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:
Robert C. Doll, Jr., Chief Executive Officer, 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: 06/30/2006
Date of reporting period: 07/01/04 - 06/30/05
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: 07/01/2004 - 06/30/2005
Merrill Lynch Developing Capital Markets Fund, Inc.
============= MERRILL LYNCH DEVELOPING CAPITAL MARKETS FUND, INC. ==============
AKBANK
Ticker: AKBNY Security ID: M0300L106
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Board and Statutory Reports For Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Elect Mevlut Aydemir Internal Auditors to For Did Not Management
Replace Resigning Auditor Yalcin Vote
Kucukertunc
6 Approve Basaran Nas as Independent For Did Not Management
External Auditors Vote
7 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
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AKBANK
Ticker: AKBNY Security ID: M0300L106
Meeting Date: MAY 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Approve Financial Statements Re: Merger For Did Not Management
by Absorption of Ak Uluslararasi Bankasi Vote
A.S.
3 Approve Draft Merger by Absorption For Did Not Management
Agreement Vote
4 Amend Articles Re: New Currency of the For Did Not Management
Republic of Turkey Vote
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ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: S23761109
Meeting Date: JUL 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 Mar. 31. 2004
2.1 Reelect T.R.T Bohlmann as Director For For Management
2.2 Reelect M.G. Ilsley as Director For For Management
2.3 Reelect M.P. Nicholls as Director For For Management
2.4 Reelect J. Percy-Davis as Director For For Management
3 Ratify Reappointment of For For Management
PricewaterhouseCoopers as Auditors
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: S23761109
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Company's Employee Share For Against Management
Trust
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ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: S23761109
Meeting Date: SEP 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 114.8 Million Shares For For Management
to VenFin Ltd.
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ALFA S.A.
Ticker: Security ID: P47194116
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-04 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends; Set Maximum Limit of Share Vote
Repurchase Reserve
3 Elect Members to Management and For Did Not Management
Supervisory Board; Determine Their Vote
Respective Remuneration
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Minutes of Meeting For Did Not Management
Vote
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ALFA S.A.
Ticker: Security ID: P47194116
Meeting Date: MAY 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amnedments to Resolution 6 For Did Not Management
Approved at the EGM Held on 2-4-04 Re: Vote
Authority to Convene an EGM in First
Quarter of 2005 to Approve Reduction in
Capital
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Approve Minutes of Meeting For Did Not Management
Vote
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ALL AMERICA LATINA LOGISTICASA ALL AMERICA LAT BRASIL
Ticker: Security ID: P01627143
Meeting Date: APR 1, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Board of Directors and Supervisory For For Management
Board
4 Amend Art. 24 of the Bylaws For Against Management
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ALL AMERICA LATINA LOGISTICASA ALL AMERICA LAT BRASIL
Ticker: Security ID: P01627143
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexandre Behring Costa as For Did Not Management
Co-Chairman to the Mangement Board Vote
2 Elect New Director to the Management For Did Not Management
Board Vote
3 Approve Conversion of Shares Purchased in For Did Not Management
the Market into Preferred Shares, or of Vote
an Equal Number of Preferred Shares
Registered as Direct Investments Held by
Foreign Investors, into Common Shares
4 Approve Creation of Audit Committee and For Did Not Management
Amend Bylaws Accordingly Vote
5 Approve Remuneration of Finance Committee For Did Not Management
Members Vote
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ANGLOGOLD ASHANTI LTD.
Ticker: ASHGF Security ID: S04255196
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2005
2 Reelect C.B. Brayshaw as Director For For Management
3 Reelect A.W. Lea as Director For For Management
4 Reelect W.A. Nairn as Director For For Management
5 Reelect K.H. Williams as Director For For Management
6 Reelect S.E. Jonah as Director For For Management
7 Reelect S.R. Thompson as Director For For Management
8 Reelect P.L. Zim as Director For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Approve Long-Term Incentive Plan For Against Management
13 Approve Bonus Share Plan For Against Management
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BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: Security ID: 05965X109
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBMIT FOR APPROVAL THE ANNUAL REPORT, For For Management
BALANCE 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 2004.
2 ALLOCATION OF 2004 NET INCOME. A DIVIDEND For For Management
OF CH$1.05491871 PER SHARE WILL BE
PROPOSED AND IF APPROVED WILL BE PAID
BEGINNING ON APRIL 29, 2005. THIS WOULD
CORRESPOND TO A PAYOUT OF 100% OF 2004
EARNINGS.
3 DESIGNATION OF EXTERNAL AUDITORS. For For Management
4 ELECTION OF BOARD AND ALTERNATE BOARD For For Management
MEMBERS.
5 DETERMINATION OF BOARD REMUNERATION. For For Management
6 DIRECTORS COMMITTEE S ANNUAL REPORT AND For For Management
APPROVAL OF DIRECTORS COMMITTEE S BUDGET
FOR 2005.
7 ACCOUNT OF ALL OPERATIONS WITH RELATED None For Management
PARTIES AS DEFINED BY ARTICLE 44 OF LAW
18,046. THESE OPERATIONS ARE DETAILED ON
NOTE 4 OF THE CONSOLIDATED BALANCE SHEET.
8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
SHOULD BE DISCUSSED IN AN ORDINARY
SHAREHOLDERS MEETING AS DEFINED BY LAW
AND BY BANK S BYLAWS.
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BANGKOK BANK
Ticker: Security ID: Y0606R119
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Report of the Audit Committee For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.00 per Share
6 Elect Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Memorandum of Association Re: For For Management
Conversion of 213,345 of Class A
Preferred Shares
9 Approve the Reconsideration of For Against Management
Resolutions Regarding the Allocation of
Shares and Issuance of Various Types of
the Bank's Securities
10 Other Business For Against Management
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BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: SEP 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2A Approve Compensation of Directors for For For Management
2004
2B Approve Compensation of Board Chairman For For Management
for 2004
3 Approve Terms of Service Between Director For For Management
Dan Dankner and Subsidiaries Isracard
Ltd. and Poalim Capital Markets Group
4A Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4B Accept Report on Auditors' Fees for 2003 For For Management
5 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
6A Amend Article 19c of Articles of For Against Management
Association
6B Approve Addition of Article 33 to For Against Management
Articles of Association
7 Approve Director/Officer Indemnification For Against Management
Agreement with Director Joseph Dauber
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BANK OF AYUDHYA
Ticker: Security ID: Y0644Q115
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
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BRASKEM S A (FORMERLY COPENE-PETROQUIMICA DO NORDESTE SA CPN
Ticker: PNE Security ID: P18533110
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Elect Supervisory Board For For Management
5 Elect Directors to the Board For For Management
6 Approve Annual Aggregate Remuneration of For For Management
Directors
7 Ratify and Approve Appraisal Firm to For For Management
Perform Asset Appraisal of Odebrecht
Quimica SA
8 Approve Documents Relating to the For For Management
Incorporation of Odebrecht Quimica by the
Company
9 Approve Incorporation of Odebrecht For For Management
Quimica Without Capital Increase
10 Approve 250:1 Reverse Stock Split For For Management
11 Amend Art. 4 to Reflect Changes in For For Management
Capital Due to the Reverse Stock Split
12 Approve 1:2 Stock Split of American For For Management
Depositary Shares
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BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: Security ID: Y73286117
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended Dec. 31, 2004
3 Elect James Richard Suttie as Director For For Management
4 Elect Andrew Maclachlan Gray as Director For For Management
5 Elect Robert James Clark as Director For For Management
6 Elect Kamarul Ariffin bin Mohamed Yassin For For Management
as Director
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 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: Y11654103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.50 per Share
3.1 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.2 Amend Articles of Association For Against Management
4 Other Business For Against Management
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CHINA MOTOR CO LTD
Ticker: Security ID: Y1499J107
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share and Stock
Dividend of 10 Shares per 1000 Shares
3.1 Amend Articles of Association For For Management
3.2 Amend Directors and Supervisors Election For For Management
Guidelines
3.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4 Other Business None None Management
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CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Chunjiang as Director For For Management
3b Reelect Tian Suning as Director For For Management
3c Reelect Yan Yixun as Director For For Management
3d Reelect Li Liming as Director For For Management
3e Reelect Timpson Chung Shui Ming as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Each Director at For For Management
HK$250,000 Per Financial Year
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
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain For For Management
Petrochemical Assets from China
Petrochemical Corp. (Sinopec Group Co.)
2 Approve Acquisition of Certain Catalyst For For Management
Assets from Sinopec Group Co.
3 Approve Acquisition of Certain Gas For For Management
Station Assets from Sinopec Group Co.
4 Approve Disposal of Certain Downhole For For Management
Operation Assets to Sinopec Group Co.
5 Authorize Board to Perform All Relevant For For Management
Matters in Relation to the Acquisition
and Disposition
6 Approve Proposal Regarding the Adjustment For For Management
to the Capital Expenditure Plan for the
Year 2004
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CHINA SHIPPING CONTAINER LINES CO LTD
Ticker: Security ID: Y1513C104
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2 Elect Yan Mingyi as a Non-Executive For For Management
Director
3 Elect Huang Xiaowen as an Executive For For Management
Director
4 Elect Zhao Hongzhou as an Executive For For Management
Director
5 Elect Zhang Guofa as a Non-Executive For Against Management
Director
6 Elect Huang Xinming as a Supervisor For For Management
7 Approve Change in Use of the Listing For For Management
Proceeds
8 Approve Issuance of H Shares without For Against Management
Preemptive Rights
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For For Management
Executive Director
2 Approve Resignation of Chang Xiaobing as For For Management
Executive Director
3 Elect Wang Xiaochu as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For For Management
Director and Authorize Any Director to
Sign the Service Contract on Behalf of
the Company
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
4 Approve Charter for Supervisory Committee For For Management
of China Telecom Corporation Limited
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Increase the For Against Management
Registered Capital and Amend Articles of
Association to Reflect Such Increase
Under the General Mandate
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For For Management
Executive Directors and Authorize Board
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For For Management
Board Composition, Material Interest of
Directors in Contracts Entered into by
the Company
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CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Luo Han as Director For For Management
1c2 Reelect Chiu Sung Hong as Director For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For For Management
Shares
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COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: Y16902101
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share Less Income Tax and
Special Dividend of MYR 0.05 Per Share
Less Income Tax for the Financial Year
Ended Dec. 31, 2004
3 Elect Mohd Desa Pachi as Director For For Management
4 Elect Anwar Aji as Director For For Management
5 Elect Roslan A. Ghaffar as Director For For Management
6 Elect Izlan Izhab as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 60,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2004
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: Y16902101
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Association and For For Management
Articles of Association
1 Approve Issuance of Up To $125 Million For For Management
Nominal Value 5-Year Guaranteed
Redeemable Convertible Bonds by a Special
Purpose Vehicle to be a Wholly-Owned
Subsidiary of the Company which would be
Incorporated in the Federal Territory of
Labuan
2 Amend Bye Laws Re: Increase in Maximum For Against Management
Number of New CAHB Shares to be Made
Available Under the Scheme from 10
Percent to 15 Percent of Total Issued and
Paid-Up Capital at the Time of the Offer
and Participation of Non-Executive
Directors in the Scheme
3 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Desa Pachi
4 Approve Employees Share Option Scheme For Against Management
Grants to Anwar Aji
5 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Salleh Mahmud
6 Approve Employees Share Option Scheme For Against Management
Grants to Asmat Kamaludin
7 Approve Employees Share Option Scheme For Against Management
Grants to Roslan A Ghaffar
8 Approve Employees Share Option Scheme For Against Management
Grants to Izlan bin Izhab
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve 2005 Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Open Board Seats for Coming For For Management
Year
5 Elect Board of Directors and Nominate the For For Management
Chairman and Vice- Chairman
6 Approve Remuneration of Directors For For Management
7 Elect Supervisory Board For For Management
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Board Member and an Alternate For Did Not Management
Member in Light of the Resignation of a Vote
Director and an Alternate Member
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company's For For Management
Headquarters; Amend Article 2 Accordingly
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, PROFIT AND LOSS STATEMENT AND
OTHER FINANCIAL STATEMENTS OF THE YEAR
ENDED DECEMBER 31, 2004.
2 DELEGATION TO THE AUDIT COMMITTEE OF THE For For Management
DESIGNATION OF THE EXTERNAL AUDITORS FOR
THE YEAR 2005.
3 DISTRIBUTION OF DIVIDENDS. For For Management
4 AMENDMENT TO THE ARTICLE 33 OF THE For For Management
COMPANY S BY-LAWS IN ORDER TO HOLD
VIRTUAL MEETINGS.
5 ELECTION OF THE BOARD OF DIRECTORS FOR For For Management
THE PERIOD 2005-2007.
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CORPORACION GEO S A DE CV
Ticker: Security ID: P3142C117
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports Including Audit
Committee's Report for Fiscal Year Ended
12-31-04
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management For For Management
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect Directors, Supervisory Board, and For For Management
Board Secretary
7 Approve Remuneration of Directors, For For Management
Supervisory Board, and Board Secretary
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
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CORPORACION GEO S A DE CV
Ticker: Security ID: P3142C117
Meeting Date: APR 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For Against Management
Corporate Governance Guidelines
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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DR. REDDY'S LABORATORIES
Ticker: DRRDY Security ID: Y21089159
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Approve Retirement of P. Satyanarayana For For Management
Rao as Director
4 Reappoint A. Puri as Director For For Management
5 Approve Bharat S. Raut & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares Pursuant to For Against Management
the Employee Stock Option Scheme
7 Amend Employee Stock Option Scheme For Against Management
8 Amend Articles Re: Provision to Authorize For For Management
Share Repurchase
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management
STATEMENTS, AND REPORT OF THE INDEPENDENT
AUDITORS 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.
4 APPROVAL OF THE DIRECTORS REMUNERATION For For Management
AS PROPOSED AT THE MEETING.
5 APPROVAL OF THE REMUNERATION OF THE For For Management
COMMITTEE OF DIRECTORS AND DETERMINATION
OF ITS COSTS.
6 Ratify Auditors For For Management
7 APPROVAL OF THE ELECTION OF TWO ACCOUNT For For Management
INSPECTORS AND TWO ALTERNATES AS PROPOSED
AT THE MEETING.
8 APPROVAL OF REMUNERATION OF ACCOUNT For For Management
INSPECTORS AS PROPOSED AT THE MEETING.
9 APPROVAL TO MODIFY CLAUSE 1 OF THE BYLAWS For For Management
THAT, FOR STRICTLY PUBLICITY REASONS,
EITHER ENDESA OR ENDESA CHILE MAY BE
USED AS THE COMPANY S SHORT NAME, AS SET
FORTH IN THE ADDITIONAL INFORMATION
PROVIDED BY THE COMPANY.
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ENKA INSAAT VE SANAYI A.S
Ticker: Security ID: M4055T108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Accept Independent External Auditor's For Did Not Management
Report Vote
5 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
6 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
7 Amend Articles Re: Capital and Voting For Did Not Management
Rights Vote
8 Elect Directors For Did Not Management
Vote
9 Elect Internal Auditors For Did Not Management
Vote
10 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
11 Approve Allocation of Income For Did Not Management
Vote
12 Ratify Independent External Auditors For Did Not Management
Vote
13 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None Did Not Management
Vote
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ENKA INSAAT VE SANAYI A.S
Ticker: Security ID: M4055T108
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles of Association Re: For Did Not Management
Allocation of Income Vote
4 Wishes None Did Not Management
Vote
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FINANSBANK
Ticker: Security ID: M4567H105
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports and For Did Not Management
Approve Discharge of Directors and Vote
Internal Auditors
4 Approve Allocation of Income For Did Not Management
Vote
5 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
6 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
7 Ratify Independent External Auditors For Did Not Management
Vote
8 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Wishes None Did Not Management
Vote
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FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: APR 21, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 416.2 Million For Against Management
Ordinary Shares by First Rand
Empowerement Trust and First Rand Bank
for a Consideration of ZAR 12.28 Per
Scheme Share
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FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Ordinary Shares by For Against Management
First Rand Empowerement Trust and First
Rand Bank for a Consideration of ZAR
12.28 Per Scheme Share
2 Authorize Issuance of 119 Million For Against Management
Ordinary Shares At ZAR 0.01 Per Share to
Trustee of FirstRand Empowerement Trust
3 Approve Disposal of Ordinary Shares by For Against Management
FirstRand Bank to FirstRand Staff
Assistance Trust, Black Employee Share
Trust and Black Non-Executive Directors
Trust
4 Approve Black Employee Share Scheme For Against Management
5 Approve Black Non-Executive Director For Against Management
Stock Purchase Plan
6 Approve Stock Option Plan Grants to B.J. For Against Management
van der Ross
7 Approve Stock Option Grants to K.C. For Against Management
Shubane
8 Approve Stock Option Grants to P.V. Mjoli For Against Management
9 Approve Stock Option Grants to R. Jardine For Against Management
10 Approve Stock Option Grants to N.N. For Against Management
Gwagwa
11 Approve Stock Option Grants to N.B. Langa For Against Management
12 Approve Stock Option Grants to S. Sithole For Against Management
13 Approve Stock Option Grants to S. Nxasana For Against Management
14 Approve Stock Option Grants to G. Moloi For Against Management
15 Approve Stock Option Grants to P. For Against Management
Nzimande
16 Approve Preemptive Rights of Company in For Against Management
Default Share Repuchase
17 Approve Preemptive Rights of Company in For Against Management
Term Share Repurchase
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FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended June 30, 2004 Vote
2.1 Reelect D.M. Falck as Director For Did Not Management
Vote
2.2 Reelect G.T. Ferriera as Director For Did Not Management
Vote
2.3 Reelect B.J. van der Ross as Director For Did Not Management
Vote
2.4 Reelect F. van Zyl Slabbert as Director For Did Not Management
Vote
2.5 Reelect R.A. Williams as Director For Did Not Management
Vote
2.6 Reelect N.N. Gwangwa as Director For Did Not Management
Vote
2.7 Reelect G. Moloi as Director For Did Not Management
Vote
3 Approve Remuneration of Directors for For Did Not Management
Past Fiscal Year Vote
4 Approve Remuneration of Directors for For Did Not Management
Upcoming Fiscal Year Vote
5 Ratify Pricewaterhouse Coopers as For Did Not Management
Auditors Vote
6 Authorize Board to Fix Remuneration of For Did Not Management
the Auditors Vote
7 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
8 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to a Maximum of 15 Vote
Percent of Issued Capital
9 Authorize Repurchase of Up to 20 Percent For Did Not Management
of Issued Share Capital Vote
10 Adopt New Articles of Association For Did Not Management
Vote
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FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: SEP 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Odd Lot Offers For For Management
2 Approve Odd-Lot Offer For For Management
3 Authorize Purchase of Shares Pursuant to For For Management
Odd-Lot Offer
4 Approve Issuance of Shares with For For Management
Preemptive Rights Pursuant to Odd-Lot
Offer
5 Amend Articles Re: Preference Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBJECT TO THE APPROVAL OF, AND THE For For Management
CONDITIONS IMPOSED BY THE MEXICAN
SECURITIES COMMISSION AND IN ACCORDANCE
WITH ARTICLE 81 OF THE MEXICAN SECURITIES
MARKET LAW, TO INCREASE THE VARIABLE
PORTION OF THE CAPITAL STOCK OF THE
COMPANY, BY THE ISSUANCE OF C
2 EXPRESS WAIVER BY THE SHAREHOLDERS TO For For Management
THEIR PRE-EMPTIVE RIGHTS GRANTED BY
ARTICLE 132 OF THE MEXICAN GENERAL
CORPORATIONS LAW, TO SUBSCRIBE THE SHARES
AND UNITS ISSUED IN ACCORDANCE WITH ITEM
I OF THE AGENDA.
3 APPROVE THE PUBLIC OFFER IN THE For For Management
SECURITIES MARKETS OF MEXICO, UNITED
STATES OF AMERICA AND OTHER MARKETS.
4 TO AUTHORIZE THE DIRECTORS (1) TO For For Management
DETERMINE THE SUBSCRIPTION PRICE PER
SHARE, AND PER UNIT DURING THE PUBLIC
OFFER; (2) TO DETERMINE THE AMOUNT TO BE
ALLOCATED AS CAPITAL STOCK INCREASE AND
AMOUNT AS SUBSCRIPTION PREMIUM PER SHARE
AND PER UNIT, AND (3) T
5 APPROVE THE CONDITIONS PRECEDENT FOR THE For For Management
EFFECTIVENESS OF THE RESOLUTIONS ADOPTED
DURING THE MEETING.
6 ISSUANCE OF POWERS OF ATTORNEY TO EXECUTE For For Management
THE RESOLUTIONS ADOPTED DURING THE
MEETING.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
8 APPROVAL OF THE MINUTES OF THE For For Management
SHAREHOLDERS MEETING.
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GAZPROM OAO
Ticker: Security ID: 368287207
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO EXCLUDE SECTIONS 43.3.-43.7. FROM THE For Did Not Management
CHARTER OF OAO GAZPROM. TO AMEND SECTION Vote
43.2. OF THE CHARTER OF OAO GAZPROM TO
READ AS FOLLOWS: 43.2 THE SHAREHOLDERS
OF THE COMPANY ARE EXEMPTED FROM THE
OBLIGATION PROVIDED FOR UNDER SECTION 2
OF ARTICLE 80 OF
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GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: S31755101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Reelect K. Ansah as Director For For Management
3 Reelect G.R. Parker as Director For For Management
4 Reelect T.M.G. Sexwale as Director For For Management
5 Reelect C.M.T. Thompson as Director For For Management
6 Reelect P.J. Ryan as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Approve Increase of Directors Fees For For Management
10 Approve Special Fee for Chairman In the For For Management
Amount of ZAR 167,000 for Period of March
1, 2004 to December 31, 2004
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Amend Article 33 of Company's Articles of For For Management
Association Re: Indemnity
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GS HOLDINGS CORP.
Ticker: Security ID: Y2901P103
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Approve Limit on Remuneration of For For Management
Directors
4 Amend Terms of Severance Payments to For For Management
Executives
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HANA BANK
Ticker: Security ID: Y7642S100
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# 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 750 Per Share
3 Amend Articles of Incorporation Re: For For Management
Methods of Notification of Shareholder
Meetings, Payment of Quarterly Dividends
4.1 Elect Directors For For Management
4.2 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
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HYUNDAI MOBIS
Ticker: Security ID: Y3849A109
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Elect Director(s) For For Management
3 Approve Limit on Remuneration of For For Management
Directors
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IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 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 June 30, 2004
2.1 Reelect R.S.N. Dabengwa as Director For For Management
Appointed During the Year
2.2 Reelect K. Mokhele as Director Appointed For For Management
During the Year
2.3 Reelect N.D.B. Orleyn as Director For For Management
Appointed During the Year
2.4 Reelect F.J.P. Roux as Director Appointed For For Management
During the Year
2.5 Reelect L.C. van Vught as Director For For Management
Appointed During the Year
3.1 Reelect C.R. Markus as Director For For Management
3.2 Reelect J.M. McMahon as Director For For Management
3.3 Reelect J.V. Roberts as Director For For Management
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 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: S38127106
Meeting Date: JUN 6, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and Applicants With or Without
Modification
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IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: S38127106
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Creation of 15 Million For For Management
Preferred Ordinary Shares at ZAR 0.04
Each and 1000 Redeemable Preference
Shares at ZAR 0.04 Each
2 Amend Articles of Association Re: For For Management
Conversion of Ordinary Shares to
Preferred Ordinary Shares and Redeemable
Preference Shares
3 Authorize Repurchase of 15 Million Shares For For Management
of ZAR 0.04 Each at ZAR 96.85 Per
Ordinary Share From Imperial Corporate
Services (Pty) Limited
4 Authorize Repurchase of Up to 15 Million For For Management
Shares of ZAR 0.04 Each at ZAR 96.85 Per
Ordinary Share From Shareholders
5 Authorize Repurchase of A Formula For For Management
Determined Number of Ordinary Shares at
ZAR 0.04 From Lereko Mobility
6 Approve Issuance of Preferred Ordinary For For Management
Shares to Lereko Mobility
7 Approve Issuance of Ordinary Shares to For For Management
Lereko Mobility in the Year 2015
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INDUSTRIAL BANK OF KOREA
Ticker: Security ID: Y3994L108
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Share
2 Amend Articles of Incorporation to For For Management
Eliminate Time Limit on Redemption of
Bonds
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
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KOC HOLDING
Ticker: Security ID: M63751164
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Board and Statutory Reports For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
7 Elect Internal Auditor and Alternate For Did Not Management
Internal Auditor Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Approve Donations Made in Financial Year For Did Not Management
2004 and Approve Participation in Vote
Turkish-German Businessmen Cultural
Association
10 Approve Merger by Absorption of Kav For Did Not Management
Danismanlik Pazarlama ve Ticaret A.S. Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
13 Wishes None Did Not Management
Vote
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KOMERCNI BANKA A.S.
Ticker: Security ID: X45471111
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Approve Management Board Report For Did Not Management
Vote
4 Discuss Financial Statements and None Did Not Management
Consolidated Financial Statements Vote
5 Receive Supervisory Board Report on None Did Not Management
Financial Statements, Allocation of Vote
Income, and Related Party Transactions
6 Approve Financial Statements For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Authorize Share Repurchase Program For Did Not Management
Vote
10 Elect Supervisory Board For Did Not Management
Vote
11 Approve Discharge of Supervisory Board For Did Not Management
Vote
12 Approve Remuneration of Members of For Did Not Management
Management and Supervisory Boards Vote
13 Close Meeting None Did Not Management
Vote
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KOOKMIN BANK
Ticker: KKBKY Security ID: Y4822W100
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Share
2 Elect Directors For For Management
3 Elect Executive Director as Member of For For Management
Audit Committee
4 Elect Non-Executive Directors as Members For For Management
of Audit Committee
5 Ratify Stock Option Grants For For Management
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KOOKMIN BANK
Ticker: KKBKY Security ID: Y4822W100
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
2 Ratify Stock Option Grants For For Management
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KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: Y48406105
Meeting Date: JUN 10, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Re: For For Management
Newspaper Change for Meeting
Notification, Increase in Number of
Auditors, Expansion of Full-time
Auditor's Duties
2 Elect Director For For Management
3 Appoint Auditor For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: Y48406105
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Share
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KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: 48268K101
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 23RD FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 JEONG SOO SUH (NOMINATED BY THE PRESIDENT For For Management
WITH CONSENT OF BOARD OF DIRECTORS)
4 STUART B. SOLOMON (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATION COMMITTEE)
5 THAE SURN KHWARG (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATIONY COMMITTEE)
6 BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - Against Against Shareholder
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KT FREETEL (FORMERLY KOREA TELECOM FREETEL)
Ticker: Security ID: Y4991F102
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Share
2 Amend Articles of Incorporation to Impose For For Management
Limits on Issuance of Shares and
Convertible Bonds, Allow Electronic
Notification of AGMs, Permit Shareholder
Voting by Mail with Board Approval,
Require Majority of Board to Be Outsiders
3 Elect Member of Audit Committee For For Management
4 Elect Director For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: Security ID: 501723100
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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,
2004
2 APPROVAL OF A DIVIDEND TO BE PAID NOT For For Management
LESS THAN THE LEGAL 30% MINIMUM TO BE
CHARGED TO THE 2004 PROFITS
3 FIX THE DIRECTOR S FEES FOR 2005 For For Management
4 FIX THE DIRECTORS COMMITTEE FEES FOR For For Management
2005 AND DETERMINATION OF ITS BUDGET
5 Ratify Auditors For For Management
6 APPOINTMENT OF RATING AGENCIES For For Management
7 STATUS OF TRANSACTIONS REFERRED TO IN For For Management
ARTICLE 44 OF ACT NO. 18,064 ON
CORPORATIONS (TRANSACTIONS HELD WITH
RELATED PERSONS)
8 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)
9 ANY OTHER MATTER OF THE COMPANY S For Against Management
INTEREST WHICH SHALL BE SUBMITTED TO THE
ANNUAL SHAREHOLDERS MEETING
- --------------------------------------------------------------------------------
LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: Security ID: 501723100
Meeting Date: JUL 23, 2004 Meeting Type: Special
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE CHANGE OF NAME OF THE COMPANY FROM For For Management
LAN CHILE S.A. TO LAN AIRLINES S.A.
2 THE CHANGE OF THE DENOMINATION OF THE For Against Management
LEGAL REPRESENTATIVE.
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: Y5217N159
Meeting Date: SEP 23, 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 For For Management
3 Reappoint A. Ramakrishna as Director For For Management
4 Reappoint K. Venkataramanan as Director For For Management
5 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of D.V. Kapur
6 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of S.S. Marathe
7 Appoint S.N. Talwar as Director For For Management
8 Appoint A.B. Saharya as Director For For Management
9 Appoint V.K. Magapu as Director For For Management
10 Appoint S. Nath as Director For For Management
11 Appoint U. Sundararajan as Director For For Management
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Reappointment and Remuneration of For For Management
A.M. Naik, Managing Director
14 Approve Reappointment and Remuneration of For For Management
K. Venkataramanan, Executive Director
15 Approve Appointment and Remuneration of For For Management
V.K. Magapu, Executive Director
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
17 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: Security ID: Y52755108
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Common Share
2 Amend Articles of Incorporation Re: Stock For Against Management
Options
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG ENGINEERING & CONSTRUCTION LTD. (FORMERLY LG CONSTRUCTION)
Ticker: Security ID: Y5275B105
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company Name to GS Engineering &
Construction, Add Item to Business
Objectives Clause, Require that at Least
One Member of Audit Committee Have
Accounting or Financial Expertise
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Amend Terms of Severance Payments to For For Management
Executives
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LITE-ON IT CORP.
Ticker: Security ID: Y5319C101
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of Employee None None Management
Profit Sharing
1.4 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4.5 per Share and Stock
Dividend of 50 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Procedures Governing Acquisition or For Against Management
Disposal of Assets
2.5 Amend Articles of Association For Against Management
2.6 Other Discussions None None Management
3 Other Business None None Management
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LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For For Management
FOR 2004, ANNUAL ACCOUNTING STATEMENT
INCLUDING THE PROFIT-AND-LOSS STATEMENT
(PROFIT-AND-LOSS ACCOUNTS) OF THE
COMPANY.
2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
3 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: KONDRATYEV, PAVEL
GENNADYEVICH.
4 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: NIKITENKO, VLADIMIR
NIKOLAYEVICH.
5 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: SKLYAROVA, TATYANA
SERGUEYEVNA.
6 ON REMUNERATION AND COMPENSATION OF For For Management
EXPENSES TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL.
7 ENDORSEMENT OF COMPANY AUDITORS. For For Management
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
CHARTERED OF THE PUBLIC JOINT STOCK
COMPANY OIL COMPANY LUKOIL.
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL.
10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS OF
OAO LUKOIL.
11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For For Management
INTERESTED/RELATED PARTIES.
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MANILA ELECTRIC CO. (MERALCO)
Ticker: Security ID: Y5764J114
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4 Ratify Acts of the Board of Directors and For For Management
Management During the Year 2004
5 Appoint SGV & Company as Independent For For Management
Auditors
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MASSMART HOLDINGS LIMITED
Ticker: Security ID: S4799N114
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Reelect J.C. Hodkinson as Director For For Management
3 Reelect P. Langeni as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify Reappintment of Deloitte and For For Management
Touche as Auditors
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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MEDIA TEK INCORP
Ticker: Security ID: Y5945U103
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 10 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Elect Mr. Ching Jiang Hsieh (ID No. 11) For For Management
as a Director
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
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MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MGYXY Security ID: X5462R112
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors Report; For Did Not Management
Approve Allocation of Income Proposal Vote
1.2 Approve Auditor's Report For Did Not Management
Vote
1.3 Approve Supervisory Board Report; Approve For Did Not Management
Allocation of Income Proposal Vote
1.4 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends; Amend Articles of
Association Accordingly
2 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
3 Amend Articles of Association Re: Branch For Did Not Management
Offices; Business Premises; Corporate Vote
Purpose
4 Approve Increase in Share Capital; Amend For Did Not Management
Articles of Association Accordingly Vote
5 Change Nominal Value of Series A Shares; For Did Not Management
Amend Articles of Association Accordingly Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Amend Incentive Plan For Did Not Management
Vote
8 Elect Supervisory Board Member Nominated For Did Not Management
by Holder of Series B Preference Shares; Vote
Determine Remuneration of Supervisory
Board Members
9 Approve Regulations on Supervisory Board For Did Not Management
Vote
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NEW STRAITS TIMES PRESS (MALAYSIA) BHD., THE
Ticker: Security ID: Y87630102
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Allocation of Options to For Against Management
Kalimullah bin Masheerul Hassan
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NEW STRAITS TIMES PRESS (MALAYSIA) BHD., THE
Ticker: Security ID: Y87630102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share Less 28 Percent Tax for
the Financial Year Ended Dec. 31, 2004
3 Elect Shivadas s/o P K Raman as Director For For Management
4 Elect Zolkipli bin Abdul as Director For For Management
5 Elect Mohd Shahari bin Ahmad Jabar as For For Management
Director
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 235,640 for the Financial
Year Ended Dec. 31, 2004
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 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section 2.3
of Part A of the Circular to Shareholders
Dated May 30, 2005
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section 2.4
of Part A of the Circular to Shareholders
Dated May 30, 2005
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Elect Mohd Ghazali bin Haji Che Mat as For For Management
Director
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NOVATEK MICROELECT TWD10
Ticker: Security ID: Y64153102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 5.4 per Share and Stock
Dividend of 135 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
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OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Share
3i Elect Russell Edey as Director For For Management
3ii Elect Wiseman Nkuhlu as Director For For Management
3iii Re-elect Christopher Collins as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,544,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,272,000
9 Authorise 385,442,000 Shares for Market For For Management
Purchase
10i Approve the Contingent Purchase Contract For For Management
with Merrill Lynch South Africa (Pty)
Limited up to 385,442,000 Ordinary Shares
10ii Approve the Contingent Purchase Contract For For Management
with Investment House Namibia (Pty)
Limited up to 385,442,000 Ordinary Shares
10iii Approve the Contingent Purchase Contract For For Management
with Imara Edwards Securities (Private)
Limited up to 385,442,000 Ordinary Shares
10iv Approve the Contingent Purchase Contract For For Management
with Stockbrokers Malawi Limited up to
385,442,000 Ordinary Shares
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PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: G7000R108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of RMB0.112 Per For For Management
Share
3 Reelect Ming Kam Sing as Director For For Management
4 Reelect Chng Hee Kok as Director For For Management
5 Approve Directors' Fees of RMB731,000 for For For Management
the Year Ended December 31, 2004 (2003:
RMB731,000)
6 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For Against Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
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PIHSIANG MACHINERY
Ticker: Security ID: Y69788100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.9 per Share and Stock
Dividend of 10 per 1000 Shares
3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4 Other Business For Against Management
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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Recommendation for Dividend for the Year
Ended December 31, 2004
5 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Chen Hongbo as Non-Executive For For Management
Director
7 Elect Chow Wing King, Anthony as For For Management
Independent Non-Executive Director
8 Approve Increase of Annual Fees of Each For For Management
Domestic Independent Non-Executive
Director from RMB60,000 to RMB150,000 and
Annual Fees of Each Foreign Independent
Non-Executive Director from RMB200,000 to
RMB300,000
9 Approve Increase of Annual Fees of For For Management
Independent Supervisors from RMB40,000 to
RMB60,000 for Each Independent Supervisor
and Annual Fees for Chairman of
Supervisory Committee from RMB200,000 to
RMB250,000
10 Approve Adjustment to the Investment For For Management
Limits of the Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles Re: Business Scope of the For For Management
Company, Issuance of Shares, Composition
of the Board, Convening Board and
Extraordinary Meetings, Issuance of
Interim Dividends
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POONGSAN CORP
Ticker: Security ID: Y70692101
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
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POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: Y70334100
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 6500 Per Share
2.1 Elect Outside Director For For Management
2.2.1 Elect Member of Audit Committee For For Management
2.2.2 Elect Member of Audit Committee For For Management
2.3 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
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PRECIOUS SHIPPING
Ticker: Security ID: Y7078V148
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Acknowledgemend of the Interim For For Management
Dividend of Baht 1.00 per Share
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.55 per Share
6 Accept Audit Committee Report For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Amend Articles of Association For For Management
11 Other Business For Against Management
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PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474129
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Convene Meeting for FY 2003 For For Management
and Accept Annual Report
2 Accept Financial Statements and Discharge For For Management
of Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Stock Split For For Management
6 Amend Articles of Association to Reflect For For Management
Stock Split
7 Approve Remuneration of Directors and For For Management
Commissioners
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QUANTA COMPUTER INC.
Ticker: Security ID: Y7174J106
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
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SANSIRI PUBLIC CO LTD
Ticker: Security ID: Y7511B162
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Reduction in Registered Capital For For Management
and Amendment to Clause 4 of the
Memorandum of Association
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Dividend For For Management
of Baht 0.16 per Share
6 Elect Directors For For Management
7 Approve Remuneration of Directors and For For Management
Audit Committee
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
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SAPURACREST PETROLEUM BHD (FRMLY CREST PETROLEUM BERHAD)
Ticker: Security ID: Y17841100
Meeting Date: JUL 27, 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 Jan.
31, 2004
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Jan. 31, 2004
3 Elect Gee Siew Yoong as Director For For Management
4 Elect Hamzah Bakar as Director For For Management
5 Elect Fauziah Dato' Ismail as Director For For Management
6 Elect Hamid Bugo as Director For For Management
7 Elect Mohamed Rashdi Mohamed Ghazalli as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 3.1 of
the Circular to Shareholders Dated July
5, 2004
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 3.2 of
the Circular to Shareholders Dated July
5, 2004
1 Change Company Name from Crest Petroleum For For Management
Berhad to SapuraCrest Petroleum Berhad
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SASOL LTD.
Ticker: SSL Security ID: 803866102
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect P. du Kruger as Director For For Management
2.2 Reelect E. le R. Bradley as Director For For Management
2.3 Reelect B.P. Connellan as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect J.E. Schrempp as Director For For Management
3 Ratify Reappointment of KPMG Inc. as For For Management
Auditors
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place 5 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
6 Approve Remuneration of Directors For For Management
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SHIN CORP. (SHIN) (FORMERLY SHINAWATRA COMPUTER & COMMUNICATION
Ticker: Security ID: Y77496142
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.08 per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of 16 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
10 Approve the Issuance of 16 Million Shares For For Management
Reserved Exclusively for the Conversion
of Warrants
11 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance
12 Approve the Issuance of 600,000 Shares For For Management
Reserved Exclusively for the Conversion
of Warrants Grant 1, 2, and 3
13 Other Business For Against Management
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SK TELECOM
Ticker: Security ID: Y4935N104
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with For For Management
Final Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to For For Management
Require that Majority of Directors Shall
Be Outsiders
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Two Standing Directors For For Management
4.2 Elect Four Outside Directors For For Management
4.3 Elect Outside Director as Member of Audit For For Management
Committee
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STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605132
Meeting Date: DEC 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by T.S. Gcabashe in For For Management
Tutuwa Mangers Trust
2 Approve Participation by K.D. Morokla in For For Management
Tutuwa Mangers Trust
3 Approve Participation by A.C. Nissen in For For Management
Tutuwa Mangers Trust
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: SEP 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Repurchase by Subsidiaries and General
Scheme Trust of 7.6 Percent of Issued
Capital of Company
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
2 Approve Sale of Company Stake in For For Management
Subidiaries
3 Approve General Staff Scheme For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: Y84086100
Meeting Date: DEC 3, 2004 Meeting Type: Special
Record Date: NOV 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thomas T.L. Wu as Director For For Management
2 Elect Yu-Lon Chiao as Director For For Management
3 Elect Charles W.Y. Wang as Director For For Management
4 Elect Chu-Chan Wang as Director For For Management
5 Elect Cheng Ching Wu as Director For For Management
6 Elect Tong Shung Wu as Supervisor For For Management
7 Elect Henry C.S. Kao as Supervisor For For Management
8 Elect Thomas K.K. Lin as Supervisor For For Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: Y84086100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operating 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
1.4 Receive Report on the Amendment of Board None None Management
Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.3 per Share and Stock
Dividend of 145 Shares per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Procedures Governing the For Against Management
Acquisition and Disposal of Assets
3.3 Cancel Procedures for Loan of Funds to For Against Management
Other Parties, and Endorsement and
Guarantee
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.5 Amend Articles of Association For Against Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: Y84153215
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Mergers with T&M None None Management
Investment
1.4 Receive Report on the Mergers with Taiwan None None Management
Elitee Corporation
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share
2.3 Amend Articles of Association For For Management
2.4.1 Elect Jack JT Huang as Independent For For Management
Director with ID No. A100320106
2.4.2 Elect Wen-Li Yeh as Independent Director For For Management
with ID No. A103942588
2.4.3 Elect J Carl Hsu as Independent Director For For Management
with ID No. A130599888
2.4.4 Elect Tsung-Ming Chung as Independent For For Management
Supervisor with ID No. J102535596
2.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: Y84629107
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividend Policy
2 Other Business None None Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 12, 2005 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 and Approve the Capital Budget
3 Elect Supervisory Board Members and their For For Management
Alternates
4 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: APR 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Interest Over For For Management
Capital Up to the Limit of BRL 400
Million for Fiscal Year 2005
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: Y8578H118
Meeting Date: MAY 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Call and Put Option Which For For Management
Requires or Entitles the Acquisition by
TM International (L) Ltd of Up to an
Additional 52.7 Percent Equity Interest
in PT Excelcomindo Pratama for a Cash
Consideration of Up to $606.1 Million
2 Approve Listing of MTM Networks (Private) For For Management
Ltd, the Company's Wholly-Owned
Subsidiary, on the the Colombo Stock
Exchange
3 Amend the Existing Bye-Laws Governing the For Against Management
Company's Employees' Share Option Scheme
in the Form and Manner as Set Out in
Appendix IV of the Circular to
shareholders Dated April 25, 2005
4 Approve Grant of Options to Abdul Wahid For Against Management
Omar to Subscribe for Up to 1.2 Million
Ordinary Shares in Telekom Malaysia Bhd
1 Amend Articles of Association in the Form For For Management
and Manner as Set Out in Appendix VI of
the Circular to Shareholders Dated April
25, 2005
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: Y8578H118
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Tax Exempt Final Dividend of MYR For For Management
0.20 Per Share for the Financial Year
Ended Dec. 31, 2004
3 Elect Nur Jazlan Tan Sri Mohamed as For For Management
Director
4 Elect Azman Mokhtar as Director For For Management
5 Elect Abdul Wahid Omar as Director For For Management
6 Elect Haji Abd. Rahim Haji Abdul as For For Management
Director
7 Elect Abdul Rahim Haji Daud as Director For For Management
8 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2004
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: S84197102
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended Mar. 31, 2004 Vote
2.1 Reelect Thabo Mosololi as Director For Did Not Management
Vote
2.2 Reelect Polelo Lazarus Lim as Director For Did Not Management
Vote
3 Ratify Ernst and Young as Auditors For Did Not Management
Vote
4 Authorize Repurchase of Up to 20 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: Y3187S100
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Elect Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: Y3187S100
Meeting Date: SEP 23, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Reduction in Registered Capital For For Management
to Baht 38.1 Billion
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Approve Increase in Registered Capital to For For Management
Baht 46.6 Billion
5 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
6 Approve Issuance of New Ordinary Shares For For Management
7 Approve Related Party Transaction with For For Management
Charoen Pokphand Group Company Limited
8 Approve Related Party Transaction with For For Management
KfW
9 Approve Related Party Transaction with For For Management
CPG as a result of the Provision of a
Financial Support to TA Orange Company
Limited
10 Other Business For Against Management
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: TYIBY Security ID: M8933F115
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Accept Board and Statutory Reports For Did Not Management
Vote
3 Accept Financial Statements and Approve For Did Not Management
Discharge of Directors and Internal Vote
Auditors
4 Approve Allocation of Income For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Elect Internal Auditors For Did Not Management
Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: Y91825110
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Accept Report Connected Transactions for For For Management
Year 2004
9 Approve Compensation of the Accumulated For For Management
Losses of the Company
10 Reduce Par Value of Common Stock to Baht For For Management
3 from Baht 10
11 Amend Articles of Association to Reflect For For Management
the Compensation of Accumulated Loss and
Decrease in Registered Capital
12 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
13 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: Y91825110
Meeting Date: JAN 26, 2005 Meeting Type: Special
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Indemnification Agreement for For Against Management
Guarantor of IBC Symphony Company
Limited or Conditions for Joining the
Public Relation Department's Network of
Radio and Television Broadcasting
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED MIZRAHI BANK
Ticker: Security ID: M9540S110
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
- --------------------------------------------------------------------------------
UNITED MIZRAHI BANK
Ticker: Security ID: M9540S110
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date: OCT 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Advance For Against Management
Indemnification Given to Directors and
Officers
2 Approve Merger Agreement with Tefahot For For Management
- --------------------------------------------------------------------------------
UNITED MIZRAHI BANK
Ticker: Security ID: M9540S110
Meeting Date: OCT 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Advance For Against Management
Indemnification Given to Directors and
Officers
2 Approve Merger Agreement with Tefahot For For Management
- --------------------------------------------------------------------------------
UNITED MIZRAHI BANK
Ticker: Security ID: M9540S110
Meeting Date: SEP 22, 2004 Meeting Type: Special
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Investment For For Management
Company of United Mizrahi Bank
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: Y9327Z110
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association to For For Management
Reflect Share Subscription Agreements
2 Approve Issuance of up to 46.6 Million For For Management
Global Depositary Shares without
Preemptive Rights
3 Approve Reappointment and Remuneration of For For Management
P.J. Nayak, Managing Director
4 Approve Appointment and Remuneration of For For Management
S. Chatterjee, Executive Director
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: Y9327Z110
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: Y9327Z110
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Singh as Director For For Management
3 Reappoint N.C. Singhal as Director For For Management
4 Approve Dividends of INR 2.8 Per Share For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint R.H. Patil as Director For For Management
7 Appoint R. Bijapurkar as Director For For Management
8 Appoint R.B.L. Vaish as Director For For Management
9 Appoint S. Chatterjee as Director For For Management
10 Approve Remuneration of P.J. Nayak, For For Management
Managing Director
11 Approve Remuneration of S. Chatterjee, For For Management
Executive Director
12 Amend Corporate Purpose For For Management
13 Amend Memorandum of Association RE: For For Management
Corporate Purpose
14 Amend Employees Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: P98180105
Meeting Date: FEB 24, 2005 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 Fiscal For For Management
Year Ended December 2004
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 105.3 Million For For Management
Company Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend With Payout of MXN 0.63 For For Management
Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing
Day of March 15, 2005
9 Approve Variable Capital Increase Through For For Management
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at MXN 0.63
Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion
10 Approve Modifications to Article 5 in the For For Management
Bylaws
11 Accept Report Re: Employee Stock Option For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Approve Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: Security ID: Y98610101
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve First and Final Dividend of 15 For Against Management
percent for the Financial Year Ended June
30, 2004
3 Elect Francis Yeoh Sock Ping as Director For For Management
4 Elect Yeoh Seok Kian as Director For For Management
5 Elect Mark Yeoh Seok Kah as Director For For Management
6 Elect Cheong Keap Tai as Director For For Management
7 Elect Yeoh Tiong Lay as Director For For Management
8 Elect Yahya Bin Ismail as Director For For Management
9 Elect Haron Bin Mohd Taib as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of MYR240,000 for the Financial
Year Ended June 30, 2004
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For 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 10 Percent For For Management
of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
========== END NPX REPORT
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/ Robert C. Doll, Jr.
-----------------------
Robert C. Doll, Jr.
Chief Executive Officer
Merrill Lynch Developing Capital Markets Fund, Inc.
Date: August 25, 2005