UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-9050
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Pictet Funds
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(Exact name of registrant as specified in charter)
101 Federal Street
Boston, MA 02110
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(Address of principal executive offices) (Zip code)
Timothy F. Silva, Esq.
Wilmer, Cutler, Pickering, Hale and Dorr LLP
60 State Street
Boston, Massachusetts 02109
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(Name and address of agent for service)
Registrant's telephone number, including area code: 617-535-0525
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Date of fiscal year end: December 31
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Date of reporting period: June 30, 2005
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2004 TO JUNE 30, 2005
PICTET GLOBAL EMERGING MARKETS FUND
******************************* FORM N-Px REPORT *******************************
========================= PICTET GLOBAL EMERGING MKTS ==========================
ACER INC.
Ticker: ACERY Security ID: Y0004E108
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Report on Execution of Treasury None None Management
Stocks
1.3 Receive Supervisors' Report None None Management
2 Amend Articles of Association For For Management
3.1 Elect J T Wang as Director with ID No. For For Management
N100617472
3.2 Elect Gianfranco Lanci as Director with For For Management
ID No. Y401054
3.3 Elect Jim Wong as Director with ID No. For For Management
C120340188
3.4 Elect Stan Shih as Director with ID No. For For Management
N100407449
3.5 Elect Pier Carlo Falotti as Director with For For Management
ID No. B304618
3.6 Elect a Representative of Hung Rouan For For Management
Investment Corp, Samuel Yih, as Director
with ID No. 12505363
3.7 Elect a Representative of Star For For Management
softcapital Inc, Philip Peng, as Director
with ID No. 27368182
3.8 Elect George Huang as Supervisor with ID For For Management
No. A101313365
3.9 Elect Carolyn Yeh as Supervisor with ID For For Management
No. A202395907
4.1 Accept Financial Statements and Statutory For For Management
Reports
4.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.30 per Share and Stock
Dividend of 60 per 1000 Shares
4.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
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AKBANK
Ticker: AKBNY Security ID: M0300L106
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Authorize Repurchase of Founders and For For Management
Usufruct Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
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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 For Management
2 Accept Board and Statutory Reports For For Management
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Elect Mevlut Aydemir Internal Auditors to For For Management
Replace Resigning Auditor Yalcin
Kucukertunc
6 Approve Basaran Nas as Independent For For Management
External Auditors
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
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 For Management
Authorize Council to Sign Minutes of
Meeting
2 Approve Financial Statements Re: Merger For For Management
by Absorption of Ak Uluslararasi Bankasi
A.S.
3 Approve Draft Merger by Absorption For For Management
Agreement
4 Amend Articles Re: New Currency of the For For Management
Republic of Turkey
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AKCANSA CIMENTO SA
Ticker: Security ID: M03343122
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Donations Made in Financial Year For Against Management
2004
5 Accept Financial Statements and For For Management
Allocation of Income
6 Elect Directors Appointed During the Year For For Management
7 Approve Discharge of Board and Internal For For Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Elect Internal Auditors and Determine For For Management
Their Terms of Office
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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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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AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of AMFB Holdings For Against Management
Bhd (AMFB) Through the Acquisition by the
Company of 188.93 Million Ordinary Shares
of MYR1.00 Each Representing 35.72
Percent of the Issued and Paid-Up Share
Capital of AMFB Via a Scheme of Agreement
2 Approve Listing of the Investment Banking For Against Management
Group of the Company Via AmInvestment
Group Bhd
3 Approve Share Split Whereby Every One For For Management
Existing Ordinary Share of MYR1.00 Each
Held Will be Split Into Two New Ordinary
Shares of MYR0.50 Each
4 Approve Restricted Issue of New Ordinary For Against Management
Shares in AmInvestment Group Bhd (AIGB)
to Azman Hashim and Companies Connected
to Him and Special Issue/Offer of AIGB
Shares to Azman Hashim as an Approved
Bumiputera Shareholder
5 Approve Restricted Offer for Sale of For Against Management
Ordinary Shares of MYR1.00 Each in
AmInvestment Group Bhd to Azlan Hashim
6 Approve Restricted Offer for Sale of For Against Management
Ordinary Shares of MYR1.00 Each in
AmInvestment Group Bhd to Mohammed Hanif
bin Omar
7 Approve Restricted Offer for Sale of For Against Management
Ordinary Shares of MYR1.00 Each in
AmInvestment Group Bhd to Cheah Tek Kuang
1 Amend Clause 5 of the Company's For For Management
Memorandum of Association Re: Change in
Share Capital of the Company to MYR5
Billion Divided into 10 Billion Shares of
MYR0.50 Each
2 Amend Article 3 of the Company's Articles For For Management
of Association Re: Change in Authorized
Capital of the Company to MYR5 Billion
Divided into 10 Billion Shares of MYR0.50
Each
3 Amend Article 88 of the Company's For For Management
Articles of Association Re: Number of
Directors Shall Not Be Less Than Three
And Shall Not Be Subject to Any Maximum
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AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: SEP 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by AmBank Bhd of 14.1 For For Management
Million Ordinary Shares of MYR1.00 Each
of AmAssurance Bhd from ABH Holdings Sdn
Bhd for a Cash Consideration of MYR44.6
Million
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Arab-Malaysian
Corporation Bhd Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AMFB Holdings Bhd Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AMDB Bhd Group
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Computer Systems
Advisers (M) Bhd Group
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Unigaya Protection
System Sdn Bhd Group
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Corp (M) Sdn
Bhd Group
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AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Mar.
31, 2004
2 Approve First and Final Dividend of Four For Against Management
Percent Less Tax for the Financial Year
Ended Mar. 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Mar. 31, 2004
4 Elect Azman Hashim as Director For For Management
5 Elect Cheah Tek Kuang as Director For For Management
6 Elect Izham bin Mahmud as Director For For Management
7 Elect Shalina Azman as Director For For Management
8 Elect Aris Othman as Director For For Management
9 Elect Clifford Francis Herbert as For For Management
Director
10 Elect Mohd Ibrahim bin Mohd Zain as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme II
13 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
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ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: Security ID: S7081Q109
Meeting Date: MAR 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, 2004
2 Reelect D.D. Barber as Director Appointed For For Management
During the Year
3 Reelect C.B. Brayshaw as Director For For Management
4 Reelect J.M. Halhead as Director For For Management
Appointed During the Year
5 Reelect S.E. Jonah as Director Appointed For For Management
During the Year
6 Reelect A.E. Redman as Director Appointed For For Management
During the Year
7 Reelect A.J. Trahar as Director For Against Management
8 Reelect D.G. Wanbladas Director Appointed For For Management
During the Year
9 Reelect A.I. Wood as Director For For Management
10 Ratify Deloitte and Touche as Auditors For For Management
11 Amend Articles of Association Re: For For Management
Unclaimed Dividends
12 Change the Name of the Company to Anglo For For Management
Platinum Ltd.
13 Amend Articles of Association Re: For For Management
Authorizing Communication by Electronic
Medium
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Approve Remuneration of Directors For For Management
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA)
Ticker: Security ID: G03764100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
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ARCELIK
Ticker: Security ID: M1490L104
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors For For Management
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2004
9 Amend Articles Re: Corporate Purpose, For For Management
Authorized Capital, Number of Votes, and
Allocation of Capital
10 Authorize Board to Distribute Dividend For For Management
Advances in 2005
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Wishes None None Management
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ASUSTEK COMPUTER
Ticker: Security ID: Y04327105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None Abstain Management
Results
1.2 Receive Financial Report None Abstain Management
1.3 Receive Supervisors' Report None Abstain Management
1.4 Receive Report on Overseas Convetible None Abstain Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.5 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 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt or Domestic Right
Issue
3.4 Elect Seven Directors and Two Supervisors For For Management
4 Other Business For Against Management
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AU OPTRONICS CORP
Ticker: Security ID: Y0451X104
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 Status of Indirect None None Management
Investment in Mainland China
1.4 Receive Report on Issuance of Secured None None Management
Corporate Bonds
1.5 Receive Report on Issuance of ADR None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend NTD 1.2 per Share and Stock
Dividend of 90 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For For Management
3.4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt
3.5 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2003 Under
Statute for Upgrading Industry
4 Other Business None None Management
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AYALA LAND INC.
Ticker: Security ID: Y0488F100
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of None None Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and of the Executive
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
5 Elect Directors (Including Independent For For Management
Directors)
6 Elect Auditors and Fixing of Their For For Management
Remuneration
7 Other Business For Against Management
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BANCO BRADESCO S.A.
Ticker: Security ID: P1808G117
Meeting Date: MAR 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2004
2 Elect Directors to the Board of Directors For For Management
3 Elect Directors to the Supervisory Board For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify an Increase in Capital, Approved For For Management
at the EGM Held on Dec. 9, 2004, by BRL
700 Million Through the Subscription of
17.5 Million Shares, of Which, 8.8
Million are Common Shares and 8.7 Million
are Preferred Shares
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BANCO BRADESCO S.A.
Ticker: Security ID: P1808G117
Meeting Date: MAR 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Bradesco Seguros For Did Not Management
SA's Minority Shareholders, Converting Vote
Bradesco Seguros SA into a Wholly-Owned
Subsidiary; Ratify Appraisal Firms;
Approve Protocol and Justification
Documents and Appraisal Report
2 Authorize Increase in Capital to BRL 10 For Did Not Management
Billion from BRL 7.7 Billion Through Vote
Capitalization of Reserves and Amend Art.
6 of the Bylaws Accordingly
3 Amend Art. 21 of the Bylaws to Include For Did Not Management
Section J Re: Audit Committee Vote
4 Nominate Experts for Property Appraisal For Did Not Management
in the Event of a Purchase and Sale by Vote
the Company and its Affiliated Companies
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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 For Management
Association
6B Approve Addition of Article 33 to For For Management
Articles of Association
7 Approve Director/Officer Indemnification For Against Management
Agreement with Director Joseph Dauber
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: M16043107
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of 65.6 Percent of Net For For Management
Profit for Nine Month Period Ending Sep.
30, 2004
2 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
3 Elect Israel Gilad as External Director For For Management
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: M16043107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect I. Hoffi as External Director For For Management
3a Elect R. Guzman as Director For For Management
3b Elect Y. Mashal as Director For For Management
3c Elect Z. Koren as Director For For Management
4 Approve Compensation of Directors For For Management
5 Approve Kost Forer Gabbay & Kasierer and For For Management
Somekh Chaikin as Joint Auditors and
Authorize Board to Fix Their Remuneration
6a Amend Articles of Association For For Management
6b Amend Articles of Association For For Management
6c Amend Articles of Association For For Management
6d Amend Articles of Association For For Management
6e Amend Articles of Association For For Management
6f Amend Articles of Association For Against Management
6g Amend Articles of Association For For Management
7 Approve Resolutions Concerning Approval For For Management
of Holding of Positions and Disclosure by
Officers
8 Approve Bonus for Board Chairman Eitan For Against Management
Raff
9 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
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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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BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: Y0967S169
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice For For Management
3 Determination and Declaration of Quorum For For Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting
5 Reading of Annual Report and Approval of For For Management
the Bank's Statement of Condition as of
Dec. 31, 2004 Incorporated in the Annual
Report
6 Approval and Confirmation of All Acts For For Management
During the Past Year of the Board of
Directors, Executive Committee, and All
Other Board and Management Committees and
Officers of BPI
7 Elect 15 Members of the Board of For For Management
Directors
8 Appoint Auditors and Fix Their For For Management
Remuneration
9 Approve Directors' Bonus For Against Management
10 Other Business For Against Management
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BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: Y0697Z111
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 3.25 per Share
5.1 Elect Directors For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Financial Year Ended Sept.
30, 2004
2.1 Reelect P.J. Blackbeard as Director For For Management
Appointed During the Year
2.2 Reelect W.A.M. Clewlow as Director For For Management
2.3 Reelect B.P. Diamond as Director For For Management
2.4 Reelect J.E. Gomersall as Director For For Management
2.5 Reelect D.B. Ntsebeza as Director For For Management
2.6 Reelect G. de los Rios as Director For For Management
Appointed During the Year
2.7 Reelect E.P. Theron as Director For For Management
3 Ratify Deloitte and Touche as Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Use
Pursuant to Share Option Scheme
6 Amend Articles of Association Re: For For Management
Guarantee of Obligations of Subsidiaries
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BBVA BANCO FRANCES S.A.
Ticker: BFR Security ID: 07329M100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For Did Not Management
APPROVE AND SIGN THE MINUTES OF THE Vote
SHAREHOLDERS MEETING TOGETHER WITH THE
CHAIRMAN.
2 CONSIDERATION OF THE DIRECTORS REPORT, For Did Not Management
FINANCIAL STATEMENTS, REPORT OF THE Vote
FISCALIZATION COMMITTEE AND AUDITORS
REPORT.
3 APPROVAL OF THE PERFORMANCE OF THE BOARD For Did Not Management
OF DIRECTORS AND FISCALIZATION COMMITTEE. Vote
4 CONSIDERATION OF THE RESULTS OF THE For Did Not Management
FISCAL YEAR NUMBER 130, ENDED DECEMBER Vote
31, 2004.
5 ABSORPTION OF ACCUMULATED LOSSES, IN For Did Not Management
ACCORDANCE TO ACCOUNTING PRINCIPLES Vote
(COMMUNICATION A 4294).
6 CONSIDERATION OF THE COMPENSATION TO BE For Did Not Management
RECEIVED BY THE MEMBERS OF THE BOARD OF Vote
DIRECTORS.
7 CONSIDERATION OF THE COMPENSATION TO BE For Did Not Management
RECEIVED BY THE MEMBERS OF THE Vote
FISCALIZATION COMMITTEE.
8 APPOINTMENT OF AN INDEPENDENT DIRECTOR IN For Did Not Management
ACCORDANCE TO DECREE NO. 677/01. Vote
DETERMINATION OF THE NUMBER OF DIRECTORS.
9 Ratify Auditors For Did Not Management
Vote
10 APPROVAL OF INDEPENDENT ACCOUNTANT S For Did Not Management
COMPENSATION FOR AUDITING THE ANNUAL Vote
FINANCIAL STATEMENTS.
11 DETERMINATION OF THE BUDGET FOR THE AUDIT For Did Not Management
COMMITTEE IN ORDER TO OBTAIN ADVISORY Vote
SERVICES.
12 AMENDMENT TO BBVA BANCO FRANCES S BYLAWS For Did Not Management
(ARTICLE 11), IN ACCORDANCE TO RESOLUTION Vote
NO. 20 OF THE I.G.J.
13 ABSORPTION OF ACCUMULATED LOSSES, IN For Did Not Management
ACCORDANCE TO ACCOUNTING PRINCIPLES Vote
(COMMUNICATION A 4294).
14 DETERMINATION OF THE BUDGET FOR THE AUDIT For Did Not Management
COMMITTEE IN ORDER TO OBTAIN ADVISORY Vote
SERVICES.
15 AMENDMENT TO BBVA BANCO FRANCES S BYLAWS For Did Not Management
(ARTICLE 11), IN ACCORDANCE TO RESOLUTION Vote
NO. 20 OF THE I.G.J.
- --------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: Y0769B133
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividend of Baht 0.50 per Share
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BENQ CORPORATION
Ticker: ACMUZ Security ID: Y07988101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 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 Mergers and Acquisition None None Management
1.4 Receive Report on the Issuance of None None Management
Unsecured Corporate Bond
1.5 Receive Report on the Indirect Investment None None Management
to China
1.6 Receive Other Reports None None Management
2.1 Elect Li Kun-Yao as Director with ID No. For Withhold Management
K101577037
2.2 Elect Shi Zhen-Rong as Independent For For Management
Director with ID No. N100407449
2.3 Elect Li Hsi-Hwa as Director with ID No. For Withhold Management
Q103028522
2.4 Elect Chen Hsuen-Bin as Director with ID For Withhold Management
No. J101514119
2.5 Elect Wang Wen-Chan as Director with ID For Withhold Management
No. N120886099
2.6 Elect Peng Jin-Bin as Director with ID For Withhold Management
No. J100569889
2.7 Elect Yang Ding-Wuan as Director with ID For Withhold Management
No. E101549010
2.8 Elect Yang Zhi-Jiang as Supervisor with For Withhold Management
ID No. A102241840
2.9 Elect Hong Xing-Cheng as Supervisor with For Withhold Management
ID No. A104125269
3.1 Accept Financial Statements and Statutory For For Management
Reports
3.2 Approve Allocation of Income and Cash For For Management
Dividend NTD 1.50 per Share and Stock
Dividend of 50 Shares per 1000 Shares,
and Capitalization of Dividend and
Employee Profit Sharing
3.3 Amend Articles of Association For For Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business For Against Management
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BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: Y0849N107
Meeting Date: JUN 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Capital Distribution of For For Management
MYR 0.50 in Cash Per Ordinary Share of
MYR 1.00 Each in Berjaya Sports Toto Bhd
(BToto) to All its Shareholders Via a
Reduction of the Share Capital of BToto
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: Security ID: Y0849N107
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Apr.
30, 2004
2 Approve Remuneration of Directors in the For For Management
Amount of MYR135,000 for the Financial
Year Ended Apr. 30, 2004
3 Elect Robert Yong Kuen Loke as Director For For Management
4 Elect Freddie Pang Hock Cheng as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect Jaffar Bin Abdul as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
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 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BORSODCHEM RT
Ticker: BSCDY Security ID: X0731H169
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors Report for For For Management
2004
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Supervisory Board Report For For Management
1.4 Approve Auditors' Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Consolidated
Financial Statements and Statutory
Reports
3 Amend Articles of Association For Against Management
4 Approve Board of Directors Report Re: For For Management
Corporate Governance Recommendations of
Budapest and Warsaw Stock Exchanges
5 Approve Rules of Procedure of Supervisory For Against Management
Committee
6 Recall Board of Directors For For Management
7 Elect Board of Directors For For Management
8 Recall Supervisory Board For For Management
9 Elect Supervisory Board For For Management
10 Approve Remuneration of Board of For For Management
Directors
11 Approve Remuneration of Supervisory Board For For Management
12 Ratify Auditor For For Management
13 Approve Auditor's Remuneration For For Management
14 Board of Directors Presentation Re: Main For For Management
Principles of Company's Business Policy
in 2005
- --------------------------------------------------------------------------------
BRADESPAR SA
Ticker: Security ID: P1808W104
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 and Approve Allocation of Income
2 Elect Members to the Board of Directors For For Management
3 Elect Supervisory Board Members For For Management
4 Approve Aggregate Annual Remuneration of For For Management
Directors
5 Approve 1:2 Stock Split For For Management
6 Authorize Increase in Capital by BRL For For Management
453,728 Through Capitalization of
Reserves Without Issuance of Shares
7 Amend Art. 6 to Reflect Changes in For For Management
Capital Following the Previous Proposals
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: Security ID: P18445158
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Members and Alternates to the Board For For Management
of Directors
4 Elect Supervisory Board Members and For For Management
Alternates
5 Approve Aggregate Remuneration of Members For For Management
of the Board of Directors and Executive
Officer Board; Approve the Individual
Remuneration of the Supervisory Board
Members
6 Amend Art. 5 of the Bylaws For Against Management
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: 14915V205
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
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: P2577R110
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
2 Approve Allocation of Income For For Management
3 Approve Payment of Interest Over Capital For For Management
and Dividends
4 Elect Supervisory Board Members, Their For For Management
Alternates and Fix their Remuneration
5 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CIG Security ID: P2577R110
Meeting Date: AUG 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Remove Existing None For Shareholder
Director; Elect New Management Board
Members and Alternates by Cumulative
Voting
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: P2577R110
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Pending Approval of For For Management
National Energy Agency (ANEEL)
2 Approve Nomination of Deloitte Touche For For Management
Tohmatsu as Firm to Perform Assets
Appraisal to Effect Transfer of Assets to
Wholly-Owned Subsidiaries Under
Restructuring Plan
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: P2577R110
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cemig's Transfer of Debt to its For For Management
Subsidiary, Cemig Geracao e Transmissao
SA, Related to its Debt Issuances
Subscribed by the State of Minas Gerais
2 Ratify the Continuation of the For For Management
Counter-guarantee Offered by the State
of Minas Gerais to the Brazilian
Government for Cemig's Debt Owed to KfW
and the IDB
3 Ratify the Approval for the Transfers For For Management
Discussed at the EGM Held on 12-30-2004
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CIG Security ID: P2577R110
Meeting Date: JAN 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Modification of Board Composition and None For Shareholder
Subsequent Election of Directors and
Alternates Through Cumulative Voting in
Light of Resignation of Board Member
- --------------------------------------------------------------------------------
CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: X1168W109
Meeting Date: FEB 3, 2005 Meeting Type: Special
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Amend Rules of Remuneration of None Did Not Shareholder
Supervisory Board Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 17, 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 Authorize Board to Fix the Remuneration For For Management
of the Directors and Supervisors
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company, Certified
Public Accountants and
PricewaterhouseCoopers, Certified Public
Accountants as PRC and International
Auditors Respectively and Authorize Board
to Fix Their Remuneration
6 Amend Articles Re: Convening Board For For Management
Meetings, Delivery of Notices for
Meetings, Inspection Authority of
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Appoint PRC and International Auditors, For For Management
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Feasibility Study Report of For Against Management
Tianjin One Million Tonnes Per Annum
Ethylene and Auxiliary Facilities Project
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
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 Status of Endorsements None None Management
and Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.90 per Share and Stock
Dividend of 50 per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
2.6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Code of Ethics None None Management
1.4 Receive Report on the Amendment of Board None None Management
Meeting 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 per Share and Stock
Dividend of 200 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
4.1 Elect Jeffrey LS Koo as Director with ID For For Management
No. 79
4.2 Elect Jeffrey JL Koo, Jr, Representative For For Management
of Kuan Ho Construction and Development
Co Ltd as Director with ID No. 265
4.3 Elect Wen-Long Yen as Director with ID For For Management
No. 686
4.4 Elect a Representative of Chung Cheng For For Management
Investment Ltd as Director with ID No.
355101
4.5 Elect a Representative of Kuan Ho For For Management
Construction and Development Co Ltd as
Director with ID No. 265
4.6 Elect a Representative of Asia Livestock For For Management
Co Ltd as Director with ID No. 379360
4.7 Elect a Representative of Ho-Yeh For For Management
Investment Co as Director with ID No.
26799
5 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: Y15125100
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
with a Related Party and Annual Caps
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: Y15125100
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
Share
3a Reelect Shang Bing as Director For For Management
3b Reelect Wu Jinglian as Director For For Management
3c Reelect Shan Weijian as Director For For Management
3d Reelect Zhao Le as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2005
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration for the Year Ending Dec. 31,
2005
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: Y15125100
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement of the New For For Management
CDMA Lease
2 Approve Transfer Agreement of the New For For Management
Comprehensive Services Agreements
3 Approve Transfer Agreement of the New For For Management
Comprehensive Operator Services Agreement
4 Approve New Guoxin Premises Leasing For For Management
Agreement
5 Approve Caps for Each of the Financial For For Management
Years Ending Dec. 31, 2005 and 2006 on
Each of the Capped Continuing Connected
Transactions
6 Approve That There Be No Caps on the For For Management
Transaction Amount of Each of the No Caps
Continuing Connected Transactions
7 Authorize Directors to Do All Acts For For Management
Necessary to Implement the Terms of the
Continuing Connected Transactions
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM
Ticker: Security ID: 17133Q205
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2004 None For Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None For Management
COMPANY S FINANCIAL STATEMENTS FOR 2004
3 THE COMPANY S FINANCIAL STATEMENTS FOR None For Management
2003 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA
4 THE COMPANY S PROCUREMENT OF LIABILITY None For Management
INSURANCE FOR ITS DIRECTORS AND
SUPERVISORS
5 THE COMPANY S ENACTMENT OF CODE OF ETHICS None For Management
6 THE COMPANY S FINANCIAL STATEMENTS FOR For For Management
2004
7 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2004
8 THE DISBURSEMENT OF REMUNERATION TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS
9 EXTRAORDINARY MOTIONS For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: CMGJY Security ID: M25561107
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Determine For For Management
Their Bonus
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Authorize Board to Make Donations in 2005 For Against Management
8 Elect Directors For For Management
9 Approve Bonus Dtermined by Board for For For Management
Audit Committee
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS
Ticker: Security ID: Y16907100
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Execution of None None Management
Treasury Shares
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.1 per Share and Stock
Dividend of 40 Shares per 1000 Shares
2.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association Re: For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: P96609139
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Capital For For Management
Budget
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board
6 Authorize Increase in Capital, Through For For Management
Capitalization of Reserves, Without
Issuance of Shares; Amend Art. 5
7 Amend Shareholder Remuneration Policy For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: P96609139
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Ordinary and Preference Stock For For Management
Split; Amend Articles 5 and 6 Accordingly
2 Elect Preference A Shares Supervisory For For Management
Member (and Alternate) and Elect One
Alternate Member Representative of
Ordinary Shares
3 Ratify Remuneration of Directors Approved For For Management
at 4-28-04 AGM
- --------------------------------------------------------------------------------
CONSORCIO ARA SA
Ticker: CNRFY Security ID: P3084R106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year
Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Approve Audit Committee's Report For For Management
4 Elect Directors Including Independent For For Management
Members, Board Secretary and Alternate,
and Supervisory Board; Elect Their
Respective Alternates
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: Security ID: 126153105
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE MANAGEMENT REPORT, For Did Not Management
EXAMINE, DISCUSS AND VOTE ON THE COMPANY Vote
S FINANCIAL STATEMENTS, THE REPORT OF THE
INDEPENDENT AUDITORS AND THE REPORT OF
THE FISCAL COUNCIL FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 APPROVE THE PROPOSAL FOR THE For Did Not Management
APPROPRIATION OF THE NET INCOME FOR THE Vote
FISCAL YEAR 2004 AND THE DIVIDEND
DISTRIBUTION.
3 ELECT THE STATUTORY MEMBERS AND For Did Not Management
ALTERNATES TO THE BOARD OF DIRECTORS. Vote
4 ESTABLISH MANAGEMENT S GLOBAL For Did Not Management
COMPENSATION. Vote
5 ELECT EFFECTIVE MEMBERS AND ALTERNATES TO For Did Not Management
THE FISCAL COUNCIL AND ESTABLISH THEIR Vote
FEES.
6 ARTICLE 5: TO RESTATE THE CURRENT For Did Not Management
MONETARY VALUE AND QUANTITY OF SHARES Vote
REPRESENTING THE COMPANY S CAPITAL STOCK.
7 ARTICLE 20: TO REDUCE THE TERM OF OFFICE For Did Not Management
OF THE BOARD OF EXECUTIVE OFFICERS FROM 3 Vote
TO 2 YEARS.
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: Security ID: 126153105
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND APPROVE THE PRIVATE For For Management
PROTOCOL AND JUSTIFICATION INSTRUMENT FOR
THE INCORPORATION OF SHARES OF CPFL
GERACAO DE ENERGIA S.A. ( CPFL GERACAO )
BY THE COMPANY.
2 RATIFY THE DECISION OF HIRING BANCO For For Management
PACTUAL IN ORDER TO PREPARE THE VALUATION
REPORTS OF THE NET EQUITY OF THE COMPANY
AND CPFL GERACAO
3 RATIFY THE DECISION OF HIRING BANCO For For Management
PACTUAL IN ORDER TO PREPARE THE VALUATION
REPORTS OF THE NET EQUITY OF THE COMPANY
AND CPFL GERACAO
4 APPROVE THE VALUATION REPORTS REFERRED IN For For Management
ITEMS (2) AND (3) ABOVE
5 APPROVE THE INCORPORATION OF SHARES OF For For Management
CPFL GERACAO DE ENERGIA S.A. ( CPFL
GERACAO ) BY THE COMPANY
6 AUTHORIZE THE ACCOMPLISHMENT OF THE For For Management
INCREASE OF CPFL ENERGIA S CAPITAL STOCK
7 AUTHORIZE COMPANY S BOARD OF DIRECTORS TO For For Management
PREPARE SPECIAL BALANCE SHEETS WITH A
BASE DATE OF APRIL 30, 2005.
8 AUTHORIZE COMPANY S MANAGEMENT TO MAKE For For Management
ARRANGEMENTS AND TO TAKE ANY NECESSARY
MEASURE TO THE IMPLEMENTATION OF THE
INCORPORATION OF SHARES SUBJECT OF THIS
CURRENT CONVENING NOTICE.
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION
Ticker: Security ID: Y1888W107
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 150 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: FEB 4, 2005 Meeting Type: Special
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Denway Motors Ltd. For For Management
from City Achieve Investments Ltd. of the
One Share in the Issued Capital of
Smartstate Investments Ltd. and the
Amount of HK$56.3 Million Outstanding for
a Total Consideration of Approximately
HK$996.2 Million
2 Approve Any One Director or Any One For For Management
Person Authorized by the Board to Do All
Acts Necessary in Carrying Out the
Transactions Contemplated Under the
Acquisition Agreement
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Dividends For For Management
Distribution to be Paid Out of Legal
Reserves
2 Approve Changes to Board For For Management
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Auditors Report For For Management
3 Approve Financial Statement and For For Management
Allocation of Income for Period Ended
6-30-04
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Changes to Board For For Management
6 Approve Discharge of Board For For Management
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
8 Authorize Board to Sign Third-Party For Against Management
Contracts with Shareholders
9 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations in 2005
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA
Ticker: Security ID: P3699M104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Supervisory Board's Report
for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.80 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Maximum Amount
4 Elect Directors and Supervisory Board For For Management
Members; Approve Their Remuneration
5 Approve Audit Committee, Evaluation and For For Management
Compensation Committee, and Planning and
Finance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA
Ticker: Security ID: P3699M104
Meeting Date: NOV 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend of MXN 0.80 Per For For Management
Share
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: (1)Prevention of For Against Management
Acquisition of Shares that Would Lead to
Control of Company without Board Approval
and (2) Necessary Actions to Provide
Opinions of Audit Committee and Approval
of Board Regarding Actions by
Subsidiaries
2 Cancel Shares in Circulation, Issue and For Against Management
Exchange New Titles of Shares
Representing Capital
3 Approve Revised Bylaws to Incorporate New For Against Management
Changes
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: ICA Security ID: P37149104
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-04
2 Accept Supervisory Board's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Members to the Board of Directos, For For Management
Supervisory Board, Board Secretary and
Their Respective Alternates
7 Approve Remuneration for Directors and For For Management
Supervisory Board Members
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: ICA Security ID: P37149104
Meeting Date: NOV 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Amendments to Articles For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: P37186106
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Balance Sheet, For For Management
Financial Statements and Report from
External Auditors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Accept Report Re: Board of Directors' For For Management
Expenses
5 Approve Directors Committee Remuneration For For Management
and Set Budget for 2005
6 Approve Report from Directors Committee For For Management
7 Approve External Auditors For For Management
8 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
9 Approve Investment and Financing Policy For For Management
10 Approve Dividend Policy For For Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
Pursuant to Article 44 and 93 of Law 18
12 Present Report Re: Risk Assessment For For Management
Companies
13 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
14 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI
Ticker: Security ID: M40710101
Meeting Date: AUG 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles Re: Production of Energy For For Management
4 Wishes None None Management
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI
Ticker: Security ID: M40710101
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Ratify Directors Appointed During the For For Management
Year
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Elect Directors For For Management
9 Elect Internal Auditors For For Management
10 Ratify Independent External Auditors For For Management
11 Approve Donations Made in Financial Year For Against Management
2004
12 Amend Articles Re: Company Name and For Against Management
General Meeting Announcement and Voting
Producedures
13 Wishes None None Management
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: EVGQY Security ID: Y23632105
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Status of Unsecured None None Management
Corporate Bonds
1.4 Receive Report on Board Meeting None None Management
Procedures
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2 per Share and Stock
Dividend of 100 Share per 1000 Shares
Held
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
2.5 Amend Procedures Governing Derivative For For Management
Financial Instruments
3 Other Business None None Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103
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 Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1 per Share and Stock
Dividend of 80 Shares per 1000 Shares
3.1 Amend Articles of Association For For Management
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
3.4 Other Discussions None None Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY
Ticker: Security ID: 32021V208
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 Abstain Management
Results
1.2 Receive Supervisors' Report None Abstain Management
1.3 Receive Report on Issuance of Unsecured None Abstain Management
Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.75 per Share and Stock
Dividend of 50 per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.3 Approve Sale of Ming-Tai Fire and Marine For Against Management
Insurance Ltd
4 Other Business None Abstain Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Management
Reports for Year Ended June 30, 2004
2.1 Reelect D.M. Falck as Director For For Management
2.2 Reelect G.T. Ferriera as Director For For Management
2.3 Reelect B.J. van der Ross as Director For For Management
2.4 Reelect F. van Zyl Slabbert as Director For For Management
2.5 Reelect R.A. Williams as Director For For Management
2.6 Reelect N.N. Gwangwa as Director For For Management
2.7 Reelect G. Moloi as Director For For Management
3 Approve Remuneration of Directors for For For Management
Past Fiscal Year
4 Approve Remuneration of Directors for For For Management
Upcoming Fiscal Year
5 Ratify Pricewaterhouse Coopers as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
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 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING
Ticker: Security ID: Y26528102
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 1.70 per Share
3 Elect 11 Directors and Three Supervisors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: 368287207
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 GAS TRANSPORTATION AGREEMENTS BETWEEN OAO For For Management
GAZPROM AND OAO AK SIBUR
2 GAS TRANSPORTATION AGREEMENTS BETWEEN OAO For For Management
GAZPROM AND OAO TOMSKGAZPROM
3 ELECTION OF DIRECTORS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE
4 ELECT A.S. ANATOLIEVICH TO THE AUDIT For For Management
COMMISSION
5 ELECT A.D. ALEKSANDROVICH TO THE AUDIT For For Management
COMMISSION
6 ELECT B.V. KASYMOVICH TO THE AUDIT For For Management
COMMISSION
7 ELECT G.I. NIKOLAEVICH TO THE AUDIT For For Management
COMMISSION
8 ELECT G.S. ALEKSEEVNA TO THE AUDIT For For Management
COMMISSION
9 ELECT D.N. NIKOLAEVNA TO THE AUDIT For For Management
COMMISSION
10 ELECT I.R. VLADIMIROVICH TO THE AUDIT For For Management
COMMISSION
11 ELECT L.N. VLADISLAVOVNA TO THE AUDIT For For Management
COMMISSION
12 ELECT M.O. VYACHESLAVOVICH TO THE AUDIT For For Management
COMMISSION
13 ELECT T.A. PETROVICH TO THE AUDIT For For Management
COMMISSION
14 ELECT S.Y. IVANOVICH TO THE AUDIT For For Management
COMMISSION
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: 368287207
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT For For Management
2 ANNUAL ACCOUNTING STATEMENTS For For Management
3 DISTRIBUTION OF THE PROFIT For For Management
4 APPROVE PAYMENT OF ANNUAL DIVIDENDS For For Management
5 PAY REMUNERATION TO BOARD AND AUDIT For Against Management
COMMISSION
6 APPROVE EXTERNAL AUDITOR For For Management
7 AMENDMENT NO. 1 TO THE CHARTER For For Management
8 AMENDMENT NO. 2 TO THE CHARTER For For Management
9 AMENDMENT NO. 3 TO THE CHARTER For For Management
10 AMENDMENT NO. 1 TO THE CHARTER THAT HAVE For For Management
BEEN PROPOSED BY THE BOARD
11 AMENDMENTS AND ADDITIONS NO. 2 TO THE For For Management
CHARTER THAT HAVE BEEN PROPOSED BY THE
BOARD
12 AMENDMENTS AND ADDITIONS NO. 3 TO THE For For Management
CHARTER THAT HAVE BEEN PROPOSED BY THE
BOARD
13 AMENDMENT TO THE REGULATION ON THE BOARD For For Management
14 LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND For For Management
AB GAZPROMBANK (ZAO)
15 LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND For For Management
SBERBANK OF RUSSIA
16 BANK ACCOUNT AGREEMENTS BETWEEN OAO For For Management
GAZPROM AND AB GAZPROMBANK (ZAO)
17 BANK ACCOUNT AGREEMENTS BETWEEN OAO For For Management
GAZPROM AND SBERBANK OF RUSSIA
18 BANK GUARANTEE AGREEMENTS BETWEEN OAO For For Management
GAZPROM AND AB GAZPROMBANK (ZAO)
19 GAS SUPPLY AGREEMENTS BETWEEN OAO GAZPROM For For Management
AND OOO MEZHREGIONGAZ
20 GAS SUPPLY AGREEMENTS BETWEEN OAO GAZPROM For For Management
AND OAO AK SIBUR
- --------------------------------------------------------------------------------
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 Against Management
CHARTER OF OAO GAZPROM. TO AMEND SECTION
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
- --------------------------------------------------------------------------------
GLOBE TELECOM IN
Ticker: Security ID: Y27257149
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Annual Report of Officers For For Management
4.1 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management Adopted
in the Ordinary Course of Business During
the Preceding Year
4.2 Ratify Board Resolution Adopted on Feb. For For Management
1, 2005 Reducing the Authorized Capital
Stock to Cancel Treasury Shares, and the
Corresponding Amendment to Article 7 of
the Amended Articles of Incorporation
5 Election Directors (Including Independent For For Management
Directors)
6 Election of Auditors and Fixing Their For For Management
Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
GRUPO BIMBO
Ticker: Security ID: P49521126
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Approve Dividend of MXN 0.28 Per Share For For Management
4 Elect Management and Supervisory Board; For For Management
Fix Their Respective Remuneration
5 Elect Members to the Audit Committee, For For Management
Evaluation and Compensation Committee,
and Finance and Planning Committee; Fix
Their Remuneration
6 Present Report Re: Shares Repurchase For For Management
Program; Set Maximum Amount for Share
Repurchase
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: P49538112
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split of Series B For For Management
Shares
2 Amend Article6 of the Bylaws to Reflect For For Management
the Split
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: P49538112
Meeting Date: APR 29, 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 for Grupo Mexico and its
Subsidiaries for Fiscal Year Ended
12-31-04; Accept Report From Supervisory
Board
2 Accept Audit Committee Report For For Management
3 Approve Allocation of Income For For Management
4 Approve Share Repurchase Plan and Set For For Management
Aggregate Nominal Amount of Share
Repurchase Reserve
5 Elect Members to the Board, Supervisory For For Management
Board, Executive Committee, and
Remuneration Committee
6 Approve Remuneration of Directors, Board For For Management
Committees and Supervisory Board
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: M8223R100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditor to Fill Vacancy For For Management
and Determine Their Terms of Office and
Remuneration
8 Ratify Independent External Auditors For For Management
9 Amend Article 10 For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HANAROTELECOM INC. (FORMERLY HANARO TELECOM INC.)
Ticker: Security ID: Y2997E103
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Re: For For Management
Corporate Name Change
2 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HANAROTELECOM INC. (FORMERLY HANARO TELECOM INC.)
Ticker: Security ID: Y2997E103
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Disposition of Deficit, with No For For Management
Dividend
3 Amend Articles of Incorporation to For For Management
Increase Maximum Board Size, Require
Majority of Directors to Be Outsiders,
Clarify Director Qualifications
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: Security ID: Y30587102
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 250 Per Share
2 Elect Director For For Management
3 Elect Outside Director as Member of Audit For For Management
Committee
4 Elect Insider as Member of Audit For Against Management
Committee
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: Security ID: Y30587102
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Member(s) of Audit Committee For For Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: Security ID: Y36861105
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 Indirect Investments in None None Management
Mainland China
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 2.50 per Share and Stock
Dividend of 200 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate the Issuance of Global
Depository Receipt
2.5 Amend Articles of Association For Against Management
2.6 Amend Procedures Governing Derivative For Against Management
Financial Instruments
3 Other Business None None Management
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: Y36503103
Meeting Date: NOV 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend of MYR0.16 Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended June 30, 2004
3 Approve Remuneration of Directors in the For For Management
Amount of MYR431,038 for the Financial
Year Ended June 30, 2004
4a Elect Zulkiflee Hashim as Director For For Management
4b Elect Kwek Leng Hai as Director For For Management
4c Elect Kwek Leng Seng as Director For For Management
4d Elect Tsui King Chung, David as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: Y36503103
Meeting Date: NOV 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad (HLCM) and Persons
Connected with HLCM
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng and
Persons Connected with Him
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with a Person Connected with
Zaki bin Tun Azmi
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: Y38024108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect LI Tzar Kuoi, Victor as Director For For Management
3b Elect FOK Kin-ning, Canning as Director For For Management
3c Elect KAM Hing Lam as Director For For Management
3d Elect Holger KLUGE as Director For For Management
3e Elect WONG Chung Hin as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: Y38024108
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Hutchison For Against Management
Telecommunications International Ltd.
(HTIL Share Option Scheme) and Authorize
Directors to Approve Any Amendments to
the Rules of the HTIL Share Option Scheme
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: Security ID: Y3830W102
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 Amend Articles of Incorporation Re: For Against Management
Directors' Terms in Office
3 Elect Directors For For Management
4 Appoint Auditor For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: Y38397108
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Elect Director(s) For For Management
3 Elect Member(s) of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE
Ticker: Security ID: Y3843P102
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Amend Articles of Incorporation to For Against Management
Increase Authorized Preferred Share
Capital, Authorize Issuance of Warrants
and Convertible Bonds, Require Majority
of Directors to Be Outsiders
3.1 Elect Outside Directors For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: Y38472109
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: DEC 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity of For For Management
Malaysian Rock Products Sdn Bhd
Comprising 13 Million Ordinary Shares of
MYR1.00 Each to Industrial Concrete
Products bhd, a 73.78 Percent Subsidiary
of the Company for MYR110 Million
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of Up For Against Management
to 100.94 Million Warrants to Eligible
Shareholders of the Company on the Basis
of One Warrant for Every Five Existing
Shares Held and to Issue Up to 10 Million
Warrants to the Company's Eligible
Management Staff
2 Approve the Acquisition by Tan Boon Seng For Against Management
@ Krishnan, an Executive Director of the
Company, of a Maximum of 550,000 Warrants
Under the Proposed Issue of Warrants
3 Approve the Acquisition by Goh Chye Koon, For Against Management
an Executive Director of the Company, of
a Maximum of 500,000 Warrants Under the
Proposed Issue of Warrants
4 Approve the Acquisition by Soo Heng Chin, For Against Management
an Executive Director of the Company, of
a Maximum of 350,000 Warrants Under the
Proposed Issue of Warrants
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: 456788108
Meeting Date: DEC 18, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
SPONSOR AN ISSUE OF AMERICAN DEPOSITARY
SHARES AGAINST EXISTING EQUITY SHARES.
2 TO AUTHORIZE THE COMPANY TO ISSUE For For Management
DEPOSITARY RECEIPTS.
3 TO AUTHORIZE THE BOARD AND OFFICERS IN For For Management
CONNECTION WITH THE EARLIER RESOLUTIONS.
4 TO AUTHORIZE THE UNDERWRITERS TO For For Management
DETERMINE THE PRICE OF THE SPONSORED ADS
OFFERING.
5 TO AUTHORIZE THE BOARD TO DETERMINE THE For For Management
TERMS AND CONDITIONS.
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
DELEGATE ITS POWERS.
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: 456788108
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AND THE PROFIT & LOSS
ACCOUNT AND THE REPORT OF THE DIRECTORS.
2 TO DECLARE A FINAL DIVIDEND. For For Management
3 TO APPOINT A DIRECTOR IN PLACE OF MR. N.R For For Management
NARAYANA MURTHY, WHO RETIRES BY ROTATION
AND OFFERS HIMSELF FOR RE-ELECTION.
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
NANDAN M. NILEKANI, WHO RETIRES BY
ROTATION AND OFFERS HIMSELF FOR
RE-ELECTION.
5 TO APPOINT A DIRECTOR IN PLACE OF MR. K. For For Management
DINESH, WHO RETIRES BY ROTATION AND
OFFERS HIMSELF FOR RE-ELECTION.
6 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
CLAUDE SMADJA, WHO RETIRES BY ROTATION
AND OFFERS HIMSELF FOR RE-ELECTION.
7 TO RESOLVE NOT TO FILL THE VACANCY FOR For For Management
THE TIME BEING IN THE BOARD, DUE TO THE
RETIREMENT OF MR. PHILIP YEO.
8 Ratify Auditors For For Management
9 TO APPROVE THE RE-APPOINTMENT OF MR. T.V. For For Management
MOHANDAS PAI AS DIRECTOR IN THE
WHOLE-TIME EMPLOYMENT OF THE COMPANY.
10 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management
SRINATH BATNI AS DIRECTOR IN THE
WHOLE-TIME EMPLOYMENT OF THE COMPANY.
11 TO APPROVE KEEPING OF REGISTER OF For For Management
MEMBERS, INDEX OF MEMBERS, RETURNS AND
COPIES OF CERTIFICATES AND DOCUMENTS IN
THE OFFICE OF KARVY COMPUTERSHARE PRIVATE
LIMITED, THE COMPANY S REGISTRAR AND
SHARE TRANSFER AGENTS.
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 1.00 per Share
5 Elect Directors For For Management
6 Elect Additional Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Amendment Resolution of the EGM Held on For For Management
Sept. 29, 1998 Re: Issuance and Sales of
Debentures of the Bank
10 Amend Memorandum of Association Re: For For Management
Company Objectives
11 Other Business For Against Management
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Purchase of Shares of Asset Plus For For Management
Securities Public Company Limited
3 Other Business For Against Management
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: 48245W202
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE CHAIRMAN For For Management
2 ACCEPTANCE OF THE AGENDA For For Management
3 SUPERVISORY BOARD REPORT OF THE For For Management
MANAGEMENT BOARD
4 REPORT OF THE MANAGEMENT BOARD For For Management
5 FINANCIAL STATEMENTS For For Management
6 DISTRIBUTION OF COMPANY PROFIT For For Management
7 APPROVAL OF ACTIVITIES OF THE MANAGEMENT For For Management
BOARD
8 APPROVAL OF ACTIVITIES OF THE SUPERVISORY For For Management
BOARD
9 SUPERVISORY BOARD REPORT OF THE For For Management
CONSOLIDATED FINANCIAL STATEMENTS
10 REPORT OF THE MANAGEMENT BOARD ON THE For For Management
ACTIVITIES OF THE KGHM POLSKA MIEDZ S.A.
GROUP
11 CONSOLIDATED FINANCIAL STATEMENTS OF THE For For Management
KGHM POLSKA MIEDZ S.A. GROUP
12 SETTLEMENT OF THE EFFECTS OF A For For Management
HYPERINFLATIONARY REVALUATION OF SHARE
CAPITAL
13 DISPOSAL OF AN ORGANISED PART OF KGHM For For Management
POLSKA MIEDZ S.A.
14 IMPLEMENTATION OF BEST PRACTICES IN For For Management
PUBLIC COMPANIES 2005
15 CHANGES TO THE STATUTES For For Management
16 CHANGES IN THE REGULATIONS OF THE For For Management
ORDINARY GENERAL SHAREHOLDERS MEETING
17 SETTING THE NUMBER OF MEMBERS OF THE For For Management
SUPERVISORY BOARD
18 CONFIRMATION OF THE VALIDITY OF THE For For Management
ELECTIONS OF MEMBERS OF THE SUPERVISORY
BOARD
19 APPOINTMENT TO THE SUPERVISORY BOARD FOR For For Management
A NEW TERM
20 APPOINTMENT OF MEMBERS TO THE SUPERVISORY For For Management
BOARD
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: Y47601102
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL)
Ticker: Security ID: P60933101
Meeting Date: MAR 21, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 221,829 Common Shares and 895,216 For For Management
Preferred Shares Held in Treasury Without
Reduction in Capital
2 Authorize Increase in Capital through For For Management
Capitalization of Reserves for a Value of
BRL 300 Million Without New Issuance
3 Amend Art. 5 of Bylaws to Reflect Changes For For Management
in Capital
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Directors to the Board For For Management
7 Ratify and Fix Remuneration of Directors For For Management
8 Elect Supervisory Board and Fix their For For Management
Remuneration
9 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: M63751107
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Internal For For Management
Auditors
5 Approve Allocation of Income For For Management
6 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
7 Elect Internal Auditor and Alternate For For Management
Internal Auditor
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2004 and Approve Participation in
Turkish-German Businessmen Cultural
Association
10 Approve Merger by Absorption of Kav For Against Management
Danismanlik Pazarlama ve Ticaret A.S.
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Wishes None None Management
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: M63751107
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Amend Articles Re: Increase in Authorized For Against Management
Capital and Company Announcements
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
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 Against Management
Audit Committee
4 Elect Non-Executive Directors as Members For For Management
of Audit Committee
5 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: Y48406105
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
- --------------------------------------------------------------------------------
KOREA 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
- --------------------------------------------------------------------------------
KOREAN AIR CO. LTD. (FORMERLY KOREAN AIR LINES)
Ticker: Security ID: Y4936S102
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: For For Management
Cancellation of Repurchased Shares
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
- --------------------------------------------------------------------------------
KUMBA RESOURCES LIMITED
Ticker: Security ID: S4294L100
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2 Reappoint Deloitte & Touche as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4.1 Reelect P.M. Baum as Director For Against Management
4.2 Reelect W.A. Nairn as Director For For Management
4.3 Reelect P.L. Zim as Director For Against Management
4.4 Reelect T.L. de Beer as Director For For Management
4.5 Reelect J.J. Geldenhuys as DirectorYear For For Management
4.6 Reelect D. Konar as Director For For Management
5 Approve Remuneration of Directors for For For Management
2005
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 15
Percent of Issued Capital
8 Approve Long-Term Incentive Scheme and For Against Management
Deferred Bonus Plan
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: Security ID: Y5348J101
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imran ibni Tuanku Ja'afar as For For Management
Director
2 Elect Guillaume Roux as Director For Against Management
3 Elect Michel Rose as Director For For Management
4 Elect Chan Hua Eng as Director For For Management
5 Elect Ikmal Hisham Albakri @ Ikmal Hisham For For Management
Hariri bin Mustapha Albakri as Director
6 Elect Alain Crouy as Director For For Management
7 Elect A. Razak bin Ramli as Director For For Management
8 Elect Jean-Jacques Gauthier as Director For For Management
9 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: Y52758102
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Amend Articles of Incorporation Re: Stock For Against Management
Option Grants
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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 ELECTRONICS INC.
Ticker: Security ID: Y5275H177
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
2 Amend Articles of Incorporation Re: For Against Management
Issuance of Stock Options
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: Security ID: Y5275R100
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Common Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: S44330116
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2 Approve Remuneration of Chairman of the For For Management
Board
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Chairman of the For For Management
Audit and Actuarial Committee
5 Approve Remuneration of Members of the For For Management
Audit and Actuarial Committee
6 Approve Remuneration of Chairman of the For For Management
Risk Committee
7 Approve Remuneration of Members of the For For Management
Risk Committee
8 Approve Remuneration of Chairman of the For For Management
Remuneration Committee
9 Approve Remuneration of Members of the For For Management
Remuneration Committee
10 Approve Remuneration of Chairman of the For For Management
Transformation Committee
11 Approve Remuneration of Members of the For For Management
Transformation Committee
12 Approve Remuneration of Members of the For For Management
Directors' Affairs Committee
13 Reelect D.E. Cooper as Director For Against Management
14 Reelect J.H. Maree as Director For For Management
15 Reelect A. Romanis as Director For For Management
16 Reelect M.J. Shaw as Director For For Management
17 Place Authorized But Unissued Shares For For Management
under Control of Directors
18 Approve Issuance of Shares at ZAR 0.10 For For Management
Without Preemptive Rights up to a Maximum
of 10 Percent of Issued Capital
19 Approve Libery Life Equity Growth Scheme For For Management
20 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
21 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 EARLY TERMINATION OF POWERS OF ALL None For Shareholder
MEMBERS OF THE COMPANY S BOARD OF
DIRECTORS
1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2C ELECT GRAYFER, VALERY ISA KOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA None Against Shareholder
AS MEMBER OF THE BOARD OF DIRECTORS
1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS None For Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None Against Shareholder
OF THE BOARD OF DIRECTORS
1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None For Shareholder
THE BOARD OF DIRECTORS
1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None Against Shareholder
BOARD OF DIRECTORS
1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS None For Shareholder
MEMBER OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO For For Shareholder
THE CHARTER OF THE OPEN JOINT STOCK
COMPANY OIL COMPANY LUKOIL
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For For Management
FOR 2004, ANNUAL ACCOUNTING STATEMENT
INCLUDING THE PROFIT-AND-LOSS STATEMENT
(PROFIT-AND-LOSS ACCOUNTS) OF THE
COMPANY.
2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
3 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: KONDRATYEV, PAVEL
GENNADYEVICH.
4 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: NIKITENKO, VLADIMIR
NIKOLAYEVICH.
5 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: SKLYAROVA, TATYANA
SERGUEYEVNA.
6 ON REMUNERATION AND COMPENSATION OF For For Management
EXPENSES TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL.
7 ENDORSEMENT OF COMPANY AUDITORS. For For Management
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
CHARTERED OF THE PUBLIC JOINT STOCK
COMPANY OIL COMPANY LUKOIL.
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL.
10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS OF
OAO LUKOIL.
11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For For Management
INTERESTED/RELATED PARTIES.
- --------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: Security ID: Y56939104
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Remuneration of Directors in the For For Management
Amount of MYR170,000 for the Financial
Year Ended June 30, 2004
3a Elect David Edward Comley as Director For For Management
3b Elect Tan Keok Yin as Director For For Management
3c Elect Asmat bin Kamaludin as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 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
- --------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: Security ID: Y56939104
Meeting Date: OCT 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Berhad (HLCM) and Persons
Connected with HLCM
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki bin Tun Azmi and
Persons Connected with Him
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: S7815D119
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Ispat Iscor Ltd. For For Management
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: S39450101
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Mittal Steel South For For Management
Africa Limited
- --------------------------------------------------------------------------------
NAN YA PLASTIC
Ticker: Security ID: Y62061109
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Business Operation None None Management
Results of FY 2004
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3.60 per Share and Stock
Dividend of 60 per 1000 Shares
4 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL FINANCE & SECURITIES
Ticker: Security ID: Y6238H114
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 0.40 per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NCSOFT
Ticker: Security ID: Y6258Y104
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Amend Articles of Incorporation to Allow For For Management
Payment of Quarterly Dividends
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: S55000103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2 Approve Interim Dividend of ZAR 0.44 Per For For Management
Share Declared on August 4, 2004 and
Final Dividend of ZAR 0.76 Per Share
Declared on February 21, 2005
3 Reelect N. Dennis as Director For For Management
4 Reelect B. de L. Figali as Director For For Management
5 Reelect M.L. Ndlovu as Director For For Management
6 Reelect P.F. Nhleko as Director For For Management
7 Reelect M.W.T. Brown as Director For For Management
Appointed During the Year
8 Reelect R.M. Head as Director Appointed For For Management
During the Year
9 Appoint Any Person Nominated as Director For Against Management
In Accordance With Company's Articles of
Association
10 Approve Remuneration of Nonexecutive For For Management
Directors
11 Approve Remuneration of Executive For For Management
Directors
12 Reappoint Deloitte & Touche and KPMG as For For Management
Joint Auditors
13 Authorize Board to Fix Remuneration of For For Management
the Auditors
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Amend Employee Share Purchase Trust Deed For Against Management
16 Approve Stock Option, Matched and For Against Management
Restricted Share Scheme, and Share Scheme
Trust Deed
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Approve Change of Company's Name to For For Management
Nedbank Group Limited
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: M7525D108
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjust Par Value of Shares from LE 10 to For For Management
LE 5 per Share
2 Amend Corporate Purpose Re: Addition of For For Management
Rental of Tools and Equipment
3 Amend Articles of Association to For For Management
Incorporate Changes Proposed in Items 1
and 2
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: M7525D108
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Chairman and Directors For For Management
2 Approve Board Meeting Decisions Dated May For Against Management
05, 2004, May 11, 2004, May 12, 2004, May
22, 2004, and May 29, 2004
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: M7525D108
Meeting Date: JAN 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Nonconvertible Up to For Against Management
LE 1.450 Million
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: M7525D108
Meeting Date: MAY 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Dividends of EGP 0.9 Per Share For For Management
5 Approve Discharge of Board For For Management
6 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Donations Made in Financial Year For Against Management
2004 and Authorize Board to Make
Donations
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividend for 2005
6 Appoint PricewaterhouseCoopers, Certified For For Management
Public Accountants as International
Auditors and PricewaterhouseCoopers Zhong
Tian CPAs Co. Ltd., Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their Remuneration
7 Amend Articles Re: Editing Changes, For For Management
Reports Available to Shareholders, Voting
at Meetings, Nomination of Directors,
Releasing of Notices of Meetings,
Material Interest of Directors in
Contracts Entered into by the Company
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of Management For For Management
2 Elect Directors For For Management
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POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: 731613204
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meeting Chairman For For Management
2 Approve Agenda of Meeting For For Management
3 Elect Members of Vote Counting Commission For For Management
4 Accept International Accounting Standards For For Management
as Official Accounting Standards for
Preparing Company's Financial Statements
5 Recall Supervisory Board Member For Against Management
6 Fix Number of Supervisory Board Members For Against Management
7 Elect Supervisory Board Member For Against Management
8 Elect Supervisory Board Member For Against Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: 731613204
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Activities in 2004; Receive Allocation of
Income Proposal
7 Receive Supervisory Board Report None None Management
8 Approve Financial Statements and For For Management
Management Board Report on Company's
Activities in 2004
9 Approve Allocation of Income and For For Management
Dividends of PLN 1.62 Per Share
10.1 Approve Discharge of Zbigniew Wrobel For For Management
(Management Board)
10.2 Approve Discharge of Jacek Walczykowski For For Management
(Management Board)
10.3 Approve Discharge of Igor Adam Chalupec For For Management
(Management Board)
10.4 Approve Discharge of Slawomir Golonka For For Management
(Management Board)
10.5 Approve Discharge of Andrzej Ernst For For Management
Macenowicz (Management Board)
10.6 Approve Discharge of Janusz Wisniewski For For Management
(Management Board)
10.7 Approve Discharge of Jacek Strzelecki For For Management
(Management Board)
10.8 Approve Discharge of Wojciech Andrzej For For Management
Heydl (Management Board)
10.9 Approve Discharge of Cezary Krzysztof For For Management
Smorszczewski (Management Board)
10.10 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
10.11 Approve Discharge of Krzysztof Kluzek For For Management
(Management Board)
10.12 Approve Discharge of Pawel Henryk For For Management
Szymanski (Management Board)
11.1 Approve Discharge of Maciej Kazimierz For For Management
Gierej (Supervisory Board)
11.2 Approve Discharge of Jan Waga For For Management
(Supervisory Board)
11.3 Approve Discharge of Jacek Adam For For Management
Bartkiewicz (Supervisory Board)
11.4 Approve Discharge of Jacek Walczykowski For For Management
(Supervisory Board)
11.5 Approve Discharge of Krzysztof Jozef For For Management
Zyndul (Supervisory Board)
11.6 Approve Discharge of Orest Andrzej For For Management
Nazaruk (Supervisory Board)
11.7 Approve Discharge of Andrzej For For Management
Wieczorkiewicz (Supervisory Board)
11.8 Approve Discharge of Ireneusz Wesolowski For For Management
(Supervisory Board)
11.9 Approve Discharge of Edward Grzywa For For Management
(Supervisory Board)
11.10 Approve Discharge of Krzysztof Kluzek For For Management
(Supervisory Board)
11.11 Approve Discharge of Andrzej Kratiuk For For Management
(Supervisory Board)
11.12 Approve Discharge of Ryszard Lawniczak For For Management
(Supervisory Board)
11.13 Approve Discharge of Grzegorz Mroczkowski For For Management
(Supervisory Board)
11.14 Approve Discharge of Krzysztof Szlubowski For For Management
(Supervisory Board)
11.15 Approve Discharge of Maciej Andrzej Kruk For For Management
(Supervisory Board)
11.16 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
11.17 Approve Discharge of Marian Czakanski For For Management
(Supervisory Board)
11.18 Approve Discharge of Andrzej Studzinski For For Management
(Supervisory Board)
11.19 Approve Discharge of Michal Stepniewski For For Management
(Supervisory Board)
11.20 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
11.21 Approve Discharge of Krzysztof Aleks Lis For For Management
(Supervisory Board)
11.22 Approve Discharge of Malgorzata Agnieszka For For Management
Okonska (Supervisory Board)
11.23 Approve Discharge of Piotr Mateusz For For Management
Osiecki (Supervisory Board)
12 Receive Consolidated Financial Statements None None Management
and Management Board Report on PKN Orlen
Group's Activities in 2004
13 Approve Consolidated Financial Statements For For Management
and Management Board Report on PKN Orlen
Group's Activities in 2004
14.1 Approve Sale/Lease of Car Service Station For For Management
in Swarzedz, Poland
14.2 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 23 in Oleck, Poland
14.3 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 72 in Konin, Poland
14.4 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 11 in Zgierz, Poland
14.5 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 12 in Dobryszyce,
Poland
14.6 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 22 in Bialystok,
Poland
14.7 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 24 in Suwalki, Poland
14.8 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 43 in
Kedzierzyn-Kozle, Poland
14.9 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 97 in Choszczyna,
Poland
14.10 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 98 in Stargard
Szczecinski, Poland
14.11 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 95 in Kolobrzeg,
Poland
14.12 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 83 in Ustrzyki Dolne,
Poland
14.13 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 85 in Libusza, Poland
14.14 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 92 in Szczecin,
Poland
14.15 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 33 in Gdansk, Poland
14.16 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 32 in Gdansk, Poland
14.17 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 42 in Katowice-Ligot,
Poland
14.18 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 13 in Plock, Poland
14.19 Approve Sale/Lease of Storage Facility For For Management
located in Swinoujscie, 1 Finska street,
Poland
14.20 Approve Sale/Lease of Storage Facility For For Management
located in Jerzmanki near Zgorzelec,
Poland
14.21 Approve Sale/Lease of Oil Products For For Management
Storage Facility No 41 in
Kedzierzyn-Kozle, Poland
15 Accept Company's Annual Statement to For For Management
Warsaw Stock Exchange Re: Acceptance of
'Best Practices in Public Companies in
2005'
16.1 Amend Statute Re: Regional Organizational For For Management
Units
16.2 Amend Statute Re: Removal of Agenda Items For For Management
from Meeting Agenda
16.3 Amend Statute Re: Increase Voting Ceiling For For Management
from 10 Percent to 20 Percent
16.4 Amend Statute Re: Decide That Half of For For Management
Supervisory Board Members Must Be
Independent
16.5 Amend Statute Re: Issues Requiring For For Management
Approval by Independent Supervisory Board
Members
16.6 Amend Statute Re: Editorial Change For For Management
16.7 Amend Statute Re: Editorial Change For For Management
16.8 Amend Statute Re: Editorial Change For For Management
16.9 Amend Statute Re: Supervisory Board's For For Management
Authority to Approve Real Estate
Transactions Whose Value Exceeds
One-Fortieth of Company's Share Capital
16.10 Amend Statute Re: Supervisory Board's For Against Management
Authority to Approve Incurring
Liabilities Whose Value Exceeds One-Fifth
of Company's Share Capital
16.11 Amend Statute Re: Supervisory Board's For Against Management
Authority to Approve Realization by PKN
Orlen of Foreign Investments Whose Value
Exceeds One-Twentieth of Company's Share
Capital
16.12 Amend Statute Re: Editorial Change For For Management
16.13 Amend Statute Re: Supervisory Board's For Against Management
Authority to Approve Reorganizational
Transactions Whose Value Exceeds
One-Tenth of Company's Share Capital
16.14 Amend Statute Re: Supervisory Board's For For Management
Authority to Approve Advances Towards
Expected Dividends
16.15 Amend Statute Re: Editorial Change For For Management
16.16 Amend Statute Re: Editorial Change For For Management
16.17 Amend Statute Re: Approval of Resolutions For For Management
by Management Board
16.18 Amend Statute Re: Supervisory Board's For For Management
Authority to Approve Real Estate
Transactions Whose Value Exceeds
One-Fortieth of Company's Share Capital
16.19 Amend Statute Re: Payment of Advances For For Management
Towards Expected Dividends
16.20 Amend Statute Re: Editorial Change For For Management
16.21 Authorize Supervisory Board to For Against Management
Incorporate Any Approved Amendments into
Text of Statute and to Approve Its
Unified Version
17 Amend Regulations on General Meetings For For Management
18 Fix Number of Supervisory Board Members For For Management
19.1 Recall Supervisory Board Members For For Management
19.2 Elect Supervisory Board Member For For Management
19.3 Elect Supervisory Board Member For For Management
20 Approve Provisions of Indemnification of For For Management
Supervisory Board Members
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 37TH FISCAL YEAR (FROM JANUARY 1,
2004 TO DECEMBER 31, 2004)
2 ELECTION OF OUTSIDE DIRECTOR: AHN, For For Management
CHARLES
3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management
COMMITTEE MEMBER: KIM, E. HAN
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management
COMMITTEE MEMBER: SUN, WOOK
5 ELECTION OF STANDING DIRECTOR: LEE, YOUN For For Management
6 APPROVAL OF THE CEILING AMOUNT OF TOTAL For For Management
REMUNERATION FOR DIRECTORS IN THE FISCAL
YEAR 2005
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3A Elect Directors For For Management
3B Elect Commissioners For For Management
3C Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Haryanto, Sarwoko & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Retirement Plan For Against Management
- --------------------------------------------------------------------------------
PT BANK LIPPO TBK
Ticker: Security ID: Y71289253
Meeting Date: JUL 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Approve Sale of Company Assets For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT BANK LIPPO TBK
Ticker: Security ID: Y71289253
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: FEB 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve RSM International as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors and For For Management
Commmissioners
5 Approve Stock Option Plan For Against Management
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: Y0697U104
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Stock Option Plan For Against Management
8 Approve Write-off of Non-Perfoming Loans For Against Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D110
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# 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 Approve Remuneration of Commissioners For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D110
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: Y7136Y100
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: 715684106
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DISPENSATION FOR THE DELAY OF CONVENING For For Management
OF THE MEETING.
2 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
FOR THE FINANCIAL YEAR 2003.
3 RATIFICATION OF THE COMPANY AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2003 AND THE GRANTING OF
FULL RELEASE AND DISCHARGE (VOLLEDIQ
ACQUIT ET THE CHARGE) TO THE MEMBERS OF
THE BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS.
4 DETERMINATION OF THE FINANCIAL YEAR 2003 For For Management
S PROFIT UTILIZATION INCLUDING
DISTRIBUTION OF DIVIDEND.
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT For For Management
THE COMPANY RECORDS FOR 2004 FINANCIAL
YEAR.
6 APPROVAL OF THE SPLIT OF NOMINAL VALUE For For Management
FOR THE SERIES A AND B SHARES OF THE
COMPANY.
7 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY ESPECIALLY
IN RELATION TO THE SPLIT OF NOMINAL VALUE
OF THE COMPANY S SHARES.
8 DETERMINATION OF THE REMUNERATION FOR For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF COMMISSIONERS IN 2004 FINANCIAL
YEAR.
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: 715684106
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
FOR THE FINANCIAL YEAR 2004.
2 RATIFICATION OF THE COMPANY AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2004 AND ACQUITTAL AND
DISCHARGE TO THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS.
3 DETERMINATION OF THE FINANCIAL YEAR 2004 For For Management
S PROFIT UTILIZATION INCLUDING
DISTRIBUTION OF DIVIDEND.
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT For For Management
THE COMPANY RECORDS FOR 2005 FINANCIAL
YEAR.
5 DETERMINATION OF COMPENSATION FOR THE For For Management
BOARD OF DIRECTORS AND BOARD OF
COMMISSIONERS FOR THE FINANCIAL YEAR
2005.
6 APPROVAL OF ADDITION AND APPOINTMENT OF For For Management
MEMBERS OF THE BOARD OF DIRECTORS DURING
THE PERIOD OF 2005-2010.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RHB CAPITAL BERHARD
Ticker: Security ID: Y7283N105
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 Elect Akira Miyama as Director For Against Management
3 Elect Mohd Salleh bin Hj Harun as For Against Management
Director
4 Elect Johari bin Abdul Muid as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 205,882.39 for the
Financial Year Ended Dec. 31, 2004
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: 368467205
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report; For For Management
Approve Annual Report
2 Approve Auditor's Report For For Management
3 Approve Supervisory Committee Report For For Management
4 Approve Allocation of Income, Including For For Management
Dividends
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Consolidated Financial Statements For For Management
and Statutory Reports
7 Approve Auditor's Report on Consolidated For For Management
Financial Statements
8 Approve Supervisory Committe Report on For For Management
Consolidated Financial Statements
9 Approve Consolidated Report For For Management
10 Approve 2004 Financial Statements and For For Management
Consolidated Financial Statements
Prepared in Accordance with IFRS
Standards
11 Authorize Share Repurchase Program For For Management
12 Authorize Board of Directors to Increase For Against Management
Share Capital
13 Approve Applications Submitted to Company For For Management
by Preference Shareholders for Conversion
of Preference Shares into Ordinary Shares
14 Approve Introduction of Ordinary Shares For For Management
Converted from Preference Shares to
Budapest Stock Exchange and Luxembourg
Stock Exchange (In Connection with Item
13)
15 Amend Articles of Association For For Management
16 Approve Unified Text of Articles of For For Management
Association
17 Elect Board of Directors For For Management
18 Approve Remuneration of Board of For For Management
Directors
19 Approve Discharge of Board of Directors For For Management
20 Approve Remuneration of Supervisory For For Management
Committee Members
21 Elect Auditor For For Management
22 Approve Auditor Remuneration For For Management
23 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWRY Security ID: G77395104
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Meyer Kahn as Director For For Management
4 Re-elect John Manser as Director For For Management
5 Re-elect Miles Morland as Director For For Management
6 Re-elect Malcolm Wyman as Director For For Management
7 Approve Final Dividend of 22.5 US Cents For For Management
Per Share
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity with For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 6,919,217.20 to
Satisfy the Conversion Rights of the
Holders of USD 600 Million Guaranteed
Convertible Bonds Due 2006
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 15,007,992
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,002,664
13 Authorise 100,053,279 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Directors to Use Shares For For Management
Held in Treasury for the Purposes of or
Pursuant to Employee Share Schemes
15 Authorise up to 77,368,338 Non-voting For For Management
Convertible Shares for Purchase in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Jersey Ltd.
16 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
SAMSUNG CORP.
Ticker: Security ID: Y7470R109
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends
2 Amend Articles of Incorporation Re: For For Management
Minority Shareholder Protections
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: Security ID: Y7470U102
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Maximum Board Size, Committee Name Change
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: Y74718100
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: Y7473H108
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Share
2 Elect Two Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: Y7474M106
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Common Share
2 Amend Articles of Incorporation to Add For For Management
Items to Business Objectives Clause
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: Security ID: Y74866107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3000 Per Ordinary Share
2 Amend Articles of Incorporation to For For Management
Increase Maximum Board Size From 8 to 9
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAN MIGUEL CORP.
Ticker: Security ID: 799085402
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4 Ratify All Acts of the Board of Directors For For Management
and Officers Since the 2004 Annual
Stockholders' Meeting
5 Appoint Sycip Gorress Velayo & Co. as For For Management
Auditors of the Company
6 Amend Articles Re: Fix the Ratio of Class For Against Management
A to Class B Shares to 60 percent-40
percent & Removal of Pre-emptive Rights
on the Issue of Shares or Other Securites
Linked to Debt, Preferred Shares, Shares
for Debt Payment or Shares Swapped for
Property
7 Amend By-Laws Re: Add Requirement for the For For Management
Election of Independent Directors and
Change the Date of Annual General
Meetings to the 'Second Tuesday of May of
Each Year'
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C129
Meeting Date: JUN 1, 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 Dec. 31, 2004
2 Ratify Reappointment of Auditors For For Management
3.1 Reelect R.C. Andersen as Director For For Management
Appointed During the Year
3.2 Reelect M.V. Moosa as Director Appointed For For Management
During the Year
3.3 Reelect M. Ramos as Director Appointed For For Management
During the Year
4.1 Reelect A.S. du Plessis as Director For For Management
4.2 Reelect C.E. Maynard as Director For For Management
4.3 Reelect P. de V. Rademeyer as Director For For Management
4.4 Reelect G.E. Rudman as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2004
7 Approve Remuneration of Directors for For For Management
Jan. 1, 2005-June 30, 2006 Period
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Broad Based Enployee Share Plan For Against Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C129
Meeting Date: JUN 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Shareholding in Absa For For Management
Group Limited Pursuant to Scheme of
Arrangement Proposed By Barclays
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: 804098101
Meeting Date: JAN 7, 2005 Meeting Type: Special
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF SPECIAL RESOLUTION 1 (Approve For Did Not Management
Issuance of 30 Million American Vote
Depository Shares), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: 804098101
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: JUL 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
MARCH 31, 2004, THE AUDITED PROFIT AND
LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31,
2004, THE AUDITORS REPORT, THEREON THE
DIRECTORS REPORT.
2 APPROVAL OF A FINAL DIVIDEND ON EQUITY For For Management
SHARES.
3 APPROVAL OF THE RE-APPOINTMENT OF DR. For For Management
(MRS.) MANGALAM SRINIVASAN AS A DIRECTOR.
4 Ratify Auditors For For Management
5 APPROVAL OF THE REAPPOINTMENT OF MR. B. For For Management
RAMALINGA RAJU AS CHAIRMAN AND DIRECTOR
OF THE COMPANY.
6 APPROVAL OF THE REAPPOINTMENT OF MR. B. For For Management
RAMA RAJU AS MANAGING DIRECTOR OF THE
COMPANY.
7 APPROVE VOLUNTARY DELISTING OF COMPANY For For Management
SHARES
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: Y7749X101
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 750 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: Y77538109
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation Re: For For Management
Permitted Business Objectives
3 Elect Directors For For Management
4 Elect Outside Directors as Members of For For Management
Audit Committee
5 Elect Inside Director as Member of Audit For Against Management
Committee
6 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SIAM CEMENT CO. LTD.
Ticker: Security ID: Y7866P147
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association Re: For For Management
Acquisition and Disposition of Assets of
the Listed Companies
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PLC
Ticker: Security ID: Y7905M113
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 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 Dividend For For Management
of Baht 2.00 per Share
5 Approve Bonus and Remuneration of For For Management
Directors
6 Elect Directors For For Management
7 Authorize Issuance of Debentures not For For Management
exceeding Baht 40 Billion or its
Equivalent in Other Currency
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co, Ltd as Auditors and Authorize Board
to Fix Their Remuneration
9 Amend Memorandum of Association Re: For For Management
Preferred Shares Conversion
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO
Ticker: SCZP10 Security ID: Y7934R109
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2 Receive Supervisors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.75 per Share and Stock
Dividend of 80 Shares per 1000 Shares
5 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
6 Amend Articles of Association For For Management
7.1 Elect Bough Lin as Director with ID No. For For Management
C100516417
7.2 Elect Chi Wen Tsai as Director with ID For For Management
No. M100040470
7.3 Elect Wen Long Lin as Director with ID For For Management
No. L100235889
7.4 Elect Yen Chung Chang as Director with ID For For Management
No. L100285192
7.5 Elect Wen Jung Lin as Director with ID For For Management
No. C1005519945
7.6 Elect Hsiu Li Liu as Director with ID No. For For Management
A201481002
7.7 Elect Jerome Tsai as Director with ID No. For For Management
92001483
7.8 Elect Ing Dar Liu as Director with ID No. For For Management
K100197928
7.9 Elect Jing Shan Aur as Director with ID For For Management
No. J100257795
7.10 Elect Wen Lung Cheng as Supervisor with For For Management
ID No. P100741429
7.11 Elect Fu Mei Tang as Supervisor with ID For For Management
No. B101046226
7.12 Elect Teresa Wang as Supervisor with ID For For Management
No. 97165409
8 Other Business None None Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: Y80373106
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales and Purchases Framework For For Management
Agreement
2 Approve Comprehensive Services Framework For For Management
Agreement
3 Approve Caps for Continuing Connected For For Management
Transactions
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: Y80373106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2004 Report of the Directors For For Management
2 Accept 2004 Report of the Supervisory For For Management
Committee
3 Accept 2004 Financial Statements and 2005 For For Management
Budget
4 Approve 2004 Allocation of Income For For Management
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors and
Authorize Board to Fix Their Remuneration
6a1 Elect Rong Guangdao as Director For For Management
6a2 Elect Du Chongjun as Director For For Management
6a3 Elect Han Zhihao as Director For For Management
6a4 Elect Wu Haijun as Director For For Management
6a5 Elect Gao Jinping as Director For For Management
6a6 Elect Shi Wei as Director For For Management
6a7 Elect Lei Dianwu as Director For Against Management
6a8 Elect Xiang Hanyin as Director For Against Management
6a9 Elect Chen Xinyuan as Independent For For Management
Non-Executive Director
6a10 Elect Sun Chiping as Independent For For Management
Non-Executive Director
6a11 Elect Jiang Zhiquan as Independent For For Management
Non-Executive Director
6a12 Elect Zhou Yunnong as Independent For For Management
Non-Executive Director
6b1 Elect Yin Yongli as Supervisor For For Management
6b2 Elect Liu Xiangdong as Supervisor For For Management
6b3 Elect Lu Xiangyang as Supervisor For For Management
6b4 Elect Gen Limin as Supervisor For For Management
7 Amend Articles of Association, Rules of For For Management
Procedures for Shareholders General
Meetings, and Rules of Procedures for
Board of Directors Meetings
- --------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: Security ID: Y9841W106
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shen Xi-jun as Director For For Management
2 Elect Cao Yong as Director For For Management
3 Elect Li Zhen-feng as Director For For Management
- --------------------------------------------------------------------------------
SISTEMA AFK
Ticker: Security ID: 48122U204
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION: Elect 4 Members to Counting For For Management
Commission
2 RESOLUTION: Elect Alexander Semenov, For For Management
Evgeny Tulupov, Andrey Bonsovich, Larisa
Lapteva as Members of Counting Commission
3 RESOLUTION: Amend Charter: Increase in For For Management
Share Capital
4 RESOLUTION: Approve Regulations on Board For Against Management
of Directors Re: Liability of Board of
Directors
- --------------------------------------------------------------------------------
SISTEMA AFK
Ticker: Security ID: 48122U204
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
AND ANNUAL ACCOUNTING STATEMENTS,
INCLUDING THE PROFIT AND LOSS ACCOUNT
2 APPROVAL OF THE DISBURSEMENT OF PROFITS, For For Management
THE SUM OF DIVIDENDS FOR THE YEAR 2004
AND THE MODE, FORM AND TERM OF PAYMENT
THEREOF
3 APPROVAL OF THE AMOUNT AS WELL AS THE For For Management
MODE, FORM AND TERM OF PAYMENT OF
REMUNERATION OF THE MEMBERS OF THE BOARD
OF DIRECTORS
4 APPROVAL TO FORM THE BOARD OF DIRECTORS For For Management
OF THE COMPANY THAT SHALL CONSIST OF 11
(ELEVEN) MEMBERS
5 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE SEE
ATTACHED INSTRUCTIONS
6 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: INOZEMTSEV,
VJACHESLAV IVANOVICH
7 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: RUDOVA, ELENA
VIKTOROVNA
8 ELECTION OF THE FOLLOWING PERSON TO THE For For Management
INTERNAL AUDIT COMMISSION: SIDORENKOVA,
NATALIA ANATOLIEVNA
9 Ratify Auditors For For Management
10 APPROVAL OF AMENDMENTS OF THE CLAUSE 14.8 For For Management
OF THE CHARTER
11 APPROVAL TO RATIFY THE REGULATION For For Management
(BY-LAWS) ON THE GENERAL MEETING OF
SHAREHOLDERS
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: SPHXY Security ID: Y8076N112
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Presentation of President's Report For For Management
5 General Ratification of the Acts of the For For Management
Board of Directors and the Management
from the Date of the Last Annual
Stockholders' Meeting Up to the Date of
this Meeting
6 Elect Directors For For Management
7 Appoint Auditors For For Management
8 Other Business For Against Management
9 Adjournment None For Management
- --------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: Security ID: S8050H104
Meeting Date: FEB 8, 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 Sept. 30, 2004
2.1 Reelect M.J. Hankinson as Director For Against Management
2.2 Reelect G. Molol as Director For Against Management
2.3 Reelect D.D. Sibbon as Director For Against Management
2.4 Reelect H.K. Mehta as Director For Against Management
2.5 Reelect M.P. Madi as Director For Against Management
2.6 Reelect R.J. Hutchinson as Director For Against Management
3 Ratify Deloitte and Touche as Auditors For For Management
- --------------------------------------------------------------------------------
SSANGYONG MOTOR
Ticker: Security ID: Y8146D102
Meeting Date: JAN 27, 2005 Meeting Type: Special
Record Date: DEC 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Directors For For Management
3 Elect Members of Audit Committee Who Are For For Management
Outside Directors
- --------------------------------------------------------------------------------
SSANGYONG MOTOR
Ticker: Security ID: Y8146D102
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with No For For Management
Dividends
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT CO.)
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 CO.)
Ticker: Security ID: S80605132
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee Director
2.5 Approve Remuneration of Directors in For For Management
Directors' Affairs Committee
2.6 Approve Remuneration of Directors in Risk For For Management
Management Committee
2.7 Approve Remuneration of Directors in For For Management
Group Remuneration Committee
2.8 Approve Remuneration of Directors in For For Management
Tranformation Committee
2.9 Approve Remuneration of Directors in For For Management
Group Audit Committee
2.10 Approve Remuneration of Directors for Ad For For Management
Hoc Meeting Attendance
3.1 Reelect E. Bradley as Director For For Management
3.2 Reelect D. Cooper as Director For For Management
3.3 Reelect S. Macozoma as Director For For Management
3.4 Reelect R. Menell as Director For For Management
3.5 Reelect C. Ramaphosa as Director For For Management
3.6 Reelect M. Ramphele as Director For For Management
3.7 Reelect M. Shaw as Director For For Management
3.8 Reelect C. Strauss as Director For For Management
4.1 Approve Stock Option Grants to M. For For Management
Ramphele
4.2 Approve Standard Bank Equity Growth For For Management
Scheme
4.3 Place the Standard Bank Equity Growth For For Management
Scheme Shares under Control of Directors
4.4 Amend Incentive Share Option Scheme For For Management
4.5 Place Group Share Incentive Scheme Shares For For Management
under Control of Directors
4.6 Place Authorized But Unissued Shares For For Management
under Control of Directors
4.7 Place Authorized Preference But Unissued For For Management
Shares under Control of Directors
4.8 Approve Capital Distribution to For For Management
Shareholders
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT CO.)
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 CO.)
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
- --------------------------------------------------------------------------------
STAR PUBLICATIONS
Ticker: Security ID: Y81611108
Meeting Date: MAY 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association in the Form Set Out in
Appendix I of the Circular to
Shareholders Dated April 25, 2005
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
STAR PUBLICATIONS
Ticker: Security ID: Y81611108
Meeting Date: MAY 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 Elect Steven Tan Kok Hiang as Director For For Management
3 Elect Kamal Mohamed Hashim as Director For For Management
4 Elect Oh Chong Peng as Director For For Management
5 Elect Lau Yin Pin as Director For For Management
6 Elect Yong Ming Sang as Director For For Management
7 Elect Cheng Hooi, Paul Geh as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 510,000 for the Financial
Year Ended Dec. 31, 2004
9 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
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: 874039100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: Y84629107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition or None None Management
Disposal of Assets with Related Parties
for 2004
1.4 Receive Report on the Status of None None Management
Guarantees Provided by the Company as of
the End of 2004
1.5 Receive Report on the Execution of None None Management
Treasury Stock Buyback
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.00 per Share and Stock
Dividend of 50 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: 876568502
Meeting Date: APR 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation with Tata For For Management
Finance Ltd.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Evaluate Contract Agreements to Provide For For Management
(a) Call Center Services by TNL Contax SA
to Telemar and Tele Norete Leste
Participacoes SA, and (b)
Telecommunications Services by Telemar to
Contax
2 Approve Reduction in Capital For For Management
Corresponding to the Investment Held by
Tele Norte Leste in Contax Participacoes
SA With Subsequent Distribution of
Contax's Shares in Proportion to
Shareholder's Participation in Tele Norte
3 Amend Articles 5 and 6 of the Bylaws to For For Management
Reflect Reduction in Capital Proposed in
Item 2 and Grouping of Shares Approved at
the EGM Held on 05-24-04
4 Elect One Member to Fill Vacancy on the For For Management
Board
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: P9036X117
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Evaluate Contract Agreements to Provide For For Management
(a) Call Center Services by TNL Contax SA
to Telemar and Tele Norete Leste
Participacoes SA, and (b)
Telecommunications Services by Telemar to
Contax
2 Approve Reduction in Capital For For Management
Corresponding to the Investment Held by
Tele Norte Leste in Contax Participacoes
SA With Subsequent Distribution of
Contax's Shares in Proportion to
Shareholder's Participation in Tele Norte
3 Amend Articles 5 and 6 of the Bylaws to For For Management
Reflect Reduction in Capital Proposed in
Item 2 and Grouping of Shares Approved at
the EGM Held on 05-24-04
4 Elect One Member to Fill Vacancy on the For For Management
Board
- --------------------------------------------------------------------------------
TELECOM ARGENTINA (FRMELY TELECOM ARGENTINA STET-FRANCE SA)
Ticker: Security ID: 879273209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For Did Not Management
APPROVE AND SIGN THE MINUTES. Vote
2 CONSIDERATION OF THE DOCUMENTS PROVIDED For Did Not Management
FOR IN SECTION 234, SUBSECTION 1 OF LAW Vote
19,550, THE REGULATION OF THE COMISION
NACIONAL DE VALORES
3 DISCUSSION OF COMPANY S STATUS UNDER For Did Not Management
SECTION 206 OF THE CORPORATE LAW ( LSC ). Vote
4 REVIEW OF THE PERFORMANCE OF THE BOARD OF For Did Not Management
DIRECTORS AND THE SURVEILLANCE COMMITTEE Vote
ACTING DURING THE SIXTEENTH FISCAL YEAR.
5 REVIEW OF THE BOARD OF DIRECTORS For Did Not Management
COMPENSATION ($1,670,000,- ALLOCATED Vote
AMOUNT) FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2004
6 AUTHORIZATION OF THE BOARD OF DIRECTORS For Did Not Management
TO MAKE ADVANCE PAYMENTS OF FEES PAYABLE Vote
IN THE AMOUNT SET FORTH AT THE MEETING.
7 FEES PAYABLE TO THE SURVEILLANCE For Did Not Management
COMMITTEE ACTING DURING THE SIXTEENTH Vote
FISCAL YEAR.
8 DETERMINATION OF THE NUMBER OF REGULAR For Did Not Management
AND ALTERNATE DIRECTORS WHO SHALL HOLD Vote
OFFICE DURING THE SEVENTEENTH FISCAL
YEAR.
9 ELECTION OF REGULAR AND ALTERNATE For Did Not Management
DIRECTORS TO SERVE DURING THE SEVENTEENTH Vote
FISCAL YEAR.
10 ELECTION OF REGULAR AND ALTERNATE MEMBERS For Did Not Management
OF THE SURVEILLANCE COMMITTEE FOR THE Vote
SEVENTEENTH FISCAL YEAR.
11 Ratify Auditors For Did Not Management
Vote
12 CONSIDERATION OF THE BUDGET TO BE For Did Not Management
ASSIGNED TO THE AUDIT COMMITTEE FOR THE Vote
FISCAL YEAR 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 Against 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 Against 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: 87943D207
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Receive Management Board Report on None Did Not Management
Company's Activities in 2004; Receive Vote
Financial Statements
6.2 Receive Management Board Proposal Re: None Did Not Management
Allocation of Income Vote
6.3 Receive Report on Supervisory Board's None Did Not Management
Activities in 2004; Receive Supervisory Vote
Board Report Re: Management Board
Activities in 2004, 2004 Financial
Statements, and Management Board Proposal
on Allocation of Income
6.4 Receive Management Board Report on None Did Not Management
Telekomunikacja Polska Group's Activities Vote
in 2004 and on Consolidated Financial
Statements
6.5 Receive Supervisory Board Report Re: None Did Not Management
Telekomunikacja Polska Group's Activities Vote
in 2004 and Consolidated Financial
Statements
7.1 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income For Did Not Management
Vote
7.4 Approve Allocation of Income from For Did Not Management
Previous Years Vote
7.5 Approve Management Board Report on For Did Not Management
Telekomunikacja Polska Group's Activities Vote
in 2004
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
8 Amend Statute Re: Composition and For Did Not Management
Election of Supervisory Board; Editorial Vote
Changes
9 Approve Unified Text of Statute For Did Not Management
Vote
10 Fix Number of Supervisory Board Members For Did Not Management
Vote
11 Elect Supervisory Board For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: 87943D207
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: JAN 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members
7 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A. (FRMRLY. TELERJ)
Ticker: Security ID: P9037H103
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, Dividends, For For Management
Participation to Employees of the
Company, and Capital Budget
3 Elect Board of Directors and their For For Management
Respective Alternates
4 Elect Supervisory Board and their For For Management
Respective Alternates
5 Approve Remuneration of Directors and For For Management
Supervisory Board
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: S84594134
Meeting Date: FEB 22, 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 Sept. 30, 2004
2 Reelect S.L. Botha as Director For For Management
3 Reelect N. Dennis as Director For For Management
4 Reelect M.C. Norris as Director For For Management
5 Reelect R.V. Smither as Director For For Management
6 Reelect C.F.H. Vaux as Director For For Management
7 Reelect J.L. van deen Berg as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TURK SISE CAM
Ticker: Security ID: M9013U105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Approve Financial Statements and For For Management
Discharge Directors and Internal Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Elect Internal Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Remuneration of Directors For For Management
9 Apporive Remuneration of Internal For For Management
Auditors
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: M8903B102
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Directors Appointed During the For For Management
Year
4 Accept Board and Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Acquisition of All of the For Against Management
Outstanding Class B Shares of Company by
Sonera Holding
8 Amend Articles Re: Board For For Management
9 Amend Articles Re: Board Meetings For For Management
10 Approve Proposal of Board Regarding For For Management
Independent Directors and Their
Remuneration and Elect Directors for
Three Year Terms and Determine Their
Remuneration
11 Elect Internal Auditors for One Year For For Management
Terms and Determine Their Remuneration
12 Amend Articles Re: New Turkish Lira and For For Management
Increase in Authorized Capital
13 Approve Allocation of Income For For Management
14 Amend Articles Re: Distribution of For For Management
Responsbilities and Appointment of
Managers
15 Amend Articles Re: Determination and For For Management
Allocation of Income
16 Approve Donations Made in Financial Year For Against Management
2004
17 Ratify Independent External Auditors For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Accept Board Report on Disclosure Policy For For Management
20 Wishes None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Increase Authorized Capital to TRY 7 For Against Management
Billion and Amend Articles
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Elect Directors Appointed During the Year For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2004
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
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 For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
UNITED MICRO ELECTRONIC
Ticker: Security ID: Y92370108
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 Abstain Management
Results
1.2 Receive Supervisors' Report None Abstain Management
1.3 Receive Report on the Acquisition or None Abstain Management
Disposal of Assets
1.4 Receive Report on Execution of Treasury None Abstain Management
Stocks
1.5 Receive Report on Mergers and Acquisition None Abstain Management
1.6 Receive Report on the Implementation of None Abstain Management
Code of Conduct for Directors and
Supervisors
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Stock For For Management
Dividend of 100 Shares per 1000 Shares
3.1 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.4 Amend Articles of Association For Against Management
4 Elect a Representative from Silicon For For Management
Integrated Systems Corp as Director with
ID No. 1569628
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS For Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors None Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED For Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
16 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None Did Not Management
REPORT Vote
17 APPROVAL OF VIMPELCOM S ACCOUNTING None Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
18 ALLOCATION OF PROFITS AND LOSSES, ALL AS None Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
19 Elect Directors For Did Not Management
Vote
20 APPROVAL OF THE AMENDED AND RESTATED None Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
21 ELECTION OF THE AUDIT COMMISSION None Did Not Management
Vote
22 APPROVAL OF EXTERNAL AUDITORS None Did Not Management
Vote
23 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
24 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
25 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
26 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
27 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
28 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
29 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
30 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None For Management
REPORT
31 APPROVAL OF VIMPELCOM S ACCOUNTING None For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2004
32 ALLOCATION OF PROFITS AND LOSSES, ALL AS None For Management
MORE FULLY DESCRIBED IN THE NOTICE
33.1 Elect Peter Watson as Director None For Management
33.2 Elect David Haines as Director None For Management
33.3 Elect Alex Sozonoff as Director None For Management
33.4 Elect Natalia Tsukanova as Director None Withhold Management
34 APPROVAL OF THE AMENDED AND RESTATED None For Management
PROCEDURAL REGULATIONS OF THE BOARD OF
DIRECTORS
35 ELECTION OF THE AUDIT COMMISSION None For Management
36 APPROVAL OF EXTERNAL AUDITORS None For Management
37 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC EXTEL INTO
VIMPELCOM
38 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC SOTOVAYA
COMPANY INTO VIMPELCOM
39 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC STAVTELESOT
INTO VIMPELCOM
40 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD
TELECOM INTO VIMPELCOM
41 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC ORENSOT INTO
VIMPELCOM
42 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA
INTO VIMPELCOM
43 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC DAL TELECOM
INTERNATIONAL INTO VIMPELCOM
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: Security ID: Y95873108
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Compensation of the Accumulated For For Management
Losses of the Company
4 Approve Investment in People's Republic For For Management
of China
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Elect Directors and Supervisors For For Management
8 Election Proper For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO. LTD.
Ticker: Security ID: Y98639100
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Mergers and None None Management
Acquisitions
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.50 per Share and Stock
Dividend of 20 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Against Management
3.4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Other Business None None Management
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Approve Bankruptcy For For Management
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF YUKOS For For Management
OIL COMPANY FOR 2004.
2 APPROVAL OF THE ANNUAL ACCOUNTING For For Management
STATEMENTS FOR 2004, INCLUDING ANNUAL
ACCOUNTING OF THE PROFIT AND LOSS
ACCOUNTS.
3 APPROVAL OF PROFIT AND LOSS ALLOCATION For For Management
INCLUDING THE DIVIDEND PAYMENT FOR 2004.
4 APPROVAL OF MAKING AMENDMENTS AND For Against Management
ADDITIONS TO YUKOS OIL. COMPANY CHARTER.
5 ELECTION OF THE BOARD OF DIRECTORS OF For For Management
YUKOS OIL COMPANY.
6 ELECTION OF THE MEMBER OF THE AUDITING For For Management
BOARD: ELENA VLADIMIROVNA BRITKOVA
7 ELECTION OF THE MEMBER OF THE AUDITING For For Management
BOARD: NADEJDA YEVGENIEVNA KOROBYENIKOVA
8 ELECTION OF THE MEMBER OF THE AUDITING For For Management
BOARD: ALLA MIKHAILOVNA POLTORATSKAYA
9 APPROVAL OF THE AUDITOR OF YUKOS OIL For For Management
COMPANY FOR 2005.
10 APPROVAL OF REMUNERATION AND For For Management
COMPENSATIONS TO BE PAID TO THE MEMBERS
OF THE BOARD OF YUKOS OIL COMPANY FOR
2005-2006.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant Pictet Funds
----------------------------------------------------------------------
By (Signature and Title)* /s/ Jean G. Pilloud
-------------------------------------------------------
Jean Pilloud, President & Principal Executive Officer
(Principal Executive Officer)
Date September 12, 2005
----------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.