UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

Investment Company Act file number811-08510

Matthews International Funds

(Exact name of registrant as specified in charter)

Four Embarcadero Center, Suite 550

San Francisco, CA 94111 

(Address of principal executive offices) (Zip code)

G. Paul Matthews, President

Four Embarcadero Center, Suite 550

San Francisco, CA 94111

(Name and address of agent for service)

Registrant’s telephone number, including area code: 415-788-6036

Date of fiscal year end: December 31

Date of reporting period: July 1, 2004 - June 30, 2005

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507

Item 1. Proxy Voting Record

MATTHEWS PACIFIC TIGER FUND

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Advanced Info Service			Y0014U183	3/30/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Authorize legal formalities			MGMT	YES	FOR	FOR
4	Approve financial statements			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Set Final Dividend at 2.60			MGMT	YES	FOR	FOR
7	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
8	Issue warrants w/o preemptive rights			MGMT	YES	AGNST	AGNST
9	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10	Issue warrants in excess of individual limits			MGMT	YES	ABSTAIN	AGNST
11	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
12	Consider other business			MGMT	YES	ABSTAIN	AGNST
Amorepacific Corp		002790	Y01243107	2/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 2400.00
2	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Myung Hyun Son			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Wook Son			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Jae Jong Song			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
Asia Satellite Telecommunications Holdings			G0534R108	5/13/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 27.00			MGMT	YES	FOR	FOR
3.01	Elect Robert Bednarek			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Robert Donald Fullerton			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Robert Sze Tsai To			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Mark Rigolle			MGMT	YES	ABSTAIN	AGNST
3.05	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
5.02	Authorize share repurchase			MGMT	YES	FOR	FOR
5.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
Astra International			Y7117N149	5/26/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 150.00			MGMT	NO	NOT VOTED
3	Election of directors by slate			MGMT	NO	NOT VOTED
4	Elect supervisory board/corporate assembly			MGMT	NO	NOT VOTED
5	Approve directors' fees			MGMT	NO	NOT VOTED
	Approve supervisory board/corp. assembly fees
6	Appoint outside auditors			MGMT	NO	NOT VOTED
7	Approve pension fund			MGMT	NO	NOT VOTED
Bangkok Bank PCL		BBL	Y0606R119	4/12/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Authorize legal formalities			MGMT	YES	FOR	FOR
4	Approve financial statements			MGMT	YES	FOR	FOR
5	Set Final Dividend at 1.00			MGMT	YES	FOR	FOR
6	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
7	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
9	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
	Issue stock w/ preemptive rights
	Issue warrants w/o preemptive rights
	Approve Issue of preferred stock
	Issue debt instruments
	Issue convertible debt instruments
10	Consider other business			MGMT	YES	FOR	FOR
Bank Central Asia			Y7123P120	5/26/05	Annual
1	Authorize legal formalities			MGMT	NO	NOT VOTED
2	Approve financial statements			MGMT	NO	NOT VOTED
3	Set dividend/allocate profits			MGMT	NO	NOT VOTED
4	Election of directors by slate			MGMT	NO	NOT VOTED
	Elect supervisory board/corporate assembly
5	Approve directors' fees			MGMT	NO	NOT VOTED
	Approve supervisory board/corp. assembly fees
6	Appoint outside auditors			MGMT	NO	NOT VOTED
7	Set Final Dividend at 50.00			MGMT	NO	NOT VOTED
8	Authorize share repurchase			MGMT	NO	NOT VOTED
Bank of Baroda			Y06451119	1/4/05	Special
1	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
BYD Co			6536651	11/10/04	Special
1	Elect Lin You-ren			MGMT	YES	FOR	FOR
ChinaMobile (Hong Kong) Ltd		00941	Y14965100	5/12/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 0.46			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Authorize share repurchase			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
7	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
ChinaMobile (Hong Kong) Ltd		CHL	16941M109	5/12/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 0.46			MGMT	NO	NOT VOTED
3.01	Elect Wang Jianzhou			MGMT	NO	NOT VOTED
3.02	Elect Zhang Chenshuang			MGMT	NO	NOT VOTED
3.03	Elect Li Mofang			MGMT	NO	NOT VOTED
3.04	Elect Sir Julian Horn-Smith			MGMT	NO	NOT VOTED
3.05	Elect Li Yue			MGMT	NO	NOT VOTED
3.06	Elect He Ning			MGMT	NO	NOT VOTED
3.07	Elect Frank Wong Kwong Shing			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5	Authorize share repurchase			MGMT	NO	NOT VOTED
6	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
7	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
ChinaMobile (Hong Kong) Ltd		00941	Y14965100	5/12/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 0.46			MGMT	NO	NOT VOTED
3.01	Elect Wang Jianzhou			MGMT	NO	NOT VOTED
3.02	Elect Zhang Chenshuang			MGMT	NO	NOT VOTED
3.03	Elect Li Mofang			MGMT	NO	NOT VOTED
3.04	Elect Sir Julian Horn-Smith			MGMT	NO	NOT VOTED
3.05	Elect Li Yue			MGMT	NO	NOT VOTED
3.06	Elect He Ning			MGMT	NO	NOT VOTED
3.07	Elect Frank Wong Kwong Shing			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5	Authorize share repurchase			MGMT	NO	NOT VOTED
6	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
7	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
China Pharmaceutical Group		01093	6191997	7/6/04	Special
1	Approve Stock Option Plan			MGMT	YES	AGNST	AGNST
2	Amend Terms of Indemnification			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications
	Amend Board Election Rules
China Pharmaceutical Group		01093	Y15018131	2/21/05	Special
1	Approve related party transactions			MGMT	YES	FOR	FOR
China Pharmaceutical Group		01093	Y15018131	5/25/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2.01	Elect Cai Dong Chen			MGMT	NO	NOT VOTED
2.02	Elect Ding Er Gang			MGMT	NO	NOT VOTED
2.03	Elect Wei Fu Min			MGMT	NO	NOT VOTED
2.04	Elect Qi Mou Jia			MGMT	NO	NOT VOTED
2.05	Elect Leonard Chan Siu Keung			MGMT	NO	NOT VOTED
2.06	Elect Ji Jian Ming			MGMT	NO	NOT VOTED
2.07	Elect Yao Shi An			MGMT	NO	NOT VOTED
2.08	Approve directors' fees			MGMT	NO	NOT VOTED
3	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
4	Authorize share repurchase			MGMT	NO	NOT VOTED
5	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
6	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
7	Amend board election rules			MGMT	NO	NOT VOTED
Cipla			6099972	9/7/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at Rs.3.00			MGMT	YES	FOR	FOR
3	Elect Ramesh Shroff			MGMT	YES	ABSTAIN	AGNST
4	Elect Dr. H.R. Manchanda			MGMT	YES	ABSTAIN	AGNST
5	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
COSCO Pacific		01199	6354251	10/5/04	Special
1	Approve Merger/Acquisition			MGMT	YES	ABSTAIN	AGNST
	Approve Related Party Transactions
COSCO Pacific		01199	G2442N104	5/20/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 3.17			MGMT	NO	NOT VOTED
3.01	Elect Xu Lirong			MGMT	NO	NOT VOTED
3.02	Elect Kelvin Wong Tin Yau			MGMT	NO	NOT VOTED
3.03	Elect Liu Lit Man			MGMT	NO	NOT VOTED
3.04	Elect Gordon Kwong Che Keung			MGMT	NO	NOT VOTED
3.05	Approve directors' fees			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5.01	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
5.02	Authorize share repurchase			MGMT	NO	NOT VOTED
5.03	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
6	Amend board election rules			MGMT	NO	NOT VOTED
	Amend meeting procedures/change date
Dah Sing Financial Holdings		00440	Y19182107	4/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 130.00			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Approve stock option plan			MGMT	YES	ABSTAIN	AGNST
	Authorize legal formalities
7	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
8	Authorize share repurchase			MGMT	YES	FOR	FOR
9	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
DBS Group Holdings			Y20246107	4/29/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2.01	Set Final Dividend at 22.00			MGMT	YES	FOR	FOR
2.02	Set Final Dividend at 12.00			MGMT	YES	FOR	FOR
2.03	Set Final Dividend at 12.00			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	FOR	FOR
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Elect Jackson P. Tai			MGMT	YES	FOR	FOR
5.02	Elect Leung Chun Ying			MGMT	YES	FOR	FOR
5.03	Elect Peter Ong			MGMT	YES	FOR	FOR
5.04	Elect John A. Ross			MGMT	YES	FOR	FOR
5.05	Elect Ang Kong Hua			MGMT	YES	FOR	FOR
5.06	Elect Goh Geok Ling			MGMT	YES	FOR	FOR
5.07	Elect Wong Ngit Liong			MGMT	YES	FOR	FOR
6.01	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.02	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.03	Issue stock w/ preemptive rights			MGMT	YES	ABSTAIN	AGNST
	Issue stock w/o preemptive rights
7	Authorize legal formalities			MGMT	YES	FOR	FOR
8	Authorize legal formalities			MGMT	YES	FOR	FOR
DBS Group Holdings			Y20246107	4/29/05	Special
1	Authorize share repurchase			MGMT	YES	FOR	FOR
Fraser & Neave Ltd		F&N	Y2642C122	1/27/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 35.00			MGMT	YES	FOR	FOR
3.01	Elect Dr. Michael Fam Yue Onn			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Lee Ek Tieng			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Stephen Lee			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Issue stock w/ preemptive rights			MGMT	YES	AGNST	AGNST
	Issue stock w/o preemptive rights
7	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
8	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
9	Consider other business			MGMT	YES	ABSTAIN	AGNST
Giordano International		00709	G6901M101	4/29/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 4.50			MGMT	YES	FOR	FOR
3	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
4	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
7	Authorize share repurchase			MGMT	YES	FOR	FOR
8	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
Hana Bank		002860	Y7642S100	3/30/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Set Final Dividend at 750.00			MGMT	YES	FOR	FOR
3	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
4.01	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.02	Elect board committee			MGMT	YES	ABSTAIN	AGNST
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
6	Approve stock option plan			MGMT	YES	ABSTAIN	AGNST
Hang Lung Group		00010	6408352	11/23/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 36.00			MGMT	YES	FOR	FOR
3	Elect Dr. Cheng Hon Kwan			MGMT	YES	ABSTAIN	AGNST
	Elect Terry Ng Sze Yuen
	Elect Simon Ip Sik On
	Approve Directors' Fees
3.01	Elect Dr. Cheng Hon Kwan			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Simon Ip Sik On			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Terry Ng Sze Yuen			MGMT	YES	ABSTAIN	AGNST
3.04	Approve Directors' Fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5.01	Authorize Share Repurchase			MGMT	YES	FOR	FOR
5.02	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
5.03	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
6	Amend Terms of Indemnification			MGMT	YES	FOR	FOR
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications
	Amend Board Election Rules
HDFC Bank			6100131	11/30/04	Special
1	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
HDFC Bank			Y3119P117	6/17/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 4.50			MGMT	YES	FOR	FOR
3	Elect Vineet Jain			MGMT	YES	FOR	FOR
4	Elect Arvind Pande			MGMT	YES	FOR	FOR
5	Authorize legal formalities			MGMT	YES	FOR	FOR
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
7	Elect Ashim Samanta			MGMT	YES	FOR	FOR
8	Approve directors' fees			MGMT	YES	FOR	FOR
9	Approve stock option grant			MGMT	YES	ABSTAIN	AGNST
Hero Honda Motors			6327327	8/17/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 10.00			MGMT	YES	FOR	FOR
3	Elect Staoshi Toshida			MGMT	YES	ABSTAIN	AGNST
4	Elect Satyanand Munjal			MGMT	YES	ABSTAIN	AGNST
5	Authorize Legal Formalities			MGMT	YES	FOR	FOR
6	Authorize Legal Formalities			MGMT	YES	FOR	FOR
7	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
8	Amend Articles--Technical			MGMT	YES	ABSTAIN	AGNST
9	Amend Articles--Technical			MGMT	YES	ABSTAIN	AGNST
Hite Brewery Co		000140	Y1593V105	3/11/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Hon Hai Precision Industry			Y36861105	6/14/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
1.02	Authorize legal formalities			MGMT	YES	FOR	FOR
1.03	Authorize legal formalities			MGMT	YES	FOR	FOR
1.04	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
3	Set Final Dividend at 2.50			MGMT	YES	FOR	FOR
4	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
5	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
7	Approve revisions to derivatives procedures			MGMT	YES	ABSTAIN	AGNST
8	Consider other business			MGMT	YES	ABSTAIN	AGNST
Huaneng Power International			2441737	9/28/04	Special
1	Amend Board/Supervisory Board Size			MGMT	YES	ABSTAIN	AGNST
	Amend Articles for Capital Increase/Decrease
	Amend Board Powers/Procedures/Qualifications
2.01	Elect Huang Yongda			MGMT	YES	AGNST	AGNST
2.02	Elect Liu Shuyuan			MGMT	YES	AGNST	AGNST
2.03	Elect Liu Jipeng			MGMT	YES	AGNST	AGNST
3.01	Issue Convertible Debt Instruments			MGMT	YES	ABSTAIN	AGNST
3.02	Authorize Legal Formalities			MGMT	YES	FOR	FOR
3.03	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
3.04	Amend Articles for Capital Increase/Decrease			MGMT	YES	FOR	FOR
Huaneng Power International			2441737	9/28/04	Annual
1.01	Issue Convertible Debt Instruments			MGMT	YES	ABSTAIN	AGNST
1.02	Authorize Legal Formalities			MGMT	YES	FOR	FOR
1.03	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
1.04	Amend Articles for Capital Increase/Decrease			MGMT	YES	FOR	FOR
Huaneng Power International		HNP	443304100	12/17/04	Special
1.01	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Related Party Transactions
1.02	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Related Party Transactions
2.01	Allow Company to Give Guarantees			MGMT	YES	FOR	FOR
	Approve Related Party Transactions
2.02	Approve Property Purchase			MGMT	YES	FOR	FOR
	Approve Related Party Transactions
	Approve Property Sale
2.03	Approve Related Party Transactions			MGMT	YES	FOR	FOR
Huaneng Power International			443304100	5/11/05	Annual
1	Authorize legal formalities			MGMT	NO	NOT VOTED
2	Authorize legal formalities			MGMT	NO	NOT VOTED
3	Approve financial statements			MGMT	NO	NOT VOTED
4	Set Final Dividend at 0.25			MGMT	NO	NOT VOTED
5	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
6.01	Elect Li Xiaopeng			MGMT	NO	NOT VOTED
6.02	Elect Huang Yongda			MGMT	NO	NOT VOTED
6.03	Elect Wang Xiaosong			MGMT	NO	NOT VOTED
6.04	Elect Na Xizhi			MGMT	NO	NOT VOTED
6.05	Elect Huang Long			MGMT	NO	NOT VOTED
6.06	Elect Wu Dawei			MGMT	NO	NOT VOTED
6.07	Elect Shan Qunying			MGMT	NO	NOT VOTED
6.08	Elect Yang Shengming			MGMT	NO	NOT VOTED
6.09	Elect Xu Zujian			MGMT	NO	NOT VOTED
6.10	Elect Liu Shuyuan			MGMT	NO	NOT VOTED
6.11	Elect Qian Zhongwei			MGMT	NO	NOT VOTED
6.12	Elect Xia Donglin			MGMT	NO	NOT VOTED
6.13	Elect Liu Jipeng			MGMT	NO	NOT VOTED
6.14	Elect Wu Yusheng			MGMT	NO	NOT VOTED
6.15	Elect Yu Ning			MGMT	NO	NOT VOTED
7.01	Elect Ye Daji			MGMT	NO	NOT VOTED
7.02	Elect Shen Weibing			MGMT	NO	NOT VOTED
7.03	Elect Shen Zongmin			MGMT	NO	NOT VOTED
7.04	Elect Yu Ying			MGMT	NO	NOT VOTED
8	Amend articles--technical			MGMT	NO	NOT VOTED
Hyflux			Y3817K105	4/8/05	Special
1	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
2	Issue warrants w/o preemptive rights			MGMT	YES	FOR	FOR
Infosys Technologies			6205122	12/18/04	Special
1	Approve ADS Issue			MGMT	YES	FOR	FOR
Infosys Technologies			Y4082C133	6/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 6.50			MGMT	YES	FOR	FOR
3	Elect Narayana Murthy			MGMT	YES	ABSTAIN	AGNST
4	Elect Nandan M. Nilekani			MGMT	YES	ABSTAIN	AGNST
5	Elect K. Dinesh			MGMT	YES	ABSTAIN	AGNST
6	Elect Claude Smadja			MGMT	YES	ABSTAIN	AGNST
7	Authorize legal formalities			MGMT	YES	FOR	FOR
8	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
9	Ratify executive board appointments			MGMT	YES	FOR	FOR
	Approve directors' fees
10	Ratify executive board appointments			MGMT	YES	FOR	FOR
	Approve directors' fees
11	Authorize legal formalities			MGMT	YES	FOR	FOR
Kookmin Bank		KB	50049M109	10/29/04	Special
1	Elect Kang Chung Won			MGMT	YES	ABSTAIN	AGNST
2	Approve Stock Option Grants			MGMT	YES	FOR	FOR
Kookmin Bank		060000	Y4822W100	3/18/05	Annual
1	Set Final Dividend at 550.00			MGMT	YES	ABSTAIN	AGNST
	Approve financial statements
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect board committee			MGMT	YES	AGNST	AGNST
4	Elect board committee			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	AGNST	AGNST
Kookmin Bank		KB	50049M109	3/18/05	Annual
1	Set Final Dividend at 550.00			MGMT	YES	ABSTAIN	AGNST
	Approve financial statements
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect board committee			MGMT	YES	AGNST	AGNST
4	Elect board committee			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	AGNST	AGNST
Kookmin Bank		KB	50049M109	3/18/05	Annual
1	Set Final Dividend at 550.00			MGMT	YES	ABSTAIN	AGNST
	Approve financial statements
2.01	Elect Hyung Duk Chang			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Kap Shin			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Nobuya Takasugi			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Hun Namkoong			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Doohwan Song			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Changkyu Lee			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Dam Cho			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Taehee Kim			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Dongsoo Chung			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Sukyong Cha			MGMT	YES	ABSTAIN	AGNST
2.11	Elect Ki Hong Kim			MGMT	YES	ABSTAIN	AGNST
2.12	Elect Youngsoon Cheon			MGMT	YES	ABSTAIN	AGNST
3	Elect board committee			MGMT	YES	AGNST	AGNST
4.01	Elect board committee			MGMT	YES	FOR	FOR
4.02	Elect board committee			MGMT	YES	FOR	FOR
4.03	Elect board committee			MGMT	YES	FOR	FOR
4.04	Elect board committee			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	AGNST	AGNST
Lenovo Group Ltd		0992	6218089	7/23/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 3.00			MGMT	YES	FOR	FOR
3.01	Elect Zeng Maochao			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Wong Wai Ming			MGMT	YES	ABSTAIN	AGNST
3.03	Approve Directors' Fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
6	Authorize Share Repurchase			MGMT	YES	FOR	FOR
7	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
8	Amend Board Election Rules			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications
Lenovo Group Ltd		0992	Y5257Y107	1/27/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve related party transactions
2	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
Lenovo Group Ltd		0992	Y5257Y107	5/13/05	Special
1	Issue warrants w/ preemptive rights			MGMT	YES	FOR	FOR
	Issue stock w/ or w/o preemptive rights
	Increase authorized capital
2	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
LG Home Shopping			Y5275N109	3/18/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Final Dividend at 3000.00
2	Change company name			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	AGNST	AGNST
4	Elect board committee			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
Moulin Global Eyecare Holdings Ltd		389	G62960102	2/17/05	Special
1	Change company name			MGMT	YES	FOR	FOR
Moulin Global Eyecare Holdings Ltd		389	G62960102	2/28/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR
Moulin Global Eyecare Holdings Ltd		389	G62960102	6/17/05	Special
1	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
Nong Shim Co			Y63472107	3/11/05	Annual
1	Set Final Dividend at 4000.00			MGMT	YES	FOR	FOR
	Approve financial statements
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3	Elect Chun Kyung Sung			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Parkway Holdings			V71793109	4/6/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 4.50			MGMT	YES	FOR	FOR
3	Elect Anil Thadani			MGMT	YES	FOR	FOR
4	Elect Lim Cheok Peng			MGMT	YES	FOR	FOR
5	Elect Chang See Hiang			MGMT	YES	FOR	FOR
6	Elect Prathap C. Reddy			MGMT	YES	FOR	FOR
7	Approve directors' fees			MGMT	YES	FOR	FOR
8	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
9	Issue stock w/ preemptive rights			MGMT	YES	ABSTAIN	AGNST
	Issue stock w/o preemptive rights
10	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
11	Authorize share repurchase			MGMT	YES	FOR	FOR
12	Consider other business			MGMT	YES	FOR	FOR
PICC Property & Casualty Co		02328	Y6975Z103	4/29/05	Special
1	Elect Peter Luk Kin Yu			MGMT	YES	FOR	FOR
PICC Property & Casualty Co		02328	Y6975Z103	6/15/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.00			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve supervisory board/corp. assembly fees
7	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
	Amend articles to reflect capital inc/decrease
President Chain Store Corp			Y7082T105	6/14/05	Annual
1.01	NV – Receive statutory reports			MGMT	YES	ABSTAIN	AGNST
1.02	NV – Receive statutory reports			MGMT	YES	ABSTAIN	AGNST
1.03	NV – Receive statutory reports			MGMT	YES	ABSTAIN	AGNST
1.04	NV – Receive statutory reports			MGMT	YES	ABSTAIN	AGNST
1.05	NV – Receive statutory reports			MGMT	YES	ABSTAIN	AGNST
1.06	NV – Receive statutory reports			MGMT	YES	ABSTAIN	AGNST
2	Approve financial statements			MGMT	YES	AGNST	AGNST
3	Set Final Dividend at 3.00			MGMT	YES	FOR	FOR
4	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
5	Consider other business			MGMT	YES	ABSTAIN	AGNST
6	Consider other business			MGMT	YES	ABSTAIN	AGNST
Pulmuone		017810	Y7161W102	3/25/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set dividend/allocate profits
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3.01	Elect Jong Chan Bae			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Young Cheul Kang			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Dong Ki Lee			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Wang Ha Joe			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Hyun Woo Shin			MGMT	YES	ABSTAIN	AGNST
4	Elect board committee			MGMT	YES	ABSTAIN	AGNST
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
6	Amend board powers/procedures/qualifications			MGMT	YES	ABSTAIN	AGNST
Ramayana Lestari Sentosa			Y7134V157	6/17/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
2	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
3	Set dividend/allocate profits			MGMT	YES	FOR	FOR
4	Appoint outside auditors			MGMT	YES	FOR	FOR
S1 Corp			Y75435100	2/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set dividend/allocate profits
2	Approve directors' fees			MGMT	YES	AGNST	AGNST
3	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Sa Sa International Holdings			6003401	8/26/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 5.00			MGMT	YES	FOR	FOR
3.01	Elect Maria Tam Wai Chu			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Christina Lee Look Ngan Kwan			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Thomas Leung Kwok Fai			MGMT	YES	ABSTAIN	AGNST
3.04	Approve Directors' Fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
6	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
7	Authorize Share Repurchase			MGMT	YES	FOR	FOR
8	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
9	Amend Articles--Technical			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Board Powers/Procedures/Qualifications
	Amend Board Election Rules
Samsung Electronics Co Ltd		005930	Y74718100	2/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 5000.00
2	Elect In-Joo Kim			MGMT	YES	ABSTAIN	AGNST
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
Samsung Securities			Y7486Y106	6/3/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Final Dividend at 400.00
2	Amend company purpose			MGMT	YES	FOR	FOR
3	Elect Seok Kim			MGMT	YES	ABSTAIN	AGNST
4	Elect board committee			MGMT	YES	ABSTAIN	AGNST
5	Approve directors' fees			MGMT	YES	FOR	FOR
Shangri-La Asia		00069	G8063F106	5/26/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 10.00			MGMT	YES	FOR	FOR
3.01	Elect Alexander Reid Hamilton			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Lee Yong Sun			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Tow Heng Tan			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Ye Longfei			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve committee fees
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6.01	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6.02	Authorize share repurchase			MGMT	YES	FOR	FOR
6.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
7	Amend board election rules			MGMT	YES	ABSTAIN	AGNST
	Amend meeting procedures/change date
SK Telecom		017670	Y4935N104	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 9300.00
2	Amend board/supervisory board size			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4.01	Elect Shin Bae Kim			MGMT	YES	FOR	FOR
4.02	Elect Bang Hyung Lee			MGMT	YES	FOR	FOR
4.03	Elect Dae Gyu Byun			MGMT	YES	FOR	FOR
4.04	Elect Seung Taek Yang			MGMT	YES	FOR	FOR
4.05	Elect Jae Seung Yoon			MGMT	YES	FOR	FOR
4.06	Elect Sang Chin Lee			MGMT	YES	FOR	FOR
5	Elect board committee			MGMT	YES	FOR	FOR
SK Telecom			78440P108	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 9300.00
2	Amend board/supervisory board size			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.07	Election of directors by slate			MGMT	YES	AGNST	AGNST
5	Elect board committee			MGMT	YES	FOR	FOR
SM Prime Holdings Inc			Y8076N112	4/25/05	Annual
1	Call to order			MGMT	YES	FOR	FOR
2	Determine the existence of quorum			MGMT	YES	FOR	FOR
3	Approve the minutes of the previous shareholders meeting			MGMT	YES	FOR	FOR
4	Approve financial statements			MGMT	YES	AGNST	AGNST
5	Ratify board acts-symbolic			MGMT	YES	FOR	FOR
6	Election of directors by slate			MGMT	YES	AGNST	AGNST
7	Appoint outside auditors			MGMT	YES	FOR	FOR
8	Consider other matters			MGMT	YES	FOR	FOR
9	Adjournment			MGMT	YES	FOR	FOR
Swire Pacific			Y83310105	5/12/05	Annual
1	Set Final Dividend at 142.00			MGMT	NO	NOT VOTED
2	Elect Martin Cubbon			MGMT	NO	NOT VOTED
3	Elect Baroness Dunn			MGMT	NO	NOT VOTED
4	Elect C Lee			MGMT	NO	NOT VOTED
5	Elect Michael Sze Cho Cheung			MGMT	NO	NOT VOTED
6	Elect Vincent Cheng Hoi Chuen			MGMT	NO	NOT VOTED
7	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
8	Authorize share repurchase			MGMT	NO	NOT VOTED
9	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
10	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
Taiwan Semiconductor Manufacturing			6889106	12/21/04	Special
1	Amend Dividend Distribution Rules			MGMT	YES	FOR	FOR
2	Amend Dividend Distribution Rules			MGMT	YES	FOR	FOR
Television Broadcasts		00511	Y85830100	3/21/05	Special
1	Approve related party transactions			MGMT	YES	FOR	FOR
2	Amend meeting procedures/change date			MGMT	YES	AGNST	AGNST
Television Broadcasts		00511	Y85830100	5/25/05	Special
1	Approve related party transactions			MGMT	YES	FOR	FOR
Television Broadcasts		00511	Y85830100	5/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 20.00			MGMT	YES	FOR	FOR
3.01	Elect Lee Chien			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Louis Page			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Chow Yei Ching			MGMT	YES	ABSTAIN	AGNST
3.04	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5.02	Authorize share repurchase			MGMT	YES	FOR	FOR
5.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
TravelSky Technology		00696	6321954	10/12/04	Special
1	Elect Zhu Yong			MGMT	YES	ABSTAIN	AGNST
	Authorize Legal Formalities
	Approve Directors' Fees
TravelSky Technology		00696	Y8972V101	5/10/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.20			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
7	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
8	Consider other business			MGMT	YES	ABSTAIN	AGNST
Venture Corp			Y9360Y103	4/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Dividend at 50.00			MGMT	YES	FOR	FOR
3	Elect Wong Ngit Liong			MGMT	YES	FOR	FOR
4	Elect Koh Lee Boon			MGMT	YES	FOR	FOR
5	Elect Cecil Vivian Richard Wong			MGMT	YES	FOR	FOR
6	Approve directors' fees			MGMT	YES	FOR	FOR
7	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
	Issue stock w/ preemptive rights
9	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
10	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
Vitasoy International Holdings			6927590	9/9/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 5.70			MGMT	YES	FOR	FOR
3	Approve Bonus Dividend/Bonus Share Issue			MGMT	YES	FOR	FOR
4.01	Elect Chi-Kian Shiu			MGMT	YES	AGNST	AGNST
4.02	Elect Eric Fat Yu			MGMT	YES	AGNST	AGNST
4.03	Elect John Lau Shek-hung			MGMT	YES	AGNST	AGNST
4.04	Approve Directors' Fees			MGMT	YES	AGNST	AGNST
5	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
6.01	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
6.02	Authorize Share Repurchase			MGMT	YES	FOR	FOR
6.03	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
7	Amend Articles--Technical			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Board Powers/Procedures/Qualifications
	Indemnify Directors/Officers
	Amend Board Election Rules

MATTHEWS ASIAN GROWTH & INCOME FUND

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Advanced Info Service			Y0014U183	3/30/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Authorize legal formalities			MGMT	YES	FOR	FOR
4	Approve financial statements			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Set Final Dividend at 2.60			MGMT	YES	FOR	FOR
7	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
8	Issue warrants w/o preemptive rights			MGMT	YES	AGNST	AGNST
9	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10	Issue warrants in excess of individual limits			MGMT	YES	ABSTAIN	AGNST
11	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
12	Consider other business			MGMT	YES	ABSTAIN	AGNST
Aeon Thana Sinsap (Thailand)			Y0017D147	6/9/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
4	Set Final Dividend at 0.54			MGMT	YES	FOR	FOR
5	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
7	Elect board committee			MGMT	YES	FOR	FOR
8	Issue debt instruments			MGMT	YES	FOR	FOR
9	Consider other business			MGMT	YES	ABSTAIN	AGNST
AXA Asia Pacific Holdings			Q12354108	4/13/05	Annual
2.01	Elect Paul A. Cooper			MGMT	YES	FOR	FOR
2.02	Elect Michael Butler			MGMT	YES	FOR	FOR
3	Approve stock option grant			MGMT	YES	FOR	FOR
Bangkok Bank PCL		BBL	Y0606R119	4/12/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Authorize legal formalities			MGMT	YES	FOR	FOR
4	Approve financial statements			MGMT	YES	FOR	FOR
5	Set Final Dividend at 1.00			MGMT	YES	FOR	FOR
6	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
7	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
9	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
	Issue stock w/ preemptive rights
	Issue warrants w/o preemptive rights
	Approve Issue of preferred stock
	Issue debt instruments
	Issue convertible debt instruments
10	Consider other business			MGMT	YES	FOR	FOR
BEC World Pcl			Y0769B133	4/27/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.50			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Election of directors by slate
	Approve committee fees
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
Cafe de Coral Holdings		00341	6160953	9/23/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 18.00			MGMT	YES	FOR	FOR
	Approve Bonus Dividend/Bonus Share Issue
3.01	Elect Victor Lo Tang Seong			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Anita Lo Pik Ling			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Aubrey Li Kwok Sing			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Larry Kwok Lam Kwong			MGMT	YES	ABSTAIN	AGNST
3.05	Approve Directors' Fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
	Reissuance of Shares/Treasury Stock
6	Authorize Share Repurchase			MGMT	YES	FOR	FOR
7	Amend Board Election Rules			MGMT	YES	FOR	FOR
	Amend Dividend Distribution Rules
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications
CapitaMall Trust			6420129	7/8/04	Special
1	Approve Property Purchase			MGMT	YES	FOR	FOR
2	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
3	Amend Issue Price of New Trust Units			MGMT	YES	FOR	FOR
4	Amend Manager Fee Schedule			MGMT	YES	FOR	FOR
Charoen Pokphand Foods			6410863	10/29/04	Special
1	Authorize Legal Formalities			MGMT	YES	FOR	FOR
2	Issue Debt Instruments			MGMT	YES	FOR	FOR
3	Approve Restructuring/Recapitalization			MGMT	YES	ABSTAIN	AGNST
4	Amend Company Purpose			MGMT	YES	FOR	FOR
Charoen Pokphand Foods			Y1296K117	4/4/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Approve interim dividend			MGMT	YES	ABSTAIN	AGNST
5	Set Final Dividend at 0.00			MGMT	YES	FOR	FOR
6	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
7	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8	Consider other business			MGMT	YES	ABSTAIN	AGNST
Cheung Kong Infrastructure		1038	6212553	12/14/04	Special
1	Approve Merger/Acquisition			MGMT	YES	ABSTAIN	AGNST
2	Approve Divestiture/Spin-off			MGMT	YES	ABSTAIN	AGNST
	Approve Related Party Transactions
3	Approve Divestiture/Spin-off			MGMT	YES	ABSTAIN	AGNST
Cheung Kong Infrastructure		01038	G2098R102	5/12/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 57.00			MGMT	NO	NOT VOTED
3.01	Elect Victor Li Tzar-Kuoi			MGMT	NO	NOT VOTED
3.02	Elect Kam Hing Lam			MGMT	NO	NOT VOTED
3.03	Elect George Colin Magnus			MGMT	NO	NOT VOTED
3.04	Elect Edmond Ip Tak Chuen			MGMT	NO	NOT VOTED
3.05	Elect Frank John Sixt			MGMT	NO	NOT VOTED
3.06	Elect Angelina Lee Pui Ling			MGMT	NO	NOT VOTED
3.07	Elect Eva Lee Kwok			MGMT	NO	NOT VOTED
3.08	Elect Sng Sow-Mei (Phoon Sui Moy alias Poon Sow Mei)			MGMT	NO	NOT VOTED
3.09	Elect Colin Stevens Russel			MGMT	NO	NOT VOTED
3.10	Elect David Lan Hong Tsung			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5.01	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
5.02	Authorize share repurchase			MGMT	NO	NOT VOTED
5.03	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
China Netcom Group Corporation (Hong Kong) Ltd			Y1505N100	5/20/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	FOR	FOR
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
8	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
China-Hongkong Photo Products		01123	6192365	8/26/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Approve Bonus Dividend/Bonus Share Issue			MGMT	YES	FOR	FOR
3.01	Elect Allan Liu Hui			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Allan Wong Chi Yun			MGMT	YES	ABSTAIN	AGNST
3.03	Set Board/Supervisory Board Size Limits			MGMT	YES	ABSTAIN	AGNST
	Approve Directors' Fees
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5	Amend Board Election Rules			MGMT	YES	ABSTAIN	AGNST
	Amend Dividend Distribution Rules
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Articles for Capital Increase/Decrease
	Amend Board Powers/Procedures/Qualifications
	Amend Share Repurchase Rules
6	Authorize Share Repurchase			MGMT	YES	FOR	FOR
7	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
8	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
Chunghwa Telecom		CHT	17133Q205	6/21/05	Annual
1.01	NV – Receive statutory reports			MGMT	YES	ABSTAIN	AGNST
1.02	NV – Receive statutory reports			MGMT	YES	ABSTAIN	AGNST
1.03	NV – Receive statutory reports			MGMT	YES	ABSTAIN	AGNST
1.04	NV – Receive statutory reports			MGMT	YES	ABSTAIN	AGNST
1.05	NV – Receive statutory reports			MGMT	YES	ABSTAIN	AGNST
2	Approve financial statements			MGMT	YES	AGNST	AGNST
3	Set Final Dividend at 4.70			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
	Approve supervisory board/corp. assembly fees
5	Consider other business			MGMT	YES	ABSTAIN	AGNST
Chunghwa Telecom			Y1613J108	6/21/05	Annual
1.01	NV – Receive statutory reports			MGMT	YES	FOR	FOR
1.02	NV – Receive statutory reports			MGMT	YES	FOR	FOR
1.03	NV – Receive statutory reports			MGMT	YES	FOR	FOR
1.04	NV – Receive statutory reports			MGMT	YES	FOR	FOR
1.05	NV – Receive statutory reports			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
3	Set Final Dividend at 4.70			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve supervisory board/corp. assembly fees
5	Consider other business			MGMT	YES	FOR	FOR
CITIC Pacific		00267	Y1639J116	5/12/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 80.00			MGMT	NO	NOT VOTED
3	Election of directors by slate			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5	Amend board election rules			MGMT	NO	NOT VOTED
6	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
7	Authorize share repurchase			MGMT	NO	NOT VOTED
8	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
Dabur India Ltd			Y1855D140	3/3/05	Special
1	Allow company to give guarantees			MGMT	YES	AGNST	AGNST
2	Allow company to give guarantees			MGMT	YES	AGNST	AGNST
DaehanCity Gas		026870	Y1860S108	3/28/05	Annual
1	Set dividend/allocate profits			MGMT	YES	ABSTAIN	AGNST
	Approve financial statements
2	Elect directors - other markets			MGMT	YES	ABSTAIN	AGNST
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Fraser & Neave Ltd		F&N	Y2642C122	1/27/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 35.00			MGMT	YES	FOR	FOR
3.01	Elect Dr. Michael Fam Yue Onn			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Lee Ek Tieng			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Stephen Lee			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Issue stock w/ preemptive rights			MGMT	YES	AGNST	AGNST
	Issue stock w/o preemptive rights
7	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
8	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
9	Consider other business			MGMT	YES	ABSTAIN	AGNST
Giordano International		00709	G6901M101	4/29/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 4.50			MGMT	YES	FOR	FOR
3	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
4	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
7	Authorize share repurchase			MGMT	YES	FOR	FOR
8	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
Hana Bank		002860	Y7642S100	3/30/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Set Final Dividend at 750.00			MGMT	YES	FOR	FOR
3	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
4.01	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.02	Elect board committee			MGMT	YES	ABSTAIN	AGNST
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
6	Approve stock option plan			MGMT	YES	ABSTAIN	AGNST
Hang Lung Group		00010	6408352	11/23/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 36.00			MGMT	YES	FOR	FOR
3	Elect Dr. Cheng Hon Kwan			MGMT	YES	ABSTAIN	AGNST
	Elect Terry Ng Sze Yuen
	Elect Simon Ip Sik On
	Approve Directors' Fees
3.01	Elect Dr. Cheng Hon Kwan			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Simon Ip Sik On			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Terry Ng Sze Yuen			MGMT	YES	ABSTAIN	AGNST
3.04	Approve Directors' Fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5.01	Authorize Share Repurchase			MGMT	YES	FOR	FOR
5.02	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
5.03	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
6	Amend Terms of Indemnification			MGMT	YES	FOR	FOR
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications
	Amend Board Election Rules
Hang Seng Bank		00011	Y30327103	4/21/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2.01	Elect John Chan Cho Chak			MGMT	YES	FOR	FOR
2.02	Elect Dato Dr. Cheng Yu Tung			MGMT	YES	FOR	FOR
2.03	Elect Vincent Lo Hong Sui			MGMT	YES	FOR	FOR
2.04	Elect Dr Marvin Cheung Kin Tung			MGMT	YES	FOR	FOR
2.05	Elect Poon Chung Yin Joseph			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	FOR	FOR
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
	Amend dividend distribution rules
	Amend meeting procedures/change date
	Amend board powers/procedures/qualifications
	Amend board election rules
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
Hengan International Group			G4402L102	5/4/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 12.00			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Reissuance of shares/treasury stock			MGMT	YES	ABSTAIN	AGNST
Hero Honda Motors			6327327	8/17/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 10.00			MGMT	YES	FOR	FOR
3	Elect Staoshi Toshida			MGMT	YES	ABSTAIN	AGNST
4	Elect Satyanand Munjal			MGMT	YES	ABSTAIN	AGNST
5	Authorize Legal Formalities			MGMT	YES	FOR	FOR
6	Authorize Legal Formalities			MGMT	YES	FOR	FOR
7	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
8	Amend Articles--Technical			MGMT	YES	ABSTAIN	AGNST
9	Amend Articles--Technical			MGMT	YES	ABSTAIN	AGNST
Hindustan Lever Ltd			6261674	12/24/04	Annual
1	Approve Property Sale			MGMT	YES	FOR	FOR
2	Approve Property Sale			MGMT	YES	FOR	FOR
Hindustan Lever Ltd			Y3218E138	5/12/05	Annual
1	Approve property sale			MGMT	YES	FOR	FOR
2	Approve property sale			MGMT	YES	FOR	FOR
Hindustan Lever Ltd			Y3218E138	6/24/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 2.50			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	FOR	FOR
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Amend board/supervisory board size			MGMT	YES	FOR	FOR
6	Approve directors' fees			MGMT	YES	FOR	FOR
7	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
8	Change stock exchange listing(s)			MGMT	YES	FOR	FOR
9	Elect Harish Manwani			MGMT	YES	ABSTAIN	AGNST
Hong Kong and China Gas		00003	Y33370100	5/4/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 23.00			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	FOR	FOR
6.01	Authorize share repurchase			MGMT	YES	FOR	FOR
6.02	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
6.04	Amend board election rules			MGMT	YES	ABSTAIN	AGNST
Hongkong Electric Holdings		00006	6435327	12/14/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Related Party Transactions
Hongkong Electric Holdings		00006	Y33549117	5/12/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 119.00			MGMT	NO	NOT VOTED
3.01	Elect George Colin Magnus			MGMT	NO	NOT VOTED
3.02	Elect Canning Fok Kin-ning			MGMT	NO	NOT VOTED
3.03	Elect Tso Kai-sum			MGMT	NO	NOT VOTED
3.04	Elect Ronald Joseph Arculli			MGMT	NO	NOT VOTED
3.05	Elect Susan Chow Woo Mo Fong			MGMT	NO	NOT VOTED
3.06	Elect Andrew J. Hunter			MGMT	NO	NOT VOTED
3.07	Elect Kam Hing Lam			MGMT	NO	NOT VOTED
3.08	Elect Holger Kluge			MGMT	NO	NOT VOTED
3.09	Elect Victor Li Tzar-Kuoi			MGMT	NO	NOT VOTED
3.10	Elect Ewan Yee Lup-yuen			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
6	Authorize share repurchase			MGMT	NO	NOT VOTED
7	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
HongkongLand Holdings			G4587L109	5/4/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
2	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
3	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5	Authorize share repurchase			MGMT	YES	FOR	FOR
HSBC Holdings PLC		HBC	404280406	5/27/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2.1	To re-elect as a director H Sohmen			MGMT	YES	FOR	FOR
	To re-elect as a director Sir John Bond
2.2	To re-elect as a director R K F Ch'ien			MGMT	YES	FOR	FOR
2.3	To elect as a director J D Coombe			MGMT	YES	FOR	FOR
2.4	To re-elect as a director The Baroness Dunn			MGMT	YES	FOR	FOR
2.5	To re-elect as a director D J Flint			MGMT	YES	FOR	FOR
2.6	To elect as a director J W J Hughes-Hallett			MGMT	YES	FOR	FOR
2.7	To re-elect as a director Sir Brian Moffat			MGMT	YES	FOR	FOR
2.8	To re-elect as a director S W Newton			MGMT	YES	FOR	FOR
3	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4	Approve remuneration policy			MGMT	YES	FOR	FOR
5	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
7	Authorize share repurchase			MGMT	YES	FOR	FOR
8.0	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	ABSTAIN	AGNST
9	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	ABSTAIN	AGNST
10	Approve option/purchase plan - overseas employees			MGMT	YES	ABSTAIN	AGNST
11	Approve stock option plan			MGMT	YES	FOR	FOR
12	Amend terms of indemnification			MGMT	YES	ABSTAIN	AGNST
	Amend meeting procedures/change date
	Amend board election rules
HSBC Holdings PLC			G4634U169	5/27/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2.1	To re-elect as a director H Sohmen			MGMT	YES	FOR	FOR
	To re-elect as a director Sir John Bond
2.2	To re-elect as a director R K F Ch'ien			MGMT	YES	FOR	FOR
2.3	To elect as a director J D Coombe			MGMT	YES	FOR	FOR
2.4	To re-elect as a director The Baroness Dunn			MGMT	YES	FOR	FOR
2.5	To re-elect as a director D J Flint			MGMT	YES	FOR	FOR
2.6	To elect as a director J W J Hughes-Hallett			MGMT	YES	FOR	FOR
2.7	To re-elect as a director Sir Brian Moffat			MGMT	YES	FOR	FOR
2.8	To re-elect as a director S W Newton			MGMT	YES	FOR	FOR
3	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4	Approve remuneration policy			MGMT	YES	FOR	FOR
5	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
7	Authorize share repurchase			MGMT	YES	FOR	FOR
8.0	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	ABSTAIN	AGNST
9	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	ABSTAIN	AGNST
10	Approve option/purchase plan - overseas employees			MGMT	YES	ABSTAIN	AGNST
11	Approve stock option plan			MGMT	YES	FOR	FOR
12	Amend terms of indemnification			MGMT	YES	ABSTAIN	AGNST
	Amend meeting procedures/change date
	Amend board election rules
i-CABLE Communications		01097	Y38563105	5/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Dividend at 5.50			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Authorize share repurchase			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
7	Reissuance of shares/treasury stock			MGMT	YES	ABSTAIN	AGNST
Japan Real Estate Investment		8952	J27523109	6/20/05	Annual
1	Indemnify directors/officers			MGMT	YES	ABSTAIN	AGNST
	Amend company purpose
2.01	Elect Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
3.01	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
3.02	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
Japan Retail Fund Investment		8953	J27544105	5/24/05	Annual
1	Indemnify directors/officers			MGMT	YES	ABSTAIN	AGNST
2.01	Elect Director Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
2.03	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
Korea Electric Power Co (Kepco)			6495730	8/27/04	Special
1	Election of Directors by Slate			MGMT	YES	ABSTAIN	AGNST
Korea Electric Power Co (Kepco)		015760	Y48406105	3/18/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Final Dividend at 1150.00
Korea Electric Power Co (Kepco)		015760	Y48406105	6/10/05	Special
1	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
	Amend board powers/procedures/qualifications
	Amend board election rules
2	Elect Oh Hyung Kwon			MGMT	YES	ABSTAIN	AGNST
3	Elect board committee			MGMT	YES	AGNST	AGNST
Korea Gas Corp		036460	Y48861101	3/31/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set dividend/allocate profits
2.01	Elect executive director			MGMT	YES	ABSTAIN	AGNST
2.02	Elect nonexecutive director			MGMT	YES	ABSTAIN	AGNST
2.03	Elect nonexecutive director			MGMT	YES	ABSTAIN	AGNST
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
5	Amend CEO contract			MGMT	YES	ABSTAIN	AGNST
6	Amend company purpose			MGMT	YES	FOR	FOR
7	Approve resignation of CEO			MGMT	YES	ABSTAIN	AGNST
Korea Gas Corp		036460	Y48861101	6/14/05	Special
1.01	Elect In Hak You			MGMT	YES	ABSTAIN	AGNST
1.02	Elect Chang Moo You			MGMT	YES	ABSTAIN	AGNST
1.03	Elect Kyu-Sun Lee			MGMT	YES	ABSTAIN	AGNST
2	Approve directors' fees			MGMT	YES	AGNST	AGNST
Korea Reinsurance Co			Y49391108	6/15/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set dividend/allocate profits
2	Approve undisclosed article amendments			MGMT	YES	ABSTAIN	AGNST
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
KT Corp		KTC	48268K101	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 2000.00
2	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Jeong Soo Suh			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Solomon Stuart B.			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Thae Surn Khwarg			MGMT	YES	ABSTAIN	AGNST
3.04	Elect dissident director(s)			SHLDR	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	FOR	FOR
KT Corp			Y49915104	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 2000.00
2	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Jeong Soo Suh			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Solomon Stuart B.			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Thae Surn Khwarg			MGMT	YES	ABSTAIN	AGNST
3.04	Elect dissident director(s)			SHLDR	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	FOR	FOR
Lerado Group Holdings		1225	G5454H105	6/7/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 3.50			MGMT	YES	FOR	FOR
3.01	Elect Huang Zhi Wei			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Yang Yu Fu			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Patrick Lim Pat Wah			MGMT	YES	ABSTAIN	AGNST
3.04	Approve directors' fees			MGMT	YES	FOR	FOR
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
5.02	Authorize share repurchase			MGMT	YES	FOR	FOR
5.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
6	Amend board election rules			MGMT	YES	AGNST	AGNST
LG Ad			6367077	8/20/04	Special
1	Approve Restructuring/Recapitalization			MGMT	YES	ABSTAIN	AGNST
2	Change Company Name			MGMT	YES	FOR	FOR
LG Ad		035000	Y2924B107	3/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 1000.00
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3.01	Elect Seung Heon Lee			MGMT	YES	FOR	FOR
3.02	Elect Sanjay Bashin			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
MTR Corp		00066	Y6146T101	6/2/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 0.42			MGMT	YES	FOR	FOR
3.01	Elect Cheung Yau-kai			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Edward Ho Sing-tin			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Lo Chung-hing			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
Nippon Building Fund Inc		8951	J52088101	3/10/05	Annual
1	Indemnify directors/officers			MGMT	YES	ABSTAIN	AGNST
	Amend company purpose
2.01	Elect Director Nominee No. 1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Director Nominee No. 2			MGMT	YES	ABSTAIN	AGNST
2.03	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
2.04	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
2.05	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
2.06	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
Parkway Holdings			V71793109	4/6/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 4.50			MGMT	YES	FOR	FOR
3	Elect Anil Thadani			MGMT	YES	FOR	FOR
4	Elect Lim Cheok Peng			MGMT	YES	FOR	FOR
5	Elect Chang See Hiang			MGMT	YES	FOR	FOR
6	Elect Prathap C. Reddy			MGMT	YES	FOR	FOR
7	Approve directors' fees			MGMT	YES	FOR	FOR
8	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
9	Issue stock w/ preemptive rights			MGMT	YES	ABSTAIN	AGNST
	Issue stock w/o preemptive rights
10	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
11	Authorize share repurchase			MGMT	YES	FOR	FOR
12	Consider other business			MGMT	YES	FOR	FOR
PCCW		00008	Y6802P120	3/16/05	Special
1	Increase authorized capital			MGMT	YES	FOR	FOR
PCCW		00008	Y6802P120	5/23/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 9.60			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
8	Approve stock option plan			MGMT	YES	ABSTAIN	AGNST
9	Approve stock option plan for subsidiary			MGMT	YES	ABSTAIN	AGNST
10	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
Petrochina Co Ltd		PTR	71646E100	5/26/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.147511			MGMT	YES	FOR	FOR
5	Approve interim dividend			MGMT	YES	FOR	FOR
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
7	Amend articles--technical			MGMT	YES	FOR	FOR
	Amend board powers/procedures/qualifications
	Amend board election rules
8	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
9	Consider other business			MGMT	YES	FOR	FOR
Petrochina Co Ltd		00857	Y6883Q104	5/26/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.147511			MGMT	YES	FOR	FOR
5	Approve interim dividend			MGMT	YES	FOR	FOR
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
7	Amend articles--technical			MGMT	YES	FOR	FOR
	Amend board powers/procedures/qualifications
	Amend board election rules
8	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
9	Consider other business			MGMT	YES	FOR	FOR
PTT			6420390	9/24/04	Special
1	Authorize Legal Formalities			MGMT	YES	FOR	FOR
2	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
PTT			Y6883U113	4/12/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	FOR	FOR
3	Set Final Dividend at 6.75			MGMT	YES	FOR	FOR
4	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
7	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
8	Issue debt instruments			MGMT	YES	FOR	FOR
9	Issue warrants w/o preemptive rights			MGMT	YES	FOR	FOR
10	Reduce authorized capital			MGMT	YES	FOR	FOR
11	Increase authorized capital			MGMT	YES	FOR	FOR
	Amend articles to reflect capital inc/decrease
12	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
13	Consider other business			MGMT	YES	FOR	FOR
Ramayana Lestari Sentosa			Y7134V157	6/17/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
2	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
3	Set dividend/allocate profits			MGMT	YES	FOR	FOR
4	Appoint outside auditors			MGMT	YES	FOR	FOR
Samchully		004690	Y7467M105	3/18/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set dividend/allocate profits
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Shangri-La Asia		00069	G8063F106	5/26/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 10.00			MGMT	YES	FOR	FOR
3.01	Elect Alexander Reid Hamilton			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Lee Yong Sun			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Tow Heng Tan			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Ye Longfei			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve committee fees
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6.01	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6.02	Authorize share repurchase			MGMT	YES	FOR	FOR
6.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
7	Amend board election rules			MGMT	YES	ABSTAIN	AGNST
	Amend meeting procedures/change date
Shinhan Financial Group			Y7749X101	3/30/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Dividend at 750.00
2.01	Elect Joo Pyung Kim			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Il Sup Kim			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Sang Yoon Lee			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Yoon Soo Yoon			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Shee Yul Ryoo			MGMT	YES	ABSTAIN	AGNST
2.06	ElectByungHunPark			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Dong Hyun Kwon			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Young Hoon Choi			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Si Jong Kim			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Phillipe Reynieix			MGMT	YES	ABSTAIN	AGNST
3.01	Elect board committee			MGMT	YES	FOR	FOR
3.02	Elect board committee			MGMT	YES	FOR	FOR
3.03	Elect board committee			MGMT	YES	FOR	FOR
3.04	Elect board committee			MGMT	YES	FOR	FOR
3.05	Elect board committee			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	FOR	FOR
Sindoricoh Co Ltd			Y79924109	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 2250.00
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect statutory auditors			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Singapore Exchange Ltd SGX			6303866	9/17/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Elect J.Y. Pillay			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Ho Tian Yee			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Wong Ngit Liong			MGMT	YES	ABSTAIN	AGNST
4.01	Elect Lee Hsien Yang			MGMT	YES	ABSTAIN	AGNST
4.02	Elect Olivia Lum Ooi Lin			MGMT	YES	ABSTAIN	AGNST
4.03	Elect Robert Owen			MGMT	YES	ABSTAIN	AGNST
5	Approve Directors' Fees			MGMT	YES	FOR	FOR
6	Set Final Dividend at 4.08			MGMT	YES	FOR	FOR
7	Approve Bonus Dividend/Bonus Share Issue			MGMT	YES	FOR	FOR
8	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
9	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
	Issue Stock w/ Preemptive Rights
10	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
Singapore Exchange Ltd SGX			6303866	9/17/04	Special
1	Authorize Share Repurchase			MGMT	YES	FOR	FOR
Singapore Post			6609478	7/21/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 2.10			MGMT	YES	FOR	FOR
3	Elect Lim Ho Kee			MGMT	YES	ABSTAIN	AGNST
4	Elect Janet Ang Guat Har			MGMT	YES	ABSTAIN	AGNST
5	Elect Ong Ah Heng			MGMT	YES	ABSTAIN	AGNST
6	Approve Directors' Fees			MGMT	YES	FOR	FOR
7	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
8	Issue Stock w/ Preemptive Rights			MGMT	YES	AGNST	AGNST
	Issue Stock w/o Preemptive Rights
9	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
Singapore Post			6609478	7/21/04	Special
1	Authorize Share Repurchase			MGMT	YES	FOR	FOR
	Waive Mandatory Takeover Requirement
Singapore Post			Y8120Z103	6/30/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 2.70			MGMT	YES	FOR	FOR
3	Elect Tommie Goh Thiam Poh			MGMT	YES	ABSTAIN	AGNST
4	Elect Lee Hsien Yang			MGMT	YES	ABSTAIN	AGNST
5	Elect Phua Kok Kim			MGMT	YES	ABSTAIN	AGNST
6	Elect Lau Boon Tuan			MGMT	YES	ABSTAIN	AGNST
7	Elect Tan Yam Pin			MGMT	YES	ABSTAIN	AGNST
8	Approve directors' fees			MGMT	YES	FOR	FOR
9	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
10	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
	Issue stock w/ preemptive rights
11	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
Singapore Press Holdings			B012899	12/6/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 10.00			MGMT	YES	FOR	FOR
3.01	Elect Lim Chin Beng			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Lee Ek Tieng			MGMT	YES	ABSTAIN	AGNST
4.01	Elect Dr. Cheong Choong Kong			MGMT	YES	ABSTAIN	AGNST
4.02	Elect Yeo Ning Hong			MGMT	YES	ABSTAIN	AGNST
4.03	Elect Cham Tao Soon			MGMT	YES	ABSTAIN	AGNST
4.04	Elect Willie Cheng Jue Hiang			MGMT	YES	ABSTAIN	AGNST
5	Approve Directors' Fees			MGMT	YES	FOR	FOR
6	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
7	Authorize Legal Formalities			MGMT	YES	FOR	FOR
8.01	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
	Issue Stock w/ Preemptive Rights
8.02	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
8.03	Authorize Share Repurchase			MGMT	YES	FOR	FOR
Singapore Telecom			6292942	7/29/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Dividend at 6.40			MGMT	YES	FOR	FOR
3	Elect Paul Chan Kwai Wah			MGMT	YES	ABSTAIN	AGNST
4	Elect John P. Morschel			MGMT	YES	ABSTAIN	AGNST
5	Elect Chumpol Na Lamlieng			MGMT	YES	ABSTAIN	AGNST
6	Elect Jackson P. Tai			MGMT	YES	ABSTAIN	AGNST
7	Elect Graham John Bradley			MGMT	YES	ABSTAIN	AGNST
8	Elect Deepak S. Parekh			MGMT	YES	ABSTAIN	AGNST
9	Approve Directors' Fees			MGMT	YES	FOR	FOR
10	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
11	Issue Stock w/ Preemptive Rights			MGMT	YES	ABSTAIN	AGNST
	Issue Stock w/o Preemptive Rights
12	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
13	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
Singapore Telecom			6292942	7/29/04	Special
1	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	N/A
2	Authorize Share Repurchase			MGMT	YES	FOR	FOR
3	Amend Articles--Technical			MGMT	YES	ABSTAIN	AGNST
Singapore Telecom			6292931	7/29/04	Special
1	Reduce Share Premium Account			MGMT	YES	FOR	FOR
	Cancel Authorized Stock
SK Telecom		017670	Y4935N104	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 9300.00
2	Amend board/supervisory board size			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4.01	Elect Shin Bae Kim			MGMT	YES	FOR	FOR
4.02	Elect Bang Hyung Lee			MGMT	YES	FOR	FOR
4.03	Elect Dae Gyu Byun			MGMT	YES	FOR	FOR
4.04	Elect Seung Taek Yang			MGMT	YES	FOR	FOR
4.05	Elect Jae Seung Yoon			MGMT	YES	FOR	FOR
4.06	Elect Sang Chin Lee			MGMT	YES	FOR	FOR
5	Elect board committee			MGMT	YES	FOR	FOR
SK Telecom			78440P108	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 9300.00
2	Amend board/supervisory board size			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.07	Election of directors by slate			MGMT	YES	AGNST	AGNST
5	Elect board committee			MGMT	YES	FOR	FOR
Sun Hung Kai Properties			2863041	12/9/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 105.00			MGMT	YES	FOR	FOR
3	Elect Sir Sze Yuen Chung			MGMT	YES	ABSTAIN	AGNST
	Elect Dr. Victor Fung Kwok King
	Elect Sir Woo Po Shing
	Elect William Kwan Cheuk Yin
	Elect Dicky Peter Yip
	Approve Directors' Fees
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5	Authorize Share Repurchase			MGMT	YES	FOR	FOR
6	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
7	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
8	Amend Articles--Technical			MGMT	YES	FOR	FOR
	Amend Meeting Procedures/Change Date
	Amend Board Powers/Procedures/Qualifications
	Amend Board Election Rules
Taiwan Secom			Y8461H100	6/17/05	Annual
1.01	NV – Receive statutory reports			MGMT	YES	FOR	FOR
1.02	NV – Receive statutory reports			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
3	Set Final Dividend at 2.20			MGMT	YES	FOR	FOR
4	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
5	Amend articles--technical			MGMT	YES	FOR	FOR
6	Approve undisclosed article amendments			MGMT	YES	ABSTAIN	AGNST
7	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
8	Consider other business			MGMT	YES	FOR	FOR
Telekomunikasi Indonesia		TLK	715684106	7/30/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
	Ratify Management Acts-Legal
	Ratify Board Acts-Legal
2	Set Dividend/Allocate Profits			MGMT	YES	FOR	FOR
3	Appoint Outside Auditors			MGMT	YES	FOR	FOR
4	Approve Stock Split			MGMT	YES	FOR	FOR
5	Amend Articles--Technical			MGMT	YES	FOR	FOR
6	Approve Directors' Fees			MGMT	YES	AGNST	AGNST
	Approve Supervisory Board/Corp. Assembly Fees
Telekomunikasi Indonesia			715684106	6/24/05	Annual
1	Authorize legal formalities			MGMT	NO	NOT VOTED
2	Approve financial statements			MGMT	NO	NOT VOTED
3	Set dividend/allocate profits			MGMT	NO	NOT VOTED
4	Appoint outside auditors			MGMT	NO	NOT VOTED
5	Approve directors' fees			MGMT	NO	NOT VOTED
	Approve supervisory board/corp. assembly fees
6	Election of directors by slate			MGMT	NO	NOT VOTED
Television Broadcasts		00511	Y85830100	3/21/05	Special
1	Approve related party transactions			MGMT	YES	FOR	FOR
2	Amend meeting procedures/change date			MGMT	YES	AGNST	AGNST
Television Broadcasts		00511	Y85830100	5/25/05	Special
1	Approve related party transactions			MGMT	YES	FOR	FOR
Television Broadcasts		00511	Y85830100	5/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 20.00			MGMT	YES	FOR	FOR
3.01	Elect Lee Chien			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Louis Page			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Chow Yei Ching			MGMT	YES	ABSTAIN	AGNST
3.04	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5.02	Authorize share repurchase			MGMT	YES	FOR	FOR
5.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
Tempo Scan Pacific			Y7147L147	6/29/05	Annual
1	Set dividend/allocate profits			MGMT	YES	ABSTAIN	AGNST
	Approve financial statements
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
Vitasoy International Holdings			6927590	9/9/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 5.70			MGMT	YES	FOR	FOR
3	Approve Bonus Dividend/Bonus Share Issue			MGMT	YES	FOR	FOR
4.01	Elect Chi-Kian Shiu			MGMT	YES	AGNST	AGNST
4.02	Elect Eric Fat Yu			MGMT	YES	AGNST	AGNST
4.03	Elect John Lau Shek-hung			MGMT	YES	AGNST	AGNST
4.04	Approve Directors' Fees			MGMT	YES	AGNST	AGNST
5	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
6.01	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
6.02	Authorize Share Repurchase			MGMT	YES	FOR	FOR
6.03	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
7	Amend Articles--Technical			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Board Powers/Procedures/Qualifications
	Indemnify Directors/Officers
	Amend Board Election Rules
Wharf Holdings			Y9551M108	5/18/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Dividend at 60.75			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	FOR	FOR
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
8	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR

MATTHEWS KOREA FUND

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Amorepacific Corp		002790	Y01243107	2/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 2400.00
2	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Myung Hyun Son			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Wook Son			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Jae Jong Song			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
Amotech			Y01245102	3/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect statutory auditors			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
Cheil Communications		30000	Y1296G108	2/28/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
CJ Entertainment			Y1659N104	3/18/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set dividend/allocate profits
2	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
3	Elect board committee			MGMT	YES	AGNST	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
DaeDuck GDS		004130	Y18591100	3/18/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Daewoong Pharmaceutical			Y1915W104	5/27/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
	Set dividend/allocate profits
2	Election of directors by slate			MGMT	NO	NOT VOTED
3	Appoint outside auditors			MGMT	NO	NOT VOTED
4	Approve directors' fees			MGMT	NO	NOT VOTED
5	Set auditors' fees			MGMT	NO	NOT VOTED
Hana Bank		002860	Y7642S100	3/30/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Set Final Dividend at 750.00			MGMT	YES	FOR	FOR
3	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
4.01	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.02	Elect board committee			MGMT	YES	ABSTAIN	AGNST
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
6	Approve stock option plan			MGMT	YES	ABSTAIN	AGNST
Handsome			Y3004A118	3/18/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Elect Oh Jo Jin			MGMT	YES	ABSTAIN	AGNST
3	Elect board committee			MGMT	YES	AGNST	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
6	Reduce authorized capital			MGMT	YES	FOR	FOR
Hanmi Pharmaceutical Industries Co			Y3061Z105	3/11/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
Hite Brewery Co		000140	Y1593V105	3/11/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Hyundai Department Store Co		069960	Y3830W102	3/18/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3.01	Elect Kim Tae Hyun			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Kim Sung Hee			MGMT	YES	ABSTAIN	AGNST
4	Elect board committee			MGMT	YES	ABSTAIN	AGNST
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
6	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Hyundai Motor		005380	Y38472109	3/4/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect statutory auditors			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
Kookmin Bank		KB	50049M109	10/29/04	Special
1	Elect Kang Chung Won			MGMT	YES	ABSTAIN	AGNST
2	Approve Stock Option Grants			MGMT	YES	FOR	FOR
Kookmin Bank		060000	Y4822W100	3/18/05	Annual
1	Set Final Dividend at 550.00			MGMT	YES	ABSTAIN	AGNST
	Approve financial statements
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect board committee			MGMT	YES	AGNST	AGNST
4	Elect board committee			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	AGNST	AGNST
Kookmin Bank		KB	50049M109	3/18/05	Annual
1	Set Final Dividend at 550.00			MGMT	YES	ABSTAIN	AGNST
	Approve financial statements
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect board committee			MGMT	YES	AGNST	AGNST
4	Elect board committee			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	AGNST	AGNST
Kookmin Bank		KB	50049M109	3/18/05	Annual
1	Set Final Dividend at 550.00			MGMT	YES	ABSTAIN	AGNST
	Approve financial statements
2.01	Elect Hyung Duk Chang			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Kap Shin			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Nobuya Takasugi			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Hun Namkoong			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Doohwan Song			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Changkyu Lee			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Dam Cho			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Taehee Kim			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Dongsoo Chung			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Sukyong Cha			MGMT	YES	ABSTAIN	AGNST
2.11	Elect Ki Hong Kim			MGMT	YES	ABSTAIN	AGNST
2.12	Elect Youngsoon Cheon			MGMT	YES	ABSTAIN	AGNST
3	Elect board committee			MGMT	YES	AGNST	AGNST
4.01	Elect board committee			MGMT	YES	FOR	FOR
4.02	Elect board committee			MGMT	YES	FOR	FOR
4.03	Elect board committee			MGMT	YES	FOR	FOR
4.04	Elect board committee			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	AGNST	AGNST
Korea Electric Power Co (Kepco)			6495730	8/27/04	Special
1	Election of Directors by Slate			MGMT	YES	ABSTAIN	AGNST
Korea Electric Power Co (Kepco)		015760	Y48406105	3/18/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Final Dividend at 1150.00
Korea Electric Power Co (Kepco)		015760	Y48406105	6/10/05	Special
1	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
	Amend board powers/procedures/qualifications
	Amend board election rules
2	Elect Oh Hyung Kwon			MGMT	YES	ABSTAIN	AGNST
3	Elect board committee			MGMT	YES	AGNST	AGNST
Korea Electric Terminal Co Ltd		025540	Y4841B103	3/18/05	Annual
1	Set dividend/allocate profits			MGMT	YES	ABSTAIN	AGNST
	Approve financial statements
2	Approve directors' fees			MGMT	YES	AGNST	AGNST
3	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
KT Corp		KTC	48268K101	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 2000.00
2	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Jeong Soo Suh			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Solomon Stuart B.			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Thae Surn Khwarg			MGMT	YES	ABSTAIN	AGNST
3.04	Elect dissident director(s)			SHLDR	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	FOR	FOR
KT Corp			Y49915104	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 2000.00
2	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Jeong Soo Suh			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Solomon Stuart B.			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Thae Surn Khwarg			MGMT	YES	ABSTAIN	AGNST
3.04	Elect dissident director(s)			SHLDR	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	FOR	FOR
KT Freetel		032390	Y4991F102	3/23/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set dividend/allocate profits
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3	Elect board committee			MGMT	YES	FOR	FOR
4	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
LG Ad			6367077	8/20/04	Special
1	Approve Restructuring/Recapitalization			MGMT	YES	ABSTAIN	AGNST
2	Change Company Name			MGMT	YES	FOR	FOR
LG Ad		035000	Y2924B107	3/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 1000.00
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3.01	Elect Seung Heon Lee			MGMT	YES	FOR	FOR
3.02	Elect Sanjay Bashin			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
LG Chemical		051910	Y52758102	3/17/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Final Dividend at 1500.00
2	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
LG Home Shopping			Y5275N109	3/18/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Final Dividend at 3000.00
2	Change company name			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	AGNST	AGNST
4	Elect board committee			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
LG Life Sciences Ltd		068870	Y52767103	2/28/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Amend articles regarding stock options			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Heung Joon Yang			MGMT	YES	FOR	FOR
3.02	Elect Chang Lock Choi			MGMT	YES	FOR	FOR
3.03	Elect Soon Ki Kim			MGMT	YES	FOR	FOR
4.01	Elect board committee			MGMT	YES	FOR	FOR
4.02	Elect board committee			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
LG.Philips LCD Co		LPL	50186V102	3/23/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Amend articles regarding stock options			MGMT	YES	ABSTAIN	AGNST
	Amend meeting procedures/change date
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Elect board committee			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	FOR	FOR
6	Approve directors' fees			MGMT	YES	FOR	FOR
Mtekvision Co Ltd		074000	Y6146D106	3/18/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set dividend/allocate profits
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
6	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
7	Amend board powers/procedures/qualifications			MGMT	YES	ABSTAIN	AGNST
8	Approve stock option grant			MGMT	YES	AGNST	AGNST
NCsoft		036570	Y6258Y104	3/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set dividend/allocate profits
2	Amend articles--technical			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	FOR	FOR
4	Approve maximum statutory auditors' fee			MGMT	YES	FOR	FOR
NHN Corp		035420	Y6347M103	3/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 500.00
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect board committee			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve stock option plan			MGMT	YES	FOR	FOR
Nong Shim Co			Y63472107	3/11/05	Annual
1	Set Final Dividend at 4000.00			MGMT	YES	FOR	FOR
	Approve financial statements
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3	Elect Chun Kyung Sung			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Orion Corp		001800	Y88860104	3/25/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set dividend/allocate profits
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3.01	Elect Director			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Soo Bok Kim			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
PowerLogics Co			6672038	9/23/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Dividend/Allocate Profits			MGMT	YES	FOR	FOR
3	Elect Lee Myung Goo			MGMT	YES	ABSTAIN	AGNST
4	Elect Kim Hyun			MGMT	YES	ABSTAIN	AGNST
5	Elect Kim Geun Ok			MGMT	YES	ABSTAIN	AGNST
6	Approve Directors' Fees			MGMT	YES	AGNST	AGNST
7	Approve Maximum Statutory Auditors' Fee			MGMT	YES	AGNST	AGNST
Pulmuone		017810	Y7161W102	3/25/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set dividend/allocate profits
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3.01	Elect Jong Chan Bae			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Young Cheul Kang			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Dong Ki Lee			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Wang Ha Joe			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Hyun Woo Shin			MGMT	YES	ABSTAIN	AGNST
4	Elect board committee			MGMT	YES	ABSTAIN	AGNST
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
6	Amend board powers/procedures/qualifications			MGMT	YES	ABSTAIN	AGNST
S1 Corp			Y75435100	2/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set dividend/allocate profits
2	Approve directors' fees			MGMT	YES	AGNST	AGNST
3	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Samchully		004690	Y7467M105	3/18/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set dividend/allocate profits
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Samsung Electronics Co Ltd		005930	Y74718100	2/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 5000.00
2	Elect In-Joo Kim			MGMT	YES	ABSTAIN	AGNST
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
Samsung Fire & Marine			Y7473H108	5/31/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Final Dividend at 1000.00
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect board committee			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
Samsung Securities			Y7486Y106	6/3/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Final Dividend at 400.00
2	Amend company purpose			MGMT	YES	FOR	FOR
3	Elect Seok Kim			MGMT	YES	ABSTAIN	AGNST
4	Elect board committee			MGMT	YES	ABSTAIN	AGNST
5	Approve directors' fees			MGMT	YES	FOR	FOR
Shinhan Financial Group			Y7749X101	3/30/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Dividend at 750.00
2.01	Elect Joo Pyung Kim			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Il Sup Kim			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Sang Yoon Lee			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Yoon Soo Yoon			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Shee Yul Ryoo			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Byung Hun Park			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Dong Hyun Kwon			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Young Hoon Choi			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Si Jong Kim			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Phillipe Reynieix			MGMT	YES	ABSTAIN	AGNST
3.01	Elect board committee			MGMT	YES	FOR	FOR
3.02	Elect board committee			MGMT	YES	FOR	FOR
3.03	Elect board committee			MGMT	YES	FOR	FOR
3.04	Elect board committee			MGMT	YES	FOR	FOR
3.05	Elect board committee			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	FOR	FOR
Shinsegae Food System Co Ltd			Y7753W106	3/4/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Sindoricoh Co Ltd			Y79924109	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 2250.00
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect statutory auditors			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
SK Telecom		017670	Y4935N104	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 9300.00
2	Amend board/supervisory board size			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4.01	Elect Shin Bae Kim			MGMT	YES	FOR	FOR
4.02	Elect Bang Hyung Lee			MGMT	YES	FOR	FOR
4.03	Elect Dae Gyu Byun			MGMT	YES	FOR	FOR
4.04	Elect Seung Taek Yang			MGMT	YES	FOR	FOR
4.05	Elect Jae Seung Yoon			MGMT	YES	FOR	FOR
4.06	Elect Sang Chin Lee			MGMT	YES	FOR	FOR
5	Elect board committee			MGMT	YES	FOR	FOR
SK Telecom			78440P108	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 9300.00
2	Amend board/supervisory board size			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.07	Election of directors by slate			MGMT	YES	AGNST	AGNST
5	Elect board committee			MGMT	YES	FOR	FOR
Tae Young Corp		75550	Y8366E103	3/18/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Final Dividend at 1000.00
2	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
3	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Taegu Department Store			Y8361D100	6/24/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 250.00
2.01	Elect directors - other markets			MGMT	YES	ABSTAIN	AGNST
2.02	Elect directors - other markets			MGMT	YES	ABSTAIN	AGNST
3	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	FOR	FOR
Yuhan Corp			Y9873D109	3/18/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set dividend/allocate profits
2	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST

MATTHEWS CHINA FUND

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Air China		00753	Y002A6104	5/30/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
4	Set Final Dividend at 0.00			MGMT	YES	FOR	FOR
5	Approve company budget			MGMT	YES	ABSTAIN	AGNST
6	Elect David Muir Turnbull			MGMT	YES	ABSTAIN	AGNST
7	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8	Amend meeting procedures/change date			MGMT	YES	AGNST	AGNST
9.01	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
9.02	Increase authorized capital			MGMT	YES	FOR	FOR
9.03	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
9.04	Issue debt instruments			MGMT	YES	FOR	FOR
9.05	Approve Sino-foreign company status			MGMT	YES	ABSTAIN	AGNST
9.06	Approve short-term commercial paper issue			SHLDR	YES	ABSTAIN	AGNST
Beijing Capital International Airport		00694	Y07717104	6/2/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.0649			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6.01	Elect Wang Zhanbin			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
6.02	Elect Wang Jiadong			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
6.03	Elect Chen Guoxing			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
6.04	Elect Zheng Hui			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
6.05	Elect Gao Shiqing			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
6.06	Elect Dominique M. Pannier			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
6.07	Elect Long Tao			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
6.08	Elect Moses Cheng Mo Chi			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
6.09	Elect Gordon Kwong Che Keung			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
7	Approve directors' terms of service			MGMT	YES	ABSTAIN	AGNST
8.01	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
8.02	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
8.03	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
8.04	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
8.05	Approve supervisory board/corp. assembly fees			MGMT	YES	AGNST	AGNST
9	Approve supervisors' terms of service			MGMT	YES	ABSTAIN	AGNST
10	Approve directors' fees			MGMT	YES	AGNST	AGNST
BOC Hong Kong Holdings		02388	Y0920U103	5/26/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 39.50			MGMT	YES	FOR	FOR
3.01	Elect Sun Changji			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Hua Qingshan			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Zhang Yanling			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Dr. Victor Fung Kwok King			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
BYD Co			6536651	11/10/04	Special
1	Elect Lin You-ren			MGMT	YES	FOR	FOR
BYD Co			Y1023R104	5/18/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 57.70			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Consider other business			MGMT	YES	FOR	FOR
7	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
8	Consider other business			MGMT	YES	FOR	FOR
Cafe de Coral Holdings		00341	6160953	9/23/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 18.00			MGMT	YES	FOR	FOR
	Approve Bonus Dividend/Bonus Share Issue
3.01	Elect Victor Lo Tang Seong			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Anita Lo Pik Ling			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Aubrey Li Kwok Sing			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Larry Kwok Lam Kwong			MGMT	YES	ABSTAIN	AGNST
3.05	Approve Directors' Fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
	Reissuance of Shares/Treasury Stock
6	Authorize Share Repurchase			MGMT	YES	FOR	FOR
7	Amend Board Election Rules			MGMT	YES	FOR	FOR
	Amend Dividend Distribution Rules
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications
Cheung Kong Infrastructure		1038	6212553	12/14/04	Special
1	Approve Merger/Acquisition			MGMT	YES	ABSTAIN	AGNST
2	Approve Divestiture/Spin-off			MGMT	YES	ABSTAIN	AGNST
	Approve Related Party Transactions
3	Approve Divestiture/Spin-off			MGMT	YES	ABSTAIN	AGNST
Cheung Kong Infrastructure		01038	G2098R102	5/12/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 57.00			MGMT	NO	NOT VOTED
3.01	Elect Victor Li Tzar-Kuoi			MGMT	NO	NOT VOTED
3.02	Elect Kam Hing Lam			MGMT	NO	NOT VOTED
3.03	Elect George Colin Magnus			MGMT	NO	NOT VOTED
3.04	Elect Edmond Ip Tak Chuen			MGMT	NO	NOT VOTED
3.05	Elect Frank John Sixt			MGMT	NO	NOT VOTED
3.06	Elect Angelina Lee Pui Ling			MGMT	NO	NOT VOTED
3.07	Elect Eva Lee Kwok			MGMT	NO	NOT VOTED
3.08	Elect Sng Sow-Mei (Phoon Sui Moy alias Poon Sow Mei)			MGMT	NO	NOT VOTED
3.09	Elect Colin Stevens Russel			MGMT	NO	NOT VOTED
3.10	Elect David Lan Hong Tsung			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5.01	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
5.02	Authorize share repurchase			MGMT	NO	NOT VOTED
5.03	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
China Insurance International Holdings		00966	6264048	8/25/04	Special
1	Approve Joint Venture/Strategic Alliance			MGMT	YES	ABSTAIN	AGNST
	Approve Related Party Transactions
China Insurance International Holdings		00966	6264048	12/29/04	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve related party transactions
China Insurance International Holdings		00966	Y1456Z102	4/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
3	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
8	Amend board election rules			MGMT	YES	ABSTAIN	AGNST
	Amend articles--technical
China Mengniu Dairy Co		02319	G21096105	6/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 0.06			MGMT	YES	FOR	FOR
3.01	Elect Niu Gensheng			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
3.02	Elect Sun Yubin			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
3.03	Elect Li Jianxin			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Authorize share repurchase			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
7	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
8	Approve stock option plan			MGMT	YES	AGNST	AGNST
9	Approve related party transactions			MGMT	YES	FOR	FOR
10	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
China Merchants Holdings International		00144	6416139	10/4/04	Special
1	Approve Divestiture/Spin-off			MGMT	YES	ABSTAIN	AGNST
China Merchants Holdings International		00144	Y1489Q103	5/10/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 30.00			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	AGNST	AGNST
	Approve directors' fees
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
5.02	Authorize share repurchase			MGMT	YES	FOR	FOR
5.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
6	Amend board election rules			MGMT	YES	AGNST	AGNST
China Mobile (Hong Kong) Ltd		00941	Y14965100	5/12/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 0.46			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Authorize share repurchase			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
7	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
China Mobile (Hong Kong) Ltd		CHL	16941M109	5/12/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 0.46			MGMT	NO	NOT VOTED
3.01	Elect Wang Jianzhou			MGMT	NO	NOT VOTED
3.02	Elect Zhang Chenshuang			MGMT	NO	NOT VOTED
3.03	Elect Li Mofang			MGMT	NO	NOT VOTED
3.04	Elect Sir Julian Horn-Smith			MGMT	NO	NOT VOTED
3.05	Elect Li Yue			MGMT	NO	NOT VOTED
3.06	Elect He Ning			MGMT	NO	NOT VOTED
3.07	Elect Frank Wong Kwong Shing			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5	Authorize share repurchase			MGMT	NO	NOT VOTED
6	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
7	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
China Mobile (Hong Kong) Ltd		00941	Y14965100	5/12/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 0.46			MGMT	NO	NOT VOTED
3.01	Elect Wang Jianzhou			MGMT	NO	NOT VOTED
3.02	Elect Zhang Chenshuang			MGMT	NO	NOT VOTED
3.03	Elect Li Mofang			MGMT	NO	NOT VOTED
3.04	Elect Sir Julian Horn-Smith			MGMT	NO	NOT VOTED
3.05	Elect Li Yue			MGMT	NO	NOT VOTED
3.06	Elect He Ning			MGMT	NO	NOT VOTED
3.07	Elect Frank Wong Kwong Shing			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5	Authorize share repurchase			MGMT	NO	NOT VOTED
6	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
7	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
China Oilfield Services		02883	6560995	10/28/04	Special
1	Approve Bonus Dividend/Bonus Share Issue			MGMT	YES	FOR	FOR
2	Approve Related Party Transactions			MGMT	YES	FOR	FOR
3	Amend Board Election Rules			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications
China Oilfield Services		02883	6560995	11/29/04	Special
1	Approve Related Party Transactions			MGMT	YES	FOR	FOR
2	Approve Related Party Transactions			MGMT	YES	FOR	FOR
3	Approve Related Party Transactions			MGMT	YES	FOR	FOR
4	Approve Related Party Transactions			MGMT	YES	FOR	FOR
5	Approve Related Party Transactions			MGMT	YES	FOR	FOR
6	Approve Related Party Transactions			MGMT	YES	FOR	FOR
China Oilfield Services		02883	Y15002101	5/25/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Dividend at 0.02			MGMT	NO	NOT VOTED
3	Misc. non-U.S. mgt capital			MGMT	NO	NOT VOTED
4	Authorize legal formalities			MGMT	NO	NOT VOTED
5	Authorize legal formalities			MGMT	NO	NOT VOTED
6	Approve directors' fees			MGMT	NO	NOT VOTED
	Elect Fu Chengyu
7	Approve directors' fees			MGMT	NO	NOT VOTED
	Elect Yuan Guangyu
8	Elect Andrew Y. Yan			MGMT	NO	NOT VOTED
	Approve directors' fees
9	Approve directors' fees			MGMT	NO	NOT VOTED
	Elect Gordon Kwong Che Keung
10	Elect Zhang Benchun			MGMT	NO	NOT VOTED
	Approve directors' fees
11	Approve directors' fees			MGMT	NO	NOT VOTED
	Elect Xiao Jianwen
12	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
China Pharmaceutical Group		01093	6191997	7/6/04	Special
1	Approve Stock Option Plan			MGMT	YES	AGNST	AGNST
2	Amend Terms of Indemnification			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications
	Amend Board Election Rules
China Pharmaceutical Group		01093	Y15018131	2/21/05	Special
1	Approve related party transactions			MGMT	YES	FOR	FOR
China Pharmaceutical Group		01093	Y15018131	5/25/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2.01	Elect Cai Dong Chen			MGMT	NO	NOT VOTED
2.02	Elect Ding Er Gang			MGMT	NO	NOT VOTED
2.03	Elect Wei Fu Min			MGMT	NO	NOT VOTED
2.04	Elect Qi Mou Jia			MGMT	NO	NOT VOTED
2.05	Elect Leonard Chan Siu Keung			MGMT	NO	NOT VOTED
2.06	Elect Ji Jian Ming			MGMT	NO	NOT VOTED
2.07	Elect Yao Shi An			MGMT	NO	NOT VOTED
2.08	Approve directors' fees			MGMT	NO	NOT VOTED
3	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
4	Authorize share repurchase			MGMT	NO	NOT VOTED
5	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
6	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
7	Amend board election rules			MGMT	NO	NOT VOTED
China Southern Airlines		01055	6013693	11/29/04	Special
1	Authorize Legal Formalities			MGMT	YES	FOR	FOR
2	Elect Liu Shao Yong			MGMT	YES	AGNST	AGNST
China Southern Airlines			5304611	12/31/04	Special
1	Approve related party transactions			MGMT	YES	ABSTAIN	AGNST
	Approve merger/acquisition
2	Approve related party transactions			MGMT	YES	FOR	FOR
3	Approve related party transactions			MGMT	YES	FOR	FOR
4	Approve related party transactions			MGMT	YES	FOR	FOR
5	Approve related party transactions			MGMT	YES	FOR	FOR
6	Approve related party transactions			MGMT	YES	FOR	FOR
7	Authorize legal formalities			MGMT	YES	FOR	FOR
8	Elect Si Xian Min			MGMT	YES	AGNST	AGNST
China Telecom Corp Ltd		00728	6559335	10/20/04	Special
1.01	Approve Directors' Fees			MGMT	YES	AGNST	AGNST
	Elect Yang Jie
1.02	Elect Sun Kangmin			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
2	Set Board/Supervisory Board Size Limits			MGMT	YES	ABSTAIN	AGNST
	Amend Articles--Technical
	Amend Articles for Capital Increase/Decrease
	Amend Board Powers/Procedures/Qualifications
China Telecom Corp Ltd		00728	6559335	12/20/04	Special
1	Authorize Legal Formalities			MGMT	YES	FOR	FOR
2	Authorize Legal Formalities			MGMT	YES	FOR	FOR
3	Elect Wang Xiaochu			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
4	Elect Leng Rongquan			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
5	Elect Li Jinming			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
China Telecom Corp Ltd		00728	Y1505D102	5/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Dividend at 6.89			MGMT	YES	FOR	FOR
3	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4	Ratify board acts-legal			MGMT	YES	ABSTAIN	AGNST
5	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6	Increase authorized capital			MGMT	YES	FOR	FOR
China Travel International Investment Hong Kong		00308	Y1507D100	5/25/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 5.00			MGMT	NO	NOT VOTED
3.01	Elect Che Shujian			MGMT	NO	NOT VOTED
	Approve directors' fees
3.02	Elect Lo Sui On			MGMT	NO	NOT VOTED
	Approve directors' fees
3.03	Elect Chen Shoujie			MGMT	NO	NOT VOTED
	Approve directors' fees
3.04	Elect Liu Li			MGMT	NO	NOT VOTED
	Approve directors' fees
3.05	Elect Peter Wong Man Kong			MGMT	NO	NOT VOTED
	Approve directors' fees
3.06	Elect Robert Sze Tsai To			MGMT	NO	NOT VOTED
	Approve directors' fees
3.07	Approve directors' fees			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5	Authorize share repurchase			MGMT	NO	NOT VOTED
6	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
7	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
China Unicom		CHU	16945R104	12/23/04	Special
1	Approve Related Party Transactions			MGMT	YES	FOR	FOR
China Unicom		00762	6263830	12/23/04	Special
1	Approve Related Party Transactions			MGMT	YES	FOR	FOR
China Vanke			Y77421108	4/29/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
3	Set Final Dividend at 0.15			MGMT	YES	FOR	FOR
4	Appoint outside auditors			MGMT	YES	FOR	FOR
5	Authorize legal formalities			MGMT	YES	FOR	FOR
6	Approve directors' fees			MGMT	YES	FOR	FOR
7	Indemnify directors/officers			MGMT	YES	ABSTAIN	AGNST
8	Election of directors by slate			MGMT	YES	FOR	FOR
9	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
10	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
Clear Media		00100	G21990109	5/27/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Election of directors by slate			MGMT	NO	NOT VOTED
	Approve directors' fees
3	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
4	Authorize share repurchase			MGMT	NO	NOT VOTED
5	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
6	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
7	Increase authorized capital			MGMT	NO	NOT VOTED
CNOOC		00883	Y1662W117	5/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 3.00			MGMT	YES	FOR	FOR
3.01	Elect Luo Han			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Chiu Sung Hong			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Authorize share repurchase			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
7	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
Comba Telecom Systems Holdings Ltd		02342	G22972106	5/25/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 5.00			MGMT	NO	NOT VOTED
3	Election of directors by slate			MGMT	NO	NOT VOTED
	Approve directors' fees
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5.01	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
5.02	Authorize share repurchase			MGMT	NO	NOT VOTED
5.03	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
5.04	Amend stock option plan			MGMT	NO	NOT VOTED
6	Amend articles--technical			MGMT	NO	NOT VOTED
	Amend meeting procedures/change date
	Amend board election rules
COSCO Pacific		01199	6354251	10/5/04	Special
1	Approve Merger/Acquisition			MGMT	YES	ABSTAIN	AGNST
	Approve Related Party Transactions
COSCO Pacific		01199	G2442N104	5/20/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 3.17			MGMT	NO	NOT VOTED
3.01	Elect Xu Lirong			MGMT	NO	NOT VOTED
3.02	Elect Kelvin Wong Tin Yau			MGMT	NO	NOT VOTED
3.03	Elect Liu Lit Man			MGMT	NO	NOT VOTED
3.04	Elect Gordon Kwong Che Keung			MGMT	NO	NOT VOTED
3.05	Approve directors' fees			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5.01	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
5.02	Authorize share repurchase			MGMT	NO	NOT VOTED
5.03	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
6	Amend board election rules			MGMT	NO	NOT VOTED
	Amend meeting procedures/change date
Datang International Power Generation Co		00991	Y20020106	6/21/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
4	Approve company budget			MGMT	YES	ABSTAIN	AGNST
5	Set Final Dividend at 0.22			MGMT	YES	FOR	FOR
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
7	Approve investment plans			MGMT	YES	ABSTAIN	AGNST
8	Approve directors' fees			MGMT	YES	AGNST	AGNST
	Approve supervisory board/corp. assembly fees
9	Consider other business			MGMT	YES	ABSTAIN	N/A
10	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
11	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
12.01	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
12.02	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
13	Consider other business			MGMT	YES	ABSTAIN	N/A
Datang International Power Generation Co		00991	Y20020106	6/21/05	Annual
1	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
Denway Motors		00203	Y2032Y106	2/4/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Issue stock w/o preemptive rights
Denway Motors		00203	Y2032Y106	5/30/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 4.00			MGMT	YES	FOR	FOR
3.01	Elect Zhang Baoqing			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Lee Ka Lun			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Cheung Doi Shu			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Fung Ka Pun			MGMT	YES	ABSTAIN	AGNST
3.05	Approve directors' fees			MGMT	YES	AGNST	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Authorize share repurchase			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
7	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
8	Amend board election rules			MGMT	YES	AGNST	AGNST
Giordano International		00709	G6901M101	4/29/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 4.50			MGMT	YES	FOR	FOR
3	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
4	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
7	Authorize share repurchase			MGMT	YES	FOR	FOR
8	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
Global Bio-chem Technology Group		00809	G3919S105	5/18/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 5.00			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
Guangdong Electric Power Development			40065K947	11/30/04	Special
1	Approve Joint Venture/Strategic Alliance			MGMT	YES	ABSTAIN	AGNST
	Approve Related Party Transactions
2	Approve Merger/Acquisition			MGMT	YES	ABSTAIN	AGNST
	Approve Related Party Transactions
3	Approve Related Party Transactions			MGMT	YES	FOR	FOR
4	Approve Related Party Transactions			MGMT	YES	FOR	FOR
5	Approve Sharing of Public Production Fee			MGMT	YES	ABSTAIN	AGNST
6	Approve Related Party Transactions			MGMT	YES	FOR	FOR
7	Approve Prior Reimbursement of Group Company			MGMT	YES	ABSTAIN	AGNST
8	Relocate Corporate Headquarters			MGMT	YES	FOR	FOR
Guangdong Electric Power Development			Y2923E110	4/29/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
4	Misc. non-U.S. board			SHLDR	YES	ABSTAIN	AGNST
5	Authorize legal formalities			MGMT	YES	FOR	FOR
	Authorize legal formalities
6	Set Final Dividend at 0.18			MGMT	YES	FOR	FOR
7	Authorize legal formalities			MGMT	YES	FOR	FOR
8	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
9	Approve asset losses			MGMT	YES	ABSTAIN	AGNST
10	Approve receivables write-off			MGMT	YES	ABSTAIN	AGNST
11	Approve related party transactions			MGMT	YES	FOR	FOR
12	Appoint outside auditors			MGMT	YES	FOR	FOR
13	Misc. non-U.S. mgt capital			MGMT	YES	ABSTAIN	AGNST
14	Election of directors by slate			MGMT	YES	FOR	FOR
15	Election of directors by slate			MGMT	YES	FOR	FOR
16	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
17	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
GZI Transport		01052	G4211X107	5/25/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 5.25			MGMT	NO	NOT VOTED
3.01	Elect Li Xinmin			MGMT	NO	NOT VOTED
3.02	Elect Li Zhuo			MGMT	NO	NOT VOTED
3.03	Elect He Zili			MGMT	NO	NOT VOTED
3.04	Elect Zhang Siyuan			MGMT	NO	NOT VOTED
3.05	Elect Tan Yuande			MGMT	NO	NOT VOTED
3.06	Elect He Baiqing			MGMT	NO	NOT VOTED
3.07	Elect Fung Ka Pun			MGMT	NO	NOT VOTED
3.08	Elect Cheung Doi Shu			MGMT	NO	NOT VOTED
3.09	Approve directors' fees			MGMT	NO	NOT VOTED
	Set board/supervisory board size limits
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5.01	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
5.02	Authorize share repurchase			MGMT	NO	NOT VOTED
5.03	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
Hong Kong and China Gas		00003	Y33370100	5/4/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 23.00			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	FOR	FOR
6.01	Authorize share repurchase			MGMT	YES	FOR	FOR
6.02	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
6.04	Amend board election rules			MGMT	YES	ABSTAIN	AGNST
Huaneng Power International		00902	6099671	9/28/04	Special
1	Amend Board/Supervisory Board Size			MGMT	YES	ABSTAIN	AGNST
	Amend Articles for Capital Increase/Decrease
	Amend Board Powers/Procedures/Qualifications
2.01	Elect Huang Yongda			MGMT	YES	AGNST	AGNST
2.02	Elect Liu Shuyuan			MGMT	YES	AGNST	AGNST
2.03	Elect Liu Jipeng			MGMT	YES	AGNST	AGNST
3.01	Issue Convertible Debt Instruments			MGMT	YES	ABSTAIN	AGNST
3.02	Authorize Legal Formalities			MGMT	YES	FOR	FOR
3.03	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
3.04	Amend Articles for Capital Increase/Decrease			MGMT	YES	FOR	FOR
Huaneng Power International			2441737	9/28/04	Special
1	Amend Board/Supervisory Board Size			MGMT	YES	ABSTAIN	AGNST
	Amend Articles for Capital Increase/Decrease
	Amend Board Powers/Procedures/Qualifications
2.01	Elect Huang Yongda			MGMT	YES	AGNST	AGNST
2.02	Elect Liu Shuyuan			MGMT	YES	AGNST	AGNST
2.03	Elect Liu Jipeng			MGMT	YES	AGNST	AGNST
3.01	Issue Convertible Debt Instruments			MGMT	YES	ABSTAIN	AGNST
3.02	Authorize Legal Formalities			MGMT	YES	FOR	FOR
3.03	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
3.04	Amend Articles for Capital Increase/Decrease			MGMT	YES	FOR	FOR
Huaneng Power International		00902	6099671	9/28/04	Annual
1.01	Issue Convertible Debt Instruments			MGMT	YES	ABSTAIN	AGNST
1.02	Authorize Legal Formalities			MGMT	YES	FOR	FOR
1.03	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
1.04	Amend Articles for Capital Increase/Decrease			MGMT	YES	FOR	FOR
Huaneng Power International			2441737	9/28/04	Annual
1.01	Issue Convertible Debt Instruments			MGMT	YES	ABSTAIN	AGNST
1.02	Authorize Legal Formalities			MGMT	YES	FOR	FOR
1.03	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
1.04	Amend Articles for Capital Increase/Decrease			MGMT	YES	FOR	FOR
Huaneng Power International		00902	6099671	12/17/04	Special
1.01	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Related Party Transactions
1.02	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Related Party Transactions
2.01	Allow Company to Give Guarantees			MGMT	YES	FOR	FOR
	Approve Related Party Transactions
2.02	Approve Property Purchase			MGMT	YES	FOR	FOR
	Approve Related Party Transactions
	Approve Property Sale
2.03	Approve Related Party Transactions			MGMT	YES	FOR	FOR
Huaneng Power International		HNP	443304100	12/17/04	Special
1.01	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Related Party Transactions
1.02	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Related Party Transactions
2.01	Allow Company to Give Guarantees			MGMT	YES	FOR	FOR
	Approve Related Party Transactions
2.02	Approve Property Purchase			MGMT	YES	FOR	FOR
	Approve Related Party Transactions
	Approve Property Sale
2.03	Approve Related Party Transactions			MGMT	YES	FOR	FOR
Huaneng Power International			443304100	5/11/05	Annual
1	Authorize legal formalities			MGMT	NO	NOT VOTED
2	Authorize legal formalities			MGMT	NO	NOT VOTED
3	Approve financial statements			MGMT	NO	NOT VOTED
4	Set Final Dividend at 0.25			MGMT	NO	NOT VOTED
5	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
6.01	Elect Li Xiaopeng			MGMT	NO	NOT VOTED
6.02	Elect Huang Yongda			MGMT	NO	NOT VOTED
6.03	Elect Wang Xiaosong			MGMT	NO	NOT VOTED
6.04	Elect Na Xizhi			MGMT	NO	NOT VOTED
6.05	Elect Huang Long			MGMT	NO	NOT VOTED
6.06	Elect Wu Dawei			MGMT	NO	NOT VOTED
6.07	Elect Shan Qunying			MGMT	NO	NOT VOTED
6.08	Elect Yang Shengming			MGMT	NO	NOT VOTED
6.09	Elect Xu Zujian			MGMT	NO	NOT VOTED
6.10	Elect Liu Shuyuan			MGMT	NO	NOT VOTED
6.11	Elect Qian Zhongwei			MGMT	NO	NOT VOTED
6.12	Elect Xia Donglin			MGMT	NO	NOT VOTED
6.13	Elect Liu Jipeng			MGMT	NO	NOT VOTED
6.14	Elect Wu Yusheng			MGMT	NO	NOT VOTED
6.15	Elect Yu Ning			MGMT	NO	NOT VOTED
7.01	Elect Ye Daji			MGMT	NO	NOT VOTED
7.02	Elect Shen Weibing			MGMT	NO	NOT VOTED
7.03	Elect Shen Zongmin			MGMT	NO	NOT VOTED
7.04	Elect Yu Ying			MGMT	NO	NOT VOTED
8	Amend articles--technical			MGMT	NO	NOT VOTED
Huaneng Power International		00902	Y3744A105	5/11/05	Annual
1	Authorize legal formalities			MGMT	NO	NOT VOTED
2	Authorize legal formalities			MGMT	NO	NOT VOTED
3	Approve financial statements			MGMT	NO	NOT VOTED
4	Set Final Dividend at 0.25			MGMT	NO	NOT VOTED
5	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
6.01	Elect Li Xiaopeng			MGMT	NO	NOT VOTED
6.02	Elect Huang Yongda			MGMT	NO	NOT VOTED
6.03	Elect Wang Xiaosong			MGMT	NO	NOT VOTED
6.04	Elect Na Xizhi			MGMT	NO	NOT VOTED
6.05	Elect Huang Long			MGMT	NO	NOT VOTED
6.06	Elect Wu Dawei			MGMT	NO	NOT VOTED
6.07	Elect Shan Qunying			MGMT	NO	NOT VOTED
6.08	Elect Yang Shengming			MGMT	NO	NOT VOTED
6.09	Elect Xu Zujian			MGMT	NO	NOT VOTED
6.10	Elect Liu Shuyuan			MGMT	NO	NOT VOTED
6.11	Elect Qian Zhongwei			MGMT	NO	NOT VOTED
6.12	Elect Xia Donglin			MGMT	NO	NOT VOTED
6.13	Elect Liu Jipeng			MGMT	NO	NOT VOTED
6.14	Elect Wu Yusheng			MGMT	NO	NOT VOTED
6.15	Elect Yu Ning			MGMT	NO	NOT VOTED
7.01	Elect Ye Daji			MGMT	NO	NOT VOTED
7.02	Elect Shen Weibing			MGMT	NO	NOT VOTED
7.03	Elect Shen Zongmin			MGMT	NO	NOT VOTED
7.04	Elect Yu Ying			MGMT	NO	NOT VOTED
8	Amend articles--technical			MGMT	NO	NOT VOTED
9	Issue debt instruments			MGMT	NO	NOT VOTED
Lenovo Group Ltd		0992	6218089	7/23/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 3.00			MGMT	YES	FOR	FOR
3.01	Elect Zeng Maochao			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Wong Wai Ming			MGMT	YES	ABSTAIN	AGNST
3.03	Approve Directors' Fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
6	Authorize Share Repurchase			MGMT	YES	FOR	FOR
7	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
8	Amend Board Election Rules			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications
Lenovo Group Ltd		0992	Y5257Y107	1/27/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve related party transactions
2	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
Lenovo Group Ltd		0992	Y5257Y107	5/13/05	Special
1	Issue warrants w/ preemptive rights			MGMT	YES	FOR	FOR
	Issue stock w/ or w/o preemptive rights
	Increase authorized capital
2	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
Lerado Group Holdings		1225	G5454H105	6/7/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 3.50			MGMT	YES	FOR	FOR
3.01	Elect Huang Zhi Wei			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Yang Yu Fu			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Patrick Lim Pat Wah			MGMT	YES	ABSTAIN	AGNST
3.04	Approve directors' fees			MGMT	YES	FOR	FOR
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
5.02	Authorize share repurchase			MGMT	YES	FOR	FOR
5.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
6	Amend board election rules			MGMT	YES	AGNST	AGNST
Li & Fung Ltd			G5485F144	5/12/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 30.00			MGMT	NO	NOT VOTED
3.01	Elect Dr. Victor Fung Kwok King			MGMT	NO	NOT VOTED
3.02	Elect William Fung Kwok Lun			MGMT	NO	NOT VOTED
3.03	Elect Allan Wong Chi Yun			MGMT	NO	NOT VOTED
3.04	Elect Makoto Yasuda			MGMT	NO	NOT VOTED
3.05	Elect Lau Butt Farn			MGMT	NO	NOT VOTED
3.06	Elect Bruce Philip Rockowitz			MGMT	NO	NOT VOTED
4	Approve directors' fees			MGMT	NO	NOT VOTED
5	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
6	Authorize share repurchase			MGMT	NO	NOT VOTED
7	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
8	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
Lianhua Supermarket Holdings		00980	6633563	9/30/04	Special
1	Amend Company Purpose			MGMT	YES	FOR	FOR
2	Amend Board/Supervisory Board Size			MGMT	YES	FOR	FOR
3	Elect Cai Lan-ying			MGMT	YES	AGNST	AGNST
4	Elect Xia Da-wei			MGMT	YES	AGNST	AGNST
5	Approve Directors' Fees			MGMT	YES	AGNST	AGNST
6	Approve interim dividend			MGMT	YES	ABSTAIN	AGNST
Lianhua Supermarket Holdings		00980	Y5279F102	6/8/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.07			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Elect Wang Zong-nan			MGMT	YES	ABSTAIN	AGNST
7	Elect Liang Wei			MGMT	YES	ABSTAIN	AGNST
8	Elect Xu Ling-ling			MGMT	YES	ABSTAIN	AGNST
9	Elect Cai Lan-ying			MGMT	YES	ABSTAIN	AGNST
10	Elect Lu Ming Fang			MGMT	YES	ABSTAIN	AGNST
11	Elect Hua Guo-ping			MGMT	YES	ABSTAIN	AGNST
12	Elect Tsunao Kijima			MGMT	YES	ABSTAIN	AGNST
13	Elect Shi Zu-qi			MGMT	YES	ABSTAIN	AGNST
14	Elect Wong Tak Hung			MGMT	YES	ABSTAIN	AGNST
15	Elect Don Lee Kwok Ming			MGMT	YES	ABSTAIN	AGNST
16	Elect Professor Zhang Huiming			MGMT	YES	ABSTAIN	AGNST
17	Elect Xia Da-wei			MGMT	YES	ABSTAIN	AGNST
18	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
19	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
20	Approve directors' fees			MGMT	YES	FOR	FOR
21	Consider other business			MGMT	YES	ABSTAIN	AGNST
22.01	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
22.02	Amend company purpose			MGMT	YES	FOR	FOR
22.03	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
22.04	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
Moulin Global Eyecare Holdings Ltd		389	G62960102	2/17/05	Special
1	Change company name			MGMT	YES	FOR	FOR
Moulin Global Eyecare Holdings Ltd		389	G62960102	2/28/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	FOR	FOR
Moulin Global Eyecare Holdings Ltd		389	G62960102	6/17/05	Special
1	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
Petrochina Co Ltd		00857	Y6883Q104	5/26/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.147511			MGMT	YES	FOR	FOR
5	Approve interim dividend			MGMT	YES	FOR	FOR
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
7	Amend articles--technical			MGMT	YES	FOR	FOR
	Amend board powers/procedures/qualifications
	Amend board election rules
8	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
9	Consider other business			MGMT	YES	FOR	FOR
PICC Property & Casualty Co		02328	Y6975Z103	4/29/05	Special
1	Elect Peter Luk Kin Yu			MGMT	YES	FOR	FOR
PICC Property & Casualty Co		02328	Y6975Z103	6/15/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.00			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve supervisory board/corp. assembly fees
7	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
	Amend articles to reflect capital inc/decrease
Semiconductor Manufacturing International		SMI	81663N206	5/6/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
2.01	Elect Richard R. Chang			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Henry Shaw			MGMT	YES	ABSTAIN	AGNST
2.03	Approve directors' fees			MGMT	YES	FOR	FOR
3	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
5	Authorize share repurchase			MGMT	YES	FOR	FOR
6	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
7	Approve related party transactions			MGMT	YES	FOR	FOR
7.01	Authorize legal formalities			MGMT	YES	FOR	FOR
7.02	Authorize legal formalities			MGMT	YES	FOR	FOR
8.01	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
Shanghai Zhenhua Port Machinery Corp			Y7699F100	5/18/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Authorize legal formalities			MGMT	YES	FOR	FOR
5	Set Dividend at 0.12			MGMT	YES	FOR	FOR
	Approve special dividend/bonus share issue
6	Appoint auditors and set their fees			MGMT	YES	ABSTAIN	AGNST
7	Approve undisclosed article amendments			MGMT	YES	ABSTAIN	AGNST
8	Consider other business			MGMT	YES	FOR	FOR
Shangri-La Asia		00069	G8063F106	5/26/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 10.00			MGMT	YES	FOR	FOR
3.01	Elect Alexander Reid Hamilton			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Lee Yong Sun			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Tow Heng Tan			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Ye Longfei			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve committee fees
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6.01	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6.02	Authorize share repurchase			MGMT	YES	FOR	FOR
6.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
7	Amend board election rules			MGMT	YES	ABSTAIN	AGNST
	Amend meeting procedures/change date
Sinopec Zhenhai Refining & Chemical Co		01128	Y80387106	2/18/05	Special
1	Approve related party transactions			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
Sinopec Zhenhai Refining & Chemical Co		01128	Y80387106	6/17/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Set Final Dividend at 0.21			MGMT	YES	FOR	FOR
4	Authorize legal formalities			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve supervisory board/corp. assembly fees
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
Sinotrans		00598	6579010	9/27/04	Special
1	Elect Lu Zhengfei			MGMT	YES	FOR	FOR
2	Amend Board/Supervisory Board Size			MGMT	YES	FOR	FOR
Sinotrans		00598	Y6145J104	6/6/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Approve interim dividend			MGMT	YES	ABSTAIN	AGNST
6	Set Final Dividend at 0.034			MGMT	YES	FOR	FOR
7	Amend company purpose			MGMT	YES	FOR	FOR
Swire Pacific			Y83310105	5/12/05	Annual
1	Set Final Dividend at 142.00			MGMT	NO	NOT VOTED
2	Elect Martin Cubbon			MGMT	NO	NOT VOTED
3	Elect Baroness Dunn			MGMT	NO	NOT VOTED
4	Elect C Lee			MGMT	NO	NOT VOTED
5	Elect Michael Sze Cho Cheung			MGMT	NO	NOT VOTED
6	Elect Vincent Cheng Hoi Chuen			MGMT	NO	NOT VOTED
7	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
8	Authorize share repurchase			MGMT	NO	NOT VOTED
9	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
10	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
TCL International Holdings		01070	6193788	7/2/04	Special
1	Approve Divestiture/Spin-off			MGMT	YES	ABSTAIN	AGNST
2	Approve Related Party Transactions			MGMT	YES	FOR	FOR
3	Approve Exchange Option			MGMT	YES	ABSTAIN	AGNST
	Issue Stock w/o Preemptive Rights
4	Approve Call Option			MGMT	YES	ABSTAIN	AGNST
5	Approve DVD Option			MGMT	YES	ABSTAIN	AGNST
6	Approve Related Party Transactions			MGMT	YES	FOR	FOR
7	Approve Related Party Transactions			MGMT	YES	FOR	FOR
TCL International Holdings		01070	6193788	9/9/04	Special
1	Reduce Share Premium Account			MGMT	YES	FOR	FOR
	Approve Use/Transfer of Reserves
2	Approve Bonus Dividend/Bonus Share Issue			MGMT	YES	FOR	FOR
3	Authorize Legal Formalities			MGMT	YES	FOR	FOR
TCL International Holdings		01070	G8701T104	2/22/05	Special
1	Change company name			MGMT	YES	FOR	FOR
2	Approve related party transactions			MGMT	YES	FOR	FOR
TCL International Holdings		01070	G8701T104	6/22/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 4.00			MGMT	YES	FOR	FOR
3.01	Elect Tomson Li Dong Sheng			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Hu Qiu Sheng			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Zhao Zhong Yao			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Albert Thomas de Rosa Jr.			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Tang Guliang			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Wang Bing			MGMT	YES	ABSTAIN	AGNST
3.07	Elect 38 Perry Hon Fong Ming			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
7	Authorize share repurchase			MGMT	YES	FOR	FOR
8	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
9	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
Television Broadcasts		00511	Y85830100	3/21/05	Special
1	Approve related party transactions			MGMT	YES	FOR	FOR
2	Amend meeting procedures/change date			MGMT	YES	AGNST	AGNST
Television Broadcasts		00511	Y85830100	5/25/05	Special
1	Approve related party transactions			MGMT	YES	FOR	FOR
Television Broadcasts		00511	Y85830100	5/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 20.00			MGMT	YES	FOR	FOR
3.01	Elect Lee Chien			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Louis Page			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Chow Yei Ching			MGMT	YES	ABSTAIN	AGNST
3.04	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5.02	Authorize share repurchase			MGMT	YES	FOR	FOR
5.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
Texwinca Holdings			6039558	8/26/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 12.00			MGMT	YES	FOR	FOR
3.01	Elect Poon Bun Chak			MGMT	YES	AGNST	AGNST
3.02	Elect Poon Kai Chak			MGMT	YES	AGNST	AGNST
3.03	Elect Poon Kei Chak			MGMT	YES	AGNST	AGNST
3.04	Elect Poon Kwan Chak			MGMT	YES	AGNST	AGNST
3.05	Elect Ting Kit Chung			MGMT	YES	AGNST	AGNST
3.06	Elect Au Son Yiu			MGMT	YES	AGNST	AGNST
3.07	Elect Cheng Shu Wing			MGMT	YES	AGNST	AGNST
3.08	Elect David Wong Tze Kin			MGMT	YES	AGNST	AGNST
3.09	Set Board/Supervisory Board Size Limits			MGMT	YES	AGNST	AGNST
3.1	Authorize Legal Formalities			MGMT	YES	AGNST	AGNST
3.11	Approve Directors' Fees			MGMT	YES	AGNST	AGNST
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5	Amend Articles--Technical			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Board Powers/Procedures/Qualifications
	Amend Board Election Rules
6	Authorize Share Repurchase			MGMT	YES	FOR	FOR
7	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
8	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
TPV Technology		00903	G8984D107	5/11/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Dividend at 1.12			MGMT	NO	NOT VOTED
3	Election of directors by slate			MGMT	NO	NOT VOTED
4	Approve directors' fees			MGMT	NO	NOT VOTED
5	Authorize share repurchase			MGMT	NO	NOT VOTED
6	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
7	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
8	Amend articles--technical			MGMT	NO	NOT VOTED
TravelSky Technology		00696	6321954	10/12/04	Special
1	Elect Zhu Yong			MGMT	YES	ABSTAIN	AGNST
	Authorize Legal Formalities
	Approve Directors' Fees
TravelSky Technology		00696	Y8972V101	5/10/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.20			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
7	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
8	Consider other business			MGMT	YES	ABSTAIN	AGNST
Tsingtao Brewery Co Ltd			Y8997D102	6/23/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
4	Set Final Dividend at 0.15			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6.01	Elect Li Gui Rong			MGMT	YES	ABSTAIN	AGNST
6.02	Elect Jin Zhi Guo			MGMT	YES	ABSTAIN	AGNST
6.03	Elect Sun Ming Bo			MGMT	YES	ABSTAIN	AGNST
6.04	Elect Liu Ying Di			MGMT	YES	ABSTAIN	AGNST
6.05	Elect Sun Yu Guo			MGMT	YES	ABSTAIN	AGNST
6.06	Elect Stephen J Burrows			MGMT	YES	ABSTAIN	AGNST
6.07	Elect Mark F Schumm			MGMT	YES	ABSTAIN	AGNST
6.08	Elect Chu Zhen Gang			MGMT	YES	ABSTAIN	AGNST
6.09	Elect Fu Yang			MGMT	YES	ABSTAIN	AGNST
6.10	Elect Li Yan			MGMT	YES	ABSTAIN	AGNST
6.11	Elect Poon Chiu Kwok			MGMT	YES	ABSTAIN	AGNST
7.01	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
7.02	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
7.03	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
7.04	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
7.05	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
8	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve supervisory board/corp. assembly fees
9	Amend board powers/procedures/qualifications			MGMT	YES	ABSTAIN	N/A
	Amend meeting procedures/change date
	Amend articles--technical
	Amend articles to reflect capital inc/decrease
	Establish board committees
Weiqiao Textile Company		02698	6684594	4/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 0.25			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
	Approve supervisory board/corp. assembly fees
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Consider other business			MGMT	YES	ABSTAIN	AGNST
6	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
7	Amend board powers/procedures/qualifications			MGMT	YES	ABSTAIN	AGNST
	Amend board election rules
Zhejiang Expressway		00576	6990763	10/12/04	Special
1	Approve interim dividend			MGMT	YES	ABSTAIN	AGNST
Zhejiang Expressway		00576	Y9891F102	5/23/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.15			MGMT	YES	FOR	FOR
5	Authorize legal formalities			MGMT	YES	FOR	FOR
6	Authorize legal formalities			MGMT	YES	ABSTAIN	AGNST
	Issue stock w/o preemptive rights
	Amend articles to reflect capital inc/decrease
ZTE Corp			Y0004F105	5/31/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Authorize legal formalities			MGMT	YES	FOR	FOR
4	Authorize legal formalities			MGMT	YES	FOR	FOR
5	Authorize legal formalities			MGMT	YES	FOR	FOR
6	Set Final Dividend at 0.25			MGMT	YES	FOR	FOR
7.01	Approve related party transactions			MGMT	YES	FOR	FOR
7.02	Approve related party transactions			MGMT	YES	FOR	FOR
7.03	Approve related party transactions			MGMT	YES	FOR	FOR
7.04	Approve related party transactions			MGMT	YES	FOR	FOR
7.05	Approve related party transactions			MGMT	YES	FOR	FOR
8.01	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.02	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.03	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
9.01	Authorize legal formalities			MGMT	YES	FOR	FOR
9.02	Authorize legal formalities			MGMT	YES	FOR	FOR
10.01	Authorize legal formalities			MGMT	YES	FOR	FOR
10.02	Authorize legal formalities			MGMT	YES	FOR	FOR
10.03	Authorize legal formalities			MGMT	YES	FOR	FOR
10.04	Authorize legal formalities			MGMT	YES	FOR	FOR
10.05	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
10.06	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
11	Amend meeting procedures/change date			MGMT	YES	ABSTAIN	AGNST
	Amend dividend distribution rules
	Amend articles--technical
	Amend board/supervisory board size
	Amend board powers/procedures/qualifications
	Amend board election rules
12	Amend meeting procedures/change date			MGMT	YES	AGNST	AGNST
13	Amend board powers/procedures/qualifications			MGMT	YES	ABSTAIN	AGNST
14	Amend board powers/procedures/qualifications			MGMT	YES	ABSTAIN	AGNST

MATTHEWS JAPAN FUND

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Belluna Co Ltd		9997	J0428W103	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Increase authorized capital			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Elect alternate statutory auditor			MGMT	YES	ABSTAIN	AGNST
Canon Inc		CAJ	138006309	3/30/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend company purpose			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
Disco		6146	J12327102	6/24/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	ABSTAIN	AGNST
3	Approve stock option grant			MGMT	YES	AGNST	AGNST
4	Approve restricted stock grants			MGMT	YES	ABSTAIN	AGNST
5	Amend stock option plan			MGMT	YES	ABSTAIN	AGNST
Fuji Photo Film Co		4901	J15036122	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	ABSTAIN	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	ABSTAIN	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	ABSTAIN	AGNST
2.13	Elect Director Nominee No. 2.13			MGMT	YES	ABSTAIN	AGNST
2.14	Elect Director Nominee No. 2.14			MGMT	YES	ABSTAIN	AGNST
2.15	Elect Director Nominee No. 2.15			MGMT	YES	ABSTAIN	AGNST
2.16	Elect Director Nominee No. 2.16			MGMT	YES	ABSTAIN	AGNST
3	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
4	Approve bonuses for retiring statutory auditors			MGMT	YES	AGNST	AGNST
Fuji TV Network		4676	J15477102	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Increase authorized capital			MGMT	YES	ABSTAIN	AGNST
	Set board/supervisory board size limits
	Reduce board term to one year
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	ABSTAIN	AGNST
3.12	Elect Director Nominee No. 3.12			MGMT	YES	ABSTAIN	AGNST
3.13	Elect Director Nominee No. 3.13			MGMT	YES	ABSTAIN	AGNST
3.14	Elect Director Nominee No. 3.14			MGMT	YES	ABSTAIN	AGNST
3.15	Elect Director Nominee No. 3.15			MGMT	YES	ABSTAIN	AGNST
3.16	Elect Director Nominee No. 3.16			MGMT	YES	ABSTAIN	AGNST
3.17	Elect Director Nominee No. 3.17			MGMT	YES	ABSTAIN	AGNST
3.18	Elect Director Nominee No. 3.18			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
Gulliver International		7599	J17714106	5/25/05	Annual
1	Allocate dividend			MGMT	NO	NOT VOTED
2	Amend company purpose			MGMT	NO	NOT VOTED
3.01	Elect Director Nominee No. 3.1			MGMT	NO	NOT VOTED
3.02	Elect Director Nominee No. 3.2			MGMT	NO	NOT VOTED
3.03	Elect Director Nominee No. 3.3			MGMT	NO	NOT VOTED
3.04	Elect Director Nominee No. 3.4			MGMT	NO	NOT VOTED
3.05	Elect Director Nominee No. 3.5			MGMT	NO	NOT VOTED
4.01	Elect statutory auditors			MGMT	NO	NOT VOTED
4.02	Elect statutory auditors			MGMT	NO	NOT VOTED
4.03	Elect statutory auditors			MGMT	NO	NOT VOTED
5	Approve stock option grant			MGMT	NO	NOT VOTED
6	Approve stock option grant			MGMT	NO	NOT VOTED
7	Approve stock option grant			MGMT	NO	NOT VOTED
Hokuto		1379	J2224T102	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	ABSTAIN	AGNST
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
Honda Motor Co		HMC	438128308	6/23/05	Annual
1	Allocate dividend			MGMT	NO	NOT VOTED
2	Set board/supervisory board size limits			MGMT	NO	NOT VOTED
3.01	Elect Director Nominee No. 3.1			MGMT	NO	NOT VOTED
3.02	Elect Director Nominee No. 3.2			MGMT	NO	NOT VOTED
3.03	Elect Director Nominee No. 3.3			MGMT	NO	NOT VOTED
3.04	Elect Director Nominee No. 3.4			MGMT	NO	NOT VOTED
3.05	Elect Director Nominee No. 3.5			MGMT	NO	NOT VOTED
3.06	Elect Director Nominee No. 3.6			MGMT	NO	NOT VOTED
3.07	Elect Director Nominee No. 3.7			MGMT	NO	NOT VOTED
3.08	Elect Director Nominee No. 3.8			MGMT	NO	NOT VOTED
3.09	Elect Director Nominee No. 3.9			MGMT	NO	NOT VOTED
3.10	Elect Director Nominee No. 3.10			MGMT	NO	NOT VOTED
3.11	Elect Director Nominee No. 3.11			MGMT	NO	NOT VOTED
3.12	Elect Director Nominee No. 3.12			MGMT	NO	NOT VOTED
3.13	Elect Director Nominee No. 3.13			MGMT	NO	NOT VOTED
3.14	Elect Director Nominee No. 3.14			MGMT	NO	NOT VOTED
3.15	Elect Director Nominee No. 3.15			MGMT	NO	NOT VOTED
3.16	Elect Director Nominee No. 3.16			MGMT	NO	NOT VOTED
3.17	Elect Director Nominee No. 3.17			MGMT	NO	NOT VOTED
3.18	Elect Director Nominee No. 3.18			MGMT	NO	NOT VOTED
3.19	Elect Director Nominee No. 3.19			MGMT	NO	NOT VOTED
3.20	Elect Director Nominee No. 3.20			MGMT	NO	NOT VOTED
3.21	Elect Director Nominee No. 3.21			MGMT	NO	NOT VOTED
4.01	Elect statutory auditors			MGMT	NO	NOT VOTED
5	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
6	Approve directors' fees			MGMT	NO	NOT VOTED
7	Approve bonus			MGMT	NO	NOT VOTED
8	Approve bonuses for retiring directors			MGMT	NO	NOT VOTED
Ito En		2593	6455789	7/28/04	Annual
1	Allocate Dividend			MGMT	YES	FOR	FOR
2	Waive Approval of Share Repurchase			MGMT	YES	FOR	FOR
3.01	Elect Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Nominee No. 3.8			MGMT	YES	AGNST	AGNST
3.09	Elect Nominee No. 3.9			MGMT	YES	AGNST	AGNST
3.1	Elect Nominee No. 3.10			MGMT	YES	AGNST	AGNST
3.11	Elect Nominee No. 3.11			MGMT	YES	AGNST	AGNST
3.12	Elect Nominee No. 3.12			MGMT	YES	AGNST	AGNST
3.13	Elect Nominee No. 3.13			MGMT	YES	AGNST	AGNST
3.14	Elect Nominee No. 3.14			MGMT	YES	AGNST	AGNST
3.15	Elect Nominee No. 3.15			MGMT	YES	AGNST	AGNST
3.16	Elect Nominee No. 3.16			MGMT	YES	AGNST	AGNST
3.17	Elect Nominee No. 3.17			MGMT	YES	AGNST	AGNST
3.18	Elect Nominee No. 3.18			MGMT	YES	AGNST	AGNST
3.19	Elect Nominee No. 3.19			MGMT	YES	AGNST	AGNST
3.2	Elect Nominee No. 3.20			MGMT	YES	AGNST	AGNST
3.21	Elect Nominee No. 3.21			MGMT	YES	AGNST	AGNST
3.22	Elect Nominee No. 3.22			MGMT	YES	AGNST	AGNST
3.23	Elect Nominee No. 3.23			MGMT	YES	AGNST	AGNST
3.24	Elect Nominee No. 3.24			MGMT	YES	AGNST	AGNST
4.01	Elect Statutory Auditors			MGMT	YES	FOR	FOR
4.02	Elect Statutory Auditors			MGMT	YES	FOR	FOR
5	Approve Restricted Stock Grants			MGMT	YES	ABSTAIN	AGNST
6	Approve Restricted Stock Grants			MGMT	YES	ABSTAIN	AGNST
7	Approve Bonuses for Retiring Directors			MGMT	YES	AGNST	AGNST
Japan Real Estate Investment		8952	J27523109	6/20/05	Annual
1	Indemnify directors/officers			MGMT	YES	ABSTAIN	AGNST
	Amend company purpose
2.01	Elect Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
3.01	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
3.02	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
Japan Retail Fund Investment		8953	J27544105	5/24/05	Annual
1	Indemnify directors/officers			MGMT	YES	ABSTAIN	AGNST
2.01	Elect Director Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
2.03	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
Joyo Bank		8333	J28541100	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	ABSTAIN	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	ABSTAIN	AGNST
3	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
Kakaku.com Inc		2371	J29258100	6/28/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend company purpose			MGMT	YES	ABSTAIN	AGNST
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	AGNST	AGNST
5	Approve stock option grant			MGMT	YES	AGNST	AGNST
Makita		6586	J39584107	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Indemnify directors/officers			MGMT	YES	ABSTAIN	AGNST
	Increase authorized capital
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	ABSTAIN	AGNST
3.12	Elect Director Nominee No. 3.12			MGMT	YES	ABSTAIN	AGNST
3.13	Elect Director Nominee No. 3.13			MGMT	YES	ABSTAIN	AGNST
Matsushita Electric Industrial Co		6752	J41121104	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	ABSTAIN	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	ABSTAIN	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	ABSTAIN	AGNST
2.13	Elect Director Nominee No. 2.13			MGMT	YES	ABSTAIN	AGNST
2.14	Elect Director Nominee No. 2.14			MGMT	YES	ABSTAIN	AGNST
2.15	Elect Director Nominee No. 2.15			MGMT	YES	ABSTAIN	AGNST
2.16	Elect Director Nominee No. 2.16			MGMT	YES	ABSTAIN	AGNST
2.17	Elect Director Nominee No. 2.17			MGMT	YES	ABSTAIN	AGNST
2.18	Elect Director Nominee No. 2.18			MGMT	YES	ABSTAIN	AGNST
2.19	Elect Director Nominee No. 2.19			MGMT	YES	ABSTAIN	AGNST
3	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
Mitsukoshi Ltd		2779	J4541P102	5/24/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
4	Approve stock award			MGMT	YES	ABSTAIN	AGNST
Mizuho Financial Group		8411	J4599L102	6/28/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Authorize repurchase of government-held preferred stock			MGMT	YES	ABSTAIN	AGNST
3	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
4.01	Elect Director Nominee No. 4.1			MGMT	YES	ABSTAIN	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	ABSTAIN	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	ABSTAIN	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	ABSTAIN	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	ABSTAIN	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	ABSTAIN	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	ABSTAIN	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
7	Disclose director and statutory auditor compensation detail			SHLDR	YES	ABSTAIN	AGNST
8	Increase dividend			SHLDR	YES	ABSTAIN	AGNST
Monex Beans Holdings Inc		8698	J4656U102	6/25/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend company purpose			MGMT	YES	ABSTAIN	AGNST
	Amend articles--technical
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
4.03	Elect statutory auditors			MGMT	YES	FOR	FOR
4.04	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Elect alternate statutory auditor			MGMT	YES	ABSTAIN	AGNST
6	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee
Murata Manufacturing		6981	J46840104	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
	Amend company purpose
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	FOR	FOR
6	Approve stock option grant			MGMT	YES	AGNST	AGNST
Nakanishi		7716	J4800J102	5/18/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Change fiscal year			MGMT	YES	FOR	FOR
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
3.02	Elect statutory auditors			MGMT	YES	FOR	FOR
3.03	Elect statutory auditors			MGMT	YES	FOR	FOR
Nintendo		7974	J51699106	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	ABSTAIN	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	ABSTAIN	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	ABSTAIN	AGNST
3	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
Nippon Telegraph & Telephone Corp		NTT	654624105	6/28/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Authorize share repurchase			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	AGNST	AGNST
5	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
Nitori Co		9843	J58214107	5/12/05	Annual
1	Allocate dividend			MGMT	NO	NOT VOTED
2	Indemnify directors/officers			MGMT	NO	NOT VOTED
	Amend company purpose
3.01	Elect Nominee No. 3.1			MGMT	NO	NOT VOTED
3.02	Elect Nominee No. 3.2			MGMT	NO	NOT VOTED
3.03	Elect Nominee No. 3.3			MGMT	NO	NOT VOTED
3.04	Elect Nominee No. 3.4			MGMT	NO	NOT VOTED
3.05	Elect Nominee No. 3.5			MGMT	NO	NOT VOTED
3.06	Elect Nominee No. 3.6			MGMT	NO	NOT VOTED
4.01	Elect statutory auditors			MGMT	NO	NOT VOTED
4.02	Elect statutory auditors			MGMT	NO	NOT VOTED
4.03	Elect statutory auditors			MGMT	NO	NOT VOTED
5	Approve directors' fees			MGMT	NO	NOT VOTED
	Approve maximum statutory auditors' fee
Niws		2731	6513784	9/17/04	Annual
1	Waive Approval of Share Repurchase			MGMT	YES	AGNST	AGNST
	Indemnify Directors/Officers
	Abolish Board Committees
2.01	Elect Nominee No. 2.1			MGMT	YES	AGNST	AGNST
2.02	Elect Nominee No. 2.2			MGMT	YES	AGNST	AGNST
2.03	Elect Nominee No. 2.3			MGMT	YES	AGNST	AGNST
2.04	Elect Nominee No. 2.4			MGMT	YES	AGNST	AGNST
2.05	Elect Nominee No. 2.5			MGMT	YES	AGNST	AGNST
2.06	Elect Nominee No. 2.6			MGMT	YES	AGNST	AGNST
2.07	Elect Nominee No. 2.7			MGMT	YES	AGNST	AGNST
2.08	Elect Nominee No. 2.8			MGMT	YES	AGNST	AGNST
2.09	Elect Nominee No. 2.9			MGMT	YES	AGNST	AGNST
2.1	Elect Nominee No. 2.10			MGMT	YES	AGNST	AGNST
3.01	Elect Statutory Auditors			MGMT	YES	FOR	FOR
3.02	Elect Statutory Auditors			MGMT	YES	FOR	FOR
3.03	Elect Statutory Auditors			MGMT	YES	FOR	FOR
4	Approve Directors' Fees			MGMT	YES	FOR	FOR
	Approve Maximum Statutory Auditors' Fee
Nomura Holdings Inc		8604	J59009159	6/28/05	Annual
1	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
2	Approve stock option grant			MGMT	YES	AGNST	AGNST
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	ABSTAIN	AGNST
NTT DoCoMo Inc		9437	J59399105	6/21/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Authorize share repurchase			MGMT	YES	FOR	FOR
3	Amend articles--technical			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
4.01	Elect Director Nominee No. 4.1			MGMT	YES	ABSTAIN	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	ABSTAIN	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	ABSTAIN	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
7	Approve directors' fees			MGMT	YES	FOR	FOR
Rakuten Inc		4755	J64264104	3/30/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Approve use/transfer of reserves			MGMT	YES	FOR	FOR
3	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
	Amend company purpose
4.01	Elect Nominee No. 4.1			MGMT	YES	ABSTAIN	AGNST
4.02	Elect Nominee No. 4.2			MGMT	YES	ABSTAIN	AGNST
4.03	Elect Nominee No. 4.3			MGMT	YES	ABSTAIN	AGNST
4.04	Elect Nominee No. 4.4			MGMT	YES	ABSTAIN	AGNST
4.05	Elect Nominee No. 4.5			MGMT	YES	ABSTAIN	AGNST
4.06	Elect Nominee No. 4.6			MGMT	YES	ABSTAIN	AGNST
4.07	Elect Nominee No. 4.7			MGMT	YES	ABSTAIN	AGNST
4.08	Elect Nominee No. 4.8			MGMT	YES	ABSTAIN	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6	Approve stock option grant			MGMT	YES	AGNST	AGNST
Secom		9735	J69972107	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
4	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
5	Approve directors' fees			MGMT	YES	FOR	FOR
Seven-Eleven Japan		8183	J71305106	5/27/05	Annual
1	Allocate dividend			MGMT	NO	NOT VOTED
2	Create parent holding company			MGMT	NO	NOT VOTED
3	Amend articles--technical			MGMT	NO	NOT VOTED
4.01	Elect Director Nominee No. 4.1			MGMT	NO	NOT VOTED
4.02	Elect Director Nominee No. 4.2			MGMT	NO	NOT VOTED
4.03	Elect Director Nominee No. 4.3			MGMT	NO	NOT VOTED
4.04	Elect Director Nominee No. 4.4			MGMT	NO	NOT VOTED
4.05	Elect Director Nominee No. 4.5			MGMT	NO	NOT VOTED
4.06	Elect Director Nominee No. 4.6			MGMT	NO	NOT VOTED
4.07	Elect Director Nominee No. 4.7			MGMT	NO	NOT VOTED
4.08	Elect Director Nominee No. 4.8			MGMT	NO	NOT VOTED
4.09	Elect Director Nominee No. 4.9			MGMT	NO	NOT VOTED
4.10	Elect Director Nominee No. 4.10			MGMT	NO	NOT VOTED
4.11	Elect Director Nominee No. 4.11			MGMT	NO	NOT VOTED
4.12	Elect Director Nominee No. 4.12			MGMT	NO	NOT VOTED
4.13	Elect Director Nominee No. 4.13			MGMT	NO	NOT VOTED
4.14	Elect Director Nominee No. 4.14			MGMT	NO	NOT VOTED
4.15	Elect Director Nominee No. 4.15			MGMT	NO	NOT VOTED
4.16	Elect Director Nominee No. 4.16			MGMT	NO	NOT VOTED
5.01	Elect statutory auditors			MGMT	NO	NOT VOTED
5.02	Elect statutory auditors			MGMT	NO	NOT VOTED
6	Approve bonuses for retiring directors			MGMT	NO	NOT VOTED
	Approve bonuses for retiring statutory auditors
Sharp Corp		6753	J71434112	6/23/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	ABSTAIN	AGNST
3.12	Elect Director Nominee No. 3.12			MGMT	YES	ABSTAIN	AGNST
3.13	Elect Director Nominee No. 3.13			MGMT	YES	ABSTAIN	AGNST
3.14	Elect Director Nominee No. 3.14			MGMT	YES	ABSTAIN	AGNST
3.15	Elect Director Nominee No. 3.15			MGMT	YES	ABSTAIN	AGNST
3.16	Elect Director Nominee No. 3.16			MGMT	YES	ABSTAIN	AGNST
3.17	Elect Director Nominee No. 3.17			MGMT	YES	ABSTAIN	AGNST
3.18	Elect Director Nominee No. 3.18			MGMT	YES	ABSTAIN	AGNST
3.19	Elect Director Nominee No. 3.19			MGMT	YES	ABSTAIN	AGNST
3.20	Elect Director Nominee No. 3.20			MGMT	YES	ABSTAIN	AGNST
3.21	Elect Director Nominee No. 3.21			MGMT	YES	ABSTAIN	AGNST
3.22	Elect Director Nominee No. 3.22			MGMT	YES	ABSTAIN	AGNST
3.23	Elect Director Nominee No. 3.23			MGMT	YES	ABSTAIN	AGNST
3.24	Elect Director Nominee No. 3.24			MGMT	YES	ABSTAIN	AGNST
3.25	Elect Director Nominee No. 3.25			MGMT	YES	ABSTAIN	AGNST
4	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
Shimano		7309	J72262108	3/30/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Authorize share repurchase			MGMT	YES	FOR	FOR
3	Approve use/transfer of reserves			MGMT	YES	FOR	FOR
4	Indemnify directors/officers			MGMT	YES	AGNST	AGNST
5.01	Elect Nominee No. 5.1			MGMT	YES	ABSTAIN	AGNST
5.02	Elect Nominee No. 5.2			MGMT	YES	ABSTAIN	AGNST
5.03	Elect Nominee No. 5.3			MGMT	YES	ABSTAIN	AGNST
5.04	Elect Nominee No. 5.4			MGMT	YES	ABSTAIN	AGNST
5.05	Elect Nominee No. 5.5			MGMT	YES	ABSTAIN	AGNST
5.06	Elect Nominee No. 5.6			MGMT	YES	ABSTAIN	AGNST
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
7	Approve maximum statutory auditors' fee			MGMT	YES	FOR	FOR
Shiseido Co Ltd		4911	J74358144	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
	Indemnify directors/officers
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Approve maximum statutory auditors' fee			MGMT	YES	FOR	FOR
6	Approve stock award			MGMT	YES	ABSTAIN	AGNST
7	Approve two stock option grant plans			MGMT	YES	ABSTAIN	AGNST
Square Enix		9684	J1312N100	6/18/05	Annual
1	Allocate dividend			MGMT	NO	NOT VOTED
2	Increase authorized capital			MGMT	NO	NOT VOTED
	Indemnify directors/officers
3.01	Elect Director Nominee No. 3.1			MGMT	NO	NOT VOTED
3.02	Elect Director Nominee No. 3.2			MGMT	NO	NOT VOTED
3.03	Elect Director Nominee No. 3.3			MGMT	NO	NOT VOTED
3.04	Elect Director Nominee No. 3.4			MGMT	NO	NOT VOTED
3.05	Elect Director Nominee No. 3.5			MGMT	NO	NOT VOTED
3.06	Elect Director Nominee No. 3.6			MGMT	NO	NOT VOTED
4	Approve stock option grant			MGMT	NO	NOT VOTED
Studio Alice		2305	J7675K104	3/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee
Sumitomo Trust & Banking		8403	J77970101	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Set board/supervisory board size limits			MGMT	YES	ABSTAIN	AGNST
	Preserve supermajority to oust directors
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Bonus for ending director retirement bonuses			MGMT	YES	ABSTAIN	AGNST
	Bonus for ending stat auditor retirement bonuses
T&D Holdings		8795	J86796109	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Waive approval of share repurchase			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
4.03	Elect statutory auditors			MGMT	YES	FOR	FOR
4.04	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Misc. non-U.S. mgt proposal			MGMT	YES	ABSTAIN	AGNST
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
Toto		5332	J90268103	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	ABSTAIN	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	ABSTAIN	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	ABSTAIN	AGNST
2.13	Elect Director Nominee No. 2.13			MGMT	YES	ABSTAIN	AGNST
2.14	Elect Director Nominee No. 2.14			MGMT	YES	ABSTAIN	AGNST
2.15	Elect Director Nominee No. 2.15			MGMT	YES	ABSTAIN	AGNST
2.16	Elect Director Nominee No. 2.16			MGMT	YES	ABSTAIN	AGNST
3.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	FOR	FOR
5	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
Usen		4842	6341220	11/26/04	Annual
1	Allocate Dividend			MGMT	YES	FOR	FOR
2	Change Company Name			MGMT	YES	FOR	FOR
3.01	Elect Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Nominee No. 3.8			MGMT	YES	AGNST	AGNST
3.09	Elect Nominee No. 3.9			MGMT	YES	AGNST	AGNST
3.1	Elect Nominee No. 3.10			MGMT	YES	AGNST	AGNST
4.01	Elect Statutory Auditors			MGMT	YES	FOR	FOR
4.02	Elect Statutory Auditors			MGMT	YES	FOR	FOR
Yamada Denki		9831	J95534103	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	FOR	FOR
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
Yamato Transport		9064	J96612114	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Approve use/transfer of reserves			MGMT	YES	FOR	FOR
3	Approve intra-company contracts			MGMT	YES	ABSTAIN	AGNST
4	Indemnify directors/officers			MGMT	YES	ABSTAIN	AGNST
	Amend company purpose
	Change company name
	Increase authorized capital
5.01	Elect Director Nominee No. 5.1			MGMT	YES	ABSTAIN	AGNST
5.02	Elect Director Nominee No. 5.2			MGMT	YES	ABSTAIN	AGNST
5.03	Elect Director Nominee No. 5.3			MGMT	YES	ABSTAIN	AGNST
5.04	Elect Director Nominee No. 5.4			MGMT	YES	ABSTAIN	AGNST
5.05	Elect Director Nominee No. 5.5			MGMT	YES	ABSTAIN	AGNST
5.06	Elect Director Nominee No. 5.6			MGMT	YES	ABSTAIN	AGNST
5.07	Elect Director Nominee No. 5.7			MGMT	YES	ABSTAIN	AGNST
5.08	Elect Director Nominee No. 5.8			MGMT	YES	ABSTAIN	AGNST
5.09	Elect Director Nominee No. 5.9			MGMT	YES	ABSTAIN	AGNST
5.10	Elect Director Nominee No. 5.10			MGMT	YES	ABSTAIN	AGNST
6.01	Elect statutory auditors			MGMT	YES	FOR	FOR
Yushin Precision Equipment		6482	J98526106	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect statutory auditors			MGMT	YES	FOR	FOR

MATTHEWS ASIAN TECHNOLOGY FUND

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Access		4813	J0005L108	4/26/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Change company name			MGMT	YES	FOR	FOR
3.01	Elect Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Nominee No. 3.6			MGMT	YES	FOR	FOR
4	Elect alternate statutory auditor			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	ABSTAIN	AGNST
Advanced Info Service			Y0014U183	3/30/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Authorize legal formalities			MGMT	YES	FOR	FOR
4	Approve financial statements			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Set Final Dividend at 2.60			MGMT	YES	FOR	FOR
7	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
8	Issue warrants w/o preemptive rights			MGMT	YES	AGNST	AGNST
9	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10	Issue warrants in excess of individual limits			MGMT	YES	ABSTAIN	AGNST
11	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
12	Consider other business			MGMT	YES	ABSTAIN	AGNST
Amotech			Y01245102	3/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect statutory auditors			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
Asia Satellite Telecommunications Holdings			G0534R108	5/13/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 27.00			MGMT	YES	FOR	FOR
3.01	Elect Robert Bednarek			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Robert Donald Fullerton			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Robert Sze Tsai To			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Mark Rigolle			MGMT	YES	ABSTAIN	AGNST
3.05	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
5.02	Authorize share repurchase			MGMT	YES	FOR	FOR
5.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
ASM Pacific Technology		00522	G0535Q117	4/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 105.00			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	FOR	FOR
	Approve directors' fees
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Authorize share repurchase			MGMT	YES	FOR	FOR
BYD Co			6536651	11/10/04	Special
1	Elect Lin You-ren			MGMT	YES	FOR	FOR
Canon Inc		CAJ	138006309	3/30/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend company purpose			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
China Mobile (Hong Kong) Ltd		CHL	16941M109	5/12/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 0.46			MGMT	NO	NOT VOTED
3.01	Elect Wang Jianzhou			MGMT	NO	NOT VOTED
3.02	Elect Zhang Chenshuang			MGMT	NO	NOT VOTED
3.03	Elect Li Mofang			MGMT	NO	NOT VOTED
3.04	Elect Sir Julian Horn-Smith			MGMT	NO	NOT VOTED
3.05	Elect Li Yue			MGMT	NO	NOT VOTED
3.06	Elect He Ning			MGMT	NO	NOT VOTED
3.07	Elect Frank Wong Kwong Shing			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5	Authorize share repurchase			MGMT	NO	NOT VOTED
6	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
7	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
Comba Telecom Systems Holdings Ltd		02342	G22972106	5/25/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 5.00			MGMT	NO	NOT VOTED
3	Election of directors by slate			MGMT	NO	NOT VOTED
	Approve directors' fees
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5.01	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
5.02	Authorize share repurchase			MGMT	NO	NOT VOTED
5.03	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
5.04	Amend stock option plan			MGMT	NO	NOT VOTED
6	Amend articles--technical			MGMT	NO	NOT VOTED
	Amend meeting procedures/change date
	Amend board election rules
Hon Hai Precision Industry			Y36861105	6/14/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
1.02	Authorize legal formalities			MGMT	YES	FOR	FOR
1.03	Authorize legal formalities			MGMT	YES	FOR	FOR
1.04	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
3	Set Final Dividend at 2.50			MGMT	YES	FOR	FOR
4	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
5	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
7	Approve revisions to derivatives procedures			MGMT	YES	ABSTAIN	AGNST
8	Consider other business			MGMT	YES	ABSTAIN	AGNST
Infosys Technologies			6205122	12/18/04	Special
1	Approve ADS Issue			MGMT	YES	FOR	FOR
Infosys Technologies			Y4082C133	6/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 6.50			MGMT	YES	FOR	FOR
3	Elect Narayana Murthy			MGMT	YES	ABSTAIN	AGNST
4	Elect Nandan M. Nilekani			MGMT	YES	ABSTAIN	AGNST
5	Elect K. Dinesh			MGMT	YES	ABSTAIN	AGNST
6	Elect Claude Smadja			MGMT	YES	ABSTAIN	AGNST
7	Authorize legal formalities			MGMT	YES	FOR	FOR
8	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
9	Ratify executive board appointments			MGMT	YES	FOR	FOR
	Approve directors' fees
10	Ratify executive board appointments			MGMT	YES	FOR	FOR
	Approve directors' fees
11	Authorize legal formalities			MGMT	YES	FOR	FOR
Kakaku.com Inc		2371	J29258100	6/28/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend company purpose			MGMT	YES	ABSTAIN	AGNST
	Authorize changes to voting record date
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	AGNST	AGNST
5	Approve stock option grant			MGMT	YES	AGNST	AGNST
Lenovo Group Ltd		0992	6218089	7/23/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 3.00			MGMT	YES	FOR	FOR
3.01	Elect Zeng Maochao			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Wong Wai Ming			MGMT	YES	ABSTAIN	AGNST
3.03	Approve Directors' Fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
6	Authorize Share Repurchase			MGMT	YES	FOR	FOR
7	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
8	Amend Board Election Rules			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications
Lenovo Group Ltd		0992	Y5257Y107	1/27/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve related party transactions
2	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
Lenovo Group Ltd		0992	Y5257Y107	5/13/05	Special
1	Issue warrants w/ preemptive rights			MGMT	YES	FOR	FOR
	Issue stock w/ or w/o preemptive rights
	Increase authorized capital
2	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
LG Life Sciences Ltd		068870	Y52767103	2/28/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Amend articles regarding stock options			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Heung Joon Yang			MGMT	YES	FOR	FOR
3.02	Elect Chang Lock Choi			MGMT	YES	FOR	FOR
3.03	Elect Soon Ki Kim			MGMT	YES	FOR	FOR
4.01	Elect board committee			MGMT	YES	FOR	FOR
4.02	Elect board committee			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
LG.Philips LCD Co		LPL	50186V102	3/23/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Amend articles regarding stock options			MGMT	YES	ABSTAIN	AGNST
	Amend meeting procedures/change date
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Elect board committee			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	FOR	FOR
6	Approve directors' fees			MGMT	YES	FOR	FOR
Matsushita Electric Industrial Co		6752	J41121104	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	ABSTAIN	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	ABSTAIN	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	ABSTAIN	AGNST
2.13	Elect Director Nominee No. 2.13			MGMT	YES	ABSTAIN	AGNST
2.14	Elect Director Nominee No. 2.14			MGMT	YES	ABSTAIN	AGNST
2.15	Elect Director Nominee No. 2.15			MGMT	YES	ABSTAIN	AGNST
2.16	Elect Director Nominee No. 2.16			MGMT	YES	ABSTAIN	AGNST
2.17	Elect Director Nominee No. 2.17			MGMT	YES	ABSTAIN	AGNST
2.18	Elect Director Nominee No. 2.18			MGMT	YES	ABSTAIN	AGNST
2.19	Elect Director Nominee No. 2.19			MGMT	YES	ABSTAIN	AGNST
3	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
Mtekvision Co Ltd		074000	Y6146D106	3/18/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set dividend/allocate profits
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Elect statutory auditors			MGMT	YES	ABSTAIN	AGNST
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
6	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
7	Amend board powers/procedures/qualifications			MGMT	YES	ABSTAIN	AGNST
8	Approve stock option grant			MGMT	YES	AGNST	AGNST
NCsoft		036570	Y6258Y104	3/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set dividend/allocate profits
2	Amend articles--technical			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	FOR	FOR
4	Approve maximum statutory auditors' fee			MGMT	YES	FOR	FOR
NHN Corp		035420	Y6347M103	3/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Dividend at 500.00
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect board committee			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve stock option plan			MGMT	YES	FOR	FOR
Nidec Corp		6594	6640682	12/15/04	Special
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
Nidec Corp		6594	J52968104	6/23/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Eliminate board retirement bonus system			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	FOR	FOR
3.02	Elect Director Nominee No. 3.2			MGMT	YES	FOR	FOR
3.03	Elect Director Nominee No. 3.3			MGMT	YES	FOR	FOR
3.04	Elect Director Nominee No. 3.4			MGMT	YES	FOR	FOR
3.05	Elect Director Nominee No. 3.5			MGMT	YES	FOR	FOR
3.06	Elect Director Nominee No. 3.6			MGMT	YES	FOR	FOR
3.07	Elect Director Nominee No. 3.7			MGMT	YES	FOR	FOR
3.08	Elect Director Nominee No. 3.8			MGMT	YES	FOR	FOR
3.09	Elect Director Nominee No. 3.9			MGMT	YES	FOR	FOR
3.10	Elect Director Nominee No. 3.10			MGMT	YES	FOR	FOR
3.11	Elect Director Nominee No. 3.11			MGMT	YES	FOR	FOR
3.12	Elect Director Nominee No. 3.12			MGMT	YES	FOR	FOR
3.13	Elect Director Nominee No. 3.13			MGMT	YES	FOR	FOR
4	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
5	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee
Nintendo		7974	J51699106	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	ABSTAIN	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	ABSTAIN	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	ABSTAIN	AGNST
3	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
Niws		2731	6513784	9/17/04	Annual
1	Waive Approval of Share Repurchase			MGMT	YES	AGNST	AGNST
	Indemnify Directors/Officers
	Abolish Board Committees
2.01	Elect Nominee No. 2.1			MGMT	YES	AGNST	AGNST
2.02	Elect Nominee No. 2.2			MGMT	YES	AGNST	AGNST
2.03	Elect Nominee No. 2.3			MGMT	YES	AGNST	AGNST
2.04	Elect Nominee No. 2.4			MGMT	YES	AGNST	AGNST
2.05	Elect Nominee No. 2.5			MGMT	YES	AGNST	AGNST
2.06	Elect Nominee No. 2.6			MGMT	YES	AGNST	AGNST
2.07	Elect Nominee No. 2.7			MGMT	YES	AGNST	AGNST
2.08	Elect Nominee No. 2.8			MGMT	YES	AGNST	AGNST
2.09	Elect Nominee No. 2.9			MGMT	YES	AGNST	AGNST
2.1	Elect Nominee No. 2.10			MGMT	YES	AGNST	AGNST
3.01	Elect Statutory Auditors			MGMT	YES	FOR	FOR
3.02	Elect Statutory Auditors			MGMT	YES	FOR	FOR
3.03	Elect Statutory Auditors			MGMT	YES	FOR	FOR
4	Approve Directors' Fees			MGMT	YES	FOR	FOR
	Approve Maximum Statutory Auditors' Fee
Novogen		NVGN	67010F103	10/22/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Elect Professor Graham E. Kelly			MGMT	YES	AGNST	AGNST
3	Approve Stock Option Grants			MGMT	YES	AGNST	AGNST
4	Approve Stock Option Grants			MGMT	YES	AGNST	AGNST
5	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
6	Consider Other Voting Business			MGMT	YES	ABSTAIN	AGNST
NTT DoCoMo Inc		9437	J59399105	6/21/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Authorize share repurchase			MGMT	YES	FOR	FOR
3	Amend articles--technical			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
4.01	Elect Director Nominee No. 4.1			MGMT	YES	ABSTAIN	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	ABSTAIN	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	ABSTAIN	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
7	Approve directors' fees			MGMT	YES	FOR	FOR
PowerLogics Co			6672038	9/23/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Dividend/Allocate Profits			MGMT	YES	FOR	FOR
3	Elect Lee Myung Goo			MGMT	YES	ABSTAIN	AGNST
4	Elect Kim Hyun			MGMT	YES	ABSTAIN	AGNST
5	Elect Kim Geun Ok			MGMT	YES	ABSTAIN	AGNST
6	Approve Directors' Fees			MGMT	YES	AGNST	AGNST
7	Approve Maximum Statutory Auditors' Fee			MGMT	YES	AGNST	AGNST
Quanta Computer		QCI	Y7174J106	6/13/05	Annual
1.01	Authorize legal formalities			MGMT	YES	FOR	FOR
1.02	Authorize legal formalities			MGMT	YES	FOR	FOR
1.03	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	FOR	FOR
3	Set Final Dividend at 2.50			MGMT	YES	FOR	FOR
4	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
5	Amend articles--technical			MGMT	YES	FOR	FOR
6	Consider other business			MGMT	YES	FOR	FOR
Rakuten Inc		4755	J64264104	3/30/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Approve use/transfer of reserves			MGMT	YES	FOR	FOR
3	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
	Amend company purpose
4.01	Elect Nominee No. 4.1			MGMT	YES	ABSTAIN	AGNST
4.02	Elect Nominee No. 4.2			MGMT	YES	ABSTAIN	AGNST
4.03	Elect Nominee No. 4.3			MGMT	YES	ABSTAIN	AGNST
4.04	Elect Nominee No. 4.4			MGMT	YES	ABSTAIN	AGNST
4.05	Elect Nominee No. 4.5			MGMT	YES	ABSTAIN	AGNST
4.06	Elect Nominee No. 4.6			MGMT	YES	ABSTAIN	AGNST
4.07	Elect Nominee No. 4.7			MGMT	YES	ABSTAIN	AGNST
4.08	Elect Nominee No. 4.8			MGMT	YES	ABSTAIN	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6	Approve stock option grant			MGMT	YES	AGNST	AGNST
Samsung Electronics Co Ltd		005930	Y74718100	2/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 5000.00
2	Elect In-Joo Kim			MGMT	YES	ABSTAIN	AGNST
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
SangHwa Micro Technology Inc			Y7500K108	3/18/05	Annual
1	Approve financial statements			MGMT	YES	AGNST	AGNST
2	Set dividend/allocate profits			MGMT	YES	FOR	FOR
3	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
Sharp Corp		6753	J71434112	6/23/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	ABSTAIN	AGNST
3.12	Elect Director Nominee No. 3.12			MGMT	YES	ABSTAIN	AGNST
3.13	Elect Director Nominee No. 3.13			MGMT	YES	ABSTAIN	AGNST
3.14	Elect Director Nominee No. 3.14			MGMT	YES	ABSTAIN	AGNST
3.15	Elect Director Nominee No. 3.15			MGMT	YES	ABSTAIN	AGNST
3.16	Elect Director Nominee No. 3.16			MGMT	YES	ABSTAIN	AGNST
3.17	Elect Director Nominee No. 3.17			MGMT	YES	ABSTAIN	AGNST
3.18	Elect Director Nominee No. 3.18			MGMT	YES	ABSTAIN	AGNST
3.19	Elect Director Nominee No. 3.19			MGMT	YES	ABSTAIN	AGNST
3.20	Elect Director Nominee No. 3.20			MGMT	YES	ABSTAIN	AGNST
3.21	Elect Director Nominee No. 3.21			MGMT	YES	ABSTAIN	AGNST
3.22	Elect Director Nominee No. 3.22			MGMT	YES	ABSTAIN	AGNST
3.23	Elect Director Nominee No. 3.23			MGMT	YES	ABSTAIN	AGNST
3.24	Elect Director Nominee No. 3.24			MGMT	YES	ABSTAIN	AGNST
3.25	Elect Director Nominee No. 3.25			MGMT	YES	ABSTAIN	AGNST
4	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
Shin Satellite			5931655	3/31/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Authorize legal formalities			MGMT	YES	FOR	FOR
4	Approve financial statements			MGMT	YES	FOR	FOR
5	Set Final Dividend at 0.00			MGMT	YES	FOR	FOR
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
7	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
7.01	Elect Dumrong Kasemset			MGMT	YES	ABSTAIN	AGNST
7.02	Elect Charintorn Vongspootorn (Wongphutorn)			MGMT	YES	ABSTAIN	AGNST
7.03	Elect Chirapa Chitraswang			MGMT	YES	ABSTAIN	AGNST
7.04	Approve directors' fees			MGMT	YES	FOR	FOR
8	Issue warrants w/o preemptive rights			MGMT	YES	AGNST	AGNST
9	Issue warrants in excess of individual limits			MGMT	YES	ABSTAIN	AGNST
10	Reduce authorized capital			MGMT	YES	FOR	FOR
11	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
12	Increase authorized capital			MGMT	YES	FOR	FOR
13	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
14	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
15	Consider other business			MGMT	YES	ABSTAIN	AGNST
SK Telecom		017670	Y4935N104	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 9300.00
2	Amend board/supervisory board size			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4.01	Elect Shin Bae Kim			MGMT	YES	FOR	FOR
4.02	Elect Bang Hyung Lee			MGMT	YES	FOR	FOR
4.03	Elect Dae Gyu Byun			MGMT	YES	FOR	FOR
4.04	Elect Seung Taek Yang			MGMT	YES	FOR	FOR
4.05	Elect Jae Seung Yoon			MGMT	YES	FOR	FOR
4.06	Elect Sang Chin Lee			MGMT	YES	FOR	FOR
5	Elect board committee			MGMT	YES	FOR	FOR
Sunplus Technology			Y83011109	6/13/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
1.02	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	FOR	FOR
3	Set Final Dividend at 2.00			MGMT	YES	FOR	FOR
4	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
5	Amend articles--technical			MGMT	YES	FOR	FOR
6	Approve related party transactions			MGMT	YES	FOR	FOR
7	Consider other business			MGMT	YES	FOR	FOR
8	Consider other business			MGMT	YES	FOR	FOR
Taiwan Semiconductor Manufacturing			6889106	12/21/04	Special
1	Amend Dividend Distribution Rules			MGMT	YES	FOR	FOR
2	Amend Dividend Distribution Rules			MGMT	YES	FOR	FOR
TCL International Holdings		01070	6193788	7/2/04	Special
1	Approve Divestiture/Spin-off			MGMT	YES	ABSTAIN	AGNST
2	Approve Related Party Transactions			MGMT	YES	FOR	FOR
3	Approve Exchange Option			MGMT	YES	ABSTAIN	AGNST
	Issue Stock w/o Preemptive Rights
4	Approve Call Option			MGMT	YES	ABSTAIN	AGNST
5	Approve DVD Option			MGMT	YES	ABSTAIN	AGNST
6	Approve Related Party Transactions			MGMT	YES	FOR	FOR
7	Approve Related Party Transactions			MGMT	YES	FOR	FOR
TCL International Holdings		01070	6193788	9/9/04	Special
1	Reduce Share Premium Account			MGMT	YES	FOR	FOR
	Approve Use/Transfer of Reserves
2	Approve Bonus Dividend/Bonus Share Issue			MGMT	YES	FOR	FOR
3	Authorize Legal Formalities			MGMT	YES	FOR	FOR
TCL International Holdings		01070	G8701T104	2/22/05	Special
1	Change company name			MGMT	YES	FOR	FOR
2	Approve related party transactions			MGMT	YES	FOR	FOR
Telekomunikasi Indonesia		TLK	715684106	7/30/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
	Ratify Management Acts-Legal
	Ratify Board Acts-Legal
2	Set Dividend/Allocate Profits			MGMT	YES	FOR	FOR
3	Appoint Outside Auditors			MGMT	YES	FOR	FOR
4	Approve Stock Split			MGMT	YES	FOR	FOR
5	Amend Articles--Technical			MGMT	YES	FOR	FOR
6	Approve Directors' Fees			MGMT	YES	AGNST	AGNST
	Approve Supervisory Board/Corp. Assembly Fees
Telekomunikasi Indonesia			715684106	6/24/05	Annual
1	Authorize legal formalities			MGMT	NO	NOT VOTED
2	Approve financial statements			MGMT	NO	NOT VOTED
3	Set dividend/allocate profits			MGMT	NO	NOT VOTED
4	Appoint outside auditors			MGMT	NO	NOT VOTED
5	Approve directors' fees			MGMT	NO	NOT VOTED
	Approve supervisory board/corp. assembly fees
6	Election of directors by slate			MGMT	NO	NOT VOTED
Tencent Holdings Ltd			G87572106	4/27/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 7.00			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	FOR	FOR
	Approve directors' fees
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
6	Authorize share repurchase			MGMT	YES	FOR	FOR
7	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
TPV Technology		00903	G8984D107	5/11/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Dividend at 1.12			MGMT	NO	NOT VOTED
3	Election of directors by slate			MGMT	NO	NOT VOTED
4	Approve directors' fees			MGMT	NO	NOT VOTED
5	Authorize share repurchase			MGMT	NO	NOT VOTED
6	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
7	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
8	Amend articles--technical			MGMT	NO	NOT VOTED
Usen		4842	6341220	11/26/04	Annual
1	Allocate Dividend			MGMT	YES	FOR	FOR
2	Change Company Name			MGMT	YES	FOR	FOR
3.01	Elect Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Nominee No. 3.8			MGMT	YES	AGNST	AGNST
3.09	Elect Nominee No. 3.9			MGMT	YES	AGNST	AGNST
3.1	Elect Nominee No. 3.10			MGMT	YES	AGNST	AGNST
4.01	Elect Statutory Auditors			MGMT	YES	FOR	FOR
4.02	Elect Statutory Auditors			MGMT	YES	FOR	FOR
Venture Corp			Y9360Y103	4/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Dividend at 50.00			MGMT	YES	FOR	FOR
3	Elect Wong Ngit Liong			MGMT	YES	FOR	FOR
4	Elect Koh Lee Boon			MGMT	YES	FOR	FOR
5	Elect Cecil Vivian Richard Wong			MGMT	YES	FOR	FOR
6	Approve directors' fees			MGMT	YES	FOR	FOR
7	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
	Issue stock w/ preemptive rights
9	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
10	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
Yushin Precision Equipment		6482	J98526106	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect statutory auditors			MGMT	YES	FOR	FOR
ZTE Corp			Y0004F105	5/31/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Authorize legal formalities			MGMT	YES	FOR	FOR
4	Authorize legal formalities			MGMT	YES	FOR	FOR
5	Authorize legal formalities			MGMT	YES	FOR	FOR
6	Set Final Dividend at 0.25			MGMT	YES	FOR	FOR
7.01	Approve related party transactions			MGMT	YES	FOR	FOR
7.02	Approve related party transactions			MGMT	YES	FOR	FOR
7.03	Approve related party transactions			MGMT	YES	FOR	FOR
7.04	Approve related party transactions			MGMT	YES	FOR	FOR
7.05	Approve related party transactions			MGMT	YES	FOR	FOR
8.01	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.02	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8.03	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
9.01	Authorize legal formalities			MGMT	YES	FOR	FOR
9.02	Authorize legal formalities			MGMT	YES	FOR	FOR
10.01	Authorize legal formalities			MGMT	YES	FOR	FOR
10.02	Authorize legal formalities			MGMT	YES	FOR	FOR
10.03	Authorize legal formalities			MGMT	YES	FOR	FOR
10.04	Authorize legal formalities			MGMT	YES	FOR	FOR
10.05	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
10.06	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
11	Amend meeting procedures/change date			MGMT	YES	ABSTAIN	AGNST
	Amend dividend distribution rules
	Amend articles--technical
	Amend board/supervisory board size
	Amend board powers/procedures/qualifications
	Amend board election rules
12	Amend meeting procedures/change date			MGMT	YES	AGNST	AGNST
13	Amend board powers/procedures/qualifications			MGMT	YES	ABSTAIN	AGNST
14	Amend board powers/procedures/qualifications			MGMT	YES	ABSTAIN	AGNST

MATTHEWS ASIA PACIFIC FUND

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
Advanced Info Service			Y0014U183	3/30/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Authorize legal formalities			MGMT	YES	FOR	FOR
4	Approve financial statements			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Set Final Dividend at 2.60			MGMT	YES	FOR	FOR
7	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
	Approve directors' fees
8	Issue warrants w/o preemptive rights			MGMT	YES	AGNST	AGNST
9	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
10	Issue warrants in excess of individual limits			MGMT	YES	ABSTAIN	AGNST
11	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
12	Consider other business			MGMT	YES	ABSTAIN	AGNST
Amorepacific Corp		002790	Y01243107	2/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 2400.00
2	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Myung Hyun Son			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Wook Son			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Jae Jong Song			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
ASM Pacific Technology		00522	G0535Q117	4/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 105.00			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	FOR	FOR
	Approve directors' fees
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Authorize share repurchase			MGMT	YES	FOR	FOR
Astra International			Y7117N149	5/26/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 150.00			MGMT	NO	NOT VOTED
3	Election of directors by slate			MGMT	NO	NOT VOTED
4	Elect supervisory board/corporate assembly			MGMT	NO	NOT VOTED
5	Approve directors' fees			MGMT	NO	NOT VOTED
	Approve supervisory board/corp. assembly fees
6	Appoint outside auditors			MGMT	NO	NOT VOTED
7	Approve pension fund			MGMT	NO	NOT VOTED
Australia & New Zealand Banking Group			6068079	12/17/04	Annual
1.01	Elect J.K. Ellis			MGMT	YES	ABSTAIN	AGNST
1.02	Elect Margaret A. Jackson			MGMT	YES	ABSTAIN	AGNST
1.03	Elect Gregory J. Clark			MGMT	YES	ABSTAIN	AGNST
1.04	Elect David E. Meiklejohn			MGMT	YES	ABSTAIN	AGNST
1.05	Elect John P. Morschel			MGMT	YES	ABSTAIN	AGNST
2	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	AGNST	AGNST
AXA Asia Pacific Holdings			Q12354108	4/13/05	Annual
2.01	Elect Paul A. Cooper			MGMT	YES	FOR	FOR
2.02	Elect Michael Butler			MGMT	YES	FOR	FOR
3	Approve stock option grant			MGMT	YES	FOR	FOR
Bangkok Bank PCL		BBL	Y0606R119	4/12/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Authorize legal formalities			MGMT	YES	FOR	FOR
4	Approve financial statements			MGMT	YES	FOR	FOR
5	Set Final Dividend at 1.00			MGMT	YES	FOR	FOR
6	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
7	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
9	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
	Issue stock w/ preemptive rights
	Issue warrants w/o preemptive rights
	Approve Issue of preferred stock
	Issue debt instruments
	Issue convertible debt instruments
10	Consider other business			MGMT	YES	FOR	FOR
BHP Billiton Ltd			0144403	10/22/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Approve Financial Statements			MGMT	YES	FOR	FOR
3	Elect Donald R. Argus			MGMT	YES	AGNST	AGNST
4	Elect Donald R. Argus			MGMT	YES	AGNST	AGNST
5	Elect David A. Crawford			MGMT	YES	AGNST	AGNST
6	Elect David A. Crawford			MGMT	YES	AGNST	AGNST
7	Elect Charles Goodyear			MGMT	YES	AGNST	AGNST
8	Elect Charles Goodyear			MGMT	YES	AGNST	AGNST
9	Elect Dr John Schubert			MGMT	YES	AGNST	AGNST
10	Elect Dr John Schubert			MGMT	YES	AGNST	AGNST
11	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
12	Issue Stock w/ Preemptive Rights			MGMT	YES	FOR	FOR
13	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
14	Authorize Share Repurchase			MGMT	YES	FOR	FOR
15	Approve Remuneration Policy			MGMT	YES	FOR	FOR
16	Amend Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
	Reauthorize Share Issue Limit
17	Approve Executive Profit Sharing/Bonus Plan			MGMT	YES	FOR	FOR
	Reauthorize Share Issue Limit
18	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR
19	Approve Directors for Stock Opt/Purchase Plan			MGMT	YES	FOR	FOR
BYD Co			6536651	11/10/04	Special
1	Elect Lin You-ren			MGMT	YES	FOR	FOR
Canon Inc		CAJ	138006309	3/30/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend company purpose			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
China Mobile (Hong Kong) Ltd		00941	Y14965100	5/12/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 0.46			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Authorize share repurchase			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
7	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
China Mobile (Hong Kong) Ltd		CHL	16941M109	5/12/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 0.46			MGMT	NO	NOT VOTED
3.01	Elect Wang Jianzhou			MGMT	NO	NOT VOTED
3.02	Elect Zhang Chenshuang			MGMT	NO	NOT VOTED
3.03	Elect Li Mofang			MGMT	NO	NOT VOTED
3.04	Elect Sir Julian Horn-Smith			MGMT	NO	NOT VOTED
3.05	Elect Li Yue			MGMT	NO	NOT VOTED
3.06	Elect He Ning			MGMT	NO	NOT VOTED
3.07	Elect Frank Wong Kwong Shing			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5	Authorize share repurchase			MGMT	NO	NOT VOTED
6	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
7	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
China Mobile (Hong Kong) Ltd		00941	Y14965100	5/12/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 0.46			MGMT	NO	NOT VOTED
3.01	Elect Wang Jianzhou			MGMT	NO	NOT VOTED
3.02	Elect Zhang Chenshuang			MGMT	NO	NOT VOTED
3.03	Elect Li Mofang			MGMT	NO	NOT VOTED
3.04	Elect Sir Julian Horn-Smith			MGMT	NO	NOT VOTED
3.05	Elect Li Yue			MGMT	NO	NOT VOTED
3.06	Elect He Ning			MGMT	NO	NOT VOTED
3.07	Elect Frank Wong Kwong Shing			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5	Authorize share repurchase			MGMT	NO	NOT VOTED
6	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
7	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
China Pharmaceutical Group		01093	6191997	7/6/04	Special
1	Approve Stock Option Plan			MGMT	YES	AGNST	AGNST
2	Amend Terms of Indemnification			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications
	Amend Board Election Rules
China Pharmaceutical Group		01093	Y15018131	2/21/05	Special
1	Approve related party transactions			MGMT	YES	FOR	FOR
China Telecom Corp Ltd		00728	6559335	10/20/04	Special
1.01	Approve Directors' Fees			MGMT	YES	AGNST	AGNST
	Elect Yang Jie
1.02	Elect Sun Kangmin			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
2	Set Board/Supervisory Board Size Limits			MGMT	YES	ABSTAIN	AGNST
	Amend Articles--Technical
	Amend Articles for Capital Increase/Decrease
	Amend Board Powers/Procedures/Qualifications
China Telecom Corp Ltd		00728	6559335	12/20/04	Special
1	Authorize Legal Formalities			MGMT	YES	FOR	FOR
2	Authorize Legal Formalities			MGMT	YES	FOR	FOR
3	Elect Wang Xiaochu			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
4	Elect Leng Rongquan			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
5	Elect Li Jinming			MGMT	YES	AGNST	AGNST
	Approve Directors' Fees
China Travel International Investment Hong Kong		00308	Y1507D100	5/25/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 5.00			MGMT	NO	NOT VOTED
3.01	Elect Che Shujian			MGMT	NO	NOT VOTED
	Approve directors' fees
3.02	Elect Lo Sui On			MGMT	NO	NOT VOTED
	Approve directors' fees
3.03	Elect Chen Shoujie			MGMT	NO	NOT VOTED
	Approve directors' fees
3.04	Elect Liu Li			MGMT	NO	NOT VOTED
	Approve directors' fees
3.05	Elect Peter Wong Man Kong			MGMT	NO	NOT VOTED
	Approve directors' fees
3.06	Elect Robert Sze Tsai To			MGMT	NO	NOT VOTED
	Approve directors' fees
3.07	Approve directors' fees			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5	Authorize share repurchase			MGMT	NO	NOT VOTED
6	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
7	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
COSCO Pacific		01199	6354251	10/5/04	Special
1	Approve Merger/Acquisition			MGMT	YES	ABSTAIN	AGNST
	Approve Related Party Transactions
COSCO Pacific		01199	G2442N104	5/20/05	Annual
1	Approve financial statements			MGMT	NO	NOT VOTED
2	Set Final Dividend at 3.17			MGMT	NO	NOT VOTED
3.01	Elect Xu Lirong			MGMT	NO	NOT VOTED
3.02	Elect Kelvin Wong Tin Yau			MGMT	NO	NOT VOTED
3.03	Elect Liu Lit Man			MGMT	NO	NOT VOTED
3.04	Elect Gordon Kwong Che Keung			MGMT	NO	NOT VOTED
3.05	Approve directors' fees			MGMT	NO	NOT VOTED
4	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
5.01	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
5.02	Authorize share repurchase			MGMT	NO	NOT VOTED
5.03	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
6	Amend board election rules			MGMT	NO	NOT VOTED
	Amend meeting procedures/change date
Dabur India Ltd			Y1855D140	3/3/05	Special
1	Allow company to give guarantees			MGMT	YES	AGNST	AGNST
2	Allow company to give guarantees			MGMT	YES	AGNST	AGNST
Dah Sing Financial Holdings		00440	Y19182107	4/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 130.00			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Approve stock option plan			MGMT	YES	ABSTAIN	AGNST
	Authorize legal formalities
7	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
8	Authorize share repurchase			MGMT	YES	FOR	FOR
9	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
DBS Group Holdings			Y20246107	4/29/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2.01	Set Final Dividend at 22.00			MGMT	YES	FOR	FOR
2.02	Set Final Dividend at 12.00			MGMT	YES	FOR	FOR
2.03	Set Final Dividend at 12.00			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	FOR	FOR
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Elect Jackson P. Tai			MGMT	YES	FOR	FOR
5.02	Elect Leung Chun Ying			MGMT	YES	FOR	FOR
5.03	Elect Peter Ong			MGMT	YES	FOR	FOR
5.04	Elect John A. Ross			MGMT	YES	FOR	FOR
5.05	Elect Ang Kong Hua			MGMT	YES	FOR	FOR
5.06	Elect Goh Geok Ling			MGMT	YES	FOR	FOR
5.07	Elect Wong Ngit Liong			MGMT	YES	FOR	FOR
6.01	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.02	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
6.03	Issue stock w/ preemptive rights			MGMT	YES	ABSTAIN	AGNST
	Issue stock w/o preemptive rights
7	Authorize legal formalities			MGMT	YES	FOR	FOR
8	Authorize legal formalities			MGMT	YES	FOR	FOR
DBS Group Holdings			Y20246107	4/29/05	Special
1	Authorize share repurchase			MGMT	YES	FOR	FOR
Denway Motors		00203	Y2032Y106	2/4/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Issue stock w/o preemptive rights
Denway Motors		00203	Y2032Y106	5/30/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 4.00			MGMT	YES	FOR	FOR
3.01	Elect Zhang Baoqing			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Lee Ka Lun			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Cheung Doi Shu			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Fung Ka Pun			MGMT	YES	ABSTAIN	AGNST
3.05	Approve directors' fees			MGMT	YES	AGNST	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Authorize share repurchase			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
7	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
8	Amend board election rules			MGMT	YES	AGNST	AGNST
Dr. Reddy's Laboratories			2233138	7/28/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Dividend at 5.00			MGMT	YES	FOR	FOR
3	Acknowledge Director Retirement			MGMT	YES	FOR	FOR
4	Elect Anupam Puri			MGMT	YES	ABSTAIN	AGNST
5	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
6	Issue Stock w/o Preemptive Rights			MGMT	YES	FOR	FOR
	Issue Convertible Debt Instruments
7	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
8	Amend Articles to Authorize Share Repurchase			MGMT	YES	FOR	FOR
Fraser & Neave Ltd		F&N	Y2642C122	1/27/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 35.00			MGMT	YES	FOR	FOR
3.01	Elect Dr. Michael Fam Yue Onn			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Lee Ek Tieng			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Stephen Lee			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Issue stock w/ preemptive rights			MGMT	YES	AGNST	AGNST
	Issue stock w/o preemptive rights
7	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
8	Issue stock w/o preemptive rights			MGMT	YES	AGNST	AGNST
9	Consider other business			MGMT	YES	ABSTAIN	AGNST
Fuji TV Network		4676	J15477102	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Increase authorized capital			MGMT	YES	ABSTAIN	AGNST
	Set board/supervisory board size limits
	Reduce board term to one year
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	ABSTAIN	AGNST
3.12	Elect Director Nominee No. 3.12			MGMT	YES	ABSTAIN	AGNST
3.13	Elect Director Nominee No. 3.13			MGMT	YES	ABSTAIN	AGNST
3.14	Elect Director Nominee No. 3.14			MGMT	YES	ABSTAIN	AGNST
3.15	Elect Director Nominee No. 3.15			MGMT	YES	ABSTAIN	AGNST
3.16	Elect Director Nominee No. 3.16			MGMT	YES	ABSTAIN	AGNST
3.17	Elect Director Nominee No. 3.17			MGMT	YES	ABSTAIN	AGNST
3.18	Elect Director Nominee No. 3.18			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
Giordano International		00709	G6901M101	4/29/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 4.50			MGMT	YES	FOR	FOR
3	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
4	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
7	Authorize share repurchase			MGMT	YES	FOR	FOR
8	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
Gulliver International		7599	J17714106	5/25/05	Annual
1	Allocate dividend			MGMT	NO	NOT VOTED
2	Amend company purpose			MGMT	NO	NOT VOTED
3.01	Elect Director Nominee No. 3.1			MGMT	NO	NOT VOTED
3.02	Elect Director Nominee No. 3.2			MGMT	NO	NOT VOTED
3.03	Elect Director Nominee No. 3.3			MGMT	NO	NOT VOTED
3.04	Elect Director Nominee No. 3.4			MGMT	NO	NOT VOTED
3.05	Elect Director Nominee No. 3.5			MGMT	NO	NOT VOTED
4.01	Elect statutory auditors			MGMT	NO	NOT VOTED
4.02	Elect statutory auditors			MGMT	NO	NOT VOTED
4.03	Elect statutory auditors			MGMT	NO	NOT VOTED
5	Approve stock option grant			MGMT	NO	NOT VOTED
6	Approve stock option grant			MGMT	NO	NOT VOTED
7	Approve stock option grant			MGMT	NO	NOT VOTED
HDFC Bank			6100131	11/30/04	Special
1	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
HDFC Bank			Y3119P117	6/17/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 4.50			MGMT	YES	FOR	FOR
3	Elect Vineet Jain			MGMT	YES	FOR	FOR
4	Elect Arvind Pande			MGMT	YES	FOR	FOR
5	Authorize legal formalities			MGMT	YES	FOR	FOR
6	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
7	Elect Ashim Samanta			MGMT	YES	FOR	FOR
8	Approve directors' fees			MGMT	YES	FOR	FOR
9	Approve stock option grant			MGMT	YES	ABSTAIN	AGNST
Hero Honda Motors			6327327	8/17/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 10.00			MGMT	YES	FOR	FOR
3	Elect Staoshi Toshida			MGMT	YES	ABSTAIN	AGNST
4	Elect Satyanand Munjal			MGMT	YES	ABSTAIN	AGNST
5	Authorize Legal Formalities			MGMT	YES	FOR	FOR
6	Authorize Legal Formalities			MGMT	YES	FOR	FOR
7	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
8	Amend Articles--Technical			MGMT	YES	ABSTAIN	AGNST
9	Amend Articles--Technical			MGMT	YES	ABSTAIN	AGNST
Hon Hai Precision Industry			Y36861105	6/14/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
1.02	Authorize legal formalities			MGMT	YES	FOR	FOR
1.03	Authorize legal formalities			MGMT	YES	FOR	FOR
1.04	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
3	Set Final Dividend at 2.50			MGMT	YES	FOR	FOR
4	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
5	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
7	Approve revisions to derivatives procedures			MGMT	YES	ABSTAIN	AGNST
8	Consider other business			MGMT	YES	ABSTAIN	AGNST
Honda Motor Co		HMC	438128308	6/23/05	Annual
1	Allocate dividend			MGMT	NO	NOT VOTED
2	Set board/supervisory board size limits			MGMT	NO	NOT VOTED
3.01	Elect Director Nominee No. 3.1			MGMT	NO	NOT VOTED
3.02	Elect Director Nominee No. 3.2			MGMT	NO	NOT VOTED
3.03	Elect Director Nominee No. 3.3			MGMT	NO	NOT VOTED
3.04	Elect Director Nominee No. 3.4			MGMT	NO	NOT VOTED
3.05	Elect Director Nominee No. 3.5			MGMT	NO	NOT VOTED
3.06	Elect Director Nominee No. 3.6			MGMT	NO	NOT VOTED
3.07	Elect Director Nominee No. 3.7			MGMT	NO	NOT VOTED
3.08	Elect Director Nominee No. 3.8			MGMT	NO	NOT VOTED
3.09	Elect Director Nominee No. 3.9			MGMT	NO	NOT VOTED
3.10	Elect Director Nominee No. 3.10			MGMT	NO	NOT VOTED
3.11	Elect Director Nominee No. 3.11			MGMT	NO	NOT VOTED
3.12	Elect Director Nominee No. 3.12			MGMT	NO	NOT VOTED
3.13	Elect Director Nominee No. 3.13			MGMT	NO	NOT VOTED
3.14	Elect Director Nominee No. 3.14			MGMT	NO	NOT VOTED
3.15	Elect Director Nominee No. 3.15			MGMT	NO	NOT VOTED
3.16	Elect Director Nominee No. 3.16			MGMT	NO	NOT VOTED
3.17	Elect Director Nominee No. 3.17			MGMT	NO	NOT VOTED
3.18	Elect Director Nominee No. 3.18			MGMT	NO	NOT VOTED
3.19	Elect Director Nominee No. 3.19			MGMT	NO	NOT VOTED
3.20	Elect Director Nominee No. 3.20			MGMT	NO	NOT VOTED
3.21	Elect Director Nominee No. 3.21			MGMT	NO	NOT VOTED
4.01	Elect statutory auditors			MGMT	NO	NOT VOTED
5	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
6	Approve directors' fees			MGMT	NO	NOT VOTED
7	Approve bonus			MGMT	NO	NOT VOTED
8	Approve bonuses for retiring directors			MGMT	NO	NOT VOTED
Honda Motor Co		7267	J22302111	6/23/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	ABSTAIN	AGNST
3.12	Elect Director Nominee No. 3.12			MGMT	YES	ABSTAIN	AGNST
3.13	Elect Director Nominee No. 3.13			MGMT	YES	ABSTAIN	AGNST
3.14	Elect Director Nominee No. 3.14			MGMT	YES	ABSTAIN	AGNST
3.15	Elect Director Nominee No. 3.15			MGMT	YES	ABSTAIN	AGNST
3.16	Elect Director Nominee No. 3.16			MGMT	YES	ABSTAIN	AGNST
3.17	Elect Director Nominee No. 3.17			MGMT	YES	ABSTAIN	AGNST
3.18	Elect Director Nominee No. 3.18			MGMT	YES	ABSTAIN	AGNST
3.19	Elect Director Nominee No. 3.19			MGMT	YES	ABSTAIN	AGNST
3.20	Elect Director Nominee No. 3.20			MGMT	YES	ABSTAIN	AGNST
3.21	Elect Director Nominee No. 3.21			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Approve directors' fees			MGMT	YES	FOR	FOR
7	Approve bonus			MGMT	YES	AGNST	AGNST
8	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
Hong Kong and China Gas		00003	Y33370100	5/4/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 23.00			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	FOR	FOR
6.01	Authorize share repurchase			MGMT	YES	FOR	FOR
6.02	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
6.04	Amend board election rules			MGMT	YES	ABSTAIN	AGNST
HSBC Holdings PLC		HBC	404280406	5/27/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2.1	To re-elect as a director H Sohmen			MGMT	YES	FOR	FOR
	To re-elect as a director Sir John Bond
2.2	To re-elect as a director R K F Ch'ien			MGMT	YES	FOR	FOR
2.3	To elect as a director J D Coombe			MGMT	YES	FOR	FOR
2.4	To re-elect as a director The Baroness Dunn			MGMT	YES	FOR	FOR
2.5	To re-elect as a director D J Flint			MGMT	YES	FOR	FOR
2.6	To elect as a director J W J Hughes-Hallett			MGMT	YES	FOR	FOR
2.7	To re-elect as a director Sir Brian Moffat			MGMT	YES	FOR	FOR
2.8	To re-elect as a director S W Newton			MGMT	YES	FOR	FOR
3	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
4	Approve remuneration policy			MGMT	YES	FOR	FOR
5	Issue stock w/ preemptive rights			MGMT	YES	FOR	FOR
6	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
7	Authorize share repurchase			MGMT	YES	FOR	FOR
8.0	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	ABSTAIN	AGNST
9	Amend stock purchase plan/SAYE/AESOP			MGMT	YES	ABSTAIN	AGNST
10	Approve option/purchase plan - overseas employees			MGMT	YES	ABSTAIN	AGNST
11	Approve stock option plan			MGMT	YES	FOR	FOR
12	Amend terms of indemnification			MGMT	YES	ABSTAIN	AGNST
	Amend meeting procedures/change date
	Amend board election rules
Hyflux			Y3817K105	4/8/05	Special
1	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
2	Issue warrants w/o preemptive rights			MGMT	YES	FOR	FOR
Hyundai Motor		005380	Y38472109	3/4/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect statutory auditors			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
Ito En		2593	6455789	7/28/04	Annual
1	Allocate Dividend			MGMT	YES	FOR	FOR
2	Waive Approval of Share Repurchase			MGMT	YES	FOR	FOR
3.01	Elect Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Nominee No. 3.3			MGMT	YES	AGNST	AGNST
3.04	Elect Nominee No. 3.4			MGMT	YES	AGNST	AGNST
3.05	Elect Nominee No. 3.5			MGMT	YES	AGNST	AGNST
3.06	Elect Nominee No. 3.6			MGMT	YES	AGNST	AGNST
3.07	Elect Nominee No. 3.7			MGMT	YES	AGNST	AGNST
3.08	Elect Nominee No. 3.8			MGMT	YES	AGNST	AGNST
3.09	Elect Nominee No. 3.9			MGMT	YES	AGNST	AGNST
3.1	Elect Nominee No. 3.10			MGMT	YES	AGNST	AGNST
3.11	Elect Nominee No. 3.11			MGMT	YES	AGNST	AGNST
3.12	Elect Nominee No. 3.12			MGMT	YES	AGNST	AGNST
3.13	Elect Nominee No. 3.13			MGMT	YES	AGNST	AGNST
3.14	Elect Nominee No. 3.14			MGMT	YES	AGNST	AGNST
3.15	Elect Nominee No. 3.15			MGMT	YES	AGNST	AGNST
3.16	Elect Nominee No. 3.16			MGMT	YES	AGNST	AGNST
3.17	Elect Nominee No. 3.17			MGMT	YES	AGNST	AGNST
3.18	Elect Nominee No. 3.18			MGMT	YES	AGNST	AGNST
3.19	Elect Nominee No. 3.19			MGMT	YES	AGNST	AGNST
3.2	Elect Nominee No. 3.20			MGMT	YES	AGNST	AGNST
3.21	Elect Nominee No. 3.21			MGMT	YES	AGNST	AGNST
3.22	Elect Nominee No. 3.22			MGMT	YES	AGNST	AGNST
3.23	Elect Nominee No. 3.23			MGMT	YES	AGNST	AGNST
3.24	Elect Nominee No. 3.24			MGMT	YES	AGNST	AGNST
4.01	Elect Statutory Auditors			MGMT	YES	FOR	FOR
4.02	Elect Statutory Auditors			MGMT	YES	FOR	FOR
5	Approve Restricted Stock Grants			MGMT	YES	ABSTAIN	AGNST
6	Approve Restricted Stock Grants			MGMT	YES	ABSTAIN	AGNST
7	Approve Bonuses for Retiring Directors			MGMT	YES	AGNST	AGNST
Kookmin Bank		KB	50049M109	10/29/04	Special
1	Elect Kang Chung Won			MGMT	YES	ABSTAIN	AGNST
2	Approve Stock Option Grants			MGMT	YES	FOR	FOR
Kookmin Bank		060000	Y4822W100	3/18/05	Annual
1	Set Final Dividend at 550.00			MGMT	YES	ABSTAIN	AGNST
	Approve financial statements
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect board committee			MGMT	YES	AGNST	AGNST
4	Elect board committee			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	AGNST	AGNST
Kookmin Bank		KB	50049M109	3/18/05	Annual
1	Set Final Dividend at 550.00			MGMT	YES	ABSTAIN	AGNST
	Approve financial statements
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect board committee			MGMT	YES	AGNST	AGNST
4	Elect board committee			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	AGNST	AGNST
Lenovo Group Ltd		0992	6218089	7/23/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 3.00			MGMT	YES	FOR	FOR
3.01	Elect Zeng Maochao			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Wong Wai Ming			MGMT	YES	ABSTAIN	AGNST
3.03	Approve Directors' Fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
6	Authorize Share Repurchase			MGMT	YES	FOR	FOR
7	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
8	Amend Board Election Rules			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Articles--Technical
	Amend Board Powers/Procedures/Qualifications
Lenovo Group Ltd		0992	Y5257Y107	1/27/05	Special
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
	Approve related party transactions
2	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
Lenovo Group Ltd		0992	Y5257Y107	5/13/05	Special
1	Issue warrants w/ preemptive rights			MGMT	YES	FOR	FOR
	Issue stock w/ or w/o preemptive rights
	Increase authorized capital
2	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
LG Home Shopping			Y5275N109	3/18/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Final Dividend at 3000.00
2	Change company name			MGMT	YES	FOR	FOR
3	Election of directors by slate			MGMT	YES	AGNST	AGNST
4	Elect board committee			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	AGNST	AGNST
Lianhua Supermarket Holdings		00980	Y5279F102	6/8/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.07			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Elect Wang Zong-nan			MGMT	YES	ABSTAIN	AGNST
7	Elect Liang Wei			MGMT	YES	ABSTAIN	AGNST
8	Elect Xu Ling-ling			MGMT	YES	ABSTAIN	AGNST
9	Elect Cai Lan-ying			MGMT	YES	ABSTAIN	AGNST
10	Elect Lu Ming Fang			MGMT	YES	ABSTAIN	AGNST
11	Elect Hua Guo-ping			MGMT	YES	ABSTAIN	AGNST
12	Elect Tsunao Kijima			MGMT	YES	ABSTAIN	AGNST
13	Elect Shi Zu-qi			MGMT	YES	ABSTAIN	AGNST
14	Elect Wong Tak Hung			MGMT	YES	ABSTAIN	AGNST
15	Elect Don Lee Kwok Ming			MGMT	YES	ABSTAIN	AGNST
16	Elect Professor Zhang Huiming			MGMT	YES	ABSTAIN	AGNST
17	Elect Xia Da-wei			MGMT	YES	ABSTAIN	AGNST
18	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
19	Elect supervisory board/corporate assembly			MGMT	YES	FOR	FOR
20	Approve directors' fees			MGMT	YES	FOR	FOR
21	Consider other business			MGMT	YES	ABSTAIN	AGNST
22.01	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
22.02	Amend company purpose			MGMT	YES	FOR	FOR
22.03	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
22.04	Amend articles to reflect capital inc/decrease			MGMT	YES	FOR	FOR
Makita		6586	J39584107	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Indemnify directors/officers			MGMT	YES	ABSTAIN	AGNST
	Increase authorized capital
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	ABSTAIN	AGNST
3.12	Elect Director Nominee No. 3.12			MGMT	YES	ABSTAIN	AGNST
3.13	Elect Director Nominee No. 3.13			MGMT	YES	ABSTAIN	AGNST
Matsushita Electric Industrial Co		6752	J41121104	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	ABSTAIN	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	ABSTAIN	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	ABSTAIN	AGNST
2.13	Elect Director Nominee No. 2.13			MGMT	YES	ABSTAIN	AGNST
2.14	Elect Director Nominee No. 2.14			MGMT	YES	ABSTAIN	AGNST
2.15	Elect Director Nominee No. 2.15			MGMT	YES	ABSTAIN	AGNST
2.16	Elect Director Nominee No. 2.16			MGMT	YES	ABSTAIN	AGNST
2.17	Elect Director Nominee No. 2.17			MGMT	YES	ABSTAIN	AGNST
2.18	Elect Director Nominee No. 2.18			MGMT	YES	ABSTAIN	AGNST
2.19	Elect Director Nominee No. 2.19			MGMT	YES	ABSTAIN	AGNST
3	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
Mizuho Financial Group		8411	J4599L102	6/28/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Authorize repurchase of government-held preferred stock			MGMT	YES	ABSTAIN	AGNST
3	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
4.01	Elect Director Nominee No. 4.1			MGMT	YES	ABSTAIN	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	ABSTAIN	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	ABSTAIN	AGNST
4.04	Elect Director Nominee No. 4.4			MGMT	YES	ABSTAIN	AGNST
4.05	Elect Director Nominee No. 4.5			MGMT	YES	ABSTAIN	AGNST
4.06	Elect Director Nominee No. 4.6			MGMT	YES	ABSTAIN	AGNST
4.07	Elect Director Nominee No. 4.7			MGMT	YES	ABSTAIN	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5.02	Elect statutory auditors			MGMT	YES	FOR	FOR
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
7	Disclose director and statutory auditor compensation detail			SHLDR	YES	ABSTAIN	AGNST
8	Increase dividend			SHLDR	YES	ABSTAIN	AGNST
Monex Beans Holdings Inc		8698	J4656U102	6/25/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend company purpose			MGMT	YES	ABSTAIN	AGNST
	Amend articles--technical
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
4.03	Elect statutory auditors			MGMT	YES	FOR	FOR
4.04	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Elect alternate statutory auditor			MGMT	YES	ABSTAIN	AGNST
6	Approve directors' fees			MGMT	YES	FOR	FOR
	Approve maximum statutory auditors' fee
NCsoft		036570	Y6258Y104	3/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set dividend/allocate profits
2	Amend articles--technical			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	FOR	FOR
4	Approve maximum statutory auditors' fee			MGMT	YES	FOR	FOR
Nintendo		7974	J51699106	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2.01	Elect Director Nominee No. 2.1			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Director Nominee No. 2.2			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Director Nominee No. 2.3			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Director Nominee No. 2.4			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Director Nominee No. 2.5			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Director Nominee No. 2.6			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Director Nominee No. 2.7			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Director Nominee No. 2.8			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Director Nominee No. 2.9			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Director Nominee No. 2.10			MGMT	YES	ABSTAIN	AGNST
2.11	Elect Director Nominee No. 2.11			MGMT	YES	ABSTAIN	AGNST
2.12	Elect Director Nominee No. 2.12			MGMT	YES	ABSTAIN	AGNST
3	Approve bonuses for retiring directors			MGMT	YES	ABSTAIN	AGNST
	Bonus for ending director retirement bonuses
	Bonus for ending stat auditor retirement bonuses
Nippon Telegraph & Telephone Corp		9432	J59396101	6/28/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Authorize share repurchase			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	AGNST	AGNST
5	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
Nippon Telegraph & Telephone Corp		NTT	654624105	6/28/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Authorize share repurchase			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	AGNST	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	AGNST	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	AGNST	AGNST
4.01	Elect statutory auditors			MGMT	YES	AGNST	AGNST
5	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
Niws		2731	6513784	9/17/04	Annual
1	Waive Approval of Share Repurchase			MGMT	YES	AGNST	AGNST
	Indemnify Directors/Officers
	Abolish Board Committees
2.01	Elect Nominee No. 2.1			MGMT	YES	AGNST	AGNST
2.02	Elect Nominee No. 2.2			MGMT	YES	AGNST	AGNST
2.03	Elect Nominee No. 2.3			MGMT	YES	AGNST	AGNST
2.04	Elect Nominee No. 2.4			MGMT	YES	AGNST	AGNST
2.05	Elect Nominee No. 2.5			MGMT	YES	AGNST	AGNST
2.06	Elect Nominee No. 2.6			MGMT	YES	AGNST	AGNST
2.07	Elect Nominee No. 2.7			MGMT	YES	AGNST	AGNST
2.08	Elect Nominee No. 2.8			MGMT	YES	AGNST	AGNST
2.09	Elect Nominee No. 2.9			MGMT	YES	AGNST	AGNST
2.1	Elect Nominee No. 2.10			MGMT	YES	AGNST	AGNST
3.01	Elect Statutory Auditors			MGMT	YES	FOR	FOR
3.02	Elect Statutory Auditors			MGMT	YES	FOR	FOR
3.03	Elect Statutory Auditors			MGMT	YES	FOR	FOR
4	Approve Directors' Fees			MGMT	YES	FOR	FOR
	Approve Maximum Statutory Auditors' Fee
Nomura Holdings Inc		8604	J59009159	6/28/05	Annual
1	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
2	Approve stock option grant			MGMT	YES	AGNST	AGNST
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	ABSTAIN	AGNST
Nong Shim Co			Y63472107	3/11/05	Annual
1	Set Final Dividend at 4000.00			MGMT	YES	FOR	FOR
	Approve financial statements
2	Approve undisclosed article amendments			MGMT	YES	AGNST	AGNST
3	Elect Chun Kyung Sung			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
5	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
NTT DoCoMo Inc		DCM	62942M201	6/21/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Authorize share repurchase			MGMT	YES	FOR	FOR
3	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
	Set board/supervisory board size limits
4	Election of directors by slate			MGMT	YES	AGNST	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
7	Approve directors' fees			MGMT	YES	FOR	FOR
NTT DoCoMo Inc		9437	J59399105	6/21/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Authorize share repurchase			MGMT	YES	FOR	FOR
3	Amend articles--technical			MGMT	YES	FOR	FOR
	Set board/supervisory board size limits
4.01	Elect Director Nominee No. 4.1			MGMT	YES	ABSTAIN	AGNST
4.02	Elect Director Nominee No. 4.2			MGMT	YES	ABSTAIN	AGNST
4.03	Elect Director Nominee No. 4.3			MGMT	YES	ABSTAIN	AGNST
5.01	Elect statutory auditors			MGMT	YES	FOR	FOR
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
7	Approve directors' fees			MGMT	YES	FOR	FOR
PICC Property & Casualty Co		02328	Y6975Z103	4/29/05	Special
1	Elect Peter Luk Kin Yu			MGMT	YES	FOR	FOR
PICC Property & Casualty Co		02328	Y6975Z103	6/15/05	Annual
1	Authorize legal formalities			MGMT	YES	FOR	FOR
2	Authorize legal formalities			MGMT	YES	FOR	FOR
3	Approve financial statements			MGMT	YES	FOR	FOR
4	Set Final Dividend at 0.00			MGMT	YES	FOR	FOR
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve supervisory board/corp. assembly fees
7	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
	Amend articles to reflect capital inc/decrease
Ramayana Lestari Sentosa			Y7134V157	6/17/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
2	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
3	Set dividend/allocate profits			MGMT	YES	FOR	FOR
4	Appoint outside auditors			MGMT	YES	FOR	FOR
S1 Corp			Y75435100	2/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set dividend/allocate profits
2	Approve directors' fees			MGMT	YES	AGNST	AGNST
3	Approve maximum statutory auditors' fee			MGMT	YES	AGNST	AGNST
Sa Sa International Holdings			6003401	8/26/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 5.00			MGMT	YES	FOR	FOR
3.01	Elect Maria Tam Wai Chu			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Christina Lee Look Ngan Kwan			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Thomas Leung Kwok Fai			MGMT	YES	ABSTAIN	AGNST
3.04	Approve Directors' Fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5	Amend Stock Option Plan			MGMT	YES	AGNST	AGNST
6	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
7	Authorize Share Repurchase			MGMT	YES	FOR	FOR
8	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
9	Amend Articles--Technical			MGMT	YES	ABSTAIN	AGNST
	Amend Meeting Procedures/Change Date
	Amend Board Powers/Procedures/Qualifications
	Amend Board Election Rules
Samsung Electronics Co Ltd		005930	Y74718100	2/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 5000.00
2	Elect In-Joo Kim			MGMT	YES	ABSTAIN	AGNST
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
Samsung Fire & Marine			Y7473H108	5/31/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Final Dividend at 1000.00
2	Election of directors by slate			MGMT	YES	AGNST	AGNST
3	Elect board committee			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	AGNST	AGNST
Secom		9735	J69972107	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Set board/supervisory board size limits			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
4	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
5	Approve directors' fees			MGMT	YES	FOR	FOR
Seven-Eleven Japan		8183	J71305106	5/27/05	Annual
1	Allocate dividend			MGMT	NO	NOT VOTED
2	Create parent holding company			MGMT	NO	NOT VOTED
3	Amend articles--technical			MGMT	NO	NOT VOTED
4.01	Elect Director Nominee No. 4.1			MGMT	NO	NOT VOTED
4.02	Elect Director Nominee No. 4.2			MGMT	NO	NOT VOTED
4.03	Elect Director Nominee No. 4.3			MGMT	NO	NOT VOTED
4.04	Elect Director Nominee No. 4.4			MGMT	NO	NOT VOTED
4.05	Elect Director Nominee No. 4.5			MGMT	NO	NOT VOTED
4.06	Elect Director Nominee No. 4.6			MGMT	NO	NOT VOTED
4.07	Elect Director Nominee No. 4.7			MGMT	NO	NOT VOTED
4.08	Elect Director Nominee No. 4.8			MGMT	NO	NOT VOTED
4.09	Elect Director Nominee No. 4.9			MGMT	NO	NOT VOTED
4.10	Elect Director Nominee No. 4.10			MGMT	NO	NOT VOTED
4.11	Elect Director Nominee No. 4.11			MGMT	NO	NOT VOTED
4.12	Elect Director Nominee No. 4.12			MGMT	NO	NOT VOTED
4.13	Elect Director Nominee No. 4.13			MGMT	NO	NOT VOTED
4.14	Elect Director Nominee No. 4.14			MGMT	NO	NOT VOTED
4.15	Elect Director Nominee No. 4.15			MGMT	NO	NOT VOTED
4.16	Elect Director Nominee No. 4.16			MGMT	NO	NOT VOTED
5.01	Elect statutory auditors			MGMT	NO	NOT VOTED
5.02	Elect statutory auditors			MGMT	NO	NOT VOTED
6	Approve bonuses for retiring directors			MGMT	NO	NOT VOTED
	Approve bonuses for retiring statutory auditors
Shangri-La Asia		00069	G8063F106	5/26/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 10.00			MGMT	YES	FOR	FOR
3.01	Elect Alexander Reid Hamilton			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Lee Yong Sun			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Tow Heng Tan			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Ye Longfei			MGMT	YES	ABSTAIN	AGNST
4	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
	Approve committee fees
5	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
6.01	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
6.02	Authorize share repurchase			MGMT	YES	FOR	FOR
6.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
7	Amend board election rules			MGMT	YES	ABSTAIN	AGNST
	Amend meeting procedures/change date
Sharp Corp		6753	J71434112	6/23/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend articles--technical			MGMT	YES	ABSTAIN	AGNST
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	ABSTAIN	AGNST
3.12	Elect Director Nominee No. 3.12			MGMT	YES	ABSTAIN	AGNST
3.13	Elect Director Nominee No. 3.13			MGMT	YES	ABSTAIN	AGNST
3.14	Elect Director Nominee No. 3.14			MGMT	YES	ABSTAIN	AGNST
3.15	Elect Director Nominee No. 3.15			MGMT	YES	ABSTAIN	AGNST
3.16	Elect Director Nominee No. 3.16			MGMT	YES	ABSTAIN	AGNST
3.17	Elect Director Nominee No. 3.17			MGMT	YES	ABSTAIN	AGNST
3.18	Elect Director Nominee No. 3.18			MGMT	YES	ABSTAIN	AGNST
3.19	Elect Director Nominee No. 3.19			MGMT	YES	ABSTAIN	AGNST
3.20	Elect Director Nominee No. 3.20			MGMT	YES	ABSTAIN	AGNST
3.21	Elect Director Nominee No. 3.21			MGMT	YES	ABSTAIN	AGNST
3.22	Elect Director Nominee No. 3.22			MGMT	YES	ABSTAIN	AGNST
3.23	Elect Director Nominee No. 3.23			MGMT	YES	ABSTAIN	AGNST
3.24	Elect Director Nominee No. 3.24			MGMT	YES	ABSTAIN	AGNST
3.25	Elect Director Nominee No. 3.25			MGMT	YES	ABSTAIN	AGNST
4	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
Shimano		7309	J72262108	3/30/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Authorize share repurchase			MGMT	YES	FOR	FOR
3	Approve use/transfer of reserves			MGMT	YES	FOR	FOR
4	Indemnify directors/officers			MGMT	YES	AGNST	AGNST
5.01	Elect Nominee No. 5.1			MGMT	YES	ABSTAIN	AGNST
5.02	Elect Nominee No. 5.2			MGMT	YES	ABSTAIN	AGNST
5.03	Elect Nominee No. 5.3			MGMT	YES	ABSTAIN	AGNST
5.04	Elect Nominee No. 5.4			MGMT	YES	ABSTAIN	AGNST
5.05	Elect Nominee No. 5.5			MGMT	YES	ABSTAIN	AGNST
5.06	Elect Nominee No. 5.6			MGMT	YES	ABSTAIN	AGNST
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
7	Approve maximum statutory auditors' fee			MGMT	YES	FOR	FOR
Shinhan Financial Group			Y7749X101	3/30/05	Annual
1	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
	Set Dividend at 750.00
2.01	Elect Joo Pyung Kim			MGMT	YES	ABSTAIN	AGNST
2.02	Elect Il Sup Kim			MGMT	YES	ABSTAIN	AGNST
2.03	Elect Sang Yoon Lee			MGMT	YES	ABSTAIN	AGNST
2.04	Elect Yoon Soo Yoon			MGMT	YES	ABSTAIN	AGNST
2.05	Elect Shee Yul Ryoo			MGMT	YES	ABSTAIN	AGNST
2.06	Elect Byung Hun Park			MGMT	YES	ABSTAIN	AGNST
2.07	Elect Dong Hyun Kwon			MGMT	YES	ABSTAIN	AGNST
2.08	Elect Young Hoon Choi			MGMT	YES	ABSTAIN	AGNST
2.09	Elect Si Jong Kim			MGMT	YES	ABSTAIN	AGNST
2.10	Elect Phillipe Reynieix			MGMT	YES	ABSTAIN	AGNST
3.01	Elect board committee			MGMT	YES	FOR	FOR
3.02	Elect board committee			MGMT	YES	FOR	FOR
3.03	Elect board committee			MGMT	YES	FOR	FOR
3.04	Elect board committee			MGMT	YES	FOR	FOR
3.05	Elect board committee			MGMT	YES	FOR	FOR
4	Approve directors' fees			MGMT	YES	FOR	FOR
5	Approve stock option grant			MGMT	YES	FOR	FOR
SK Telecom			78440P108	3/11/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
	Set Final Dividend at 9300.00
2	Amend board/supervisory board size			MGMT	YES	FOR	FOR
3	Approve directors' fees			MGMT	YES	AGNST	AGNST
4	Election of directors by slate			MGMT	YES	AGNST	AGNST
4.07	Election of directors by slate			MGMT	YES	AGNST	AGNST
5	Elect board committee			MGMT	YES	FOR	FOR
Sumitomo Trust & Banking		8403	J77970101	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Set board/supervisory board size limits			MGMT	YES	ABSTAIN	AGNST
	Preserve supermajority to oust directors
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
3.08	Elect Director Nominee No. 3.8			MGMT	YES	ABSTAIN	AGNST
3.09	Elect Director Nominee No. 3.9			MGMT	YES	ABSTAIN	AGNST
3.10	Elect Director Nominee No. 3.10			MGMT	YES	ABSTAIN	AGNST
3.11	Elect Director Nominee No. 3.11			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Bonus for ending director retirement bonuses			MGMT	YES	ABSTAIN	AGNST
	Bonus for ending stat auditor retirement bonuses
Sun Hung Kai Properties			2863041	12/9/04	Annual
1	Approve Financial Statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 105.00			MGMT	YES	FOR	FOR
3	Elect Sir Sze Yuen Chung			MGMT	YES	ABSTAIN	AGNST
	Elect Dr. Victor Fung Kwok King
	Elect Sir Woo Po Shing
	Elect William Kwan Cheuk Yin
	Elect Dicky Peter Yip
	Approve Directors' Fees
4	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR
5	Authorize Share Repurchase			MGMT	YES	FOR	FOR
6	Issue Stock w/o Preemptive Rights			MGMT	YES	AGNST	AGNST
7	Reissuance of Shares/Treasury Stock			MGMT	YES	FOR	FOR
8	Amend Articles--Technical			MGMT	YES	FOR	FOR
	Amend Meeting Procedures/Change Date
	Amend Board Powers/Procedures/Qualifications
	Amend Board Election Rules
Swire Pacific			Y83310105	5/12/05	Annual
1	Set Final Dividend at 142.00			MGMT	NO	NOT VOTED
2	Elect Martin Cubbon			MGMT	NO	NOT VOTED
3	Elect Baroness Dunn			MGMT	NO	NOT VOTED
4	Elect C Lee			MGMT	NO	NOT VOTED
5	Elect Michael Sze Cho Cheung			MGMT	NO	NOT VOTED
6	Elect Vincent Cheng Hoi Chuen			MGMT	NO	NOT VOTED
7	Appoint auditors and set their fees			MGMT	NO	NOT VOTED
8	Authorize share repurchase			MGMT	NO	NOT VOTED
9	Issue stock w/o preemptive rights			MGMT	NO	NOT VOTED
10	Reissuance of shares/treasury stock			MGMT	NO	NOT VOTED
T&D Holdings		8795	J86796109	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Waive approval of share repurchase			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
3.04	Elect Director Nominee No. 3.4			MGMT	YES	ABSTAIN	AGNST
3.05	Elect Director Nominee No. 3.5			MGMT	YES	ABSTAIN	AGNST
3.06	Elect Director Nominee No. 3.6			MGMT	YES	ABSTAIN	AGNST
3.07	Elect Director Nominee No. 3.7			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
4.02	Elect statutory auditors			MGMT	YES	FOR	FOR
4.03	Elect statutory auditors			MGMT	YES	FOR	FOR
4.04	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Misc. non-U.S. mgt proposal			MGMT	YES	ABSTAIN	AGNST
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors
Taiwan Secom			Y8461H100	6/17/05	Annual
1.01	NV – Receive statutory reports			MGMT	YES	FOR	FOR
1.02	NV – Receive statutory reports			MGMT	YES	FOR	FOR
2	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
3	Set Final Dividend at 2.20			MGMT	YES	FOR	FOR
4	Approve special dividend/bonus share issue			MGMT	YES	FOR	FOR
5	Amend articles--technical			MGMT	YES	FOR	FOR
6	Approve undisclosed article amendments			MGMT	YES	ABSTAIN	AGNST
7	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
8	Consider other business			MGMT	YES	FOR	FOR
Television Broadcasts		00511	Y85830100	3/21/05	Special
1	Approve related party transactions			MGMT	YES	FOR	FOR
2	Amend meeting procedures/change date			MGMT	YES	AGNST	AGNST
Television Broadcasts		00511	Y85830100	5/25/05	Special
1	Approve related party transactions			MGMT	YES	FOR	FOR
Television Broadcasts		00511	Y85830100	5/25/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Final Dividend at 20.00			MGMT	YES	FOR	FOR
3.01	Elect Lee Chien			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Louis Page			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Chow Yei Ching			MGMT	YES	ABSTAIN	AGNST
3.04	Approve directors' fees			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
5.01	Issue stock w/o preemptive rights			MGMT	YES	FOR	FOR
5.02	Authorize share repurchase			MGMT	YES	FOR	FOR
5.03	Reissuance of shares/treasury stock			MGMT	YES	FOR	FOR
Venture Corp			Y9360Y103	4/28/05	Annual
1	Approve financial statements			MGMT	YES	FOR	FOR
2	Set Dividend at 50.00			MGMT	YES	FOR	FOR
3	Elect Wong Ngit Liong			MGMT	YES	FOR	FOR
4	Elect Koh Lee Boon			MGMT	YES	FOR	FOR
5	Elect Cecil Vivian Richard Wong			MGMT	YES	FOR	FOR
6	Approve directors' fees			MGMT	YES	FOR	FOR
7	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
8	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
	Issue stock w/ preemptive rights
9	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
10	Issue stock w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
Yamada Denki		9831	J95534103	6/29/05	Annual
1	Allocate dividend			MGMT	YES	FOR	FOR
2	Amend company purpose			MGMT	YES	FOR	FOR
3.01	Elect Director Nominee No. 3.1			MGMT	YES	ABSTAIN	AGNST
3.02	Elect Director Nominee No. 3.2			MGMT	YES	ABSTAIN	AGNST
3.03	Elect Director Nominee No. 3.3			MGMT	YES	ABSTAIN	AGNST
4.01	Elect statutory auditors			MGMT	YES	FOR	FOR
5	Approve directors' fees			MGMT	YES	FOR	FOR
6	Approve bonuses for retiring directors			MGMT	YES	AGNST	AGNST
	Approve bonuses for retiring statutory auditors

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'

Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.

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.

RegistrantMatthews International Funds

By (Signature and Title)*/s/  G. Paul Matthews

G. Paul Matthews, President (Principal Executive Officer)

DateAugust 29, 2005

*Print the name and title of each signing officer under his or her signature.