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UNITED STATES |
OMB APPROVAL |
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SECURITIES
AND EXCHANGE COMMISSION |
OMB Number: 3235-0582 |
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Expires: March 31, 2006 |
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Estimated average burden hours per response......14.4 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-6403 |
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Morgan Stanley Emerging Markets Fund, Inc. |
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(Exact name of registrant as specified in charter) |
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1221 Avenue of the Americas, New York, New York |
10020 |
(Address of principal executive offices) |
(Zip code) |
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Barry Fink Esq. |
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(Name and address of agent for service) |
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Registrants telephone number, including area code: 800-869-6397 |
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Date of fiscal year end: 12/31 |
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Date of reporting period: 6/30/04 |
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) |
The name of the issuer of the portfolio security; |
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(b) |
The exchange ticker symbol of the portfolio security; |
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(c) |
The Council on Uniform Securities Identification Procedures (CUSIP) number for the portfolio security; |
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(d) |
The shareholder meeting date; |
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(e) |
A brief identification of the matter voted on; |
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(f) |
Whether the matter was proposed by the issuer or by a security holder; |
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(g) |
Whether the registrant cast its vote on the matter; |
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(h) |
How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and |
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(i) |
Whether the registrant cast its vote for or against management. |
FORM N-Px REPORT
ICA File Number: 811-06403
Reporting Period: 07/01/2003 - 06/30/2004
Morgan Stanley Dean Witter Emerging Markets Fund, Inc.
MORGAN STANLEY EMERGING MARKETS FUND, INC.
ABB LTD. (ASEA BROWN BOVERI LTD)
Ticker: |
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Security ID: |
INE117A01014 |
Meeting Date: |
APR 23, 2004 |
Meeting Type: |
Special |
Record Date: |
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# |
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Proposal |
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Mgt Rec |
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Vote Cast |
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Sponsor |
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1 |
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Approve Spin-Off of Control Valve Business |
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For |
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For |
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Management |
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ABB LTD. (ASEA BROWN BOVERI LTD)
Ticker: |
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Security ID: |
INE117A01014 |
Meeting Date: |
APR 27, 2004 |
Meeting Type: |
Annual |
Record Date: |
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# |
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Proposal |
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Mgt Rec |
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Vote Cast |
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Sponsor |
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1 |
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Accept Financial Statements and Statutory Reports |
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For |
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For |
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Management |
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2 |
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Approve Dividends of INR 6 Per Share |
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For |
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For |
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Management |
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3 |
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Reappoint Peter Smits as Director |
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For |
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For |
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Management |
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4 |
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Reappoint Nasser Munjee as Director |
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For |
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For |
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Management |
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5 |
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Approve S.R. Batliboi & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration |
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For |
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For |
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Management |
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6 |
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Appoint R.N. Bhardwaj as Director |
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For |
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For |
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Management |
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ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: |
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Security ID: |
ZAE000013389 |
Meeting Date: |
AUG 22, 2003 |
Meeting Type: |
Annual |
Record Date: |
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# |
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Proposal |
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Mgt Rec |
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Vote Cast |
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Sponsor |
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1 |
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Accept Company and Group Financial Statements and Statutory Reports |
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For |
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For |
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Management |
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2 |
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Approve Current Remuneration of Directors |
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For |
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For |
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Management |
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3 |
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Approve Proposed Remuneration of Directors |
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For |
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For |
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Management |
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4 |
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Approve Simultaneous Re-Appointment of Retiring Directors |
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For |
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For |
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Management |
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5.1 |
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Reelect D.C. Cronje as Director |
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For |
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For |
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Management |
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5.2 |
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Reelect F.J. du Toit as Director |
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For |
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For |
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Management |
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5.3 |
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Reelect L.N. Jonker as Director |
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For |
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For |
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Management |
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5.4 |
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Reelect F.A. Sonn as Director |
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For |
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For |
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Management |
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5.5 |
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Reelect P.E.I. Swartz as Director |
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For |
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For |
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Management |
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5.6 |
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Reelect T. van Wyk as Director |
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For |
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For |
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Management |
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6.1 |
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Confirm Appointment of D.C. Arnold as Director |
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For |
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For |
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Management |
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6.2 |
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Confirm Appointment of G.R. Pardoe as Director |
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For |
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For |
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Management |
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7 |
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Approve Increase in Authorized Capital to ZAR 1.6 Billion |
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For |
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For |
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Management |
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8 |
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Place Authorized But Unissued Shares under Control of Directors Pursuant to Absa Share Incentive Scheme |
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For |
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For |
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Management |
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9 |
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Place Authorized But Unissued Shares under Control of Directors |
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For |
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For |
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Management |
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10 |
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Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital |
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For |
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For |
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Management |
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11 |
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Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
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For |
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For |
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Management |
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1
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: |
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Security ID: |
ZAE000013389 |
Meeting Date: |
AUG 22, 2003 |
Meeting Type: |
Special |
Record Date: |
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# |
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Proposal |
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Mgt Rec |
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Vote Cast |
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Sponsor |
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1 |
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Amend Articles Re: Odd Lot Offers |
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For |
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For |
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Management |
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2 |
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Authorize Repurchase of Shares Pursuant to Odd-Lot Offer |
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For |
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For |
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Management |
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3 |
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Approve Odd-Lot Offer |
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For |
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For |
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Management |
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4 |
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Approve Issuance of Shares with Preemptive Rights Pursuant to Odd-Lot Offer |
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For |
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For |
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Management |
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5 |
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Authorize Board to Ratify and Execute Approved Resolutions |
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For |
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For |
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Management |
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ACER INC.
Ticker: |
ACERY |
Security ID: |
TW0002353000 |
Meeting Date: |
JUN 17, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 16, 2004 |
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# |
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Proposal |
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Mgt Rec |
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Vote Cast |
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Sponsor |
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1.1 |
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Receive Report on 2003 Business Operation Results |
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None |
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None |
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Management |
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1.2 |
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Receive Report on Mergers and Acquisition |
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None |
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None |
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Management |
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1.3 |
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Receive Report on Execution of Treasury Stocks |
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None |
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None |
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Management |
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1.4 |
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Receive Report on Status of Endorsements and Guarantees |
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None |
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None |
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Management |
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1.5 |
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Receive Supervisors Report |
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None |
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None |
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Management |
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2.1 |
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Accept Financial Statements and Statutory Reports |
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For |
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For |
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Management |
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2.2 |
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Approve Allocation of Income and Dividends |
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For |
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For |
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Management |
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2.3 |
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Approve Issuance of New Shares |
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For |
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For |
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Management |
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2.4 |
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Amend Articles of Association |
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For |
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For |
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Management |
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2.5 |
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Amend Endorsement and Guarantee Operating Guidelines |
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For |
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For |
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Management |
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3 |
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Other Business |
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None |
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None |
|
Management |
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2
ADVANCED INFO SERVICE PCL
Ticker: |
AVIFY |
Security ID: |
TH0268010Z11 |
Meeting Date: |
APR 23, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 5, 2004 |
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# |
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Proposal |
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Mgt Rec |
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Vote Cast |
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Sponsor |
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1 |
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Open Meeting |
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None |
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None |
|
Management |
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2 |
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Approve Minutes of Previous AGM |
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For |
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For |
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Management |
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3 |
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Accept Report on Company Performance in 2003 |
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For |
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For |
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Management |
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4 |
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Accept Financial Statements and Statutory Reports |
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For |
|
For |
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Management |
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5 |
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Elect Directors and Fix Their Remuneration |
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For |
|
For |
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Management |
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6 |
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Approve Auditors and Authorize Board to Fix Their Remuneration |
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For |
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For |
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Management |
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7 |
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Approve Allocation of Income and Dividends |
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For |
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For |
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Management |
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8 |
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Approve Issuance of Nine Million Units of Warrants to Directors, Employees, and Advisors of the Company Under the ESOP Grant III |
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For |
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For |
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Management |
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9 |
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Approve the Issuance of Nine Million Shares Reserved Exclusively for the Conversion of Warrants Under the ESOP Grant III |
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For |
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For |
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Management |
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10 |
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Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance Under the ESOP Grant III |
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For |
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For |
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Management |
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11 |
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Approve Issuance of 125,591 Shares Reserved Exclusively for the Conversion of Warrants Under ESOP Grant I & II |
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For |
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For |
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Management |
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12 |
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Other Business |
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For |
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Against |
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Management |
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AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: |
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Security ID: |
ZAE000030060 |
Meeting Date: |
FEB 26, 2004 |
Meeting Type: |
Annual |
Record Date: |
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# |
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Proposal |
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Mgt Rec |
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Vote Cast |
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Sponsor |
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1.1 |
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Approve Simultaneous Re-Appointment of Retiring Directors |
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For |
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Against |
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Management |
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1.2.2 |
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Reelect A.S. Mabogoane as Director |
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For |
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For |
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Management |
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1.2.3 |
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Reelect L. Kirkinis as Director |
|
For |
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For |
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Management |
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1.2.4 |
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Reelect G. Schachat as Director |
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For |
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For |
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Management |
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1.2.5 |
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Reelect D.F.G. Tembe as Director |
|
For |
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For |
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Management |
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1.2.6 |
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Reelect J.A. de Ridder as Director |
|
For |
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For |
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Management |
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1.2.7 |
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Reelect D. F. Woollam as Director |
|
For |
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For |
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Management |
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2 |
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Place Authorized But Unissued Shares under Control of Directors |
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For |
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For |
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Management |
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3 |
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Approve Company to Make Payments to Shareholders |
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For |
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For |
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Management |
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4 |
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Approve Reduction in Share Capital by Way of Cancellation of 20 Million Shares Held by Standard General Insurance Company Ltd. |
|
For |
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For |
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Management |
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5 |
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Approve Reappointment of Delotte & Touche as Auditors and Authorize Board to Fix Their Remuneration |
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For |
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For |
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Management |
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6 |
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Amend Articles to Reflect Approval of Share Repurchase |
|
For |
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For |
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Management |
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7 |
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Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
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For |
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For |
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Management |
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8 |
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Amend Articles of Association Re: Dividends |
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For |
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For |
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Management |
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3
AKBANK
Ticker: |
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Security ID: |
TRAAKBNK91N6 |
Meeting Date: |
DEC 25, 2003 |
Meeting Type: |
Special |
Record Date: |
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# |
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Proposal |
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Mgt Rec |
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Vote Cast |
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Sponsor |
|
1 |
|
Elect Presiding Council and Authorize Council to Sign Minutes of Meeting |
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For |
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Did Not Vote |
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Management |
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2 |
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Amend Articles Re: Corporate Purpose, Capital Payment Rules, and Distribution of Profits |
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For |
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Did Not Vote |
|
Management |
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3 |
|
Approve Report Re: Donationa Made in 2002 |
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For |
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Did Not Vote |
|
Management |
|
AKBANK
Ticker: |
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Security ID: |
TRAAKBNK91N6 |
Meeting Date: |
MAR 29, 2004 |
Meeting Type: |
Annual |
Record Date: |
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# |
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Proposal |
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Mgt Rec |
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Vote Cast |
|
Sponsor |
|
1 |
|
Elect Presiding Council of Meeting and Authorize Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Accept Board and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Accept Financial Statements and Approve Discharge of Directors and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Elect Directors and Approve Their Remuneration |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Approve Donations Made in 2003 |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose |
|
For |
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Did Not Vote |
|
Management |
|
4
AKCANSA CIMENTO SA
Ticker: |
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Security ID: |
TRAAKCNS91F3 |
Meeting Date: |
MAR 31, 2004 |
Meeting Type: |
Annual |
Record Date: |
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# |
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Proposal |
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Mgt Rec |
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Vote Cast |
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Sponsor |
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1 |
|
Elect Presiding Council of Meeting |
|
For |
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Did Not Vote |
|
Management |
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2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
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Did Not Vote |
|
Management |
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3 |
|
Accept Board and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve Donations Made in Financial Year 2003 |
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For |
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Did Not Vote |
|
Management |
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5 |
|
Accept Financial Statements and Approve Allocation of Income |
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For |
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Did Not Vote |
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Management |
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6 |
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Elect Directors Appointed During the Year |
|
For |
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Did Not Vote |
|
Management |
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7 |
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Approve Discharge of Board and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
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Approve Remuneration of Directors and Internal Auditors |
|
For |
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Did Not Vote |
|
Management |
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9 |
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Elect Internal Auditors and Determine Their Terms of Office |
|
For |
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Did Not Vote |
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Management |
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10 |
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Ratify Independent External Auditors |
|
For |
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Did Not Vote |
|
Management |
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11 |
|
Increase Authorized Capital TRL 500 Trillion |
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For |
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Did Not Vote |
|
Management |
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12 |
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Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose |
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For |
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Did Not Vote |
|
Management |
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13 |
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Wishes |
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None |
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Did Not Vote |
|
Management |
|
ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: |
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Security ID: |
ZAE000013181 |
Meeting Date: |
MAR 30, 2004 |
Meeting Type: |
Special |
Record Date: |
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# |
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Proposal |
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Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Share Option Scheme, Long-Term Incentive Plan, Deferred Bonus Plan, and Share Trust |
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For |
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Did Not Vote |
|
Management |
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2 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
For |
|
Did Not Vote |
|
Management |
|
ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: |
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Security ID: |
ZAE000013181 |
Meeting Date: |
MAR 30, 2004 |
Meeting Type: |
Annual |
Record Date: |
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# |
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Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2003 |
|
For |
|
For |
|
Management |
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2.1 |
|
Reelect L. Boyd as Director |
|
For |
|
For |
|
Management |
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2.2 |
|
Reelect W.A. Nairn as Director |
|
For |
|
For |
|
Management |
|
2.3 |
|
Reelect R. Havenstein as Director Appointed During the Year |
|
For |
|
For |
|
Management |
|
2.4 |
|
Reelect B.A. Khumalo as Director Appointed During the Year |
|
For |
|
For |
|
Management |
|
2.5 |
|
Reelect R.G. Mills as Director Appointed During the Year |
|
For |
|
For |
|
Management |
|
2.6 |
|
Reelect A.M. Thebyane as Director Appointed During the Year |
|
For |
|
For |
|
Management |
|
2.7 |
|
Reelect P.L Zim as Director Appointed During the Year |
|
For |
|
For |
|
Management |
|
3 |
|
Ratify Deloitte & Touche as Auditors |
|
For |
|
For |
|
Management |
|
4 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
ANGLO AMERICAN PLATINUM CORP. LTD.
Ticker: |
|
Security ID: |
ZAE000013181 |
Meeting Date: |
MAR 30, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Authorize Creation of 40 Million Convertible Perpetual Cumulative Preference Shares |
|
For |
|
For |
|
Management |
|
2 |
|
Amend Articles to Re: Rights and Privileges of Preference Shares |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Increase in Authorized Capital Equal to Any Increase in Issued Capital Due to Conversion of Preference Shares into Ordinary Shares |
|
For |
|
For |
|
Management |
|
4 |
|
Place Authorized But Unissued Preference Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
5
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 Reports |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Approve Final Dividend of 39 US cents Per Ordinary Share |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Elect M Marques as Director |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Re-elect Barry Davison as Director |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Re-elect Chris Fay as Director |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Re-elect Tony Lea as Director |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Re-elect Rob Margetts as Director |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Re-elect Bill Nairn as Director |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Re-elect Nicky Oppenheimer as Director |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Re-appoint Deloitte and Touche LLP as Auditors and Authorise Board to Fix Remuneration of Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
11 |
|
Approve Remuneration Report |
|
For |
|
Did Not Vote |
|
Management |
|
12 |
|
Approve Anglo American Bonus Share Plan 2004 |
|
For |
|
Did Not Vote |
|
Management |
|
13 |
|
Authorise the Directors to Establish Further Similar Bonus Share Plans |
|
For |
|
Did Not Vote |
|
Management |
|
14 |
|
Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 246,500,000 |
|
For |
|
Did Not Vote |
|
Management |
|
15 |
|
Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 31,750,000 |
|
For |
|
Did Not Vote |
|
Management |
|
16 |
|
Authorise 148 Million Shares for Market Purchase |
|
For |
|
Did Not Vote |
|
Management |
|
ANGLOGOLD ASHANTI LTD.
Ticker: |
ASL |
Security ID: |
ZAE000043485 |
Meeting Date: |
APR 29, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Reelect J.G. Best as Director |
|
For |
|
For |
|
Management |
|
3 |
|
Reelect E. le R. Bradley as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Reelect A.J. Trahar as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Increase in Remuneration of Directors |
|
For |
|
For |
|
Management |
|
8 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
6
ANGLOGOLD ASHANTI LTD.
Ticker: |
ASHHF |
Security ID: |
ZAE000043485 |
Meeting Date: |
APR 8, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Change of Company Name to AngloGold Ashanti Limited |
|
For |
|
For |
|
Management |
|
ANGLOGOLD ASHANTI LTD.
Ticker: |
ASL |
Security ID: |
035128206 |
Meeting Date: |
APR 8, 2004 |
Meeting Type: |
Special |
Record Date: |
MAR 10, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
SPECIAL RESOLUTION - APPROVAL TO CHANGE THE NAME OF ANGLOGOLD LIMITED TO ANGLOGOLD ASHANTI LIMITED. |
|
For |
|
For |
|
Management |
|
ANGLOGOLD ASHANTI LTD.
Ticker: |
ASL |
Security ID: |
035128206 |
Meeting Date: |
APR 29, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 9, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
ORDINARY RESOLUTION NO. 1: ADOPTION OF FINANCIAL STATEMENTS |
|
For |
|
For |
|
Management |
|
2 |
|
ORDINARY RESOLUTION NO. 2: RE-ELECTION OF DIRECTOR MR J G BEST |
|
For |
|
For |
|
Management |
|
3 |
|
ORDINARY RESOLUTION NO. 3: RE-ELECTION OF DIRECTOR MRS E LE R BRADLEY |
|
For |
|
For |
|
Management |
|
4 |
|
ORDINARY RESOLUTION NO. 4: RE-ELECTION OF DIRECTORS MR A J TRAHAR |
|
For |
|
Against |
|
Management |
|
5 |
|
ORDINARY RESOLUTION NO. 5: PLACEMENT OF UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS |
|
For |
|
For |
|
Management |
|
6 |
|
ORDINARY RESOLUTION NO. 6: AUTHORITY TO ISSUE SHARES FOR CASH |
|
For |
|
For |
|
Management |
|
7 |
|
ORDINARY RESOLUTION NO. 7: INCREASE IN DIRECTORS REMUNERATION |
|
For |
|
For |
|
Management |
|
8 |
|
SPECIAL RESOLUTION NO. 1: AUTHORITY TO ACQUIRE THE COMPANY S OWN SHARES |
|
For |
|
For |
|
Management |
|
ANGLOGOLD ASHANTI LTD.
Ticker: |
ASL |
Security ID: |
ZAE000043485 |
Meeting Date: |
JUN 29, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Authorize Issuance of Up to 15.4 Million Shares Pursuant to Conversion of 2.375 Percent Guaranteed Convertible Bonds |
|
For |
|
For |
|
Management |
|
2 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Issuance of Shares without Preemptive Rights up to a Maximum of Ten Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
7
ANGLOGOLD ASHANTI LTD.
Ticker: |
VAALY |
Security ID: |
035128206 |
Meeting Date: |
JUN 29, 2004 |
Meeting Type: |
Special |
Record Date: |
JUN 9, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
ORDINARY RESOLUTION NUMBER 1 AUTHORITY TO ISSUE SHARES FOR THE CONVERSION OF THE US $1,000,000,000, 2.375% GUARANTEED CONVERTIBLE BONDS DUE 2009 |
|
For |
|
For |
|
Management |
|
2 |
|
ORDINARY RESOLUTION NUMBER 2 AUTHORITY TO ISSUE SHARES |
|
For |
|
For |
|
Management |
|
3 |
|
ORDINARY RESOLUTION NUMBER 3 AUTHORITY TO ISSUE SHARES FOR CASH |
|
For |
|
For |
|
Management |
|
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 |
|
Did Not Vote |
|
Management |
|
2 |
|
Accept Financial Statements, Board Report,and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Elect Directors Appointed During the Year |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve Discharge of Board and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Fix Number of and Elect Directors |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Elect Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Approve Remuneration of Chairman, Directors, and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Approve Donations Made in Financial Year 2003 |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Amend Corporate Purpose |
|
For |
|
Did Not Vote |
|
Management |
|
11 |
|
Ratify Independent External Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
12 |
|
Grant Permission for Board Members to Engage in Commerical Transactions with the Company and Be Involved with Companies with Similar Corporate Purpose |
|
For |
|
Did Not Vote |
|
Management |
|
13 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
14 |
|
Wishes |
|
None |
|
Did Not Vote |
|
Management |
|
8
ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.
Ticker: |
|
Security ID: |
BMG0535R1079 |
Meeting Date: |
DEC 9, 2003 |
Meeting Type: |
Annual |
Record Date: |
DEC 3, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Dividend |
|
For |
|
For |
|
Management |
|
3 |
|
Reelect Directors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
5a |
|
Approve Repurchase of Up to 10 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
5b |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
For |
|
Management |
|
5c |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
For |
|
Management |
|
ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.
Ticker: |
|
Security ID: |
BMG0535R1079 |
Meeting Date: |
JUN 14, 2004 |
Meeting Type: |
Special |
Record Date: |
JUN 10, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Continuing Connected Transaction with a Related Party |
|
For |
|
For |
|
Management |
|
ASIA OPTICAL CO.
Ticker: |
|
Security ID: |
TW0003019006 |
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 Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on Overseas Convetible Bonds |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on Indirect Investment |
|
None |
|
None |
|
Management |
|
1.5 |
|
Receive Report Regarding Acquisition or Disposal of Assets, Loan of Funds to Other Parties, Endorsement and Guarantee, and Financial Derivative Transactions |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.1 |
|
Amend Bylaws Re: |
|
For |
|
For |
|
Management |
|
3.2 |
|
Approve Liability Insurance for Directors and Supervisors |
|
For |
|
For |
|
Management |
|
3.3 |
|
Approve Issuance of New Shares |
|
For |
|
For |
|
Management |
|
3.4 |
|
Amend Directors and Supervisors Election Guidelines |
|
For |
|
For |
|
Management |
|
3.5 |
|
Elect Directors and Supervisors |
|
For |
|
For |
|
Management |
|
3.6 |
|
Approve Release of Restrictions of Competitive Activities of Directors |
|
For |
|
For |
|
Management |
|
4 |
|
Other Business |
|
None |
|
None |
|
Management |
|
9
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: |
|
Security ID: |
TH0308010Z15 |
Meeting Date: |
APR 1, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 5, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous EGM |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Allocation of Income and Dividend of Baht 0.20 per Share |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Authorize Issuance of Debentures not exceeding Baht 2.5 Billion |
|
For |
|
For |
|
Management |
|
8 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: |
|
Security ID: |
TH0308010Z15 |
Meeting Date: |
FEB 17, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of 2003 AGM |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Sale of 499,993 Shares of PCM Construction Material Company Ltd. to Prebuilt Company Ltd. |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Acquisition of New Shares of Prebuilt Company Ltd. |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Transaction with a Related Party |
|
For |
|
For |
|
Management |
|
5 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
10
AVICHINA INDUSTRY & TECHNOLOGY
Ticker: |
|
Security ID: |
CN0005926851 |
Meeting Date: |
JUN 16, 2004 |
Meeting Type: |
Annual |
Record Date: |
JUN 16, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Report of the Directors |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Report of the Supervisory Committee |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income |
|
For |
|
For |
|
Management |
|
5 |
|
Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and Domestic Auditors Respectively and Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Rules Governing the Operation of Meetings for Shareholders General Meeting |
|
For |
|
For |
|
Management |
|
7a |
|
Approve Resignation of Zhang Yanzhong as Director |
|
For |
|
For |
|
Management |
|
7b |
|
Approve Resignation of Chi Yaozong as Director |
|
For |
|
For |
|
Management |
|
7c |
|
Approve Resignation of Ni Xianping as Director |
|
For |
|
For |
|
Management |
|
7d |
|
Approve Resignation of Jiang Liang as Director |
|
For |
|
For |
|
Management |
|
7e |
|
Elect Zhang Hongbiao as Director |
|
For |
|
For |
|
Management |
|
7f |
|
Elect Liang Zhenhe as Director |
|
For |
|
For |
|
Management |
|
7g |
|
Elect Tian Min as Director |
|
For |
|
For |
|
Management |
|
7h |
|
Elect Maurice Savart as Director |
|
For |
|
For |
|
Management |
|
8 |
|
Other Business (Voting) |
|
For |
|
Against |
|
Management |
|
1 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
2 |
|
Other Business (Voting) |
|
For |
|
Against |
|
Management |
|
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: |
|
Security ID: |
BRITAUACNPR3 |
Meeting Date: |
APR 28, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Authorize BRL 3.2 Billion Capital Increase Via Capitalization of Reserves |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Cancel 664.3 Million Company Treasury Shares |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Approve 1,000:1 Reverse Stock Split |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve Increase in Authorized Capital to 100 Million Ordinary Shares and 100 Million Preference Shares |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Approve Creation of Audit Committee; Set Committee Responsibilities |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Restructure of Consulting Board and International Consulting Committee |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Amend Articles Re: Changes in Capital, Audit Committee, and Restructuring of Consulting Boards |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Ammend Incentive Stock Option Plan |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
11 |
|
Elect Directors and Supervisory Board Members |
|
For |
|
Did Not Vote |
|
Management |
|
12 |
|
Approve Remuneration of Board Members, Executive Officer Board Members, Consulting Board and International Consulting Committee Members, and Supervisory Board Members |
|
For |
|
Did Not Vote |
|
Management |
|
11
BANGKOK BANK
Ticker: |
|
Security ID: |
TH0001010014 |
Meeting Date: |
APR 9, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 22, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous AGM |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Reports on Capital Increase |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Report on Company Performance in 2003 |
|
For |
|
For |
|
Management |
|
4 |
|
Accept Report of the Audit Committee |
|
For |
|
For |
|
Management |
|
5 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Non-Allocation of Income and Omission of Dividends |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Transfer of Capital Reserve, Legal Reserve, and Share Premium Reserve to Reduce the Accumulated Losses of the Company |
|
For |
|
For |
|
Management |
|
8 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
9 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
10 |
|
Approve Allocation of Shares and Issuance of Various Types of the Banks Securities |
|
For |
|
Against |
|
Management |
|
11 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
BANK LEUMI LE-ISRAEL
Ticker: |
|
Security ID: |
IL0006046119 |
Meeting Date: |
JUL 24, 2003 |
Meeting Type: |
Annual |
Record Date: |
JUL 14, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Receive and Discuss Financial Statements and Statutory Reports for the Year Ending December 31, 2002 (Voting) |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Refrain from Distrubution of Final Dividend |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Elect Meir Dayan as External Director |
|
For |
|
Did Not Vote |
|
Management |
|
4a |
|
Re-elect Barouch Bahat as Director |
|
For |
|
Did Not Vote |
|
Management |
|
4b |
|
Re-elect Renana Gutman as Director |
|
For |
|
Did Not Vote |
|
Management |
|
4c |
|
Re-elect Rena Shashua-Hasson as Director |
|
For |
|
Did Not Vote |
|
Management |
|
5a |
|
Elect Yaakov Goldman as Director |
|
For |
|
Did Not Vote |
|
Management |
|
5b |
|
Elect Nurit Segal as Director |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Approve Remuneration of Directors and External Directors in the Amount of NIS 1,785 ($417) Per Meeting and NIS 46,536 ($10,872) Per Year |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Approve Luboshitz Kasierer and Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Approve Resolutions Concerning Approval of Holding Positions and Disclosures by Officers, According to Text Presented to the General Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
12
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: |
|
Security ID: |
PLPEKAO00016 |
Meeting Date: |
JUL 25, 2003 |
Meeting Type: |
Special |
Record Date: |
JUL 18, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Open Meeting |
|
None |
|
Did Not Vote |
|
Management |
|
2 |
|
Elect Meeting Chairman |
|
None |
|
Did Not Vote |
|
Management |
|
3 |
|
Acknowledge Proper Convening of Meeting |
|
None |
|
Did Not Vote |
|
Management |
|
4 |
|
Elect Members of Election Committee |
|
None |
|
Did Not Vote |
|
Management |
|
5 |
|
Accept Meeting Agenda |
|
None |
|
Did Not Vote |
|
Management |
|
6 |
|
Approve Management Incentive Program |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Approve Issuance of Bonds with Warrants Attached without Preemptive Rights, Convertible into Shares Series F and G |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Approve Conditional Increase in Share Capital by PLN 1,660,000 and Disapply Preemptive Rights Pursuant to Issuance of Bonds with Warrants Attached |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Approve Resolution on Introduction to Public Trading of Shares Series F and G |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Amend Articles of Association and Authorize Supervisory Board to Adopt Unified Text of Statute |
|
For |
|
Did Not Vote |
|
Management |
|
11 |
|
Other Business |
|
None |
|
Did Not Vote |
|
Management |
|
12 |
|
Close Meeting |
|
None |
|
Did Not Vote |
|
Management |
|
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: |
|
Security ID: |
PLPEKAO00016 |
Meeting Date: |
NOV 4, 2003 |
Meeting Type: |
Special |
Record Date: |
OCT 28, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Open Meeting |
|
None |
|
Did Not Vote |
|
Management |
|
2 |
|
Elect Meeting Chairman |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Acknowledge Proper Convening of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Elect Members of Election Committee |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Approve Agenda of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Amend Statutes |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Amend Statutes |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Elect Supervisory Board |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Other Business |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Close Meeting |
|
None |
|
Did Not Vote |
|
Management |
|
13
BANK RAKYAT INDONESIA
Ticker: |
|
Security ID: |
ID1000096001 |
Meeting Date: |
MAY 31, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Directors Report |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Allocation of Income |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
Management |
|
6 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Elect Commissioners |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Stock Option Plan |
|
For |
|
Against |
|
Management |
|
9 |
|
Approve Write-off of Debt |
|
For |
|
Against |
|
Management |
|
BANPU PUBLIC COMPANY LTD.
Ticker: |
|
Security ID: |
TH0148010018 |
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 Report on Company Performance in 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income and Dividend of Baht 2.5 Per Share |
|
For |
|
For |
|
Management |
|
5.1 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
5.2 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
7 |
|
Amend Corporate Purpose |
|
For |
|
For |
|
Management |
|
8 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
14
BANPU PUBLIC COMPANY LTD.
Ticker: |
|
Security ID: |
TH0148010018 |
Meeting Date: |
FEB 23, 2004 |
Meeting Type: |
Special |
Record Date: |
FEB 9, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous EGM |
|
For |
|
For |
|
Management |
|
2.1 |
|
Approve Sale of 217.4 Million Shares in Ratchaburi Electricity Generating Holding Public Company Limited |
|
For |
|
For |
|
Management |
|
2.2 |
|
Acquire 131.2 Million Shares in Electricity Generating Public Company Limited |
|
For |
|
For |
|
Management |
|
3 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: |
|
Security ID: |
TH0592010019 |
Meeting Date: |
DEC 16, 2003 |
Meeting Type: |
Special |
Record Date: |
NOV 26, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous AGM |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Acknowledgment on the Payment of Interim Dividend of Baht 10 per Share |
|
For |
|
For |
|
Management |
|
3 |
|
Reduce Par Value of Common Stock to Baht 1 from Baht 10 |
|
For |
|
For |
|
Management |
|
4 |
|
Amend Article 4 of Articles of Association |
|
For |
|
For |
|
Management |
|
5 |
|
Amend Memorandum of Association to Reflect Decrease in Par Value |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Maleenont Tower Lease Agreement |
|
For |
|
For |
|
Management |
|
BHARAT HEAVY ELECTRICALS LTD.
Ticker: |
|
Security ID: |
INE257A01018 |
Meeting Date: |
SEP 30, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Dividends of INR 4 Per Share |
|
For |
|
For |
|
Management |
|
3 |
|
Reappoint A.C. Wadhawan as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint A. Patkar as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint G.P. Gupta as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Shiromany Tyagi & Co. as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
7 |
|
Appoint I. Shankar as Director |
|
For |
|
For |
|
Management |
|
8 |
|
Appoint A.D. Sing as Director |
|
For |
|
For |
|
Management |
|
15
BIDVEST GROUP LTD.
Ticker: |
|
Security ID: |
ZAE000008132 |
Meeting Date: |
NOV 25, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended June 30, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
3 |
|
Reappoint Auditors |
|
For |
|
For |
|
Management |
|
4 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
5 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Reduction of Share Premium Account by Way of Cash Payment to Shareholders in Lieu of Dividends |
|
For |
|
For |
|
Management |
|
8.1 |
|
Reelect M.C. Berzack as Director |
|
For |
|
For |
|
Management |
|
8.2 |
|
Reelect D. Masson as Director |
|
For |
|
For |
|
Management |
|
8.3 |
|
Reelect S.P. Ngwenya as Director |
|
For |
|
For |
|
Management |
|
8.4 |
|
Reelect L.P. Ralphs as Director |
|
For |
|
For |
|
Management |
|
8.5 |
|
Reelect D.K. Rosevear as Director |
|
For |
|
Against |
|
Management |
|
8.6 |
|
Reelect P.C. Steyn as Director |
|
For |
|
For |
|
Management |
|
8.7 |
|
Reelect P.D. Womersley as Director |
|
For |
|
For |
|
Management |
|
8.8 |
|
Reelect L.K. Matisonm as Director |
|
For |
|
For |
|
Management |
|
8.9 |
|
Elect D.D.B. Band as Director Appointed During the Year |
|
For |
|
For |
|
Management |
|
8.10 |
|
Elect F.J. Barnes as Director Appointed During the Year |
|
For |
|
For |
|
Management |
|
8.11 |
|
Elect B.L. Berson as Director Appointed During the Year |
|
For |
|
For |
|
Management |
|
8.12 |
|
Elect N. Cassim as Director Appointed During the Year |
|
For |
|
For |
|
Management |
|
8.13 |
|
Elect M.B.N. Dube as Director Appointed During the Year |
|
For |
|
For |
|
Management |
|
8.14 |
|
Elect L. Jacobs as Director Appointed During the Year |
|
For |
|
For |
|
Management |
|
8.15 |
|
Elect B.R. Chipkin as Director Appointed During the Year |
|
For |
|
For |
|
Management |
|
BIDVEST GROUP LTD.
Ticker: |
|
Security ID: |
ZAE000008132 |
Meeting Date: |
NOV 10, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Authorize Issuance of up to 18 Million Ordinary Shares to Scheme Participants |
|
For |
|
For |
|
Management |
|
16
BIDVEST GROUP LTD.
Ticker: |
|
Security ID: |
ZAE000008132 |
Meeting Date: |
NOV 10, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Scheme of Arrangement Re: Acquisition of 45 Million Bidvest Shares by Dinatla, and Issuance of Securities in BidBEE and Call Options in Bidvest to Scheme Participants |
|
For |
|
For |
|
Management |
|
BYD COMPANY LTD
Ticker: |
|
Security ID: |
CN0006617467 |
Meeting Date: |
APR 14, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 12, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Working Report of the Directors |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Working Report of the Supervisory Committee |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Final Dividend of RMB0.512 Per Share |
|
For |
|
For |
|
Management |
|
5 |
|
Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Ltd. as International and Domestic Auditors Respectively and Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
6 |
|
Other Business (Voting) |
|
For |
|
Against |
|
Management |
|
7 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
9 |
|
Other Business (Voting) |
|
For |
|
Against |
|
Management |
|
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: |
VNT |
Security ID: |
204421101 |
Meeting Date: |
DEC 2, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Authorize Reduction in Share Capital Via Redemption of Shares |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Distribution of Cash Dividend |
|
For |
|
For |
|
Management |
|
17
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: |
VNT |
Security ID: |
204421101 |
Meeting Date: |
MAR 31, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 2, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
THE APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003. |
|
For |
|
For |
|
Management |
|
2 |
|
THE APPROVAL OF THE PAYMENT OF AN ORDINARY DIVIDEND FOR 2004 OF BS. 550 PER SHARE REPRESENTING US$2.01 PER ADS. |
|
For |
|
For |
|
Management |
|
3 |
|
AUTHORIZATION TO ISSUE BONDS AND COMMERCIAL PAPER. |
|
For |
|
Against |
|
Management |
|
4 |
|
ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) VICENTE LLATAS (ALTERNATE) |
|
For |
|
For |
|
Management |
|
5 |
|
ELECTION OF: DANIEL PETRI (PRINCIPAL) AND MIKE PAWLOWSKI (ALTERNATE) |
|
For |
|
For |
|
Management |
|
6 |
|
ELECTION OF: JOHN LACK (PRINCIPAL) AND CHARLES FALLINI (ALTERNATE) |
|
For |
|
For |
|
Management |
|
7 |
|
ELECTION OF: JOHN DOHERTY (PRINCIPAL) AND LUIS ESTEBAN PALACIOS (ALTERNATE) |
|
For |
|
For |
|
Management |
|
8 |
|
ELECTION OF: JOSE M. ORTEGA (PRINCIPAL) AND ARTURO BANEGAS (ALTERNATE) |
|
For |
|
For |
|
Management |
|
9 |
|
ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) AND GERMAN GARCIA-VELUTINI (ALTERNATE) |
|
For |
|
For |
|
Management |
|
10 |
|
APPROVAL OF ESPINEIRA, SHELDON Y ASOCIADOS- MEMBER FIRM OF PRICEWATERHOUSECOOPERS, AS EXTERNAL AUDITORS FOR 2004. |
|
For |
|
For |
|
Management |
|
11 |
|
Ratify Auditors |
|
For |
|
For |
|
Management |
|
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: |
|
Security ID: |
TH0737010015 |
Meeting Date: |
APR 28, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 7, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous AGM |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Directors Report |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income and Dividend of Baht 1.75 per Share |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Corporate Purpose |
|
For |
|
For |
|
Management |
|
9 |
|
Other Business |
|
For |
|
For |
|
Management |
|
18
CATCHER TECHNOLOGY CO LTD
Ticker: |
|
Security ID: |
TW0002474004 |
Meeting Date: |
MAY 24, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 25, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1.1 |
|
Receive Report on Business Operation Results of FY 2003 |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on Status of Endorsement and Guarantee |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on the Issuance of Convertible Bonds |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.1 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
3.2 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.3 |
|
Approve New Rights Issue to Sponsor Depository Receipts Offering |
|
For |
|
For |
|
Management |
|
3.4 |
|
Amend Procedures Governing the Acquisition and Disposal of Assets |
|
For |
|
For |
|
Management |
|
4 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
CEMEX S.A.
Ticker: |
CMXYY |
Security ID: |
151290889 |
Meeting Date: |
APR 29, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 29, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
PRESENTATION, DISCUSSION AND, IF APPLICABLE, APPROVAL OF THE REPORT BY THE BOARD OF DIRECTORS, INCLUDING THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2003 AS REQUIRED BY THE MEXICAN CORPORATION LAW. |
|
For |
|
For |
|
Management |
|
2 |
|
PROPOSAL FOR THE ALLOCATION OF PROFITS AND THE MAXIMUM AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. |
|
For |
|
For |
|
Management |
|
3 |
|
PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS VARIBLE PORTION THROUGH CAPITALIZATION CHARGED AGAINST RETAINED EARNINGS, SUBMITTED FOR CONSIDERATION OF THE SHAREHOLDERS AT THE MEETING. |
|
For |
|
For |
|
Management |
|
4 |
|
ELECT DIRECTORS AND SUPERVISORY BOARD |
|
For |
|
For |
|
Management |
|
5 |
|
COMPENSATION OF DIRECTORS AND STATUTORY AUDITORS, ACCORDING TO THE PROPOSAL OF SHAREHOLDERS SUBMITTED FOR CONSIDERATION AT THE MEETING. |
|
For |
|
For |
|
Management |
|
6 |
|
APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING. |
|
For |
|
For |
|
Management |
|
19
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 Reports |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Approve Payment of Dividends and Interest on Capital of BRL 320.5 Million |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Elect Supervisory Board Members and Alternates; Fix Their Remuneration |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Approve Remuneration of Directors |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Grant Executive Officer Board Authorization to Exercise Duties Regulated Under Article 17 of Bylaws, Pending Decision of ANEEL |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Amend Contract Agreement Between State of Minas Gerais and Company Re: Contrato de Cessao de Credito da Conta de Resultados a Compensar; Approve New Dividend Policy |
|
None |
|
Did Not Vote |
|
Shareholder |
|
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: |
CHKP |
Security ID: |
M22465104 |
Meeting Date: |
JUN 30, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAY 21, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
ELECTION OF DIRECTORS (OTHER THAN OUTSIDE DIRECTORS): (NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY): GIL SHWED, MARIUS NACHT, DAVID RUBNER, TAL SHAVIT. |
|
For |
|
For |
|
Management |
|
2 |
|
TO RATIFY THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2003. |
|
For |
|
For |
|
Management |
|
3 |
|
TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. |
|
For |
|
For |
|
Management |
|
4 |
|
TO APPROVE AMENDMENT TO DIRECTORS COMPENSATION. |
|
For |
|
For |
|
Management |
|
5 |
|
TO APPROVE EXECUTIVE OFFICERS COMPENSATION. |
|
For |
|
For |
|
Management |
|
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: |
CHKP |
Security ID: |
M22465104 |
Meeting Date: |
JUL 31, 2003 |
Meeting Type: |
Annual |
Record Date: |
JUN 23, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Gil Shwed, Marius Nacht, David Rubner, Alex Serge Vieux, and Dr. Tal Shavit as Directors |
|
For |
|
For |
|
Management |
|
2 |
|
Elect Irwin Federman and Ray Rothrock as External Directors |
|
For |
|
For |
|
Management |
|
3 |
|
Authorization for Chairman of the Board to Serve as Chairman of the Board and Cheif Executive Officer |
|
For |
|
For |
|
Management |
|
4 |
|
Accept Financial Statements for the Year Ended December 31, 2002 |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Kost Forer & Gabbay as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Options to Purchase Two Million Shares to Gil Shwed, Director and Officer, and One Million Shares to Marius Nacht, Director and Officer |
|
For |
|
For |
|
Management |
|
20
CHEIL INDUSTRIES
Ticker: |
|
Security ID: |
KR7001300003 |
Meeting Date: |
FEB 27, 2004 |
Meeting Type: |
Annual |
Record Date: |
DEC 31, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements |
|
For |
|
For |
|
Management |
|
2 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
3 |
|
Appoint Auditor |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Limit on Remuneration of Auditors |
|
For |
|
For |
|
Management |
|
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 Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on Endorsement and Guarantees |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
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 |
|
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: |
|
Security ID: |
TW0002883006 |
Meeting Date: |
APR 5, 2004 |
Meeting Type: |
Annual |
Record Date: |
FEB 5, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1.1 |
|
Receive Report on 2003 Business Operation Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on the Issuance of Overseas Convertible Debentures |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Ratify 2003 Net Loss |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Cancellation of Rules and Procedures Regarding Endorsement and Guarantee |
|
For |
|
For |
|
Management |
|
3.2 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Directors and Supervisors |
|
For |
|
For |
|
Management |
|
5 |
|
Other Business |
|
None |
|
None |
|
Management |
|
21
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 Venture Company |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Sale of 17.32 Percent Interest in China Merchants Shekou Hldgs. Co., Ltd. |
|
For |
|
For |
|
Management |
|
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: |
|
Security ID: |
HK0144000764 |
Meeting Date: |
JUN 8, 2004 |
Meeting Type: |
Annual |
Record Date: |
JUN 1, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Dividend of HK$0.29 Per Share |
|
For |
|
For |
|
Management |
|
3a |
|
Reelect Zhao Huxiang as Director |
|
For |
|
For |
|
Management |
|
3b |
|
Reelect Li Yinquan as Director |
|
For |
|
For |
|
Management |
|
3c |
|
Reelect Meng Xi as Director |
|
For |
|
For |
|
Management |
|
3d |
|
Reelect Zhou Qifang as Director |
|
For |
|
For |
|
Management |
|
3e |
|
Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
5a |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
5b |
|
Approve Repurchase of Up to Ten Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
5c |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
For |
|
Management |
|
6 |
|
Amend Articles Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company and Technical Definitions |
|
For |
|
For |
|
Management |
|
CHINA OILFIELD SERVICES LTD
Ticker: |
|
Security ID: |
CN0007789299 |
Meeting Date: |
OCT 22, 2003 |
Meeting Type: |
Special |
Record Date: |
OCT 22, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Special Dividend |
|
For |
|
For |
|
Management |
|
2 |
|
Elect Director |
|
For |
|
For |
|
Management |
|
22
CHINA OILFIELD SERVICES LTD
Ticker: |
|
Security ID: |
CN0007789299 |
Meeting Date: |
MAY 27, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAY 27, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Dividend of RMB0.0227 Per Share |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Budget for Fiscal Year 2004 |
|
For |
|
For |
|
Management |
|
4 |
|
Accept Directors Report |
|
For |
|
For |
|
Management |
|
5 |
|
Accept Supervisory Committee Report |
|
For |
|
For |
|
Management |
|
6 |
|
Elect Two Directors and Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
7 |
|
Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
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 Committee |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements |
|
For |
|
For |
|
Management |
|
4 |
|
Approve 2003 Profit Appropriation Plan and Final Dividend |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint KPMG Huazhen and KPMG as the PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
1 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
2 |
|
Amend Articles Re: External Guarantees, Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company |
|
For |
|
For |
|
Management |
|
23
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: |
|
Security ID: |
HK0836012952 |
Meeting Date: |
MAY 28, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2a |
|
Reelect Song Lin as Director |
|
For |
|
For |
|
Management |
|
2b |
|
Reelect Wang Shuai Ting as Director |
|
For |
|
For |
|
Management |
|
2c |
|
Reelect Shen Zhong Min as Director |
|
For |
|
For |
|
Management |
|
2d |
|
Reelect Tang Cheng as Director |
|
For |
|
For |
|
Management |
|
2e |
|
Reelect Zhang Shen Wen as Director |
|
For |
|
For |
|
Management |
|
2f |
|
Reelect Ning Gao Ning as Director |
|
For |
|
For |
|
Management |
|
2g |
|
Reelect Jiang Wei as Director |
|
For |
|
For |
|
Management |
|
2h |
|
Reelect Wu Jing Ru as Director |
|
For |
|
For |
|
Management |
|
2i |
|
Reelect Fong Ching, Eddy as Director |
|
For |
|
For |
|
Management |
|
2j |
|
Reelect Anthony Adams as Director |
|
For |
|
For |
|
Management |
|
2k |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
3 |
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Repurchase of Up to 10 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
6 |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
For |
|
Management |
|
7 |
|
Adopt Amended Articles of Association |
|
For |
|
For |
|
Management |
|
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: |
|
Security ID: |
CN0008932385 |
Meeting Date: |
MAR 9, 2004 |
Meeting Type: |
Special |
Record Date: |
FEB 6, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Agreement Between China Shipping Devt. Co. Ltd and China Shipping (Group) Co. |
|
For |
|
For |
|
Management |
|
24
CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: |
|
Security ID: |
CN0008932385 |
Meeting Date: |
JUN 10, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAY 10, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Report of the Directors |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Report of the Supervisory Committee |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Profit Distribution Plan |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Remuneration of Directors and Supervisors |
|
For |
|
For |
|
Management |
|
6 |
|
Reappoint Shanghai Zhonghua Huying CPA and Ernst & Young as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
7 |
|
Elect Sun Zhitang as Director |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Establishment of Audit Committee |
|
For |
|
For |
|
Management |
|
9 |
|
Approve Establishment of Strategy Committee |
|
For |
|
For |
|
Management |
|
10 |
|
Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Provision of Guarantee to Outside Parties |
|
For |
|
For |
|
Management |
|
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 8.3 Billion New H Shares |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Approve Increase in Registered Capital |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Approve Waiver by H Shareholders of Their Preemptive Rights Over Any or All of the New H Shares that may be Issued and Allotted Pursuant to the First Resolution |
|
For |
|
Did Not Vote |
|
Management |
|
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 8.3 Billion New H Shares |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Approve Increase in Registered Capital |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Approve Waiver by H Shareholders of Their Preemptive Rights Over Any or All of the New H Shares that may be Issued and Allotted Pursuant to the First Resolution |
|
For |
|
Did Not Vote |
|
Management |
|
25
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: |
|
Security ID: |
TW0002891009 |
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 Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on Execution of Treasury Stocks |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on Execution of Unsecured Subordinate Corporate Bonds |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept the Revision of Plan for Utilization of 2002 Euro Convertible Bonds Funds |
|
For |
|
Against |
|
Management |
|
2.2 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.3 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.1 |
|
Amend Operating Procedures for the Loan of Funds and Guarantees to Other Parties |
|
For |
|
For |
|
Management |
|
3.2 |
|
Approve Capitalization of Capital Reserve |
|
For |
|
For |
|
Management |
|
3.3 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
4 |
|
Other Business |
|
None |
|
None |
|
Management |
|
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 Corporate Bonds |
|
None |
|
None |
|
Management |
|
2.1 |
|
Approve Equity Swap to Acquire Grand Commercial Bank |
|
For |
|
For |
|
Management |
|
2.2 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
3.1 |
|
Other Business |
|
None |
|
None |
|
Management |
|
CHINA UNICOM
Ticker: |
|
Security ID: |
HK0762009410 |
Meeting Date: |
DEC 22, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Acquisition of Unicom New World (BVI) Ltd. for Approximately HK$3 Billion |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Prospective Cellular Connected Transactions |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Sale of Guoxin Paging Corp. Ltd. to China United Telecommunications Corp. Ltd. for an Aggregate Consideration of HK$2.6 Billion |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Prospective Guoxin Connected Transactions |
|
For |
|
For |
|
Management |
|
26
CIPLA LIMITED
Ticker: |
|
Security ID: |
INE059A01018 |
Meeting Date: |
APR 21, 2004 |
Meeting Type: |
Court |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Scheme of Arrangement with Oncocare India Private Ltd., Medule Pharma Private Ltd., Medex Specialities Private Ltd., Lancet Pharma Private Ltd., Inhaled Technologies Private Ltd. and Nebumed Pharma Private Ltd. |
|
For |
|
For |
|
Management |
|
CIPLA LIMITED
Ticker: |
|
Security ID: |
INE059A01018 |
Meeting Date: |
APR 21, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Issuance of 1,700 Shares for Private Placement |
|
For |
|
For |
|
Management |
|
2 |
|
Approve 5-for-1 Stock Split |
|
For |
|
For |
|
Management |
|
3 |
|
Amend Memorandum of Association Re: 5-for-1 Stock Split |
|
For |
|
For |
|
Management |
|
4 |
|
Amend Articles of Association Re: 5-for-1 Stock Split |
|
For |
|
For |
|
Management |
|
CNOOC LTD
Ticker: |
|
Security ID: |
HK0883013259 |
Meeting Date: |
APR 28, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Connected Transaction with a Related Party |
|
For |
|
For |
|
Management |
|
CNOOC LTD
Ticker: |
|
Security ID: |
HK0883009984 |
Meeting Date: |
MAR 16, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Subdivision of Every Issued and Unissued Share of HK$0.10 Each Into Five Shares of HK$0.02 Each |
|
For |
|
For |
|
Management |
|
27
CNOOC LTD
Ticker: |
|
Security ID: |
HK0883013259 |
Meeting Date: |
JUN 14, 2004 |
Meeting Type: |
Annual |
Record Date: |
JUN 7, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2a |
|
Reelect Shouwei Zhou as Executive Director |
|
For |
|
For |
|
Management |
|
2b |
|
Reelect Kenneth S. Courtis as Independent Non-Executive Director |
|
For |
|
For |
|
Management |
|
2c |
|
Reelect Erwin Schurtenberger as Independent Non-Executive Director |
|
For |
|
For |
|
Management |
|
2d |
|
Reelect Evert Henkes as Independent Non-Executive Director |
|
For |
|
For |
|
Management |
|
3 |
|
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Repurchase of Up to 10 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
6 |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
For |
|
Management |
|
1 |
|
Amend Articles Re: Voting at General Meetings, Nomination and Removal of Directors, Material Interest of Directors in Contracts Entered into by the Company |
|
For |
|
For |
|
Management |
|
CNOOC LTD
Ticker: |
|
Security ID: |
HK0883013259 |
Meeting Date: |
APR 28, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final and Special Cash Dividends |
|
For |
|
For |
|
Management |
|
3 |
|
Reelect Directors and Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Repurchase of Up to 10 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
7 |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
For |
|
Management |
|
8 |
|
Other Business (Voting) |
|
For |
|
Against |
|
Management |
|
9 |
|
Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company |
|
For |
|
For |
|
Management |
|
28
COCA-COLA FEMSA S.A.
Ticker: |
KOF |
Security ID: |
191241108 |
Meeting Date: |
MAR 9, 2004 |
Meeting Type: |
Annual |
Record Date: |
FEB 9, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
ELECTION OF THE DIRECTORS, EXAMINERS, CHAIRMAN AND SECRETARY OF THE BOARD OF DIRECTORS, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. |
|
For |
|
For |
|
Management |
|
COCA-COLA FEMSA S.A.
Ticker: |
KOF |
Security ID: |
191241108 |
Meeting Date: |
DEC 9, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Amend Articles to Comply with Mexican Legislation Law |
|
For |
|
For |
|
Management |
|
2 |
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Minutes of Meeting |
|
For |
|
For |
|
Management |
|
COLGATE-PALMOLIVE (INDIA) LTD.
Ticker: |
|
Security ID: |
INE259A01014 |
Meeting Date: |
AUG 18, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Reappoint R.A. Shah as Director |
|
For |
|
For |
|
Management |
|
3 |
|
Reappoint K.V. Vaidyanathan as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
COMMERCE ASSET-HOLDING BERHAD
Ticker: |
|
Security ID: |
MYL1023OO000 |
Meeting Date: |
APR 19, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Approve First and Final Dividends of MYR0.05 Less Income Tax and Special Dividend of MYR0.05 Less Income Tax for the Financial Year Ended Dec. 31, 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
Elect Tan Sri Datuk Asmat Kamaludin as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Elect En Mohd Salleh Mahmud as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Roslan A. Ghaffar as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Remuneration of Directors in the Amount of MYR60,000 |
|
For |
|
For |
|
Management |
|
7 |
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
9 |
|
Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
29
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: |
SID |
Security ID: |
20440W105 |
Meeting Date: |
APR 29, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 12, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
CONFIRMATION OF THE REASSESSMENT OF PROPERTY, PLANT AND EQUIPMENT APPROVED IN THE ANNUAL AND SPECIAL SHAREHOLDERS MEETING HELD ON APRIL 29, 2003. |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
EXAMINING THE MANAGERS ACCOUNTS, EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS AND ADMINISTRATION REPORT. |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
APPROVAL OF THE DESTINATION OF THE 2003 BUSINESS YEAR S NET PROFIT AND THE DISTRIBUTION OF DIVIDENDS. |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
APPROVAL OF CAPITAL BUDGET. |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
ELECTION OF THE BOARD OF DIRECTOR S MEMBERS. |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
ESTABLISHMENT OF THE ANNUAL GLOBAL REMUNERATION OF THE BOARD OF DIRECTORS AND OF EXECUTIVES. |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
CHANGE OF THE NEWSPAPERS IN WHICH THE COMPANY PUBLISHES ITS LEGAL MATTERS. |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
APPROVAL OF THE AMENDMENT OF THE 2ND ARTICLE OF THE BYLAWS. |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
APPROVAL OF THE SPLIT OF SHARES REPRESENTING THE COMPANY S CAPITAL STOCK. |
|
For |
|
Did Not Vote |
|
Management |
|
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 AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2003. |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
PROPOSAL FOR THE DESTINATION OF THE PROFITS OF THE SAID FISCAL YEAR. |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
ESTABLISHMENT OF THE TOTAL AND ANNUAL REMUNERATION OF THE MEMBERS OF THE COMPANY S MANAGEMENT. |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND ESTABLISHMENT OF THEIR REMUNERATION. |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
PROPOSAL OF CAPITAL INCREASE, THROUGH THE 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. |
|
For |
|
Did Not Vote |
|
Management |
|
30
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 Reports |
|
For |
|
For |
|
Management |
|
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 Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
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 |
|
CTCI CORP.
Ticker: |
|
Security ID: |
TW0009933002 |
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 Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on Status of Endorsements and Guarantees |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on the Amendment of Board Meeting Procedures |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Cash Dividend of NTD 1.20 Per Share |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Capitalization of Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.2 |
|
Amend Articles of Association |
|
For |
|
Against |
|
Management |
|
3.3 |
|
Amend Nomination Procedures for the Board |
|
For |
|
Against |
|
Management |
|
3.4 |
|
Amend Procedures Governing the Acquisition or Disposal of Assets |
|
For |
|
Against |
|
Management |
|
3.5 |
|
Approve Investment in Peoples Republic of China |
|
For |
|
Against |
|
Management |
|
4 |
|
Other Business |
|
None |
|
None |
|
Management |
|
31
CYBERLINK CO LTD
Ticker: |
|
Security ID: |
TW0005203004 |
Meeting Date: |
MAY 18, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 19, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Receive Report on 2003 Business Operation Results |
|
None |
|
Did Not Vote |
|
Management |
|
2 |
|
Receive Supervisors Report |
|
None |
|
Did Not Vote |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve Allocation of Income and Dividends |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Amend Articles of Association |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Elect Directors and Supervisors |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Approve Release of Restrictions of Competitive Activities of Directors |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Approve Listing to Taiwan Stock Exchange from Gretai Securities Market |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Other Business |
|
None |
|
Did Not Vote |
|
Management |
|
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: |
|
Security ID: |
KR7042660001 |
Meeting Date: |
OCT 21, 2003 |
Meeting Type: |
Special |
Record Date: |
SEP 8, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Amend Articles of Incorporation to Increase Maximum Board Size |
|
For |
|
For |
|
Management |
|
2 |
|
Elect Director |
|
For |
|
For |
|
Management |
|
3.1 |
|
Elect Member of Audit Committee |
|
For |
|
For |
|
Management |
|
3.2 |
|
Elect Member of Audit Committee |
|
For |
|
For |
|
Management |
|
3.3 |
|
Elect Member of Audit Committee |
|
For |
|
For |
|
Management |
|
32
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: |
|
Security ID: |
KR7042660001 |
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 Dividends of KRW 350 Per Share |
|
For |
|
For |
|
Management |
|
2 |
|
Amend Articles of Incorporation Re: Additional Business Objectives, Written Exercise of Voting Rights |
|
For |
|
For |
|
Management |
|
3 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Member of Audit Committee |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
DAISHIN SECURITIES CO.
Ticker: |
|
Security ID: |
KR7003540002 |
Meeting Date: |
MAY 28, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 31, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Appropriation of Income and Dividends of KRW 650 Per Common Share |
|
For |
|
For |
|
Management |
|
2 |
|
Amend Articles of Incorporation to Increase Limit on Issuance of New Shares in a Public Offering - Bring Forward Payment of Dividends - Apply Same Ratio for Interim Dividends on Ordinary Shares and Preferred Shares |
|
For |
|
Against |
|
Management |
|
3.1 |
|
Elect Executive Director |
|
For |
|
For |
|
Management |
|
3.2 |
|
Elect Outside Directors |
|
For |
|
For |
|
Management |
|
3.3 |
|
Elect Member of Audit Committee |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
5 |
|
Amend Terms of Retirement Payments to Executives |
|
For |
|
For |
|
Management |
|
ECI TELECOM LTD.
Ticker: |
ECIL |
Security ID: |
268258100 |
Meeting Date: |
JUL 30, 2003 |
Meeting Type: |
Annual |
Record Date: |
JUN 22, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Reelect D. Biran, C. Green, J. Kolber, M. Laiser, R. Liebhaber, K. Prabhu, M. Shannie, and C. Skrzypczak as Directors |
|
For |
|
For |
|
Management |
|
2 |
|
Elect A. Naveh as External Director |
|
For |
|
For |
|
Management |
|
3 |
|
Amend Articles Re: Transmission of Notice of General Meeting Shall Take Place at Least 21 Days prior to the Meeting, Without Regard to the Date upon such Notice Is Received |
|
For |
|
For |
|
Management |
|
4 |
|
Approve New Terms of Compensation for External Directors |
|
For |
|
For |
|
Management |
|
5 |
|
Approve New Terms of Compensation for K. Prabhu |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Procurement of Directors and Officers Liability Insurance |
|
For |
|
For |
|
Management |
|
6a |
|
If You Do Not Have a Personal Interest, Vote FOR. If You Have a Personal Interest, Vote AGAINST |
|
None |
|
None |
|
Management |
|
7 |
|
Amend ECI Telecom Ltd. Employee Share Incentive Plan 2002 by Increasing the Number of Shares Reserved for the Plan from 26,760,700 to 29,760,700 |
|
For |
|
For |
|
Management |
|
8 |
|
Reappoint Somekh Chaikin as Independent Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
9 |
|
Discuss Financial Statements and Statutory Reports |
|
None |
|
None |
|
Management |
|
10 |
|
Transact Other Business (Non-Voting) |
|
None |
|
None |
|
Management |
|
33
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: |
|
Security ID: |
EGS48011C018 |
Meeting Date: |
FEB 28, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Board Report |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Accept Statutory Report |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Accept Financial Statements |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Authorize Board Restructuring of Past Fiscal Period |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Approve Discharge of Board |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Reelect Directors |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Approve Remuneration of Directors |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Authorize Board to Issue Compensation Contracts with Shareholders |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Approve Donations Made in Past Fiscal Year and Authorize Board to Make Donations in 2004 |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
Did Not Vote |
|
Management |
|
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: |
|
Security ID: |
EGS48011C018 |
Meeting Date: |
OCT 12, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Increase in Authorized Capital |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Amend Article 8 of Company Charter |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Authorize KPMG Hazem Hassan to Ratify Minutes of Meeting and Sign on Behalf of Company |
|
For |
|
Did Not Vote |
|
Management |
|
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: |
|
Security ID: |
EGS48011C018 |
Meeting Date: |
OCT 12, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Board Report |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Approve Changes to Board |
|
For |
|
Did Not Vote |
|
Management |
|
34
ELBIT SYSTEMS LTD
Ticker: |
|
Security ID: |
IL0010811243 |
Meeting Date: |
AUG 6, 2003 |
Meeting Type: |
Annual |
Record Date: |
JUL 10, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect M. Federmann, J. Ackerman, A. Asheri, R. Baum, A. Beth-Halachmi, D. Birger, A. Erel, A. Fischer, and D. Ninveh as Directors, and Y. Lifshitz as External Director |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Appoint Luboshitz Kasierer as Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
ELBIT SYSTEMS LTD
Ticker: |
|
Security ID: |
IL0010811243 |
Meeting Date: |
APR 20, 2004 |
Meeting Type: |
Special |
Record Date: |
MAR 28, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Amend Articles Re: Enhance Consistency with Sarbanes-Oxley Corporate Compliance and Nasdaq Listing Requirements |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Approve Framework Resolution for Purchase of Director/Officer Liability and Indemnification Insurance |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Approve Three-Year Contract Extension for President and CEO Joseph Ackerman, and Increase Monthly Salary from $24,000 to $30,000 |
|
For |
|
Did Not Vote |
|
Management |
|
ENERSIS S.A.
Ticker: |
ENI |
Security ID: |
29274F104 |
Meeting Date: |
MAR 26, 2004 |
Meeting Type: |
Special |
Record Date: |
FEB 18, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
APPROVAL OF THE REINSTATEMENT OF THE MAXIMUM CONCENTRATION LEVEL OF SHARE OWNERSHIP AND CONCENTRATION FACTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. |
|
For |
|
Against |
|
Management |
|
2 |
|
APPROVAL OF THE ESTABLISHMENT OF A PLEDGE OVER SHARES ISSUED BY CGTF FORTALEZA S.A. WHICH ARE OWNED BY ENERSIS S.A. AS SECURITY ON CREDIT OBLIGATIONS ASSUMED BY CGTF FORTALEZA S.A. WITH INTERNATIONAL FINANCE CORPORATION, AS SET FORTH IN THE COMPANY S NOT |
|
For |
|
Against |
|
Management |
|
3 |
|
APPROVAL IN ORDER TO ADOPT THE AGREEMENTS AND DELEGATION OF POWERS OF ATTORNEY REQUIRED IN ORDER TO COMPLY WITH AGREEMENTS APPROVED BY THE SHAREHOLDERS MEETING, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. |
|
For |
|
For |
|
Management |
|
4 |
|
APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS AND INSPECTORS OF THE ACCOUNTS CORRESPONDING TO THE PERIOD ENDED DECEMBER 31, 2003. |
|
For |
|
For |
|
Management |
|
5 |
|
APPOINTMENT OF INDEPENDENT EXTERNAL ACCOUNTANTS. |
|
For |
|
For |
|
Management |
|
6 |
|
APPROVAL OF THE INVESTMENT AND FINANCING POLICY. |
|
For |
|
For |
|
Management |
|
35
ENKA INSAAT VE SANAYI A.S
Ticker: |
|
Security ID: |
TREENKA00011 |
Meeting Date: |
DEC 1, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Presiding Council of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Approve Increase in Authorized Capital from TRL 50 Trillion to TRL 200 Trillion |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Wishes |
|
None |
|
Did Not Vote |
|
Management |
|
ENKA INSAAT VE SANAYI A.S
Ticker: |
|
Security ID: |
TREENKA00011 |
Meeting Date: |
APR 30, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Presiding Council of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Accept Independent External Auditors Report |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Approve Discharge of Board and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Amend Articles of Association Re: Capital Markets Board Regulations Regarding Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Approve Donations Made in Financial Year 2003 |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Elect Directors and Internal Auditors; Determine Their Remuneration |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Ratify Independent External Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
11 |
|
Authorize Issuance of Bonds and/or Commercial Papers |
|
For |
|
Did Not Vote |
|
Management |
|
12 |
|
Grant Permission for Board Members to Engage in Commercial Transaction with the Company and Be Involved with Companies with Similar Corporate Purpose |
|
For |
|
Did Not Vote |
|
Management |
|
13 |
|
Wishes |
|
None |
|
Did Not Vote |
|
Management |
|
36
EVERGREEN MARINE CORP.
Ticker: |
|
Security ID: |
TW0002603008 |
Meeting Date: |
JUN 24, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 23, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1.1 |
|
Receive Report on 2003 Business Operation Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on the Issuance of Corporate Debt |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.2 |
|
Amend Articles of Association |
|
For |
|
Against |
|
Management |
|
4 |
|
Elect Directors and Supervisors |
|
For |
|
For |
|
Management |
|
5 |
|
Other Business |
|
None |
|
None |
|
Management |
|
FARADAY TECHNOLOGY
Ticker: |
|
Security ID: |
TW0003035002 |
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 Results |
|
None |
|
Did Not Vote |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
Did Not Vote |
|
Management |
|
1.3 |
|
Receive Report on the Revisions to the 2003 Employee Stock Options Plan |
|
None |
|
Did Not Vote |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
Did Not Vote |
|
Management |
|
3.1 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
Did Not Vote |
|
Management |
|
3.2 |
|
Amend Articles of Association |
|
For |
|
Did Not Vote |
|
Management |
|
3.3 |
|
Approve Investment in Peoples Republic of China |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Elect Directors and Supervisors |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Other Business |
|
None |
|
Did Not Vote |
|
Management |
|
37
FIRSTRAND LIMITED
Ticker: |
|
Security ID: |
ZAE000014973 |
Meeting Date: |
DEC 2, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended June 30, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Reelect V.W. Bartlett as Director |
|
For |
|
For |
|
Management |
|
3 |
|
Reelect D.J.A Craig as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Reelect P.M. Goss as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Remuneration of Directors for Year Ended June 30, 2003 |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Remuneration of Directors for Fiscal Year 2004 |
|
For |
|
For |
|
Management |
|
7 |
|
Reappoint PricewaterhouseCoopers Inc. as Auditors |
|
For |
|
For |
|
Management |
|
8 |
|
Authorize Board to Fix and Pay Remuneration of the Auditors |
|
For |
|
For |
|
Management |
|
9 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
10 |
|
Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
11 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
12 |
|
Authorize Creation of B Variable Rate Non-Cumulative Non-Redeemable Preference Shares |
|
For |
|
For |
|
Management |
|
13 |
|
Authorize Creation of C Variable Rate Non-Cumulative Non-Redeemable Preference Shares |
|
For |
|
For |
|
Management |
|
14 |
|
Authorize Creation of D Variable Rate Non-Cumulative Non-Redeemable Preference Shares |
|
For |
|
For |
|
Management |
|
15 |
|
Amend Articles 53, 54, and 55 Re: Rights and Privileges of Preference Shares |
|
For |
|
For |
|
Management |
|
16 |
|
Amend Memorandum of Association Re: Composition of Share Capital |
|
For |
|
For |
|
Management |
|
17 |
|
Place Authorized But Unissued Preference Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
18 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
For |
|
For |
|
Management |
|
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: |
|
Security ID: |
344419106 |
Meeting Date: |
JUL 27, 2004 |
Meeting Type: |
Special |
Record Date: |
JUL 13, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
SUBJECT TO THE APPROVAL OF, AND THE CONDITIONS IMPOSED BY THE MEXICAN SECURITIES COMMISSION AND IN ACCORDANCE WITH ARTICLE 81 OF THE MEXICAN SECURITIES MARKET LAW, TO INCREASE THE VARIABLE PORTION OF THE CAPITAL STOCK OF THE COMPANY, BY THE ISSUANCE OF C |
|
For |
|
For |
|
Management |
|
2 |
|
EXPRESS WAIVER BY THE SHAREHOLDERS TO THEIR PRE-EMPTIVE RIGHTS GRANTED BY ARTICLE 132 OF THE MEXICAN GENERAL CORPORATIONS LAW, TO SUBSCRIBE THE SHARES AND UNITS ISSUED IN ACCORDANCE WITH ITEM I OF THE AGENDA. |
|
For |
|
For |
|
Management |
|
3 |
|
APPROVE THE PUBLIC OFFER IN THE SECURITIES MARKETS OF MEXICO, UNITED STATES OF AMERICA AND OTHER MARKETS. |
|
For |
|
For |
|
Management |
|
4 |
|
TO AUTHORIZE THE DIRECTORS (1) TO DETERMINE THE SUBSCRIPTION PRICE PER SHARE, AND PER UNIT DURING THE PUBLIC OFFER; (2) TO DETERMINE THE AMOUNT TO BE ALLOCATED AS CAPITAL STOCK INCREASE AND AMOUNT AS SUBSCRIPTION PREMIUM PER SHARE AND PER UNIT, AND (3) T |
|
For |
|
For |
|
Management |
|
5 |
|
APPROVE THE CONDITIONS PRECEDENT FOR THE EFFECTIVENESS OF THE RESOLUTIONS ADOPTED DURING THE MEETING. |
|
For |
|
For |
|
Management |
|
6 |
|
ISSUANCE OF POWERS OF ATTORNEY TO EXECUTE THE RESOLUTIONS ADOPTED DURING THE MEETING. |
|
For |
|
For |
|
Management |
|
7 |
|
APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING. |
|
For |
|
For |
|
Management |
|
8 |
|
APPROVAL OF THE MINUTES OF THE SHAREHOLDERS MEETING. |
|
For |
|
For |
|
Management |
|
38
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: |
|
Security ID: |
MXP320321310 |
Meeting Date: |
DEC 10, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Amend Articles Re: Compliance with Mexican Market Law |
|
For |
|
For |
|
Management |
|
2 |
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Minutes of Meeting |
|
For |
|
For |
|
Management |
|
FORMOSA CHEMICAL & FIBER CO. LTD.
Ticker: |
|
Security ID: |
Y25946107 |
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 Results for Fiscal Year 2003 |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on Change of Director |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on the Issuance of Unsecured Corporate Debt |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
2.3 |
|
Approve Issuance of New Shares |
|
For |
|
For |
|
Management |
|
2.4 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
2.5 |
|
Approve Split of Detergent Department to the Subsidiary |
|
For |
|
For |
|
Management |
|
3 |
|
Other Business |
|
None |
|
None |
|
Management |
|
FORMOSA PETROCHEMICAL CORP
Ticker: |
|
Security ID: |
TW0006505001 |
Meeting Date: |
JUN 4, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 5, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1.1 |
|
Receive Report on 2003 Business Operation Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on the Change of Board Representative from Related Company |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on the Issuance of Unsecured Corporate Debt |
|
None |
|
None |
|
Management |
|
2.1 |
|
Approve Financial Statements, and Allocation of Income and Dividend |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
2.3 |
|
Amend Articles of Association |
|
For |
|
Against |
|
Management |
|
2.4 |
|
Approve Spin-Off Agreement |
|
For |
|
Against |
|
Management |
|
3 |
|
Other Business |
|
None |
|
None |
|
Management |
|
39
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: |
|
Security ID: |
HK0420001817 |
Meeting Date: |
FEB 5, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Repurchase of Up to 10 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
For |
|
Management |
|
3 |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
For |
|
Management |
|
4 |
|
Amend Articles Re: Recognized Clearing House, Inclusion of Electronic Communication, and Other Technical Definitions |
|
For |
|
For |
|
Management |
|
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: |
|
Security ID: |
HK0420001817 |
Meeting Date: |
FEB 5, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Dividend |
|
For |
|
For |
|
Management |
|
3 |
|
Reelect Directors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
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 Results for Fiscal Year 2003 |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
4 |
|
Elect an Independent Director |
|
For |
|
For |
|
Management |
|
5 |
|
Other Business |
|
None |
|
None |
|
Management |
|
40
GAZPROM OAO
Ticker: |
|
Security ID: |
US3682872078 |
Meeting Date: |
JUN 25, 2004 |
Meeting Type: |
Annual |
Record Date: |
JUN 1, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
ANNUAL REPORT, INCLUDING THE PROFIT AND LOSS REPORT |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
PAYMENT OF ANNUAL DIVIDENDS |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
PAY REMUNERATION TO DIRECTORS AND AUDIT COMMISSION |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
ZAO PRICEWATERHOUSECOOPERS AUDIT AS THE EXTERNAL AUDITOR |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
AMENDMENTS AND ADDITIONS NO. 1 TO THE CHARTER OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
AMENDMENTS AND ADDITIONS NO. 2 TO THE CHARTER OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
AMENDMENTS AND ADDITIONS NO. 3 TO THE CHARTER OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
ELECTION OF THE BOARD OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY, YOU MUST CUMULATE YOUR SHARES. PLEASE CONTACT YOUR REPRESENTATIVE IF YOU WISH TO DO SO. |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
ELECT ARKHIPOV DMITRIY ALEKSANDROVICH TO THE AUDIT COMMISSION OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
ELECT BIKULOV VADIM KASYMOVICH TO THE AUDIT COMMISSION OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
11 |
|
ELECT GULYUKINA SVETLANA ALEKSEEVNA TO THE AUDIT COMMISSION OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
12 |
|
ELECT DOMARATSKAYA NELYA NIKOLAEVNA TO THE AUDIT COMMISSION OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
13 |
|
ELECT ISHUTIN RAEFAEL VLADIMIROVICH TO THE AUDIT COMMISSION OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
14 |
|
ELECT KOSTERIN MAKSIM NIKOLAEVICH TO THE AUDIT COMMISSION OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
15 |
|
ELECT LOBANOVA NINA VLADISLAVOVNA TO THE AUDIT COMMISSION OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
16 |
|
ELECT LYSAK OLGA ALEKSANDROVNA TO THE AUDIT COMMISSION OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
17 |
|
ELECT TKACHENKO ANDREI PETROVICH TO THE AUDIT COMMISSION OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
18 |
|
ELECT TOROPOV SERGEI VLADIMIROVICH TO THE AUDIT COMMISSION OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
19 |
|
ELECT FEDOROV ALEKSANDR ANATOLIEVICH TO THE AUDIT COMMISSION OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
20 |
|
ELECT SHUBIN YURIY IVANOVICH TO THE AUDIT COMMISSION OF THE COMPANY |
|
For |
|
Did Not Vote |
|
Management |
|
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: |
|
Security ID: |
INE159A01016 |
Meeting Date: |
MAR 10, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Dividends of INR 10 Per Share |
|
For |
|
For |
|
Management |
|
3 |
|
Reappoint S.J. Scarff as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint M.B. Kapadia as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint A. Banerjee as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
7 |
|
Appoint P.V. Nayak as Director |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Appointment and Remuneration of A. Banerjee, Executive Director |
|
For |
|
For |
|
Management |
|
41
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: |
|
Security ID: |
INE159A01016 |
Meeting Date: |
JUN 10, 2004 |
Meeting Type: |
Court |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Scheme of Amalgamation with Burroughs Wellcome (India) Ltd. |
|
For |
|
For |
|
Management |
|
GOLD FIELDS LIMITED
Ticker: |
DRFNY |
Security ID: |
ZAE000018123 |
Meeting Date: |
MAR 8, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Issuance by GFI Mining of New Shares Representing 15 Percent of Issued Capital of GFI to Mvelaphanda Gold (Pty) Ltd. |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Issuance by Company of New Shares to Mvelaphanda, Micawber or Mezzanine Financiers if Shares Equivalent to 15 Percent of Issused Capital of GFI Mining are Acquired by Company Pursuant to Right of Call |
|
For |
|
For |
|
Management |
|
3 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
For |
|
For |
|
Management |
|
GOLD FIELDS LIMITED
Ticker: |
DRFNY |
Security ID: |
ZAE000018123 |
Meeting Date: |
NOV 18, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 |
|
For |
|
For |
|
Management |
|
2.1 |
|
Reelect J.M. McMahon as Director |
|
For |
|
For |
|
Management |
|
2.2 |
|
Reelect B.R. Van Rooyen as Director |
|
For |
|
For |
|
Management |
|
2.3 |
|
Reelect C.I. Von Christierson as Director |
|
For |
|
For |
|
Management |
|
2.4 |
|
Reelect A.J. Wright as Director |
|
For |
|
For |
|
Management |
|
3 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
5 |
|
Authorize the Company and Any of Its Subsidiaries to Repurchase Up to 20 Percent of the Companys Issued Share Capital |
|
For |
|
For |
|
Management |
|
42
GRANDE HOLDINGS
Ticker: |
|
Security ID: |
BMG4055L1283 |
Meeting Date: |
JUN 29, 2004 |
Meeting Type: |
Annual |
Record Date: |
JUN 11, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final and Special Dividends |
|
For |
|
Against |
|
Management |
|
3a |
|
Reelect Christopher W. Ho as Director and Authorize Board to Fix His Remuneration |
|
For |
|
For |
|
Management |
|
3b |
|
Reelect Paul K. F. Law as Director and Authorize Board to Fix His Remuneration |
|
For |
|
For |
|
Management |
|
3c |
|
Reelect Herbert H. K. Tsoi as Director and Authorize Board to Fix His Remuneration |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
5 |
|
Amend Bylaws Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Repurchase of Up to 10 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
8 |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
For |
|
Management |
|
GRUPO FINANCIERO BBVA BANCOMER
Ticker: |
|
Security ID: |
MX01GF360007 |
Meeting Date: |
JAN 7, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Amend Articles Re: Compliance With Mexican Market Legislation |
|
For |
|
For |
|
Management |
|
2 |
|
Designate Two Shareholders to Approve and Sign 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 Mexican Market Law Approved on 6-2-01 and 3-19-03 Respectively |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Capital Reduction Via Cancellation of Treasury Shares; Amend Article 6 Accordingly |
|
For |
|
For |
|
Management |
|
3 |
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
|
For |
|
For |
|
Management |
|
43
GUJARAT AMBUJA CEMENTS LTD.
Ticker: |
|
Security ID: |
INE079A01016 |
Meeting Date: |
OCT 4, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Voluntary Delisting of Company Shares |
|
For |
|
For |
|
Management |
|
GUJARAT AMBUJA CEMENTS LTD.
Ticker: |
|
Security ID: |
INE079A01016 |
Meeting Date: |
OCT 6, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Dividend of INR 4 Per Share |
|
For |
|
For |
|
Management |
|
3 |
|
Reappoint S. Neotia as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint V. Neotia as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint M.L. Bhakta as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Reappoint M.T. Patel as Director |
|
For |
|
For |
|
Management |
|
7 |
|
Reappoint R.P. Chitale as Director |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
9 |
|
Approve S.R. Batliboi & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
10 |
|
Approve Issuance of One Million Shares Pursuant to the Share Option Scheme |
|
For |
|
For |
|
Management |
|
11 |
|
Approve Issuance of One Million Shares to Subsidiaries Employees Pursuant to the Share Option Scheme |
|
For |
|
For |
|
Management |
|
12 |
|
Approve Reappointment and Remuneration of N. Sekhsaria, Managing Director |
|
For |
|
For |
|
Management |
|
13 |
|
Approve Delisting of Company Shares |
|
For |
|
For |
|
Management |
|
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: |
|
Security ID: |
CN0007788689 |
Meeting Date: |
MAY 17, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 16, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Working Report of the Directors |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Working Report of the Supervisory Committee |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Final Dividend Distribution Plan and Authorize Board to Distribute Such Dividend |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint Ernst & Young and Hainan Congxin as International and Domestic Auditors, Respectively, and Authorize the Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Remuneration of Directors, Supervisors and Companys Secretary for the Year 2004 |
|
For |
|
For |
|
Management |
|
7 |
|
Reappoint Xu Boling as Independent Non-Executive Director for a Three-Year Term Commencing June 30, 2004 |
|
For |
|
For |
|
Management |
|
8 |
|
Other Business (Voting) |
|
For |
|
Against |
|
Management |
|
9 |
|
Amend Articles Re: Voting at General Meetings, Nomination and Election of Directors, Board Meeting Quorum, Material Interest of Directors in Contracts Entered into by the Company |
|
For |
|
For |
|
Management |
|
10 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
11 |
|
Other Business (Voting) |
|
For |
|
Against |
|
Management |
|
44
HANDSOME CORP
Ticker: |
|
Security ID: |
KR7020000006 |
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 Dividends of KRW 150 Per Share |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Limit on Remuneration of Auditors |
|
For |
|
For |
|
Management |
|
HANKOOK TIRE CO.
Ticker: |
|
Security ID: |
KR7000240002 |
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 Dividends of KRW 150 Per Share |
|
For |
|
For |
|
Management |
|
2 |
|
Elect Director(s) |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
4 |
|
Amend Terms of Severance Payments to Executives |
|
For |
|
For |
|
Management |
|
HARMONY GOLD MINING LTD.
Ticker: |
HMY |
Security ID: |
413216300 |
Meeting Date: |
MAY 7, 2004 |
Meeting Type: |
Special |
Record Date: |
APR 14, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
ORDINARY RESOLUTION NUMBER 1 |
|
For |
|
For |
|
Management |
|
2 |
|
ORDINARY RESOLUTION NUMBER 2 |
|
For |
|
For |
|
Management |
|
3 |
|
ORDINARY RESOLUTION NUMBER 3 |
|
For |
|
For |
|
Management |
|
4 |
|
ORDINARY RESOLUTION NUMBER 4 |
|
For |
|
For |
|
Management |
|
45
HARMONY GOLD MINING LTD.
Ticker: |
HMY |
Security ID: |
ZAE000015228 |
Meeting Date: |
NOV 14, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
3.1 |
|
Elect M.M.M.M. Bakane-Tuoane as Director |
|
For |
|
For |
|
Management |
|
3.2 |
|
Elect W.M. Gule as Director |
|
For |
|
For |
|
Management |
|
3.3 |
|
Elect M.W. King as Director |
|
For |
|
For |
|
Management |
|
3.4 |
|
Elect P.T. Motsepe as Director |
|
For |
|
For |
|
Management |
|
3.5 |
|
Elect C.M.L. Savage as Director |
|
For |
|
For |
|
Management |
|
3.6 |
|
Elect S.P. Sibisi as Director |
|
For |
|
For |
|
Management |
|
3.7 |
|
Elect D.V. Simelane as Director |
|
For |
|
For |
|
Management |
|
3.8 |
|
Elect R.V. Simelane as Director |
|
For |
|
For |
|
Management |
|
3.9 |
|
Elect M.V. Sisulu as Director |
|
For |
|
For |
|
Management |
|
3.10 |
|
Elect P. Taljaard e as Director |
|
For |
|
For |
|
Management |
|
3.11 |
|
Elect A.J. Wilkens as Director |
|
For |
|
For |
|
Management |
|
4.1 |
|
Reelect T.S.A. Grobicki as Director |
|
For |
|
For |
|
Management |
|
4.2 |
|
Reelect M.F. Pleming as Director |
|
For |
|
For |
|
Management |
|
4.3 |
|
Reelect Z.B. Swanepoel as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Amend Articles of Association to Reflect Amended JSE Listing Requirements Re: Share Issuances |
|
For |
|
For |
|
Management |
|
6 |
|
Amend Articles of Association to Reflect Amended JSE Listing Requirements Re: Announcements of Notices of Meetings Through SENS |
|
For |
|
For |
|
Management |
|
7 |
|
Amend Articles of Association Re: Quorum at Board Meetings |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Articles of Association Re: Approval of Board Resolutions |
|
For |
|
For |
|
Management |
|
9 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
10 |
|
Approve Harmony (2003) Share Option Scheme |
|
For |
|
For |
|
Management |
|
11 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
12 |
|
Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
HARMONY GOLD MINING LTD.
Ticker: |
HMY |
Security ID: |
413216300 |
Meeting Date: |
SEP 1, 2003 |
Meeting Type: |
Special |
Record Date: |
AUG 8, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Increase in Authorized Capital From ZAR 125 Million to ZAR 175 Million |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Scheme of Arrangement Between Company and African Rainbow Minerals Gold Ltd., Substitute Offer, and Issuance of Up to 64 Million Harmony Shares |
|
For |
|
Abstain |
|
Management |
|
3 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
Abstain |
|
Management |
|
4 |
|
Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
5 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
For |
|
Against |
|
Management |
|
46
HARMONY GOLD MINING LTD.
Ticker: |
HMY |
Security ID: |
ZAE000015228 |
Meeting Date: |
MAY 7, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Authorize Issuance of 1,700 Convertible Bonds without Preemptive Rights |
|
For |
|
For |
|
Management |
|
2 |
|
Authorize Board to Allot and Issue New Shares Pursuant to Conversion of Convertible Bonds |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
4 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
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 Reports |
|
For |
|
For |
|
Management |
|
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 and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
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 Directors |
|
For |
|
For |
|
Management |
|
47
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 Reports |
|
For |
|
For |
|
Management |
|
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 Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Lodha & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
9 |
|
Approve Pledging of Assets for Debt up to an Aggregate Amount of INR 15 Billion |
|
For |
|
For |
|
Management |
|
10 |
|
Approve Remuneration of A.K. Agarwala, Executive Director |
|
For |
|
For |
|
Management |
|
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 Reports |
|
For |
|
For |
|
Management |
|
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 Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Appointment and Remuneration of A. Adhikari, Executive Director |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Appointment and Remuneration of S. Ravindranath, Executive Director |
|
For |
|
For |
|
Management |
|
7 |
|
Amend Articles of Association Re: Director Sitting Fees |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Stock Option Plan |
|
For |
|
For |
|
Management |
|
48
HINDUSTAN LEVER LTD.
Ticker: |
|
Security ID: |
INE030A01027 |
Meeting Date: |
JUL 29, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Spin-Off Agreement Involving Edible Oils and Fats Undertaking |
|
For |
|
For |
|
Management |
|
HON HAI PRECISION INDUSTRY
Ticker: |
HNHXY |
Security ID: |
TW0002317005 |
Meeting Date: |
JUN 10, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 9, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1.1 |
|
Receive Report on 2003 Business Operation Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on Indirect Investment |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on Overseas Convetible Bonds |
|
None |
|
None |
|
Management |
|
1.5 |
|
Receive Report on Mergers and Acquisition |
|
None |
|
None |
|
Management |
|
1.6 |
|
Receive Other Reports |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
2.3 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
2.4 |
|
Approve New Rights Issue to Sponsor Depository Receipts Offering |
|
For |
|
For |
|
Management |
|
2.5 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
2.6 |
|
Elect Directors and Supervisors |
|
For |
|
For |
|
Management |
|
2.7 |
|
Approve Release of Restrictions of Competitive Activities of Directors |
|
For |
|
For |
|
Management |
|
3 |
|
Other Business |
|
None |
|
None |
|
Management |
|
HON HAI PRECISION INDUSTRY
Ticker: |
HNHXY |
Security ID: |
TW0002317005 |
Meeting Date: |
DEC 24, 2003 |
Meeting Type: |
Special |
Record Date: |
NOV 24, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Merger Agreement with Ambit Microsystem Corp. Agreement |
|
For |
|
For |
|
Management |
|
2 |
|
Issue Shares in Connection with Merger with Ambit Microsystem Corp. |
|
For |
|
For |
|
Management |
|
3 |
|
Amend Articles of Association Re: Changes in Articles to Reflect Merger |
|
For |
|
For |
|
Management |
|
49
HONAM PETROCHEMICAL CORPORATION
Ticker: |
|
Security ID: |
KR7011170008 |
Meeting Date: |
MAR 26, 2004 |
Meeting Type: |
Annual |
Record Date: |
DEC 31, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Appropriation of Income and Dividends of KRW 500 Per Share |
|
For |
|
For |
|
Management |
|
2 |
|
Elect Directors |
|
For |
|
Against |
|
Management |
|
3 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Limit on Remuneration of Auditors |
|
For |
|
For |
|
Management |
|
HOPEWELL HIGHWAY INFRASTRUCTURE LTD
Ticker: |
|
Security ID: |
KYG459951003 |
Meeting Date: |
OCT 21, 2003 |
Meeting Type: |
Annual |
Record Date: |
OCT 15, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Reelect Directors and Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
3 |
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
4a |
|
Approve Repurchase of Up to 10 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
4b |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
For |
|
Management |
|
4c |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
For |
|
Management |
|
50
HUANENG POWER INTERNATIONAL INC.
Ticker: |
HNP |
Security ID: |
CN0009115410 |
Meeting Date: |
MAY 11, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 8, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Directors Report |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Supervisors Report |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements |
|
For |
|
For |
|
Management |
|
4 |
|
Approve PricewaterhouseCoopers Zhong Tien CPAs and PricewaterhouseCoopers as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Remuneration of Independent Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Capitalization of Capital Reserve and Retained Earning |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
HUANENG POWER INTERNATIONAL INC.
Ticker: |
HNP |
Security ID: |
CN0009115410 |
Meeting Date: |
JUL 22, 2003 |
Meeting Type: |
Special |
Record Date: |
JUL 2, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Transfer Agreement Entered into by Huaneng Power International Inc and China Huaneng Group |
|
For |
|
For |
|
Management |
|
2.1 |
|
Approve Guarantee Agreements Entered into by China Huaneng Group and its Subsidiaries |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Loan Borrowing Agreement Entered into by China Huaneng Group and Shanxi Huaneng Yushe Power Limited Liability Company |
|
For |
|
For |
|
Management |
|
2.3 |
|
Approve Deposit and Borrowing Agreements Entered Among Henan Huaneng Qinbei Power Generation Ltd, Shanxi Huaneng Yushe Power Ltd, China Huaneng Group Xindian Power Plant, and China Huaneng Finance Co |
|
For |
|
For |
|
Management |
|
HUANENG POWER INTERNATIONAL INC.
Ticker: |
HNP |
Security ID: |
CN0009115410 |
Meeting Date: |
JUN 15, 2004 |
Meeting Type: |
Special |
Record Date: |
MAY 14, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Acquisition of 40 Percent Interest in Hebei Hanfeng Power Generation Limited Liability Co. and 90 Percent Interest in Jinggangshan Huaneng Power Generation Limited Liability Co. and Agreement for the Transfer of Huaneng Group Interest |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Acquisition of Huaneng Hunan Yueyang Power Generation Limited Liability Co., Huaneng Chongqing Luohuang Power Generation Limited Liability Co. and the Entire Assets and Liabilities of Huaneng Intl. Power Devt. Corp. Yingkou Branch Co. |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Guarantee Arrangements and Agreements Between Hebei Hanfeng Power Generation Limited Liability Co., Jinggangshan Huaneng Power Generation Limited Liability Co. and China Huaneng Group |
|
For |
|
Against |
|
Management |
|
4 |
|
Approve Entrusted Loan Arrangement Between Huaneng Hunan Yueyang Power Generation Limited Liability Co., Huaneng Intl. Power Devt. Corp. and China Huaneng Finance Co. |
|
For |
|
Against |
|
Management |
|
5 |
|
Approve Loan and Deposit Arrangement Between Jinggangshan Huaneng Power Generation Limited Liability Co. and China Huaneng Finance Co. |
|
For |
|
Against |
|
Management |
|
51
HURRIYET GAZETE
Ticker: |
|
Security ID: |
TRAHURGZ91D9 |
Meeting Date: |
MAR 31, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Presiding Council of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Accept Board and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve Donations Made in Financial Year 2003 |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Accept Financial Statements |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Approve Discharge of Board and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Elect Directors |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Elect Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Approve Remuneration of Directors and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
11 |
|
Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose |
|
For |
|
Did Not Vote |
|
Management |
|
HURRIYET GAZETE
Ticker: |
|
Security ID: |
TRAHURGZ91D9 |
Meeting Date: |
JAN 15, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Presiding Council of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Amend Articles Re: Changes in Capital, Increase in Authorized Capital, Transfer of Shares, Remuneration of Internal Auditors, and General Meetings |
|
For |
|
Did Not Vote |
|
Management |
|
HYUNDAI DEPARTMENT STORE CO LTD
Ticker: |
|
Security ID: |
KR7069960003 |
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 Dividends of KRW 600 Per Share |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Limit on Remuneration of Auditors |
|
For |
|
For |
|
Management |
|
52
HYUNDAI MOBIS
Ticker: |
|
Security ID: |
KR7012330007 |
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 Dividends of KRW 1250 Per Ordinary Share |
|
For |
|
For |
|
Management |
|
2 |
|
Amend Articles of Incorporation |
|
For |
|
For |
|
Management |
|
3 |
|
Elect Director(s) |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Member(s) of Audit Committee |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
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 Reports |
|
For |
|
For |
|
Management |
|
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 and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
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 Directors |
|
For |
|
For |
|
Management |
|
9 |
|
Reappoint A. Singh as Director |
|
For |
|
For |
|
Management |
|
10 |
|
Approve Remuneration of Non-executive Directors |
|
For |
|
For |
|
Management |
|
11 |
|
Approve Delisting of Company Shares |
|
For |
|
For |
|
Management |
|
IMPALA PLATINUM HOLDINGS LTD.
Ticker: |
|
Security ID: |
ZAE000003554 |
Meeting Date: |
OCT 22, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended June 30, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Confirm Appointment of T.V. Mokgatlha and L.J. Paton as Directors |
|
For |
|
Against |
|
Management |
|
3 |
|
Reelect M.V. Mennell, D.H. Brown, K.C. Rumble, and D.M. OConnor as Directors |
|
For |
|
Against |
|
Management |
|
4 |
|
Approve Remuneration of Directors |
|
For |
|
Against |
|
Management |
|
5 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Amendments to Deed of Implats Share Incentive Trust Re: Deed of Agreements Entered into Between Impala Platinum Ltd. and Implats Share Incentive Trust |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Articles of Association Re: Board Size and Board Decisions |
|
For |
|
For |
|
Management |
|
9 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
53
INFORTREND TECHNOLOGY INC
Ticker: |
|
Security ID: |
TW0002495009 |
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 Results for Fiscal Year 2003 |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on the Amendment of Board and Supervisors Meeting Procedures |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
2.3 |
|
Approve Capitalization of 2003 Dividends |
|
For |
|
For |
|
Management |
|
2.4 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
3 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
INFOSYS TECHNOLOGIES LTD
Ticker: |
|
Security ID: |
INE009A01021 |
Meeting Date: |
JUN 12, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Dividends of INR 15 Per Share |
|
For |
|
For |
|
Management |
|
3 |
|
Reappoint D.M. Satwalekar as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint M.G. Subrahmanyam as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint S. Gopalakrishnan as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Reappoint S.D. Shibulal as Director |
|
For |
|
For |
|
Management |
|
7 |
|
Reappoint T.V. Mohandas Pai as Director |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Bharat S. Raut & Co. as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
9 |
|
Approve Delisting of Company Shares |
|
For |
|
For |
|
Management |
|
10 |
|
Approve Commission Remuneration of Non-executive Directors |
|
For |
|
For |
|
Management |
|
11 |
|
Approve Remuneration of Executive Directors |
|
For |
|
For |
|
Management |
|
12 |
|
Approve Remuneration of Executive Directors |
|
For |
|
For |
|
Management |
|
13 |
|
Approve Reappointment and Remuneration of S. Gopalakrishnan, Deputy Managing Director |
|
For |
|
For |
|
Management |
|
14 |
|
Approve Increase in Authorized Capital to INR 1.5 Billion |
|
For |
|
For |
|
Management |
|
15 |
|
Amend Articles of Association Re: Increase in Authorized Share Capital |
|
For |
|
For |
|
Management |
|
16 |
|
Authorize Capitalization of Reserves for Bonus Issue |
|
For |
|
For |
|
Management |
|
17 |
|
Approve Welfare Trust |
|
For |
|
For |
|
Management |
|
54
ISCOR LTD.
Ticker: |
|
Security ID: |
ZAE000037453 |
Meeting Date: |
MAY 27, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.1 |
|
Reelect Davinder Chugh as Director |
|
For |
|
For |
|
Management |
|
2.2 |
|
Reelect Malcolm MacDonald as Director |
|
For |
|
For |
|
Management |
|
2.3 |
|
Reelect Cathie Marcus as Director |
|
For |
|
For |
|
Management |
|
2.4 |
|
Reelect Aditya Mittal as Director |
|
For |
|
For |
|
Management |
|
2.5 |
|
Reelect Khaya Ngqula as Director |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Remuneration of Directors for Past Fiscal Year |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Remuneration of Directors for Fiscal Year 2004 |
|
For |
|
For |
|
Management |
|
5 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
7 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
ITALIAN-THAI DEVELOPMENT PUB LTD
Ticker: |
|
Security ID: |
TH0438010017 |
Meeting Date: |
APR 2, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 16, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous AGM |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Report on Company Performance in 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Dividend of Baht 0.50 per Share |
|
For |
|
For |
|
Management |
|
6 |
|
Elect Directors and Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
8 |
|
Reduce Par Value of Common Stock to Baht 1 from Baht 10 |
|
For |
|
For |
|
Management |
|
9 |
|
Amend Memorandum of Association to Reflect Decrease in Par Value |
|
For |
|
For |
|
Management |
|
10 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
11 |
|
Authorize Issuance of Debentures not exceeding Baht Five Billion or its Equivalent in Other Currency |
|
For |
|
For |
|
Management |
|
12 |
|
Approve Increase in Registered Capital to Baht 4.6 Billion |
|
For |
|
For |
|
Management |
|
13 |
|
Amend Memorandum of Association to Reflect Increase in Registered Capital |
|
For |
|
For |
|
Management |
|
14 |
|
Approve Allocation of 855 Million Ordinary Shares |
|
For |
|
For |
|
Management |
|
15 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
55
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: |
|
Security ID: |
TH0016010017 |
Meeting Date: |
APR 2, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 12, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous AGM |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Directors Report |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Compensation of the Accumulated Losses of the Company |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Amend Articles of Association Re: Board of Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Names and Number of Directors Who Have Signing Authority |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
9 |
|
Amend Memorandum and Articles of Association |
|
For |
|
For |
|
Management |
|
10 |
|
Approve Reduction in Registered Capital to Baht 24 Billion |
|
For |
|
For |
|
Management |
|
11 |
|
Approve Increase in Registered Capital to Baht 30.5 Billion |
|
For |
|
For |
|
Management |
|
12 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
KAULIN MANUFACTURING CO LTD
Ticker: |
|
Security ID: |
TW0001531002 |
Meeting Date: |
JUN 18, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 19, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1.1 |
|
Receive Report on 2003 Business Operation Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.2 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
3.3 |
|
Amend Nomination Procedures for the Board |
|
For |
|
For |
|
Management |
|
3.4 |
|
Amend Rules and Procedures on Board Meeting |
|
For |
|
For |
|
Management |
|
3.5 |
|
Approve Cancellation of Rules and Procedures on Supervisory Board Meeting |
|
For |
|
For |
|
Management |
|
4 |
|
Other Business |
|
None |
|
None |
|
Management |
|
56
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: |
|
Security ID: |
KYG525621085 |
Meeting Date: |
JUN 30, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Shirai Supply Agreement and Annual Caps |
|
For |
|
For |
|
Management |
|
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: |
|
Security ID: |
KYG525621085 |
Meeting Date: |
APR 22, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Dividend of HK$0.10 Per Share |
|
For |
|
For |
|
Management |
|
3 |
|
Reelect Directors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
5a |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
5b |
|
Approve Repurchase of Up to 10 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
5c |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Increase in Authorized Capital from HK$80 Million Divided into 800 Million Shares of HK$0.10 Each to HK$120 Million Divided into 1.2 Billion Shares of HK$0.10 Each |
|
For |
|
For |
|
Management |
|
7 |
|
Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company |
|
For |
|
For |
|
Management |
|
KOC HOLDING
Ticker: |
|
Security ID: |
TRAKCHOL91Q8 |
Meeting Date: |
DEC 10, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Open Meeting and Elect Presiding Council of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Accept Financial Statements |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Approve Transfer of Migros Ltd. Shares Held by Temel Ticaret Yatirim A.S. |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve Increase in Common Stock and Partial Stock Split |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
57
KOC HOLDING
Ticker: |
|
Security ID: |
TRAKCHOL91Q8 |
Meeting Date: |
SEP 1, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Open Meeting and Elect Presiding Council of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Amend Article No. 8 |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Approve Transfer of All Shares in Migros Turk T.A.S. Held by Temel Ticaret ve Yatirim A.S. to Koc Holding |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Grant Permission for Council of Meeting to Sign Meeting Minutes |
|
For |
|
Did Not Vote |
|
Management |
|
KOOKMIN BANK
Ticker: |
KKBKY |
Security ID: |
KR7060000007 |
Meeting Date: |
MAR 23, 2004 |
Meeting Type: |
Annual |
Record Date: |
DEC 31, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Non-Consolidated Financial Statements and Disposition of Deficit, with No Dividends |
|
For |
|
For |
|
Management |
|
2 |
|
Amend Articles of Incorporation |
|
For |
|
For |
|
Management |
|
3 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Members of Audit Committee |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Stock Option Grants |
|
For |
|
For |
|
Management |
|
KRUNG THAI BANK
Ticker: |
|
Security ID: |
TH0150010Z11 |
Meeting Date: |
APR 23, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 5, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous AGM |
|
For |
|
For |
|
Management |
|
2 |
|
Accept DirectorsReport |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income and Dividend of Baht 0.47 per Share |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Approve State Audit Office as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Articles of Association |
|
For |
|
Against |
|
Management |
|
9 |
|
Accept Acknowledgement of the Expenses for Shares Distribution by the Financial Instituions Development Fund |
|
For |
|
Against |
|
Management |
|
10 |
|
Approve Transfer of the Banks Information Technology (IT) assets to the Krungthai Computer Services Co, Ltd |
|
For |
|
Against |
|
Management |
|
11 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
58
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 Dividends of KRW 1600 Per Share |
|
For |
|
For |
|
Management |
|
2 |
|
Amend Articles of Incorporation Re: Electronic Distribution of Meeting Notices, Create Position of Lead Director, Allow Participation in Board Meetings by Teleconference |
|
For |
|
For |
|
Management |
|
3 |
|
Appoint President (Kwak Young-Kyoon) |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Two Executive Directors (Lee Kwang-Youl and Min Young-Jin) |
|
For |
|
For |
|
Management |
|
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 Directors |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Terms of Severance Payments to Executive Directors |
|
For |
|
For |
|
Management |
|
9 |
|
Amend Terms of Severance Payments to Managerial Officers |
|
For |
|
For |
|
Management |
|
LALIN PROPERTY PUBLIC CO LTD
Ticker: |
|
Security ID: |
TH0693010Z10 |
Meeting Date: |
APR 1, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 12, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous EGM |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Financial Statements, Allocation of Income and Dividend of Baht 0.33 per Share |
|
For |
|
For |
|
Management |
|
3 |
|
Authorize Issuance of Debentures Not Exceeding Baht 1.2 Billion |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Increase in Registered Capital |
|
For |
|
For |
|
Management |
|
5 |
|
Amend Memorandum of Association to Reflect Increase in Registered Capital |
|
For |
|
For |
|
Management |
|
6 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
9 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
LAND & HOUSE PUBLIC CO. LTD.
Ticker: |
|
Security ID: |
TH0143010Z16 |
Meeting Date: |
JAN 26, 2004 |
Meeting Type: |
Special |
Record Date: |
JAN 6, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous AGM |
|
For |
|
For |
|
Management |
|
2 |
|
Amend Articles of Association Re: Dividend Payment |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Issuance of Warrants to Directors of the Company and Its Subsidiaries |
|
For |
|
Against |
|
Management |
|
4 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
59
LAND & HOUSE PUBLIC CO. LTD.
Ticker: |
|
Security ID: |
TH0143010Z16 |
Meeting Date: |
APR 27, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 7, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous EGM |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Report on Company Performance in 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income and Final Dividend of Baht 0.70 per Share |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Directors and Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
7 |
|
Authorize Issuance of Debentures Not Exceeding Baht 5 Billion |
|
For |
|
For |
|
Management |
|
8 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
LARGAN PRECISION CO LTD
Ticker: |
|
Security ID: |
TW0003008009 |
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 Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on the Status of Investments in China |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on Indirect Investments |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.2 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Directors and Supervisors |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Release of Restrictions of Competitive Activities of Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Other Business |
|
None |
|
None |
|
Management |
|
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 Directors |
|
For |
|
For |
|
Management |
|
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 |
|
For |
|
Management |
|
60
LG INVESTMENT & SECURITIES CO. (FORMERLY LG SECURITIES CO)
Ticker: |
|
Security ID: |
KR7005940002 |
Meeting Date: |
JUN 4, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 31, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Appropriation of Income, with No Dividend on Ordinary Shares |
|
For |
|
For |
|
Management |
|
2 |
|
Amend Articles of Incorporation Re: Business Objectives, Director Authorities, Interim Dividends |
|
For |
|
For |
|
Management |
|
3 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Member of Audit Committee (Inside Director) |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Members of Audit Committee (Outside Directors) |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: |
|
Security ID: |
CN0003474185 |
Meeting Date: |
MAY 18, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 16, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Report of the Directors |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Report of the Supervisors Committee |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Report of the International Auditors |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Profit Distribution Proposal and Final Dividend of RMB0.08 Per Share |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint Shanghai Certified Public Accountants and PricewaterhouseCoopers as PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
6 |
|
Elect Shi Zu-qi as Non-Executive Director |
|
For |
|
For |
|
Management |
|
7 |
|
Elect Shen Bo as Supervisor |
|
For |
|
For |
|
Management |
|
8 |
|
Authorize Board to Fix the Annual Remuneration Package and Incentive Scheme of Directors and Supervisors |
|
For |
|
For |
|
Management |
|
9 |
|
Other Business (Voting) |
|
For |
|
Against |
|
Management |
|
1 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
2 |
|
Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company |
|
For |
|
For |
|
Management |
|
61
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 THE ANNUAL ACCOUNTS INCLUDING THE PROFIT AND LOSS STATEMENT |
|
For |
|
For |
|
Management |
|
2 |
|
AMOUNT, PAYMENT DATE, AND FORM OF PAYMENT OF DIVIDENDS |
|
For |
|
For |
|
Management |
|
3 |
|
ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. |
|
For |
|
Withhold |
|
Management |
|
4 |
|
ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: NIKITENKO, VLADIMIR NIKOLAYEVICH |
|
For |
|
For |
|
Management |
|
5 |
|
ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: SKLYAROVA, TATIANA SERGUEYEVNA |
|
For |
|
For |
|
Management |
|
6 |
|
ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: TANULYAK, NATALIA ILYINICHNA |
|
For |
|
For |
|
Management |
|
7 |
|
ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: KONDRATIEV, PAVEL GENNADIEVICH |
|
For |
|
For |
|
Management |
|
8 |
|
ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: BULAVINA, LYUDMILA MIKHAILOVNA |
|
For |
|
For |
|
Management |
|
9 |
|
REMUNERATION AND COMPENSATION OF EXPENSES TO THE MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT COMMISSION OF OAO LUKOIL |
|
For |
|
For |
|
Management |
|
10 |
|
APPROVAL OF THE EXTERNAL AUDITOR OF THE COMPANY |
|
For |
|
For |
|
Management |
|
11 |
|
APPROVAL OF AMENDMENTS AND ADDENDA TO THE CHARTER OF OAO LUKOIL |
|
For |
|
For |
|
Management |
|
12 |
|
APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE SHAREHOLDERS MEETING |
|
For |
|
For |
|
Management |
|
13 |
|
APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF LUKOIL |
|
For |
|
For |
|
Management |
|
14 |
|
APPROVAL OF TRANSACTIONS INVOLVING INTERESTED/RELATED PARTIES |
|
For |
|
For |
|
Management |
|
MAGNUM CORP. BHD.
Ticker: |
|
Security ID: |
MYL3735OO007 |
Meeting Date: |
JUN 25, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Dividend of 12 Percent Less Income Tax for the Financial Year Ended Dec. 31, 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Remuneration of Directors in the Amount of MYR350,000 for the Financial Year Ended Dec. 31, 2003 |
|
For |
|
For |
|
Management |
|
4a |
|
Elect Lim Eng Ho as Director |
|
For |
|
For |
|
Management |
|
4b |
|
Elect Ling Keak Ming as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
7 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
62
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 Reports |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Approve Dividends of INR 4.5 Per Share |
|
For |
|
Did Not Vote |
|
Management |
|
3A |
|
Reappoint I.C. Srivastava as Director |
|
For |
|
Did Not Vote |
|
Management |
|
3B |
|
Reappoint A. Shirodkar as Director |
|
For |
|
Did Not Vote |
|
Management |
|
3C |
|
Reappoint P.C. Ragwal as Director |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve V.K. Varma & Co. as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
Did Not Vote |
|
Management |
|
MALAYAN BANKING BERHAD
Ticker: |
|
Security ID: |
MYL1155OO000 |
Meeting Date: |
OCT 11, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Dividend of MYR0.17 Per Share Less 28 Percent Income Tax for the Financial Year Ended June 30, 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
Elect Amirsham A Aziz as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Mohammad bin Abdullah as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Richard Ho Ung Hun as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Elect Muhammad Alias bin Raja Muhd. Ali as Director |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Remuneration of Directors in the Amount of MYR757,000 in Respect of the Financial Year Ended June 30, 2003 |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
9 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
MEDIA TEK INCORP
Ticker: |
|
Security ID: |
TW0002454006 |
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 Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.2 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
4 |
|
Other Business |
|
None |
|
None |
|
Management |
|
63
METRO CASH & CARRY LIMITED
Ticker: |
|
Security ID: |
ZAE000012688 |
Meeting Date: |
SEP 11, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Year Ended Apr. 30, 2003 |
|
For |
|
For |
|
Management |
|
2.1 |
|
Reelect J.R. McAlpine as Director |
|
For |
|
For |
|
Management |
|
2.2 |
|
Reelect H. Mer as Director |
|
For |
|
For |
|
Management |
|
2.3 |
|
Reelect S.O. Shonhiwa as Director |
|
For |
|
For |
|
Management |
|
2.4 |
|
Reelect F. v. Z. Slabbert as Director |
|
For |
|
For |
|
Management |
|
2.5 |
|
Reelect R.D. Taurog as Director |
|
For |
|
For |
|
Management |
|
3 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
MOBILE TELESYSTEMS
Ticker: |
MBT |
Security ID: |
US6074092080 |
Meeting Date: |
JUN 24, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAY 10, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Open Meeting; Acknowledge Proper Convening of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Form Counting Commission |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Approve Consolidated Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of RUB 3.2 per registered ordinary share |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Fix Number of Directors |
|
For |
|
Did Not Vote |
|
Management |
|
5.1 |
|
Elect Aleksey Buyanov as Director |
|
For |
|
Did Not Vote |
|
Management |
|
5.2 |
|
Elect Levan Vassadse as Director |
|
For |
|
Did Not Vote |
|
Management |
|
5.3 |
|
Elect Fridbert Gerlach as Director |
|
For |
|
Did Not Vote |
|
Management |
|
5.4 |
|
Elect Alexander Goncharuck as Director |
|
For |
|
Did Not Vote |
|
Management |
|
5.5 |
|
Elect Michael Guenther as Director |
|
For |
|
Did Not Vote |
|
Management |
|
5.6 |
|
Elect Vladimir Lagutin as Director |
|
For |
|
Did Not Vote |
|
Management |
|
5.7 |
|
Elect Paul Kusubov as Director |
|
For |
|
Did Not Vote |
|
Management |
|
5.8 |
|
Elect Vassily Sidirov as Director |
|
For |
|
Did Not Vote |
|
Management |
|
5.9 |
|
Elect Gernot Taufmann as Director |
|
For |
|
Did Not Vote |
|
Management |
|
6.1 |
|
Elect Andrey Bobrovsky as Member of Inspection Committee (Audit Commission) |
|
For |
|
Did Not Vote |
|
Management |
|
6.2 |
|
Elect Bernd Willmann as Member of Inspection Committee (Audit Commission) |
|
For |
|
Did Not Vote |
|
Management |
|
6.3 |
|
Elect Denis Kondratjev as Member of Inspection Committee (Audit Commission) |
|
For |
|
Did Not Vote |
|
Management |
|
6.4 |
|
Elect Vassily Platoshin as Member of Inspection Committee (Audit Commission) |
|
For |
|
Did Not Vote |
|
Management |
|
6.5 |
|
Elect Natalija Tomilina as Member of Inspection Committee (Audit Commission) |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Ratify Deloitte and Touche as Auditor |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Amend Articles |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Approve Transaction with Moscow City Telephone Network |
|
For |
|
Did Not Vote |
|
Management |
|
64
MOULIN INTERNATIONAL HOLDINGS LTD
Ticker: |
|
Security ID: |
BMG6296B1404 |
Meeting Date: |
JUN 14, 2004 |
Meeting Type: |
Annual |
Record Date: |
JUN 4, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Dividend of HK$0.048 Per Share |
|
For |
|
For |
|
Management |
|
3a |
|
Reelect Tong Ka Wai, Dicky as Executive Director |
|
For |
|
For |
|
Management |
|
3b |
|
Reelect Lee Sin Mei, Olivia as Nonexectuive Director |
|
For |
|
For |
|
Management |
|
3c |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
6 |
|
Approve Repurchase of Up to 10 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
7 |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Bylaws Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors, Electronic Communication |
|
For |
|
For |
|
Management |
|
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: |
|
Security ID: |
ZAE000042164 |
Meeting Date: |
SEP 29, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Company and Group Financial Statements and Statutory Reports for Year Ended Mar. 31, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Simultaneous Re-Appointment of Retiring Directors |
|
For |
|
For |
|
Management |
|
3.1 |
|
Reelect D.D.B. Band as Director |
|
For |
|
For |
|
Management |
|
3.2 |
|
Reelect R.S. Dabengwa as Director |
|
For |
|
For |
|
Management |
|
3.3 |
|
Reelect P.L. Heinamann as Director |
|
For |
|
For |
|
Management |
|
3.4 |
|
Reelect R.D. Nisbet as Director |
|
For |
|
For |
|
Management |
|
4.1 |
|
Elect A.F. van Biljon as Director |
|
For |
|
For |
|
Management |
|
4.2 |
|
Elect S.L. Botha as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
6 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Waive Preemptive Rights for Share Issuances |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Remuneration of Directors for Year Ending Mar. 31, 2004 |
|
For |
|
For |
|
Management |
|
9 |
|
Approve Extension of Three Year Service Contract of P.F. Nhleko to Five Years |
|
For |
|
Against |
|
Management |
|
10 |
|
Amend Share Incentive Scheme Re: Pricing of Options, Payment of Purchase Price, and Exercise of Options |
|
For |
|
For |
|
Management |
|
11 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
For |
|
For |
|
Management |
|
65
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: |
|
Security ID: |
ZAE000015889 |
Meeting Date: |
AUG 29, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Dividends for N-Ordinary and A-Ordinary Shares |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint PricewaterhouseCoopers Inc. as Auditors |
|
For |
|
For |
|
Management |
|
5 |
|
Reelect T. Vosloo as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Grant of Nonrenouncable Offers to Welkom Debenture Holders Re: Subscription for Naspers N Ordinary Shares |
|
For |
|
For |
|
Management |
|
9 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
10 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
For |
|
For |
|
Management |
|
NATIONAL PETROCHEMICAL
Ticker: |
|
Security ID: |
TH0378010019 |
Meeting Date: |
APR 8, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 19, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous AGM |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Report on Company Performance in 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income and Dividend of Baht 5.00 per Share |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Articles of Association Re: The Procedures Used for Related Transactions, Acquisition and Disposition of Substantial Assets |
|
For |
|
For |
|
Management |
|
9 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
66
NOVATEK MICROELECT TWD10
Ticker: |
|
Security ID: |
TW0003034005 |
Meeting Date: |
JUN 1, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 2, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1.1 |
|
Receive Report on 2003 Business Operation Result |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on Mergers and Acquisition |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on the Revisions to the 2002 Employee Stock Options Plan |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
4 |
|
Other Business |
|
None |
|
None |
|
Management |
|
OIL & NATURAL CORPORATION LTD.
Ticker: |
|
Security ID: |
INE213A01011 |
Meeting Date: |
SEP 29, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Dividends of INR 13 Per Share |
|
For |
|
For |
|
Management |
|
3 |
|
Reappoint J.M. Mauskar as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint N. Lal as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint R.S. Sharma as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Reappoint A. Chandra as Director |
|
For |
|
For |
|
Management |
|
7 |
|
Reappoint N.K. Nayyar as Director |
|
For |
|
For |
|
Management |
|
8 |
|
Authorize Board to Fix Remuneration of Auditors |
|
For |
|
For |
|
Management |
|
67
ORASCOM CONSTRUCTION INDS
Ticker: |
|
Security ID: |
EGS65901C018 |
Meeting Date: |
APR 19, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Board Report |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Accept Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Accept Financial Statements |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Approve Board Meeting Decisions for Financial Year Ending Dec. 31, 2003, and Minutes of Meeting Dated Oct. 13, 2002 |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Approve Discharge of Board |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Approve Attendance Allowances and Transportation Expenses of Directors |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Reappoint Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Approve Donations Made in Financial Year 2003 and Authorize Board to Make Donations in 2004 Exceeding LE 1,000 |
|
For |
|
Did Not Vote |
|
Management |
|
ORASCOM CONSTRUCTION INDS
Ticker: |
|
Security ID: |
EGS65901C018 |
Meeting Date: |
OCT 14, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Cancellation of Aug. 30, 2001 EGM Decision Re: Issuance of Bonds in the Amount of LE 300 Million |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Authorize Issuance of Bonds Up to LE 400 Million |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Authorize Ashraf Abdel-Moman Sayed, Alaa Abdel-Aziz Kiaty, Watid Ibrahim Abdel-Salam, and Walid Mohammed Abdel-Wahab to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: |
|
Security ID: |
KR7001800002 |
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 Dividends of KRW 1000 Per Share |
|
For |
|
For |
|
Management |
|
2 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
3 |
|
Appoint Auditor |
|
For |
|
Against |
|
Management |
|
4 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Limit on Remuneration of Auditors |
|
For |
|
For |
|
Management |
|
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: |
|
Security ID: |
KR7001800002 |
Meeting Date: |
AUG 22, 2003 |
Meeting Type: |
Special |
Record Date: |
JUL 31, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Amend Articles of Incorporation to Modify Authorized Business Lines, Change Company Name to Orion Corp. |
|
For |
|
For |
|
Management |
|
68
PETROLEO BRASILEIRO
Ticker: |
PBR/A |
Security ID: |
71654V408 |
Meeting Date: |
MAR 29, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 9, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
APPROVAL OF THE MANAGEMENT REPORT, THE FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2003. |
|
For |
|
For |
|
Management |
|
2 |
|
APPROVAL OF THE CAPITAL EXPENDITURES BUDGET FOR THE FISCAL YEAR 2004. |
|
For |
|
For |
|
Management |
|
3 |
|
APPROVAL OF THE DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2003. |
|
For |
|
For |
|
Management |
|
4 |
|
APPROVAL OF THE ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE IN THE SAME MANNER AS THE MAJORITY OF THE SHAREHOLDERS AT THE MEETING.* |
|
For |
|
For |
|
Management |
|
5 |
|
APPROVAL OF THE INCREASE IN CAPITAL STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 13,033 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 19,863 MILLION TO R$ 32,896 MILLION WITHOUT ANY |
|
For |
|
For |
|
Management |
|
6 |
|
APPROVAL OF THE INCREASE IN THE LIMIT OF AUTHORIZED CAPITAL FROM R$ 30 BILLION TO R$ 60 BILLION. |
|
For |
|
For |
|
Management |
|
7 |
|
APPROVAL OF THE ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS. |
|
For |
|
For |
|
Management |
|
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 Results for Fiscal Year 2003 |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on the Status of the Indirect Investment of the Company |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on Endorsments and Guarantees |
|
None |
|
None |
|
Management |
|
1.5 |
|
Receive Report on the Amendment of Employee Stock Option Plan |
|
None |
|
None |
|
Management |
|
1.6 |
|
Receive Report on the Execution of Treasury Shares |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
2.3 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Directors and Supervisors |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Release of Restrictions of Competitive Activities of Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Other Business |
|
None |
|
None |
|
Management |
|
69
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: |
|
Security ID: |
CN0005531867 |
Meeting Date: |
JUN 15, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAY 14, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Report of the Directors |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Report of the Supervisory Committee |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Auditors Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
6 |
|
Elect Tse Sze-Wing, Edmund as a Non-Executive Director |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
8 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: |
|
Security ID: |
CN0005531867 |
Meeting Date: |
FEB 24, 2004 |
Meeting Type: |
Special |
Record Date: |
JAN 21, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Appoint Lu Zhengfei as Independent Director |
|
For |
|
For |
|
Management |
|
2 |
|
Appoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Directors Fee and Supervisors Fee for 2004 |
|
For |
|
For |
|
Management |
|
POLARIS SECURITIES
Ticker: |
|
Security ID: |
TW0002854007 |
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 Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on the Execution of Treasury Shares |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on the Issuance of Corporate Debt |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.2 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
3 |
|
Other Business |
|
None |
|
None |
|
Management |
|
70
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 Year-End Dividend of KRW 5000 Per Share |
|
For |
|
For |
|
Management |
|
2.1 |
|
Amend Articles of Incorporation Re: Cumulative Voting |
|
For |
|
For |
|
Management |
|
2.2 |
|
Amend Articles of Incorporation Re: Corporate Governance |
|
For |
|
For |
|
Management |
|
3.1.1 |
|
Elect Outside Director |
|
For |
|
For |
|
Management |
|
3.1.2 |
|
Elect Outside Director |
|
For |
|
For |
|
Management |
|
3.1.3 |
|
Elect Outside Director |
|
For |
|
For |
|
Management |
|
3.1.4 |
|
Elect Outside Director |
|
For |
|
For |
|
Management |
|
3.2.1 |
|
Elect Member of Audit Committee |
|
For |
|
For |
|
Management |
|
3.2.2 |
|
Elect Member of Audit Committee |
|
For |
|
For |
|
Management |
|
3.3.1 |
|
Elect Inside Director |
|
For |
|
For |
|
Management |
|
3.3.2 |
|
Elect Inside Director |
|
For |
|
For |
|
Management |
|
3.3.3 |
|
Elect Inside Director |
|
For |
|
For |
|
Management |
|
3.3.4 |
|
Elect Inside Director |
|
For |
|
For |
|
Management |
|
3.3.5 |
|
Elect Inside Director |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
71
PRETORIA PORTLAND CEMENT CO. LTD.
Ticker: |
|
Security ID: |
ZAE000005559 |
Meeting Date: |
JAN 26, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended Sept. 30, 2003 |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Approve Simultaneous Re-Appointment of Retiring Directors |
|
For |
|
Did Not Vote |
|
Management |
|
3.1 |
|
Reelect P. Esterhuysen as Director |
|
For |
|
Did Not Vote |
|
Management |
|
3.2 |
|
Reelect R.J. Burn as Director |
|
For |
|
Did Not Vote |
|
Management |
|
3.3 |
|
Reelect A.J. Lamprecht as Director |
|
For |
|
Did Not Vote |
|
Management |
|
3.4 |
|
Reelect E.P. Theron as Director |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve Remuneration of Directors |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Adopt New Memorandum of Association |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Adopt New Articles of Association |
|
For |
|
Did Not Vote |
|
Management |
|
PROTON (PERUSAHAAN OTOMOBIL NASIONAL BERHAD)
Ticker: |
|
Security ID: |
MYL5304OO000 |
Meeting Date: |
SEP 29, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports For the Year Ended Mar. 31, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Tax Exempt Dividend of MYR0.12 Per Ordinary Share For the Year Ended Mar. 31, 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
Elect Kisai Bin Rahmat as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Haji Abdul Majid bin Haji Hussein as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Hisayoshi Kumai as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Elect A. Razak bin Ramli as Director |
|
For |
|
Against |
|
Management |
|
7 |
|
Elect Masaharu Iwata as Director |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Remuneration of Directors For the Year Ended Mar. 31, 2003 |
|
For |
|
For |
|
Management |
|
9 |
|
Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
10 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
72
PT ASTRA INTERNATIONAL INC.
Ticker: |
|
Security ID: |
ID1000057607 |
Meeting Date: |
MAY 27, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
Management |
|
3A |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
3B |
|
Elect Commissioners |
|
For |
|
For |
|
Management |
|
3C |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Drs. VJH Boentaran Les as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
PT BANK CENTRAL ASIA TBK
Ticker: |
|
Security ID: |
ID1000069404 |
Meeting Date: |
MAY 6, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Directors Report |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Allocation of Income |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Remuneration of Directors and Commissioners |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Siddharta, Siddharta and Widjaja as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Stock Split |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Dividends |
|
For |
|
For |
|
Management |
|
9 |
|
Accept Report of Audit Committee |
|
For |
|
For |
|
Management |
|
73
PT BANK INTERNASIONAL INDONESIA
Ticker: |
|
Security ID: |
ID1000091002 |
Meeting Date: |
JUN 30, 2004 |
Meeting Type: |
Special |
Record Date: |
JUN 15, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Amend Articles of Association |
|
For |
|
Against |
|
Management |
|
2 |
|
Approve Reorganization Plan |
|
For |
|
Against |
|
Management |
|
3 |
|
Approve Stock Option Plan |
|
For |
|
Against |
|
Management |
|
PT BANK INTERNASIONAL INDONESIA
Ticker: |
|
Security ID: |
ID1000091002 |
Meeting Date: |
JUN 30, 2004 |
Meeting Type: |
Annual |
Record Date: |
JUN 15, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Remuneration of Commissioners |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
PT BANK MANDIRI (PERSERO) TBK
Ticker: |
|
Security ID: |
ID1000095003 |
Meeting Date: |
MAY 5, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 20, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Remuneration of Commissioners |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Commissioners |
|
For |
|
For |
|
Management |
|
6 |
|
Report on Structure of Audit Committee |
|
For |
|
For |
|
Management |
|
PT BANK MANDIRI (PERSERO) TBK
Ticker: |
|
Security ID: |
ID1000095003 |
Meeting Date: |
OCT 30, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Quasi Reorganization of the Company Based on Financial Reports |
|
For |
|
Against |
|
Management |
|
74
PT BANK MANDIRI (PERSERO) TBK
Ticker: |
|
Security ID: |
ID1000095003 |
Meeting Date: |
SEP 29, 2003 |
Meeting Type: |
Special |
Record Date: |
SEP 11, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Amend Articles of Association |
|
For |
|
Against |
|
Management |
|
2 |
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
3 |
|
Authorize Commissioners to Determine Limit of the Uncollectable Principal Credit Written Off Accounts |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
Management |
|
5 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
PT BUMI RESOURCES TBK
Ticker: |
|
Security ID: |
ID1000068703 |
Meeting Date: |
JUN 29, 2004 |
Meeting Type: |
Special |
Record Date: |
JUN 11, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
Management |
|
PT BUMI RESOURCES TBK
Ticker: |
|
Security ID: |
ID1000068703 |
Meeting Date: |
JUN 29, 2004 |
Meeting Type: |
Annual |
Record Date: |
JUN 11, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Directors Report |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Morison International as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
PT BUMI RESOURCES TBK
Ticker: |
|
Security ID: |
ID1000068703 |
Meeting Date: |
FEB 27, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Pledging of Assets for Debt |
|
For |
|
Against |
|
Management |
|
75
PT GUDANG GARAM(PT PERUSAHAAN ROKOK TJAP GUDANG GARAM)
Ticker: |
|
Security ID: |
ID1000068604 |
Meeting Date: |
JUN 24, 2004 |
Meeting Type: |
Annual |
Record Date: |
JUN 7, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Directors Report |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Dividends of IDR 300 |
|
For |
|
For |
|
Management |
|
4 |
|
Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
PT INDOCEMENT TUNGGAL PRAKARSA
Ticker: |
|
Security ID: |
ID1000061302 |
Meeting Date: |
JUN 23, 2004 |
Meeting Type: |
Annual |
Record Date: |
JUN 7, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Allocation of Income |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
Management |
|
PT RAMAYANA LESTARI SENTOSA
Ticker: |
|
Security ID: |
ID1000066707 |
Meeting Date: |
JUN 18, 2004 |
Meeting Type: |
Annual |
Record Date: |
JUN 1, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Annual Report |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Allocation of Income |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
PT RAMAYANA LESTARI SENTOSA
Ticker: |
|
Security ID: |
ID1000066707 |
Meeting Date: |
JUN 18, 2004 |
Meeting Type: |
Special |
Record Date: |
JUN 1, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Stock Split |
|
For |
|
For |
|
Management |
|
76
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 Consolidated Financial Statements for FY 2002 |
|
For |
|
Against |
|
Management |
|
2 |
|
Approve Annual Report 2002 and Ratification of Consolidated Financial Statement 2002 |
|
For |
|
Against |
|
Management |
|
3 |
|
Ratify Restated Consolidated Financial Statement for FY 2000 and FY 2001 |
|
For |
|
Against |
|
Management |
|
4 |
|
Approve Restatement of Net Income Allocation for FY 2000, FY 2001 and FY 2002 |
|
For |
|
Against |
|
Management |
|
5 |
|
Elect Directors and Commissioners |
|
For |
|
For |
|
Management |
|
PTT PUBLIC COMPANY
Ticker: |
|
Security ID: |
TH0646010015 |
Meeting Date: |
APR 9, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 22, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous AGM |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Report on Company Performance in 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income and Dividend of Baht 4.00 per Share |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
8 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
PUNJAB NATIONAL BANK
Ticker: |
|
Security ID: |
INE160A01014 |
Meeting Date: |
JUL 3, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Voluntary Delisting of Company Shares |
|
For |
|
For |
|
Management |
|
77
RATCHABURI ELECTRI
Ticker: |
|
Security ID: |
TH0637010016 |
Meeting Date: |
APR 12, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 23, 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 Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income and Final Dividend of Baht 1 per Share |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
6 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
8 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
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 Reports for the Financial Year Ended Dec. 31, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Dividends for the Financial Year Ended Dec. 31, 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Remuneration of Directors in the Amount of MYR548,082 for the Financial Year Ended Dec. 31, 2003 |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Tan Sri Wan Sidek bin Hj Wan Abdul Rahman as Director |
|
For |
|
For |
|
Management |
|
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 Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
9 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
10 |
|
Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
78
RICHTEK TECHNOLOGY CORP
Ticker: |
|
Security ID: |
TW0006286008 |
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 Results for Fiscal Year 2003 |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on the Amendment of Board and Supervisors Meeting Procedures |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Other Reports |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.1 |
|
Amend Articles of Association |
|
For |
|
Against |
|
Management |
|
3.2 |
|
Amend Procedures Governing the Acquisition and Disposal of Assets |
|
For |
|
Against |
|
Management |
|
3.3 |
|
Amend Endorsement and Guarantee Operating Guideline |
|
For |
|
Against |
|
Management |
|
3.4 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.5 |
|
Approve Release of Restrictions of Competitive Activities of Directors |
|
For |
|
For |
|
Management |
|
3.6 |
|
Approve Investment in Peoples Republic of China |
|
For |
|
Against |
|
Management |
|
4 |
|
Other Business |
|
None |
|
None |
|
Management |
|
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: |
|
Security ID: |
MYL8664OO004 |
Meeting Date: |
FEB 26, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Year Ended Oct. 31, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Dividend of Five Percent Less Tax at 28 Percent and Two Percent Tax Exempt in Respect of the Financial Year Ended Oct. 31, 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
Elect Abdul Rashid bin Abdul Manaf as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Voon Tin Yow as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Leong Kok Wah as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Elect Mohd Radzi bin Sheikh Ahmad as Director |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Moores Rowland as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
9 |
|
Approve Implementation of Shareholders Mandate for Recurrent Related Party Transactions |
|
For |
|
For |
|
Management |
|
79
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 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 |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Shared Infrastructure Agreement Between Bandar Setia Alam Sdn Bhd and Bandar Eco-Setia Sdn Bhd |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Subscription Agreement Between Bandar Eco-Setia Sdn Bhd, the Company, the Employees Provident Fund Board and Great Eastern Life Assurance (Malaysia) Bhd |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Shareholders Agreement Between the Company, the Employees Provident Fun and Great Eastern Life Assurance (Malaysia) Bhd |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Project Management Agreement Between S P Setia Eco-Projects Management Sdn Bhd Bandar Eco-Setia Sdn Bhd |
|
For |
|
For |
|
Management |
|
SAMSUNG ELECTRONICS CO. LTD.
Ticker: |
SSNHY |
Security ID: |
KR7005930003 |
Meeting Date: |
FEB 27, 2004 |
Meeting Type: |
Annual |
Record Date: |
DEC 31, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share |
|
For |
|
For |
|
Management |
|
2.1 |
|
Elect Two Outside Directors |
|
For |
|
For |
|
Management |
|
2.2 |
|
Appoint One Member of Audit Committee |
|
For |
|
For |
|
Management |
|
2.3 |
|
Elect One Executive Director |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
SAMSUNG SDI CO.
Ticker: |
|
Security ID: |
KR7006400006 |
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 Dividends of KRW 2500 Per Share |
|
For |
|
For |
|
Management |
|
2 |
|
Elect Director |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
80
SASOL LTD.
Ticker: |
SSL |
Security ID: |
ZAE000006896 |
Meeting Date: |
NOV 28, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Company and Group Financial Statements and Statutory Reports For Year Ended June 30, 2003 |
|
For |
|
For |
|
Management |
|
2.1 |
|
Reelect W.A.M. Clewlow as Director |
|
For |
|
For |
|
Management |
|
2.2 |
|
Reelect P.V. Cox as Director |
|
For |
|
For |
|
Management |
|
2.3 |
|
Reelect S. Montisi as Director |
|
For |
|
For |
|
Management |
|
2.4 |
|
Reelect C.B. Strauss as Director |
|
For |
|
For |
|
Management |
|
2.5 |
|
Reelect T.S. Munday as Director |
|
For |
|
For |
|
Management |
|
3.1 |
|
Reelect E. le R. Bradley as Director |
|
For |
|
For |
|
Management |
|
4.1 |
|
Reelect M.V.S. Gantsho as Director |
|
For |
|
For |
|
Management |
|
4.2 |
|
Reelect A. Jain as Director |
|
For |
|
For |
|
Management |
|
4.3 |
|
Reelect S.B. Pfeiffer as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint KPMG Inc. as Auditors |
|
For |
|
For |
|
Management |
|
6 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
7 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: |
|
Security ID: |
KR7055550008 |
Meeting Date: |
MAR 25, 2004 |
Meeting Type: |
Annual |
Record Date: |
DEC 31, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Financial Statements and Appropriation of Income, with Dividends of KRW 600 Per Ordinary Share |
|
For |
|
For |
|
Management |
|
2 |
|
Amend Articles of Incorporation to Introduce Outside Director Recommendation Committee and Compensation Committee, Allow Electronic Distribution of Financial Statements |
|
For |
|
For |
|
Management |
|
3 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Members of Audit Committee |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
6.1 |
|
Approve Stock Option Grants to Department Heads of Shinhan Financial Group and its Subsidiaries |
|
For |
|
For |
|
Management |
|
6.2 |
|
Approve Stock Option Grants to Executives of Shinhan Financial Group and its Subsidiaries |
|
For |
|
For |
|
Management |
|
81
SHOUGANG CONCORD CENTURY HOLDINGS LTD
Ticker: |
|
Security ID: |
HK0103000607 |
Meeting Date: |
JUN 8, 2004 |
Meeting Type: |
Annual |
Record Date: |
JUN 2, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Dividend |
|
For |
|
For |
|
Management |
|
3a |
|
Reelect Cao Zhong as Director |
|
For |
|
For |
|
Management |
|
3b |
|
Reelect Lai Kam Man as Director |
|
For |
|
For |
|
Management |
|
3c |
|
Reelect Yip Kin Man, Raymond as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
6a |
|
Approve Repurchase of Up to 10 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
6b |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Issuance of Shares Pursuant to the Share Option Scheme |
|
For |
|
Against |
|
Management |
|
8 |
|
Amend Articles Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company |
|
For |
|
For |
|
Management |
|
SIAM COMMERCIAL BANK PLC
Ticker: |
|
Security ID: |
TH0015010018 |
Meeting Date: |
APR 8, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 19, 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 Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income and Dividend of Baht 1.40 Per Share |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
9 |
|
Amend Articles/Charter to Reflect Changes in Capital |
|
For |
|
For |
|
Management |
|
10 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
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 Reports |
|
For |
|
For |
|
Management |
|
3.1 |
|
Accept Report on Company Performance in 2003 |
|
For |
|
For |
|
Management |
|
3.2 |
|
Accept Acknowledgment of the Payment of Interim Dividend |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Directors and Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Members of Audit Committee |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Allocation of Income and Final Dividend of Baht 1.25 per Share |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Articles of Association Re: Connected Transaction or Acquisition or Disposition of Assets |
|
For |
|
For |
|
Management |
|
9 |
|
Other Business |
|
For |
|
For |
|
Management |
|
82
SINO THAI ENGINEERING & CONSTRUCTION
Ticker: |
|
Security ID: |
TH0307010Z17 |
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 Directors Report |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income and Dividend of Baht 0.30 per Share |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Tassanee Charnvirakul, Chamni Janchai, Jate Mongkolhutthi, and Chaipol Horungruang as Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Ernst & Young Office Limited as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Remuneration of Directors and Audit Committee |
|
For |
|
For |
|
Management |
|
8 |
|
Other Business |
|
For |
|
For |
|
Management |
|
SK TELECOM
Ticker: |
|
Security ID: |
KR7017670001 |
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 Dividends of KRW 5500 Per Share |
|
For |
|
For |
|
Management |
|
2 |
|
Amend Articles of Incorporation |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
4.1 |
|
Elect Director(s) |
|
For |
|
For |
|
Management |
|
4.2 |
|
Elect Member(s) of Audit Committee |
|
For |
|
For |
|
Management |
|
83
SPRING SOFT SYSTEMS CO LTD
Ticker: |
|
Security ID: |
TW0002473006 |
Meeting Date: |
JUN 1, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 2, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1.1 |
|
Receive Report on 2003 Business Operation Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on Issuance of Overseas Convertible Bonds |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.2 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Directors and Supervisors |
|
For |
|
For |
|
Management |
|
5 |
|
Other Business |
|
None |
|
None |
|
Management |
|
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: |
|
Security ID: |
ZAE000038873 |
Meeting Date: |
MAY 20, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended Dec. 31, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Remuneration of International Directors in the Amount of GBP 10,000 for Past Fiscal Year |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Remuneration of Chairman in the Amount of ZAR 2,044,900 |
|
For |
|
For |
|
Management |
|
3.2 |
|
Approve Remuneration of Directors in the Amount of ZAR 83,000 |
|
For |
|
For |
|
Management |
|
3.3 |
|
Approve Remuneration of International Directors in the Amount of GBP 20,000 |
|
For |
|
For |
|
Management |
|
3.4 |
|
Approve Remuneration of Credit Committee Members in the Amount of ZAR 9,000 per Meeting |
|
For |
|
For |
|
Management |
|
3.5 |
|
Approve Remuneration of Directors Affairs Committee Members in the Amount of ZAR 18,000 |
|
For |
|
For |
|
Management |
|
3.6 |
|
Approve Remuneration of Risk Management Committee Members and Chairman in the Amount of ZAR 47,250 and ZAR 84,500, Respectively |
|
For |
|
For |
|
Management |
|
3.7 |
|
Approve Remuneration of Remuneration Committee Members and Chairman in the Amount of ZAR 41,500 and ZAR 83,000, Respectively |
|
For |
|
For |
|
Management |
|
3.8 |
|
Approve Remuneration of Transformation Committee Members and Chairman in the Amount of ZAR 35,500 and ZAR 71,000, Respectively |
|
For |
|
For |
|
Management |
|
3.9 |
|
Approve Remuneration of Audit Committee Members and Chairman in the Amount of ZAR 71,000 and ZAR 142,000, Respectively |
|
For |
|
For |
|
Management |
|
3.10 |
|
Approve Remuneration of Alternate Directors in the Amount of ZAR 9,000 per Meeting |
|
For |
|
For |
|
Management |
|
4.1 |
|
Reelect Doug Band as Director |
|
For |
|
For |
|
Management |
|
4.2 |
|
Reelect Elisabeth Bradley as Director |
|
For |
|
For |
|
Management |
|
4.3 |
|
Reelect Trevor Evans as Director |
|
For |
|
For |
|
Management |
|
4.4 |
|
Reelect Thulani Gcabashe as Director |
|
For |
|
For |
|
Management |
|
4.5 |
|
Reelect Buddy Hawton as Director |
|
For |
|
For |
|
Management |
|
4.6 |
|
Reelect Paul Judge as Director |
|
For |
|
For |
|
Management |
|
4.7 |
|
Reelect Kgomotso Moroka as Director |
|
For |
|
For |
|
Management |
|
4.8 |
|
Reelect Chris Nissen as Director |
|
For |
|
For |
|
Management |
|
4.9 |
|
Reelect Robert Smith as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Place Authorized But Unissued Shares Reserved for Standard Bank Group Incentive Scheme under Control of Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Place Authorized But Unissued Ordinary Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Place Authorized But Unissued Non-Redeemable Non-Cumulative Non-Participating Preference Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
8 |
|
Authorize Directors to Make Payments to Shareholders |
|
For |
|
For |
|
Management |
|
9 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
10 |
|
Approve Creation of One Billion Non-Redeemable Non-Cumulative Non-Participating Preference Shares |
|
For |
|
For |
|
Management |
|
11 |
|
Amend Articles Re: Rights and Conditions of Non-Redeemable Non-Cumulative Non-Participating Preference Shares |
|
For |
|
For |
|
Management |
|
12 |
|
Amend Articles to Reflect Increase in Authorized Capital |
|
For |
|
For |
|
Management |
|
13 |
|
Amend Articles of Association Re: Delegation of Board Powers |
|
For |
|
For |
|
Management |
|
84
STATE BANK OF INDIA
Ticker: |
|
Security ID: |
INE062A01012 |
Meeting Date: |
JUL 9, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
STATE BANK OF INDIA
Ticker: |
|
Security ID: |
INE062A01012 |
Meeting Date: |
JUL 24, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
STEEL AUTHORITY INDIA
Ticker: |
|
Security ID: |
INE114A01011 |
Meeting Date: |
SEP 26, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Reappoint S.C.K. Patne as Director |
|
For |
|
For |
|
Management |
|
3 |
|
Reappoint B.K. Singh as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint S. Pandey as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint A. Sarma as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Chaturvedi & Co. as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
7 |
|
Appoint V.K. Agarwal as Director |
|
For |
|
For |
|
Management |
|
8 |
|
Appoint P.K. Sengupta as Director |
|
For |
|
For |
|
Management |
|
9 |
|
Appoint A. Mitra as Director |
|
For |
|
For |
|
Management |
|
10 |
|
Appoint A.H. Jung as Director |
|
For |
|
For |
|
Management |
|
11 |
|
Appoint A. Das as Director |
|
For |
|
For |
|
Management |
|
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: |
|
Security ID: |
ZAE000016176 |
Meeting Date: |
DEC 1, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended June 30, 2003 |
|
For |
|
For |
|
Management |
|
2.1.1 |
|
Reelect D.E. Ackerman as Director |
|
For |
|
For |
|
Management |
|
2.1.2 |
|
Reelect M.J. Jooste as Director |
|
For |
|
Against |
|
Management |
|
2.1.3 |
|
Reelect B.E. Steinhoff as Director |
|
For |
|
For |
|
Management |
|
2.1.4 |
|
Reelect N.W. Steinhoff as Director |
|
For |
|
For |
|
Management |
|
2.2 |
|
Elect J.H.N van der Merwe as Director |
|
For |
|
For |
|
Management |
|
2.3.1 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
2.3.2 |
|
Reappoint Deloitte and Touche as Auditors |
|
For |
|
For |
|
Management |
|
3.1 |
|
Place Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
3.2 |
|
Approve Issuance of Shares without Preemptive Rights up to a Maximum of 15 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
4 |
|
Place 85.4 Million Unissued Shares under Control of Directors for Purposes of Steinhoff International Share Incentive Schemes |
|
For |
|
Against |
|
Management |
|
5 |
|
Approve Incentive Share Option Scheme |
|
For |
|
Against |
|
Management |
|
6 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
7 |
|
Authorize Issuance of Bonds, Debentures, or Convertible Instruments |
|
For |
|
Against |
|
Management |
|
85
STX CORP. (FORMERLY SSANGYONG HEAVY INDUSTRY CO. LTD.)
Ticker: |
|
Security ID: |
KR7011810009 |
Meeting Date: |
MAR 26, 2004 |
Meeting Type: |
Annual |
Record Date: |
DEC 31, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Financial Statements and Appropriation of Income |
|
For |
|
For |
|
Management |
|
2 |
|
Amend Articles of Incorporation |
|
For |
|
Against |
|
Management |
|
3 |
|
Elect Director(s) |
|
For |
|
For |
|
Management |
|
4 |
|
Appoint Auditor(s) |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Limit on Remuneration of Auditors |
|
For |
|
For |
|
Management |
|
STX SHIPBUILDING CO LTD
Ticker: |
|
Security ID: |
KR7067250001 |
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 Dividends of KRW 1250 Per Share for Minority Shareholders |
|
For |
|
For |
|
Management |
|
2 |
|
Amend Articles of Incorporation |
|
For |
|
For |
|
Management |
|
3 |
|
Elect Director(s) |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Limit on Remuneration of Directors |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Limit on Remuneration of Auditors |
|
For |
|
For |
|
Management |
|
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 Results of FY 2003 |
|
None |
|
None |
|
Management |
|
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 Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.2 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
3.3 |
|
Approve Release of Restrictions of Competitive Activities of Directors |
|
For |
|
For |
|
Management |
|
3.4 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
86
SURGUTNEFTEGAZ AO
Ticker: |
|
Security ID: |
868861204 |
Meeting Date: |
MAR 20, 2004 |
Meeting Type: |
Annual |
Record Date: |
FEB 9, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
APPROVAL OF OJSC SURGUTNEFTEGAZ ANNUAL REPORT ON RESULTS OF BUSINESS ACTIVITY FOR 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
APPROVAL OF THE ANNUAL ACCOUNTING STATEMENTS OF OJSC SURGUTNEFTEGAZ INCLUDING PROFIT AND LOSS STATEMENTS FOR 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
DISTRIBUTION OF PROFIT (LOSS) OF OJSC SURGUTNEFTEGAZ FOR 2003, INCLUDING THE DIVIDEND PAYMENT (DECLARATION), APPROVAL OF THE SIZE, OF THE FORM, OF THE SCHEDULE OF DIVIDEND PAYMENT ON SHARES OF EACH CATEGORY (TYPE) |
|
For |
|
For |
|
Management |
|
4.1 |
|
Elect Director S.A. Ananiev |
|
For |
|
For |
|
Management |
|
4.2 |
|
Elect Director V.L. Bogdanov |
|
For |
|
For |
|
Management |
|
4.3 |
|
Elect Director A.N. Bulanov |
|
For |
|
For |
|
Management |
|
4.4 |
|
Elect Director I.N. Gorbunov |
|
For |
|
For |
|
Management |
|
4.5 |
|
Elect Director N.I. Matveev |
|
For |
|
For |
|
Management |
|
4.6 |
|
Elect Director N.Y. Medvedev |
|
For |
|
For |
|
Management |
|
4.7 |
|
Elect Director B.Y. Mugu |
|
For |
|
For |
|
Management |
|
4.8 |
|
Elect Director A.F. Rezyapov |
|
For |
|
For |
|
Management |
|
4.9 |
|
Elect Director I.S. Usmanov |
|
For |
|
For |
|
Management |
|
4.10 |
|
Elect Director A.V. Ussoltsev |
|
For |
|
For |
|
Management |
|
5 |
|
ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ AUDITING COMMITTEE. BELOUSOVA TATYANA MIKHAILOVNA |
|
For |
|
For |
|
Management |
|
6 |
|
ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ AUDITING COMMITTEE. KOMAROVA VALENTINA PANTELEEVNA |
|
For |
|
For |
|
Management |
|
7 |
|
ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ AUDITING COMMITTEE. OLEYNIK TAMARA FEDORORVA |
|
For |
|
For |
|
Management |
|
8 |
|
APPROVAL OF THE AUDIT OF OJSC SURGUTNEFTEGAZ FOR 2003. |
|
For |
|
For |
|
Management |
|
9 |
|
APPROVAL OF TRANSACTIONS WITH AN INTERESTED PARTY, WHICH MAY BE CONDUCTED BY OJSC SURGUTNEFTEGAF IN THE COURSE OF GENERAL BUSINESS ACTIVITY |
|
For |
|
Against |
|
Management |
|
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: |
|
Security ID: |
TW0002887007 |
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 Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on the Issuance of Corporate Debt |
|
None |
|
None |
|
Management |
|
2.1 |
|
Approve Change of Usage of Proceeds from Domestic and Overseas Convertible Bond Issuance |
|
For |
|
For |
|
Management |
|
2.2 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.3 |
|
Approve Allocation of Income and Cash Dividend of NTD 1.20 per Share and Stock Dividend of 60 Shares per 1000 Shares |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.2 |
|
Amend Procedures Governing the Acquisition or Disposal of Assets |
|
For |
|
For |
|
Management |
|
3.3 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
4 |
|
Other Business |
|
None |
|
None |
|
Management |
|
87
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 Results |
|
None |
|
Did Not Vote |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
Did Not Vote |
|
Management |
|
1.3 |
|
Receive Report on the Amendment of Employee Stock Option Plan |
|
None |
|
Did Not Vote |
|
Management |
|
1.4 |
|
Receive Other Reports |
|
None |
|
Did Not Vote |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Cash Dividend of NTD 2.40 per Share |
|
For |
|
Did Not Vote |
|
Management |
|
2.3 |
|
Amend Articles of Association |
|
For |
|
Did Not Vote |
|
Management |
|
2.4 |
|
Amend Procedures Governing the Acquisition or Disposal of Assets |
|
For |
|
Did Not Vote |
|
Management |
|
2.5 |
|
Approve Release of Restrictions of Competitive Activities of Directors |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Elect Directors and Supervisors |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Other Business |
|
None |
|
Did Not Vote |
|
Management |
|
TAIWAN CEMENT
Ticker: |
|
Security ID: |
TW0001101004 |
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 Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on Issuance of Unsecured Corporate Bonds |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on Endorsement and Guarantees |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports, and Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Issuance of New Shares |
|
For |
|
For |
|
Management |
|
2.3 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
2.4 |
|
Amend Procedures Governing the Acquisition or Disposal of Assets |
|
For |
|
For |
|
Management |
|
3 |
|
Other Business |
|
None |
|
None |
|
Management |
|
88
TAIWAN NAVIGATION
Ticker: |
|
Security ID: |
TW0002617008 |
Meeting Date: |
JUN 24, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 23, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1.1 |
|
Receive Report on 2003 Business Operation Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on the Execution Status on Endorsement and Guarantee |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on the Secured Corporate Bonds |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.2 |
|
Amend Articles of Association |
|
For |
|
Against |
|
Management |
|
4 |
|
Elect Directors and Supervisors |
|
For |
|
For |
|
Management |
|
5 |
|
Other Business |
|
None |
|
None |
|
Management |
|
TATA IRON STEEL COMPANY
Ticker: |
|
Security ID: |
INE081A01012 |
Meeting Date: |
JUL 23, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Dividends of INR 8 Per Share |
|
For |
|
For |
|
Management |
|
3 |
|
Reappoint R.N. Tata as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint S. Krishna as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint I. Hussain as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Delisting of Company Shares |
|
For |
|
For |
|
Management |
|
7 |
|
Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Loke Lum & Partners as Branch Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
TATA MOTORS LTD.
Ticker: |
|
Security ID: |
INE155A01014 |
Meeting Date: |
JAN 19, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Increase in Limit on Foreign Shareholdings |
|
For |
|
For |
|
Management |
|
89
TATA MOTORS LTD.
Ticker: |
|
Security ID: |
INE155A01014 |
Meeting Date: |
APR 8, 2004 |
Meeting Type: |
Extraordinary Shareholders |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Authorize Board to Pledge Assets to Secure Issuance of Securities |
|
For |
|
For |
|
Management |
|
TATA MOTORS LTD.
Ticker: |
|
Security ID: |
INE155A01014 |
Meeting Date: |
JUL 21, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Dividends of INR 4 Per Share |
|
For |
|
For |
|
Management |
|
3 |
|
Reappoint N.A. Soonawala as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint J.K. Setna as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint H. Petri as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Approve S.B. Billimoria as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion |
|
For |
|
Against |
|
Management |
|
8 |
|
Approve Delisting of Company Shares |
|
For |
|
For |
|
Management |
|
9 |
|
Approve Remuneration of Non-executive Directors |
|
For |
|
For |
|
Management |
|
10 |
|
Change Company Name |
|
For |
|
For |
|
Management |
|
TELESP CELULAR PARTICIPACOES S/A
Ticker: |
|
Security ID: |
BRTSPPACNPR0 |
Meeting Date: |
MAR 26, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Elect Supervisory Board |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Approve Aggregate Remuneration for Directors and Individual Remuneration for Supervisory Board Members |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Ratify Election of Two Board Members |
|
For |
|
Did Not Vote |
|
Management |
|
90
TELESP CELULAR PARTICIPACOES S/A
Ticker: |
|
Security ID: |
BRTSPPACNPR0 |
Meeting Date: |
MAR 26, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect One Member to Management Board |
|
For |
|
Did Not Vote |
|
Management |
|
TELKOM SA
Ticker: |
|
Security ID: |
879603108 |
Meeting Date: |
JAN 27, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2003 |
|
For |
|
For |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Other Business (Voting) |
|
For |
|
Against |
|
Management |
|
2 |
|
Other Business (Voting) |
|
For |
|
Against |
|
Management |
|
3 |
|
Approve Telkom Conditional Share Option Scheme |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Telkom Conditional Share Option Scheme |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Issuance of Up to 22.3 Million Shares Representing Four Percent of Issued Capital Pursuant to Share Option Scheme |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Issuance of Up to 22.3 Million Shares Representing Four Percent of Issued Capital Pursuant to Share Option Scheme |
|
For |
|
For |
|
Management |
|
5 |
|
Amend Articles of Association Re: Reduce Minimum Number of Board Meetings From Six to Four Annually |
|
For |
|
For |
|
Management |
|
5 |
|
Amend Articles of Association Re: Reduce Minimum Number of Board Meetings From Six to Four Annually |
|
For |
|
For |
|
Management |
|
6 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
6 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
91
TELKOM SA
Ticker: |
|
Security ID: |
879603108 |
Meeting Date: |
AUG 27, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Ratify Auditors |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Telkom Management Share Option Plan (MSOP) and Telkom Employee Share Ownership Plan (ESOP) |
|
For |
|
For |
|
Management |
|
4 |
|
Place 33.4 Million Authorized But Unissued Shares under Control of Directors |
|
For |
|
For |
|
Management |
|
5 |
|
Amend Articles of Association Re: Board Meetings |
|
For |
|
For |
|
Management |
|
6 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
TELKOM SA
Ticker: |
|
Security ID: |
879603108 |
Meeting Date: |
JAN 27, 2004 |
Meeting Type: |
Annual |
Record Date: |
DEC 19, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
TO RECEIVE THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2003. |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Other Business |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
TO APPROVE THE TELKOM CONDITIONAL SHARE OPTION PLAN. |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
TO PLACE 22 281 272 SHARES IN THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE TO PARTICIPANTS OF THE TELKOM CONDITIONAL SHARE PLAN. |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
TO AMEND CLAUSE 33.1.1 OF THE COMPANY S ARTICLES OF ASSOCIATION. |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
AUTHORITY FOR THE COMPANY TO BUY BACK ITS OWN SHARES. |
|
For |
|
Did Not Vote |
|
Management |
|
92
TELKOM SA
Ticker: |
|
Security ID: |
ZAE000044897 |
Meeting Date: |
JAN 27, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2003 |
|
For |
|
For |
|
Management |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended Mar. 31, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Other Business (Voting) |
|
For |
|
Against |
|
Management |
|
2 |
|
Other Business (Voting) |
|
For |
|
Against |
|
Management |
|
3 |
|
Approve Telkom Conditional Share Option Scheme |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Telkom Conditional Share Option Scheme |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Issuance of Up to 22.3 Million Shares Representing Four Percent of Issued Capital Pursuant to Share Option Scheme |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Issuance of Up to 22.3 Million Shares Representing Four Percent of Issued Capital Pursuant to Share Option Scheme |
|
For |
|
For |
|
Management |
|
5 |
|
Amend Articles of Association Re: Reduce Minimum Number of Board Meetings From Six to Four Annually |
|
For |
|
For |
|
Management |
|
5 |
|
Amend Articles of Association Re: Reduce Minimum Number of Board Meetings From Six to Four Annually |
|
For |
|
For |
|
Management |
|
6 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
6 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
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 FINANCIAL STATEMENTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2003. |
|
For |
|
For |
|
Management |
|
2 |
|
APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS 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. |
|
For |
|
For |
|
Management |
|
3 |
|
APPROVAL OF DIVIDEND PAYMENT. |
|
For |
|
For |
|
Management |
|
4 |
|
DISCHARGE OF BOARD OF DIRECTORS RESPONSIBILITIES. |
|
For |
|
For |
|
Management |
|
5 |
|
ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. |
|
For |
|
For |
|
Management |
|
6 |
|
AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO- DAY MANAGEMENT OF THE BUSINESS TO ONE OR MORE OF ITS MEMBERS. |
|
For |
|
For |
|
Management |
|
7 |
|
DETERMINATION OF COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS. |
|
For |
|
For |
|
Management |
|
8 |
|
Ratify Auditors |
|
For |
|
For |
|
Management |
|
93
THAI AIRWAYS INTERNATIONAL LTD.
Ticker: |
|
Security ID: |
TH0245010010 |
Meeting Date: |
DEC 23, 2003 |
Meeting Type: |
Annual |
Record Date: |
DEC 4, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Open Meeting |
|
None |
|
None |
|
Management |
|
2 |
|
Approve Minutes of Previous AGM |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Directors Report |
|
For |
|
For |
|
Management |
|
4 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
5 |
|
Acknowledgment of the Amendment of the Company Dividend Policy |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
7 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
9 |
|
Approve Adjustment of the Remuneration of Directors |
|
For |
|
For |
|
Management |
|
10 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
11 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
THAI PLASTICS & CHEMICAL LTD.
Ticker: |
|
Security ID: |
TH0072010018 |
Meeting Date: |
APR 23, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 5, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous AGM |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Annual Report |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income and Final Dividend of Baht 7 per Share |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Articles of Association Re: Buy Back of Shares, and Connected Party Transaction |
|
For |
|
For |
|
Management |
|
9 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: |
|
Security ID: |
TRATOASO91H3 |
Meeting Date: |
APR 13, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Presiding Council of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Elect Directors Appointed During the Year |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve Discharge of Board and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Elect Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Approve Remuneration of Directors and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Approve Independent External Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
11 |
|
Wishes |
|
None |
|
Did Not Vote |
|
Management |
|
94
TPV TECHNOLOGY (FRMLY TPV HOLDINGS LTD)
Ticker: |
|
Security ID: |
BMG8984D1074 |
Meeting Date: |
MAY 19, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Final Dividend of $0.0112 Per Share |
|
For |
|
For |
|
Management |
|
3a |
|
Reelect Djuhar, Sutanto as Director |
|
For |
|
For |
|
Management |
|
3b |
|
Reelect Chan Boon-Teong as Director |
|
For |
|
For |
|
Management |
|
3c |
|
Reelect Ku Chia-Tai as Director |
|
For |
|
For |
|
Management |
|
3d |
|
Reelect Wang Dongsheng as Director |
|
For |
|
For |
|
Management |
|
3e |
|
Reelect Chen Yanshun as Director |
|
For |
|
For |
|
Management |
|
3f |
|
Reelect Wang Yanjun as Director |
|
For |
|
For |
|
Management |
|
3g |
|
Authorize Board to Fix Directors Remuneration |
|
For |
|
For |
|
Management |
|
4 |
|
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Repurchase of Up to 10 Percent of Issued Capital |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
7 |
|
Authorize Reissuance of Repurchased Shares |
|
For |
|
For |
|
Management |
|
8 |
|
Approve Issuance of Shares Pursuant to the Share Option Scheme |
|
For |
|
Against |
|
Management |
|
9 |
|
Amend Bylaws Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors |
|
For |
|
For |
|
Management |
|
TPV TECHNOLOGY (FRMLY TPV HOLDINGS LTD)
Ticker: |
|
Security ID: |
BMG8984D1074 |
Meeting Date: |
FEB 3, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Guarantee of $15 Million Given by Top Victory Electronics (Fujian) Co. Ltd. to a Bank in Respect to Banking Facilities Granted to Beijing Orient Top Victory Electronics Co. Ltd. |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Purchase Transactions |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Sale Transactions |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Technical Support Service Transactions |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Warranty Cost Recovery Transactions |
|
For |
|
For |
|
Management |
|
95
TRAKYA CAM
Ticker: |
|
Security ID: |
TRATRKCM91F7 |
Meeting Date: |
APR 30, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Presiding Council of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Accept Financial Statements |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Accept Board and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Approve Discharge of Board |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Approve Discharge of Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Elect Directors Appointed During the Year |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Elect Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Approve Remuneration of Directors and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
11 |
|
Grant Permission for Board Members to Engage in Commercial Transactions with the Company and Be Involved with Companies with Similar Corporate Purpose |
|
For |
|
Did Not Vote |
|
Management |
|
12 |
|
Wishes |
|
None |
|
Did Not Vote |
|
Management |
|
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 Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on the Amendment of Board Meeting Procedures |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on Status of Endorsements and Guarantees |
|
None |
|
None |
|
Management |
|
1.5 |
|
Receive Report on the Acquisition or Disposal of Assets |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
2.3 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
2.4 |
|
Amend Articles of Association |
|
For |
|
Against |
|
Management |
|
2.5 |
|
Elect Directors and Supervisors |
|
For |
|
For |
|
Management |
|
3 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
96
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: |
|
Security ID: |
TRATUPRS91E8 |
Meeting Date: |
SEP 11, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Open meeting and Elect Presiding Council of Meeting |
|
For |
|
For |
|
Management |
|
2 |
|
Amend Articles |
|
For |
|
Against |
|
Management |
|
TURKCELL ILETISIM HIZMETLERI
Ticker: |
|
Security ID: |
TRATCELL91M1 |
Meeting Date: |
JUN 4, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Presiding Council of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Elect Directors Directors Appointed During the Year |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Accept Board and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Accept Financial Statements |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Approve Discharge of Board and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Elect Internal Auditors and Determine Their Remuneration |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Increase Authorized Capital from TRL 500 Trillion to TRL 1.5 Quadrillion |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Approve Donations Made in Financial Year 2003 |
|
For |
|
Did Not Vote |
|
Management |
|
11 |
|
Ratify Independent External Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
12 |
|
Grant Permission for Board Members to be Active in Areas Falling within the Scope of Companys Business and Be Involved with Companies with Similar Corporate Purpose |
|
For |
|
Did Not Vote |
|
Management |
|
13 |
|
Wishes |
|
None |
|
Did Not Vote |
|
Management |
|
97
TURKCELL ILETISIM HIZMETLERI
Ticker: |
|
Security ID: |
TRATCELL91M1 |
Meeting Date: |
DEC 29, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Presiding Council of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Reelect Directors |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Grant Permission for Board Members to Individually Sign on Behalf of Company and Be Involved with Companies with Similar Corporate Purpose |
|
For |
|
Did Not Vote |
|
Management |
|
TURKCELL ILETISIM HIZMETLERI
Ticker: |
|
Security ID: |
TRATCELL91M1 |
Meeting Date: |
OCT 30, 2003 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Presiding Council of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Reelect Directors |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Grant Permission for Board Members to Individually Sign on Behalf of Company and Be Involved with Companies with Similar Corporate Purpose |
|
For |
|
Did Not Vote |
|
Management |
|
TURKIYE GARANTI BANKASI
Ticker: |
|
Security ID: |
TRAGARAN91N1 |
Meeting Date: |
APR 5, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Presiding Council of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Accept Board and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve Financial Statements and Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Approve Discharge of Board and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Elect Directors Appointed During the Year |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Approve Remuneration of Directors and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Approve Donations Made in Financial Year 2003 |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Approve Independent External Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose |
|
For |
|
Did Not Vote |
|
Management |
|
98
TURKIYE IS BANKASI AS
Ticker: |
TYIBY |
Security ID: |
TRAISCTR91N2 |
Meeting Date: |
FEB 9, 2004 |
Meeting Type: |
Special |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Increase in Authorized Capital to TRL 3.5 Quadrillion |
|
For |
|
Did Not Vote |
|
Management |
|
TURKIYE IS BANKASI AS
Ticker: |
TYIBY |
Security ID: |
TRAISCTR91N2 |
Meeting Date: |
MAR 31, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Presiding Council of Meeting and Authorize Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Accept Board and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Approve Financial Statements and Discharge Directors and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Approve Remuneration of Directors |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Elect Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Approve Remuneration of Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
VIMPEL COMMUNICATIONS AO
Ticker: |
VIP |
Security ID: |
68370R109 |
Meeting Date: |
MAY 26, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 8, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
APPROVAL OF THE 2003 VIMPELCOM ANNUAL REPORT. |
|
For |
|
For |
|
Management |
|
2 |
|
APPROVAL OF VIMPELCOM S ACCOUNTING STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2003. |
|
For |
|
For |
|
Management |
|
3 |
|
ALLOCATION OF PROFITS AND LOSSES RESULTING FROM 2003 OPERATIONS, ALL AS MORE FULLY DESCRIBED IN THE NOTICE. |
|
For |
|
For |
|
Management |
|
4.1 |
|
Elect Director Mikhail M. Fridman |
|
For |
|
For |
|
Management |
|
4.2 |
|
Elect Director Arve Johansen |
|
For |
|
For |
|
Management |
|
4.3 |
|
Elect Director Pavel V. Kulikov |
|
For |
|
For |
|
Management |
|
4.4 |
|
Elect Director Jo Lunder |
|
For |
|
For |
|
Management |
|
4.5 |
|
Elect Director Alexey M. Reznikovich |
|
For |
|
For |
|
Management |
|
4.6 |
|
Elect Director Alex Sozonoff |
|
For |
|
For |
|
Management |
|
4.7 |
|
Elect Director Terje Thon |
|
For |
|
For |
|
Management |
|
4.8 |
|
Elect Director Henrik Torgersen |
|
For |
|
For |
|
Management |
|
4.9 |
|
Elect Director Natalia S. Tsukanova |
|
For |
|
For |
|
Management |
|
5 |
|
ELECTION OF THE AUDIT COMMISSION. |
|
For |
|
For |
|
Management |
|
6 |
|
APPROVAL OF THE AMENDED AND RESTATED REGULATIONS OF THE AUDIT COMMISSION. |
|
For |
|
For |
|
Management |
|
7 |
|
APPROVAL OF EXTERNAL AUDITORS. |
|
For |
|
For |
|
Management |
|
8 |
|
APPROVAL OF A SERIES OF INTERESTED PARTY TRANSACTIONS RELATING TO DEBT FINANCING OF AND/OR LEASES TO VIMPELCOM-REGION. |
|
For |
|
For |
|
Management |
|
9 |
|
APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH STATUTORY MERGER OF KB IMPLUS INTO VIMPELCOM AND OF THE MERGER AGREEMENT BETWEEN VIMPELCOM AND KB IMPULS. |
|
For |
|
For |
|
Management |
|
10 |
|
APPROVAL OF STATUTORY MERGER (INCLUDING RELATED MERGER AGREEMENT BETWEEN VIMPELCOM AND KB IMPULS), AS AN INTERESTED PARTY TRANSACTION. |
|
For |
|
For |
|
Management |
|
99
VIMPEL COMMUNICATIONS AO
Ticker: |
VIP |
Security ID: |
68370R109 |
Meeting Date: |
OCT 24, 2003 |
Meeting Type: |
Special |
Record Date: |
SEP 8, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Acquisition of VimpelCom-R |
|
For |
|
For |
|
Management |
|
2 |
|
Approve Acquisition of VimpelCom-R as an Interested Party Transaction |
|
For |
|
For |
|
Management |
|
3 |
|
Issue Shares in Connection with Acquisition of VimpelCom-R |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Conversion of 3,320 VimpelCom-R Shares Owned by Eco Telecom Ltd. into 7.3 Million VimpelCom Shares as an Interested Party Transaction |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Conversion of 1,659 VimpelCom-R Shares Owned by Telenor East Invest AS into 3.6 Million VimpelCom Shares as an Interested Party Transaction |
|
For |
|
For |
|
Management |
|
VIMPEL COMMUNICATIONS AO
Ticker: |
VIP |
Security ID: |
68370R109 |
Meeting Date: |
APR 16, 2004 |
Meeting Type: |
Special |
Record Date: |
MAR 1, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
APPROVAL OF THE AMENDMENTS TO THE CHARTER OF VIMPELCOM. |
|
For |
|
For |
|
Management |
|
VINYTHAI PUBLIC CO LTD
Ticker: |
|
Security ID: |
TH0475010Z12 |
Meeting Date: |
APR 27, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 7, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Approve Minutes of Previous EGM |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Report on Company Performance in 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Ongoing Connected Transaction with a Related Party |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Reduction in Registered Capital to Baht 5.4 Billion |
|
For |
|
For |
|
Management |
|
6 |
|
Amend Memorandum of Association to Reflect Decrease in Registered Capital |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Increase in Registered Capital to Baht 5.7 Billion |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Memorandum of Association to Reflect Increase in Registered Capital |
|
For |
|
For |
|
Management |
|
9 |
|
Approve Allocation of Income and Stock Dividend of One Share for Every 20 Shares Held |
|
For |
|
For |
|
Management |
|
10 |
|
Elect Directors |
|
For |
|
For |
|
Management |
|
11 |
|
Approve Remuneration of Directors |
|
For |
|
For |
|
Management |
|
12 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
13 |
|
Amend Articles of Association Re: The Procedures Used for Related Transactions |
|
For |
|
For |
|
Management |
|
14 |
|
Other Business |
|
For |
|
For |
|
Management |
|
WAFFER TECHNOLOGY CO LTD
Ticker: |
|
Security ID: |
TW0006235005 |
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 Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2.2 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.2 |
|
Amend Articles of Association |
|
For |
|
Against |
|
Management |
|
4 |
|
Other Business |
|
None |
|
None |
|
Management |
|
100
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: |
|
Security ID: |
MXP810071011 |
Meeting Date: |
FEB 25, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Chairmans Report |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Accept Audit Committees Report |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Accept Supervisory Board Report |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Accept Financial Statements |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Accept Report Re: Share Repurchase Reserve |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Cancel 27.6 Million Series C Treasury Shares |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Approve Conversion of Class C Shares into Class V Shares, Increasing Voting Rights of Class C Shareholders |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Approve Dividend of MXN 0.44 Per Share Payable in Cash or Shares |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Approve MXN 1.9 Billion Increase in Variable Capital Through Issuance of 98.4 Million Common Shares to Service Stock Dividend Payout Proposed in Previous Item; Cancel Unused Portion of Capital Increase |
|
For |
|
Did Not Vote |
|
Management |
|
11 |
|
Amend Articles |
|
For |
|
Did Not Vote |
|
Management |
|
12 |
|
Accept Report Re: Employee Stock Option Plan |
|
For |
|
Did Not Vote |
|
Management |
|
13 |
|
Accept Report Re: Wal-Mart de Mexico Foundation |
|
For |
|
Did Not Vote |
|
Management |
|
14 |
|
Approve Discharge of Directors |
|
For |
|
Did Not Vote |
|
Management |
|
15 |
|
Elect Members of Management and Supervisory Boards |
|
For |
|
Did Not Vote |
|
Management |
|
16 |
|
Approve Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
WUMART STORES INC
Ticker: |
|
Security ID: |
CN0005900757 |
Meeting Date: |
APR 23, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAR 23, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Report of the Directors |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Report of the Supervisory Committee |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Allocation of Income |
|
For |
|
For |
|
Management |
|
4 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Deloitte Touche Tohmatsu CPA Ltd. and Deloitte Touche Tohmatsu as the Companys Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
6 |
|
Approve Ongoing Connected Transactions and Annual Caps |
|
For |
|
Against |
|
Management |
|
1 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
For |
|
Against |
|
Management |
|
2 |
|
Amend Articles Re: Change to Existing References |
|
For |
|
For |
|
Management |
|
1 |
|
Other Business (Voting) |
|
For |
|
|
|
Management |
|
101
YA HSIN INDUSTRIAL CO LTD
Ticker: |
|
Security ID: |
TW0002418001 |
Meeting Date: |
JUN 1, 2004 |
Meeting Type: |
Annual |
Record Date: |
APR 2, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1.1 |
|
Receive Report on 2003 Business Operation Results |
|
None |
|
None |
|
Management |
|
1.2 |
|
Receive Supervisors Report |
|
None |
|
None |
|
Management |
|
1.3 |
|
Receive Report on Execution of Treasury Stocks |
|
None |
|
None |
|
Management |
|
1.4 |
|
Receive Report on Unsecured Loans |
|
None |
|
None |
|
Management |
|
2.1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
3.1 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
3.2 |
|
Approve Capitalization of 2003 Dividends and Employee Profit Sharing |
|
For |
|
For |
|
Management |
|
3.3 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
3.4 |
|
Amend Procedures Governing Financial Derivative Transactions |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Directors and Supervisors |
|
For |
|
For |
|
Management |
|
5 |
|
Other Business |
|
None |
|
None |
|
Management |
|
YANZHOU COAL MINING COMPANY LIMITED
Ticker: |
|
Security ID: |
CN0009131243 |
Meeting Date: |
JUN 25, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAY 25, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Directors Report |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Supervisors Report |
|
For |
|
For |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Allocation of Income and Dividends |
|
For |
|
For |
|
Management |
|
5 |
|
Approve Remuneration of Directors and Supervisors |
|
For |
|
For |
|
Management |
|
6 |
|
Elect Wang Xin, Wang XinKun, and Wang Quanxi as Directors |
|
For |
|
For |
|
Management |
|
7 |
|
Approve Deloitte Touche Tohmatsu in Hong Kong and Deloitte Touche Tohmatsu CPAs in PRC as International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
8 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
9 |
|
Approve Issuance of New Shares |
|
For |
|
Against |
|
Management |
|
10 |
|
Other Business |
|
For |
|
Against |
|
Management |
|
102
YAPI VE KREDI BANKASI AS
Ticker: |
|
Security ID: |
TRAYKBNK91N6 |
Meeting Date: |
MAR 31, 2004 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Elect Presiding Council of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
2 |
|
Authorize Presiding Council to Sign Minutes of Meeting |
|
For |
|
Did Not Vote |
|
Management |
|
3 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
Did Not Vote |
|
Management |
|
4 |
|
Approve Discharge of Board and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
5 |
|
Approve Allocation of Income |
|
For |
|
Did Not Vote |
|
Management |
|
6 |
|
Elect Directors and Determine Their Terms of Office |
|
For |
|
Did Not Vote |
|
Management |
|
7 |
|
Elect Internal Auditors and Determine Their Terms of Office |
|
For |
|
Did Not Vote |
|
Management |
|
8 |
|
Approve Remuneration of Directors and Internal Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
9 |
|
Ratify Independent External Auditors |
|
For |
|
Did Not Vote |
|
Management |
|
10 |
|
Grant Permission for Board Members to Engage in Commercial Transactions With the Company and Be Involved with Companies with Similar Corporate Purpose |
|
For |
|
Did Not Vote |
|
Management |
|
YTL CORPORATION BERHAD
Ticker: |
|
Security ID: |
MYL4677OO000 |
Meeting Date: |
DEC 11, 2003 |
Meeting Type: |
Annual |
Record Date: |
|
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2003 |
|
For |
|
For |
|
Management |
|
2 |
|
Approve First and Final Dividend of 15 Percent Gross Less Malaysian Income Tax in Respect of the Financial Year Ended June 30, 2003 |
|
For |
|
For |
|
Management |
|
3 |
|
Elect Yeoh Soo Min as Director |
|
For |
|
For |
|
Management |
|
4 |
|
Elect Michael Yeoh Sock Siong as Director |
|
For |
|
For |
|
Management |
|
5 |
|
Elect Yeoh Soo Keng as Director |
|
For |
|
For |
|
Management |
|
6 |
|
Elect Lau Yin Pin @ Lau Yen Beng as Director |
|
For |
|
For |
|
Management |
|
7 |
|
Elect Eu Peng Meng @ Leslie Eu as Director |
|
For |
|
For |
|
Management |
|
8 |
|
Elect Yeoh Tiong Lay as Director |
|
For |
|
For |
|
Management |
|
9 |
|
Elect Yahya Bin Ismail as Director |
|
For |
|
For |
|
Management |
|
10 |
|
Approve Remuneration of Directors in the Amount of MYR260,000 |
|
For |
|
For |
|
Management |
|
11 |
|
Approve Ler Lum & Co as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
12 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
13 |
|
Authorize Repurchase of Up to Ten Percent of Issued Share Capital |
|
For |
|
For |
|
Management |
|
14 |
|
Approve Implementation of Shareholders Mandate for Recurrent Related Party Transactions |
|
For |
|
For |
|
Management |
|
103
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 Directors and Supervisors |
|
For |
|
For |
|
Management |
|
2 |
|
Elect Directors and Supervisors |
|
For |
|
For |
|
Management |
|
3 |
|
Other Business |
|
None |
|
None |
|
Management |
|
YUKOS OIL
Ticker: |
|
Security ID: |
US98849W1080 |
Meeting Date: |
NOV 28, 2003 |
Meeting Type: |
Special |
Record Date: |
SEP 25, 2003 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1.1 |
|
Elect F K Bukle as Director |
|
For |
|
For |
|
Management |
|
1.2 |
|
Elect Y A Golubev as Director |
|
For |
|
For |
|
Management |
|
1.3 |
|
Elect D L Davidivich as Director |
|
For |
|
For |
|
Management |
|
1.4 |
|
Elect A E Kontorovich as Director |
|
For |
|
For |
|
Management |
|
1.5 |
|
Elect S G Kukes as Director |
|
For |
|
For |
|
Management |
|
1.6 |
|
Elect S Keri as Director |
|
For |
|
For |
|
Management |
|
1.7 |
|
Elect B Loze as Director |
|
For |
|
For |
|
Management |
|
1.8 |
|
Elect M Sublen as Director |
|
For |
|
For |
|
Management |
|
1.9 |
|
Elect E A Tenebaum as Director |
|
For |
|
For |
|
Management |
|
1.10 |
|
Elect R M Friman as Director |
|
For |
|
For |
|
Management |
|
1.11 |
|
Elect E M Shvidler as Director |
|
For |
|
For |
|
Management |
|
2 |
|
Adopt New Charter |
|
For |
|
Against |
|
Management |
|
3 |
|
Approve Dividends for First Nine Months of 2003 |
|
For |
|
For |
|
Management |
|
104
ZHENHAI REFINING & CHEMICAL CO LTD
Ticker: |
|
Security ID: |
CN0008934001 |
Meeting Date: |
JUN 18, 2004 |
Meeting Type: |
Annual |
Record Date: |
MAY 25, 2004 |
|
|
# |
|
Proposal |
|
Mgt Rec |
|
Vote Cast |
|
Sponsor |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
For |
|
For |
|
Management |
|
2 |
|
Accept Report of the Supervisory Committee |
|
For |
|
For |
|
Management |
|
3 |
|
Approve Profit Appropriation Proposal |
|
For |
|
For |
|
Management |
|
4 |
|
Approve Remuneration of Directors and Supervisors |
|
For |
|
For |
|
Management |
|
5 |
|
Reappoint KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration |
|
For |
|
For |
|
Management |
|
1 |
|
Amend Articles of Association |
|
For |
|
For |
|
Management |
|
105
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) |
Morgan Stanley Emerging Markets Fund, Inc.. |
||
|
|||
By (Signature and Title)* |
/s/ Ronald E. Robison |
||
|
|
||
|
Principal Executive Officer |
||
|
|||
Date |
August 27, 2004 |
||
* Print the name and title of each signing officer under his or her signature.
106