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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-04985
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TEMPLETON EMERGING MARKETS FUND
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(Exact name of registrant as specified in charter)
ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Address of principal executive offices) (Zip code)
MURRAY L. SIMPSON, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
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Date of fiscal year end: 8/31
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Date of reporting period: 6/30/04
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ITEM 1. PROXY VOTING RECORD
ACER INC.
Ticker: ACERY Security ID: TW0002353000
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Report on Mergers and Acquisition None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on Status of Endorsements None None Management
and Guarantees
1.5 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Issuance of New Shares For For Management
2.4 Amend Articles of Association For For Management
2.5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
3 Other Business None None Management
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AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: DEC 25, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Authorize For For Management
Council to Sign Minutes of Meeting
2 Amend Articles Re: Corporate Purpose, For For Management
Capital Payment Rules, and Distribution
of Profits
3 Approve Report Re: Donationa Made in 2002 For Against Management
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ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: GB0004901517
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 39 US cents Per For For Management
Ordinary Share
3 Elect M Marques as Director For For Management
4 Re-elect Barry Davison as Director For For Management
5 Re-elect Chris Fay as Director For For Management
6 Re-elect Tony Lea as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Re-elect Bill Nairn as Director For For Management
9 Re-elect Nicky Oppenheimer as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Approve Anglo American Bonus Share Plan For For Management
2004
13 Authorise the Directors to Establish For For Management
Further Similar Bonus Share Plans
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 246,500,000
15 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 31,750,000
16 Authorise 148 Million Shares for Market For For Management
Purchase
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ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements, Board For For Management
Report,and Statutory Reports
3 Elect Directors Appointed During the Year For Against 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 For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Chairman, For For Management
Directors, and Internal Auditors
9 Approve Donations Made in Financial Year For For Management
2003
10 Amend Corporate Purpose For For Management
11 Ratify Independent External Auditors For For Management
12 Grant Permission for Board Members to For Against Management
Engage in Commerical Transactions with
the Company and Be Involved with
Companies with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
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ASHOK LEYLAND
Ticker: Security ID: INE208A01011
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint D.G. Hinduja as Director For For Management
4 Reappoint S.R. Kirshnaswamy as Director For For Management
5 Reappoint E.A. Kshirsagar as Director For For Management
6 Reappoint M. Bianchi as Director For For Management
7 Approve M.S. Krishnaswami & Rajan and For For Management
Price Waterhouse as Auditors and
Authorize Board to Fix Their Remuneration
8 Approve Delisting of Company Shares For For Management
9 Approve Pledging of Assets for Debt up to For For Management
an Aggregate Amount of INR 2.3 Billion
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AVTOVAZ
Ticker: Security ID: RU0009071187
Meeting Date: MAY 29, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Proper Convening of Meeting For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Including For For Management
Dividends of RUR 6.00 per Ordinary Share
and RUR 95 per Preferred Share
5 Amend Articles of Association For For Management
6 Approve Regulation on Company's President For For Management
7 Approve Regulation on Executive Board For For Management
8.1 Elect V. Vilchik as Director For Abstain Management
8.2 Elect A. Gavrikov as Director For For Management
8.3 Elect Yu. Zektzer as Director For Abstain Management
8.4 Elect V. Kadannikov as Director For Abstain Management
8.5 Elect N. Karagin as Director For Abstain Management
8.6 Elect N. Kosov as Director For Abstain Management
8.7 Elect N. Liachenkov as Director For Abstain Management
8.8 Elect A. Melnikov as Director For Abstain Management
8.9 Elect Yu. Stepanov as Director For Abstain Management
8.10 Elect S. Sychev as Director For Abstain Management
8.11 Elect R. Sheinin as Director For Abstain Management
8.12 Elect V. Yatzenko as Director For Abstain Management
9 Elect Members of Inspection Committee For For Management
(Audit Commission)
10 Ratify 'PricewaterhouseCoopers Audit' as For For Management
Auditors
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BANK AUSTRIA CREDITANSTALT
Ticker: Security ID: AT0000995006
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Share
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Authorize Repurchase of Up to Five For Against Management
Percent of Issued Share Capital for
Trading Purposes
5 Ratify Auditors For For Management
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BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010018
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sale of Shares in Banpu Gas Power For For Management
Limited
3 Other Business For Against Management
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BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0592010Z14
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.20 per Share
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Honghai as Director For For Management
3b Reelect Guo Pu Jin as Director For For Management
3c Reelect Liu Kai as Director For For Management
3d Reelect Li Man as Director For For Management
3e Reelect Li Zhong Gen as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
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BENQ CORPORATION
Ticker: ACMUY Security ID: TW0002352002
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report Regarding Board Meeting None Did Not Management
Rules Vote
1.4 Receive Report on Investments in Mainland None Did Not Management
China Vote
1.5 Receive Report on Execution of Treasury None Did Not Management
Shares Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and For Did Not Management
Dividends, and Capitalization of 2003 Vote
Dividends
2.3 Amend Articles of Association For Did Not Management
Vote
3 Other Business None Did Not Management
Vote
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BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
3 Reelect David Brink as Director of BHP For For Management
Billiton Ltd.
4 Reelect David Brink as Director of BHP For For Management
Billiton Plc
5 Reelect Michael Chaney as Director of BHP For For Management
Billiton Ltd.
6 Reelect Michael Chaney as Director of BHP For For Management
Billiton Plc
7 Reelect Robin Renwick as Director of BHP For For Management
Billiton Ltd.
8 Reelect Robin Renwick as Director of BHP For For Management
Billiton Plc
9 Elect Mike Salamon as Director of BHP For For Management
Billiton Ltd.
10 Elect Mike Salamon as Director of BHP For For Management
Billiton Plc
11 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd.
12 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
13 Approve KPMG Audit Plc and For For Management
PricewaterhouseCoopers LLP as Joint
Auditors of BHP Billiton Plc and
Authorize Board to Fix Their Remuneration
14 Authorize BHP Billiton Plc Issuance of For For Management
Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal
Amount of USD 265,926,499
15 Authorize BHP Billiton Plc Issuance of For For Management
Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
16 Authorize 246,814,700 Shares for BHP For For Management
Billiton Plc Share Repurchase Program
17 Approve Remuneration Report For For Management
18 Approve Grant of Deferred Shares, Options For For Management
and Performance Shares to Charles
Goodyear under the BHP Billiton Ltd.
Group Incentive Scheme
19 Approve Grant of Deferred Shares, Options For For Management
and Performance Shares to Mike Salamon
under the BHP Billiton Plc Group
Incentive Scheme
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BRE BANK SA
Ticker: Security ID: PLBRE0000012
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Receive Management Board's Report and None For Management
2003 Financial Statements
5 Receive Supervisory Board's Report None For Management
6 Receive 2003 Financial Statements None For Management
7 Receive 2003 Consolidated Financial None For Management
Statements
8.1 Approve Management Board's Report and For For Management
Financial Statements
8.2 Approve Allocation of Income For For Management
8.3 Approve Discharge of Management Board For For Management
8.4 Approve Discharge of Supervisory Board For For Management
8.5 Approve Consolidated Financial Statements For For Management
8.6 Authorise Issuance of Equity with For For Management
Preemptive Rights
8.7 Amend Articles of Association For For Management
8.8 Approve Rules for General Shareholder For For Management
Meetings
8.9 Determine Size of Supervisory Board For For Management
8.10 Elect Supervisory Board Members For For Management
8.11 Approve Remuneration of Supervisory Board For For Management
Members
9 Close Meeting For For Management
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BRE BANK SA
Ticker: Security ID: PLBRE0000012
Meeting Date: MAY 24, 2004 Meeting Type: Special
Record Date: MAY 14, 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 Elect Members of Election Committee For Did Not Management
Vote
4 Receive Management Board Report None Did Not Management
Vote
5 Approve Increase in Share Capital and For Did Not Management
Amend Statutes Association Accordingly Vote
6 Close Meeting None Did Not Management
Vote
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: BRCMIGACNPR3
Meeting Date: APR 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 Allocation of Income For For Management
3 Approve Payment of Dividends and Interest For For Management
on Capital of BRL 320.5 Million
4 Elect Supervisory Board Members and For Against Management
Alternates; Fix Their Remuneration
5 Approve Remuneration of Directors For Against Management
6 Grant Executive Officer Board For For Management
Authorization to Exercise Duties
Regulated Under Article 17 of Bylaws,
Pending Decision of ANEEL
7 Amend Contract Agreement Between State of None None Shareholder
Minas Gerais and Company Re: 'Contrato de
Cessao de Credito da Conta de Resultados
a Compensar'; Approve New Dividend Policy
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CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: CZ0009093209
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Receive Financial Statements and None None Management
Statutory Reports
4 Receive Supervisory Board Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and Covering For For Management
of Losses
7 Amend Articles For For Management
8 Approve Resignation of Supervisory Board For For Management
Except for Members Elected by Company
Employees
9 Elect Supervisory Board For For Management
10 Amend Articles Re: Remuneration of Board For Against Management
of Directors
11 Amend Articles Re: Remuneration of For Against Management
Supervisory Board
12 Approve Remuneration of Board of For For Management
Directors and Supervisory Board
13 Approve Discharge of Supervisory Board For For Management
14 Close Meeting None None Management
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CEZ A.S.
Ticker: Security ID: CZ0005112300
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Chairman, Acknowledge For Did Not Management
Proper Convening of Meeting Vote
2 Amend Articles of Association For Did Not Management
Vote
3 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
4 Approve Plan for Company's Business For Did Not Management
Activities Vote
5 Approve Company's Investment Plan For Did Not Management
Vote
6 Receive Supervisory Board Report None Did Not Management
Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends Vote
9 Approve Corporate Donations For Did Not Management
Vote
10 Elect Supervisory Board For Did Not Management
Vote
11 Amend Stock Option Plan For Did Not Management
Vote
12 Approve Discharge of Supervisory Board For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
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CHENG HSING RUBBER INDUSTRY CO. LTD.
Ticker: Security ID: TW0002105004
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Issuance of New Shares For For Management
2.4 Amend Articles of Association For For Management
3 Other Business None None Management
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CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nomination of For For Management
Directors, Voting at Meetings, Issuance
of Share Certificate, Removal of Director
by Ordinary Resolution
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CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Chung Sun Keung, Davy as Director For For Management
3b Reelect Ip Tak Chuen, Edmond as Director For For Management
3c Reelect Chiu Kwok Hung, Justin as For For Management
Director
3d Reelect Chow Kun Chee, Roland as Director For For Management
3e Reelect Wong Yick-ming, Rosanna as For For Management
Director
3f Reelect Yeh Yuan Chang, Anthony as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Editing Changes and For For Management
Director's Material Interest in Contracts
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CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect Fok Kin Ning, Canning as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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CHINA INTERNATIONAL MARINE CONTAINERS GROUP
Ticker: Security ID: CN0008901406
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Annual Report For For Management
3 Accept Report of Supervisory Committee For For Management
4 Provide Credit Guarantee for the For Against Management
Short-term Loan of the Company's
Subsidiary
5 Approve Allocation of Income and Cash For For Management
Dividend of RMB 3.80 per 10 Shares and
Bonus Issue of Six per 10 Shares
6 Elect Directors For For Management
7 Approve Directors' Remuneration For For Management
8 Elect Supervisors For For Management
9 Amend Articles of Association For Against Management
10 Amend Rules and Procedures of For For Management
Shareholders Meeting
11 Approve Auditors For For Management
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: HK0144000764
Meeting Date: OCT 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shekou Land For For Management
2 Approve Acquisition of Zhangzhou Joint For For Management
Venture Company
3 Approve Sale of 17.32 Percent Interest in For For Management
China Merchants Shekou Hldgs. Co., Ltd.
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID: HK0941009539
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between China Mobile (Hong Kong) Ltd.,
China Mobile Hong Kong (BVI) Ltd. and
China Mobile Communications Corp.
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID: HK0941009539
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3 Elect Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of HK$180,000 for For For Management
Each Director
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Voting at General For For Management
Meetings, Retirement of Directors,
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: CN0005789556
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 03 Sinopec Bonds For For Management
Amounting to Approximately RMB3.5 Billion
2 Authorize Board to Deal with All Matters For For Management
in Connection with the Bond Issuance
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: CN0005789556
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Ongoing Connected For For Management
Transactions
2 Approve Deminimus Ongoing Connected For For Management
Transactions
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: CN0005789556
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve 2003 Profit Appropriation Plan For For Management
and Final Dividend
5 Reappoint KPMG Huazhen and KPMG as the For For Management
PRC and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: External Guarantees, For For Management
Voting at General Meetings, Nomination of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
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CHINA RESOURCES CEMENT HOLDINGS LTD
Ticker: Security ID: KYG210951078
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Connected Transactions For For Management
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Acquisition Agreement For For Management
Between China Resources Cement Holdings
Ltd. and China Resources (Holdings) Co.
Ltd.
2 Approve Share Option Scheme of China For Against Management
Resources Cement Holdings Ltd.
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.14 Per For For Management
Share
3 Reelect Qiao Shibo, Yan Biao, Jiang Wei For For Management
and Chan Po Fun, Peter as Directors and
Fix Their Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Resignation and Removal of Managing
Director
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CHINA TELECOM CORP LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.065 Per For For Management
Share
3 Approve Remuneration of Directors for the For For Management
Year Ending Dec. 31, 2004
4 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Registered Capital For Against Management
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CHINA TELECOM CORP LTD
Ticker: Security ID: CN0007867483
Meeting Date: DEC 15, 2003 Meeting Type: Special
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Anhui Telecom, Fujian Telecom,
Jiangxi Telecom, Guangxi Telecom,
Chongqing Telecom and Sichuan Telecom and
Certain Network Management, Research and
Development Facilities
2 Approve Connected Transaction with a For For Management
Related Party
3 Amend Articles Re: Update Service Areas For For Management
of the Company
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CHINA TELECOM CORP LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 3, 2004 Meeting Type: Special
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Allotment of Up to For For Management
8.3 Billion New H Shares
2 Approve Increase in Registered Capital For For Management
3 Approve Waiver by H Shareholders of Their For Against Management
Preemptive Rights Over Any or All of the
New H Shares that may be Issued and
Allotted Pursuant to the First Resolution
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CHINA TELECOM CORP LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 3, 2004 Meeting Type: Special
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance and Allotment of Up to For For Management
8.3 Billion New H Shares
2 Approve Increase in Registered Capital For For Management
3 Approve Waiver by H Shareholders of Their For Against Management
Preemptive Rights Over Any or All of the
New H Shares that may be Issued and
Allotted Pursuant to the First Resolution
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CHINA TELECOM CORP LTD
Ticker: Security ID: CN0007867483
Meeting Date: JUN 9, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
China Telecom Corp. Ltd. and China
Telecommunications Corp.
2 Approve Prospective Connected Transaction For For Management
with a Related Party
3 Amend Articles Re: Service Areas of the For For Management
Company
4 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors
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CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at Meetings, For For Management
Material Interest of Directors in
Contracts Entered into by the Company,
Nomination of Directors, Indemnification
of Director, Manager, Secretary and Other
Officers of the Company
2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.04 Per For For Management
Share
3a1 Reelect Zhang Xuewu as Director For For Management
3a2 Reelect Zheng Heshui as Director For For Management
3a3 Reelect Zheng Hongqing as Director For For Management
3a4 Reelect Fong Yun Wah as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants For For Management
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CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: AUG 20, 2003 Meeting Type: Special
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Issuance of 2003 None None Management
Corporate Bonds
2.1 Approve Equity Swap to Acquire Grand For For Management
Commercial Bank
2.2 Amend Articles of Association For For Management
3.1 Other Business None None Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM
Ticker: Security ID: TW0002412004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the 2002 Financial None None Management
Statements Approved by the Ministry of
Audit
1.4 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Ratify 2003 Financial Statements For For Management
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.2 Amend Articles of Association For For Management
3.3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
3.4 Amend Rules and Procedures on Shareholder For For Management
Meeting
3.5 Elect Directors and Supervisors For For Management
4 Other Business None None Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Larry Yung Chi Kin, Peter Lee For For Management
Chung Hing, Norman Yuen Kee Tong, Liu
Jifu and Willie Chang as Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Fees of HK$150,000 per Annum for For For Management
Each Director and Additional Remuneration
of HK$100,000 and HK$50,000 to Each of
the Nonexecutive Directors Who Serve in
the Audit and Remuneration Committees
Respectively
6 Amend Articles Re: Issuance of Share For For Management
Certificates, Voting at General Meetings,
Material Interest of Directors in
Contracts Entered into by the Company,
Nomination of Directors, Indemnification
of Directors and Other Officers of the
Company
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: KR7001040005
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board and Auditors' Statutory For Did Not Management
Reports Vote
2 Accept Individual and Group Financial For Did Not Management
Statements Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve Remuneration of Directors for For Did Not Management
2003 and 2004 Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Elect Directors For Did Not Management
Vote
8 Amend Article 7 Re: Board Elections For Did Not Management
Vote
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: OCT 31, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 473.3 Million Reduction in For For Management
Share Capital via Decrease in Par Value
from EUR 2.50 to EUR 0.50 Per Share for
Bonus Payment to Shareholders; Amend
Article 3 Accordingly
2 Approve Repricing of Options For For Management
3 Elect Director to Replace Director That For For Management
Has Resigned
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: SEP 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 518.3 Million For For Management
Capitalization of Reserves for Increase
in Par Value from EUR 0.31 to EUR 2.50
Per Share; Amend Article No. 3
Correspondingly
--------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: BMG2251V1063
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party
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COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.031 Per For For Management
Share
3 Approve Directors' Fees of SGD 377,891 For For Management
for the Year Ended Dec. 31, 2003
4 Reelect Lim Jit Poh as Director For For Management
5 Reelect Kua Hong Pak as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reelect David Wong Chin Huat as Director For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business (Voting) For Against Management
10 Approve Issuance of Shares without For Against Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employees' Share
Option Scheme
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: EGS60121C018
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Changes to Board For Against Management
6 Approve Discharge of Board and Determine For Against Management
Their Bonuses
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Authorize Board to Make Donations in 2004 For For Management
9 Approve Remuneration of Review Committee For For Management
--------------------------------------------------------------------------------
COMPANHIA SOUZA CRUZ
Ticker: Security ID: BRCRUZACNOR0
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of BRL 1 Per Share
3 Elect Management Board For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Capitalization of Reserves of For For Management
BRL 158.8 Million
6 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
COMPANHIA SOUZA CRUZ
Ticker: Security ID: BRCRUZACNOR0
Meeting Date: SEP 12, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Corporate Purpose, New For For Management
Statutory Reserve Text, and Consolidation
of Amended Article
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: 204412100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2003.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR.
3 ESTABLISHMENT OF THE TOTAL AND ANNUAL For Against Management
REMUNERATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT.
4 ELECTION OF THE MEMBERS OF THE FISCAL For Against Management
COUNCIL AND ESTABLISHMENT OF THEIR
REMUNERATION.
5 PROPOSAL OF CAPITAL INCREASE, THROUGH THE For For Management
CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF SHARES, AND THE CONSEQUENT
CHANGE OF THE HEAD SECTION OF ARTICLE 5
OF THE COMPANY S BY-LAWS.
--------------------------------------------------------------------------------
CONTAINER CORP. OF INDIA
Ticker: Security ID: INE111A01017
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 11 Per Share For For Management
3 Reappoint P.G. Thyagarajan as Director For For Management
4 Reappoint R. Mehrotra as Director For For Management
5 Reappoint S.C. Misra as Director For For Management
6 Approve V.K.Dhingra & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint K.K. Agarwal as Director For For Management
8 Appoint R.K. Narang as Director For For Management
9 Appoint P.S. Sarma as Director For For Management
10 Appoint D.B. Paul as Director For For Management
--------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: Security ID: G2519Y108
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF THE For For Management
COMPANY FOR THE 2003 CALENDAR YEAR.
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE 2003 CALENDAR YEAR,
INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
3 DESIGNATION OF EXTERNAL AUDITORS OF THE For For Management
COMPANY FOR THE 2004 CALENDAR YEAR, AND
TO AUTHORIZE THE DIRECTORS TO APPROVE THE
AUDITOR S FEES.
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: TW0002332004
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsments and None None Management
Guarantees
1.4 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 For For Management
Dividends
3.1 Approve Capitalization of 2003 Employee For For Management
Profit Sharing
3.2 Approve Capitalization of 2003 Dividends For For Management
3.3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: MAY 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, and Approve Final
Dividend
2 Reelect Directors For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For Against Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED(FORMER
Ticker: Security ID: CN0009060798
Meeting Date: JUL 10, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Validity Period to For Did Not Management
Issue a Maximum of USD300 Million Vote
Convertible Bonds
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Declare Final Dividend of SGD 0.16 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 647,851 For For Management
for the Year Ended Dec. 31, 2003
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect S. Dhanabalan as Director For For Management
5b Reelect Bernard Chen Tien Lap as Director For For Management
5c Reelect Fock Siew Wah as Director For For Management
5d Reelect Kwa Chong Seng as Director For For Management
5e Reelect Narayana Murthy as Director For For Management
5f Reelect Frank Wong Kwong Shing as For For Management
Director
5g Reappoint Thean Lip Ping as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
6c Approve Issuance of Shares without For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For Against Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONIC
Ticker: Security ID: TW0002308004
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Overseas Convetible None None Management
Bonds
1.5 Receive Report on Endorsement and None None Management
Guarantee
1.6 Receive Report on Board Meeting None None Management
Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.25 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS PUBLIC CO LTD
Ticker: Security ID: TH0528010Z18
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Report on Company Performance in For For Management
2003
3 Accept Financial Statements and Statutory For For Management
Reports
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Bonus Payment to Directors For For Management
7 Approve Dividend Payment of Baht 0.80 Per For For Management
Share
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
DONG-A PHARMACEUTICAL CO.
Ticker: Security ID: KR7000640003
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 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
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: DZDY10 Security ID: INE089A01023
Meeting Date: AUG 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint O. Goswami as Director For For Management
4 Reappoint V. Mohan as Director For For Management
5 Approve Retirement of A. Venkateswarlu as For For Management
Director
6 Approve Bharat S. Raut & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Delisting of Company Shares For For Management
8 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
EGIS RT GYOGYSZERGYARSZOLGALTATASI RESZVENYTARSASAG
Ticker: Security ID: HU0000053947
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on 2002/2003 For For Management
Business Activity
2 Approve 2002/2003 Allocation of Profit For For Management
3 Approve Supervisory Board Report For For Management
4 Approve Auditors' Report For For Management
5 Approve 2002/2003 Balance Sheet For For Management
6 Elect Supervisory Board Members For For Management
7 Elect Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Directors' Report on 2002/2003 For For Management
Consolidated Activity
10 Approve Supervisory Board Report on For For Management
2002/2003 Consolidated Activity
11 Approve Auditors' Report on 2002/2003 For For Management
Consolidated Activity
12 Approve 2002/2003 Consolidated Balance For For Management
Sheet
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP.
Ticker: Security ID: TW0002458007
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
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 For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: MAR 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Member to Management Board For Abstain Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNPB7
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and For Did Not Management
Alternates Vote
3 Elect Supervisory Board Members and For Abstain Management
Alternates
4 Approve Remuneration of Directors, For Did Not Management
Executive Directors, and Supervisory Vote
Board Members
4 Approve Remuneration of Directors, For Against Management
Executive Directors, and Supervisory
Board Members
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and For Did Not Management
Alternates Vote
3 Elect Supervisory Board Members and For Abstain Management
Alternates
4 Approve Remuneration of Directors, For Did Not Management
Executive Directors, and Supervisory Vote
Board Members
4 Approve Remuneration of Directors, For Against Management
Executive Directors, and Supervisory
Board Members
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Management Board Member For Abstain Management
--------------------------------------------------------------------------------
EMBOTELLADORAS ARCA
Ticker: Security ID: MX01AR2E0007
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.70 Per Share
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors and Supervisory Board; For For Management
Fix Their Remuneration
5 Elect Audit, Remuneration and Planning For For Management
Committees
6 Designate Shareholder Representatives of For For Management
Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Supervisory Board Members for For For Management
2004-2005
4 Elect Directors for 2004-2007 For Abstain Management
5 Approve Aggregate Annual Remuneration of For Against Management
Directors and Supervisory Board Members
6 Authorize Capitalization of 2002 For For Management
Investment Reserve Account; Amend Article
5 Accordingly
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Market Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date: FEB 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For Against Management
Dividends
3 Authorize Share Repurchase Program For Against Management
4 Elect Directors and Fix Their For For Management
Remuneration
5 Elect Committees For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.30 Per For For Management
Share
3a Reelect Michael Fam as Director For For Management
3b Reelect Lee Ek Tieng as Director For For Management
3c Reelect Ho TianYee as Director For For Management
3d Reelect Lee Tih Shih as Director For For Management
3e Reelect Nicky Tan Ng Kuang as Director For For Management
4 Approve Directors' Fees of SGD 547,000 For For Management
for the Year Ending Sept. 30, 2004
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For Against Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Executives' Share
Option Scheme
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Executives' Share
Option Scheme 1999
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FRASER AND NEAVE, LIMITED
Ticker: Security ID: SG1M29902574
Meeting Date: JUL 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fraser & Neave Pro Rata Capital For For Management
Reduction
2 Approve Fraser & Neave Selective Capital For For Management
Reduction
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING
Ticker: Security ID: TW0002881000
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect an Independent Director For For Management
5 Other Business None None Management
--------------------------------------------------------------------------------
GAS AUTHORITY OF INDIA LIMITED
Ticker: Security ID: INE129A01019
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 7 Per Share For For Management
3 Reappoint S. Vijayaraghavan as Director For For Management
4 Reappoint A. Mitra as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Appointment and Remuneration of For For Management
B.S. Negi, Executive Director
7 Approve Appointment and Remuneration of For For Management
M.R. Hingnikar, Executive Director
8 Appoint R.K. Pachauri as Director For For Management
9 Appoint A.K. Kundra as Director For For Management
10 Appoint B.C. Bora as Director For For Management
--------------------------------------------------------------------------------
GRASIM INDUSTRIES LTD.
Ticker: Security ID: INE047A01013
Meeting Date: AUG 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 10 Per Share For For Management
3 Reappoint R. Birla as Director For For Management
4 Reappoint M.C. Bagrodia as Director For For Management
5 Reappoint R.C. Bhargava as Director For For Management
6A Approve G.P. Kapadia & Co. as Joint For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6B Approve Lodha & Co. as Joint Auditors and For For Management
Authorize Board to Fix Their Remuneration
6C Approve Vidyarthi & Sons as Joint For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of S.K. Jain, For For Management
Executive Director
8 Approve Pledging of Assets for Debt For For Management
9 Approve Delisting of Company Shares For For Management
--------------------------------------------------------------------------------
GRUPO BIMBO
Ticker: Security ID: MXP495211262
Meeting Date: SEP 25, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance With For For Management
Mexican Securities Regulations
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO BIMBO
Ticker: Security ID: MXP495211262
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend of MXN 0.24 Per Share For For Management
4 Elect Management Board and Member to For For Management
Supervisory Board; Fix Their Remuneration
5 Elect Audit, Evaluation and Remuneration, For For Management
and Finance and Planning Committee
Members
6 Accept Director's Report on Share For For Management
Repurchases; Set Limit for Share
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO CARSO SA DE CV
Ticker: Security ID: MXP461181085
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.70 Per Share
3 Authorize Repurchase of Shares up to For Against Management
Aggregate Nominal Amount of MXN 3 Billion
4 Approve Discharge of Management Board For For Management
5 Elect Members to Management and For For Management
Supervisory Board; Fix Their Remuneration
6 Designate Shareholder Representatives to For For Management
Approve and Sign Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A. DE C.V.
Ticker: Security ID: MXP3091R1239
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting For For Management
2 Amend Articles Re: Compliance with For For Management
Mexican Market Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A. DE C.V.
Ticker: Security ID: MXP3091R1239
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting;
Open Meeting
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Accept Audit Committee Report For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Accept Report Re: Shares Repurchased For For Management
7 Set Maximum Aggregate Amount for For Against Management
Repurchase of Shares
8 Elect Management Board For For Management
9 Elect Members to Audit Committee For For Management
10 Elect Supervisory Board For For Management
11 Approve Remuneration of Directors and For For Management
Supervisory Board
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Market Law Approved on 6-2-01 and
3-19-03 Respectively
2 Approve Capital Reduction Via For For Management
Cancellation of Treasury Shares; Amend
Article 6 Accordingly
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER
Ticker: Security ID: CN0008958992
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: NOV 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related Party For For Management
2 Approve Investment in a Project For For Management
3 Approve Investment with Related Parties For Against Management
4 Approve Investment with Related Parties For For Management
5 Approve Write-Off of Bad Debts For For Management
6 Approve Resignation of a Director For For Management
7 Elect Director For For Management
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER
Ticker: Security ID: CN0008958992
Meeting Date: JUL 18, 2003 Meeting Type: Special
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments in a Related Company For For Management
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: BMG420981224
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.70 Per For Did Not Management
Share Vote
3 Reelect Directors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
--------------------------------------------------------------------------------
HANA MICRO ELECTRONIC CO.
Ticker: Security ID: TH0324010Z12
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Allocation of Income and Dividend For For Management
of Baht 5 per Share
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Company Objective For For Management
8 Amend Articles of Association Re: Company For For Management
Seal
9 Reduce Par Value of Common Stock to Baht For For Management
1 from Baht 5
10 Amend Memorandum of Association to For For Management
Reflect Decrease in Par Value
11 Amend Articles of Association Re: Par For For Management
Value
12 Approve Allocation of Additional Shares For For Management
for Warrant Conversion due to New
Exercise Ratio
13 Approve Issuance of 7.5 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
14 Approve Allocation of 7.5 Million For For Management
Ordinary Shares
15 Approve Allocation of Un-Issued Shares For For Management
16 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance
17 Approved Purchase of Shares and/or Assets For For Management
of Hana Semiconductor (Ayutthaya) Co, Ltd
from Hana Semiconductor Enterprises Co,
Ltd
18 Other Business For Against Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: Security ID: HK0010000088
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD
Ticker: Security ID: INE860A01027
Meeting Date: DEC 20, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Richard Burt as a Director For For Management
3 Reelect T. Subramanian as a Director For For Management
4 Approve Dividend For For Management
5 Approve PricewaterhouseCooper as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Elect Subroto Bahattcharya as a Director For For Management
7 Elect Amal Ganguli as a Director For For Management
8 Elect Cyril Shroff as a Director For For Management
9 Approve Delisting of Securities For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTQF Security ID: GRS260333000
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify New Directors in Place of Resigned For For Management
Ones
2 Approve Reduction in Share Capital by For For Management
Cancellation of 12.8 Million Shares
3 Amend and Codify Articles of Association For For Management
4 Present Statutory Reports For For Management
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Certified Auditors and One For For Management
International Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Contracts Between Company and For For Management
Board and Grant a Proxy for the
Conclusion of These Contracts
10 Approve Remuneration of Directors for For For Management
2003 and Determine Their Remuneration for
2004
11 Approve Remuneration of Chairman of The For For Management
Board, Managing Director and Executive
Vice Chairman for 2003 and Determine
Their Remuneration for 2004
12 Approve Termination of Employment For For Management
Agreements With Former Chairman, Managing
Director and Executive Vice Chairman
13 Fix Number of and Elect Directors; For For Management
Designate Independent Board Members
14 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTQF Security ID: GRS260333000
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: Security ID: HK0097000571
Meeting Date: DEC 1, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.11 Per Share For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital if For For Management
the Issuance of Shares Exceed HK$600
Million
6 Amend Articles Re: Technical Definition For For Management
--------------------------------------------------------------------------------
HERO HONDA MOTORS LTD.
Ticker: Security ID: INE158A01026
Meeting Date: AUG 1, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 18 Per Share For For Management
3 Reappoint N.N. Vohra as Director For For Management
4 Reappoint P. Dinodia as Director For For Management
5 Reappoint V.P. Malik as Director For For Management
6 Reappoint B.L. Munjal as Director For For Management
7 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Appoint Y. Aoshima as Director For For Management
9 Appoint S. Nakayama as Director For For Management
10 Approve Delisting of Company Shares For For Management
11 Approve Remuneration of Executive For For Management
Directors
--------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD
Ticker: Security ID: INE038A01012
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 13.5 Per Share For For Management
3 Reappoint T.K. Sethi as Director For For Management
4 Reappoint R. Birla as Director For For Management
5 Reappoint C.M. Maniar as Director For For Management
6 Appoint D. Bhattacharya as Director For For Management
7 Approve Singhi & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Lodha & Co. as Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Pledging of Assets for Debt up to For For Management
an Aggregate Amount of INR 15 Billion
10 Approve Remuneration of A.K. Agarwala, For For Management
Executive Director
11 Approve Delisting of Company Shares For For Management
--------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: JUN 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 3.10 Per Share For For Management
3 Elect Directors For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Appointment and Remuneration of For For Management
A. Adhikari, Executive Director
6 Approve Appointment and Remuneration of For For Management
S. Ravindranath, Executive Director
7 Amend Articles of Association Re: For For Management
Director Sitting Fees
8 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
HITE BREWERY (CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1100 Per Share
2 Elect Directors For Against Management
3 Appoint Auditors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKHGY Security ID: BMG4587L1090
Meeting Date: MAY 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, and Approve Final
Dividend
2 Reelect Directors For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For Against Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants Under For Against Management
the Existing Share Option Scheme to
Gordon Ying Sheung Wu and Eddie Ping
Chang Ho
2 Approve New Share Option Scheme and For Against Management
Termination of Existing Share Option
Scheme
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: JUL 16, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Shares in For Did Not Management
Hopewell Highway Infrastructure Ltd. Vote
2 Approve Share Option Scheme of Hopewell For Did Not Management
Highway Infrastructure Ltd. Vote
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Lord Butler as Director For For Management
2b Re-elect Baroness Lydia Dunn as Director For For Management
2c Elect Rona Fairhead as Director For For Management
2d Re-elect William Fung as Director For For Management
2e Elect Michael Geoghegan as Director For For Management
2f Re-elect Sharon Hintze as Director For For Management
2g Re-elect John Kemp-Welch as Director For For Management
2h Re-elect Sir Mark Moody-Stuart as For For Management
Director
2i Re-elect Helmut Sohmen as Director For For Management
3 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
4 Approve Remuneration Report For For Management
5 Authorise 1,099,900,000 Ordinary Shares For For Management
for Market Purchase
6 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,099,900,000
7 Authorise Issuance of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 274,975,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 35,000
to GBP 55,000 Per Annum
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ding Huiping, Zhao Jinghua, Hu For For Management
Yuanmu and Wang Chuanshun as Independent
Directors and Authorize Board to Fix
Their Remuneration
2 Approve the Establishment of a Strategic For For Management
Committee, an Audit Committee and a
Remuneration and Monitoring Committee
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Reports
4 Approve Final Dividend of RMB0.035 Per For For Management
Share
5 Approve KPMG, CPAs and KPMG Huazhen as For For Management
International and Domestic Auditors
Respectively and Authorize Board to Fix
Their Remuneration
1a Approve Issuance to Individuals and For For Management
Institutional Investors in the PRC and
China Huadian Corp. of Renminbi
Denominated Domestic Ordinary Shares with
a Nominal Value of RMB1.0 Each (A Shares)
and List Such A Shares on the Shanghai
Stock Exchange
1b Approve Proposed Issue of A Shares to For For Management
China Huadian Corp.
2 Approve Intended Use of Proceeds Raised For For Management
from the Proposed A Share Issue and
Authorize Board to Finalize the
Particulars of the Proposal
3 Amend Articles Re: Proposed A Share Issue For For Management
4 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEVELO
Ticker: Security ID: KR7012630000
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per 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
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: KR7005380001
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation For For Management
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
--------------------------------------------------------------------------------
I.T.C. LIMITED
Ticker: Security ID: INE154A01017
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 15 Per Share For For Management
3 Elect Directors For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Reappoint B. Sen as Director For For Management
6 Reappoint B. Vijayaraghavan as Director For For Management
7 Reappoint R. Tarneja as Director For For Management
8 Approve Remuneration of Executive For For Management
Directors
9 Reappoint A. Singh as Director For For Management
10 Approve Remuneration of Non-executive For For Management
Directors
11 Approve Delisting of Company Shares For For Management
--------------------------------------------------------------------------------
ICICI BANK
Ticker: Security ID: INE090A01013
Meeting Date: AUG 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends on Preference Shares For For Management
3 Approve Dividends of INR 7.5 Per Common For For Management
Share
4 Reappoint S.R. Sathe as Director For For Management
5 Reappoint A. Puri as Director For For Management
6 Reappoint M.G. Subrahmanyam as Director For For Management
7 Reappoint K. Morparia as Director For For Management
8 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize Board to Appoint Branch For For Management
Auditors and to Fix Their Remuneration
10 Appoint P.C. Ghosh as Director For For Management
11 Appoint M.K. Sharma as Director For For Management
12 Approve Remuneration of L.D. Gupte, Joint For For Management
Managing Director
13 Approve Delisting of Company Shares For For Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: ZAE000003620
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Nov. 4, 2002 AGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares, Options, or For Against Management
Convertible Securities without Preemptive
Rights up to a Maximum of 15 Percent of
Issued Capital
7 Confirm Appointment of M.J. Leeming and For For Management
S.A. Tati as Directors
8 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
9.1 Reelect L. Boyd as Director For For Management
9.2 Reelect P.L. Erasmus as Director For For Management
9.3 Reelect E. Molobi as Director For For Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
11 Approve Reduction of Share Premium For For Management
Account
12 Other Business None None Management
--------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: ZAE000003620
Meeting Date: MAR 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of up to 50 Million For For Management
Deferred Ordinary Shares
2 Amend Articles Re: Rights and Conditions For For Management
Attached to Deferred Ordinary Shares
3 Approve Issuance of 22.8 Million Deferred For For Management
Ordinary Shares to Ukhamba Holdings (Pty)
Ltd.
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INTERBREW
Ticker: Security ID: BE0003793107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.36 per Share Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
7A Reelect Alexandre Van Damme as Director For Did Not Management
Vote
7B Reelect Philippe de Spoelberch as For Did Not Management
Director Vote
7C Reelect Remmert Laan as Director For Did Not Management
Vote
7D Reelect Jean-Luc Dehaene as Independent For Did Not Management
Director Vote
7E Reelect Bernard Hanon as Independent For Did Not Management
Director Vote
8 Approve Reappointment of KPMG as For Did Not Management
Statutory Auditor and Set Its Yearly Vote
Remuneration at EUR 57,717
9 Transact Other Business None Did Not Management
Vote
--------------------------------------------------------------------------------
INTERBREW
Ticker: Security ID: BE0003793107
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Allow Board to Delegate Powers with For For Management
Regard to the Above Item to Secretary
General
3.1 Receive Board's Special Report on None None Management
Issuance of 5,000,000 Subscription Rights
Presented in Accordance with Requirements
of Article 583 of Companies Code
3.2 Receive Board's and Auditor's Special None None Management
Reports on Cancellation of Preemptive
Rights as Required by Articles 596 and
598 of Companies Code
3.3 Approve Cancellation of Preemptive Rights For For Management
with Regard to Issuance of Subscription
Rights in Favor of Senior Management and
Directors
3.4 Approve Grants of 5,000,000 Subscription For For Management
Rights
3.5 Approve Issuance of Shares and Increase For For Management
in Share Capital Pursuant to Exercise of
Subscription Rights Referred to Above
4.1 Authorize Company's Human Resources and For For Management
Nominating Committee to Determine the
Identity of the Recipients and the Number
of Offered Subscription Rights
4.2 Authorize Two Directors to Ratify and For For Management
Execute Approved Resolutions and to File
Required Documents/Other Formalities
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: GB0031773103
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of Investec Ltd.
2 Approve Remuneration Report of Investec For For Management
Ltd.
3 Acknowledge Interim Dividend paid by For For Management
Investec Ltd.
4 Reelect Bernard Kantor as Director of For For Management
Investec Ltd.
5 Reelect Stephen Koseff as Director of For For Management
Investec Ltd.
6 Reelect Donn Jowell as Director of For For Management
Investec Ltd.
7 Reelect Peter Thomas as Director of For For Management
Investec Ltd.
8 Elect Haruko Fukuda as Director of For For Management
Investec Ltd.
9 Elect Geoffrey Howe as Director of For For Management
Investec Ltd.
10 Approve Ernst and Young as Auditors of For For Management
Investec Ltd. and Authorize Board to Fix
Their Remuneration
11 Approve that All Classes of Unissued For For Management
Shares in the Authorized Share Capital of
Investec Ltd. be Placed Under the Control
of the Directors
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities of Investec Ltd.
Without Preemptive Rights up to 15
Percent of the Number of Ordinary Shares
in Issue
13 Amend Investec Ltd. Security Purchase and For For Management
Option Scheme 2002 Trust Deed
14 Approve Investec Ltd. Security Purchase For For Management
Scheme 2003
15 Authorize up to 20 Percent of the Current For For Management
Issued Ordinary Share Capital of Investec
Ltd. for Share Repurchase Program
16 Accept Financial Statements and Statutory For For Management
Reports of Investec Plc
17 Approve Remuneration Report of Investec For For Management
Plc
18 Acknowledge Interim Dividends Paid on the For For Management
Ordinary Shares in Investec Plc of 26
Pence Per Share
19 Approve Final Dividend on the Ordinary For For Management
Shares in Investec Plc of 28 Pence Per
Share
20 Approve Final Dividend on the UK DAN For For Management
Share and the UK DAS Share of Rand 3.56
Per Share
21 Reelect Bernard Kantor as Director of For For Management
Investec Plc
22 Reelect Stephen Koseff as Director For For Management
23 Reelect Donn Jowell as Director For For Management
24 Reelect Peter Richard Suter Thomas as For For Management
Director
25 Elect Haruko Fukuda as Director For For Management
26 Elect Geoffrey Howe as Director For For Management
27 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 41,978
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 5,931.66
30 Authorize 7,463,375 Shares for Share For For Management
Repurchase Program
31 Amend Articles of Association Re: Limited For For Management
Special Voting Share
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For Did Not Management
Vote
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Amend Articles of Incorporation Re: Stock For Did Not Management
Split and Corresponding Reduction in Par Vote
Value
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 320 Per Share
2 Approve Dismissal of Two Directors For For Management
3 Elect Four Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution to For For Management
Shareholders of SGD 0.18 in Cash for
Every Share Held
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 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 0.11 Per For For Management
Share
3 Reelect Choo Chiau Beng as Director For For Management
4 Reelect Lim Hock San as Director For For Management
5 Reelect Lee Soo Ann Tsao Yuan as Director For For Management
6 Reelect Leung Chun Ying as Director For For Management
7 Approve Directors' Fees of SGD 492,000 For For Management
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares without For Against Management
Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: MAY 26, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction of SGD 110 For For Management
Million and a Maximum of Up to SGD 32.16
Million Standing to the Credit of the
Company's Special Reserve Account and
Share Premium Account, Respectively,
Which is to be Effected by a Cash
Distribution to Shareholders
--------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports; Approve Allocation of Income
2 Approve Series A, B, and Special Series T For Did Not Management
Cash Dividend of MXN 1.88 Per Share Vote
3 Elect Management Board, Supervisory Board For Did Not Management
Members, and Respective Alternates Vote
4 Approve Remuneration of Directors, For Did Not Management
Supervisory Board, and Respective Vote
Alternates
5 Approve Reduction of MXN 226,015.28 in For Did Not Management
Share Capital Via Cancellation of 27.6 Vote
Million Shares (14.3 Million Series A and
13.3 Million Series B)
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
7 Approve Merger by Absorption of Papeles For Did Not Management
de Calidad San Rafael SA de CV Vote
8 Approve Issuance of 18 Million Special For Did Not Management
Series T Workers' Shares to Service Vote
Employee Stock Ownership Plan
9 Amend Articles Re: Compliance With For Did Not Management
Mexican Market Regulation Vote
10 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
--------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: Security ID: TW0002312006
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing Acquisition or For Against Management
Disposal of Assets
3.4 Elect Directors and Supervisors For For Management
3.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
--------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: TRAKCHOL91Q8
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report 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; For For Management
Determine Their Terms of Office
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Ratify Independent External Auditors For For Management
10 Approve Donations Made in Financial Year For For Management
2003
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transaction with the
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
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: KR7015760002
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1050 Per Share
2 Elect Han Joon-Ho as New President For Against Management
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP.P Security ID: KR7015760002
Meeting Date: JUL 31, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles of Incorporation Re: For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
KOREA GAS
Ticker: Security ID: KR7036460004
Meeting Date: JUL 25, 2003 Meeting Type: Special
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Company President For For Management
2 Approve Management Contract with New For For Management
President
3 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
KOREA GAS
Ticker: Security ID: KR7036460004
Meeting Date: SEP 5, 2003 Meeting Type: Special
Record Date: AUG 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Company President For For Management
2 Approve Employment Contract with New For For Management
President
3 Amend Articles of Incorporation Re: For Against Management
Director Qualifications
--------------------------------------------------------------------------------
KOREA GAS
Ticker: Security ID: KR7036460004
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1650 Per Share
2 Amend Articles re: Composition of None Against Shareholder
Shareholder Advisory Committee
3.1 Elect Director Park Si-Hong For For Management
3.2 Elect Director Jung Jae-Hyun For For Management
3.3 Elect Director (Shareholder Nominee Lee None For Shareholder
Young-Soon)
3.4 Elect Director (Shareholder Nominee Kim None For Shareholder
Jung-Hwan)
3.5 Elect Director (Shareholder Nominee Kim None For Shareholder
Byung-Sup)
4 Appoint Auditor None Abstain Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
7 Amend Management Contract with President For For Management
8 Approve Management Goals for 2004 For For Management
--------------------------------------------------------------------------------
KOREA GAS
Ticker: Security ID: KR7036460004
Meeting Date: JUN 22, 2004 Meeting Type: Special
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For For Management
2 Appoint Auditor For Against Management
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: KR7030200000
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Common Share
2 Amend Articles of Incorporation to Reduce For For Management
Maximum Board Size, Allow Multiple
Representative Directors, Change
Newspaper Used for Public Notices
3 Elect Members of Audit Committee For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect a Shareholder-Nominee to the Board Against Against Shareholder
5 Approve Limit on Remuneration of For For Management
Directors
6 Amend Terms of Management Contract with For For Management
Company President
--------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: KR7033780008
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1600 Per Share
2 Amend Articles of Incorporation Re: For For Management
Electronic Distribution of Meeting
Notices, Create Position of Lead
Director, Allow Participation in Board
Meetings by Teleconference
3 Appoint President (Kwak Young-Kyoon) For For Management
4 Elect Two Executive Directors (Lee For For Management
Kwang-Youl and Min Young-Jin)
5 Elect One Outside Director (Cha Sun-Gak) For For Management
6 Elect Five Members of Audit Committee For For Management
7 Approve Limit on Remuneration of For For Management
Directors
8 Amend Terms of Severance Payments to For For Management
Executive Directors
9 Amend Terms of Severance Payments to For For Management
Managerial Officers
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For Did Not Management
Vote
--------------------------------------------------------------------------------
LG CARD CO LTD
Ticker: Security ID: KR7032710006
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Deficit For For Management
2 Approve Limit on Remuneration of For Against Management
Directors
--------------------------------------------------------------------------------
LG CARD CO LTD
Ticker: Security ID: KR7032710006
Meeting Date: DEC 16, 2003 Meeting Type: Special
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Separation of Posts of Representative
Director and Chairman of the Board
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
LG HOME SHOPPING
Ticker: Security ID: KR7028150001
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Share
2 Amend Articles of Incorporation to Extend For Against Management
Directors' Term in Office, Clarify Board
Authorities, Set Limits on Issuance of
Convertible Bonds and Warrants to Foreign
Investors
3 Elect Directors For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD
Ticker: Security ID: KR7051900009
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
and KRW 1550 Per Preferred 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
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: KR7001120005
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Member(s) of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
6 Approve Terms of Severance Payments to For Against Management
Auditors
--------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Mergers and Acquisition None None Management
1.4 Amend Endorsement and Guarantee Operating None None Management
Guidelines
1.5 Receive Report on Issuance of Domestic None None Management
Convertible Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Operating Procedures for the Loan For For Management
of Funds to Other Parties, and
Endorsement and Guarantee
2.5 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT 2003, OF For For Management
THE ANNUAL ACCOUNTS INCLUDING THE PROFIT
AND LOSS STATEMENT
2 AMOUNT, PAYMENT DATE, AND FORM OF PAYMENT For For Management
OF DIVIDENDS
3 ELECTION OF THE MEMBERS OF THE BOARD OF For Withhold Management
DIRECTORS.
4 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: NIKITENKO, VLADIMIR
NIKOLAYEVICH
5 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: SKLYAROVA, TATIANA
SERGUEYEVNA
6 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: TANULYAK, NATALIA ILYINICHNA
7 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: KONDRATIEV, PAVEL
GENNADIEVICH
8 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: BULAVINA, LYUDMILA
MIKHAILOVNA
9 REMUNERATION AND COMPENSATION OF EXPENSES For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND AUDIT COMMISSION OF OAO LUKOIL
10 APPROVAL OF THE EXTERNAL AUDITOR OF THE For For Management
COMPANY
11 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OAO LUKOIL
12 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE SHAREHOLDERS
MEETING
13 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS OF
LUKOIL
14 APPROVAL OF TRANSACTIONS INVOLVING For For Management
INTERESTED/RELATED PARTIES
--------------------------------------------------------------------------------
MAHANAGAR TELEPHONE NIGAM LTD
Ticker: MHTNY Security ID: INE153A01019
Meeting Date: SEP 20, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4.5 Per Share For Did Not Management
Vote
3A Reappoint I.C. Srivastava as Director For Did Not Management
Vote
3B Reappoint A. Shirodkar as Director For Did Not Management
Vote
3C Reappoint P.C. Ragwal as Director For Did Not Management
Vote
4 Approve V.K. Varma & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA
Ticker: Security ID: INE101A01018
Meeting Date: JUL 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For Did Not Management
Change in Corporate Purpose Vote
--------------------------------------------------------------------------------
MATAV RT
Ticker: Security ID: HU0000016522
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on Company For None Management
Business Policy and Financial Situation
in 2003
2 Approve Directors' Report on Business For None Management
Operations in 2003, Supervisory Board's
Report and Auditor's Report
3 Approve Allocation of Income Earned in For For Management
2003 and Dividend of HUF 70 per Share
4 Approve Dematerialization of Shares For For Management
5 Amend Articles of Association For For Management
6 Elect Management Board For For Management
7 Elect Supervisory Board For For Management
8 Approve Remuneration of Management and For For Management
Supervisory Board Members
9 Approve Auditors and Fix Their For For Management
Remuneration
10 Approve Rules of Procedure of Supervisory For For Management
Board
11 Approve Amendments to Matav Stock Option Against Against Shareholder
Plan
12 Other Business For Against Management
--------------------------------------------------------------------------------
MEGA FINANCIAL HOLDINGS CO(FRM CTB FINANCIAL HOLDING CO LTD)
Ticker: Security ID: TW0002886009
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Issuance of Overseas None None Management
Corporate Bonds
1.4 Receive Report on Execution of Treasury None None Management
Stocks
1.5 Receive Report on the Amendment of None None Management
Employee Stock Option Plan
1.6 Receive Report on the Establishment of None None Management
Board of Directors' Meeting Guidelines
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles of Association For For Management
3.2 Amend Procedures Governing Derivative For For Management
Financial Instruments
3.3 Amend Shareholders' Meeting Rules and For For Management
Procedures
4 Other Business None None Management
--------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: Security ID: TW0002377009
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Unsecured Corporate None None Management
Bonds
1.4 Receive Report on the Amendment of Board None None Management
Meeting Procedures
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles of Association For For Management
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.4 Other Discussions None None Management
4 Other Businessq None None Management
--------------------------------------------------------------------------------
MIGROS TURKEY
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors and Determine Their Terms For For Management
of Office
6 Elect Internal Auditors and Determine For For Management
Their Terms of Office
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify Independent External Auditors For For Management
9 Approve Increase in Authorized Capital to For For Management
TRL 190 Trillion
10 Grant Permission for Board Members to For Against Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
11 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
12 Wishes None None Management
--------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: SG1M82907395
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For Against Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: SG1M82907395
Meeting Date: MAR 25, 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 0.055 Per For For Management
Share
3 Reelect Hsuan Owyang as Director For For Management
4 Reelect Roger John Barlow as Director For For Management
5 Reelect Lim Chee Onn as Director For For Management
6 Reelect Low Huan Ping as Director For For Management
7 Approve Directors' Fees of SGD 355,000 For For Management
for the Year Ended Dec. 31, 2003 (2002:
SGD 187,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report on 2003 None None Management
Business Year and Proposal on Allocation
of Income
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisory Board's Report None None Management
1.4 Approve Financial Statements and For For Management
Allocation of Income and Dividend
2 Approve Auditors and Fix Their For For Management
Remuneration
3 Amend Articles of Association For Against Management
4 Receive Board's Report on Transactions For For Management
with Treasury Shares and Authorize Share
Repurchase Program
5 Elect Supervisory Board Members and For For Management
Determine Their Remuneration
6 Elect Members of Board of Directors and For For Management
Determine Their Remuneration
--------------------------------------------------------------------------------
MTR CORP
Ticker: Security ID: HK0066009694
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.28 Per For For Management
Share
3a Reelect Chow Chung Kong as Director For For Management
3b Reelect Christine Fang Meng Sang as For For Management
Director
3c Reelect Raymond Ch'ien Kuo Fung as For For Management
Director
3d Reelect David Gordon Eldon as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association to Reflect For For Management
Recent Amendments to the Rules Governing
the Listing of Securities on The Stock
Exchange of Hong Kong Limited and the
Companies Ordinance
--------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: Security ID: ZAE000004933
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.P. Becker as Director For For Management
2.1 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
2.1.1 Reelect M.M. Katz as Director For For Management
2.1.2 Reelect A.M. Martinusen as Director For For Management
2.1.3 Reelect K.M. Mokoape as Director For For Management
2.1.4 Reelect M.L. Ndlovu as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Stock Option Grants to R.P. For Against Management
Becker and T. Evans
5 Approve Issuance of Up to 10.4 Million For Against Management
Shares Pursuant to Share Option Schemes
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
NATIONAL FINANCE & SECURITIES
Ticker: Security ID: TH0083010Y15
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2003
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.60 per Share
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Business Restructuring Plan For For Management
8 Amend Articles of Association Re: The For For Management
Procedures Used for Related Transactions
9 Accept Acknowledgement of Director For For Management
Remuneration
--------------------------------------------------------------------------------
NEDCOR LTD.
Ticker: Security ID: ZAE000004875
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NEDCOR LTD.
Ticker: Security ID: ZAE000004875
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Approve Award of Capitalization Shares as For For Management
Dividends
3 Approve Distribution of Cash Dividends in For For Management
the Amount of ZAR 2.40 for Shareholders
Electing Cash Dividends
4.1 Reelect C.J.W. Ball as Director For For Management
4.2 Reelect W.A.M. Clewlow as Director For For Management
4.3 Reelect B.E. Davison as Director For For Management
4.4 Reelect M.M. Katz as Director For For Management
4.5 Reelect M.E. Mkwanazi as Director For For Management
4.6 Reelect J.V.F Roberts as Director For For Management
4.7 Reelect J.H. Sutcliffe as Director For For Management
5 Elect Directors Proposed at the Meeting For Against Management
6 Approve Remuneration of Directors for For For Management
Past Fiscal Year
7 Ratify Deloitte & Touche and KPMG as For For Management
Joint Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
--------------------------------------------------------------------------------
NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: Security ID: INE239A01016
Meeting Date: APR 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 two Interim Dividends aggregating For For Management
to INR 20 Per Share
3 Reappoint Tejendra Khanna as Director For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NGAI LIK INDUSTRIAL HOLDING
Ticker: Security ID: BMG6503D1039
Meeting Date: SEP 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of Hangerton Group Ltd. and
Related Shareholder's Loan to City
Harvest Ltd. for a Cash Consideration of
Approximately HK$63.9 Million
--------------------------------------------------------------------------------
NGAI LIK INDUSTRIAL HOLDING
Ticker: Security ID: BMG6503D1039
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Ratify Appointment of Joint Auditors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.1 Pence Per For For Management
Ordinary Share
3.1 Elect Michael Marks as Director For For Management
3.2 Re-elect Rudi Bogni as Director For For Management
3.3 Re-elect Norman Broadhurst as Director For For Management
3.4 Re-elect Julian Roberts as Director For For Management
4 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 127,917,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,187,000
9 Authorise 383,752,930 Ordinary Shares for For For Management
Market Purchase
10.1 Approve the Contingent Purchase Contract For For Management
with Merrill Lynch South Africa (Pty)
Limited up to 383,752,930 Ordinary Shares
10.2 Approve the Contingent Purchase Contract For For Management
with Investment House Namibia (Pty)
Limited up to 383,752,930 Ordinary Shares
10.3 Approve the Contingent Purchase Contract For For Management
with Fleming Martin Edwards Securities
(Private) Limited up to 383,752,930
Ordinary Shares
10.4 Approve the Contingent Purchase Contract For For Management
with Stockbrokers Malawi Limited up to
383,752,930 Ordinary Shares
11 Adopt New Articles of Association For For Management
12 Approve Proposals Relating to the For For Management
Unclaimed Shares Trusts; Amend Memorandum
of Association
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 14, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposals Relating to the For For Management
Unclaimed Shares Trusts and Amend
Memorandum of Association
--------------------------------------------------------------------------------
OMV AG
Ticker: OMVZY Security ID: AT0000743059
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Directors For For Management
5 Ratify Auditors For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital for Issuance to Management Board
Members and Key Employees
7 Approve Restructuring Plan For For Management
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 600
Million without Preemptive Rights;
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 21.8 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
10 Approve Creation of EUR 58.2 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
11 Amend Articles to Reflect Changes in For Against Management
Capital
12 Approve Supervisory Board Liability and For Against Management
Indemnification
13 Elect Supervisory Board Members For For Management
--------------------------------------------------------------------------------
PETROCHINA CO. LTD.
Ticker: Security ID: CN0009365379
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividends of RMB0.079 Per For For Management
Share
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividend for the
Year 2004
6 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company, as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7a Reelect Chen Geng as Director For For Management
7b Elect Zhou Jiping as Director For For Management
7c Elect Duan Wende as Director For For Management
8a Elect Sun Xianfeng as Supervisor For For Management
8b Elect Xu Fengli as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: Security ID: MYL5681OO001
Meeting Date: JUL 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Mohd Hassan bin Marican as For For Management
Director
4 Reelect Dr. R Thillainathan as Director For For Management
5 Reelect Ainon Marziah bt Wahi as Director For For Management
6 Reelect Ibrahim bin Marsidi as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reappoint KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PHOENIXTEC POWER
Ticker: Security ID: TW0002411006
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of the None None Management
Indirect Investment of the Company
1.4 Receive Report on Endorsments and None None Management
Guarantees
1.5 Receive Report on the Amendment of None None Management
Employee Stock Option Plan
1.6 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 For For Management
Dividends
2.3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
--------------------------------------------------------------------------------
PLIVA D.D. GDR
Ticker: Security ID: US72917Q2021
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE CHAIRMAN For For Management
2 FINANCIAL REPORT For For Management
3 SUPERVISORY REPORT For For Management
4 PROFIT For For Management
5 MANAGEMENT BOARD For For Management
6 PURCHASE OF SHARES For For Management
7 ARTICLES OF ASSOCIATION For For Management
8 AUDITORS For For Management
9 PROCEDURE For For Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: APR 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Election Committee For For Management
6 Approve Disposal (Sale or Lease) of For For Management
Self-Operating Parts of Company
7 Amend Rules for Use of the Privatization For For Management
Fund of PKN ORLEN
8 Amend Articles of Association (Statute) For For Management
9 Approve Changes to Supervisory Board For For Management
10 Close Meeting For For Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None For Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Election Committee For For Management
6 Receive Management Board Report None For Management
7 Receive Supervisory Board Report None For Management
8 Approve Financial Statements and For For Management
Management Board Report
9 Approve Allocation of Income For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12 Receive and Approve Consolidated For For Management
Financial Statements and Board Report on
Activities of Company's Capital Group
13 Approve Sale or Lease of Self-Operating For For Management
Parts of the Company
14 Approve Disposal or Acquisition of Right For For Management
to Perpetual Lease of Self-Operating
Parts of the Company
15 Approve Corporate Governance Principles For For Management
for Issuers of Shares, Convertible Bonds,
and Preemptive Conversion Bonds Admitted
to Public Trading
16 Amend Articles of Association For Against Management
17 Approve Incentive Plan (NIP) for For Against Management
Company's Management Board and Other Key
Employees
18 Approve Issuance of Convertible Bonds For Against Management
with Preemptive Right; Approve
Conditional Increase of Company's Capital
and Amendments to Company's Articles of
Association
19 Elect Supervisory Board Member to Replace For For Management
Krzysztof Kluzek
20 Amend Charter Re: Remuneration of For For Management
Supervisory Board
21 Close Meeting None For Management
--------------------------------------------------------------------------------
POONGSAN CORP
Ticker: Security ID: KR7005810007
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Share
2 Amend Articles of Incorporation to Allow For Against Management
Electronic Distribution of Meeting
Notices, Allow a Proxy to Be Someone
Other Than a Shareholder, Allow Issuance
of Subscription Rights to Officers and
Directors
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
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: KR7005490008
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Year-End Dividend of KRW 5000 Per Share
2.1 Amend Articles of Incorporation Re: For For Management
Cumulative Voting
2.2 Amend Articles of Incorporation Re: For For Management
Corporate Governance
3.1.1 Elect Outside Director For For Management
3.1.2 Elect Outside Director For For Management
3.1.3 Elect Outside Director For For Management
3.1.4 Elect Outside Director For For Management
3.2.1 Elect Member of Audit Committee For For Management
3.2.2 Elect Member of Audit Committee For Against Management
3.3.1 Elect Inside Director For For Management
3.3.2 Elect Inside Director For For Management
3.3.3 Elect Inside Director For For Management
3.3.4 Elect Inside Director For For Management
3.3.5 Elect Inside Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
PRESIDENT CHAIN ST
Ticker: Security ID: TW0002912003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement Guaranty to None None Management
Third Party
1.4 Receive Report on Related Party None None Management
Transaction
1.5 Receive Report on the Status of Indirect None None Management
Investment in Mainland China
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Elect a Supervisor For For Management
5 Other Business None None Management
--------------------------------------------------------------------------------
PRINCETON TECHNOLOGY CORP
Ticker: Security ID: TW0006129000
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Unsecured Corporate Debt
1.4 Receive Report on the Indirect Investment None None Management
to China
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 200 Shares per 1000 Shares
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
3.4 Amend Nomination Procedures for the For For Management
Board
3.5 Approve Investment in People's Republic For For Management
of China
4 Other Business None None Management
--------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000057102
Meeting Date: NOV 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with PT Satelit For For Management
Palapa Indonesia, PT Indosat Multi Media
Mobile and PT Bimagraha Telekomindo
2 Amend Articles of Association Re: Change For For Management
in Terms of Office for Directors, Change
in Meeting Notice Period, Authorization
within Board of Directors
--------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000097405
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Second Phase Exercise Price of For Against Management
Options Pursuant to Employee Stock Option
Program
6 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: ID1000057102
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split For For Management
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: ID1000096308
Meeting Date: MAY 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Elect Commissioners For Against Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: ID1000096308
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# 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 and For For Management
Dividends
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For Against Management
Commissioners
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: ID1000057904
Meeting Date: MAR 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Annual Report and For For Management
Consolidated Financial Statements for FY
2002
2 Approve Annual Report 2002 and For For Management
Ratification of Consolidated Financial
Statement 2002
3 Ratify Restated Consolidated Financial For For Management
Statement for FY 2000 and FY 2001
4 Approve Restatement of Net Income For For Management
Allocation for FY 2000, FY 2001 and FY
2002
5 Elect Directors and Commissioners For For Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION
Ticker: Security ID: TH0355010Z16
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Financial Statements, Allocation For For Management
of Income and Dividends
3 Elect Directors and Fix Their For For Management
Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Reallocation of 2.4 Million For For Management
Shares
6 Approve Issuance of 800,000 Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
7 Approve Issuance of Two Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
8 Approve Allocation of 800,000 Ordinary For For Management
Shares
9 Approve Allocation of Two Million For For Management
Ordinary Shares
10 Other Business For Against Management
--------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: Security ID: CN0008918244
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Utsumi Jun as For For Management
Executive Director
2 Elect Yoshito Mochizuki as Exectuive For For Management
Director
--------------------------------------------------------------------------------
REMGRO LTD
Ticker: Security ID: ZAE000026480
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2003
2 Approve Remuneration of Directors for For For Management
Past Fiscal Year in the Aggregate Amount
of ZAR 900,420
3.1 Reelect D.M. Falck as Director For For Management
3.2 Reelect J.F. Mouton as Director For For Management
3.3 Reelect F. Robertson as Director For For Management
3.4 Reelect J.P. Rupert as Director For For Management
3.5 Reelect P.G. Steyn as Director For For Management
4 Place Authorized But Unissued Shares For Against Management
under Control of Directors
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: MYL4715OO008
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividends for the Financial For For Management
Year Ended Dec. 31, 2003
3 Approve Remuneration of Directors in the For For Management
Amount of MYR548,082 for the Financial
Year Ended Dec. 31, 2003
4 Elect Tan Sri Wan Sidek bin Hj Wan Abdul For For Management
Rahman as Director
5 Elect Tan Sri Dr Lin See Yan as Director For For Management
6 Elect Justin Tan Wah Joo as Director For For Management
7 Elect Siew Nim Chee as Director For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or For Against 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
--------------------------------------------------------------------------------
RICHEMONT (COMPAGNIE FINANCIERE RICHEMONT AG)
Ticker: Security ID: CH0013157380
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
4 Reelect Rupert, Aeschimann, Cologni, Du For For Management
Plessis, Deschuyteneer, Douro, Istel,
Kanoui, Quasha, Lord Renwick of Clifton,
and Verloop as Directors; Elect Alan
Perrin, Simon Murray, and Juergen
Schrempp as New Directors
5 Reelect PwC as Auditors For For Management
--------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: HU0000067624
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report on 2003 For None Management
Business Activities of Company
2 Approve Auditors' Report For None Management
3 Approve Supervisory Board's Report For None Management
4 Approve Allocation of Income For For Management
5 Approve Financial Statements and Annual For For Management
Report
6 Receive Directors' Report on 2003 None For Management
Business Activities of Richter Group and
Consolidated Financial Statements
7 Receive Auditors' Report on Consolidated None For Management
Financial Statements
8 Receive Supervisory Board's Report on None For Management
Consolidated Financial Statements
9 Approve Consolidated Financial Statements For For Management
10 Approve 2003 Financial Statements and For None Management
Consolidated Financial Statements
Prepared in Accordance with IAS Standards
11 Approve Applications Submitted to Company For For Management
by Preference Shareholders for Conversion
of Preference Shares into Ordinary Shares
12 Approve Introduction of Ordinary Shares For For Management
Converted from Preference Shares to
Budapest Stock Exchange and Luxembourg
Stock Exchange
13 Authorize Share Repurchase Program For For Management
14 Amend Articles of Association (Statutes) For Against Management
15 Approve Consolidated Text of Company's For Against Management
Statutes
16 Elect Directors For For Management
17 Approve Remuneration of Directors and For Against Management
Supervisory Board Members
18 Approve Proposal on Appreciation of Board For For Management
of Directors' Activities in 2003
19 Elect Supervisory Board Members For For Management
20 Approve Remuneration of Supervisory Board For Against Management
Members
21 Elect Statutory Auditor For For Management
22 Approve Remuneration of Statutory Auditor For For Management
23 Other Business For Against Management
--------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: MYL8664OO004
Meeting Date: APR 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Bandar Setia Alam Sdn For For Management
Bhd, a Subsidiary of S P Setia Bhd, of
Approximately 791.121 Acres of Land in
the Mukim of Bukit Raja, Petaling
District, Selangor State to Bandar
Eco-Setia Sdn Bhd, a Subsidiary of S P
Setia Bhd
2 Approve Shared Infrastructure Agreement For For Management
Between Bandar Setia Alam Sdn Bhd and
Bandar Eco-Setia Sdn Bhd
3 Approve Subscription Agreement Between For For Management
Bandar Eco-Setia Sdn Bhd, the Company,
the Employees Provident Fund Board and
Great Eastern Life Assurance (Malaysia)
Bhd
4 Approve Shareholders Agreement Between For For Management
the Company, the Employees Provident Fun
and Great Eastern Life Assurance
(Malaysia) Bhd
5 Approve Project Management Agreement For For Management
Between S P Setia Eco-Projects Management
Sdn Bhd Bandar Eco-Setia Sdn Bhd
--------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWRY Security ID: GB0004835483
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Geoffrey Bible as Director For For Management
4 Elect Louis Camilleri as Director For For Management
5 Elect Nancy De Lisi as Director For For Management
6 Reelect Robert Fellowes as Director For For Management
7 Reelect Robin Renwick as Director For For Management
8 Approve Final Dividend of US Cents 18.5 For For Management
Per Share
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 33,293,420
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 4,994,013
12 Authorize 99,880,261 Shares for Share For For Management
Repurchase Program
13 Authorize up to 116 Million Ordinary For For Management
Shares for Share Repurchase Program in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Finance B.V.
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SAMSUNG CORP.
Ticker: Security ID: KR7000830000
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL
Ticker: Security ID: KR7004000006
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 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
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7010140002
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends
2 Elect Director(s) For For Management
3 Elect Member(s) of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORP.
Ticker: Security ID: PH7990854025
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Management Nominees as Directors For For Management
2 Approve Minutes of the 2003 Shareholder For For Management
Meeting
3 Approve Annual Report of the Company for For For Management
the Year Ended Dec. 31, 2003
4 Ratify All Acts of the Board of Directors For For Management
and Officers Since the 2003 Annual
Stockholders' Meeting
5 Appoint Sycip Gorres Velayo & Co as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAPPI LTD.
Ticker: Security ID: ZAE000006284
Meeting Date: MAR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Confirm Appointment of J.C.A. Leslie as For For Management
Director
1.2 Confirm Appointment of H.C.J. Mamsch as For For Management
Director
2.1 Reelect M.R. Haymon as Director For For Management
2.2 Reelect E. van As as Director For For Management
2.3 Reelect D.G. Wilson as Director For For Management
3 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
4 Authorize Sale of Treasury Shares to For For Management
Sappi Share Incentive Scheme
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: INE275A01028
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 2.2 Per Share For For Management
3 Reappoint V.P. Rama Rao as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint K.G. Palepu as Director For For Management
6 Appoint V.K. Dham as Director For For Management
7 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
8 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: RU0009046510
Meeting Date: SEP 26, 2003 Meeting Type: Special
Record Date: AUG 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Related Parties For For Management
(Arcelor S.A. and Evropeysky Bank of
Rekonstruktsee and Razvitiya)
2 Approve Transaction with Related Party For For Management
(CJSC Severgal)
3 Approve Transaction with Related Party For For Management
(CJSC Severgal)
4 Approve Transaction with Related Party For For Management
(CJSC Severgal)
5 Approve Transaction with Related Party For For Management
(CJSC Severgal)
6 Approve Transaction with Related Party For For Management
(JSC Promyshlennostroitelny Bank)
7 Approve Transaction with Related Party For For Management
(JSC Promyshlennostroitelny Bank)
8 Approve Transaction with Related Party For For Management
(JSC Promyshlennostroitelny Bank)
9 Approve Transaction with Related Party For For Management
(JSC Promyshlennostroitelny Bank)
10 Approve Transaction with Related Party For For Management
(JSC Metallurgical Commercial Bank)
--------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: RU0009046510
Meeting Date: AUG 15, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 194 Per Share For For Management
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Mergen For Against Management
Biotech Ltd.
2 Approve Grant of Options to Subscribe for For Against Management
39,000 Shares in Mergen Biotech Ltd. to
Hu Fang Pursuant to the Share Option
Scheme of Mergen Biotech Ltd.
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.32 Per For Did Not Management
Share Vote
3a1 Reelect Ding Zhong De as Director For Did Not Management
Vote
3a2 Reelect Lu Shen as Director For Did Not Management
Vote
3a3 Reelect Qian Shi Zheng as Director For Did Not Management
Vote
3a4 Reelect Ge Wen Yao as Director For Did Not Management
Vote
3a5 Reelect Woo Chia-Wei as Director For Did Not Management
Vote
3a6 Reelect Leung Pak To, Francis as Director For Did Not Management
Vote
3b Authorize Board to Fix Their Remuneration For Did Not Management
Vote
4 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Articles Re: Voting at General For Did Not Management
Meetings, Material Interest of Directors Vote
in Contracts Entered into by the Company,
Nomination and Removal of Directors,
Electronic Communication, Indemnification
of Directors and Officers of the Company
--------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Liu Zixian as Director For For Management
3a2 Reelect Liu Jianhua as Director For For Management
3a3 Reelect Zhao Mingfeng as Director For For Management
3a4 Reelect Liang Kaiping as Director For For Management
3a5 Reelect Zhu Huoyang as Director For For Management
3a6 Approve Proposal Not to Fill Up the For For Management
Vacated Office Resulting from the
Retirement of Zhang Luzheng as Director
3b Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For Against Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination and Removal of Director,
Liability Insurance for Directors,
Officers and Auditors of the Company
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: TH0429010018
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Accept Report on Company Performance in For For Management
2003
3.2 Accept Acknowledgment of the Payment of For For Management
Interim Dividend
4 Elect Directors and Fix Their For For Management
Remuneration
5 Elect Members of Audit Committee For For Management
6 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.25 per Share
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association Re: For For Management
Connected Transaction or Acquisition or
Disposition of Assets
9 Other Business For Against Management
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For Against Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
4 Amend Employee Share Option Plan For Against Management
5 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 26, 2003 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 0.09 Per For For Management
Share
3 Elect Brian Pitman as Director For For Management
4a Reelect Fock Siew Wah as Director For For Management
4b Reelect Ho Kwon Ping as Director For For Management
5 Reelect Chew Choon Seng as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Directors' Fees of SGD 571,000 For For Management
for the Year Ended Mar. 31, 2003
8 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1G28865390
Meeting Date: DEC 5, 2003 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 0.50 Per For For Management
Share, and a Special Dividend of SGD 0.30
Per Share
3a Reelect Lim Chin Beng as Director For For Management
3b Reelect Michael Fam Yue Onn as Director For For Management
3c Reelect Lee Ek Tieng as Director For For Management
3d Reelect Tang I-Fang as Director For For Management
4 Reelect Ngiam Tong Dow as Director For For Management
5a Elect Philip Pillai as Director For For Management
5b Elect Sum Soon Lim as Director For For Management
6 Approve Directors' Fees of SGD 700,207 For For Management
7 Appoint 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 Against Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
9c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 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 and Special Tax For For Management
Exempt Dividend
3a Reelect Koh Beng Seng as Director For For Management
3b Reelect Ng Yat Chung as Director For For Management
3c Reelect Tan Kim Siew as Director For For Management
3d Reelect Lui Pao Chuen as Director For For Management
3e Reelect Winston Tan Tien Hin as Director For For Management
3f Approve Retirement of Tan Guong Ching as For For Management
Director
4 Approve Directors' Fees of SGD 361,959 For For Management
for the Year Ended Dec. 31, 2003
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Shares without For Against Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Plan, Performance Share Plan and the
Restricted Stock Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: AUG 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Plan For For Management
2 Approve Performance Share Plan for For For Management
Purposes of Exception to the Listing Rule
of the Australian Stock Exchange
3 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Performance Share
Plan
4 Authorize Share Repurchase Program For For Management
5 Amend Articles of Association For Against Management
6 Approve Issuance of Shares without For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1A62000819
Meeting Date: AUG 29, 2003 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 0.055 Per For For Management
Share
3 Reelect Lee Hsien Yang as Director For For Management
4 Reelect Quek Poh Huat as Director For For Management
5 Reelect Heng Swee Keat as Director For For Management
6 Reelect Simon Israel as Director For For Management
7 Reelect Tommy Koh as Director For For Management
8 Approve Directors' Fees of SGD 675,375 For For Management
and SGD 855,375 for the Year Ended Mar.
31, 2003
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
--------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income, Including Dividends
of KRW 750 Per Ordinary Share
2.1 Amend Articles to Delete Prohibition of Against For Shareholder
Cumulative Voting
2.2 Amend Articles to Allow Voting in Against For Shareholder
Writing, Require at Least Half of
Directors to Be Outsiders, Establish
Compensation Committee and Related Party
Transactions Committee, Prohibit
Directors from Serving After Finalization
of Criminal Verdict
2.3 Amend Articles of Incorporation to Create For Against Management
Transparent Management Committee, Require
Majority of Directors to Be Outsiders,
Require All Audit Committee Members to Be
Outsiders
3.1 Elect Director (Management Candidate Shin For Against Management
Heon-Cheol)
3.2.1 Elect Outside Director as Member of Audit For Against Management
Committee (Management Candidate Suh
Yoon-Seuk)
3.2.2 Elect Outside Director as Member of Audit For For Management
Committee (Nam Dae-Woo, Supported by Both
Management and Shareholders)
3.2.3 Elect Outside Director as Member of Audit Against For Shareholder
Committee (Shareholder Nominee Kim
Joon-Gi)
3.3.1 Elect Outside Director (Management For Against Management
Candidate Kim Tae-Yu)
3.3.2 Elect Outside Director (Management For Against Management
Candidate Oh Sae-Jong)
3.3.3 Elect Outside Director (Management For Against Management
Candidate Cho Soon)
3.3.4 Elect Outside Director (Shareholder Against For Shareholder
Nominee Kim Jin-Man)
3.3.5 Elect Outside Director (Shareholder Against For Shareholder
Nominee Cho Dong-Sung)
3.3.6 Elect Outside Director (Shareholder Against For Shareholder
Nominee Han Seung-Soo)
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: BMG8219Z1059
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Special Dividends For For Management
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
SOUTHERN BANK BERHAD.
Ticker: Security ID: MYF1333O1003
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Dividends of Six Percent Less 28 For For Management
Percent Income Tax for the Financial
Year Ended Dec. 31, 2003
3 Elect Yeap Lam Yang as Director For For Management
4 Elect Syed Mohd Yusof bin Tun Syed Nasir For For Management
as Director
5 Elect Nicholas Spiro Zefferys as Director For For Management
6 Elect Osman S Cassim as Director For For Management
7 Elect Yahya bin Ismail as Director For For Management
8 Approve Increase in the Remuneration of For For Management
Directors in the Amount of MYR625,000
9 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
--------------------------------------------------------------------------------
SOUTHERN BANK BERHAD.
Ticker: Security ID: MYF1333O1003
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Special Bumiputera Issue For Against Management
2 Approve Proposed Allotment of New SBB For Against Management
Bumi Shares to Ramuda Sdn Bhd
3 Approve Proposed Allotment of New SBB For Against Management
Bumi Shares to Syed Mohd Yusof bin Tun
Syed Nasir
4 Approve Proposed Allotment of New SBB For Against Management
Bumi Shares to Sovereign Equity Sdn Bhd
5 Approve Proposed Allotment of New SBB For Against Management
Bumi Shares to Yahya Bin Ismail
6 Approve Acquisition by SBB Capital For For Management
Markets Sdn Bhd (SBBCM), a Wholly Owned
Subsidiary of the Company of 30 Percent
in SBB Securities Sdn Bhd
7 Approve Acquisition of SBBCM to Acquire For For Management
100 Percent of the Existing Share Capital
of Mohaiyani Securities Sdn Bhd
8 Approve an Ex-Gratia Payment of For Against Management
MYR140,000 by the Company to Mohammad
Abdus Salim bin S Cassim,a former
Non-Independent Non-Executive Director of
the Company
9 Approve an Ex-Gratia Payment of For Against Management
MYR340,000 to Lim Pak Tow, an Independent
Non-Executive Director of the Company
1 Amend Articles of Association of the For For Management
Company as Set Out in Part C of the
Circular to Shareholders Dated May 5,
2004
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002401007
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results of FY 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report Regarding Board Meetings None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.4 Other Business For Against Management
--------------------------------------------------------------------------------
TACK FAT GROUP
Ticker: Security ID: 6522917
Meeting Date: AUG 22, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$.02 Per For Did Not Management
Share Vote
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TAIWAN CELLULAR CORP
Ticker: Security ID: TW0003045001
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of None None Management
Employee Stock Option Plan
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 2.40 per Share
2.3 Amend Articles of Association For Against Management
2.4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
2.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
--------------------------------------------------------------------------------
TANJONG PLC
Ticker: Security ID: MYJ2267OO006
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2004
2 Approve Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2004
3 Approve Final Gross Dividend of MYR0.25 For For Management
Per Share of GBP0.075 Each Less Malaysian
Income Tax at 28 Percent for the
Financial Year Ended Jan. 31, 2004
4 Elect Augustus Ralph Marshall as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Any Other business of Which Due Notice For Against Management
Shall Have Been Given in Accordance with
the United Kingdom Companies Act, 1985
--------------------------------------------------------------------------------
TCL INTERNATIONAL
Ticker: Security ID: KYG8701T1040
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Zhao Zhong Yao as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Adopt New Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TCL INTERNATIONAL
Ticker: Security ID: KYG8701T1040
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Waiver Application Re: For For Management
Ongoing Connected Transaction
1 Approve New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Approve Dividend Per Share For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve General Meeting Guidelines For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Election Committee For For Management
6A Receive Management Board Report and None None Management
Financial Statements
6B Receive Management Board's Proposal for None None Management
Allocation of Income
6C Receive Supervisory Board Report None None Management
6D Receive Management Board Report on None None Management
Company's Capital Group and Consolidated
Financial Statements
6E Receive Supervisory Board Report on None None Management
Company's Capital Group
7A Approve Management Board Report For For Management
7B Approve Financial Statements For For Management
7C Approve Allocation of Income For For Management
7D Approve Management Board Report on For For Management
Company's Capital Group
7E Approve Consolidated Financial Statements For For Management
7F Approve Discharge of Management and For For Management
Supervisory Boards
8 Amend Articles of Association (Statute) For For Management
Re: Deputy Chairman of Supervisory Board
9 Adopt Unified Text of Statute For For Management
10 Amend Resolution of June 17, 1999 AGM on For Against Management
Remuneration of Supervisory Board Members
11 Elect Supervisory Board For For Management
12 Close Meeting For For Management
--------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: Security ID: 88031M109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS AS OF, AND FOR THE
FISCAL YEAR ENDED, DECEMBER 31, 2003.
2 APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS For For Management
AS OF, AND FOR THE FISCAL YEAR ENDED,
DECEMBER 31, 2003. APPROVAL OF THE REPORT
FROM THE BOARD OF DIRECTORS AND FROM THE
INDEPENDENT AUDITOR OF THE ANNUAL
ACCOUNTS.
3 APPROVAL OF DIVIDEND PAYMENT. For For Management
4 DISCHARGE OF BOARD OF DIRECTORS For For Management
RESPONSIBILITIES.
5 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO- DAY MANAGEMENT OF
THE BUSINESS TO ONE OR MORE OF ITS
MEMBERS.
7 DETERMINATION OF COMPENSATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS.
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THAI MILITARY BANK
Ticker: Security ID: TH0068010014
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports and Acknowledgement of the
Omission of Dividend Payment
4 Elect Directors For For Management
5 Amend Memorandum of Association For For Management
6 Acknowledgement of the Result of Approval For For Management
of the Merger Plan Submitted to Ministry
of Finance
7 Approve Merger Agreement with DBS Thai For For Management
Danu Bank
8 Approve Merger Agreement with Industrial For For Management
Finance Corporation of Thailand
9 Approve Increase in Registered Capital to For For Management
Baht 181.2 Billion
10 Approve Allocation of 7.7 Billion Shares For For Management
11 Approve Master Agreement and/or Trust For For Management
Agreement
12 Amend Articles of Association Re: For For Management
Connected Party Transaction
13 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
14 Other Business For Against Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CO.
Ticker: TCYMY Security ID: KYG8878S1030
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.0879 Per For For Management
Share
3a Reelect Takeski Ida as Director For For Management
3b Reelect Wei Ying-Chiao as Director For For Management
3c Reelect Katsuo Ko as Director For For Management
4 Reappoint Moores Rowland Mazars, For For Management
Certified Public Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
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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TINGYI (CAYMAN ISLANDS) HOLDING CO.
Ticker: TCYMY Security ID: KYG8878S1030
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of 50 Percent of the For For Management
Issued Capital of Tingyi-Asahi-Itochu
Beverages Hldg. Co. Ltd. to A-I China
Breweries Co., Ltd.
--------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Group and Individual Statutory For For Management
Reports
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration of Directors For For Management
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Election of Consultant For For Management
6 Elect Directors; Define Independent For For Management
Non-Executive Members
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Amend Article 5 Re: Share Capital For For Management
Increase and Stock Options
9 Authorize Capitalization of Reserves for For For Management
Increase in Par Value From EUR 2.40 to
EUR 4.00
10 Approve Stock Split and Reduce Par Value For For Management
to EUR 2 from EUR 4 Accordingly
11 Amend Article 5 to Reflect Changes in For For Management
Capital
12 Authorize Share Repurchase Program For For Management
13 Approve Contract With Board Member For For Management
14 Amend Articles For For Management
15 Approve Stock Option Plan for Directors, For For Management
Managers and Associated Companies
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TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: JUN 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Articles of Association For Against Management
2 Approve Stock Option Plan for Directors For Against Management
and Managers
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TRAVELSKY TECHNOLOGY
Ticker: Security ID: CN0006030588
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Approve Dividends of RMB0.102 Per Share For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Establishment and Implementation For Against Management
of a Corporate Annual Remuneration System
from 2004 Onwards and Authorize Board
with Full Powers to Handle All Relevant
Matters
7 Other Business (Voting) For Against Management
8 Amend Articles Re: Ordinary and Special For For Management
Resolutions at Shareholders' General
Meetings, Voting Right Per Share,
Nomination of Director, Composition of
the Supervisory Committee and Vote of
Contracts in which a Director has a
Material Interest
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY
Ticker: Security ID: CN0006030588
Meeting Date: DEC 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 15 Directors for the Second Board For For Management
of the Company for a Term of Three Years
and Authorize Board to Fix Their
Remuneration
2 Elect Eight Supervisors for the Second For For Management
Supervisory Committee of the Company for
a Term of Three Years and Authorize Board
to Fix Their Remuneration
3 Approve Ongoing Connected Transactions For For Management
4 Amend Articles Re: Shareholding For For Management
Information
--------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO LTD
Ticker: Security ID: TW0002430006
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Amendment of Board None None Management
Meeting Procedures
1.4 Receive Report on Status of Endorsements None None Management
and Guarantees
1.5 Receive Report on the Acquisition or None None Management
Disposal of Assets
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
2.5 Elect Directors and Supervisors For Abstain Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: Security ID: 4907572
Meeting Date: SEP 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open meeting and Elect Presiding Council For For Management
of Meeting
2 Amend Articles For Against Management
--------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: TW0001216000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Endorsement Processing None None Management
Policies
1.4 Receive Report on the Execution of None None Management
Treasury Shares
1.5 Receive Report on the Cancellation of None None Management
Treasury Shares
1.6 Receive Report Regarding Establishment of None None Management
Guidelines for the Board of Director's
Meeting
1.7 Receive Report on the Issuance of None None Management
Corporate Debt
1.8 Receive Report on Overseas Convetible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Investment in People's Republic For Against Management
of China
2.4 Amend Articles of Association For Against Management
2.5 Elect Directors and Supervisors For Abstain Management
3 Other Business None None Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 618,750 For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Sim Wong Hoo as Director For For Management
6 Reelect Lim Pin as Director For For Management
7 Reelect Margaret Lien Wen Hsien as For For Management
Director
8 Reelect Ng Boon Yew as Director For For Management
9 ReappointWee Cho Yaw as Director For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Scheme
11 Approve Issuance of Shares without For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VIDESH SANCHAR NIGAM LTD.
Ticker: Security ID: INE151A01013
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 8.5 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint S. Bhargava as Director For For Management
5 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Delisting of Company Shares For For Management
7 Approve Reappointment and Remuneration of For For Management
S.K. Gupta, Managing Director
8 Appoint V. Singhal as Director For For Management
9 Appoint A. Jhunjhunwala as Director For For Management
10 Appoint F.A. Vandrevala as Director For For Management
--------------------------------------------------------------------------------
VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares as New Shares
without Preemptive Rights
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL
Ticker: Security ID: MYL6742OO000
Meeting Date: JUN 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split into Two Ordinary For For Management
Shares of MYR0.50 Each for Every One
Existing Ordinary Share of MYR1.00 Each
Held in YTL Power
--------------------------------------------------------------------------------
YTL POWER INTERNATIONAL
Ticker: Security ID: MYL6742OO000
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2003
2 Approve First and Final Dividend of 20 For For Management
Percent Gross Less Malaysian Income Tax
for the Financial Year Ended June 30,
2003
3 Elect Francis Yeoh Sock Ping as Director For For Management
4 Elect Haron Bin Mohd Taib as Director For For Management
5 Elect Yeoh Soo Min as Director For For Management
6 Elect Yeoh Soo Keng as Director For For Management
7 Elect Yeoh Tiong Lay as Director For For Management
8 Elect Yahya Bin Ismail as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Amount of MYR571,776 for the Financial
Year Ended June 30, 2003
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO. LTD.
Ticker: Security ID: TW0006004005
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Rules and Procedures of None None Management
Board Meeting
1.4 Receive Report on Rules and Procedures of None None Management
Supervisory Board Meeting
1.5 Receive Report on the Issuance of None None Management
Unsecured Convertible Corporate Bonds
1.6 Receive Report on Treasury Shares None None Management
1.7 Receive Report on the Ratio of Company None None Management
Owned Authorized Capital
1.8 Receive Report on the Change of Listing None None Management
to Taiwan Stock Exchange
2.1 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and For For Management
Dividends
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.3 Approve Acquisition For For Management
3.4 Issue Shares in Connection with an For For Management
Acquisition
3.5 Amend Articles of Association For Against Management
3.6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Other Business None None Management
--------------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO. LTD.
Ticker: Security ID: TW0006004005
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss and Approve Proposal to Elect For Did Not Management
Directors and Supervisors Vote
2 Elect Directors and Supervisors For Did Not Management
Vote
3 Other Business None Did Not Management
Vote
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) TEMPLETON EMERGING MARKETS FUND
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By:(Signature and Title)*/s/JIMMY D. GAMBILL
------------------------------------------------------
Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date August 25, 2004
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*Print the name and title of each signing officer under his or her signature.