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 811-08448
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Pioneer Emerging Markets Fund
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(Exact name of registrant as specified in charter)
60 State Street Boston, MA 02109
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(Address of principal executive offices)
Dorothy Bourassa
60 State Street
Boston, MA 02109
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(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 742-7825
Date of fiscal year end: November 30
Date of reporting period: July 1, 2004 to June 30, 2005
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) Pioneer Emerging Markets Fund
By (Signature and Title) /s/ John F. Cogan, Jr.
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John F. Cogan, Jr., Chairman and President
Date August 24, 2005
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======================== PIONEER EMERGING MARKET FUNDS =========================
ADVANCED INFO SERVICE PCL
Ticker: AVIFY Security ID: Y0014U183
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Allocation of Income and Final For For Management
Dividend of Baht 2.60 per Share
7 Elect Directors and Fix Their For For Management
Remuneration
8 Approve Issuance of 9.79 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
9 Approve the Issuance of 9.79 Million For For Management
Shares Reserved Exclusively for the
Conversion of Warrants
10 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance
11 Approve the Issuance of 620,000 Shares For For Management
Reserved Exclusively for the Conversion
of the ESOP Warrants Grant 1, 2, and 3
12 Other Business For Against Management
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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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AKSIGORTA
Ticker: Security ID: M0376Z104
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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept 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 and For For Management
Internal Auditors
7 Elect Directors and Internal Auditors, For For Management
and Determine Their Terms of Office
8 Approve Independent External Auditors For For Management
9 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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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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ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: 035128206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NO. 2 RE-ELECTION OF For For Management
DIRECTOR MR CB BRAYSHAW
3 ORDINARY RESOLUTION NO. 3 RE-ELECTION OF For For Management
DIRECTOR MR AW LEA
4 ORDINARY RESOLUTION NO. 4 RE-ELECTION OF For For Management
DIRECTOR MR WA NAIRN
5 ORDINARY RESOLUTION NO. 5 RE-ELECTION OF For For Management
DIRECTOR MR KH WILLIAMS
6 ORDINARY RESOLUTION NO. 6 ELECTION OF For For Management
DIRECTOR DR SE JONAH
7 ORDINARY RESOLUTION NO. 7 ELECTION OF For For Management
DIRECTOR MR SR THOMPSON
8 ORDINARY RESOLUTION NO. 8 ELECTION OF For For Management
DIRECTOR MR PL ZIM
9 ORDINARY RESOLUTION NO. 9 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
10 ORDINARY RESOLUTION NO. 10 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
11 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
12 ORDINARY RESOLUTION NO. 11 APPROVAL OF For For Management
LONG-TERM INCENTIVE PLAN
13 ORDINARY RESOLUTION NO. 12 APPROVAL OF For For Management
BONUS SHARE PLAN
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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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ASIA CEMENT CO. (FORMERLY ASIA CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y0279U100
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 1500 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
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AUROBINDO PHARMA LTD
Ticker: Security ID: Y04527134
Meeting Date: JUL 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 2.25 Per Share For For Management
3 Reappoint M. Sivakumaran as Director For For Management
4 Reappoint B.S. Reddy as Director For For Management
5 Reappoint V.S. Janardhanam as Director For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint K.S. Butalia as Director For For Management
8 Approve Reappointment and Remuneration of For For Management
B.S. Reddy, Executive Director
9 Approve Issuance of Shares Pursuant to For Against Management
the Employee Stock Option Plan 2004
10 Approve Issuance of Shares Pursuant to For Against Management
the Employee Stock Option Plan 2004 for
Subsidiaries
11 Approve Increase in Borrowing Powers For For Management
12 Approve Pledging of Assets for Debt For For Management
13 Approve Remuneration of Director For Against Management
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AUROBINDO PHARMA LTD
Ticker: Security ID: Y04527134
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
K.P. Reddy, Vice-President
2 Approve Appointment and Remuneration of For For Management
V.M. Sriram, Executive-Sales & Marketing
3 Approve Appointment and Remuneration of For For Management
S. Sivakumaran, Executive-Logistics
4 Amend Explanatory Statement of Jun. 2, For For Management
2004 AGM Re: 2004 Employee Stock Option
Plan
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BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: P1391K111
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Increase in Capital to BRL 8.3 For For Management
Billion from BRL 8.1 Billion Through
Capitalization of Reserves, Without
Issuance of Shares
7 Cancel 88,803 Common Shares Held in For For Management
Treasury, Without Reduction in the
Company's Capital
8 Transform the Current Itau Holdings For For Management
Options Committee into a Remuneration
Committee
9 Account for the Disclosure Committee and For For Management
the Securities Transaction Commmittee in
the Bylaws
10 Increase Size of the Executive Officer For For Management
Board to 12 Members from 10; Create the
Positions of Managing Director and Deputy
Managing Director; Modify Directors
Responsibilities and; Increase the Term
for the Board to Elect the Executive
Officer Board
11 Amend Bylaws in Light of the For For Management
Modifications in the Previous Items As
Well As Register the Financial
Institution Providing Services for
Registered Shares and Make Available the
Auditor's Report to the Private Insurance
Superintendency
12 Amend Stock Option Plan Re: For Against Management
Transformation of the Itau Holding
Options Committee into the Remuneration
Committee
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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 For 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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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
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BHARAT HEAVY ELECTRICALS LTD.
Ticker: Security ID: Y0882L117
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6 Per Share For For Management
3 Reappoint H.W. Bhatnagar as Director For For Management
4 Reappoint C. Srinivasan as Director For For Management
5 Reappoint S. Upasani as Director For For Management
6 Approve J.C. Bhalla & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint R. Rai as Director For For Management
8 Appoint S.K. Jain as Director For For Management
9 Appoint A.H. Jung as Director For For Management
10 Appoint S.S. Supe as Director For For Management
11 Appoint R. Pant as Director For For Management
12 Appoint V. Nayyar as Director For For Management
13 Appoint A.K. Puri as Director For For Management
14 Appoint N. Chaturvedi as Director For For Management
15 Appoint D.R.S. Chaudhary as Director For For Management
16 Approve Voluntary Delisting of Company For For Management
Shares
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BHARTI TELE-VENTURES LTD
Ticker: Security ID: Y0885K108
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N. Kumar as Director For For Management
3 Reappoint P. O'Sullivan as Director For For Management
4 Reappoint P. Prasad as Director For For Management
5 Reappoint L.C. Ping as Director For For Management
6 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint V.S. Raju as Director For For Management
8 Appoint K. Hellstrom as Director For For Management
9 Approve Commission Remuneration of For For Management
Directors
10 Approve Donations for Charitable Purpose For For Management
11 Amend Stock Option Scheme For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
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BHARTI TELE-VENTURES LTD
Ticker: Security ID: Y0885K108
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
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BHARTI TELE-VENTURES LTD
Ticker: Security ID: Y0885K108
Meeting Date: OCT 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Approve Increase in Borrowing Powers For For Management
3 Approve Pledging of Assets for Debt For For Management
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BHARTI TELE-VENTURES LTD
Ticker: Security ID: Y0885K108
Meeting Date: OCT 9, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation with For For Management
Bharti Cellular Ltd. and Bharti Infotel
Ltd.
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BIDVEST GROUP LTD.
Ticker: Security ID: S1201R154
Meeting Date: NOV 17, 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 Approve Remuneration of Directors For For Management
3 Ratify Reappointment of KPMG as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Cash Payment to Shareholders by For For Management
Way of Reduction of Share Premium Account
8.1 Reelect L.G. Boyle as Director For For Management
8.2 Reelect L.I. Chimes as Director For For Management
8.3 Reelect M. Chipkin as Director For For Management
8.4 Reelect A.M. Griffith as Director For For Management
8.5 Reelect B. Joffe as Director For For Management
8.6 Reelect P. Nyman as Director For Against Management
8.7 Reelect J.L. Pamensky as Director For For Management
8.8 Reelect T.H. Reitman as Director For For Management
8.9 Reelect C.E. Singer as Director For For Management
9.1 Reelect D.D.B. Band as Director Appointed For For Management
During the Year
9.2 Reelect F.J. Barnes as Director Appointed For For Management
During the Year
9.3 Reelect B.L. Berson as Director Appointed For For Management
During the Year
9.4 Reelect N. Cassim as Director Appointed For For Management
During the Year
9.5 Reelect A.A. Da Costa as Director For For Management
Appointed During the Year
9.6 Reelect M.B.N. Dube as Director Appointed For For Management
During the Year
9.7 Reelect R.M. Kunene as Director Appointed For For Management
During the Year
9.8 Reelect L.I. Jacobs as Director Appointed For For Management
During the Year
9.9 Reelect B.E. Moffat as Director Appointed For For Management
During the Year
9.10 Reelect S.G. Pretorius as Director For For Management
Appointed During the Year
9.11 Reelect M.C. Ramaphosa as Director For For Management
Appointed During the Year
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BIOCON LTD
Ticker: Security ID: Y0905C102
Meeting Date: JUL 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 1 Per Share For For Management
3 Reappoint C. Cooney as Director For For Management
4 Reappoint K.M. Shaw as Director For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
J. Shaw, Executive Director
7 Approve Revision in Remuneration of K.M. For For Management
Shaw, Managing Director
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BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: Security ID: Y73286117
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended Dec. 31, 2004
3 Elect James Richard Suttie as Director For For Management
4 Elect Andrew Maclachlan Gray as Director For Against Management
5 Elect Robert James Clark as Director For For Management
6 Elect Kamarul Ariffin bin Mohamed Yassin For Against Management
as Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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CANARA BANK
Ticker: Security ID: Y1081F109
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
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CHINA AVIATION OIL
Ticker: Security ID: Y13802106
Meeting Date: NOV 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 88 Million Shares For Did Not Management
of SGD 0.50 Each in the Capital of Vote
Singapore Petroleum Co. Ltd.
2 Approve Increase in Authorized Capital to For Did Not Management
SGD 130 Million by the Creation of 1.4 Vote
Billion New Shares
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CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: Security ID: Y1460P108
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 Treasury Shares None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Compensation of the Net Losses of For For Management
the Company
3.1 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
3.2 Amend Articles of Association For Against Management
3.3 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
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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
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain For For Management
Petrochemical Assets from China
Petrochemical Corp. (Sinopec Group Co.)
2 Approve Acquisition of Certain Catalyst For For Management
Assets from Sinopec Group Co.
3 Approve Acquisition of Certain Gas For For Management
Station Assets from Sinopec Group Co.
4 Approve Disposal of Certain Downhole For For Management
Operation Assets to Sinopec Group Co.
5 Authorize Board to Perform All Relevant For For Management
Matters in Relation to the Acquisition
and Disposition
6 Approve Proposal Regarding the Adjustment For For Management
to the Capital Expenditure Plan for the
Year 2004
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CHINA 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 Abstain Management
Tianjin One Million Tonnes Per Annum
Ethylene and Auxiliary Facilities Project
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: 169426103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE CONSOLIDATED None For Management
FINANCIAL STATEMENTS, THE REPORT OF THE
BOARD, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS.
2 TO CONSIDER AND APPROVE THE PROFIT None For Management
DISTRIBUTION PROPOSAL AND DECLARATION OF
A FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2004.
3 Ratify Auditors None For Management
4 TO CONSIDER AND APPROVE THE CHARTER FOR None For Management
SUPERVISORY COMMITTEE OF CHINA TELECOM
CORPORATION LIMITED.
5 TO GRANT A GENERAL MANDATE TO THE BOARD None Against Management
OF DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE EXISTING
DOMESTIC SHARES AND H SHARES (AS THE CASE
MAY BE) IN ISSUE.
6 TO AUTHORISE THE BOARD OF DIRECTORS TO None Against Management
INCREASE THE REGISTERED CAPITAL AND AMEND
THE ARTICLES OF THE ASSOCIATION OF THE
COMPANY
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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
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CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Vernon Francis Moore as Director For For Management
3b Reelect Yao Jinrong as Director For For Management
3c Reelect Chang Zhenming as Director For For Management
3d Reelect Norman Ho Hau Chong as Director For For Management
3e Reelect Andre Desmarais as Director For For Management
3f Reelect Leslie Chang Li Hsien as Director For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles Re: Retirement by Rotation For For Management
and Appointment of Director
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
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CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y12981109
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1650 Per Common Share
2 Amend Articles of Incorporation to Allow For For Management
Shareholders to Submit Votes in Writing
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
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CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Luo Han as Director For For Management
1c2 Reelect Chiu Sung Hong as Director For For Management
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
2a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For For Management
Shares
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COCA-COLA FEMSA S.A.
Ticker: KOF Security ID: 191241108
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXAMINERS FOR THE 2005
FISCAL YEAR, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
2 SPECIAL APPROVAL OF THE SERIES L For For Management
SHAREHOLDERS NOT TO CANCEL THE 98 684,857
SERIES L SHARES, ISSUED BY THE GENERAL
EXTRAORDINARY MEETING DATED AS OF
DECEMBER 20, 2002, WHICH WERE NOT
SUBSCRIBED BY THE SERIES L HOLDERS IN
EXERCISE OF THEIR PRE-EMPTIV
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COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: Y16902101
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share Less Income Tax and
Special Dividend of MYR 0.05 Per Share
Less Income Tax for the Financial Year
Ended Dec. 31, 2004
3 Elect Mohd Desa Pachi as Director For For Management
4 Elect Anwar Aji as Director For For Management
5 Elect Roslan A. Ghaffar as Director For For Management
6 Elect Izlan Izhab as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 60,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2004
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: Y16902101
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Association and For For Management
Articles of Association
1 Approve Issuance of Up To $125 Million For For Management
Nominal Value 5-Year Guaranteed
Redeemable Convertible Bonds by a Special
Purpose Vehicle to be a Wholly-Owned
Subsidiary of the Company which would be
Incorporated in the Federal Territory of
Labuan
2 Amend Bye Laws Re: Increase in Maximum For Against Management
Number of New CAHB Shares to be Made
Available Under the Scheme from 10
Percent to 15 Percent of Total Issued and
Paid-Up Capital at the Time of the Offer
and Participation of Non-Executive
Directors in the Scheme
3 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Desa Pachi
4 Approve Employees Share Option Scheme For Against Management
Grants to Anwar Aji
5 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Salleh Mahmud
6 Approve Employees Share Option Scheme For Against Management
Grants to Asmat Kamaludin
7 Approve Employees Share Option Scheme For Against Management
Grants to Roslan A Ghaffar
8 Approve Employees Share Option Scheme For Against Management
Grants to Izlan bin Izhab
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
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COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, PROFIT AND LOSS STATEMENT AND
OTHER FINANCIAL STATEMENTS OF THE YEAR
ENDED DECEMBER 31, 2004.
2 DELEGATION TO THE AUDIT COMMITTEE OF THE For For Management
DESIGNATION OF THE EXTERNAL AUDITORS FOR
THE YEAR 2005.
3 DISTRIBUTION OF DIVIDENDS. For For Management
4 AMENDMENT TO THE ARTICLE 33 OF THE For For Management
COMPANY S BY-LAWS IN ORDER TO HOLD
VIRTUAL MEETINGS.
5 ELECTION OF THE BOARD OF DIRECTORS FOR For For Management
THE PERIOD 2005-2007.
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTCHF.1 Security ID: 204449300
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, INCOME STATEMENT AND REPORTS OF
ACCOUNT INSPECTORS AND INDEPENDENT
AUDITORS
2 APPROVAL OF DISTRIBUTION OF NET INCOME For For Management
FOR FISCAL YEAR ENDED DECEMBER 31, 2004
AND THE PAYMENT OF A FINAL DIVIDEND.
3 APPROVAL OF THE DISTRIBUTION OF RETAINED For For Management
EARNINGS AS OF DECEMBER 31, 2004, THROUGH
AN EXTRAORDINARY DIVIDEND
4 Ratify Auditors For For Management
5 APPROVAL TO APPOINT THE DOMESTIC CREDIT For For Management
RATING AGENCIES AND TO DETERMINE THEIR
COMPENSATION
6 APPROVAL OF THE COMPENSATION FOR THE For For Management
DIRECTORS COMMITTEE MEMBERS AND OF THE
DIRECTORS COMMITTEE BUDGET
7 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
STRATEGY PROPOSED BY MANAGEMENT
(ACCORDING TO DECREE LAW 3,500)
8 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For For Management
TO PUBLISH THE NOTICES FOR FUTURE
SHAREHOLDERS MEETINGS AND DIVIDEND
PAYMENTS
9 PROVIDE INFORMATION ON ALL ISSUES For For Management
RELATING TO THE MANAGEMENT AND
ADMINISTRATION OF THE BUSINESS
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COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: JUL 15, 2004 Meeting Type: Special
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SALE OF 100% OF For For Management
TELEFONICA CTC CHILE S EQUITY STAKE IN
ITS MOBILE SUBSIDIARY TELEFONICA MOVIL DE
CHILE S.A.
2 APPROVAL OF MODIFICATION OF THE For For Management
INVESTMENT AND FINANCING STRATEGY,
SUBJECT TO THE APPROVAL OF THE PROPOSED
SALE.
3 APPROVAL OF DISTRIBUTION OF A GROSS For For Management
DIVIDEND OF US$0.626856 PER SHARE TO BE
CHARGED AGAINST RETAINED EARNINGS AS OF
DECEMBER 31, 2003, SUBJECT TO THE
APPROVAL AND PAYMENT OF THE PROPOSED
SALE.
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CTCI CORP.
Ticker: Security ID: Y18229107
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 0.70 and Stock Dividend
of 10 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
2.5 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
3 Elect Directors and Supervisors For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Management
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DAELIM INDUSTRIAL
Ticker: Security ID: Y1860N109
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 2450 Per Common Share
2 Amend Articles of Incorporation Re: Board For For Management
Composition and Directors' Term in Office
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
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DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: Y1916Y117
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
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DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MAC
Ticker: Security ID: Y1895N108
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Change For Against Management
Company Name to Doosan Infracore Co.,
Ltd., Expand Business Objectives, and
Shorten Director's Meeting Notification
Period
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For Against Management
Directors
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DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MAC
Ticker: Security ID: Y1895N108
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Share
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E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y23469102
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 Issuance of None None Management
Corporate Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.1 per Share and Stock
Dividend of 30 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
4 Elect Directors and Supervisors For For Management
5 Other Business For Against Management
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EFES BREWERIES INTL N V
Ticker: Security ID: US26843E1055
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect A. Boyacioglu to Management Board For For Management
7 Elect C. Komninos to Supervisory Board For For Management
8 Elect A. Tigrel to Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Close Meeting None None Management
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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
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ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: Y22705100
Meeting Date: APR 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
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ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: Y22705100
Meeting Date: OCT 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final and Special Dividends of For For Management
SGD 0.06 Per Share and SGD 0.12 Per Share
3 Reelect David So Cheung Sing as Director For For Management
4 Reelect Wilson Tam Kam Ho as Director For For Management
5 Reelect Johnny Ng Ho Kin as Director For For Management
6 Reelect Claudia Heng Nguan Leng as For For Management
Director
7 Reelect Au Eng Kok as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ending June 30, 2005
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 and 2002
Employees' Share Option Schemes
10b Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: Y22705100
Meeting Date: OCT 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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EMPRESAS COPEC (FRMELY COMPANIA DE PETROLEOS DE CHILE S. A.)
Ticker: Security ID: P7847L108
Meeting Date: APR 27, 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 2004
2 Approve Allocation of Income and For For Management
Dividends of CLP 78 per share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of Audit For For Management
Committee for 2005 and Expense Report for
2004
6 Approve External Auditors for 2005 For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
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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: 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
- --------------------------------------------------------------------------------
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
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FIRST FINANCIAL HOLDING COMPANY
Ticker: Security ID: Y2518F100
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
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FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Ordinary Shares by For Against Management
First Rand Empowerement Trust and First
Rand Bank for a Consideration of ZAR
12.28 Per Scheme Share
2 Authorize Issuance of 119 Million For Against Management
Ordinary Shares At ZAR 0.01 Per Share to
Trustee of FirstRand Empowerement Trust
3 Approve Disposal of Ordinary Shares by For Against Management
FirstRand Bank to FirstRand Staff
Assistance Trust, Black Employee Share
Trust and Black Non-Executive Directors
Trust
4 Approve Black Employee Share Scheme For Against Management
5 Approve Black Non-Executive Director For Against Management
Stock Purchase Plan
6 Approve Stock Option Plan Grants to B.J. For Against Management
van der Ross
7 Approve Stock Option Grants to K.C. For Against Management
Shubane
8 Approve Stock Option Grants to P.V. Mjoli For Against Management
9 Approve Stock Option Grants to R. Jardine For Against Management
10 Approve Stock Option Grants to N.N. For Against Management
Gwagwa
11 Approve Stock Option Grants to N.B. Langa For Against Management
12 Approve Stock Option Grants to S. Sithole For Against Management
13 Approve Stock Option Grants to S. Nxasana For Against Management
14 Approve Stock Option Grants to G. Moloi For Against Management
15 Approve Stock Option Grants to P. For Against Management
Nzimande
16 Approve Preemptive Rights of Company in For Against Management
Default Share Repuchase
17 Approve Preemptive Rights of Company in For Against Management
Term Share Repurchase
- --------------------------------------------------------------------------------
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: 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
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FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: SEP 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Odd Lot Offers For For Management
2 Approve Odd-Lot Offer For For Management
3 Authorize Purchase of Shares Pursuant to For For Management
Odd-Lot Offer
4 Approve Issuance of Shares with For For Management
Preemptive Rights Pursuant to Odd-Lot
Offer
5 Amend Articles Re: Preference Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBJECT TO THE APPROVAL OF, AND THE For For Management
CONDITIONS IMPOSED BY THE MEXICAN
SECURITIES COMMISSION AND IN ACCORDANCE
WITH ARTICLE 81 OF THE MEXICAN SECURITIES
MARKET LAW, TO INCREASE THE VARIABLE
PORTION OF THE CAPITAL STOCK OF THE
COMPANY, BY THE ISSUANCE OF C
2 EXPRESS WAIVER BY THE SHAREHOLDERS TO For For Management
THEIR PRE-EMPTIVE RIGHTS GRANTED BY
ARTICLE 132 OF THE MEXICAN GENERAL
CORPORATIONS LAW, TO SUBSCRIBE THE SHARES
AND UNITS ISSUED IN ACCORDANCE WITH ITEM
I OF THE AGENDA.
3 APPROVE THE PUBLIC OFFER IN THE For For Management
SECURITIES MARKETS OF MEXICO, UNITED
STATES OF AMERICA AND OTHER MARKETS.
4 TO AUTHORIZE THE DIRECTORS (1) TO For For Management
DETERMINE THE SUBSCRIPTION PRICE PER
SHARE, AND PER UNIT DURING THE PUBLIC
OFFER; (2) TO DETERMINE THE AMOUNT TO BE
ALLOCATED AS CAPITAL STOCK INCREASE AND
AMOUNT AS SUBSCRIPTION PREMIUM PER SHARE
AND PER UNIT, AND (3) T
5 APPROVE THE CONDITIONS PRECEDENT FOR THE For For Management
EFFECTIVENESS OF THE RESOLUTIONS ADOPTED
DURING THE MEETING.
6 ISSUANCE OF POWERS OF ATTORNEY TO EXECUTE For For Management
THE RESOLUTIONS ADOPTED DURING THE
MEETING.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
8 APPROVAL OF THE MINUTES OF THE For For Management
SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A. DE
C.V., FOR THE 2004 FISCAL YEAR, AND THE
REPORT OF THE EXAMINER PURSUANT TO
ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES AND THE AP
2 APPLICATION OF THE RESULTS FOR THE 2004 For Against Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For For Management
TO BE USED IN THE SHARE REPURCHASE
PROGRAM.
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXAMINERS, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
5 APPOINTMENT OF COMMITTEES. For For Management
6 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS
Ticker: Security ID: Y26095102
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
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 3.6 per Share and Stock
Dividend of 90 Shares per 1000 Shares
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
G2R INC. (FORMERLY LG AD)
Ticker: Security ID: Y2924B107
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 1000 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company Name in English
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For 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
- --------------------------------------------------------------------------------
GMM GRAMMY PCL (FORMERLY GRAMMY ENTERTAINMENT CO.)
Ticker: Security ID: Y22931110
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Final For For Management
Dividend of Baht 0.65 per Share
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA
Ticker: Security ID: 399909100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management
THE MINUTES
2 EXAMINATION OF THE BALANCE SHEET, INCOME For For Management
STATEMENT AND OTHER DOCUMENTS
3 APPROVAL OF THE PERFORMANCE OF THE BOARD For For Management
OF DIRECTORS AND SUPERVISORY SYNDICS
COMMITTEE
4 COMPENSATION OF THE SYNDICS COMMITTEE For For Management
5 DETERMINATION OF THE NUMBER OF REGULAR For For Management
AND ALTERNATE DIRECTORS AND THEIR
ELECTION ACCORDING TO STATUTORY TERMS
6 DETERMINATION OF THE INCENTIVE For For Management
COMPENSATION PROVIDED BY ARTICLE 39,
SUB-SECTION 2 OF THE COMPANY S BY-LAWS
7 ELECTION OF THREE REGULAR SYNDICS AND For For Management
THREE ALTERNATE SYNDICS FOR A ONE-YEAR
TERM OF OFFICE
8 EXAMINATION OF THE BALANCE SHEET, INCOME For For Management
STATEMENT, OTHER DOCUMENTS AS SET FORTH
IN ARTICLE 234
9 APPROVAL OF THE PERFORMANCE OF THE BOARD For For Management
OF DIRECTORS AND THE SUPERVISORY SYNDICS
COMMITTEE
10 COMPENSATION OF THE SUPERVISORY SYNDICS For For Management
COMMITTEE
11 REVIEW OF THE COMPENSATION OF THE BOARD For For Management
OF DIRECTORS
12 TREATMENT TO BE GIVEN TO THE FISCAL YEAR For For Management
S RESULTS
13 DETERMINATION OF THE ANNUAL BUDGET FOR For For Management
THE AUDIT COMMITTEE
14 DETERMINATION OF THE NUMBER OF DIRECTORS For For Management
AND ALTERNATE DIRECTORS AND IF
APPROPRIATE, ELECTION THEREOF OF THE TERM
ESTABLISHED BY THE COMPANY S BYLAWS
15 ELECTGION OF THREE REGULAR SYNDICS AND For For Management
THREE ALTERNATE SYNDICS FOR ONE-YEAR TERM
OF OFFICE
16 COMPENSATION OF THE INDEPENDENT For For Management
ACCOUNTANT CERTIFYING THE FINANCIAL
STATEMENTS FOR FISCAL YEAR 2004
17 APPOINTMENT OF THE INDEPENDENT ACCOUNTANT For For Management
AND ALTERNATE INDEPENDENT ACCOUNTANT TO
CERTIFY THE FINANCIAL STATEMENTS FOR
FISCAL YEAR 2005
18 AMENDMENT OF SECTION 15 OF THE COMPANY S For For Management
BYLAWS IN ORDER TO ALLOW THE CELEBRATION
OF BOARD OF DIRECTORS MEETINGS TO BE
HELD BY VIDEOCONFERENCE OR SIMILAR TERMS
- --------------------------------------------------------------------------------
GRUPO MODELO SA DE CV
Ticker: Security ID: P4833F104
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, Report from the Supervisory Vote
Board and the Audit Committee for Fiscal
Year Ended 12-31-04
2 Approve Allocation of Income and For Did Not Management
Dividends of MXN 1.05 Per Share Vote
3 Approve Remuneration of Directors, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates; Approve Remuneration of
Secretary of the Board and Respective
Alternate
4 Elect Directors, Supervisory Board For Did Not Management
Members, Board Secretary, and Their Vote
Respective Alternates
5 Elect Members to Executive Officer For Did Not Management
Committee Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HANIL CEMENT CO. (FORMERLY HANIL CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y3050K101
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 1500 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
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: 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: M5316N103
Meeting Date: APR 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 Donations Made in Financial Year For Against Management
2004
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Allocation of Income For For Management
8 Elect Directors for 2005 Fiscal Year For For Management
9 Elect Internal Auditors for 2005 Fiscal For For Management
Year
10 Approve Remuneration of Directors and For For Management
Internal Auditors
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 Ratify Independent External Auditors For For Management
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES
Ticker: Security ID: Y3838M106
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: JUL 6, 2004 Meeting Type: Proxy Contest
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares of For For Management
IAMGold in Connection with Business
Combination with Wheaton River Minerals
Ltd
2 Amend Articles to Increase Maximum Number For For Management
of Directors from Ten to Sixteen and
Change Name to Axiom Gold in the Event
the Share Issue Resolution (item 1) is
Passed.
3 Amend Share Incentive Plan For For Management
4 Adopt New By-Laws For For Management
5 Elect William D. Pugliese, Gordon J. For For Management
Bogden, John A. Boultbee, Derek Bullock,
Donald K. Charter, Joseph F. Conway,
Mahendra Naik, Robert A. Quartermain as
Directors and Additional Eight Directors
from Wheaton River Minerals
6 Ratify Deloitte & Touche as Auditors and For For Management
KPMG LLP if Combination is not Completed
7 Approve Issuance of Common Shares of Against Management
IAMGold in Connection with Business
Combination with Wheaton River Minerals
Ltd
8 Amend Articles to Increase Maximum Number Against Management
of Directors from Ten to Sixteen and
Change Name to Axiom Gold in the Event
the Share Issue Resolution (item 1) is
Passed.
9 Amend Share Incentive Plan Against Management
10 Adopt New By-Laws Against Management
11 Elect William D. Pugliese, Gordon J. None Management
Bogden, John A. Boultbee, Derek Bullock,
Donald K. Charter, Joseph F. Conway,
Mahendra Naik, Robert A. Quartermain as
Directors and Additional Eight Directors
from Wheaton River Minerals
12 Ratify Deloitte & Touche as Auditors and None Management
KPMG LLP if Combination is not Completed
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Pugliese, John A. Boultbee, For For Management
Derek Bullock, Donald K. Charter, Joseph
F. Conway, W. Robert Dengler, Stephen
Freedhoff, Mahendra Naik and Robert A.
Quartermain as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Adopt New General By-Law For For Management
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: Security ID: Y3925F121
Meeting Date: AUG 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 8 Per Share For For Management
3 Reappoint J.J. Bhabha as Director For For Management
4 Reappoint S.K. Kandhari as Director For For Management
5 Reappoint J. Capoor as Director For For Management
6 Approve Reappointment and Remuneration of For For Management
Z. Dubash, Executive Director
7 Approve Appointment and Remuneration of For For Management
R.N. Bickson, Managing Director
8 Approve Commission Remuneration of For For Management
Non-executive Directors
9 Approve S.B. Billimoria & Co. and N.M. For For Management
Raiji & Co. as Joint Auditors and
Authorize Board to Fix Their Remuneration
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: DEC 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 16 Million American For For Management
Depository Shares
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6.5 Per Share For For Management
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint N.M. Nilekani as Director For For Management
5 Reappoint K. Dinesh as Director For For Management
6 Reappoint C. Smadja as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of P. Yeo
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Reappointment and Remuneration of For For Management
T.V.M. Pai, Executive Director
10 Approve Reappointment and Remuneration of For For Management
S. Batni, Executive Director
11 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
- --------------------------------------------------------------------------------
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: X45213109
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Receive Consolidated Financial Statements None None Management
and Management Board Report
6 Receive Supervisory Board Report None None Management
7 Approve Supervisory Board Report For For Management
8a Approve Management Board Report For For Management
8b Approve Consolidated Financial Statements For For Management
9 Elect Supervisory Board For For Management
10 Close Meeting None None 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: 50049M109
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR 2004:
BALANCE SHEET; INCOME STATEMENT; AND
STATEMENT OF RETAINED EARNINGS
(DISPOSITION OF ACCUMULATED DEFICIT)
2 APPOINTMENT OF DIRECTORS For For Management
3 APPOINTMENT OF AN AUDIT COMMITTEE MEMBER For Against Management
CANDIDATE, WHO IS AN EXECUTIVE DIRECTOR
(STANDING AUDIT COMMITTEE MEMBER)
4 APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATES, WHO ARE NON-EXECUTIVE
DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For Against Management
OPTIONS
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: 50049M109
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF EXECUTIVE DIRECTORS For For Management
2 APPROVAL OF THE GRANTED STOCK OPTION 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
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: Security ID: Y48861101
Meeting Date: JUN 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ryu In-Hak As Company President For Against Management
1.2 Elect Ryu Chang-Moo As Company President For Against Management
1.3 Elect Lee Gyu-Sun As Company President For For Management
2 Approve Contract with New Company For For Management
President
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: Security ID: Y48861101
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Share
2 Elect Directors For Against Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
5 Amend Contract with Company President For For Management
6 Approve Management Goals for 2005 For For Management
7 Approve Dismissal of President For Against Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: 48268K101
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 23RD FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 JEONG SOO SUH (NOMINATED BY THE PRESIDENT For For Management
WITH CONSENT OF BOARD OF DIRECTORS)
4 STUART B. SOLOMON (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATION COMMITTEE)
5 THAE SURN KHWARG (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATIONY COMMITTEE)
6 BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - Against Against Shareholder
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KT FREETEL (FORMERLY KOREA TELECOM FREETEL)
Ticker: Security ID: Y4991F102
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Share
2 Amend Articles of Incorporation to Impose For For Management
Limits on Issuance of Shares and
Convertible Bonds, Allow Electronic
Notification of AGMs, Permit Shareholder
Voting by Mail with Board Approval,
Require Majority of Board to Be Outsiders
3 Elect Member of Audit Committee For For Management
4 Elect Director For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
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 1600 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives
3.1 Elect Two Executive Directors For For Management
3.2 Elect Three Outside Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: Security ID: Y5074U106
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 700 Per Share
2 Elect Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
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 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 For 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 For Management
Issuance of Stock Options
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG ENGINEERING & CONSTRUCTION LTD. (FORMERLY LG CONSTRUCTION)
Ticker: Security ID: Y5275B105
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company Name to GS Engineering &
Construction, Add Item to Business
Objectives Clause, Require that at Least
One Member of Audit Committee Have
Accounting or Financial Expertise
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
LG PETROCHEMICAL CO.
Ticker: Security ID: Y5276X106
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY 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 Did Not Shareholder
MEMBERS OF THE COMPANY S BOARD OF Vote
DIRECTORS
1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2C ELECT GRAYFER, VALERY ISA KOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA None Did Not Shareholder
AS MEMBER OF THE BOARD OF DIRECTORS Vote
1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None Did Not Shareholder
OF THE BOARD OF DIRECTORS Vote
1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None Did Not Shareholder
THE BOARD OF DIRECTORS Vote
1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None Did Not Shareholder
BOARD OF DIRECTORS Vote
1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO For Did Not Shareholder
THE CHARTER OF THE OPEN JOINT STOCK Vote
COMPANY OIL COMPANY LUKOIL
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For For Management
FOR 2004, ANNUAL ACCOUNTING STATEMENT
INCLUDING THE PROFIT-AND-LOSS STATEMENT
(PROFIT-AND-LOSS ACCOUNTS) OF THE
COMPANY.
2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
3 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: KONDRATYEV, PAVEL
GENNADYEVICH.
4 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: NIKITENKO, VLADIMIR
NIKOLAYEVICH.
5 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: SKLYAROVA, TATYANA
SERGUEYEVNA.
6 ON REMUNERATION AND COMPENSATION OF For For Management
EXPENSES TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL.
7 ENDORSEMENT OF COMPANY AUDITORS. For For Management
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
CHARTERED OF THE PUBLIC JOINT STOCK
COMPANY OIL COMPANY LUKOIL.
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL.
10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS OF
OAO LUKOIL.
11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For For Management
INTERESTED/RELATED PARTIES.
- --------------------------------------------------------------------------------
LUPIN LTD. ( FRMRLY. LUPIN LABORATORIES)
Ticker: Security ID: Y5360Z140
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 Dividends of INR 6.5 Per Share For For Management
3 Reappoint D.P. Sinha as Director For For Management
4 Reappoint D.K. Contractor as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint K.K. Sharma as Director For For Management
7 Appoint M. Desaedeleer as Director For For Management
8 Appoint S. Nair as Director For For Management
9 Authorize Purchase of Shares in Lupin For For Management
Herbal Private Ltd.
10 Approve Creation of Subsidiary, Lupin For For Management
Australia (Pty) Ltd.
11 Approve Appointment and Remuneration of For For Management
A. Gupta, Medical Director - Specialty
Brands
12 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: 559776109
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE GENERAL MEETING OF MATAV RT. -- ON For For Management
THE BASIS OF THE SUBMISSION OF THE BOARD
OF DIRECTORS -- HEREBY RESOLVES THE
CHANGE OF THE NAME OF THE COMPANY.
ACCORDING TO THE DECISION OF THE GENERAL
MEETING THE FULL NAME OF THE COMPANY
SHALL CHANGE TO MAGYAR TE
2 THE GENERAL MEETING OF MATAV HEREBY For For Management
APPROVES THE MODIFICATION OF THE ARTICLES
OF ASSOCATION.
- --------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: MHTNY Security ID: Y5401F111
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
2 Approve Dividends of INR 4.50 Per Share For For Management
3a Reappoint J. Shettigar as Director For For Management
3b Reappoint A.S. Vyas as Director For For Management
3c Reappoint A.C. Padhi as Director For For Management
4 Appoint V.K. Verma & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: M67888103
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants to External For Against Management
Directors Avishai Breverman and Efraim
Halevy, and Director Rivka Carmy
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: AUG 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
2 Approve Grant of Options to Mohamed Basir For Against Management
bin Ahmad
3 Approve Grant of Options to Richard Ho For Against Management
Ung Hun
4 Approve Grant of Options to Amirsham A For Against Management
Aziz
5 Approve Grant of Options to Muhammad For Against Management
Alias bin Raja Muhd. Ali
6 Approve Grant of Options to Mohammad bin For Against Management
Abdullah
7 Approve Grant of Options to Haji Mohd. For Against Management
Hashir bin Haji Abdullah
8 Approve Grant of Options to Teh Soon Poh For Against Management
9 Approve Grant of Options to Haji Abdul For Against Management
Rahman bin Mohd. Ramli
10 Approve Grant of Options to Mohammed For Against Management
Hussein
11 Approve Grant of Options to Hooi Lai For Against Management
Hoong
12 Approve Grant of Options to Alizakri bin For Against Management
Raja Muhammad Alias
13 Approve Increase in Authorized Share For Against Management
Capital from MYR4 Billion to MYR10
Billion
14 Amend Clause 5 of the Memorandum of For Against Management
Association and Articles 3(1) Re: Change
in Capital from MYR4 Billion to MYR10
Billion and 6(3) of the Articles of
Association Re: No Director Shall
Participate in an Issue of Shares
Pursuant to a Share Option Scheme
15 Amend Articles 118 and 119 of the For For Management
Articles of Association Re: Payment
Through a Crediting of Funds into a
Specified Bank Account of Such Member or
Senior Member
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: OCT 11, 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 MYR0.25 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2004
3 Elect Haji Mohd Hashir bin Haji Abdullah For For Management
as Director
4 Elect Teh Soon Poh as Director For For Management
5 Elect Mohammed Hussein as Director For For Management
6 Elect Megat Zaharuddin bin Megat Mohd Nor For For Management
as Director
7 Elect Md Agil bin Mohd Natt as Director For For Management
8 Elect Richard Ho Ung Hun as Director For For Management
9 Elect Muhammad Alias bin Raja Muhd. Ali. For For Management
as Director
10 Approve Remuneration of Directors in the For For Management
Amount of MYR656,830.62 for the Financial
Year Ended June 30, 2004
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIA INTERNATIONAL SHIPPING CORPORATION BERHAD
Ticker: Security ID: Y5625T111
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Mar.
31, 2004
2 Approve Final Dividend of MYR0.15 Per For For Management
Share and Special Dividend of MYR0.10 Per
Share for the Financial Year Ended Mar.
31, 2004
3 Elect Halipah binti Esa, Shamsul Azhar For For Management
bin Abbas and Liang Kim Bang as Directors
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended Mar. 31, 2004
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MCL LAND LTD. (FORMERLY MALAYAN CREDIT LTD.)
Ticker: Security ID: V58626108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share and Special Dividend of SGD 0.62
Per Share
3 Approve Directors' Fees of Up to SGD For For Management
178,000 for the Year Ending Dec. 31, 2005
(2004: SGD 178,000)
4a Reelect Lim Ho Kee as Director For Against Management
4b Reelect Anthony John Liddell Nightingale For Against Management
as Director
4c Reelect Adam Phillip Charles Keswick as For For Management
Director
5a Reelect Datuk Azlan bin Mohd Zainol as For For Management
Director
5b Reelect Koh Teck Chuan as Director For For Management
6a Reelect Alan Yeo Chee Yeow as Director For For Management
6b Reelect Boon Yoon Chiang as Director For Against Management
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: Security ID: Y5946D100
Meeting Date: JAN 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme For Did Not Management
Vote
2 Approve Grant of Options to Abdul Rahman For Did Not Management
bin Ahmad Vote
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: Security ID: Y5946D100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: Security ID: Y5946D100
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2004
2 Elect Abdul Mutalib bin Datuk Seri For For Management
Mohamed Razak as Director
3 Elect Abdul Rahman bin Ahmad as Director For Against Management
4 Approve Remuneration of Directors in the For For Management
Amount of MYR 165,000 for the Financial
Year Ended Dec. 31, 2004
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 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
METOZ HOLDINGS (FRMELY METRO CASH & CARRY LIMITED)
Ticker: Security ID: S50600105
Meeting Date: OCT 26, 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 April 30, 2004
2.1 Reelect B. Joseph as Director For Against Management
2.2 Reelect G.H. Pieterse as Director For Against Management
2.3 Reelect A. Reitzer as Director For Against Management
2.4 Reelect V.D. Rubin as Director For Against Management
2.5 Reelect C.F. Turner as Director For Against Management
3 Reappoint Auditors For For Management
4 Change Company Name to METOZ Holdings For For Management
Ltd.
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
- --------------------------------------------------------------------------------
METOZ HOLDINGS (FRMELY METRO CASH & CARRY LIMITED)
Ticker: Security ID: S50600105
Meeting Date: SEP 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Metcash Trading Ltd. For For Management
2 Approve Distribution of Proceeds from For For Management
Disposal of Metcash
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: Security ID: Y6028G136
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 16, 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 Report to the Stockholders For For Management
5 Ratify Corporate Acts For For Management
6 Elect Directors For For Management
7 Other Business For Against Management
8 Adjournment None None Management
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MGYXY Security ID: X5462R112
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors Report; For For Management
Approve Allocation of Income Proposal
1.2 Approve Auditor's Report For For Management
1.3 Approve Supervisory Board Report; Approve For For Management
Allocation of Income Proposal
1.4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends; Amend Articles of
Association Accordingly
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend Articles of Association Re: Branch For Against Management
Offices; Business Premises; Corporate
Purpose
4 Approve Increase in Share Capital; Amend For Against Management
Articles of Association Accordingly
5 Change Nominal Value of Series A Shares; For Against Management
Amend Articles of Association Accordingly
6 Authorize Share Repurchase Program For For Management
7 Amend Incentive Plan For Against Management
8 Elect Supervisory Board Member Nominated For For Management
by Holder of Series B Preference Shares;
Determine Remuneration of Supervisory
Board Members
9 Approve Regulations on Supervisory Board For Against Management
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: P7088C106
Meeting Date: MAR 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 Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Increase in the Number of For Against Management
Co-Chairmans of the Board to Three from
Two Without Modification in the Number of
Directors and Amend Art. 18
6 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: G6890L106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
7 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Retirement by Rotation and Nomination of
Directors
8a Reelect Shen Lian Jin as Director For For Management
8b Reelect Ge Ming as Director For For Management
8c Reelect Chen Wei as Director For For Management
8d Reelect Cheung Hon Kit as Director For For Management
8e Reelect Tang Yui Man Francis as Director For For Management
8f Reelect Li Fujun as Director For For Management
8g Authorize Board to Fix Remuneration of For For Management
the Directors
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: G6890L106
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between Panriver For For Management
Investments Co. Ltd. and Changchun
Municipality State-owned Assets
Administrative Bureau for the Acquisition
of a 48 Percent Interest in Changchun Gas
Holdings Ltd.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PETRON CORP.
Ticker: Security ID: Y6885F106
Meeting Date: JUL 26, 2004 Meeting Type: Annual
Record Date: JUN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Report on Attendance and Quorum For For Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Management Report to Stockholders for the For For Management
Year 2003
5 Approve Discharge of Board and Management For For Management
6 Appoint Auditors For For Management
7 Elect Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Recommendation for Dividend for the Year
Ended December 31, 2004
5 Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Chen Hongbo as Non-Executive For For Management
Director
7 Elect Chow Wing King, Anthony as For For Management
Independent Non-Executive Director
8 Approve Increase of Annual Fees of Each For For Management
Domestic Independent Non-Executive
Director from RMB60,000 to RMB150,000 and
Annual Fees of Each Foreign Independent
Non-Executive Director from RMB200,000 to
RMB300,000
9 Approve Increase of Annual Fees of For For Management
Independent Supervisors from RMB40,000 to
RMB60,000 for Each Independent Supervisor
and Annual Fees for Chairman of
Supervisory Committee from RMB200,000 to
RMB250,000
10 Approve Adjustment to the Investment For For Management
Limits of the Board of Directors
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Amend Articles Re: Business Scope of the For For Management
Company, Issuance of Shares, Composition
of the Board, Convening Board and
Extraordinary Meetings, Issuance of
Interim Dividends
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: 731613204
Meeting Date: AUG 5, 2004 Meeting Type: Special
Record Date: JUL 28, 2004
# 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 Election Committee For Did Not Management
Vote
6 Approve Real Estate Transactions For Did Not Management
Vote
7.1 Fix Number of Supervisory Board Members For Did Not Management
Vote
7.2 Elect Supervisory Board Member For Did Not Management
Vote
8.1 Amend General Meeting Regulations in For Did Not Management
Connection with Adopting Corporate Vote
Governance Principles
8.2 Approve Unified Text of General Meeting For Did Not Management
Regulations Vote
9.1 Approve Liability and Indemnification of For Did Not Management
Supervisory Board Members Vote
9.2 Amend Rules of Remuneration in Connection For Did Not Management
with Adopting Corporate Governance Vote
Principles
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Against Management
as Official Accounting Standards for
Preparing Company's Financial Statements
5 Recall Supervisory Board Member For For 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PRESIDENT CHAIN ST
Ticker: Security ID: Y7082T105
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of Board None None Management
Meeting Procedures
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
1.5 Receive Report on the Purchase of Company None None Management
Building
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3 per Share
2.3 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: Security ID: Y7116R117
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Delegation of Duties/Authority of For For Management
Directors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Haryanto, Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: Security ID: Y7116R117
Meeting Date: MAY 30, 2005 Meeting Type: Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 10, 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 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Siddharta, Siddharta & Harsono as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Dividends For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 26, 2005 Meeting Type: Special
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For 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 Against Management
2 Approve Sale of Company Assets For Against Management
- --------------------------------------------------------------------------------
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 GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: Security ID: Y7121F165
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: JUN 7, 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 Dividends of IDR 300 For For Management
4 Approve Delegation of Duties of For For Management
Commissioners and Directors
5 Approve Remuneration of Commissioners For For Management
6 Elect Commissioners and Directors For For Management
7 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT HANJAYA MANDALA SAMPOERNA
Ticker: Security ID: Y7121Z146
Meeting Date: OCT 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA
Ticker: Security ID: Y7127B135
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 31, 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 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
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 TEMPO SCAN PACIFIC
Ticker: Security ID: Y7147L147
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Dividend For For Management
of Baht 6.75 per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Articles of Association Re: Company For For Management
Seal
8 Approve the 5-Year Financing Plan of PTT For For Management
Public Co
9 Approve Issuance of 40 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
10 Approve Reduction in Registered Capital For For Management
to Baht 27.97 Billion
11 Approve Increase in Registered Capital to For For Management
Baht 28.37 Billion
12 Approve Allocation of 40 Million New For For Management
Ordinary Shares Reserved for the Exercise
of Warrants
13 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Shares Purchasing of Rayong For For Management
Refinery Co, Ltd
3 Other Business For Against Management
- --------------------------------------------------------------------------------
PULMUONE CO
Ticker: Security ID: Y7161W102
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 Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, Provide that Changes
to Terms of Director Severance Payments
Shall Be Determined at an AGM
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RAINBOW CHICKEN LTD.
Ticker: Security ID: S66362138
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect M.H. Visser as Director For For Management
5 Reelect W.E. Buhrmann as Director For For Management
6 Reelect N. Phillips as Director For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: Security ID: S6873K106
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Remuneration of Directors for For For Management
Past Fiscal Year in the Amount of ZAR
865,000
3 Reelect P.E. Beyers as Director For For Management
4 Reelect G.D. de Jager as Director For For Management
5 Reelect P.K. Harris as Director For For Management
6 Reelect E. Molobi as Director For For Management
7 Reelect D. Prins as Director For For Management
8 Reelect M.H. Visser as Director For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: 76026T205
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF For For Management
THE ANNUAL FINANCIAL STATEMENTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT AND THE
ANNUAL REPORT) AND THE MANAGEMENT REPORT
OF REPSOL YPF, S.A.
2 INFORMATION TO THE GENERAL SHAREHOLDERS For For Management
MEETING ON THE AMENDMENTS TO THE
REGULATIONS OF THE BOARD OF DIRECTORS.
3 AMENDMENT OF CHAPTER II OF TITLE IV For For Management
(RELATED TO THE BOARD OF DIRECTORS) AND
OF ARTICLE 40 (RELATED TO AUDIT); REMOVAL
OF ARTICLE 47 (RELATED TO RESOLUTION OF
DISPUTES)
4 APPOINTMENT, RATIFICATION, OR RE-ELECTION For For Management
OF DIRECTORS.
5 Ratify Auditors For For Management
6 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management
FOR THE DERIVATIVE ACQUISITION OF SHARES
OF REPSOL YPF, S.A.
7 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO RESOLVE THE INCREASE OF THE
CAPITAL STOCK.
8 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO ISSUE DEBENTURES, BONDS AND
ANY OTHER FIXED RATE SECURITIES OF
ANALOGOUS NATURE.
9 DELEGATION OF POWERS TO SUPPLEMENT, For For Management
DEVELOP, EXECUTE, RECTIFY OR FORMALIZE
THE RESOLUTIONS ADOPTED BY THE GENERAL
MEETING.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SAMCHULLY CO
Ticker: Security ID: Y7467M105
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Share
2 Amend Articles of Incorporation to For For Management
Eliminate Certain Business Objectives
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
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 SECURITIES CO. LTD.
Ticker: Security ID: Y7486Y106
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and a For For Management
Dividend of KRW 400 Per common Share
2 Amend Articles of Incorporation Re: For For Management
Expansion of Permitted Business
Objectives
3 Elect a Director For For Management
4 Elect a Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: Y7530Q141
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.8 Per For For Management
Share
3 Reappoint M. Srinivasan as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration of For For Management
B. Ramalinga Raju, Executive Director
6 Approve Reappointment and Remuneration of For For Management
B. Rama Raju, Executive Director
7 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
SERMSUK LTD.
Ticker: Security ID: Y7672Q149
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For Did Not Management
Vote
2 Accept Directors' Report For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Dividend For Did Not Management
of Baht 0.90 per Share Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Issuance of 458,888 Ordinary For Did Not Management
Share to Employees at the Executive Level Vote
Under the Executive Stock Incentive Plan
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHIN CORP. (SHIN) (FORMERLY SHINAWATRA COMPUTER & COMMUNICATION
Ticker: Security ID: Y77496142
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.08 per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Directors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of 16 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
10 Approve the Issuance of 16 Million Shares For For Management
Reserved Exclusively for the Conversion
of Warrants
11 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance
12 Approve the Issuance of 600,000 Shares For For Management
Reserved Exclusively for the Conversion
of Warrants Grant 1, 2, and 3
13 Other Business For Against Management
- --------------------------------------------------------------------------------
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 CITY CEMENT
Ticker: Security ID: Y7887N139
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Audit Committee Report For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 7 per Share
6 Elect Directors For For Management
7 Approve Ernst & Young Office Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 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
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: Y79551126
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend for the Financial For For Management
Year Ended June 30, 2004
3 Elect Ahmad bin Tunku Yahaya as Director For For Management
4 Elect Michael Wong Pakshong as Director For For Management
5 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
6 Elect Ahmad Zubair @ Ahmad Zubir bin Haji For For Management
Murshid as Director
7 Elect Ahmad Sarji bin Abdul Hamid as For For Management
Director
8 Elect Martin Giles Manen as Director For For Management
9 Elect Ahmad Tajuddin bin Ali as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
14 Approve Issuance of Shares to Ahmad For Against Management
Zubair @ Ahmad Zubir bin Haji Murshid
Pursuant to Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.021 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Janet Ang Guat Har as Director For For Management
5 Reelect Ong Ah Heng as Director For For Management
6 Approve Directors' Fees of SGD 342,012 For For Management
for the Year Ended Mar. 31, 2004
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
Meeting Date: JUL 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINOPAC HOLDINGS
Ticker: Security ID: Y8035M106
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 Abstain Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None Abstain Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.88 per Share
4.1 Elect Hong, Richard M as Director with ID For For Management
No. 05146905
4.2 Elect Yin, Yen-Liang as Director with ID For Withhold Management
No. 16306647
4.3 Elect Lo, Paul C as Director with ID No. For Withhold Management
F100530278
4.4 Elect Hong, Eugene as Director with ID For Withhold Management
No. 05146905
4.5 Elect Hsu, Cheng-Tsai as Director with ID For Withhold Management
No. 80536906
4.6 Elect Sheu, Jong-Ming as Director with ID For Withhold Management
No. 11661478
4.7 Elect Hsu, Daw-Yi as Director with ID No. For Withhold Management
05146905
4.8 Elect Chen, Angus as Director with ID No. For Withhold Management
70437527
4.9 Elect Ho Show-Chung as Director with ID For Withhold Management
No. 84292369
4.10 Elect Hwang, Min-Juh as Director with ID For For Management
No. 05146905
4.11 Elect Yeh, Tien-Cheng as Director with ID For Withhold Management
No. 16589700
4.12 Elect Liu, Yi-Cheng as Director with ID For Withhold Management
No. 70437527
4.13 Elect a Representative from Yuen Foong Yu For Withhold Management
Paper Manufacturing Co, Ltd as Director
with ID No. 85066002
4.14 Elect a Representative from Yuen Foong Yu For Withhold Management
Investment Corp as Director with ID No.
22661546
4.15 Elect a Representative from Yuen Foong Yu For Withhold Management
Venture Capital Investment Co. Ltd. as
Director with ID No. 23112288
4.16 Elect a Representative from Champion For Withhold Management
Culture Enterprise Co. Ltd. as Director
with ID No. 86025634
4.17 Elect Cheng, Ting-Wong as Supervisor with For For Management
ID No. R100800701
4.18 Elect Tseng, Ta-Mong as Supervisor with For Withhold Management
ID No. 97478681
4.19 Elect Lin, Ying-Feng as Supervisor with For Withhold Management
ID No. R100036514
4.20 Elect a Representative from Shin Yi For Withhold Management
Investment Co. Ltd. as Supervisor with ID
No. 22419036
5 Other Business None Abstain Management
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: 78440P108
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, THE For For Management
STATEMENT OF INCOME, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS OF THE
21ST FISCAL YEAR, AS SET FORTH IN THE
COMPANY S AGENDA.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S AGENDA.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S AGENDA.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL NOT BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
6 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605132
Meeting Date: DEC 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by T.S. Gcabashe in For For Management
Tutuwa Mangers Trust
2 Approve Participation by K.D. Morokla in For For Management
Tutuwa Mangers Trust
3 Approve Participation by A.C. Nissen in For For Management
Tutuwa Mangers Trust
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: 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 C
Ticker: Security ID: S80605108
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company Subsidiaries to For None Management
Purchase Shares in Parent
2 Approve Sale of Company Stake in For None Management
Subidiaries
3 Approve General Staff Scheme For None Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: SEP 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For Did Not Management
Repurchase by Subsidiaries and General Vote
Scheme Trust of 7.6 Percent of Issued
Capital of Company
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: SBKIY Security ID: Y8161Z129
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint A.G. Piramal, I.G. Patel, and For Against Management
N.V. Rao as Directors
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: SBKIY Security ID: Y8161Z129
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: SBKIY Security ID: Y8161Z129
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: Y8523Y141
Meeting Date: APR 4, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Phlox Pharmaceuticals For For Management
Ltd.
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: Y8523Y141
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3.25 Per Share For For Management
3 Reappoint S.M. Dadha as Director For For Management
4 Reappoint S.V. Valia as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Reclassification of Authorized For For Management
Share Capital
7 Amend Articles of Association Re: For For Management
Reclassification of Authorized Share
Capital
8 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: Y8523Y141
Meeting Date: FEB 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Haskins & Sells as For For Management
Statutory Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: Y8523Y141
Meeting Date: JUL 31, 2004 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Phlox For Against Management
Pharmaceuticals Ltd.
2 Issue Shares in Connection with Merger For Against Management
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: Y84153215
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Mergers with T&M None None Management
Investment
1.4 Receive Report on the Mergers with Taiwan None None Management
Elitee Corporation
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.5 per Share
2.3 Amend Articles of Association For For Management
2.4.1 Elect Jack JT Huang as Independent For For Management
Director with ID No. A100320106
2.4.2 Elect Wen-Li Yeh as Independent Director For For Management
with ID No. A103942588
2.4.3 Elect J Carl Hsu as Independent Director For For Management
with ID No. A130599888
2.4.4 Elect Tsung-Ming Chung as Independent For For Management
Supervisor with ID No. J102535596
2.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: Y84629107
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividend Policy
2 Other Business None None Management
- --------------------------------------------------------------------------------
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: Y85740143
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.
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: Y85740143
Meeting Date: JUL 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Total Dividends of INR 8 Per For For Management
Share
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint R. Gopalakrishnan as Director For For Management
5 Reappoint S.A. Naik as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Memorandum of Association to For For Management
Reflect Reclassification of Authorized
Capital
8 Amend Articles of Association to Reflect For For Management
Reclassification of Authorized Capital
9 Approve Remuneration of R. Kant, For For Management
Executive Director
10 Approve Remuneration of P.P. Kadle For For Management
Executive Director
11 Approve Remuneration of V. Sumantran, For For Management
Executive Director
- --------------------------------------------------------------------------------
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 For Management
APPROVE AND SIGN THE MINUTES.
2 CONSIDERATION OF THE DOCUMENTS PROVIDED For For Management
FOR IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE REGULATION OF THE COMISION
NACIONAL DE VALORES
3 DISCUSSION OF COMPANY S STATUS UNDER For For Management
SECTION 206 OF THE CORPORATE LAW ( LSC ).
4 REVIEW OF THE PERFORMANCE OF THE BOARD OF For For Management
DIRECTORS AND THE SURVEILLANCE COMMITTEE
ACTING DURING THE SIXTEENTH FISCAL YEAR.
5 REVIEW OF THE BOARD OF DIRECTORS For For Management
COMPENSATION ($1,670,000,- ALLOCATED
AMOUNT) FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2004
6 AUTHORIZATION OF THE BOARD OF DIRECTORS For For Management
TO MAKE ADVANCE PAYMENTS OF FEES PAYABLE
IN THE AMOUNT SET FORTH AT THE MEETING.
7 FEES PAYABLE TO THE SURVEILLANCE For For Management
COMMITTEE ACTING DURING THE SIXTEENTH
FISCAL YEAR.
8 DETERMINATION OF THE NUMBER OF REGULAR For For Management
AND ALTERNATE DIRECTORS WHO SHALL HOLD
OFFICE DURING THE SEVENTEENTH FISCAL
YEAR.
9 ELECTION OF REGULAR AND ALTERNATE For For Management
DIRECTORS TO SERVE DURING THE SEVENTEENTH
FISCAL YEAR.
10 ELECTION OF REGULAR AND ALTERNATE MEMBERS For For Management
OF THE SURVEILLANCE COMMITTEE FOR THE
SEVENTEENTH FISCAL YEAR.
11 Ratify Auditors For For Management
12 CONSIDERATION OF THE BUDGET TO BE For For Management
ASSIGNED TO THE AUDIT COMMITTEE FOR THE
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Receive Management Board Report on None None Management
Company's Activities in 2004; Receive
Financial Statements
6.2 Receive Management Board Proposal Re: None None Management
Allocation of Income
6.3 Receive Report on Supervisory Board's None None Management
Activities in 2004; Receive Supervisory
Board Report Re: Management Board
Activities in 2004, 2004 Financial
Statements, and Management Board Proposal
on Allocation of Income
6.4 Receive Management Board Report on None None Management
Telekomunikacja Polska Group's Activities
in 2004 and on Consolidated Financial
Statements
6.5 Receive Supervisory Board Report Re: None None Management
Telekomunikacja Polska Group's Activities
in 2004 and Consolidated Financial
Statements
7.1 Approve Management Board Report on For For Management
Company's Activities in 2004
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income For For Management
7.4 Approve Allocation of Income from For For Management
Previous Years
7.5 Approve Management Board Report on For For Management
Telekomunikacja Polska Group's Activities
in 2004
7.6 Approve Consolidated Financial Statements For For Management
7.7 Approve Discharge of Management and For For Management
Supervisory Boards
8 Amend Statute Re: Composition and For For Management
Election of Supervisory Board; Editorial
Changes
9 Approve Unified Text of Statute For For Management
10 Fix Number of Supervisory Board Members For For Management
11 Elect Supervisory Board For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
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
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: Y85830100
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Annual Caps
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: Y85830100
Meeting Date: MAY 25, 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 HK$0.8 Per For For Management
Share
3a1 Reelect Chien Lee as Director For For Management
3a2 Reelect Louis Page as Director For For Management
3a3 Reelect Chow Yei Ching as Director For For Management
3b Fix the Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: S84594134
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling of Stake in Spar Group For For Management
to Shareholders
2 Amend Stock Option Plan Re: Spar For For Management
Unbundling
- --------------------------------------------------------------------------------
TRAKYA CAM
Ticker: Security ID: M8811Q100
Meeting Date: APR 18, 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 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For For Management
7 Approve Discharge of Internal Auditors For For Management
8 Elect Internal Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Allocation of Income For For Management
11 Ratify Independent External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
- --------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: X9283W102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 4, 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 and Approve Financial Statements For For Management
7 Receive and Approve Management Board For For Management
Report on Company's Activities in 2004
8 Receive and Approve Consolidated For For Management
Financial Statements
9 Receive and Approve Supervisory Board For For Management
Report
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12 Approve Allocation of Income For For Management
13 Approve Allocation of Funds from Reserve For For Management
Capital for Share Repurchase
14 Accept International Accounting Standards For For Management
as Official Accounting Standards for
Preparing Company's Financial Statements
15 Amend Statute Re: Independent Supervisory For For Management
Board Members; Increase Maximum Number of
Management Board Members from 7 to 8
16 Fix Number of Supervisory Board Members For For Management
17 Elect Supervisory Board For For Management
18 Amend Regulations on Supervisory Board For Against Management
19 Approve Remuneration of Supervisory Board For For Management
20 Amend Regulations on General Meetings For Against Management
21 Incorporate Any Approved Amendments into For For Management
Text of Statute and Approve Unified Text
of Statute
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688207
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE ANNUAL REPORT OF RAO UES OF For For Management
RUSSIA FOR 2004, ANNUAL ACCOUNTING
STATEMENTS, INCLUDING THE PROFIT AND LOSS
STATEMENT (PROFIT AND LOSS ACCOUNT) AND
PROFIT AND LOSS ALLOCATION.
2 APPROVE THE PAYMENT OF DIVIDENDS FOR YEAR For For Management
2004: RUR 0.0559 PER ORDINARY SHARE AND
RUR 0.2233 PER PREFERRED SHARE.
3 APPROVAL OF AMENDMENTS AND ADDITIONS TO For For Management
THE ARTICLES OF ASSOCIATION OF THE
COMPANY.
4 APPROVAL OF AMENDMENTS TO THE INTERNAL For For Management
REGULATIONS OF THE COMPANY.
5 APPROVE AS AUDITORS OF OAO RAO UES OF For For Management
RUSSIA ZAO PRICEWATERHOUSECOOPERS .
6 ELECTION OF DIRECTORS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE
7 ELECTION OF THE MEMBER OF THE INTERNAL For For Management
AUDIT COMMISSION OF RAO UES OF RUSSIA:
MAXIM SERGEEVICH BISTROV.
8 ELECTION OF THE MEMBER OF THE INTERNAL For For Management
AUDIT COMMISSION OF RAO UES OF RUSSIA:
VICTOR MIKHAILOVICH MYASNIKOV.
9 ELECTION OF THE MEMBER OF THE INTERNAL For For Management
AUDIT COMMISSION OF RAO UES OF RUSSIA:
SERGEI YURIEVICH RUMYANTSEV.
10 ELECTION OF THE MEMBER OF THE INTERNAL For For Management
AUDIT COMMISSION OF RAO UES OF RUSSIA:
GALINA EVGENIEVNA SAMOHINA.
11 ELECTION OF THE MEMBER OF THE INTERNAL For For Management
AUDIT COMMISSION OF RAO UES OF RUSSIA:
ANDREY PETROVICH TKACHENKO.
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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 None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition or None None Management
Disposal of Assets
1.4 Receive Report on Execution of Treasury None None Management
Stocks
1.5 Receive Report on Mergers and Acquisition None None Management
1.6 Receive Report on the Implementation of None None 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
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VENFIN LTD (FORMERLY REMBRANDT GROUP LTD.)
Ticker: Security ID: S9214D104
Meeting Date: OCT 27, 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 Approve Remuneration of Directors For For Management
3 Reelect J.J. Durand as Director For Against Management
4 Reelect G.T. Ferreira as Director For For Management
5 Reelect J. Malherbe as Director For For Management
6 Reelect J.E. Newbury as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Amend VenFin Share Scheme For For Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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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 For Management
REPORT
2 APPROVAL OF VIMPELCOM S ACCOUNTING For For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS For For Management
MORE FULLY DESCRIBED IN THE NOTICE
4 Elect Directors None Withhold Management
5 APPROVAL OF THE AMENDED AND RESTATED For For Management
PROCEDURAL REGULATIONS OF THE BOARD OF
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION For For Management
7 APPROVAL OF EXTERNAL AUDITORS For For Management
8 REORGANIZATION OF VIMPELCOM THROUGH For For Management
STATUTORY MERGER OF CJSC EXTEL INTO
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH For For Management
STATUTORY MERGER OF CJSC SOTOVAYA
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH For For Management
STATUTORY MERGER OF CJSC STAVTELESOT
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH For For Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH For For Management
STATUTORY MERGER OF OJSC ORENSOT INTO
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH For For Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH For For Management
STATUTORY MERGER OF OJSC DAL TELECOM
INTERNATIONAL INTO VIMPELCOM
16 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None None Management
REPORT
17 APPROVAL OF VIMPELCOM S ACCOUNTING None None Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2004
18 ALLOCATION OF PROFITS AND LOSSES, ALL AS None None Management
MORE FULLY DESCRIBED IN THE NOTICE
19 Elect Directors For None Management
20 APPROVAL OF THE AMENDED AND RESTATED None None Management
PROCEDURAL REGULATIONS OF THE BOARD OF
DIRECTORS
21 ELECTION OF THE AUDIT COMMISSION None None Management
22 APPROVAL OF EXTERNAL AUDITORS None None Management
23 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF CJSC EXTEL INTO
VIMPELCOM
24 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF CJSC SOTOVAYA
COMPANY INTO VIMPELCOM
25 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF CJSC STAVTELESOT
INTO VIMPELCOM
26 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD
TELECOM INTO VIMPELCOM
27 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF OJSC ORENSOT INTO
VIMPELCOM
28 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA
INTO VIMPELCOM
29 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF OJSC DAL TELECOM
INTERNATIONAL INTO VIMPELCOM
30 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None None Management
REPORT
31 APPROVAL OF VIMPELCOM S ACCOUNTING None None Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2004
32 ALLOCATION OF PROFITS AND LOSSES, ALL AS None None Management
MORE FULLY DESCRIBED IN THE NOTICE
33.1 Elect Peter Watson as Director None None Management
33.2 Elect David Haines as Director None None Management
33.3 Elect Alex Sozonoff as Director None None Management
33.4 Elect Natalia Tsukanova as Director None None Management
34 APPROVAL OF THE AMENDED AND RESTATED None None Management
PROCEDURAL REGULATIONS OF THE BOARD OF
DIRECTORS
35 ELECTION OF THE AUDIT COMMISSION None None Management
36 APPROVAL OF EXTERNAL AUDITORS None None Management
37 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF CJSC EXTEL INTO
VIMPELCOM
38 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF CJSC SOTOVAYA
COMPANY INTO VIMPELCOM
39 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF CJSC STAVTELESOT
INTO VIMPELCOM
40 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD
TELECOM INTO VIMPELCOM
41 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF OJSC ORENSOT INTO
VIMPELCOM
42 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA
INTO VIMPELCOM
43 REORGANIZATION OF VIMPELCOM THROUGH None None Management
STATUTORY MERGER OF OJSC DAL TELECOM
INTERNATIONAL INTO VIMPELCOM
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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.
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WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
Ticker: Security ID: Y58341101
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
1 Approve Change in Company Name to For For Management
Wheelock Properties (Singapore) Limited
2 Amend Articles of Association For For Management
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WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
Ticker: Security ID: Y58341101
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.045 Per For For Management
Share
3 Approve Increase in Directors' Fees For For Management
4 Reelect Ng Tze Yuen as Director For For Management
5 Reappoint Gonzaga Wei-Jen Li as Director For For Management
6 Reappoint Tan Keong Choon as Director For For Management
7 Reappoint Frank Yung-Cheng Yung as For For Management
Director
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Other Business (Voting) For Against Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: Y97417102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors for 2005
5 Approve Anticipated Amount of Sale of For Against Management
Products and Commodities of the Company
for 2005
6 Approve Proposed Profit Distribution Plan For For Management
Including the Final Dividend Distribution
Plan and Issue of Bonus Shares on the
Basis of Six Bonus Shares for Every 10
Existing Shares
7 Amend Articles of Association For For Management
8 Ratify and Confirm the Directors of the For For Management
Second Session of the Board and
Supervisors of the Second Session of the
Supervisory Committee to Continue
Carrying Out Their Duties as Directors
and Supervisors
9a Elect Wang Xin as Director For Against Management
9b Elect Geng Jiahuai as Director For Against Management
9c Elect Yang Deyu as Director For For Management
9d Elect Shi Xuerang as Director For Against Management
9e Elect Chen Changchun as Director For Against Management
9f Elect Wu Yuxiang as Director For For Management
9g Elect Wang Xinkun as Director For For Management
9h Elect Chen Guangshi as Director For For Management
9i Elect Dong Yunqing as Director For Against Management
10a Elect Pu Hongjiu as Independent For For Management
Non-Executive Director
10b Elect Cui Jianmin as Independent For For Management
Non-Executive Director
10c Elect Wang Xiaojun as Independent For For Management
Non-Executive Director
10d Elect Wang Quanxi as Independent For For Management
Non-Executive Director
11a Elect Meng Xianchang as Supervisor (Not For For Management
Representing Employees)
11b Elect Song Guo as Supervisor (Not For For Management
Representing Employees)
11c Elect Zhang Shengdong as Supervisor (Not For For Management
Representing Employees)
11d Elect Liu Weixin as Supervisor (Not For For Management
Representing Employees)
12 Adopt the Rules of Procedure for For For Management
Shareholders Meeting of Yanzhou Coal
Mining Co. Ltd.
13 Adopt the Rules of Procedure for Board of For For Management
Directors of Yanzhou Coal Mining Co. Ltd.
14 Adopt the Rules of Procedure for For For Management
Supervisory Committee of Yanzhou Coal
Mining Co. Ltd.
15 Adopt the Management Measures for the For For Management
Directors Decision Making Risk Fund of
Yanzhou Coal Mining Co. Ltd.
16 Approve Deloitte Touche Tohmatsu (CPAs in For For Management
Hong Kong) and Deloitte Touche Tohmatsu
CPAs Ltd. (CPAs in PRC) as International
and Domestic Auditors Respectively and
Fix Their Remuneration
17 Approve Issuance of Additional H Shares For Against Management
without Preemptive Rights
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YTL POWER INTERNATIONAL
Ticker: Security ID: Y9861K107
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of Up to $300 Million For For Management
Nominal Value Five-Year Guaranteed
Exchangeable Bonds which are Exchangeable
Into New Ordinary Shares of MYR 0.50 Each
in YTL Power International Bhd by YTL
Power Finance (Cayman) Ltd
- --------------------------------------------------------------------------------
YTL POWER INTERNATIONAL
Ticker: Security ID: Y9861K107
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve First and Final Dividend of 20 For For Management
Percent for the Financial Year Ended June
30, 2004
3 Elect Md Noordin Bin Md Sopiee as For Against Management
Director
4 Elect Lau Yin Pin @ Lau Yen Beng as For Against Management
Director
5 Elect Syed Abdullah Bin Syed Abd. Kadir For For Management
as Director
6 Elect Yeoh Tiong Lay as Director For Against Management
7 Elect Yahya Bin Ismail as Director For Against Management
8 Elect Haron Bin Mohd Taib as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Amount of MYR331,776 for the Financial
Year Ended June 30, 2004
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO LIQUIDATE VOLUNTARILY THE JOINT-STOCK For For Management
COMPANY YUKOS OIL COMPANY , APPROVE A
PROCEDURE AND TIMELINE FOR THE
LIQUIDATION AND TO APPOINT, DELEGATE AND
INSTRUCT A LIQUIDATOR AND LIQUIDATION
COMMISSION
2 TO FILE FOR YUKOS OIL COMPANY INSOLVENCY For For Management
WITH THE COURT OF ARBITRATION AND TO
INSTRUCT THE MANAGING ENTITY YUKOS-MOSCOW
TO FILE FOR INSOLVENCY WITH THE COURT OF
ARBITRATION NO LATER THAN 1 (ONE) MONTH
AFTER TAKING THIS DECISION
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YUNG TAY ENGINEERING CO
Ticker: Security ID: Y9881Q100
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 7, 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 Receive Report on Status of Endorsements None None Management
and Guarantees
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share
6 Amend Articles of Association For Against Management
7 Approve Investment in People's Republic For Against Management
of China
8 Other Business For Against Management
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ZEE TELEFILMS LIMITED
Ticker: Security ID: Y98893152
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 1 Per Share For For Management
3 Reappoint L.N. Goel as Director For For Management
4 Reappoint D.P. Naganand as Director For For Management
5 Appoint MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
S. Chandra, Managing Director
7 Approve Appointment and Remuneration of For For Management
J. Goel, President of Subsidiary
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Report of the Board of Directors For For Management
1b Accept Report of the Supervisory For For Management
Committee
1c Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB0.10 Per For For Management
Share
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ended December
31, 2004
4 Approve Annual Remuneration of Directors For For Management
and Supervisors for the Year Ending
December 31, 2005
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Proposal of Conversion of the For For Management
Company into a Joint Stock Limited
Company with Foreign Investment
7 Approve Conversion of Approximately RMB For For Management
262.8 Million in the Surplus Reserve Fund
into 2.6 Billion Shares of RMB 0.1 Each
and Issue of 10 Additional New Shares by
the Conversion of Every 10 Shares on the
Basis of 2.6 Billion Issued Shares
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles Re: Principal Scope of For For Management
Operations of the Company, Share Capital
Structure
10 Authorize Board to Approve, Execute and For For Management
Do All Such Documents, Deeds and Things,
Make Amendments to the Articles of
Association and Make Necessary Filings
and Registrations with the Relevant PRC,
Hong Kong and/or Other Authorities
11 Other Business (Voting) For Against Management