; Approve Resignation of Du
Chongjun as Supervisor and Elect Dai
Shuming as Supervisor
7 Amend Articles Re: Voting and Resolutions For For Management
at General Meetings, Compostion of
Directors and Supervisory Committee,
Nomination of Directors and Material
Interest of Directors in Contracts
Entered into by the Company
8 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
SINOTRANS LTD
Ticker: Security ID: Y6145J104
Meeting Date: OCT 24, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Any Recommendation, Declaration For For Management
and Payment of an Interim and Special
Dividend for the Year 2003
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: Y4935N104
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5500 Per Share
2 Amend Articles of Incorporation For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Director(s) For For Management
4.2 Elect Member(s) of Audit Committee For For Management
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Approve Remuneration of International For For Management
Directors in the Amount of GBP 10,000 for
Past Fiscal Year
3.1 Approve Remuneration of Chairman in the For For Management
Amount of ZAR 2,044,900
3.2 Approve Remuneration of Directors in the For For Management
Amount of ZAR 83,000
3.3 Approve Remuneration of International For For Management
Directors in the Amount of GBP 20,000
3.4 Approve Remuneration of Credit Committee For For Management
Members in the Amount of ZAR 9,000 per
Meeting
3.5 Approve Remuneration of Directors' For For Management
Affairs Committee Members in the Amount
of ZAR 18,000
3.6 Approve Remuneration of Risk Management For For Management
Committee Members and Chairman in the
Amount of ZAR 47,250 and ZAR 84,500,
Respectively
3.7 Approve Remuneration of Remuneration For For Management
Committee Members and Chairman in the
Amount of ZAR 41,500 and ZAR 83,000,
Respectively
3.8 Approve Remuneration of Transformation For For Management
Committee Members and Chairman in the
Amount of ZAR 35,500 and ZAR 71,000,
Respectively
3.9 Approve Remuneration of Audit Committee For For Management
Members and Chairman in the Amount of ZAR
71,000 and ZAR 142,000, Respectively
3.10 Approve Remuneration of Alternate For For Management
Directors in the Amount of ZAR 9,000 per
Meeting
4.1 Reelect Doug Band as Director For For Management
4.2 Reelect Elisabeth Bradley as Director For For Management
4.3 Reelect Trevor Evans as Director For For Management
4.4 Reelect Thulani Gcabashe as Director For For Management
4.5 Reelect Buddy Hawton as Director For For Management
4.6 Reelect Paul Judge as Director For For Management
4.7 Reelect Kgomotso Moroka as Director For For Management
4.8 Reelect Chris Nissen as Director For For Management
4.9 Reelect Robert Smith as Director For For Management
5 Place Authorized But Unissued Shares For For Management
Reserved for Standard Bank Group
Incentive Scheme under Control of
Directors
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Redeemable Non-Cumulative
Non-Participating Preference Shares under
Control of Directors
8 Authorize Directors to Make Payments to For For Management
Shareholders
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Creation of One Billion For For Management
Non-Redeemable Non-Cumulative
Non-Participating Preference Shares
11 Amend Articles Re: Rights and Conditions For For Management
of Non-Redeemable Non-Cumulative
Non-Participating Preference Shares
12 Amend Articles to Reflect Increase in For For Management
Authorized Capital
13 Amend Articles of Association Re: For For Management
Delegation of Board Powers
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: Y8161Z129
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
SUPER-SOL LTD
Ticker: SUPLF Security ID: M8710D119
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reappoint Ido Bergman, Rafi Bisker, and For For Management
Zehavit Yosef as Directors
3 Reappoint KPMG Somech Haik as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Bonus/Compensation/Remuneration For For Management
of Directors
5 Approve Management Contract with Biger For For Management
Investment Company, a Private Company
Owned by Board Chairman Avraham Biger
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ AO
Ticker: Security ID: 868861204
Meeting Date: MAR 20, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF OJSC SURGUTNEFTEGAZ ANNUAL For For Management
REPORT ON RESULTS OF BUSINESS ACTIVITY
FOR 2003
2 APPROVAL OF THE ANNUAL ACCOUNTING For For Management
STATEMENTS OF OJSC SURGUTNEFTEGAZ
INCLUDING PROFIT AND LOSS STATEMENTS FOR
2003
3 DISTRIBUTION OF PROFIT (LOSS) OF OJSC For For Management
SURGUTNEFTEGAZ FOR 2003, INCLUDING THE
DIVIDEND PAYMENT (DECLARATION), APPROVAL
OF THE SIZE, OF THE FORM, OF THE SCHEDULE
OF DIVIDEND PAYMENT ON SHARES OF EACH
CATEGORY (TYPE)
4.1 Elect Director S.A. Ananiev For For Management
4.2 Elect Director V.L. Bogdanov For For Management
4.3 Elect Director A.N. Bulanov For For Management
4.4 Elect Director I.N. Gorbunov For For Management
4.5 Elect Director N.I. Matveev For For Management
4.6 Elect Director N.Y. Medvedev For For Management
4.7 Elect Director B.Y. Mugu For For Management
4.8 Elect Director A.F. Rezyapov For For Management
4.9 Elect Director I.S. Usmanov For For Management
4.10 Elect Director A.V. Ussoltsev For For Management
5 ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ For For Management
AUDITING COMMITTEE. BELOUSOVA TATYANA
MIKHAILOVNA
6 ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ For For Management
AUDITING COMMITTEE. KOMAROVA VALENTINA
PANTELEEVNA
7 ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ For For Management
AUDITING COMMITTEE. OLEYNIK TAMARA
FEDORORVA
8 APPROVAL OF THE AUDIT OF OJSC For For Management
SURGUTNEFTEGAZ FOR 2003.
9 APPROVAL OF TRANSACTIONS WITH AN For Against Management
INTERESTED PARTY, WHICH MAY BE CONDUCTED
BY OJSC SURGUTNEFTEGAF IN THE COURSE OF
GENERAL BUSINESS ACTIVITY
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: Y84086100
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Approve Change of Usage of Proceeds from For For Management
Domestic and Overseas Convertible Bond
Issuance
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.20 per Share and Stock
Dividend of 60 Shares per 1000 Shares
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: Y84629107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.4 Receive Report on Endorsments and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share and Stock
Dividend of 140 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3 Other Business None None Management
- --------------------------------------------------------------------------------
TCL INTERNATIONAL
Ticker: Security ID: G8701T104
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 For Management
TTE Corp. and Thomson S.A. and Its
Subsidiaries
7 Approve Connected Transaction Between TTE For For Management
Corp. and TCL Corp. and Its Subsidiaries
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: Y8578H118
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final and Special Dividend of For For Management
MYR0.10 Per Share Less 28 Percent
Malaysian Income Tax for the Financial
Year Ended Dec. 31, 2003
3 Elect Ir. Muhammad Radzi bin Haji Mansor For For Management
as Director
4 Elect Ir. Prabahar N.K. Singam as For For Management
Director
5 Elect Lim Kheng Guan as Director For For Management
6 Elect Rosli bin Man as Director For For Management
7 Elect Tan Poh Keat as Director For For Management
8 Elect Halim bin Shafie as Director For For Management
9 Elect Abdul Majid bin Haji Hussein as For For Management
Director
10 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2003
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2003 AND THE CONSOLIDATED STATEMENTS.
2 TO APPROVE THE BOARD OF DIRECTORS For Against Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2003, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.44 (APPROXIMATELY
US$0.322) PER ORDINARY SHARE, BE DECLARED
FINAL.
3 TO ELECT ABRAHAM E. COHEN TO SERVE FOR A For For Management
THREE-YEAR TERM.
4 TO ELECT LESLIE DAN TO SERVE FOR A For For Management
THREE-YEAR TERM.
5 TO ELECT PROF. MEIR HETH TO SERVE FOR A For For Management
THREE-YEAR TERM.
6 TO ELECT PROF. MOSHE MANY TO SERVE FOR A For For Management
THREE-YEAR TERM.
7 TO ELECT DOV SHAFIR TO SERVE FOR A For For Management
THREE-YEAR TERM.
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date: SEP 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G. Shalev as an External Director For For Management
2 Approve Increase in Remuneration of For For Management
Directors other than the Chairman
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: G8770Z106
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.14 Per For For Management
Share
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: G8770Z106
Meeting Date: AUG 28, 2003 Meeting Type: Special
Record Date: AUG 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TISCO FINANCE PCL (THAI INVESTMENT & SECURITY )
Ticker: Security ID: Y8842M158
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.65 per Share
5 Re-elect Directors For For Management
6 Elect New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of 5.3 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
10 Other Business For Against Management
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID: Y8904F125
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Non-Allocation of Income and For For Management
Omission of the Dividend Payment
8 Approve the Adoption of the General For For Management
Mandate for Interested Person
Transactions
- --------------------------------------------------------------------------------
TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: Y3187S100
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of Warrants to For For Management
Directors, Employees, and Advisors of the
Company
3 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance
4 Approve Reduction in Registered Capital For For Management
to Baht 38 Billion
5 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
6 Approve Increase in Registered Capital to For For Management
Baht 43 Billion
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Allocation of 450 Million Shares For For Management
in Private Placement
9 Other Business For Against Management
- --------------------------------------------------------------------------------
TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: Y85755109
Meeting Date: JUN 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of Warrants to For For Management
Directors, Employees, and Advisors of the
Company
3 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance
4 Approve Reduction in Registered Capital For For Management
to Baht 38 Billion
5 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
6 Approve Increase in Registered Capital to For For Management
Baht 43 Billion
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Allocation of 450 Million Shares For For Management
in Private Placement
9 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688207
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUR 0.0469 per For For Management
Ordinary Share and 0.2283 per Preferred
Share
3.1 Elect Alexander Abramov as Director For Withhold Management
3.2 Elect Andrei Akimov as Director For Withhold Management
3.3 Elect Dmitry Bakatin as Director For Withhold Management
3.4 Elect Grigory Berezkin as Director For Withhold Management
3.5 Elect Artem Bykov as Director For Withhold Management
3.6 Elect Andrei Bugrov as Director For Withhold Management
3.7 Reelect Alexander Voloshin as Director For Withhold Management
3.8 Elect Dmitry Govorov as Director For Withhold Management
3.9 Reelect German Gref as Director For Withhold Management
3.10 Elect Konstantin Grigorishin as Director For Withhold Management
3.11 Elect Oleg Deripaska as Director For Withhold Management
3.12 Reelect David Jeovanis as Director For Withhold Management
3.13 Reelect Valentin Zavadnikov as Director For Withhold Management
3.14 Reelect Alexander Kazakov as Director For Withhold Management
3.15 Reelect Sergei Kosarev as Director For Withhold Management
3.16 Elect Andrei Kravtsov as Director For Withhold Management
3.17 Elect Svyatoslav Lychagin as Director For Withhold Management
3.18 Elect Alexei Matveev as Director For Withhold Management
3.19 Reelect Leonid Melamed as Director For Withhold Management
3.20 Reelect Andrei Melnichenko as Director For Withhold Management
3.21 Elect Vyacheslav Novikov as Director For Withhold Management
3.22 Elect Mikhail Odintsov as Director For Withhold Management
3.23 Reelect Sergei Popov as Director For Withhold Management
3.24 Elect Olga Pushkareva as Director For Withhold Management
3.25 Elect Andrei Rappaport as Director For Withhold Management
3.26 Elect Vladimir Rashevsky as Director For Withhold Management
3.27 Reelect Seppo Remes as Director For For Management
3.28 Reelect Yury Sakharnov as Director For Withhold Management
3.29 Elect Kirill Seleznev as Director For Withhold Management
3.30 Elect Volfgang Scribov as Director For Withhold Management
3.31 Elect Mikhail Slobodin as Director For Withhold Management
3.32 Elect Alexander Sobol as Director For Withhold Management
3.33 Elect Yakov Urinson as Director For Withhold Management
3.34 Elect Alisher Usmanov as Director For Withhold Management
3.35 Elect David Hern as Director For Withhold Management
3.36 Reelect Victor Khristenko as Director For Withhold Management
3.37 Reelect Anatoly Chubais as Director For Withhold Management
3.38 Elect Andrei Sharonov as Director For Withhold Management
3.39 Elect Ylya Shcherbovich as Director For Withhold Management
3.40 Reelect Ylya Yuzhanov as Director For Withhold Management
3.41 Reelect Igor Yusufov as Director For Withhold Management
4.1 Elect Leonid Dushanin as Member of For For Management
Inspection Committee (Audit Commission)
4.2 Elect Victor Myasnikov as Member of For For Management
Inspection Committee (Audit Commission)
4.3 Elect Anatoly Chabunin as Member of For For Management
Inspection Committee (Audit Commission)
4.4 Elect Sergei Rumiantsev as Member of For For Management
Inspection Committee (Audit Commission)
4.5 Elect Galina Samokhina as Member of For For Management
Inspection Committee (Audit Commission)
5 Ratify KPMG as Auditors For For Management
- --------------------------------------------------------------------------------
UNITED MICRO ELECTRONIC
Ticker: Security ID: Y92370108
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 AGM None None Management
1.2 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.5 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2003 VIMPELCOM ANNUAL For For Management
REPORT.
2 APPROVAL OF VIMPELCOM S ACCOUNTING For For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2003.
3 ALLOCATION OF PROFITS AND LOSSES For For Management
RESULTING FROM 2003 OPERATIONS, ALL AS
MORE FULLY DESCRIBED IN THE NOTICE.
4.1 Elect Director Mikhail M. Fridman For For Management
4.2 Elect Director Arve Johansen For For Management
4.3 Elect Director Pavel V. Kulikov For For Management
4.4 Elect Director Jo Lunder For For Management
4.5 Elect Director Alexey M. Reznikovich For For Management
4.6 Elect Director Alex Sozonoff For For Management
4.7 Elect Director Terje Thon For For Management
4.8 Elect Director Henrik Torgersen For For Management
4.9 Elect Director Natalia S. Tsukanova For For Management
5 ELECTION OF THE AUDIT COMMISSION. For For Management
6 APPROVAL OF THE AMENDED AND RESTATED For For Management
REGULATIONS OF THE AUDIT COMMISSION.
7 APPROVAL OF EXTERNAL AUDITORS. For For Management
8 APPROVAL OF A SERIES OF INTERESTED PARTY For For Management
TRANSACTIONS RELATING TO DEBT FINANCING
OF AND/OR LEASES TO VIMPELCOM-REGION.
9 APPROVAL OF REORGANIZATION OF VIMPELCOM For For Management
THROUGH STATUTORY MERGER OF KB IMPLUS
INTO VIMPELCOM AND OF THE MERGER
AGREEMENT BETWEEN VIMPELCOM AND KB
IMPULS.
10 APPROVAL OF STATUTORY MERGER (INCLUDING For For Management
RELATED MERGER AGREEMENT BETWEEN
VIMPELCOM AND KB IMPULS), AS AN
INTERESTED PARTY TRANSACTION.
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: P98180105
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements For For Management
5 Accept Report Re: Share Repurchase For For Management
Reserve
6 Cancel 27.6 Million Series C Treasury For For Management
Shares
7 Approve Conversion of Class C Shares into For For Management
Class V Shares, Increasing Voting Rights
of Class C Shareholders
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.44 Per Share For For Management
Payable in Cash or Shares
10 Approve MXN 1.9 Billion Increase in For For Management
Variable Capital Through Issuance of 98.4
Million Common Shares to Service Stock
Dividend Payout Proposed in Previous
Item; Cancel Unused Portion of Capital
Increase
11 Amend Articles For For Management
12 Accept Report Re: Employee Stock Option For Against Management
Plan
13 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
14 Approve Discharge of Directors For For Management
15 Elect Members of Management and For For Management
Supervisory Boards
16 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: Security ID: Y98610101
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2 Approve First and Final Dividend of 15 For For Management
Percent Gross Less Malaysian Income Tax
in Respect of the Financial Year Ended
June 30, 2003
3 Elect Yeoh Soo Min as Director For For Management
4 Elect Michael Yeoh Sock Siong as Director For For Management
5 Elect Yeoh Soo Keng as Director For For Management
6 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
7 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
8 Elect Yeoh Tiong Lay as Director For For Management
9 Elect Yahya Bin Ismail as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of MYR260,000
11 Approve Ler Lum & Co as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YUKOS OIL
Ticker: Security ID: 98849W108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF YUKOS For For Management
OIL COMPANY FOR 2003.
2 APPROVAL OF THE ANNUAL ACCOUNTING For For Management
REPORTS, INCLUDING THE PROFIT AND LOSS
ACCOUNT, OF YUKOS OIL COMPANY FOR FY
2003.
3 APPROVAL OF DISTRIBUTION OF PROFIT OF For For Management
YUKOS OIL COMPANY FOR FY 2003, INCLUDING
PAYMENT OF DIVIDEND ON COMMON SHARES OF
YUKOS OIL COMPANY, AND OF LOSSES FOR FY
2003.
4 ELECTION OF THE BOARD OF DIRECTORS OF For For Management
YUKOS OIL COMPANY.
5 ELECTION OF MURASHOVA ANTONINA B. TO THE For For Management
AUDITING COMMISSION OF YUKOS OIL COMPANY.
6 ELECTION OF BRITKOVA ELENA V. TO THE For For Management
AUDITING COMMISSION OF YUKOS OIL COMPANY.
7 ELECTION OF SERZHANOVA MARGARITA O. TO For For Management
THE AUDITING COMMISSION OF YUKOS OIL
COMPANY.
8 APPROVAL OF THE AUDITOR OF YUKOS OIL For For Management
COMPANY FOR 2004.
9 APPROVAL OF THE TOTAL AMOUNT OF For For Management
REMUNERATION AND REIMBURSEMENTS OF
DIRECTORS OF YUKOS OIL COMPANY FOR THE
PERIOD 2004-2005.
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.
Merrill Lynch Developing Capital Markets Fund, Inc.
By: /s/ Terry K. Glenn
Terry K. Glenn,
President of Merrill Lynch Developing Capital Markets Fund,
Inc.
Date: August 10, 2004