Oppenheimer Developing Markets Fund (ODVBX)
Filed: 17 Aug 06, 12:00am
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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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