UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-07657 Exact name of registrant as specified in charter: Oppenheimer Developing Markets Fund Address of principal executive offices: 6803 South Tucson Way Centennial, CO 80112 Name and address of agent for service: Two World Financial Center 225 Liberty Street New York, NY 10281-1008 Registrant's telephone number, including area code: 303-768-3200 Date of fiscal year end: 8/31 Date of reporting period: 07/01/2005-06/30/2006 Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07657 Reporting Period: 07/01/2005 - 06/30/2006 Oppenheimer Developing Markets Fund ===================== OPPENHEIMER DEVELOPING MARKETS FUND ====================== ABLE C&C CO. Ticker: Security ID: KR7078520004 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Require Shareholder Approval on Stock Option Issuances, and to Add Newspaper for Meeting Notices 3 Elect Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: Security ID: TH0268010Z11 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Management Vote 2 Approve Minutes of Previous AGM For Did Not Management Vote 3 Accept 2005 Operation Results For Did Not Management Vote 4 Accept Financial Statements and Statutory For Did Not Management Reports Vote 5 Approve Allocation of Income and Payment For Did Not Management of Final Dividend of Baht 3.3 Per Share Vote 6 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7.1.1 Reelect Boonklee Plangsiri as Director For Did Not Management Vote 7.1.2 Reelect Arun Churdboonchart as Director For Did Not Management Vote 7.1.3 Reelect Somprasong Boonyachai as Director For Did Not Management Vote 7.2 Elect Tasanee Manorot as New Director and For Did Not Management Increase Board Size from 10 to 11 Vote 7.3 Approve Names and Number of Directors Who For Did Not Management Have Signing Authority Vote 8 Approve Remuneration of Directors For Did Not Management Vote 9 Approve Issuance of 10.14 Million For Did Not Management Warrants to Directors and Employees of Vote the Company Under the Employee Stock Option Plan Grant V (ESOP Grant V) 10 Approve Allocation of 10.14 Million New For Did Not Management Ordinary Shares Pursuant to the ESOP Vote Grant V 11.1 Approve Issuance of 5.31 percent of the For Did Not Management Total Warrants to Somprasong Boonyachai Vote Under the ESOP Grant V 11.2 Approve Issuance of 5.83 percent of the For Did Not Management Total Warrants to Suwimol Kaewkoon Under Vote the ESOP Grant V 11.3 Approve Issuance of 5.4 percent of the For Did Not Management Total Warrants to Vikrom Sriprataks Under Vote the ESOP Grant V 12 Approve Allocation of 615,800 Additional For Did Not Management Ordinary Shares Pursuant to the Employee Vote Stock Option Plan Grant 1, 2, 3, and 4 13 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- AKSIGORTA Ticker: Security ID: TRAAKGRT91O5 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 6 Fix Number of and Elect Directors For Did Not Management Vote 7 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- AKSIGORTA Ticker: Security ID: TRAAKGRT91O5 Meeting Date: NOV 18, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management of Meeting Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Article 8 and Create Provisional For Did Not Management Article Vote - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICASA Ticker: Security ID: BRALLLCDAM10 Meeting Date: APR 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws to Comply with For Did Not Management Updated BOVESPA Regulations Re: Level 2 Vote Corporate Governance Practices - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICASA Ticker: Security ID: BRALLLCDAM10 Meeting Date: JUN 16, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol and Justification for For Did Not Management the Incorporation of All of Brasil Vote Ferrovias S.A. and Novoeste Brasil S.A.'s Shares by the Company 2 Ratify Appraisal Firms For Did Not Management Vote 3 Approve Appraisal Reports For Did Not Management Vote 4 Approve Acquisition of Brasil Ferrovias For Did Not Management and Novoeste Vote 5 Amend Article 5 to Reflect Change in For Did Not Management Capital Resulting from the Acquisition Vote 6 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote 7 Authorize the Executive Board to Provide For Did Not Management an Appraisal Value for Dissident Vote Shareholders Should Any Shareholders So Dissent 8 Elect Directors For Did Not Management Vote - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICASA Ticker: Security ID: BRALLLCDAM10 Meeting Date: MAR 27, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 12-31-05 Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors and Supervisory Board For Did Not Management Members Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Amend Company Bylaws to Comply with For Did Not Management Updated BOVESPA Regulations Re: Level 2 Vote Corporate Governance Practices - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP) Ticker: Security ID: KR7002790004 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Directors For For Management 3 Appoint Auditor For For Management 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP) Ticker: Security ID: KR7002790004 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3000 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Shorten Share-block Date, to Increase Number of Committees 3.1 Elect Executive Directors For For Management 3.2 Elect Independent Non-Executive Directors For Against Management 4 Approve Limit on Remuneration of For For Management Directors 5 Amend Terms of Severance Payments to For For Management Executives - -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: Security ID: INE130C01021 Meeting Date: DEC 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Reappoint S. Chhabra as Director For Did Not Management Vote 3 Approve Dividends of INR 1.40 Per Share For Did Not Management Vote 4 Approve Manoj Mohan & Associates as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 5 Approve Sitting Fees of INR 2,000 for For Did Not Management Non-Executive Directors Vote - -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: Security ID: INE130C01021 Meeting Date: JUN 5, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $250 Million 2 Approve Increase in Authorized Capital to For Against Management INR 800 Million Divided into 225 Million Equity Shares of INR 2 Each and 3.5 Million Preference Shares of INR 100 Each 3 Amend Clause V of the Memorandum of For Against Management Association to Reflect Increase in Capital 4 Amend Article 4 of the Articles of For Against Management Association to Reflect Increase in Capital 5 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion - -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: Security ID: INE130C01021 Meeting Date: MAR 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 5.3 Million For For Management Shares of INR 2 Each at a Price of INR 310 Per Share Towards Private Placement - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker: Security ID: ZAE000013181 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended December 31, 2005 2.1 Reelect B.E. Davison as Director For For Management 2.2 Elect D.A. Hathorn as Director Appointed For For Management During the Year 2.3 Reelect B.A. Khumalo as Director For For Management 2.4 Reelect T.H. Nyasulu as Director For Against Management 2.5 Reelect A.M. Thebyane as Director For For Management 2.6 Reelect R.H.H. van Kerckhoven as Director For For Management 2.7 Reelect T.A. Wixley as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Amend Anglo American Platinum Deferred For For Management Bonus Plan 2003 5.3 Approve Non-Executive Director Fees For For Management 5.4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: AUO Security ID: TW0002409000 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Approve Merger and Issuance of New Shares For For Management Pursuant to the Merger 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7 Amend Endorsement and Guarantee Operating For For Management Guidelines 8 Approve 5-Year Income Tax Exemption For For Management Regarding Rights Offering in 2005 Under Statute for Upgrading Industry - -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: INE118A01012 Meeting Date: JUL 16, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 25 Per Share For For Management 3 Reappoint S. Kirloskar as Director For For Management 4 Reappoint S.H. Khan as Director For For Management 5 Reappoint D.J.B. Rao as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint T. Das as Director For For Management 8 Appoint M. Kejriwal as Director For For Management 9 Approve Appointment and Remuneration of For For Management R. Bajaj, Chairman 10 Approve Appointment and Remuneration of For For Management M. Bajaj, Vice Chairman 11 Approve Appointment and Remuneration of For For Management R. Bajaj, Managing Director 12 Appoint S. Bajaj as Director For For Management 13 Approve Appointment and Remuneration of For For Management S. Bajaj, Executive Director 14 Amend Articles of Association RE: Number For For Management of Directors - -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: Security ID: BRBBDCACNPR8 Meeting Date: MAR 27, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports and Approve Allocation of Income Vote 2 Elect Directors For Did Not Management Vote 3 Elect Supervisory Board Members For Did Not Management Vote 4 Approve Aggregate Annual Remuneration of For Did Not Management Directors Vote 5 Cancel Company Treasury Shares and For Did Not Management Transfrom the Ethics Committee into a Vote Statutory Body 6 Amend Articles Re: Modifications in the For Did Not Management Previous Item Vote - -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES Ticker: BLX Security ID: P16994132 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. 2 Ratify Auditors For For Management 3.1 Elect Director Gonzalo Menendez Duque For For Management 3.2 Elect Director Jaime Rivera For For Management 3.3 Elect Director Will C. Wood For For Management - -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES Ticker: BLX Security ID: P16994132 Meeting Date: NOV 7, 2005 Meeting Type: Special Record Date: SEP 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE AND ADOPT IN FULL THE PROPOSED For For Management AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE BANK. - -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: Security ID: BRBNCAACNOR2 Meeting Date: APR 12, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Elect Directors For Did Not Management Vote 3 Elect Supervisory Board Members For Did Not Management Vote 4 Approve Dividends of BRL 72 Million for For Did Not Management Fiscal Year 2005 Vote 5 Approve Increase in Capital through the For Did Not Management Capitalization of Reserves Without an Vote Issuance 6 Amend Articles to Reflect the Increase in For Did Not Management Capital Vote - -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: Security ID: BRBNCAACNOR2 Meeting Date: MAR 2, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-ratificaction for the Remuneration of For Against Management Executive Board as Approved at the April 14, 2005 AGM 2 Approve Correction to the Trading Price For For Management of CESP's Preferred Shares Regarding the Distribution of Dividends as Approved at the June 6, 2005 EGM 3 Elect Director For For Management 4 Elect Co-chairman For For Management 5 Approve Decrease in Board of Director For Against Management Term 6 Approve Modification to the Executive For For Management Board Term 7 Ratify the Remuneration of the Executive For Against Management Board within the Terms of the Defense Board for the State's Capital, CODEC 8 Ratification of Bonus for the Board of For Against Management Directors Pursuant to CODEC 9 Approve New Remuneration for the For Against Management Executive Board Pursuant to CODEC 10 Ratify Audit Committee Remuneration For Against Management Pursuant to CODEC 11 Amend Bylaws Re: Adaptation of the New For Against Management Changes to the Novo Mercado Listing Requirements 12 Approve Interest over Capital Payments For For Management - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: Security ID: IL0006625771 Meeting Date: MAR 8, 2006 Meeting Type: Special Record Date: FEB 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect N. Dror as External Director For For Management 2 Elect P. Dvorin as Director For For Management 3a Approve Director/Officer Liability and For For Management Indemnification Insurance 3b Approve Director/Officer Indemnification For For Management Agreement with Controlling Shareholder Dan Dankner 4a Amend Articles Re: Allow Shareholders to For For Management Vote at General Meetings in Writing or by Internet 4b Amend Articles Re: Director/Officer For For Management Indemnification/Liability 5 Approve Director/Officer Indemnification For For Management Agreements for N. Dror and P. Dvorin - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: Security ID: IL0006625771 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Elect Directors For For Management 3 Elect I. Dissentshik as External Director For For Management 4a Approve Remuneration of Directors For For Management 4b Approve Remuneration of Board Chair S. For For Management Nehama 5 Approve Remuneration of Director and For For Management Controlling Shareholder Dan Dankner 6 Approve Ziv Haft and Somekh Chaikin as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Director/Officer Liability and For Against Management Indemnification Insurance 8a Amend Articles Re: Quorum for Board For For Management Meetings 8b Amend Articles Re: Director/Officer For For Management Indemnification/Liability and Quorum for Board Meetings 9 Amend Director/Officer Indemnification For For Management Agreements - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL Ticker: Security ID: IL0006046119 Meeting Date: FEB 2, 2006 Meeting Type: Special Record Date: JAN 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of NIS 0.78 Per Share For For Management for First Nine Months 2 Approve Stock Option Plan For Against Management 3 Approve Stock Option Plan Grant to Board For Against Management Chair to Purchase 122,644 Shares 4 Approve Securing of Rights of Employees For Against Management for Five Years 5 Amend Director/Officer Indemnification For For Management Agreement - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL Ticker: Security ID: IL0006046119 Meeting Date: OCT 31, 2005 Meeting Type: Special Record Date: OCT 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Allow Removal of For For Management Director by Ordinary Majority of General Meeting rather than 75 Percent 2 Amend Articles Re: Director/Officer For For Management Indemnification/Liability - -------------------------------------------------------------------------------- BENQ CORPORATION Ticker: Security ID: TW0002352002 Meeting Date: JUL 28, 2005 Meeting Type: Special Record Date: JUN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Acquisition of Siemens AG's For For Management Mobile Devices Business 1.2 Approve Issuance of Ordinary Shares or For For Management Global Depository Receipt 1.3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: Security ID: INE257A01018 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 8 Per Share For For Management 3 Reappoint R. Rai as Director For For Management 4 Reappoint S.K. Jain as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint A.K. Mathur as Director For For Management 7 Appoint K.R. Kumar as Director For For Management 8 Appoint S. Mitra as Director For For Management 9 Appoint C.S. Verma as Director For For Management 10 Amend Articles of Association RE: Joint For For Management Ventures/Subsidiaries, Mergers & Acquistions, and Human Resource Management Delegation - -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: Security ID: INE029A01011 Meeting Date: FEB 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 76 of the Articles of For For Management Association Re: Number of Directors 2 Approve Increase in Borrowing Powers to For For Management INR 20 Billion - -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: Security ID: INE029A01011 Meeting Date: JAN 16, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Kochi Refineries Ltd and Bhara Petroleum Corporation Ltd - -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: Security ID: INE029A01011 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 12.5 Per Share For For Management 3 Reappoint S.A. Narayan as Director For For Management 4 Reappoint S. Radhakrishnan as Director For For Management 5 Appoint A. Tyagi as Director For For Management 6 Appoint A.S. Ray as Director For For Management 7 Approve Voluntary Delisting of Company For For Management Shares 8 Approve Sitting Fees for Nonexecutive For For Management Directors - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: FEB 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 92A and 117(a) of the For For Management Articles of Association Re: Licensing Agreement with the Department of Telecommunication and Composition of the Board of Directors, Respectively 2 Amend Clause III Pertaining to Object For For Management Clause of Memorandum of Association Re: License Agreement by the Department of Telecommunication - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Bharti Airtel Ltd For For Management - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY Ticker: Security ID: TW0002882008 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For Did Not Management Financial Statements Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Capitalization of 2005 Dividends For Did Not Management and Employee Profit Sharing Vote 4 Amend Articles of Association For Did Not Management Vote 5 Amend Election Rules of Directors and For Did Not Management Supervisors Vote 6 Amend Procedures Governing the For Did Not Management Acquisition or Disposal of Assets Vote 7 Approve Acquisition Through Share Swap For Did Not Management Agreement Vote - -------------------------------------------------------------------------------- CEMEX S.A. Ticker: CX Security ID: 151290889 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management ORDINARY COMMON SHARES SERIES A AND SERIES B SHARES AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS. 2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management 3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management RESOLUTIONS ADOPTED AT THE MEETING AND THE CHANGES IN THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES, IF APPLICABLE. 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2005. 5 ALLOCATION OF PROFITS AND THE MAXIMUM For For Management AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. 6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management THE COMPANY IN ITS VARIABLE PORTION. 7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management AUDITORS, AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL PRACTICES. 8 COMPENSATION OF DIRECTORS, STATUTORY For For Management AUDITORS AND AUDIT AND SOCIETAL PRACTICES COMMITTEE. 9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management RESOLUTIONS ADOPTED AT THE MEETING. - -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: Security ID: BRCMIGACNPR3 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 12-31-05 Vote 2 Approve Allocation of Income For Did Not Management Vote 3 Approve Payment Date of Complementary For Did Not Management Interest on Capital and Dividends in the Vote Amount of BRL 1.09 Billion 4 Elect Principal and Alternates Board For Did Not Management Members Vote 5 Elect Principal and Alternate Supervisory For Did Not Management Board Members; Fix Their Remuneration Vote 6 Approve Remuneration of Directors For Did Not Management Vote - -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: Security ID: TW0002204005 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Other Business None None Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CN0005789556 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Appropriation and Final For For Management Dividend 5 Approve PRC and International Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Elect Chen Tonghai as Director For For Management 6b Elect Zhou Yuan as Director For For Management 6c Elect Wang Tianpu as Director For For Management 6d Elect Zhang Jianhua as Director For For Management 6e Elect Wang Zhigang as Director For For Management 6f Elect Dai Houliang as Director For For Management 6g Elect Fan Yifei as Director For For Management 6h Elect Yao Zhongmin as Director For For Management 6i Elect Shi Wanpeng as Independent For For Management Non-Executive Director 6j Elect Liu Zhongli as Independent For For Management Non-Executive Director 6k Elect Li Deshui as Independent For For Management Non-Executive Director 7a Elect Wang Zuoran as Supervisor For For Management 7b Elect Zhang Youcai as Supervisor For For Management 7c Elect Kang Xianzhang as Supervisor For For Management 7d Elect Zou Huiping as Supervisor For For Management 7e Elect Li Yonggui as Supervisor For For Management 8 Approve the Service Contracts Between For For Management Sinopec Corp. and Directors and Supervisors 9 Approve Connected Transactions and Annual For Against Management Caps 10 Authorize Issue of Commercial Paper with For Against Management a Maximum Amount Not Exceeding 10 Percent of the Latest Audited Amount of the Net Assets 11 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: Security ID: INE059A01026 Meeting Date: MAR 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 1.75 Billion Divided into 875 Million Equity Shares of INR 2 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Capital 3 Amend Article 4 of the Articles of For For Management Association to Reflect Increase in Capital 4 Authorize Capitalization of INR 899.6 For For Management Million from Reserves for Bonus Issue in the Ratio of Three Equity Shares for Every Two Equity Shares Held 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $200 Million 6 Approve Increase in Limit on Foreign For For Management Shareholdings to 40 Percent 7 Approve Reappointment and Renumeration of For For Management A. Lulla, Joint Managing Director 8 Approve Increase in Borrowing Powers to For Against Management INR 25 Billion - -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: Security ID: INE059A01026 Meeting Date: SEP 6, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.50 Per Share For For Management 3 Reappoint M.K. Gurjar as Director For For Management 4 Reappoint M.R. Raghavan as Director For For Management 5 Approve R.S. Bharucha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Sitting Fees for Non-Executive For For Management Directors - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: Security ID: US2017122050 Meeting Date: JUN 26, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For Did Not Management Vote 2 Approve Increase of Paid in Capital for For Did Not Management Bonus Issue of Shares Vote - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: Security ID: US2017122050 Meeting Date: MAR 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report For For Management 2 Accept Auditor's Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Determine For For Management Board Members' Bonuses for 2006 6 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Authorize Board to Make Donations in 2006 For Against Management 8 Inform AGM About Sale of 11,755 Square None Abstain Management Meters of Land to Contact Company for Cars Trading 9 Inform AGM of Annual Bonuses of Board None Abstain Management Committees for 2006 10 Inform AGM of Amendments to Board None Abstain Management Structure - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: Security ID: US2017122050 Meeting Date: MAR 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Did Not Management from LE 1,500 Million to LE 5,000 Million Vote 2 Amend Articles For Did Not Management Vote 3 Approve Issuance of Bonds in the Vicinity For Did Not Management of LE 2 Billion Vote - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: Security ID: 20441W104 Meeting Date: APR 20, 2006 Meeting Type: Special Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO TAKE THE MANAGEMENT ACCOUNTS, For For Management EXAMINE,, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED 2005. 2 TO RESOLVE ON THE ALLOCATION OF THE NET For For Management INCOME FOR THE YEAR, TO RATIFY THE DISTRIBUTION OF INTEREST ON OWN CAPITAL & DIVIDENDS. 3 TO RATIFY THE AMOUNTS PAID BY MEANS OF For For Management THE GLOBAL COMPENSATION ATTRIBUTED TO THE COMPANY S ADMINISTRATORS FOR THE YEAR OF 2005. 4 ELECT NEW MEMBERS OF THE FISCAL COUNCIL For For Management AND RESPECTIVE DEPUTIES. 5 TO INDICATE THE VEHICLE THAT WILL PUBLISH For For Management THE LEGAL PUBLICATIONS OF THE COMPANY. 6 TO APPROVE AND INCREASE ON THE CORPORATE For For Management CAPITAL, ON THE AMOUNT OF R$13,642,595.22. 7 TO APPROVE AN INCREASE ON THE CORPORATE For For Management CAPITAL, ON THE AMOUNT OF R$5,846,826.52. 8 TO EXPAND THE WORDING OF THE CORPORATE For For Management PURPOSE TO INCLUDE THE SPECIFIED ACTIVITIES. 9 TO EXCLUDE THE MINIMUM PERCENTAGE OF THE For For Management NET PROFITS TO BE DESTINED TO THE CONSTITUTION OF THE INVESTMENTS RESERVE. 10 TO APPROVE THE NEW STOCK OPTION PLAN OF For Against Management THE COMPANY. 11 BY VIRTUE OF THE RESOLUTIONS OF ITEMS 1, For For Management 2, 3 AND 4 ABOVE, AMEND ARTICLE 5, 3 AND 40 OF THE COMPANY S BYLAWS AND APPROVE ITS CONSOLIDATION. - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: Security ID: 20441W104 Meeting Date: JUN 27, 2006 Meeting Type: Special Record Date: JUN 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECTIFY AND CONFIRM THE DELIBERATION For For Management TAKEN REGARDING THE INCREASE ON THE CORPORATE CAPITAL CORRESPONDING TO THE PARTIAL CAPITALIZATION OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE ON THE FISCAL YEAR OF 2005 2 TO CONFIRM, PURSUANT TO ART. 256 OF LAW For For Management NO. 6,404/76, THE EXECUTION OF THE LETTER AGREEMENT AND THE APPRAISAL REPORT REGARDING THE ACQUISITION, BY THE COMPANY, OF THE CONTROL OF QUILMES INDUSTRIAL (QUINSA) SOCIETE ANONYME. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management COUNCIL 4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management FULLY DESCRIBED IN THE PROXY STATEMENT 6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 Meeting Date: JUL 19, 2005 Meeting Type: Special Record Date: JUN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 THE PROPOSAL TO AMEND THE COMPANY S For For Management BY-LAWS. 2 THE REPLACEMENT OF A MEMBER OF A FISCAL For For Management COUNCIL, AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY THE CONTROLLING SHAREHOLDER. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE TERMS, CONDITIONS AND For For Management REASONS (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED 2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management WHO PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERTS. 4 TO APPROVE THE MERGER OF ALL OF THE For For Management SHARES ISSUED BY CAEMI INTO THE ASSETS OF THE CVRD. 5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management THE ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. - -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management SHEET, PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2005. 2 DELEGATION TO THE AUDIT COMMITTEE OF THE For For Management DESIGNATION OF THE EXTERNAL AUDITORS FOR THE YEAR 2006. 3 DISTRIBUTION OF DIVIDENDS. For For Management - -------------------------------------------------------------------------------- CONSORCIO ARA SA Ticker: Security ID: MXP001161019 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements, Statutory Reports, and Supervisory's Reports for Fiscal Year Ended 12-31-05 2 Approve Allocation of Income and For For Management Dividends of MXN 3.80 Per Share 3 Accept Audit Committee Report For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors, Board Secretary and For For Management Alternate, and Supervisory Board; Approve Discharge and Remuneration of Directors, Board Secretary and Alternate, and Supervisory Board 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Stock Split; Amend Company For For Management Articles to Reflect Stock Split 8 Amend Company Articles to Comply with For Against Management Mexican Stock Market Regulations Article 14 Bis 3 Subsection VII 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONTINENTAL ENGINEERING CORP. Ticker: Security ID: TW0002526001 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results, Financial For For Management Statements, and Statutory Report 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 6 Amend Election Rules of Directors and For For Management Supervisors 7 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee - -------------------------------------------------------------------------------- CORPORACION GEO S A DE CV Ticker: Security ID: MXP3142C1177 Meeting Date: APR 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Compliance with For For Management Mexican Securities Regulations Passed December 30, 2005 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- CORPORACION GEO S A DE CV Ticker: Security ID: MXP3142C1177 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For For Management Statutory Reports Including Audit Committee's Report for Fiscal Year Ended 12-31-05 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Management For For Management 4 Approve Allocation of Income For For Management 5 Elect Directors, Supervisory Board, and For For Management Board Secretary 6 Elect Chairman to Audit Committee and For For Management Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Supervisory Board, and Board Secretary 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO, S.A. Ticker: Security ID: MXP201161017 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves of For Did Not Management MXN 5.96 Billion Vote 2 Accept Board of Directors' Report For Did Not Management Vote 3 Accept Supervisory Board's Report For Did Not Management Vote 4 Accept Financial Statements and Statutory For Did Not Management Reports Vote 5 Elect Directors and Approve Their For Did Not Management Remuneration Vote 6 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote 7 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 8 Approve Increase in Fixed Capital of MXN For Did Not Management 564 Million Vote 9 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote - -------------------------------------------------------------------------------- COURTS SINGAPORE LTD. Ticker: Security ID: SG1A42000723 Meeting Date: JUL 8, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.0132 Per For For Management Share for the Year Ended March 31, 2005 3 Approve Directors' Fees of SGD 120,000 For For Management for the Year Ended March 31, 2005 (March 31, 2004: SGD 90,000) 4 Reelect Seet Ai Mee nee Ling as Director For For Management 5 Reelect Kee Kim Eng as Director For For Management 6 Reelect Stuart Purves Miller as Director For For Management 7 Reelect James Edward Friel as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Courts (Singapore) Ltd. Share Option Scheme 11 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES Ticker: Security ID: BRCYREACNOR7 Meeting Date: JUL 22, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director to the Board For Did Not Management Vote - -------------------------------------------------------------------------------- DAEGU BANK Ticker: Security ID: KR7005270004 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 400 Per Share 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Stock Option Grants For For Management 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- DANAL CO. Ticker: Security ID: KR7064260003 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Terms of Severance Payments to For Against Management Executives 3 Amend Articles of Incorporation to Allow For For Management Employee Stock Ownership Plan, Require Shareholder Approval on Stock Option Issuance, and to Require one-thirds of Board Independent Non-Executive Directors - -------------------------------------------------------------------------------- DANUBIUS HOTEL GROUP( FORMERLY DANUBIUS SZALL ES GYOGYUD. RT Ticker: Security ID: HU0000074067 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Allocation of Income For For Management 3 Receive Report on 2006 Business For For Management Objectives 4 Reelect Bernard Schreier, John Smith, For For Management Sandor Betegh, Imre Deak, Istvan Fluck, and Janos Tobias as Members of Board of Directors 5 Amend Articles of Association Re: Company For For Management Name (as Required by Company Act) 6 Approve Auditor and Fix Auditor For For Management Remuneration 7 Approve Remuneration of Board of For For Management Directors and Supervisory Board - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: Security ID: BRDASAACNOR1 Meeting Date: AUG 1, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of Subsidiaries For Did Not Management Vote 2 Approve Acquisition of 21 Million Shares For Did Not Management of Laboratorio Frishcmann Aisengart S.A., Vote Representative of 92.92 Percent of that Company's Capital - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: Security ID: BRDASAACNOR1 Meeting Date: DEC 12, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: Executive Officer Board For Did Not Management Vote 2 Approve Acquisition of 4.3 Million Common For Did Not Management Shares Representing 100 Percent of the Vote Image Memorial SA's Empreendimentos e Participacoes Hospitalares Share Capital - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: Security ID: BRDASAACNOR1 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Elect Members to the Board of Directors For Did Not Management Vote 3 Approve Aggregate Annual Remuneration of For Did Not Management Directors Vote - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: Security ID: BRDASAACNOR1 Meeting Date: MAR 3, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: Increase in Authorized For Did Not Management Capital, Inclusion of Provisions Relating Vote to the Widely-held Ownership of the Company and, Adaptation to the Modifications of the Novo Mercado Listing Requirements 2 Ratify Acquisition of 8,953 Shares, For Did Not Management Representing 100 Percent of Laboratorio Vote Alvaro S.A.'s Capital - -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: Security ID: INE361B01016 Meeting Date: AUG 22, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 8 Per Share For For Management 3 Reappoint G.V. Rao as Director For For Management 4 Reappoint C. Ayyanna as Director For For Management 5 Approve P.V.R.K. Nageswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Voluntary Delisting of Company For For Management Shares 7 Approve Reappointment and Remuneration of For For Management P.G. Rao, Executive Director - -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: Security ID: INE361B01016 Meeting Date: MAR 2, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme 2006 For For Management - -------------------------------------------------------------------------------- DNO ASA Ticker: Security ID: NO0003921009 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration of Directors and For For Management Auditors 6 Authorize Repurchase of Issued Share For For Management Capital Up to Nominal Value of NOK 20 Million 7 Approve 4:1 Stock Split For For Management - -------------------------------------------------------------------------------- DNO ASA Ticker: Security ID: NO0003921009 Meeting Date: OCT 25, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Shareholders 2 Elect Chairman of Meeting; Designate For For Management Inspector or Shareholder Representative(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Bonus Issuance of Treasury Shares For For Management at a Ratio of One Share for Every 20 Shares Held - -------------------------------------------------------------------------------- EASTERN COMPANY Ticker: Security ID: EGS37091C013 Meeting Date: APR 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Company Planning Budget for For For Management Fiscal Year 2006 - -------------------------------------------------------------------------------- EASTERN COMPANY Ticker: Security ID: EGS37091C013 Meeting Date: SEP 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report For For Management 2 Accept Board, Statutory and Central For For Management Accounting Agency Reports 3 Accept Financial Statements for Fiscal For For Management Year Ended June 30, 2005 4 Approve Discharge of Board For For Management 5 Approve Periodical Increase for Employees For For Management 6 Other Business (Voting) For For Management - -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA (FRMRL.ELETRICIDADE DE SAO PAULO) Ticker: Security ID: BRELPLACNPR6 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 12-31-05; Vote Approve Allocation of Income 2 Elect Members of the Board of Directors For Did Not Management Vote 3 Elect Supervisory Board Members For Did Not Management Vote 4 Approve Aggregate Annual Remuneration of For Did Not Management Directors and Supervisory Board Members Vote 5 Amend Company Bylaws to Comply with For Did Not Management Updated BOVESPA Regulations Re: Level 2 Vote Corporate Governance Practices - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: Security ID: BREMBRACNOR4 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-05 3 Approve Allocation of Income For For Management 3 Elect Supervisory Board Members for For For Management Period 2006-2007 4 Approve Remuneration of Supervisory Board For For Management and Aggregate Annual Remuneration of Directors - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: Security ID: BREMBRACNPR1 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-05 3 Approve Allocation of Income For For Management 3 Elect Supervisory Board Members for For For Management Period 2006-2007 4 Approve Remuneration of Supervisory Board For For Management and Aggregate Annual Remuneration of Directors - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF THE COMPANIES RESPONSIBLE For For Management FOR THE PREPARATION OF THE VALUATION REPORTS OF THE COMPANY AND OF RIO HAN TO WIT: I) VALUATION OF THE SHAREHOLDERS EQUITY VALUE; II) VALUATION BASED ON THE COMPANY S AND RIO HAN S RESPECTIVE SHAREHOLDERS EQUITY; 2 APPROVAL OF THE VALUATION REPORTS For For Management PREPARED BY THE COMPANIES REFERRED TO IN ITEM 1 ABOVE. 3 APPROVAL OF THE PROTOCOL AND For For Management JUSTIFICATION OF MERGER OF EMBRAER WITH AND INTO RIO HAN AND ALL EXHIBITS THERETO ( MERGER AGREEMENT ), WHICH WAS PREPARED AS SET FORTH IN ARTICLES 224 AND 225 OF LAW NO. 6,404/76 AND OF INSTRUCTION CVM NO. 319/99 AND WHICH C 4 APPROVAL OF THE MERGER OF THE COMPANY For For Management WITH AND INTO RIO HAN, PURSUANT TO THE TERMS OF THE PROTOCOL AND OTHER RELATED DOCUMENTS. - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: Security ID: BREMBRACNOR4 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Include a Provision For Did Not Management Granting All Shareholders Voting Rights Vote with Regards to the Incorporation of the Company and Rio Han Empreendimentos e Participacoes 2 Ratify Appraisal Firms For Did Not Management Vote 3 Approve Appraisal Reports For Did Not Management Vote 4 Approve Incorporation and Justification For Did Not Management Protocol Re: the Incorporation of Embraer Vote and Rio Han 5 Approve Merger of the Company and Rio Han For Did Not Management Vote - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: Security ID: BREMBRACNPR1 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws to Include a Provision For Did Not Management Granting All Shareholders Voting Rights Vote with Regards to the Incorporation of the Company and Rio Han Empreendimentos e Participacoes 2 Ratify Appraisal Firms For Did Not Management Vote 3 Approve Appraisal Reports For Did Not Management Vote 4 Approve Incorporation and Justification For Did Not Management Protocol Re: the Incorporation of Embraer Vote and Rio Han 5 Approve Merger of the Company and Rio Han For Did Not Management Vote - -------------------------------------------------------------------------------- EMPRESAS ICA S. A. Ticker: Security ID: MXP371491046 Meeting Date: APR 6, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Financial Statements For For Management and Statutory Reports for Fiscal Year Ended 12-31-05 2 Accept Supervisory Board's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-05 5 Approve Allocation of Income and For For Management Dividends 6 Elect Members to the Board of Directos, For For Management Supervisory Board, Board Secretary and Their Respective Alternates 7 Approve Remuneration of Directors and For For Management Supervisory Board Members 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- FINETEC CORP. Ticker: Security ID: KR7033500000 Meeting Date: MAR 4, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 Per Share 2 Amend Articles of Incorporation to For For Management Shorten Share-Block Date and to Increase Warrant & Convertible Bond Issuance Limits 3 Elect Two Executive Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- FLEXTRONICS SOFTWARE SYSTEMS (FRMRLY. HUGHES SOFTWARE) Ticker: Security ID: INE801A01021 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 2.5 Per Share For For Management 3 Reappoint N.E. Brathwaite as Director For For Management 4 Reappoint R. Nilsson as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Memorandum of Association RE: Issue For Against Management and Allotment of Shares to Hughes Network Systems Inc. 7 Amend Articles of Association RE: Rights For Against Management of Flextronics Sales & Marketing 8 Amend ESOP Scheme-1998 and ESOP For For Management Scheme-2001 - -------------------------------------------------------------------------------- FOLLI-FOLLIE ABEE Ticker: Security ID: GRS287003016 Meeting Date: FEB 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bond Loan of EUR For Against Management 113 Million ($136 Million) in Replacement of Long Term Leasing 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- FOLLI-FOLLIE ABEE Ticker: Security ID: GRS287003016 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Discharge of Board and Auditors For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Elect Auditors and Fix Their Remuneration For Did Not Management Vote 5 Approve Directors' Remuneration for 2005 For Did Not Management and Preapprove Their Remuneration for Vote 2006 6 Authorize Issuance of Bonds For Did Not Management Vote 7 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- FOLLI-FOLLIE ABEE Ticker: Security ID: GRS287003016 Meeting Date: MAR 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bond Loan of EUR For Did Not Management 113 Million ($136 Million) in Replacement Vote of Long Term Leasing - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: FEB 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS; For For Management PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A. DE C.V., FOR THE 2005 FISCAL YEAR, AND THE REPORT OF THE EXAMINER PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES ( LEY GENE 2 APPLICATION OF THE RESULTS FOR THE 2005 For Against Management FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. 3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For For Management TO BE USED IN THE SHARE REPURCHASE PROGRAM. 4 ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS AND EXAMINERS, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 5 APPOINTMENT OF COMMITTEES. For For Management 6 APPOINTMENT OF DELEGATES FOR THE For For Management SHAREHOLDERS MEETING. 7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002881000 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and Payment For For Management of Cash Dividend of NTD 0.9 Per Share from Capital Surplus 3 Elect Hung-Chang Chang as an Independent For For Management Director with ID No. B101251576 4 Approve Payment of Cash Dividend of NTD For For Management 0.25 Per Share from Capitalization of Reserves 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 7 Amend Election Rules of Directors and For For Management Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Other Business None None Management - -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: Security ID: INE129A01019 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 8 Per Share For For Management 3 Reappoint M.R. Hingnikar as Director For For Management 4 Reappoint A.K. Kundra as Director For For Management 5 Reappoint B.C. Bora as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint M.S. Srinivasan as Director For For Management 8 Appoint P.K. Sinha as Director For For Management 9 Appoint A. Tyagi as Director For For Management - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V Ticker: PAC Security ID: 400506101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION AND APPROVAL OR For For Management MODIFICATION, AS APPLICABLE, OF THE REPORT OF MANAGEMENT. 2 PROPOSAL REGARDING THE APPLICATION OF THE For For Management PROFITS AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. 3 PROPOSAL THAT THE NOMINATIONS AND For For Management COMPENSATION COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. 4 PROPOSAL, DISCUSSION AND APPOINTMENT, AS For For Management APPLICABLE, OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED 5 RECOGNITION OF ANY NEW SHAREHOLDERS OR For For Management GROUP OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. 6 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For For Management DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. - -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V Ticker: PAC Security ID: 400506101 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF For For Management THE COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS WHO WILL CONSTITUTE THE BOARD. 2 ELECTION BY THE HOLDERS OF THE COMPANY S For For Management SERIES BB SHARES OF FOUR DIRECTORS OF THE COMPANY AND THEIR ALTERNATES 3 ELECTION OF THE CANDIDATES APPOINTED BY For For Management NACIONAL FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR AND ALTERNATE DIRECTOR. 4 APPOINTMENT OF ONE DIRECTOR TO SERVE AS A For For Management MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE. 5 RECOGNITION OF ANY NEW SHAREHOLDER OR For For Management GROUP OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK. 6 DIRECTOR CANDIDATES PREPARED BY THE For For Management NOMINATIONS AND COMPENSATION COMMITTEE, ELECTION OF SUCH CANDIDATES TO FILL VACANCIES. 7 Ratify Auditors For For Management 8 RATIFICATION OF THE APPOINTMENT, OR For For Management REPLACEMENT OF MEMBERS OF THE COMPANY S NOMINATIONS AND COMPENSATION COMMITTEE. 9 NOMINATIONS AND COMPENSATION COMMITTEE S For For Management CONSIDERATION OF THE COMPENSATION TO BE PROVIDED TO MEMBERS. 10 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For Against Management DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: MXP370711014 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-2005; ; Accept Report from Supervisory Board and Audit Committee 2 Approve Allocation of Income For For Management 3 Elect Members to the Board of Directors For For Management and Supervisory Board 4 Approve Remuneration of Directors and For For Management Supervisory Board Members 5 Accept Director's Report on Share For For Management Repurchase Plan from 2005; Set Limit for Share Repurchase Reserve for 2006 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: MXP370711014 Meeting Date: OCT 6, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Cash Dividend For For Management 2 Approve Increase in Variable Portion of For For Management Capital 3 Elect Supervisory Board and Fix Their For For Management Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A. DE C.V. Ticker: Security ID: MXP370641013 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Reports from the Board, Supervisory Board, and Audit Committee for Fiscal Year Ended 12-31-2005 2 Approve Allocation of Income For For Management 3 Approve Distribution of Dividends For For Management 4 Elect Directors, Supervisory Board For For Management Members, Board Secretary, and Alternate Secretary 5 Approve Remuneration of Directors, For For Management Supervisory Board Members, Board Secretary, and Alternate Secretary 6 Appoint Corporate Practices Committee and For For Management Audit Committee Members 7 Approve Remuneration of Practices For For Management Committee and Audit Committee Members 8 Approve Report Re: Share Repurchase For For Management Policy and Set Aggregate Nominal Amount of Share Repurchase Reserve 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: Security ID: KR7006360002 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1400 Per Share 2 Elect Executive Directors For For Management 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- GS HOME SHOPPING INC. (FRMLY LG HOME SHOPPING INC.) Ticker: Security ID: KR7028150001 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3000 Per Share 2 Amend Articles of Incorporation to Add For For Management Senior Vice President Position 3 Elect Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: Security ID: BMG420981224 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Approve Directors' Fees Totalling HK$2.4 For For Management Million for the Year Ended June 30, 2005 2b1 Reelect Kwek Leng San as Director For Against Management 2b2 Reelect Tan Lim Heng as Director For For Management 3 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: Security ID: TRASAHOL91Q5 Meeting Date: MAY 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Increase Authorized and Issued Capital For Did Not Management Vote 4 Cancel Provisional Article 1 For Did Not Management Vote 5 Cancel Provisional Article 13 For Did Not Management Vote 6 Amend Articles Re: New Dividend Policy For Did Not Management Vote - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: Security ID: TRASAHOL91Q5 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Financial Statements and Statutory For Did Not Management Reports Vote 4 Approve Donations Made in Financial Year For Did Not Management 2005 Vote 5 Approve Allocation of Income For Did Not Management Vote 6 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 7 Approve Directors Appointed During the For Did Not Management Year Vote 8 Elect Internal Auditors, and Determine For Did Not Management Their Terms of Office and Remuneration Vote 9 Ratify Independent External Auditors For Did Not Management Vote 10 Authorize Repurchase of Founders and For Did Not Management Usufruct Shares Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- HANA BANK Ticker: Security ID: KR7002860005 Meeting Date: OCT 17, 2005 Meeting Type: Special Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Exchange to Establish Hana For For Management Finance Holdings 2 Approve Changes in Stock Option Exercise For Against Management - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: Security ID: KR7086790003 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 50 Per Share 3 Amend Articles of Incorporation to For For Management Require Shareholder Approval on Stock Option Issuance to Directors 4 Elect Independent Non-Executive Director For For Management 5 Approve Limit on Remuneration of For For Management Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: Security ID: HK0010000088 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: NOV 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Gerald L. Chan as Director For For Management 3b Reelect Ronnie C. Chan as Director For For Management 3c Reelect Nelson W.L. Yuen as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker: HMY Security ID: 413216300 Meeting Date: NOV 4, 2005 Meeting Type: Annual Record Date: OCT 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF 2004/2005 AUDITED FINANCIAL For For Management STATEMENTS 2 TO FIX THE REMUNERATION OF DIRECTORS For For Management 3 TO ELECT DIRECTOR IN TERMS OF THE COMPANY For For Management S ARTICLES OF ASSOCIATION: MR JA CHISSANO 4 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management S ARTICLES OF ASSOCIATION: MR F ABBOTT 5 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management S ARTICLES OF ASSOCIATION: MR PT MOTSEPE 6 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management S ARTICLES OF ASSOCIATION: MR CMA SAVAGE 7 GRANTING AUTHORITY FOR SHARE REPURCHASES For For Management 8 AMENDING CLAUSE 3.2 OF THE HARMONY (2003) For Against Management SHARE OPTION SCHEME 9 PLACING 10% OF THE UNISSUED ORDINARY For For Management SHARES OF THE COMPANY UNDER DIRECTORS CONTROL 10 AUTHORISING THE DIRECTORS TO ISSUE SHARES For For Management FOR CASH - -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: Security ID: INE860A01027 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Bhattacharya as Director For For Management 3 Reappoint A. Ganguli as Director For For Management 4 Reappoint C.S. Shroff as Director For Against Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Dividends of INR 16 Per Share For For Management 7 Approve Sitting Fees for Nonexecutive For For Management Directors 8 Approve Adjustment of INR 8.2 Billion to For For Management Share Premium Account - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: Security ID: HK0012000102 Meeting Date: DEC 5, 2005 Meeting Type: Annual Record Date: NOV 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Wu King Cheong as Director For For Management 3b Reelect Lee Ka Kit as Director For For Management 3c Reelect Lee Ka Shing as Director For For Management 3d Reelect Lee King Yue as Director For For Management 3e Reelect Patrick Kwok Ping Ho as Director For For Management 3f Reelect Suen Kwok Lam as Director For For Management 3g Reelect Angelina Lee Pui Ling as Director For For Management 3h Reelect Lee Tat Man as Director For Against Management 3i Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker: Security ID: INE158A01026 Meeting Date: AUG 22, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 20 Per Share For For Management 3 Reappoint O.P. Munjal as Director For For Management 4 Reappoint N.N. Vohra as Director For For Management 5 Approve Retirement of S.P. Virmani For For Management 6 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint A. Singh as Director For For Management 8 Appoint P. Singh as Director For For Management 9 Appoint S. Bhartia as Director For For Management 10 Appoint V.L. Kelkar as Director For For Management 11 Approve Appointment and Remuneration of For For Management M. Yamamoto, Jt. Managing Director 12 Approve Appointment and Remuneration of For For Management T. Eguchi, Executive Director 13 Appoint M. Sudo as Director For For Management - -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker: Security ID: TW0002498003 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Amend Articles of Association For For Management 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 7 Amend Endorsement and Guarantee Operating For For Management Guidelines 8 Amend Procedures Governing Derivative For For Management Financial Instruments 9 Amend Election Rules of Directors and For For Management Supervisors 10 Other Business For Against Management - -------------------------------------------------------------------------------- HIGHLAND GOLD MINING LTD Ticker: Security ID: GB0032360173 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reelect Ivan Koulakov as a Director For For Management 3 Elect Henry Horne as a Director For For Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Resolve that the Aggregate Remuneration For For Management of all Non-Executive Directors in any 12-Month Period, or Pro-rata for any Lesser Period Shall Not Exceed GBP 500,000 - -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM Ticker: Security ID: INE094A01015 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 15 Per Share For For Management 3 Reappoint T.L. Sankar as Director For For Management 4 Reappoint R.V. Shah as Director For For Management 5 Reappoint C. Ramulu as Director For For Management 6 Approve Remuneration of Statutory For For Management Auditors in the Amount of INR 1.1 Million 7 Appoint P. Das as Director For For Management 8 Appoint C.B. Singh as Director For For Management 9 Appoint M.A. Tankiwala as Director For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Increase in Limit on Foreign For For Management Shareholdings to 40 Percent - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: HNHAY Security ID: TW0002317005 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 5 Amend Operating Procedures for For Against Management Endorsement and Guarantee 6 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties 7 Amend Articles of Association For Against Management 8 Other Business None None Management - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: INE001A01028 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 17 Per Share For For Management 3 Reappoint D.N. Ghosh as Director For For Management 4 Reappoint R.S. Tarneja as Director For For Management 5 Reappoint S.B. Patel as Director For For Management 6 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration of For For Management K.M. Mistry, Managing Director 9 Approve Reappointment and Remuneration of For For Management D.S. Parekh, Managing Director 10 Approve Increase in Borrowing Powers to For Against Management INR 750 Billion 11 Approve Issue of Shares Pursuant to For For Management Employee Stock Option Scheme up to INR 74.7 Million - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HBC Security ID: 404280406 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management 2005 2 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR 2005 3.1 Elect Directors The Baroness Dunn For For Management 3.2 Elect Directors M F Geoghegan For For Management 3.3 Elect Directors S K Green For For Management 3.4 Elect Directors Sir Mark Moody-Stuart For For Management 3.5 Elect Directors S M Robertson For For Management 3.6 Elect Directors H Sohmen For For Management 3.7 Elect Directors Sir Brian Williamson For For Management 4 Ratify Auditors For For Management 5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management SHARES 6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management RESOLUTION) 7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management OWN ORDINARY SHARES 8 TO INCREASE THE FEES PAYABLE TO EACH For For Management NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS PER ANNUM - -------------------------------------------------------------------------------- HUMAX CO. Ticker: Security ID: KR7028080000 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 Per Share 2 Approve Limit on Remuneration of For For Management Directors 3 Approve Limit on Remuneration of Auditors For For Management 4 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: HTX Security ID: KYG467141043 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect FOK Kin-ning, Canning as Director For For Management 2b Reelect Tim PENNINGTON as Director For For Management 2c Reelect Naguib SAWIRIS as Director For For Management 2d Reelect Aldo MAREUSE as Director For For Management 2e Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For For Management Shares 5 Approve Share Option Scheme of Hutchison For For Management Essar Limited 6 Approve Share Option Plan of Partner For For Management Communications Company Ltd. - -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.) Ticker: Security ID: KR7000660001 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation to Allow For For Management Employee Stock Option Plan 3 Elect Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- HYUNDAI AUTONET CO. Ticker: Security ID: KR7042100008 Meeting Date: SEP 28, 2005 Meeting Type: Special Record Date: AUG 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Appoint Auditor For For Management 3 Approve Limit on Remuneration of For For Management Directors 4 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: Security ID: KR7012630000 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Elect Directors For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES Ticker: Security ID: KR7009540006 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1500 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Directors For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: Security ID: KR7005380001 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Require Shareholder Approval on Stock Option Issuance, and to Lower Minimum Number of Directors on Board 3 Elect Executive Director For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- ICICI BANK Ticker: IBN Security ID: INE090A01013 Meeting Date: AUG 20, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends on Preference Shares For For Management 3 Approve Dividends of INR 8.5 Per Common For For Management Share 4 Reappoint N. Vaghul as Director For For Management 5 Reappoint A. Puri as Director For For Management 6 Reappoint M.K. Sharma as Director For For Management 7 Reappoint M.G. Subrahmanyam as Director For For Management 8 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Board to Appoint Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Appoint T.S. Vijayan as Director For For Management 11 Appoint S. Iyengar as Director For For Management 12 Approve Reappointment and Remuneration of For For Management K.V. Kamath, Managing Director 13 Approve Reappointment and Remuneration of For For Management K. Morparia, Executive Director 14 Approve Reappointment Remuneration of For For Management C.D. Kochhar, Executive Director 15 Approve Reappointment and Remuneration of For For Management N. Mor, Executive Director 16 Approve Payment of Sitting Fees to For For Management Nonexecutive Directors 17 Amend Articles of Association Re: For Against Management Reclassification of Authorized Share Capital 18 Approve Issuance of 55 Million Preference For Against Management Shares - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000003554 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect DH Brown as Director For For Management 1.2 Reelect LJ Paton as Director For For Management 1.3 Reelect TV Mokgatlha as Director For For Management 1.4 Reelect MV Mennell as Director For For Management 2 Place Authorized But Unissued Shares For For Management under Control of Directors 3 Approve Remuneration of Directors For For Management 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Amend Articles of Association Re: For For Management Chairman of the Board - -------------------------------------------------------------------------------- IMPULSORA DESAROLLO ECONOMICO AMERICA LATINA S.A. DE C.V IDE Ticker: Security ID: MX01ID000009 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report from Board of Directors; For For Management Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-05 2 Approve Allocation of Income for Fiscal For For Management Year Ended 12-31-05 3 Elect Members to the Board of Directors, For For Management Audit Committee, and Supervisory Board, and Corporate Practices Committee 4 Approve Remuneration of Directors, For For Management Supervisory Board, and Audit and Corporate Practices Committee 5 Elect Supervisory Board For For Management 6 Approve Remuneration of Supervisory Board For For Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- IMPULSORA DESAROLLO ECONOMICO AMERICA LATINA S.A. DE C.V IDE Ticker: Security ID: MX01ID000009 Meeting Date: APR 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Amendment of Article 1 For For Management Due to the Proposal Change in Company's Name to Impulsora del Desarrollo y el Empleo en America Latina, S.A. de C.V. 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- IMPULSORA DESAROLLO ECONOMICO AMERICA LATINA S.A. DE C.V IDE Ticker: Security ID: MX01ID000009 Meeting Date: OCT 4, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Impulsora del For Did Not Management Desarrollo y el Empleo en America Latina Vote SA de CV from Impulsora del Desarrollo Economico de America Latina SA de CV; Amend Article 1 Accordingly 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote - -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: Security ID: KR7024110009 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 Per Common Share 2 Amend Articles of Incorporation to Define For For Management Role of Company's Transfer Agent 3 Approve Limit on Remuneration of For For Management Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: 456788108 Meeting Date: JUN 10, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management BALANCE SHEET AS AT MARCH 31, 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. 2 TO DECLARE A FINAL DIVIDEND AND A SILVER For For Management JUBILEE SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED IN MARCH 31, 2006. 3.1 Elect Director Dr. Omkar Goswami For For Management 3.2 Elect Director Mr. Sridar A. Iyengar For For Management 3.3 Elect Director Mr. Srinath Batni For For Management 3.4 Elect Director Ms. Rama Bijapurkar For For Management 3.5 Elect Director Mr. David L. Boyles For For Management 3.6 Elect Director Mr. Jeffrey Lehman For For Management 4 TO RESOLVE NOT TO FILL THE VACANCY, For For Management CAUSED BY THE RETIREMENT OF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION. 5 Ratify Auditors For For Management 6 TO APPROVE THE PAYMENT OF THE REVISED For For Management REMUNERATION TO MR. S.D. SHIBULAL, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. 7 TO APPROVE THE PAYMENT OF THE REVISED For For Management REMUNERATION TO MR. T.V. MOHANDAS PAI AND MR. SRINATH BATNI, AS DESCRIBED IN THE NOTICE. 8 TO AMEND THE CAPITAL CLAUSE IN THE For For Management MEMORANDUM OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. 9 TO AMEND THE CAPITAL CLAUSE IN THE For For Management ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. 10 TO ISSUE BONUS SHARES/STOCK DIVIDEND. For For Management - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 Meeting Date: JUN 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 8.5 Per For For Management Share and Special Dividend of INR 30 Per Share 3 Reappoint O. Goswami as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint S. Batni as Director For For Management 6 Reappoint R. Bijapurkar as Director For For Management 7 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of L. Pressler 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint D.L. Boyles as Director For For Management 10 Appoint J. Lehman as Director For For Management 11 Approve Remuneration of S.D. Shibulal, For For Management Executive Director 12 Approve Remuneration of T.V. Mohandas Pai For For Management and S. Batni, Executive Directors 13 Approve Increase in Authorized Capital to For For Management INR 3 Billion Divided into 600 Million Shares of INR 5 Each 14 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Capital 15 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Ratio of One Share for Every One Existing Share Held - -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA) Ticker: Security ID: GRS343313003 Meeting Date: JUL 5, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors; Designate Independence For For Management of Directors 2 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA) Ticker: Security ID: GRS343313003 Meeting Date: MAY 22, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bond Loan For Did Not Management Vote 2 Authorize Issuance of Convertible Bonds For Did Not Management Vote 3 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA) Ticker: Security ID: GRS343313003 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Discharge of Board and Auditors For Did Not Management Vote 4 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 5 Elect Directors For Did Not Management Vote 6 Approve Directors' Remuneration for 2005 For Did Not Management and Preapprove Remuneration for 2006 Vote 7 Approval of the Maximum Salary of Board For Did Not Management Members Employed by the Company Vote 8 Authorize Board and Managers of the For Did Not Management Company to Participate in Boards and Vote Management of Similar Companies 9 Authorize Share Repurchase Program For Did Not Management Vote 10 Notification on Own Shares Transactions None Did Not Management Vote 11 Authorize Issuance of Bond Loan For Did Not Management Vote 12 Authorize Issuance of Convertible Bonds For Did Not Management Vote 13 Other Business For Did Not Management Vote - -------------------------------------------------------------------------------- INVENTEC APPLIANCES CORP Ticker: Security ID: TW0003367009 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends, For For Management Reserves for Bonus Issue, and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Selection of Shareholder Dividend Tax For For Management Relief in connection with the Local Rights Issues in 2005 according to SUI 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 7 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 8 Other Business For Against Management - -------------------------------------------------------------------------------- INVENTEC CO LTD. Ticker: Security ID: TW0002356003 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 7 Amend Operating Procedures for For For Management Endorsement and Guarantee 8 Amend Election Rules of Directors and For For Management Supervisors 9 Other Business None None Management - -------------------------------------------------------------------------------- IRSA (INVERSIONES Y REPRESENTACIONES) Ticker: IRS Security ID: 450047204 Meeting Date: AUG 2, 2005 Meeting Type: Special Record Date: JUL 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF TWO STOCKHOLDERS WITH THE For For Management PURPOSE OF RATIFYING AND SUBSCRIBING THE MINUTES OF THE MEETING. 2 REVIEW OF THE AMERICAN BODY OF LAW For For Management APPLICABLE TO THE CORPORATION ON ACCOUNT OF THE QUOTATION OF ITS SECURITIES IN SUCH MARKET. OBSERVATION OF THE EXCEPTIONS APPLICABLE TO FOREIGN COMPANIES. IF NEEDED, ADAPTATION OF THE BOARD OF DIRECTORS AND ELECTION OF - -------------------------------------------------------------------------------- IRSA (INVERSIONES Y REPRESENTACIONES) Ticker: IRS Security ID: 450047204 Meeting Date: NOV 1, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 DESIGNATION OF TWO SHAREHOLDERS TO For For Management APPROVE THE MINUTES OF THE MEETING. 2 CONSIDERATION OF THE DOCUMENTATION For For Management PERTINENT TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005, PURSUANT TO SECTION 234 SUBSECTION 1 OF LAW 19550. 3 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management MANAGEMENT. 4 CONSIDERATION OF THE SUPERVISORY For For Management COMMITTEE S ACTION. 5 TREATMENT AND ALLOCATION OF $103,245,000 For For Management WORTH OF PROFITS POSTED AS AT YEAR-END JUNE 30TH, 2005. 6 CONSIDERATION OF THE BOARD S REMUNERATION For For Management AMOUNTING TO $7,400,000 (APPROPRIATED AMOUNT) PERTINENT TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005. 7 CONSIDERATION OF THE SUPERVISORY For For Management COMMITTEE S REMUNERATION PERTINENT TO FISCAL YEAR ENDED AS AT JUNE 30TH, 2005. 8 DETERMINATION OF THE NUMBER AND For For Management APPOINTMENT OF PERMANENT DIRECTORS, IF DEEMED NECESSARY. 9 APPOINTMENT OF PERMANENT AND TEMPORARY For For Management MEMBERS OF THE SUPERVISORY COMMITTEE. 10 APPOINTMENT OF THE CERTIFIED PUBLIC For For Management ACCOUNT FOR THE NEXT FISCAL YEAR AND DETERMINATION OF HIS REMUNERATION. 11 CONSIDERATION OF THE SPECIAL BALANCE For For Management SHEET FOR THE MERGER OF IRSA AND BUENOS AIRES TRADE & FINANCE CENTER S.A. 12 MOTIVES LEADING TO THE OUT-OF-SCHEDULE For For Management CALLING. - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK Ticker: Security ID: IL0006912120 Meeting Date: APR 26, 2006 Meeting Type: Special Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Allotment to Board For Against Management Chairman to Purchase 9,806,392 Shares 2 Approve Increase in Authorized Capital For Against Management 3 Approve Employment Agreement for Board For For Management Chairman for 5 Year Period 4 Approve Director Liability Insurance for For Against Management 30 Day Period - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK Ticker: Security ID: IL0006912120 Meeting Date: JAN 31, 2006 Meeting Type: Special Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Nine New Directors For For Management 2 Reappoint Four of Current Directors, and For For Management Two External Directors 3 Terminate Service of Six Current For For Management Directors, Including Chairman - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK Ticker: Security ID: IL0006912120 Meeting Date: JUN 7, 2006 Meeting Type: Special Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For Against Management Indemnification Insurance - -------------------------------------------------------------------------------- ITC LTD. Ticker: Security ID: INE154A01017 Meeting Date: JUL 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 31 Per Share For For Management 3 Elect Directors For For Management 4 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint J.P. Daly as Director For For Management 6 Approve Reappointment and Remuneration of For For Management K. Vaidyanath, Executive Director 7 Approve Sitting Fees for Nonexecutive For For Management Directors 8 Amend Employee Stock Option Scheme RE: For Against Management Options for Nonexecutive Directors 9 Approve 10-for-1 Stock Split For For Management 10 Approve Increase in Authorized Capital to For For Management INR 5 Billion 11 Amend Articles of Association RE: For For Management Increase in Authorized Capital 12 Authorize Capitalization of Reserves for For For Management Bonus Issue - -------------------------------------------------------------------------------- JD GROUP LTD. Ticker: Security ID: ZAE000030771 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 31 August 2005 2.1 Reelect JL Bezuidenhout as Director For For Management 2.2 Reelect HC Strauss as Director For For Management 2.3 Reelect G Volkel For For Management 3 Place Authorized But Unissued Shares For For Management under Control of Directors 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- JEONBUK BANK Ticker: Security ID: KR7006350003 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Management Dividends of KRW 100 Per Share Vote 2 Amend Articles of Incorporation to For Did Not Management Clarify Share, Warrant, and Convertible Vote Bond Issuance Cases, to Increase Minimum Board Size, and to Increase Audit Committee Member's Term 3 Approve Stock Option Grants For Did Not Management Vote 4 Elect Independent Non-Executive Directors For Did Not Management Vote 5 Elect Members of Audit Committee For Did Not Management Vote 6 Elect Standing (Full-Time) Member of For Did Not Management Audit Committee Vote 7 Approve Limit on Remuneration of For Did Not Management Directors and Standing Audit Committee Vote Member - -------------------------------------------------------------------------------- JERONIMO MARTINS Ticker: Security ID: PTJMT0AE0001 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2005 2 Approve Allocation of Income For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Dec. 31, 2005 4 Approve Discharge of Management and For For Management Supervisory Boards - -------------------------------------------------------------------------------- KIA MOTORS Ticker: Security ID: KR7000270009 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Exclude Directors from Stock Option Plan, and to Shorten Share Registry Cancellation Period 3 Elect Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL Ticker: Security ID: TH0121010019 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2005 Operating Results None For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5.1 Reelect Manop Bongsadadt as Director For For Management 5.2 Reelect Tarnin Chirasoontorn as Director For For Management 5.3 Reelect Pichai Dachanapirom as Director For For Management 6 Elect Pracha Chumnarnkitkosol as Director For For Management 7 Approve Names and Number of Directors Who For For Management Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management - -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL Ticker: Security ID: TH0121010019 Meeting Date: SEP 2, 2005 Meeting Type: Special Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge the Interim Payment of Baht 1 For For Management per Share 3 Amend Memorandum of Association For For Management 4 Amend Articles of Association For For Management 5 Amend Corporate Purpose: To Operate as a For For Management Commercial Bank 6 Other Business For For Management - -------------------------------------------------------------------------------- KOC HOLDING Ticker: Security ID: TRAKCHOL91Q8 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Accept Board and Statutory Reports For Did Not Management Vote 3 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Fix Number of and Elect Directors, and For Did Not Management Determine Their Terms of Office Vote 6 Elect Internal Auditors For Did Not Management Vote 7 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 8 Ratify Independent External Auditor For Did Not Management Vote 9 Approve Donations Made in Financial Year For Did Not Management 2005 and Authorize Board to Make Vote Donations in 2005 10 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose 11 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 12 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- KOLON ENGINEERING & CONSTRUCTION CO. (FORMERLY KOLON CONSTRUCTION) Ticker: Security ID: KR7003070000 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 600 Per Common Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditors For For Management - -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING) Ticker: Security ID: KR7071050009 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 3 Amend Articles of Incorporation to Create For For Management Preferred 3 Shares, to Increase New Share Issuance Limit and to Require Shareholder Approval on Share Option 4 Elect Directors For For Management 5 Elect Member of Audit Committee For For Management 6 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: Security ID: KR7013580006 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Directors For For Management 4 Appoint Auditor For For Management 5 Approve Limit on Remuneration of For For Management Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: Security ID: INE018A01030 Meeting Date: AUG 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 27.5 Per Share For For Management 3 Reappoint R.N. Mukhija as Director For For Management 4 Reappoint B.P. Deshmukh as Director For For Management 5 Reappoint S. Rajgopal as Director For For Management 6 Reappoint J.P. Nayak as Director For For Management 7 Reappoint Y.M. Deosthalee as Director For For Management 8 Appoint M.M. Chitale as Director For For Management 9 Approve Reappointment and Remuneration of For For Management J.P. Nayak, Executive Director 10 Approve Reappointment and Remuneration of For For Management Y.M. Deosthalee, Executive Director 11 Approve Appointment and Remuneration of For For Management K.V. Rangaswami, Executive Director 12 Approve Commission Remuneration of For For Management Nonexecutive Directors 13 Amend Articles of Association RE: For For Management Authorization to Repurchase the Company's Shares 14 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: Security ID: INE018A01030 Meeting Date: JUN 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Datar For For Management Switchgear Ltd with Larsen & Toubro Ltd 2 Approve Issuance of One Equity Share of For For Management INR 2 Each in Larsen & Toubro Ltd to the Singular Consolidated Body of Shareholders of Datar Switchgear Ltd - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: Security ID: INE018A01030 Meeting Date: MAY 10, 2006 Meeting Type: Special Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount $300 Million - -------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: Security ID: KR7003550001 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Elect Directors For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: Security ID: KR7066570003 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Common Share 2 Elect Directors For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- LG INTERNATIONAL CORP Ticker: Security ID: KR7001120005 Meeting Date: MAR 20, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA) Ticker: Security ID: ZAE000057360 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended December 31, 2005 2 Approve Remuneration of Chairman of the For For Management Board 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Remuneration of Chairman of Audit For For Management & Actuarial Committee 5 Approve Remuneration of Members of the For For Management Audit and Actuarial Committee 6 Approve Remuneration of Chairman of the For For Management Risk Committee 7 Approve Remuneration of Members of the For For Management Risk Committee 8 Approve Remuneration of Chairman of the For For Management Remuneration Committee 9 Approve Remuneration of Members of the For For Management Remuneration Committee 10 Approve Remuneration of Chairman of the For For Management Transformation Committee 11 Approve Remuneration of Members of the For For Management Transformation Committee 12 Approve Remuneration of Members of the For For Management Directors' Affairs Committee 13.1 Reelect L. Patel as Director For For Management 13.2 Reelect A.W.B. Band as Director For For Management 13.3 Reelect D.A. Hawton as Director For For Management 13.4 Reelect S.J. Macozoma as Director For For Management 14 Place Authorized But Unissued Shares For For Management under Control of Directors 15 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 16 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 17 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- LIGHT SA Ticker: Security ID: BRLIGTACNOR2 Meeting Date: APR 27, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect Two Independent Directors and Two For For Management Alternate Directors for the Remaining Term 3 Approve Remuneration of Directors For For Management 4 Install and Elect Supervisory Board For For Management Members 5 Approve Remuneration of Supervisory Board For For Management Members 6 Authorize increase in Capital by BRL 3.5 For For Management Million through the Bonus Issue of 310.6 Million Shares - -------------------------------------------------------------------------------- LIGHT SA Ticker: Security ID: BRLIGTACNOR2 Meeting Date: MAR 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Correction to Minutes of Previous For Did Not Management Extraordinary Meeting on 1-12-06 Vote 2 Require Company to Seek Noteholder For Did Not Management Approval to Amend Bonus Subscription Vote Terms and Conditions - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: TW0002301009 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Acquisition Through Share Swap For For Management Agreement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 8 Other Business None None Management - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ANNUAL REPORT OF OAO None Did Not Management LUKOIL FOR 2005, AND THE DISTRIBUTION OF Vote PROFITS: THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE 28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND FOR 2005. THE REST OF TH 2 ELECTION OF THE BOARD OF DIRECTORS - None Did Not Management (Cumulative Voting Applies to Directors. Vote Please request a form from your ISS representative in order to vote for directors) 3 Elect Vagit Yusufovich Alekperov as None Did Not Management President of OAO Lukoil Vote 4 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management LIST OF CANDIDATES APPROVED BY THE BOARD Vote OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV, PAVEL GENNADIEVICH 5 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management LIST OF CANDIDATES APPROVED BY THE BOARD Vote OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO, VLADIMIR NIKOLAEVICH 6 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management LIST OF CANDIDATES APPROVED BY THE BOARD Vote OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA, TATYANA SERGEEVNA 7 TO RECOGNIZE AS ADVISABLE THE RETENTION None Did Not Management OF THE AMOUNTS OF REMUNERATION OF MEMBERS Vote OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL OF 24 JUNE 2004 8 TO APPROVE THE COMPANY S INDEPENDENT None Did Not Management AUDITOR CLOSED JOINT STOCK COMPANY KPMG. Vote 9 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management CHARTER OF OPEN JOINT STOCK COMPANY OIL Vote COMPANY LUKOIL , PURSUANT TO APPENDIX 1. 10 TO APPROVE AN ADDENDUM TO THE REGULATIONS None Did Not Management ON THE BOARD OF DIRECTORS OF OAO LUKOIL Vote , PURSUANT TO APPENDIX 2. 11 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management REGULATIONS ON THE AUDIT COMMISSION OF Vote OAO LUKOIL , PURSUANT TO APPENDIX 3. 12 TO APPROVE OIL SUPPLY CONTRACT BETWEEN None Did Not Management OAO LUKOIL AND OOO LUKOIL Vote VOLGOGRADNEFTEPERERABOTKA. 13 TO APPROVE SUPPLY CONTACT BETWEEN OAO None Did Not Management LUKOIL AND OOO LUKOIL Vote VOLGOGRADNEFTEPERERABOTKA. 14 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management SHAREHOLDER LOAN AGREEMENT NO. 0510225 OF Vote 29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 15 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF Vote 3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 16 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote 17 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote 18 TO APPROVE POLICY (CONTRACT) ON INSURING None Did Not Management THE LIABILITY OF DIRECTORS, OFFICERS AND Vote CORPORATIONS BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE. - -------------------------------------------------------------------------------- MADINET NASR HOUSING & DEVELOPEMENT Ticker: Security ID: EGS65571C019 Meeting Date: SEP 29, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report for Fiscal Year Ended For For Management June 30, 2005 2 Accept Statutory Report for Fiscal Year For For Management Ended June 30, 2005 3 Accept Financial Statements For For Management 4 Approve Dividends of EGP 3.25 Per Share For For Management 5 Approve Discharge of Board For For Management 6 Approve Attendance Allowances of For For Management Directors for 2005 7 Reappoint Auditor; Determine Their For For Management Remuneration 8 Approve Donations Made in Financial Year For Against Management 2005 and Authorize Board to Make Donations in 2006 for Amounts Above EGP 1,000 9 Elect Directors for the Periods For For Management 2005-2006, 2006-2007 and 2007-2008 - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of $200 Million Subject to an Additional Allotment Not Exceeding 15 Percent of the Initial Offer - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: Security ID: ZAE000029534 Meeting Date: NOV 23, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2005 2 Reelect G. M. Pattison as Director For For Management 3 Reelect S. Nothnagel as Director For For Management Appointed During the Year 4 Reelect C. S. Seabrooke as Director For For Management 5 Reelect D. N. M. Mokhobo as Director For For Management 6 Reelect M.J. Rubin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint Deloitte & Touche as Auditors For For Management 9 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 10 Place Authorized But Unissued Preference For For Management Shares under Control of Directors 11 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 12 Approve Issuance of Preference Shares For For Management without Preemptive Rights 13 Authorize Repurchase of Up to 15 Percent For For Management of Ordinary Issued Share Capital 14 Authorize Repurchase of Up to 15 Percent For For Management of Preference Issued Share Capital - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: Security ID: ZAE000029534 Meeting Date: SEP 21, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management ZAR 5.2 Million by Creating 20 Million Non-Redeemable, Cumulative, Non-Participating Preferred Shares 2 Amend Bylaws to Re: Creation of For For Management Non-Redeembable, Non-Participating Preference Shares 3 Place Authorized But Unissued For For Management Non-Redeemable, Cumulative, Non-Participating Preference Shares under Control of Directors - -------------------------------------------------------------------------------- MERRY ELECTRONICS CO LTD Ticker: Security ID: TW0002439007 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD) Ticker: Security ID: BMG4491W1001 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of HK$0.016 Per For Did Not Management Share Vote 3a Reelect Wong Kin Yip, Freddie as For Did Not Management Executive Director Vote 3b Reelect Tang Mei Lai, Metty as Executive For Did Not Management Director Vote 3c Reelect Lam Fung Fong as Executive For Did Not Management Director Vote 3d Reelect Koo Fook Sun, Louis as For Did Not Management Independent Non-Executive Director Vote 3e Fix Remuneration of Directors For Did Not Management Vote 4 Reappoint PricewaterhouseCoopers as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 5 Fix Maximum Number of Directors at Nine For Did Not Management and Authorize Board to Appoint Directors Vote up to such Maximun Number 6 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 8 Authorize Reissuance of Repurchased For Did Not Management Shares Vote - -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: Security ID: KR7037620002 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Elect Directors For For Management 3 Appoint Auditor For For Management 4 Amend Articles of Incorporation to Allow For For Management Company to Set Separate Remuneration Standards for Directors and Auditor 5 Approve Limit on Remuneration of For For Management Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: Security ID: TW0002315009 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 7 Other Business None None Management - -------------------------------------------------------------------------------- MOBILIANS CO. Ticker: Security ID: KR7046440004 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Require Shareholder Approval on Stock Option Issuances, and to Allow Employee Stock Ownership Plan 3 Elect Executive Director For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO LTD Ticker: Security ID: TW0006244007 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 7 Approve Increase in Investment Limit in For For Management China 8 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 9 Other Business None None Management - -------------------------------------------------------------------------------- MTEKVISION CO. Ticker: Security ID: KR7074000001 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Elect Independent Non-Executive Director For For Management 3 Appoint Auditor For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditor For For Management 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: ZAE000008983 Meeting Date: NOV 21, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For For Management Acquisition of Ordinary Shares in the Company's Issued Capital by Wholly-Owned Subsidiaries of Murray & Roberts Holdings Ltd. For A Consideration of ZAR 14.87 Per Share 2 Approve General Staff Scheme for Benefit For For Management of Certain Employees of the Company and Its Subsidiaries 3 Approve Black Executives Scheme for For Against Management Benefit of Certain Black Executives of the Company and Its Subsidiaries 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: ZAE000008983 Meeting Date: NOV 21, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Re: For Did Not Management Acquisition of an Aggregate of Up to 10 Vote Percent of Issued Shares By Holders of Scheme Shares for A Consideration of ZAR 1.487 Per Scheme Share - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: ZAE000008983 Meeting Date: OCT 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2005 2.1 Reelect I.N. Mkhize as Director For For Management 2.2 Reelect S.J. Flanagan as Director For For Management 2.3 Reelect R.T. Vice as Director For For Management 2.4 Reelect B.C. Bruce as Director For Against Management 2.5 Reelect R.W. Rees as Director For For Management 2.6 Reelect K.E. Smith as Director For For Management 3 Ratify Deloitte and Touche as Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Place 30 Million Authorized But Unissued For For Management Shares under Control of Directors 6 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 7 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Ticker: Security ID: BRNATUACNOR6 Meeting Date: MAR 29, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 12-31-05 Vote 2 Approve Capital Budget, Allocation of For Did Not Management Income, Dividends Paid and Interest on Vote Capital 3 Elect Members of Board of Directors For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 5 Designate Newspaper to Publish Meeting For Did Not Management Announcements Vote 1 Approve 5-for-1 Stock Split For Did Not Management Vote 2 Amend Articles 5 and 6 Re: Reflect Stock For Did Not Management Split Vote 3 Amend Article 1 Re: Compliance with For Did Not Management Updates to BOVESPA Novo Mercado Listing Vote Requirements; Consolidation of Amendments 4 Approve Amended and Restated Articles of For Did Not Management Incorporation Vote - -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: Security ID: KR7036570000 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Set For For Management Maximum Board Size, to Set Director's Term, and to Allow Sub-Committees 3 Elect Executive Director For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: KR7035420009 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation to Move For For Management Company's Headquarters, to Require Shareholder Approval on Stock Option Issuances, to Allow Employee Stock Option Plan, and not to Pay Dividends on Redeemable Preferred Shares 3 Elect Director For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Limit on Remuneration of For Against Management Directors 6 Approve Stock Option Grants For For Management 7 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- NTPC LTD (FORMERLY NATIONAL THERMAL POWER CORP LTD) Ticker: Security ID: INE733E01010 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 2.4 Per Share For For Management 3 Reappoint T. Sankaralingam as Director For For Management 4 Reappoint C. Roy as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Change Company Name to NTPC Limited For For Management - -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: Security ID: INE213A01011 Meeting Date: SEP 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Total Dividends of INR 40 Per For For Management Share 3 Reappoint N.K. Mitra as Director For For Management 4 Reappoint N.K. Nayyar as Director For For Management 5 Reappoint P.K. Sinha as Director For For Management 6 Reappoint S. Joshi as Director For For Management 7 Reappoint A.K. Hazarika as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Transfer of Register of Members, For For Management Documents and Certificates to Office of Registrar & Share Transfer Agents 10 Approve Increase in Borrowing Powers For Against Management - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: Security ID: GB0007389926 Meeting Date: JUL 6, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve OMSA Broad-Based Employee Share For For Management Plan 2 Approve OMSA Senior Black Management For For Management Share Plan 3 Approve OMSA Management Incentive Share For For Management Plan 4 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,070,000 5 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,070,000 6 Approve Scheme of Arrangement; Authorise For For Management Implementation of the Subscription Arrangements; Approve BEE Proposals; Amend Old Mutual plc Group Share Incentive Scheme; Amend Articles of Association; and Amend Memorandum of Association - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: Security ID: GB0007389926 Meeting Date: JUL 6, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: Security ID: GB0007389926 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 3.65 Pence Per For For Management Ordinary Share 3i Elect Reuel Khoza as Director For For Management 3ii Re-elect Nigel Andrews as Director For For Management 3iii Re-elect Rudy Bogni as Director For For Management 3iv Re-elect Norman Broadhurst as Director For For Management 4 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,563,000 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 26,781,000 9 Authorise 535,630,000 Ordinary Shares for For For Management Market Purchase 10 Approve the Contingent Purchase Contracts For For Management Relating to Purchases on the JSE Limited and on the Malawi, Namibian, Stockholm and Zimbabwe Stock Exchanges up to 535,630,000 Ordinary Shares - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: Security ID: GB0007389926 Meeting Date: NOV 14, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Skandia For Did Not Management Vote 2 Authorise the Remuneration Committee to For Did Not Management Amend the Company's Share Option and Vote Deferred Delivery Plan and the Company's Restricted Share Plan 3 Approve Increase in Authorised Capital For Did Not Management from GBP 600,000,000 to GBP 750,000,000 Vote 4 Authorise Issue of Equity or For Did Not Management Equity-Linked Securities with Pre-emptive Vote Rights up to Aggregate Nominal Amount of GBP 141,400,000 in Connection with the Acquisition - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDS Ticker: Security ID: EGS65901C018 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report for Fiscal Year For Did Not Management Ending 12-31-05 Vote 2 Accept Statutory Reports for Fiscal Year For Did Not Management Ending 12-31-05 Vote 3 Accept Financial Statements for Fiscal For Did Not Management Year Ending 12-31-05 Vote 4 Approve Allocation of Income for Fiscal For Did Not Management Year Ending 12-31-05 Vote 5 Approve Discharge of Management Board for For Did Not Management Fiscal Ending 12-31-05 Vote 6 Approve Directors' Bonuses and Allowances For Did Not Management for Fiscal Year Ending 12-31-06 Vote 7 Approve Auditors and Fix Their For Did Not Management Remuneration for Fiscal Year 2006 Vote 8 Approve Donations Made for Fiscal Year For Did Not Management Ended 12-31-05 and Authorize Board to Vote Make Donations for Fiscal Year 2006 Exceeding EGP 1,000.00; Determine Limit on Total Donations to be Made During Fiscal Year 2006 - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: APR 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report for Fiscal Year 2005 For Did Not Management Vote 2 Accept Financial Statements for Fiscal For Did Not Management Year 2005 Vote 3 Accept Statutory Reports for Fiscal Year For Did Not Management 2005 Vote 4 Approve Allocation of Income for Fiscal For Did Not Management Year 2005 Vote 5 Approve Director Indemnification for For Did Not Management Fiscal Year 2005 Vote 6 Approve Bonuses and Allowances of For Did Not Management Directors for Fiscal Year 2006 Vote 7 Approve Auditors and Fix Their For Did Not Management Remuneration for Fiscal Year 2006 Vote 8 Authorize Board to Sign Third Party For Did Not Management Contracts with Sister and Subsidiary Vote Companies 9 Authorize Board to Sign Loan Contracts, For Did Not Management Mortgage Contracts, and Issuance Vote Guarantees to Borrowers for the Company and Sister and Subsidiary Companies 10 Approve Donations Made in Fiscal Year For Did Not Management 2005 and Authorize Board to Make Vote Donations in Fiscal Year 2006 11 Approve Changes to Board For Did Not Management Vote - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: NOV 1, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratification of the Board of Directors' For For Management Report on the Activities of the Company for the First Half of the Financial Year Ending December 31, 2005 2 Ratification of the Auditor's Report on For For Management the Balance Sheet and Income Statement of the Company for First Half of the Financial Year ending December 31, 2005 3 Approval of the Balance Sheet and Income For For Management Statement of the Company for First Half of the Financial Year Ending December 31, 2005 4 Consider the Board of Director's Proposal For For Management Re: Dividend Distribution for First Half of the Financial Year Ending December 31, 2005 5 Ratify Changes to the Membership of the For For Management Board of Directors of the Company and Reconstitution of the Board of Directors - -------------------------------------------------------------------------------- OTP BANK RT Ticker: Security ID: HU0000061726 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report on For For Management Company's 2005 Business Operations; Approve Financial Statements (Non-consolidated and Consolidated); Approve Allocation of Income 2 Accept Supervisory Board Report For For Management 3 Accept Auditor Report For For Management 4 Accept Board of Directors Report on For For Management Company's Business Policy in 2006 5 Approve Auditor and Fix Their For For Management Remuneration 6 Elect Board of Directors For For Management 7 Approve Remuneration of Board of For For Management Directors and Supervisory Board 8 Approve Incentive Program for Management For Against Management for Years 2006 to 2010 9 Amend Articles of Association For Against Management 10 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: Security ID: TRAPETKM91E0 Meeting Date: MAR 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Discharge of Board and Internal For Did Not Management Auditors Vote 6 Approve Allocation of Income For Did Not Management Vote 7 Ratify Independent External Auditors For Did Not Management Vote 8 Wishes None Did Not Management Vote 9 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 3, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MANAGEMENT REPORT, For For Management FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2005. 2 APPROVAL OF THE CAPITAL EXPENDITURE For For Management BUDGET FOR THE FISCAL YEAR 2006. 3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management FOR THE FISCAL YEAR 2005. 4 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management THE BOARD OF DIRECTORS. 5 APPROVAL OF THE ELECTION OF CHAIRMAN OF For For Management THE BOARD OF DIRECTORS. 6 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES. 7 APPROVAL OF THE ESTABLISHMENT OF THE For Against Management MANAGEMENT COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL OF MEMBERS OF THE FISCAL COUNCIL. 8 APPROVAL OF THE INCREASE IN THE CAPITAL For For Management STOCK THROUGH THE INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 15.352 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 32,896 MILLION TO R$ 48.248 MILLION WITHOUT - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAY 22, 2006 Meeting Type: Special Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PROTOCOL AND For For Management JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. 2 RATIFICATION AND APPOINTMENT OF A For For Management SPECIALIZED FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS 3 APPROVAL OF THE VALUATION OF THE For For Management SHAREHOLDERS EQUITY AND BOOK VALUE REPORT OF PETROBRAS 4 APPROVAL OF THE VALUATION OF THE For For Management SHAREHOLDERS EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA 5 RATIFICATION AND APPOINTMENT OF A For For Management SPECIALIZED FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS 6 APPROVAL OF THE ECONOMIC AND FINANCIAL For For Management VALUATION OF PETROBRAS 7 APPROVAL OF THE INCORPORATION OF THE For For Management TOTAL NUMBER OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY 8 APPROVAL OF THE ALTERATIONS TO PETROBRAS For For Management BYLAWS AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS 9 AUTHORIZATION FOR THE EXECUTIVE BOARD TO For For Management PRACTICE ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS - -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Ticker: Security ID: TW0005346001 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 6 Amend Endorsement and Guarantee Operating For For Management Guidelines 7 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 8 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue 9 Amend Articles of Association For For Management 10 Approve Selection of Tax Benefit in For For Management connection with the Local Rights Issues in 2005 11 Approve Continuation of the Issuance of For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue Approved on the 2005 Annual General Meeting 12.1 Elect Frank Huang as Director with For Against Management Shareholder No. 1 12.2 Elect Brian Shieh as Director with For Against Management Shareholder No. 568 12.3 Elect Stephen Chen as Director with For Against Management Shareholder No. 1293 12.4 Elect Edmond Hsu, a Representative of For Against Management Veutron Corp., as Director with Shareholder No. 6 12.5 Elect Daniel Chen, a Representative of For Against Management Veutron Corp., as Director with Shareholder No. 6 12.6 Elect K.T. Tong, a Representative of Amax For Against Management Capital Inc., as Director with Shareholder No. 566898 12.7 Elect Michael Tsai, a Representative of For Against Management Novax Technologies, Inc., as Director with Shareholder No. 328749 12.8 Elect Charles Hsu, a Representative of For Against Management Deutron Electronics Corp., as Director with Shareholder No. 327856 12.9 Elect Ming Huei Hsu, a Representative of For Against Management Zhi-Li Investment Corp., as Director with Shareholder No. 489781 12.10 Elect Shigeru Koshimaru, a Representative For Against Management of Elpida Memory (Taiwan) Co. Ltd., as Director with Shareholder No. 566925 12.11 Elect Koichi Nagasawa as Independent For For Management Director with ID No. 19421017NA 12.12 Elect C.P. Chang as Independent Director For For Management with ID No. N102640906 12.13 Elect C.H. Huang as Supervisor with For For Management Shareholder No. 4 12.14 Elect Virginia Lo, a Representative of For For Management NewSoft Technology Corp., as Supervisor with Shareholder No. 5117 13 Approve Release of Restrictions of For For Management Competitive Activities of Directors 14 Other Business None None Management - -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: Security ID: TW0002912003 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Endorsement and Guarantee Operating For For Management Guidelines 5.1 Elect Kao Chin Yen, a Representative of For Management Kao Chuan Co. Ltd., as Director with Shareholder No. 2303 5.2 Elect Lin Chang Sheng, a Representative For Management of Uni-President Enterprise Corp., with Shareholder No. 1 5.3 Elect Lin Lung Yi, a Representative of For Management Uni-President Enterprise Corp., with Shareholder No. 1 5.4 Elect Hsu Chung Jen, a Representative of For Management Uni-President Enterprise Corp., with Shareholder No. 1 5.5 Elect Lo Chih Hsieh, a Representative of For Management Uni-President Enterprise Corp., with Shareholder No. 1 5.6 Elect Yang Wen Lung, a Representative of For Management Uni-President Enterprise Corp., with Shareholder No. 1 5.7 Elect Wu Kuo Hsuan, a Representative of For Management Uni-President Enterprise Corp., with Shareholder No. 1 5.8 Elect Tu Te Cheng, a Representative of For Management Uni-President Enterprise Corp., with Shareholder No. 1 5.9 Elect a Representative of Uni-President For Management Enterprise Corp., with Shareholder No. 1 5.10 Elect ADA K.H. Tse, a Representative of For Management Nan Shan Life Insurance, with Shareholder No. 27 5.11 Elect Ying Chien Li as Supervisor For Management (Shareholder or ID Number is Not Provided) 6 Other Business None None Management - -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: Security ID: ID1000060502 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of IDR 128.5 Per Share 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Haryanto Sahari & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: Security ID: ID1000057607 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAY 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of IDR 370 3A Elect Commissioners For For Management 3B Approve Remuneration of Directors and For For Management Commissioners 4 Approve Haryanto Sahari & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association RE: For For Management Authorization to Write Off and Eradicate Receivables and Deadline for Conveying Work Plan and Annual Budget 2 Decide the Limit of Eradication for For For Management Written-Off Receivables 3 Ratify Board Eradication of Receivables For For Management Interest, Penalty, and Fee 4 Approve Director and Commissioner For Against Management Liability and Indemnification 5 Approve Source of Fund for Tantieme For Against Management Distribution for Directors and Commissioners 6 Elect Directors and Commissioners For For Management 7a Report on Plan for Sale/Transfer of For For Management Non-Performing Loan 7b Report on Execution of Auction Land For For Management Mortgage - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: MAY 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends of IDR 70.5 Per Share 3 Approve Prasetio Sarwoko & Sandjaja as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Stock Option Plan For Against Management 6 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM ) Ticker: Security ID: ID1000068604 Meeting Date: JUN 24, 2006 Meeting Type: Annual Record Date: JUN 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Dividends of IDR 500 Per Share For For Management 4 Approve Siddharta Siddharta & Harsono as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: ID1000097405 Meeting Date: DEC 22, 2005 Meeting Type: Special Record Date: DEC 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Deputy President Director For For Management - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: ID1000097405 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: JUN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of IDR 154.2 Per Share 3 Approve Remuneration of Commissioners For For Management 4 Approve Prasetio Sarwoko & Sandjaja as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: ID1000099104 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Authorize Share Repurchase Program For For Management 3 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: ID1000099104 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: JUN 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends of IDR 152 Per Share 4 Approve Siddharta Siddharta & Widjaja as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Commissioners For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Elect Directors For For Management - -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: Security ID: TW0002382009 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on the 2005 Operating None None Management Results and 2006 Business Plan 1.2 Receive 2005 Audited Report None None Management 1.3 Receive Report on the Status of the None None Management Issuance of European Convertible Bonds 2.1 Accept Financial Statements and Statutory For For Management Reports 2.2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 3.2 Amend Articles of Association For For Management 3.3 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 3.4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 3.5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3.6 Amend Election Rules of Directors and For For Management Supervisors 4 Other Business For Against Management - -------------------------------------------------------------------------------- RANBAXY LABORATORIES Ticker: Security ID: INE015A01028 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: JUN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 6 Per Share For For Management 3 Reappoint N.N. Kampani as Director For For Management 4 Reappoint H. Singh as Director For For Management 5 Reappoint V.K. Kaul as Director For For Management 6 Reappoint G. Das as Director For For Management 7 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint R. Mehrotra as Director For For Management 9 Approve Appointment and Remuneration of For For Management B.W. Tempest, Chief Mentor and Executive Vice-Chairman 10 Approve Appointment and Remuneration of For For Management M.M. Singh, Chief Executive Officer and Managing Director - -------------------------------------------------------------------------------- RANBAXY LABORATORIES Ticker: Security ID: INE015A01028 Meeting Date: OCT 21, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to $1.5 Billion 2 Approve Increase in Authorized Capital to For Against Management INR 3 Billion 3 Amend Memorandum of Association RE: For Against Management Increase in Authorized Capital 4 Amend Articles of Association RE: For Against Management Increase in Authorized Capital 5 Approve Increase in Borrowing Powers to For For Management INR 50 Billion 6 Approve Increase in Limit on Foreign For For Management Shareholdings to 50 Percent - -------------------------------------------------------------------------------- RANBAXY LABORATORIES Ticker: Security ID: INE015A01028 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale/Divestment of Ranbaxy Fine For For Management Chemicals Ltd., Animal Health Care Business, and Diagnostics Business - -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: Security ID: INE331H01016 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Dividend of INR 3.2 Per Share For Did Not Management Vote 3 Reappoint A.D. Ambani as Director For Did Not Management Vote 4 Approve Chaturvedi & Shah and BSR & Co. For Did Not Management as Joint Statutory Auditors and Authorize Vote Board to Fix Their Remuneration 5 Appoint U. Bose as Director For Did Not Management Vote 6 Appoint C.P. Jain as Director For Did Not Management Vote 7 Approve Appointment and Remuneration of For Did Not Management V.R. Mohan, Company Secretary & Manager Vote - -------------------------------------------------------------------------------- RELIANCE CAPITAL VENTURES LTD Ticker: Security ID: INE331H01016 Meeting Date: APR 26, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement of Reliance Capital Ventures Ltd with Reliance Capital Ltd - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: Security ID: INE330H01018 Meeting Date: JUN 3, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: Security ID: INE330H01018 Meeting Date: JUN 3, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Global Depositary For For Management Receipts/American Depositary Receipts with Preemptive Rights Up to an Aggregate Amount of $1 Billion 2 Change Company Name to Reliance For For Management Communications Ltd - -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION Ticker: Security ID: INE330H01018 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For Against Management INR 15 Billion Divided into Two Billion Equity Shares of INR 5 Each and One Billion Unclassified Shares of INR 5 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Capital 2 Amend Article 3 of the Articles of For Against Management Association to Reflect Increase in Authorized Capital 3 Approve Issuance of Shares Pursuant to For For Management the Employees Stock Option Scheme 4 Approve Increase in Borrowing Powers to For Against Management INR 100 Billion 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 25 Percent of the Issued Share Capital of the Company 8 Approve Increase in Limit on Foreign For For Management Shareholdings Up to 74 Percent 9 Approve Appointment and Remuneration of For For Management H. Shukla, Manager 10 Change Location of Registered Office from For For Management the State of Maharashtra to the State of Goa - -------------------------------------------------------------------------------- RELIANCE ENERGY VENTURES LTD Ticker: Security ID: INE329H01010 Meeting Date: APR 26, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For Did Not Management Arrangement of Reliance Energy Ventures Vote Ltd with Reliance Energy Ltd - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: Security ID: INE002A01018 Meeting Date: AUG 3, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 7.5 Per Share For For Management 3 Elect Directors For For Management 4 Approve Chaturvedi & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint A. Misra as Director For For Management 6 Approve Reappointment and Remuneration of For For Management H.S. Kohli, Executive Director 7 Approve Reappointment and Remuneration of For For Management H.R. Meswani, Executive Director 8 Approve Commission Remuneration of For For Management Nonexecutive Directors - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: Security ID: INE002A01018 Meeting Date: JUN 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Appoint Directors For Against Management 4 Approve Chaturvedi & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint D.C. Jain as Director For For Management 6 Approve Employees Stock Option Scheme - For For Management 2006 7 Approve Grant of Options to Employees of For For Management Subsidiary Companies of Reliance Industries Ltd. Pursuant to the Employees Stock Option Scheme - 2006 - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: Security ID: INE002A01018 Meeting Date: OCT 21, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Coal Based Energy For For Management Undertaking, Gas Based Energy Undertaking, Financial Services Undertaking, and Telecommunication Undertaking - -------------------------------------------------------------------------------- RELIANCE NATURAL RESOURCES LTD Ticker: Security ID: INE328H01012 Meeting Date: APR 14, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Amount of INR 11 Billion - -------------------------------------------------------------------------------- RELIANCE NATURAL RESOURCES LTD Ticker: Security ID: INE328H01012 Meeting Date: MAR 29, 2006 Meeting Type: Special Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For Against Management INR 15 Billion Divided into Two Billion Equity Shares of INR 5 Each and One Billion Unclassified Shares of INR 5 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Capital 2 Amend Article 3 of the Articles of For Against Management Association to Reflect Increase in Authorized Capital 3 Approve Issuance of Shares Pursuant to For For Management the Employee Stock Option Scheme 4 Approve Increase in Borrowing Powers Up For Against Management to INR 100 Billion 5 Approve Pledging of Assets for Debt For Against Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 25 Percent of the Issued Share Capital of the Company 8 Approve Increase in Limit on Foreign For For Management Shareholdings to 74 Percent 9 Approve Appointment and Remuneration of For For Management A. Karyekar, Manager 10 Change Location of Registered Office from For For Management the State of Maharashtra to the State of Goa - -------------------------------------------------------------------------------- RICO AUTO INDUSTRIES LTD Ticker: Security ID: INE209B01025 Meeting Date: MAR 27, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings to 40 Percent - -------------------------------------------------------------------------------- ROSSI RESIDENCIAL SA Ticker: Security ID: BRRSIDACNOR8 Meeting Date: APR 28, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 5 to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- S-OIL (SSANGYONG OIL REFINING) Ticker: Security ID: KR7010950004 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 2875 Per Common Share 2.1 Elect Directors For For Management 2.2 Elect Members of Audit Committee For For Management 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- S-OIL (SSANGYONG OIL REFINING) Ticker: Security ID: KR7010950004 Meeting Date: OCT 28, 2005 Meeting Type: Special Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management - -------------------------------------------------------------------------------- SADIA S.A. Ticker: Security ID: BRSDIAACNPR1 Meeting Date: APR 26, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 Re: Election of For Did Not Management Vice-Chairmen by the General Meeting; Vote Elimination of Paragraph 2; Inclusion of Provisions Regarding Appointment of Members of the Board and Conflict of Interest 2 Amend Article 16 Re: Board Meetings For Did Not Management Vote 3 Consolidate Amendments to Articles For Did Not Management Vote 4 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 12-31-05 Vote 5 Approve Allocation of Income; Ratify For Did Not Management Dividends Vote 6 Elect Members to Board of Directors and For Did Not Management Approve Their Remuneration Vote 7 Elect Supervisory Board Members and For Did Not Management Alternates; Fix Their Remuneration Vote - -------------------------------------------------------------------------------- SADIA S.A. Ticker: Security ID: BRSDIAACNPR1 Meeting Date: DEC 15, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Elimination of a 10 Percent For Did Not Management Higher Dividend Payment for Preferred Vote Shares than that Attributed to Common Shares - -------------------------------------------------------------------------------- SARE HOLDINGS SA DE CV, MEXICO Ticker: Security ID: MX01SA030007 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-05 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Present Report Re: Activities of Audit For For Management Committee 5 Elect/Ratify Members of Board of For For Management Directors, Supervisory Board Member and Alternate, Board Secretary and Alternate 6 Approve Remuneration of Directors and For For Management Supervisory Board 7 Elect/Ratify Members of Different For For Management Corporate Bodies 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Amend Bylaws to Comply with New Mexican For For Management Securities Law 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SERM SUK PUBLIC CO. LTD Ticker: Security ID: TH0009010Z19 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of Baht 1 Per Share 5 Elect Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business For Against Management - -------------------------------------------------------------------------------- SHAW BROTHERS (HONG KONG) LIMITED Ticker: Security ID: HK0080000489 Meeting Date: SEP 7, 2005 Meeting Type: Annual Record Date: SEP 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended March 31, 2005 2 Approve Final Dividend For For Management 3 Elect Louis Page as Director For For Management 4 Elect Nelson Hon Sang CHIU Director For For Management 5 Authorize Board to Fix Their Remuneration For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Ticker: Security ID: TW0002888005 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 6 Approve Issuance of Shares for a Private For For Management Placement 7 Approve Investment in Another Company For For Management 8 Other Business None None Management - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: Security ID: KR7055550008 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 Per Share 2 Amend Articles of Incorporation to Extend For For Management Convertible Bond Maturity, to Allow Board to Issue Shares with Shareholder Approval, and to Shorten Share Registry Cancellation Period 3 Elect Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: Security ID: SG1P66918738 Meeting Date: DEC 2, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share and Special Dividend of SGD 0.078 Per Share 3 Reelect Lee Ek Tieng as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Sum Soon Lim as Director For For Management 4c Reelect Philip N Pillai as Director For For Management 4d Reelect Tony Tan Keng Yam as Director For For Management 5 Approve Directors' Fees of SGD 760,000 For For Management (2004: SGD 787,500) 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Shares without For For Management Preemptive Rights 8b Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Singapore Press Hldgs. Group (1999) Share Option Scheme 8c Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD (FORMERLY ZHENHAI Ticker: Security ID: CN0008934001 Meeting Date: JAN 12, 2006 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Merger For Did Not Management Vote 2 Approve Merger Agreement Between the For Did Not Management Company and Ningbo Yonglian Petrochemical Vote Co. Ltd. - -------------------------------------------------------------------------------- SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD (FORMERLY ZHENHAI Ticker: Security ID: CN0008934001 Meeting Date: JAN 12, 2006 Meeting Type: Special Record Date: DEC 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between the For Did Not Management Company and Ningbo Yonglian Petrochemical Vote Co. Ltd. - -------------------------------------------------------------------------------- SINOPEC ZHENHAI REFINING & CHEMICAL CO LTD (FORMERLY ZHENHAI Ticker: Security ID: CN0008934001 Meeting Date: NOV 11, 2005 Meeting Type: Special Record Date: OCT 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For Did Not Management and Annual Caps Vote - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: CN0001729671 Meeting Date: APR 24, 2006 Meeting Type: Special Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transactions and Annual For For Management Caps - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: CN0001729671 Meeting Date: AUG 30, 2005 Meeting Type: Special Record Date: JUL 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Miao Yuexin as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: CN0001729671 Meeting Date: MAR 3, 2006 Meeting Type: Special Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Huxiang as Executive Director For For Management and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: CN0001729671 Meeting Date: MAY 29, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd. as International and PRC Auditors Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Board to Decide on Matters For For Management Relating to Interim and Special Dividends for 2006 6 Approve Profit Distribution Proposal and For For Management Final Dividend 7a Reelect Li Jianzhang as Director For For Management 7b Reelect Liu Jinghua as Director For For Management 7c Reelect Jerry Hsu as Director For For Management 7d Reelect Ken Torok as Director For For Management 7e Elect Peter Landsiedel as Director For For Management 7f Reelect Su Yi as Supervisor For For Management 8 Authorize Board to Fix Director For For Management Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: Security ID: CN0001729671 Meeting Date: OCT 24, 2005 Meeting Type: Special Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Bin as Executive Director For For Management 1b Reelect Zhang Jianwei as Executive For For Management Director 1c Reelect Tao Suyun as Executive Director For For Management 1d Reelect Yang Yuntao as Non-Executive For Against Management Director 1e Reelect Sun Shuyi as Independent For For Management Non-Executive Director 2a Reelect Wang Xiaozheng as Supervisor For For Management 2b Reelect Zhang Junkuo as Supervisor For For Management 3 Authorize Board to Determine the For For Management Remuneration of Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Amend Articles Re: Business Scope of the For For Management Company - -------------------------------------------------------------------------------- SK CORPORATION (FORMERLYYUKONG LTD ) Ticker: Security ID: KR7003600004 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1850 Per Common Share 2.1 Elect Han Young-Suk as Independent For For Management Non-Executive Director 2.2 Elect Thomas Chan-Soo Kang as Independent For For Management Non-Executive Director and Member of Audit Committee 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- SK TELECOM Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE BALANCE SHEETS, THE For For Management STATEMENTS OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS OF THE 22ND FISCAL YEAR, AS SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. 2 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management OF INCORPORATION, AS SET FORTH IN ITEM 2 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. 3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA ENCLOSED HEREWITH. 4 APPROVAL OF THE APPOINTMENT OF For For Management INDEPENDENT NON-EXECUTIVE DIRECTORS WHO WILL BE AUDIT COMMITTEE MEMBERS, AS SET FORTH IN ITEM 3 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- SK TELECOM Ticker: SKMTF Security ID: KR7017670001 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Approve Limit on Remuneration of For For Management Directors 4 Elect Members of Audit Committee For For Management - -------------------------------------------------------------------------------- SM PRIME HOLDINGS INC. Ticker: Security ID: PHY8076N1120 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Annual Report of Management None None Management 5 Approve Discharge of Board and Management For For Management 6 Elect Directors For For Management 7 Appoint Auditors For For Management - -------------------------------------------------------------------------------- SSANGYONG MOTOR Ticker: Security ID: KR7003620002 Meeting Date: MAR 3, 2006 Meeting Type: Special Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Elect Members of Audit Committee For For Management - -------------------------------------------------------------------------------- SSANGYONG MOTOR Ticker: Security ID: KR7003620002 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Deficit 2 Amend Articles of Incorporation to For For Management Require Shareholder Approval on Stock Option Issuance and to Shorten Share Registry Cancellation Period 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: ZAE000057378 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended December 31, 2005 2.1 Approve Remuneration of Group Chairman For For Management 2.2 Approve Remuneration of Group Director For For Management 2.3 Approve Remuneration of Group For For Management International Director 2.4 Approve Remuneration of Group Credit For For Management Committee Member 2.5 Approve Remuneration of Africa Credit For For Management Committee Member 2.6 Approve Remuneration of Directors in For For Management Directors' Affairs Committee 2.7 Approve Remuneration of Risk Management For For Management Committee Chairman and Members 2.8 Approve Remuneration of Group For For Management Remuneration Committee Chairman and Members 2.9 Approve Remuneration of Transformation For For Management Committee Chairman and Members 2.10 Approve Remuneration of Group Audit For For Management Committee Chairman and Members 2.11 Approve Remuneration of Directors for Ad For For Management Hoc Meeting Attendance 3.1 Reelect Doug Band as Director For For Management 3.2 Reelect Buddy Hawton as Director For For Management 3.3 Elect Sam Jonah KBE as Director Appointed For For Management During the Year 3.4 Reelect Paul Judge as Director For For Management 3.5 Reelect Adv Kgomotso Moroka as Director For For Management 3.6 Reelect Chris Nissen as Director For For Management 4.1 Approve Issuance of Shares Pursuant to For Against Management the Standard Bank Equity Growth Scheme 4.2 Approve Issuance of Shares Pursuant to For Against Management the Standard Bank Group Share Incentive Scheme 4.3 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 4.4 Place Authorized But Unissued Preference For For Management Shares under Control of Directors 4.5 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: Security ID: GB0004082847 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of 45.06 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Mervyn Davies as Director For For Management 5 Re-elect Mike DeNoma as Director For For Management 6 Re-elect Peter Sands as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Rudy Markham as Director For For Management 9 Re-elect Hugh Norton as Director For For Management 10 Re-elect Bryan Sanderson as Director For For Management 11 Reappoint KPMG Audit Plc as Auditors of For For Management the Company 12 Authorize Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 219,978,312 (Relevant Securities, Scrip Dividend Schemes and Exchangeable Securities); and Otherwise up to USD 131,986,987 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company's Share Capital Repurchased by the Company Pursuant to Resolution 16 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 32,996,746 16 Authorise the Company 131,986,987 For For Management Ordinary Shares for Market Purchase 17 Authorise 328,388 Dollar Preference For For Management Shares and 195,285,000 Sterling Preference Shares for Market Purchase 18 Authorise the Company to Make Donations For For Management to EU Political Organization Donation up to GBP 100,000 and to Incur EU Political Ependiture up to GBP 100,000 19 Authorise Standard Chartered Bank to Make For For Management EU Political Organization Donations up to GBP 100,000 and to Incur EU Political Ependiture up to GBP 100,000 20 Amend Standard Chartered 2001 Performance For For Management Share Plan 21 Approve Standard Chartered 2006 Resticted For For Management Share Scheme - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: Security ID: ZAE000016176 Meeting Date: NOV 25, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2005 2 Reappoint Deloitte & Touche as Auditors For For Management 3.1 Approve Remuneration of Directors For For Management 3.2a Reelect J. N. S. du Plessis to the Board For For Management 3.2b Reelect J. F. Mouton to the Board For For Management 3.2c Reelect F. J. Nel to the Board For For Management 3.2d Reelect D. M. van der Merwe to the Board For For Management 3.3 Reelect D. E. Ackerman as Director For For Management 4 Amend Articles of Association Re: Age of For For Management Directors 5 Approve Increase in Authorized Capital to For For Management ZAR 11 Million 6 Amend Articles of Association Re: Terms For For Management and Conditions of Preference Shares 7.1 Place Preference and Ordinary Authorized For For Management But Unissued Shares under Control of Directors 7.2 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Place 103.5 Million Authorized But For Against Management Unissued Shares under Control of Directors Pursuant to Steinhoff International Incentive Schemes 9 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 10.1 Authorize Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10.2 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 11 Authorize Issuance of Bonds, Convertible For Against Management Debentures, or Convertible Instruments - -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: Security ID: INE044A01028 Meeting Date: JUN 6, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between Sun For For Management Pharmaceutical Industries Ltd. and Sun Pharma Advanced Research Co. Ltd. - -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: Security ID: INE044A01028 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.25 Per Share For For Management - -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUS. LTD. Ticker: Security ID: INE044A01028 Meeting Date: SEP 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3.25 Per Share For For Management 3 Reappoint S.T. Desai as Director For For Management 4 Reappoint D.S. Shanghvi as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of S.T. Desai, For For Management Executive Director - -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO. LTD. Ticker: Security ID: TW0002401007 Meeting Date: JAN 19, 2006 Meeting Type: Special Record Date: DEC 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Spin-Off of the Company's Liquid For Did Not Management Crystal Display Business Vote 1.2 Other Business None Did Not Management Vote 2.1 Extraordinary Issues None Did Not Management Vote - -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO. LTD. Ticker: Security ID: TW0002401007 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends, For For Management Employee Profit Sharing, and Capitalization of Reserves for Bonus Issue 4 Amend Articles of Association For For Management 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Amend Operating Procedures for Loan of For For Management Funds to Other Parties 7 Amend Trading Procedures Governing For For Management Derivative Products 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Elect Directors and Supervisors For For Management 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Other Business For Against Management - -------------------------------------------------------------------------------- SUZANO BAHIA SUL PAPEL E CELULOSE S.A.(FRMELY BAHIA SUL CELULOSE SA) Ticker: Security ID: BRSUZBACNPA3 Meeting Date: APR 26, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Supervisory Board Members and Fix For For Management their Remuneration 5 Approve Remuneration of Directors For For Management 6 Ratify Increase in Capital and Amend For For Management Bylaws 7 Amend Bylaws Re: Committees For For Management - -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL Ticker: Security ID: TW0002347002 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Endorsement and Guarantee Operating For For Management Guidelines 5.1 Elect Matthew Feng-Chiang Miau as For For Management Director with Shareholder No. 337 5.2 Elect Evans Shu-Wu Tu as Director with For For Management Shareholder No. 99 5.3 Elect Kou Yun, a representative of Mitac For For Management Inc, as Director with Shareholder No. 2 5.4 Elect James Jia-Lung Hu, a Representative For For Management of Mitac Inc, as Director with Shareholder No. 2 5.5 Elect Charles Hu-Shih Ching, a For For Management Representative of So-Fong Investment Co., as Director with Shareholder No. 51874 5.6 Elect Judy Pi-Ling Tsai, a Representative For For Management of Mitac Inc, as Supervisor with Shareholder No. 2 5.7 Elect Teh-Chien Chou as Supervisor with For For Management Shareholder No. 34366 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management - -------------------------------------------------------------------------------- TAIWAN FERTILIZER Ticker: Security ID: TW0001722007 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Other Business None None Management - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: Security ID: INE467B01029 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 11.5 Per Share For For Management 3 Approve Ernst & Young as as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Apppoint S. Ramadorai as Director For For Management 5 Appoint R.N. Tata as Director For For Management 6 Appoint A. Mehta as Director For For Management 7 Appoint N. Chandra as Director For For Management 8 Approve Appointment and Remuneration of For For Management S. Ramadorai, CEO & Managing Director 9 Amend Articles of Association For For Management 10 Approve Transfer of Register/Indexes of For For Management Members, Certificates and Documents to Office of Registrar and Transfer Agents 11 Approve Commission Remuneration of For For Management Nonexecutive Directors 12 Approve Appointment of Branch Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: Security ID: INE467B01029 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: JUN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend of INR 4.50 Per Share 3 Reappoint R.N. Tata as Director For For Management 4 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint V. Thyagarajan as Director For For Management 6 Appoint C.M. Christensen as Director For For Management 7 Approve Remuneration of S. Ramadorai, For For Management Chief Executive Officer and Managing Director 8 Approve Increase in Authorized Capital to For For Management INR 1.2 Billion Divided into 1.2 Billion Equity Shares of INR 1 Each 9 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Capital 10 Authorize Capitalization of Up to INR For For Management 489.3 Million from the Securities Premium Account for Bonus Issue in the Ratio of One New Equity Share for Every One Existing Equity Share Held 11 Approve Appointment of Branch Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: Security ID: INE467B01029 Meeting Date: OCT 18, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Tata For For Management Infotech Ltd. - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNOR3 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 12-31-05 Vote 2 Approve Allocation of Income, Dividends For Did Not Management and Interest on Capital, and Capital Vote Budget 3 Elect Members to the Board of Directors For Did Not Management Vote 4 Elect Supervisory Board Members and For Did Not Management Alternates Vote 5 Approve Remuneration of Directors and For Did Not Management Supervisory Board Vote - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNPR0 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 12-31-05 Vote 2 Approve Allocation of Income, Dividends For Did Not Management and Interest on Capital, and Capital Vote Budget 3 Elect Members to the Board of Directors For Did Not Management Vote 4 Elect Supervisory Board Members and For Did Not Management Alternates Vote 5 Approve Remuneration of Directors and For Did Not Management Supervisory Board Vote - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNOR3 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of HiCorp For For Management Comunicacoes Corporativas S.A. - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNPR0 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of HiCorp For For Management Comunicacoes Corporativas S.A. - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNOR3 Meeting Date: MAR 30, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Adjustment for For Did Not Management Interest on Capital up to BRL 800 Million Vote for 2006 - -------------------------------------------------------------------------------- TELECHIPS INC Ticker: Security ID: KR7054450002 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 Per Share 2 Elect Directors For For Management 3 Approve Limit on Remuneration of For For Management Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: Security ID: HK0511001957 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAY 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$1.30 Per For For Management Share 3a Reelect Mona Fong as Director For For Management 3b Reelect Li Dak Sum DSSc. as Director For For Management 3c Reelect Kevin Lo Chung Ping as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6c Authorize Reissuance of Repurchased For For Management Shares 6d Approve Extension of the Period of 30 For For Management Days During Which the Register of Members May Be Closed During the Calendar Year 2006 - -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker: Security ID: ZAE000071080 Meeting Date: FEB 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended September 30, 2005 2 Reelect B.H. Adams as Director For For Management 3 Reelect D.D.B. Band as Director For For Management 4 Reelect B.P. Connellan as Director For For Management 5 Reelect M.H. Franklin as Director For For Management 6 Reelect U.P.T. Johnson as Director For For Management 7 Reelect G.N. Padayachee as Director For For Management 8 Approve Increase in Director Remuneration For For Management 9 Approve Tiger Brands Phantom Cash Option For For Management Scheme 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker: Security ID: ZAE000023560 Meeting Date: SEP 19, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Thusani For For Management Empowerment Investment Holdings (Pty) Ltd, a Wholly Owned Subsidiary of Tiger Food Brands Limited, of 0.94 Percent of the Tiger Brands Issued Ordinary Share Capital 2 Approve Sale by Tiger Food Brands, the For For Management Company's Wholly Owned Subsidiary, of the Ordinary Shares Held by Tiger Food Brands in Thusani, a Wholly Owned Subsidiary of Tiger food Brands, to the Tiger Brands Thusani Trust 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker: Security ID: ZAE000023560 Meeting Date: SEP 19, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Proposed by For For Management the Tiger Brands Black Managers Trust, Thusani Empowerment Investment Holdings (Pty) Ltd, and the Trustees of the Tiger Brands General Staff Share Trust - -------------------------------------------------------------------------------- TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI Ticker: Security ID: TH0597010014 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of Baht 3 Per Share for Preferred Shareholders and Baht 2 Per Share for Common Shareholders 5.1 Elect Mitsunobu Hasegawa as Director For For Management 5.2 Elect Krisna Theravuthi as Director For For Management 5.3 Elect Sangiam Santad as Director For For Management 5.4 Elect Kah-Hua Yeo as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures not For For Management exceeding Baht 25 Billion or its Equivalent in Other Currency 9 Amend Articles of Association For For Management 10 Other Business For Against Management - -------------------------------------------------------------------------------- TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI Ticker: Security ID: TH0597010014 Meeting Date: DEC 14, 2005 Meeting Type: Special Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting Plan of TISCO Bank For For Management Public Co. Ltd. According to the Holding Company Restructuring Plan 2 Other Business For Against Management - -------------------------------------------------------------------------------- TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI Ticker: Security ID: TH0597010014 Meeting Date: DEC 14, 2005 Meeting Type: Special Record Date: NOV 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2.1 Approve Holding Company Restructuring For For Management Plan 2.2 Approve Disposition of Shares in For For Management Subsidiaries 2.3 Approve Listing Plan of TISCO Public Co. For For Management Ltd. 3 Other Business For Against Management - -------------------------------------------------------------------------------- TMB BANK PUBLIC CO., LTD. (FORMERLY THAI MILITARY BANK) Ticker: Security ID: TH0068010014 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2005 Operating Results For For Management 3 Accept Financial Statements, For For Management Non-Allocation of Income and Omission of Dividends 4 Reelect Somchainuk Engtrakul, Chantra For For Management Purnariksha, Vudhibhandhu Vichairatana, Pang Malakul, and Amorn Asvanunt as Directors 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reduction in Registered Capital For For Management to Baht 155.06 Billion and Amend Article 4 of the Memorandum of Association to Conform with the Decrease in Registered Capital 8 Approve Increase in Registered Capital to For For Management Baht 187.29 Billion and Amend Article 4 of the Memorandum of Association to Conform with the Increase in Registered Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Approve Investment in Financial For For Management Businesses 11 Other Business For Against Management - -------------------------------------------------------------------------------- TMB BANK PUBLIC CO., LTD. (FORMERLY THAI MILITARY BANK) Ticker: Security ID: TH0068010014 Meeting Date: SEP 29, 2005 Meeting Type: Special Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholders For For Management Meeting 2 Approve Acquisition of Ordinary Shares in For For Management Macquarie Securities Thailand Ltd. 3 Authorize Issuance of Debentures not For For Management exceeding USD1.8 Billion 4 Decrease Number of Directors from 17 to For For Management 15 5 Other Business For For Management - -------------------------------------------------------------------------------- TRANSPORTADORA DE GAS DEL SUR S.A. Ticker: Security ID: ARP9308R1039 Meeting Date: OCT 11, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For Did Not Management Minutes of Meeting Vote 2 Ratify Appointment PriceWaterhouseCooper For Did Not Management as Auditors (PriceWaterhouse will be Vote Represented by Ruben O. Vega and Miguel A. Urus) 3 Approve Discharge of Management; Consider For Did Not Management Resignation to Their Respective Vote Remuneration Presented by the Following Directors: Kalil George Wasaff, Eduardo Ojea Quintana, and James Monroe 4 Appoint Directors to Replace Resinging For Did Not Management Members Until the End of The Present Vote Fiscal Year - -------------------------------------------------------------------------------- TRENT LTD (FORMERLY LAKME) Ticker: Security ID: INE849A01012 Meeting Date: SEP 27, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 5.8 Per Share For For Management 3 Reappoint N.A. Soonawala as Director For For Management 4 Reappoint S.N. Tata as Director For For Management 5 Appoint F.K. Kavarana as Director For For Management 6 Approve Employee Stock Option Scheme For Against Management 7 Approve Employee Stock Option Scheme for For Against Management Subsidiaries 8 Approve N.M. Raiji & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: Security ID: TREVKFB00019 Meeting Date: JUN 26, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council None Did Not Management of Meeting Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Approve Legal Action Against Former For Did Not Management Managers Vote 4 Approve Donations Made in Financial Year For Did Not Management 2005 Vote 5 Ratify Independent External Auditors For Did Not Management Vote 6 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: Security ID: TREVKFB00019 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Accept Board and Statutory Reports For Did Not Management Vote 4 Approve Financial Statements For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Approve Allocation of Income For Did Not Management Vote 7 Amend Articles Re: Dividend Policy as of For Did Not Management Fiscal Year 2006 Vote 8 Amend Articles 7, 8, and 11 of Bylaws For Did Not Management Vote 9 Accept Decision on Human Resources For Did Not Management Management Vote 10 Accept Decision on Ethical Guidelines For Did Not Management Vote 11 Elect Directors For Did Not Management Vote 12 Elect Internal Auditors For Did Not Management Vote 13 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 14 Wishes None Did Not Management Vote 15 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: Security ID: TREVKFB00019 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Articles of Association For Did Not Management Vote 4 Close Meeting None Did Not Management Vote 5 Elect Presiding Council of Meeting For Did Not Management Vote 6 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 7 Amend Articles of Association For Did Not Management Vote 8 Close Meeting None Did Not Management Vote 9 Elect Presiding Council of Meeting For Did Not Management Vote 10 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 11 Amend Articles of Association For Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: Security ID: TW0001216000 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Increase in Investment in the For For Management People's Republic of China 4 Other Business None None Management - -------------------------------------------------------------------------------- UNITED BREWERIES (HOLDINGS) LTD. Ticker: Security ID: INE696A01025 Meeting Date: DEC 5, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management - -------------------------------------------------------------------------------- UNITED BREWERIES (HOLDINGS) LTD. Ticker: Security ID: INE696A01025 Meeting Date: JUL 20, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Guarantees For Against Management 2 Approve Loan Agreement For Against Management 3 Approve Pledging of Assets for Debt For Against Management - -------------------------------------------------------------------------------- UNITED BREWERIES (HOLDINGS) LTD. Ticker: Security ID: INE696A01025 Meeting Date: NOV 30, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappopint N. Srinivasan as Director For For Management 3 Reappoint P.A. Murali as Director For For Management 4 Approve Vishnu Ram & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint S.V. Mallya as Director For For Management 6 Approve Remuneration of Nonexecutive For For Management Directors 7 Approve Terms of Appointment for V. For For Management Mallya, Director 8 Approve Investment in Maltex Malsters For For Management Ltd. 9 Approve Investment in a Wholly-Owned For For Management Subsidiary 10 Approve Investment in a Wholly-Owned For For Management Subsidiary 11 Approve Investment in Shaw Wallace For For Management Distilleries Ltd. 12 Amend Corporate Purpose For For Management 13 Approve Corporate Guarantee for For Against Management Kingfisher Airlines Ltd. - -------------------------------------------------------------------------------- UNITED BREWERIES LTD Ticker: Security ID: INE686F01017 Meeting Date: JAN 16, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to YES Bank For Against Management Ltd. - -------------------------------------------------------------------------------- UNITED BREWERIES LTD Ticker: Security ID: INE686F01017 Meeting Date: MAY 24, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ten-for-One Stock Split For For Management 2 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Capital - -------------------------------------------------------------------------------- UNITED BREWERIES LTD Ticker: Security ID: INE686F01017 Meeting Date: MAY 24, 2006 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among For Did Not Management Associated Breweries and Distilleries Vote Ltd., Mangalore Breweries & Distilleries Ltd., and United Breweries Ltd. - -------------------------------------------------------------------------------- UNITED BREWERIES LTD Ticker: Security ID: INE686F01017 Meeting Date: SEP 19, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint C.L. Jain as Director For For Management 3 Reappoint A.K. Ravi Nedungadi as Director For For Management 4 Approve Vishnu Ram & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint J. Hunt as Director For For Management 6 Appoint J. Dunsmore as Director For For Management 7 Appoint L. Jackson as Director For For Management 8 Appoint C.Y. Pal as Director For For Management 9 Appoint S. Alagh as Director For For Management 10 Approve Appointment and Remuneration of For For Management L. Jackson, Chief Finance Officer 11 Approve Payment of Sitting Fees to For For Management Nonexecutive Directors 12 Approve Change in Terms of Appointment of For For Management V. Mallya, Chairman 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: Security ID: TW0002303005 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Operating Results and For Did Not Management Financial Statements Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Amend Endorsement and Guarantee Operating For Did Not Management Guidelines Vote 4 Amend Trading Procedures Regarding For Did Not Management Derivative Products Vote 5 Approve Capitalization of 2005 Dividends, For Did Not Management Employee Profit Sharing, and Vote Capitalization of Reserves for Bonus Issue 6 Amend Articles of Association For Did Not Management Vote 7.1 Elect Jackson Hu, a Representative of For Did Not Management Hsun Chieh Investment Co., as Director Vote with Shareholder No. 195818 7.2 Elect Peter Chang, a Representative of For Did Not Management Hsun Chieh Investment Co., as Director Vote with Shareholder No. 195818 7.3 Elect Ching-Chang Wen, a Representative For Did Not Management of Hsun Chieh Investment Co., as Director Vote with Shareholder No. 195818 7.4 Elect Fu-Tai Liou , a Representative of For Did Not Management Hsun Chieh Investment Co., as Director Vote with Shareholder No. 195818 7.5 Elect Shih-Wei Sun, a Representative of For Did Not Management Silicon Integrated Systems Corp., as Vote Director with Shareholder No. 1569628 7.6 Elect Stan Hung, a Representative of For Did Not Management Silicon Integrated Systems Corp., as Vote Director with Shareholder No. 1569628 7.7 Elect Paul S.C. Hsu as Director with ID For Did Not Management No. F102847490 Vote 7.8 Elect Chung Laung Liu as Director with ID For Did Not Management No. S124811949 Vote 7.9 Elect Chun-Yen Chang as Director with For Did Not Management Shareholder No. 357863 Vote 7.10 Elect Tzyy-Jang Tseng, a Representative For Did Not Management of Hsun Chieh Investment Co., as Vote Supervisor with Shareholder No. 195818 7.11 Elect Ta-Sing Wang, a Representative of For Did Not Management Silicon Integrated Systems Corp., as Vote Supervisor with Shareholder No. 1569628 7.12 Elect Ting-Yu Lin as Supervisor with For Did Not Management Shareholder No. 5015 Vote 8 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote - -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: Security ID: BMG9321Z1086 Meeting Date: DEC 19, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Varitronix For Did Not Management Marketing (China) Ltd. of a 49 Percent Vote Interest in Varitronix Pengyuan Ltd. from Tsinghua Hldgs. Corp. Ltd. 2 Approve Transfer of a 10 Percent Equity For Did Not Management Interest in Great Boom Devt. Ltd. to Vote Harvest King Corp. Ltd. and a 20 Percent Equity Interest in Beijing Varitronix Pengyuan Electronics Ltd. to Varitronix Marketing (China) Ltd. - -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: Security ID: BMG9321Z1086 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAY 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Chang Chu Cheng as Director For For Management 3b Reelect Johnson Ko Chun Shun as Director For For Management 3c Reelect William Lo Wing Yan as Director For For Management 3d Approve Remuneration of Directors For For Management 4 Reappoint as Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- VODAFONE EGYPT LTD Ticker: Security ID: EGS48001C019 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: JAN 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Authorize Board to Sign Documents For Against Management Concerning Company's Final Selling Contracts - -------------------------------------------------------------------------------- VODAFONE EGYPT LTD Ticker: Security ID: EGS48001C019 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report for Fiscal Year Ended For Did Not Management 3-31-06 Vote 2 Accept Statutory Report for Fiscal Year For Did Not Management Ended 3-31-06 Vote 3 Accept Financial Statements for Fiscal For Did Not Management Year Ended 3-31-06 Vote 4 Approve Dividends of EGP 3.00 Per share For Did Not Management for for Fiscal Year Ended 3-31-06 Vote 5 Ratify Auditors for Fiscal Year Ending For Did Not Management 3-31-07; Determine Auditor Remuneration Vote 6 Approve Discharge of Board for Fiscal For Did Not Management Year Ended 3-31-06 Vote 7 Elect Directors for Fiscal Year Ending For Did Not Management 3-31-07 Vote 8 Approve Attendance Allowances and For Did Not Management Transportation Expenses of Directors to Vote be Paid for Fiscal Year Ending 3-31-07 9 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions for Vote Fiscal Year Ending 3-31-07 10 Authorize Board to Make Donations For Did Not Management Vote - -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: Security ID: KR7053000006 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 Per Share 2 Elect Members of Audit Committee For For Management 3 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CN0009131243 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan, Cash For For Management Dividend, and Special Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPAs Ltd. as International and Domestic Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Amend Rules of Procedure for Meetings of For For Management Shareholders 9 Amend Rules of Procedure for the Board of For For Management Directors 10 Amend Rules of Procedure for the For For Management Supervisory Committee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- YEDANG ENTERTAINMENT CO. Ticker: Security ID: KR7049000003 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Deficit 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Require Shareholder Approval on Stock Option Issuances, to Allow Employee Stock Option Plan, and to Allow Special Severance Payments for Directors in Case of Hostile Takeover 3 Approve Director's Resignation For For Management 4 Elect Directors For For Management 5 Appoint Auditor For For Management 6 Approve Limit on Remuneration of For For Management Directors 7 Approve Limit on Remuneration of Auditor For For Management 8 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- ZEE TELEFILMS LIMITED Ticker: Security ID: INE256A01028 Meeting Date: OCT 10, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of News and Current For For Management Affairs Division to Zee News Limited - -------------------------------------------------------------------------------- ZEE TELEFILMS LIMITED Ticker: Security ID: INE256A01028 Meeting Date: SEP 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 1 Per Share For For Management 3 Reappoint A. Kurien as Director For For Management 4 Reappoint S.P. Talwar as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint R. Jetley as Director For For Management 7 Appoint P. Goenka as Director as For For Management Director 8 Approve Appointment and Remuneration of For For Management P. Goenka, Executive Director 9 Approve Appointment and Remuneration of For For Management L.N. Goel, Executive Director 10 Approve Sitting Fees for Nonexecutive For For Management Directors 11 Amend Articles of Association RE: Sitting For For Management Fees and Reimbursement of Expenses ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Oppenheimer Developing Markets Fund By (Signature and Title)*: /s/ John V. Murphy ------------------ John V. Murphy, President Date: August 17, 2006 *By: /s/ Randy Legg -------------- Randy Legg, Attorney in Fact
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N-PX Filing
Oppenheimer Developing Markets Fund (ODVBX) N-PXAnnual report of proxy voting record
Filed: 17 Aug 06, 12:00am