| International Funds | 07/01/2005 - 06/30/2006 |
| ICA File Number: 811-02958 |
| Reporting Period: 07/01/2005 - 06/30/2006 |
| T. Rowe Price International Funds, Inc. |
| |
| |
FORM N-PX |
| |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-02958 |
| |
T. Rowe Price International Funds, Inc. |
|
(Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
|
(Name and address of agent for service) |
| |
| Registrant's telephone number, including area code: (410) 345-2653 |
| |
| Date of fiscal year end: 10/31 |
| |
| Date of reporting period: 7/1/05 to 6/30/06 |
| |
| 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) T. Rowe Price International Funds, Inc. |
| |
| By (Signature and Title) /s/ Joseph A. Carrier |
| Joseph A. Carrier, Vice-President |
| |
| Date August 29, 2006 |
===================== EMERGING EUROPE & MEDITERRANEAN FUND =====================
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
6 Amend Articles Re 4, 24, 101 For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: SEP 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Ratify Akbank's Financial Statements as For For Management
of 6-30-05 In Accordance with the
Regulation on Merger and Acquisition of
Banks
3 Approve Merger by Absorption of Ak For For Management
Uluslararasi Bankasi AS; Approve Merger
Agreement Approved by the Banking
Regulation and Supervision Agency, and
the Capital Market Board
4 Approve TRL 4,544 Capital Increase For For Management
Through Capitalization of Reserves to be
Given as Merger by Absorption Payment to
Ak Uluslararasi Bankasi AS' Shareholders;
Amend Paragraphs B and C of Article 9
- --------------------------------------------------------------------------------
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 For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Fix Number of and Elect Directors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKSIGORTA
Ticker: Security ID: TRAAKGRT91O5
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Article 8 and Create Provisional For Did Not Management
Article Vote
- --------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SAN
Ticker: Security ID: TRAAEFES91A9
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Directors Appointed During the For For Management
Year
6 Approve Discharge of Directors and For For Management
Internal Auditors
7 Amend Articles of Bylaws For For Management
8 Elect Directors; Determine Their Terms of For For Management
Office and Remuneration
9 Elect Internal Auditors; Determine Their For For Management
Terms of Office and Remuneration
10 Approve Donations Made in Financial Year For Against Management
2005
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify Independent External Auditors For For Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors For For Management
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2005
9 Amend Articles Re: Principal and Branch For For Management
Offices
10 Ratify Independent External Auditors For For Management
11 Authorize Board to Distribute Dividend For For Management
Advances in 2006
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
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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 Against Management
Indemnification Insurance
3b Approve Director/Officer Indemnification For Against 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 Against Management
Agreements for N. Dror and P. Dvorin
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: IL0006625771
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect Directors For For Management
3 Elect I. Dissentshik as External Director For For Management
4a Approve Remuneration of Directors For For Management
4b Approve Remuneration of Board Chair S. For For Management
Nehama
5 Approve Remuneration of Director and For For Management
Controlling Shareholder Dan Dankner
6 Approve Ziv Haft and Somekh Chaikin as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
8a Amend Articles Re: Quorum for Board For For Management
Meetings
8b Amend Articles Re: Director/Officer For For Management
Indemnification/Liability and Quorum for
Board Meetings
9 Amend Director/Officer Indemnification For For Management
Agreements
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: JAN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.78 Per Share For For Management
for First Nine Months
2 Approve Stock Option Plan For Against Management
3 Approve Stock Option Plan Grant to Board For Against Management
Chair to Purchase 122,644 Shares
4 Approve Securing of Rights of Employees For Against Management
for Five Years
5 Amend Director/Officer Indemnification For For Management
Agreement
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Removal of For For Management
Director by Ordinary Majority of General
Meeting rather than 75 Percent
2 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
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BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: PKSKY Security ID: PLPEKAO00016
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Elect Members of Vote Counting Commission For For Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute Re: Removal of Agenda Items For For Management
from Meeting Agenda; Independent
Supervisory Board Members; Internal
Audit; Editorial Changes
7 Approve Unified Text of Statute For For Management
8 Transact Other Business (Voting) For Against Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Elect Members of Vote Counting Commission For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Activities in 2005
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Activities of Bank's Capital Group in
2005
9 Receive Consolidated Financial Statements None None Management
10 Receive Management Board's Proposal on None None Management
Allocation of Income
11 Receive Management Board Proposal None None Management
Regarding Allocation of Undistributed
Income from Previous Years as Result of
Changes in Accounting Standards
12 Receive Supervisory Board Report None None Management
13.1 Approve Management Board Report on For For Management
Company's Activities in 2005
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on For For Management
Activities of Bank's Capital Group in
2005
13.4 Approve Consolidated Financial Statements For For Management
13.5 Approve Allocation of Income For For Management
13.6 Approve Allocation of Undistributed For For Management
Income from Previous Years as Result of
Changes in Accounting Standards
13.7 Approve Report on Supervisory Board's For For Management
Activities in 2005
13.8 Approve Discharge of Supervisory Board For For Management
13.9 Approve Discharge of Management Board For For Management
14 Elect Supervisory Board For For Management
15 Transact Other Business (Voting) For Against Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: Security ID: TREBIMM00018
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council ti Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
7 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
8 Approve Donations Made in Financial Year For Against Management
2005
9 Ratify Independent External Auditors For For Management
10 Wishes None None Management
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CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): GIL SHWED, MARIUS NACHT,
JERRY UNGERMAN, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
3 TO RATIFY AND APPROVE CHECK POINT S NEW For Against Management
EQUITY INCENTIVE PLANS.
4 TO RATIFY AND APPROVE AN EXTENSION OF For For Management
CHECK POINT S 1996 EMPLOYEE STOCK
PURCHASE PLAN.
5 TO AMEND CHECK POINT S ARTICLES OF For For Management
ASSOCIATION REGARDING INSURANCE,
INDEMNIFICATION AND EXCULPATION.
6 TO APPROVE CORRESPONDING AMENDMENTS TO For For Management
THE INDEMNIFICATION AGREEMENTS WITH EACH
OF CHECK POINT S DIRECTORS.
7 TO AMEND CHECK POINT S ARTICLES OF For For Management
ASSOCIATION REGARDING DISTRIBUTION OF
ANNUAL FINANCIAL STATEMENTS.
8 TO APPROVE COMPENSATION TO CERTAIN For Against Management
EXECUTIVE OFFICERS WHO ARE ALSO BOARD
MEMBERS.
9 TO APPROVE CASH COMPENSATION OF CHECK For For Management
POINT S DIRECTORS WHO ARE NOT EMPLOYEES.
10 I HAVE A PERSONAL INTEREST IN ITEM 5 None Against Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
11 I HAVE A PERSONAL INTEREST IN ITEM 6 None Against Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
12 I HAVE A PERSONAL INTEREST IN ITEM 8 None Against Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: EGS60121C018
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Increase of Paid in Capital for For For Management
Bonus Issue of Shares
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COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: EGS60121C018
Meeting Date: MAR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
from LE 1,500 Million to LE 5,000 Million
2 Amend Articles For Against Management
3 Approve Issuance of Bonds in the Vicinity For Against Management
of LE 2 Billion
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: EGS60121C018
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 None Management
Meters of Land to Contact Company for
Cars Trading
9 Inform AGM of Annual Bonuses of Board None None Management
Committees for 2006
10 Inform AGM of Amendments to Board None None Management
Structure
- --------------------------------------------------------------------------------
DENIZBANK A.S.
Ticker: Security ID: TREDZBK00015
Meeting Date: MAR 28, 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 Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
8 Approve Remuneration of Internal Auditors For Did Not Management
Vote
9 Approve Allocation of Income For Did Not Management
Vote
10 Ratify KPMG - Akis Serbest Muhasebeci For Did Not Management
Mali Musavirlik A.S. as Independent Vote
External Auditors
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
12 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
13 Wishes None Did Not Management
Vote
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Nine Month Period For For Management
Ended June 30, 2005
2 Accept Audditors' Report on Financial For For Management
Statements for Nine Month Period Ended
June 30, 2005
3 Accept Financial Statements for Nine For For Management
Month Period Ended June 30, 2005
4 Approve Allocation of Income for Nine For For Management
Month Period Ended June 30, 2005
5 Approve Changes to Board for Nine Month For For Management
Period Ended June 30, 2005
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for For For Management
Fiscal Year Ended 12-31-05
2 Accept Auditor and Central Accounting For For Management
Agency Reports for Fiscal Year Ended
12-31-05
3 Accept Financial Statements for Fiscal For For Management
Year Ended 12-31-05
4 Approve Allocation of Income for Fiscal For For Management
Year Ended 12-31-05
5 Approve Board Change for 2005 For For Management
6 Approve Discharge of Board For For Management
7 Approve Allowance for Board of Directors For For Management
for Fiscal Year 2006
8 Approve Transaction with a Related Party For Against Management
Re: Mutual Refund Contracts with the
Company Shareholders
9 Approve Donations Made in Financial Year For Against Management
2005 and Authorize Board to Make
Donations in 2006
10 Appoint Auditors and Fix Their For For Management
Remuneration
11 Approve Resignation of Board Member For For Management
Representing Public Float
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: SEP 6, 2005 Meeting Type: Special
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 Fiscal For For Management
Year Ended June 30, 2005
4 Approve Allocation of Income for Fiscal For For Management
Year Ended June 30, 2005
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ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Share Repurchase Program for For Did Not Management
Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 180 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
for Stock Option Plans
11 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
FINANSBANK
Ticker: Security ID: TRAFINBN91N3
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 and For Did Not Management
Approve Discharge of Directors and Vote
Internal Auditors
4 Approve Allocation of Income For Did Not Management
Vote
5 Increase Authorized Capital from TRL 1 For Did Not Management
Billion to TRL 3 Billion, and Amend Vote
Articles No. 5, 7, and 18
6 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Ratify Independent External Auditors For Did Not Management
Vote
9 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
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 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.50 Per Share For For Management
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Shareholder Proposal: Change Size of Against Against Shareholder
Board of Directors from 11 to 15
Directors
8 Amend Charter For For Management
9 Approve Related-Party Transactions For For Management
10.1 Elect Andrey Akimov as Director None Withhold Management
10.2 Elect Alexander Ananenkov as Director For Withhold Management
10.3 Elect Kirill Androsov as Director None Withhold Management
10.4 Elect Burkhard Bergmann as Director None Withhold Management
10.5 Elect Matthias Varnig as Director None Withhold Management
10.6 Elect Farit Gazizullin as Director None Withhold Management
10.7 Elect Sergey Glazer as Director None For Management
10.8 Elect German Gref as Director None Withhold Management
10.9 Elect Elena Karpel as Director For Withhold Management
10.10 Elect Vadim Kleiner as Director None For Management
10.11 Elect Vladimir Kuznetsov as Director None Withhold Management
10.12 Elect Dmitry Medvedev as Director None Withhold Management
10.13 Elect Yury Medvedev as Director None Withhold Management
10.14 Elect Alexey Miller as Director For Withhold Management
10.15 Elect Yury Neyolov as Director None Withhold Management
10.16 Elect Sergey Naryshkin as Director None Withhold Management
10.17 Elect Sergey Oganesian as Director None Withhold Management
10.18 Elect Charles Rayan as Director None Withhold Management
10.19 Elect Alexander Ryazanov as Director None Withhold Management
10.20 Elect Mikhail Sereda as Director For Withhold Management
10.21 Elect Boris Fedorov as Director None Withhold Management
10.22 Elect Bob Foresman as Director None Withhold Management
10.23 Elect Victor Khristenko as Director None Withhold Management
10.24 Elect Alexander Shokhin as Director None Withhold Management
10.25 Elect Ilya Shcherbovich as Director None Withhold Management
10.26 Elect Igor Yusufov as Director None Withhold Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.3 Elect Ludmila Bulycheva as Member of For Withhold Management
Audit Commission
11.4 Elect Vitaly Burtolikov as Member of For Withhold Management
Audit Commission
11.5 Elect Denis Volkov as Member of Audit For Withhold Management
Commission
11.6 Elect Nikolay Volkov as Member of Audit For Withhold Management
Commission
11.7 Elect Alexander Gladkov as Member of For Withhold Management
Audit Commission
11.8 Elect Raphael Ishutin as Member of Audit For For Management
Commission
11.9 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.10 Elect Oleg Malgin as Member of Audit For For Management
Commission
11.11 Elect Vladislav Sinyov as Member of Audit For Withhold Management
Commission
11.12 Elect Svetlana Stefanenko as Member of For Withhold Management
Audit Commission
11.13 Elect Yury Shubin as Member of Audit For Withhold Management
Commission
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: MAY 1, 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 the Bylaws For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports 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 Elect Directors For Fiscal Year 2006 For Did Not Management
Vote
8 Elect Internal Auditors For Fiscal Year For Did Not Management
2006 Vote
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors for Fiscal Year 2006 Vote
10 Ratify Independent External Auditors For Did Not Management
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
12 Approve Issuance of Different Securities For Did Not Management
Vote
13 Approve Allocation of Bonus Dividend For Did Not Management
Vote
14 Amend Articles Re: New Dividend Policy For Did Not Management
Vote
15 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: MAY 23, 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 20.6856 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect James Rutland as Director For For Management
5 Re-elect Yong Keu Cha as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Cancellation of Special Share For For Management
Capital of GBP 1
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 31,164,946
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,674,742
11 Authorise 46,747,420 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association; Amend For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Accept Management Board Report For For Management
4 Receive Financial Statements and None None Management
Statutory Reports; Receive Allocation of
Income Proposal; Receive Consolidated
Financial Statements
5 Receive Supervisory Board Report None None Management
6 Accept Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Accept Consolidated Financial Statements For For Management
9 Elect Supervisory Board For For Management
10 Authorize Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
LEBEDYANSKY JSC
Ticker: Security ID: RU000A0D8G13
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number and Elect Members of Counting For For Management
Commission
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of RUB 68.59 Per Share
4 Approve Remuneration of Directors For For Management
5 Fix Number of Directors For For Management
6.1 Elect Olga Beliavtseva as Director For Withhold Management
6.2 Elect Yury Bortsov as Director For Withhold Management
6.3 Elect Konstantin Voloshin as Director For Withhold Management
6.4 Elect Dmitry Glavnov as Director For Withhold Management
6.5 Elect Alexander Kobzev as Director For Withhold Management
6.6 Elect Sergey Konev as Director For Withhold Management
6.7 Elect Galina Lozhkova as Director For Withhold Management
6.8 Elect Vladislav Sazanov as Director For Withhold Management
6.9 Elect Magomet Tavkazakov as Director For Withhold Management
6.10 Elect Dmitry Fadeev as Director For Withhold Management
6.11 Elect David Hern as Director For For Management
7.1 Elect Zinaida Peregudova as Member of For For Management
Audit Commission
7.2 Elect Elena Smolyaninova as Member of For For Management
Audit Commission
7.3 Elect Svetlana Rumyantseva as Member of For For Management
Audit Commission
8 Ratify Audit Company Finansy-M as Auditor For For Management
9 Amend Charter For Against Management
10 Amend Regulations on General Meetings For Against Management
11 Amend Regulations on Board of Directors For Against Management
12 Amend Regulations on General Director For Against Management
13 Amend Regulations on Audit Commission For For Management
14 Amend Regulations on Classified For Against Management
Information about Company's Activities,
Securities, and Transactions with
Securities, Disclosure of which May
Significantly Impact Market Value of
Company's Securities
- --------------------------------------------------------------------------------
LECICO EGYPT S A E
Ticker: Security ID: US5232402082
Meeting Date: APR 4, 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 the Year For For Management
Ended 31 December 2005
3 Accept Financial Statements for the Year For For Management
Ended 31 December 2005
4 Approve Allocation of Income For For Management
5 Approve Allowances and Remunaration of For For Management
Directors
6 Approve Discharge of Chairman and Board For For Management
Members for the Year Ended 31 December
2005
7 Election of the Board Directors For For Management
8 Authorize Board to Make Donations in 2006 For Against Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration for the Year 2006
- --------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: LPMA Security ID: M6772H101
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob Perry For For Management
1.2 Elect Director Meir Shamir For For Management
1.3 Elect Director Ishay Davidi For For Management
1.4 Elect Director Aharon Lipman For For Management
1.5 Elect Director Rami Lipman For For Management
1.6 Elect Director Mordechai Gorfung For For Management
1.7 Elect Director Jonathan Kaplan For For Management
1.8 Elect Director David Rubner For For Management
2 Ratify Auditors For For Management
3 TO APPROVE AN OPTION GRANT TO TWO For For Management
NON-EMPLOYEE DIRECTORS AND TO APPROVE THE
REMUNERATION OF ONE OF THESE DIRECTORS.
4 INCREASE THE NUMBER OF OPTIONS AVAILABLE For For Management
FOR GRANT UNDER THE COMPANY S 2004 SHARE
OPTION PLAN BY 150,000.
- --------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD, TEL AVIV
Ticker: LPMA Security ID: M6772H101
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob Perry For For Management
1.2 Elect Director Meir Shamir For For Management
1.3 Elect Director Ishay Davidi For For Management
1.4 Elect Director Aharon Lipman For For Management
1.5 Elect Director Rami Lipman For For Management
1.6 Elect Director Mordechai Gorfung For For Management
1.7 Elect Director Jonathan Kaplan For For Management
1.8 Elect Director David Rubner For For Management
2 TO ELECT LINDA HARNEVO AND IZHAK DAVIDI For For Management
AS OUTSIDE DIRECTORS TO SERVE FOR A
PERIOD OF THREE YEARS COMMENCING AT THE
END OF THEIR PRESENT TERM ON APRIL 1,
2006.
3 Ratify Auditors For For Management
4 TO APPROVE AN AMENDMENT TO THE MANAGEMENT For For Management
SERVICES AGREEMENT WITH PERRY JACOB
MANAGEMENT SERVICES LIMITED, A COMPANY
CONTROLLED BY JACOB PERRY.
5 TO APPROVE THE COMPANY S 2006 SHARE For Against Management
INCENTIVE PLAN.
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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.
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: RU0009024277
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 33 Per Share
2.1 Elect Vagit Alekperov as Director For Withhold Management
2.2 Elect Igor Belikov as Director For For Management
2.3 Elect Mikhail Berezhnoi as Director For Withhold Management
2.4 Elect Valery Grayfer as Director For Withhold Management
2.5 Elect Oleg Kutafin as Director For For Management
2.6 Elect Ravil Maganov as Director For Withhold Management
2.7 Elect Richard Matzke as Director For For Management
2.8 Elect Sergey Mikhailov as Director For For Management
2.9 Elect Kevin Meyers as Director For Withhold Management
2.10 Elect Nikolay Tsvetkov as Director For Withhold Management
2.11 Elect Igor Sherkunov as Director For Withhold Management
2.12 Elect Alexander Shokhin as Director For For Management
3 Elect Vagit Alekperov as General Director For For Management
4.1 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Tatyana Sklyarova as Member of For For Management
Audit Commission
5 Approve Remuneration of Directors and For For Management
Members of Audit Commission
6 Ratify CJSC KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on Board of Directors For For Management
9 Amend Regulations on Audit Commission For For Management
10.1 Approve Related-Party Transaction with For For Management
OOO Lukoil-Volgogradneftepererabotka Re:
Oil Supply Contract
10.2 Approve Related-Party Transaction with For For Management
OOO Lukoil-Volgogradneftepererabotka Re:
Supply Contract
10.3 Approve Related-Party Transaction Re: For For Management
Supplemental Agreement to Shareholder
Loan Agreement No. 0510225 of March 3,
2006 Between OJSC Lukoil and OOO
Naryanmarneftegaz
10.4 Approve Related-Party Transaction Re: For For Management
Supplemental Agreement to Shareholder
Loan Agreement No. 0610114 of March 3,
2006 Between OJSC Lukoil and OOO
Naryanmarneftegaz
10.5 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OOO Naryanmarneftegaz
10.6 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OOO Naryanmarneftegaz
10.7 Approve Related-Party Transaction Re: For For Management
Policy Contract on Insuring Liability of
Directors, Officers, and Corporations
Between OJSC Lukoil and OJSC Kapital
Strakhovanie
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options of Subsidiary For Against Management
Licord Natural Products Industries Ltd.
to Director Danny Biran
2 Accept Financial Statements and Statutory For For Management
Reports (Voting)
3 Elect Directors For For Management
4 Approve Somech Chaikin & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
7 Approve Increase in Authorized Capital to For For Management
750 Million Ordinary Shares
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF MECHEL For For Management
OPEN JOINT STOCK COMPANY FOR 2005.
2 TO APPROVE THE ANNUAL FINANCIAL For For Management
STATEMENTS INCLUSIVE OF THE INCOME
STATEMENT (PROFIT AND LOSS ACCOUNT) FOR
2005.
3 TO PAY OUT DIVIDENDS ON ORDINARY For For Management
REGISTERED NON-DOCUMENTARY SHARES BASED
ON THE COMPANY S OPERATIONAL RESULTS FOR
2005.
4 ELECTION OF DIRECTORS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
5 ELECTION OF DMITRIY B. KLETSKIY TO THE For For Management
AUDIT COMMISSION.
6 ELECTION OF NATALYA G. MIKHAYLOVA TO THE For For Management
AUDIT COMMISSION.
7 ELECTION OF LYUDMILA E. RADISHEVSKAYA TO For For Management
THE AUDIT COMMISSION.
8 APPROVAL OF FINANCIAL AND ACCOUNTING For For Management
CONSULTANTS LIMITED LIABILITY COMPANY TO
BE THE AUDITOR OF MECHEL OPEN JOINT STOCK
COMPANY.
9 APPROVAL OF THE AMENDMENTS AND ADDITIONS For For Management
TO THE COMPANY S CHARTER.
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: JAN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
3 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of 96.49 Per Share For For Management
3.1 Elect Andrey Bugrov as Director For Withhold Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Withhold Management
3.5 Elect Dmitry Kostoev as Director For Withhold Management
3.6 Elect Ralf Morgan as Director For Withhold Management
3.7 Elect Denis Morozov as Director For Withhold Management
3.8 Elect Kirill Parinov as Director For Withhold Management
3.9 Elect Mikhail Prokhorov as Director For Withhold Management
3.10 Elect Ekaterina Salnikova as Director For Withhold Management
3.11 Elect Kirill Ugolnikov as Director For For Management
3.12 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolai Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For Against Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For Against Management
Compensation of Expenses to Directors and
Executives
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Valery Brayko as Director of OJSC For For Management
Polyus Gold
1.2 Elect Evgeny Ivanov as Director of OJSC For Withhold Management
Polyus Gold
1.3 Elect Andrei Klishas as Director of OJSC For Withhold Management
Polyus Gold
1.4 Elect Gillford Lord as Director of OJSC For For Management
Polyus Gold
1.5 Elect Denis Morozov as Director of OJSC For Withhold Management
Polyus Gold
1.6 Elect Mikhail Prohorov as Director of For Withhold Management
OJSC Polyus Gold
1.7 Elect Rodney Berens as Director of OJSC For For Management
Polyus Gold
1.8 Elect Valery Rudakov as Director of OJSC For Withhold Management
Polyus Gold
1.9 Elect Ekaterina Salnikova as Director of For Withhold Management
OJSC Polyus Gold
1.10 Elect Dmitry Kostoev as Director of OJSC For Withhold Management
Polyus Gold
1.11 Elect Kirill Parinov as Director of OJSC For Withhold Management
Polyus Gold
2 Elect Evgeny Ivanov as General Director For For Management
of OJSC Polyus Gold
3 Elect 5 Members of Inspection Committee For For Management
(Audit Commission) of OJSC Polyus Gold
4 Approve Charter of OJSC Polyus Gold For For Management
5 Approve Regulations on General Meetings For For Management
of OJSC Polyus Gold
6 Approve Regulations on Board of Directors For For Management
of OJSC Polyus Gold
7 Ratify Auditor of OJSC Polyus Gold For For Management
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board of Directors Report For For Management
Regarding Company's 2005 Business
Operations; Receive Financial Statements
and Consolidated Financial Statements;
Receive Board of Directors Proposal
Regarding Allocation of Income
1.2 Accept Auditor Report For For Management
1.3 Accept Supervisory Board Report on 2005 For For Management
Statutory Reports and Allocation of
Income Proposal
1.4 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income and
Dividends
1.5 Approve Corporate Governance Declaration For For Management
2 Approve Auditor and Fix Their For For Management
Remuneration
3 Authorize Share Repurchase Program For For Management
4.1 Amend Articles of Association Re: Change For For Management
Company Name
4.2 Amend Articles of Association Re: For For Management
Corporate Purpose
4.3 Amend Articles of Association Re: For For Management
Business Premises and Branch Offices
5.1 Amend Articles of Association Re: For For Management
Convening of General Meetings;
Publication of General Meeting Notices
and Company Announcements
5.2 Amend Articles of Association Re: Voting For For Management
via Proxy Card
5.3 Amend Articles of Association Re: For For Management
Registration of GDR Depositories as
Proxies
5.4 Amend Articles of Association Re: Share For For Management
Registration; Elimination of Blocking
Requirements
5.5 Amend Articles of Association Re: For For Management
Transfer of Shares
5.6 Amend Articles of Association Re: For For Management
Suspension of General Meetings
5.7 Amend Articles of Association Re: Second For For Management
Call Meetings
5.8 Amend Articles of Association Re: Limit For Against Management
Number of Members of Board of Directors
that Can Be Terminated within 12 Months
to One-Third of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
5.9 Amend Articles of Association Re: Limit For Against Management
Number of Supervisory Board Members that
Can Be Terminated within 12 Months to
One-Third of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
5.10 Amend Articles of Association Re: For For Management
Supervisory Board's Right to Information
5.11 Amend Articles of Association Re: For Against Management
Authorize Board of Directors to Amend
Company's Articles with Respect to
Company Name, Seat, Business Premises and
Branch Offices, and Corporate Purpose
(Except for Main Activities) without
Asking for Shareholder Approval
5.12 Amend Articles of Association Re: Payment For For Management
of Dividend
6 Approve Amended Supervisory Board Charter For For Management
7 Establish Audit Committee Composed of For For Management
Independent Supervisory Board Members
8 Approve Principles and Framework of For Against Management
Company's Long-Term Incentive Scheme for
Senior Employees
- --------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: Security ID: EGS60081C014
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Reflect For For Management
Changes in Issued and Paid Capital
- --------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: Security ID: EGS60081C014
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Director/Officer Indemnification For For Management
Provisions
6 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Capitalization of Reserves For For Management
9 Approve Formation of Capital Reserve For For Management
10 Approve Donations Made in Financial Year For Against Management
2005 and Authorize Board to Make
Donations in 2006
- --------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: Security ID: EGS60081C014
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase In Authorized Capital Up For Against Management
to EGP 2.5 Billion
2 Amend Article 45 In the Company's Basic For Against Management
Decree
3 Authorization to Board to Proceed in the For For Management
Merger Process Between NSGB and MIBANK
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDEND ON For For Management
ORDINARY SHARES OF OAO NOVATEK AS A
RESULT OF 9 MONTH PERFORMANCE OF 2005
FINANCIAL YEAR. THE DIVIDEND SHALL BE
PAID IN CASH OUT OF THE COMPANY S NET
PROFIT. THE DIVIDENDS SHALL BE PAID NO
LATER THAN 60 DAYS AFTER THE
2 MODIFICATIONS TO ARTICLE 12 OF THE For For Management
REGULATIONS OF THE BOARD OF DIRECTORS OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
3 MODIFICATIONS TO ARTICLE 5 OF THE For For Management
REGULATIONS OF THE MANAGEMENT BOARD OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 377 Per Share For For Management
for First Nine Months of Fiscal 2005
2 Amend Regulations on Board of Directors For For Management
3 Amend Regulations on Executive Board For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2005.
2 TO APPROVE THE COMPANY PROFIT (BASED ON For For Management
UNCONSOLIDATED RAS) DISTRIBUTION.
3 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2005 AT RUB
523 PER SHARE.
4 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
5 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: MARIA ALEXEYEVNA KONOVALOVA.
6 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: IGOR ALEXANDROVICH RYASKOV.
7 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: YELENA ANDREYEVNA TERENTIEVA.
8 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: NIKOLAI KONSTANTINOVICH
SHULIKIN.
9 Ratify Auditors For For Management
10 TO APPROVE COMPANY S ORDINARY SHARE For For Management
SPLIT.
11 TO APPROVE THE AMOUNT OF REMUNERATION TO For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Management
Statements Vote
1.2 Approve Allocation of Income For Did Not Management
Vote
1.3 Approve Dividends of RUB 523 Per Share For Did Not Management
Vote
2.1 Elect Anatoly Brekhuntsov as Director For Did Not Management
Vote
2.2 Elect Ruben Vardanian as Director For Did Not Management
Vote
2.3 Elect Anatoly Dmitrievsky as Director For Did Not Management
Vote
2.4 Elect Vladimir Dmitriev as Director For Did Not Management
Vote
2.5 Elect Mark Gyetvay as Director For Did Not Management
Vote
2.6 Elect Leonid Mikhelson as Director For Did Not Management
Vote
2.7 Elect Alexander Natalenko as Director For Did Not Management
Vote
2.8 Elect Ilya Yuznanov as Director For Did Not Management
Vote
3.1 Elect Maria Konovalova as Member of Audit For Did Not Management
Commission Vote
3.2 Elect Igor Ryaskov as Member of Audit For Did Not Management
Commission Vote
3.3 Elect Yelena Terentieva as Member of For Did Not Management
Audit Commission Vote
3.4 Elect Nikolai Shulikin as Member of Audit For Did Not Management
Commission Vote
4 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
5 Approve Stock Split For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698882080
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2005.
2 TO APPROVE THE COMPANY PROFIT (BASED ON For For Management
UNCONSOLIDATED RAS) DISTRIBUTION.
3 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2005 AT RUB
523 PER SHARE.
4 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
5 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: MARIA ALEXEYEVNA KONOVALOVA.
6 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: IGOR ALEXANDROVICH RYASKOV.
7 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: YELENA ANDREYEVNA TERENTIEVA.
8 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: NIKOLAI KONSTANTINOVICH
SHULIKIN.
9 Ratify Auditors For For Management
10 TO APPROVE COMPANY S ORDINARY SHARE For For Management
SPLIT.
11 TO APPROVE THE AMOUNT OF REMUNERATION TO For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Paid-In and For Against Management
Authorized Capital
2 Amend Articles to Reflect Changes in For Against Management
Capital (Item 1)
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Resolutions For Against Management
for the Period Jan. 1, 2005, through Jan.
5, 2006
- --------------------------------------------------------------------------------
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 For Management
Ending 12-31-05
2 Accept Statutory Reports for Fiscal Year For For Management
Ending 12-31-05
3 Accept Financial Statements for Fiscal For For Management
Year Ending 12-31-05
4 Approve Allocation of Income for Fiscal For For Management
Year Ending 12-31-05
5 Approve Discharge of Management Board for For For Management
Fiscal Ending 12-31-05
6 Approve Directors' Bonuses and Allowances For For Management
for Fiscal Year Ending 12-31-06
7 Approve Auditors and Fix Their For For Management
Remuneration for Fiscal Year 2006
8 Approve Donations Made for Fiscal Year For Against Management
Ended 12-31-05 and Authorize Board to
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
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: PLPKN0000018
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members
6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member
6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member
7 Receive Management Board's Presentation None None Management
Regarding Company's Restructuring
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in 2005; Receive Proposal
Regarding Allocation of Income
7 Receive Consolidated Financial Statements None None Management
and Management Board Report on Capital
Group's Operations in 2005
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in 2005
10 Approve Consolidated Financial Statements For For Management
and Management Board Report on Capital
Group's Operations in 2005
11 Approve Allocation of Income and For For Management
Dividends
12.1 Approve Discharge of Adam Chalupec (CEO) For For Management
12.2 Approve Discharge of Andrzej Heydl For For Management
(Management Board)
12.3 Approve Discharge of Krzysztof For For Management
Smorszczewski (Management Board)
12.4 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
12.5 Approve Discharge of Andrzej Ernest For For Management
Macenowicz (Management Board)
12.6 Approve Discharge of Janusz Wisniewski For For Management
(Management Board)
12.7 Approve Discharge of Henryk Szymanski For For Management
(Management Board)
12.8 Approve Discharge of Dariusz Witkowski For For Management
(Management Board)
13.1 Approve Discharge of Adam Bartkiewicz For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Maciej Gierej For For Management
(Supervisory Board)
13.3 Approve Discharge of Michal Stepniewski For For Management
(Supervisory Board)
13.4 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
13.5 Approve Discharge of Krzysztof Aleksy Lis For For Management
(Supervisory Board)
13.6 Approve Discharge of Malgorzata For For Management
Okonska-Zaremba (Supervisory Board)
13.7 Approve Discharge of Mariusz Osiecki For For Management
(Supervisory Board)
13.8 Approve Discharge of Ireneusz Wesolowski For For Management
(Supervisory Board)
13.9 Approve Discharge of Krzysztof Jozef For For Management
Zyndul (Supervisory Board)
13.10 Approve Discharge of Andrzej Marian For For Management
Olechowski (Supervisory Board)
13.11 Approve Discharge of Adam Boguslaw Sek For For Management
(Supervisory Board)
13.12 Approve Discharge of Krzysztof Jozef For For Management
Obloj (Supervisory Board)
13.13 Approve Discharge of Adam Maciej For For Management
Pawlowicz (Supervisory Board)
14 Approve Lease of Assets of Zaklad For For Management
Ekspedycji and Sale of Its Movables
15.1 Amend Statute Re: Corporate Purpose For For Management
15.2 Amend Statute Re: Corporate Purpose For For Management
15.3 Amend Statute Re: Corporate Purpose For For Management
15.4 Amend Statute Re: Independence of For For Management
Supervisory Board Members
15.5 Amend Statute Re: Editorial Amendment For For Management
15.6 Amend Statute Re: Editorial Amendment For For Management
15.7 Amend Statute Re: Allow up to Two For For Management
Government Representatives as Observers
in Company
15.8 Approve Unified Text of Statute For For Management
16 Accept Company's Annual Statement to For For Management
Warsaw Stock Exchange Re: Compliance with
'Best Practices in Public Companies in
2005'
17 Amend Regulations on General Meetings; For For Management
Approve Unified Text of Regulations
18 Receive Details on Realization of For Against Management
Restructuring Plan in First Quarter of
2006
19.1 Fix Number of Supervisory Board Members For For Management
19.2 Recall Supervisory Board Member For For Management
19.3 Elect Supervisory Board Member For For Management
19.4 Elect Supervisory Board Member For For Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: OCT 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Elect Members of Vote Counting Commission For For Management
5 Approve Agenda of Meeting For For Management
6 Determine Number of Members of For For Management
Supervisory Board
7 Elect Supervisory Board For For Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
PROMSTROYBANK SPB
Ticker: Security ID: RU0008898648
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AGM Procedures For For Management
2 Fix Number of Directors For For Management
3 Elect Directors by Cumulative Voting For For Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
6 Approve Annual Report For For Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of RUB 0.10 Per Common Share
9 Approve Remuneration of Directors and For For Management
Audit Commission
10 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
PROMSTROYBANK SPB
Ticker: Security ID: RU0008898648
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Fix Number of Directors For For Management
3.1 Elect Alexey Akinshin as Director For For Management
3.2 Elect Andrey Kostin as Director For For Management
3.3 Elect Vadim Levin as Director For For Management
3.4 Elect Michael Noskov as Director For For Management
3.5 Elect Andrey Puchkov as Director For For Management
3.6 Elect Vladimir Skatin as Director For For Management
3.7 Elect Tamara Stepashina as Director For For Management
3.8 Elect Nikolay Tsekhovsky as Director For For Management
3.9 Elect Yulia Chunina as Director For For Management
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3A Approve Financial Statements and For For Management
Statutory Reports
3B Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Report on Corporate Governance For Against Management
6 Appoint PWC as New Auditors For For Management
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Acquisition of Entire Issued For For Management
Share Capital of Perekrestok Holdings
Limited
3a Grant Board Authority to Issue 15,813,253 For For Management
Shares
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 3a
4 Authorize Management Board to Enter Into For For Management
All Legal Acts Concerning Share Issuance
Under Item 3
5 Amend Articles For For Management
6 Elect Directors A and C to Management For For Management
Board; Increase Management Board Size
7 Elect Members to Supervisory Board; For Against Management
Increase Supervisory Board Size
8 Approve Resignation and Discharge of For Against Management
Members of Supervisory Board
9 Authorize Managament Board to Represent For For Management
Company Regarding Perekrestok Transaction
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of Management Board For For Management
2.a Approve Financial Statements and For For Management
Statutory Reports
2.b Explanation of Reserves and Dividend For For Management
Policy
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: FEB 7, 2006 Meeting Type: Special
Record Date: DEC 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction For Against Management
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Approve Charter in New Edition For Against Management
3.1 Elect Alexandra Savchenko as Member of For For Management
Audit Commission
3.2 Elect Tatyana Knyazeva as Member of Audit For For Management
Commission
3.3 Elect Elena Ashitko as Member of Audit For For Management
Commission
4.1 Ratify KPMG Limited as Auditor of For For Management
Company's Accounts Prepared in Accordance
with U.S. GAAP
4.2 Ratify OOO Online Audit as Auditor of For For Management
Company's Accounts Prepared in Accordance
with Russian Statutory Accounting
Principles
5 Approve Related-Party Transactions For For Management
6.1 Elect German Kaplun as Director For For Management
6.2 Elect Alexander Morgulchik as Director For For Management
6.3 Elect Dmitry Belik as Director For For Management
6.4 Elect Sergey Lukin as Director For For Management
6.5 Elect Yury Rovensky as Director For For Management
6.6 Elect Artem Inutin as Director For For Management
6.7 Elect Hans-Joerg Rudloff as Director For For Management
6.8 Elect Neil Osborn as Director For For Management
6.9 Elect Michael Hammond as Director For For Management
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital via Issuance of 19.3 Million
Shares
2 Amend Charter Re: Share Issuance (Item 1) For For Management
3.1 Approve Related Party Transaction For For Management
3.2 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: HU0000067624
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For For Management
Company's Business Activities in 2005;
Present Annual Report
2 Accept Auditor Report For For Management
3 Accept Supervisory Committee Report For For Management
4 Approve Allocation of Income For For Management
5 Accept Financial Statements and Annual For For Management
Report
6 Approve Report on Business Activities of For For Management
Richter Group; Present Consolidated
Report
7 Accept Auditor Report on Consolidated For For Management
Report
8 Accept Report of Supervisory Committee on For For Management
Consolidated Report
9 Approve Consolidated Report For For Management
10 Authorize Share Repurchase Program For For Management
11 Approve Conversion of Preferred Shares For For Management
into Common Shares
12 Approve Listing of Common Shares For For Management
Converted from Preference Shares on
Budapest Stock Exchange and Luxembourg
Stock Exchange
13 Amend Articles of Association For For Management
14 Approve Unified Text of Company's For For Management
Articles of Association
15 Elect Supervisory Committee For For Management
16 Approve Remuneration of Supervisory For For Management
Committee Members
17 Elect Board of Directors For For Management
18 Approve Remuneration of Board of For For Management
Directors
19 Ratify Auditor For For Management
20 Approve Auditor Remuneration For For Management
21 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Sergey Ignatyev as Director For For Management
5.2 Elect Alexey Ulyukaev as Director For For Management
5.3 Elect Tatiana Paramonova as Director For For Management
5.4 Elect Georgy Luntovsky as Director For For Management
5.5 Elect Nadezhda Ivanova as Director For For Management
5.6 Elect Valery Tkachenko as Director For For Management
5.7 Elect Konstantin Shor as Director For For Management
5.8 Elect German Gref as Director For For Management
5.9 Elect Alexey Kudrin as Director For For Management
5.10 Elect Alexey Savatyugin as Director For For Management
5.11 Elect Arkady Dvorkovich as Director For For Management
5.12 Elect Andrey Kazmin as Director For For Management
5.13 Elect Alla Aleshkina as Director For For Management
5.14 Elect Bella Zlatkis as Director For For Management
5.15 Elect Alexander Solovyev as Director For For Management
5.16 Elect Anton Danilov-Danilyan as Director For For Management
5.17 Elect Alexander Mosionzhik as Director For For Management
5.18 Elect Alexander Nekipelov as Director For For Management
5.19 Elect Andrey Rodionov as Director For For Management
5.20 Elect Boris Fedorov as Director For For Management
5.21 Elect Mstislav Afanasyev as Director For For Management
5.22 Elect Dmitry Pyatkin as Director For For Management
6 Elect A. Kazmin as President of Sberbank For For Management
7 Elect Members of Audit Commission For For Management
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Company's Management For For Management
11 Approve Increase in Share Capital via For For Management
Increase in Par Value
12 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SEVENTH CONTINENT JSC
Ticker: Security ID: RU000A0DM8R7
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Number of Company's Shares For For Management
2 Amend Charter For For Management
3 Approve Issuance of 10.8 Million Shares; For For Management
Amend Charter Re: Increase in Share
Capital
- --------------------------------------------------------------------------------
SEVENTH CONTINENT JSC
Ticker: Security ID: RU000A0DM8R7
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Director's Report on For For Management
Company's Operations in 2005
2 Approve Audit Commission Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of RUB 2 Per Share
5 Ratify Auditor For For Management
6.1 Elect Vladimir Karnaukhov as Director For Withhold Management
6.2 Elect Galina Iliashenko as Director For Withhold Management
6.3 Elect Elena Pestriakova as Director For Withhold Management
6.4 Elect N. Epifanova as Director For Withhold Management
6.5 Elect Boris Fedorov as Director For For Management
6.6 Elect Valery Fadeev as Director For For Management
6.7 Elect Boris Titov as Director For For Management
7.1 Elect Irina Shilneva as Member of Audit For For Management
Commission
7.2 Elect Svetlana Antoshina as Member of For For Management
Audit Commission
7.3 Elect Natalya Merzlova as Member of Audit For For Management
Commission
8 Elect Members of Counting Commission For For Management
9 Extend Agreement on Transfer of Powers of For For Management
General Director to Managing Company
10 Approve Related-Party Transactions Re: For For Management
Renting and Loan Agreements between
Seventh Continent JSC and Stolichnie
Gastronomi JSC
11 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SEVERSTAL-AUTO JSC
Ticker: Security ID: RU0006914488
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey Mordashov as Director For Withhold Management
1.2 Elect Vadim Shvetsov as Director For Withhold Management
1.3 Elect Sergey Gorelik as Director For Withhold Management
1.4 Elect Seppo Remes as Director For For Management
1.5 Elect David Herman as Director For For Management
1.6 Elect Evgeny Yasin as Director For For Management
1.7 Elect Vadim Makhov as Director For Withhold Management
1.8 Elect Nikolay Sobolev as Director For Withhold Management
1.9 Elect Mikhail Sanin as Director For Withhold Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
3 Approve Dividends of RUB 14 Per Common For For Management
Share
4 Approve Charter in New Edition For Against Management
5 Approve Related-Party Transaction with For For Management
OJSC Metcombank
6 Approve Related-Party Transaction with For For Management
OJSC UAZ
7 Approve Related-Party Transaction with For For Management
Severstalauto, LLC
8 Approve Related-Party Transaction with For For Management
OJSC ZMA
9 Approve Related-Party Transaction with For For Management
Kommerzbank AG and OJSC ZMA
10 Elect Members of Audit Commission For For Management
11 Approve Remuneration of Directors For For Management
12 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U105
Meeting Date: OCT 21, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE RELATED PARTY TRANSACTION For For Management
(INTEREST OF V.S. LAGUTIN, THE MEMBER OF
BOARD OF DIRECTORS, SISTEMA JSFC) - THE
PURCHASE CONTRACT TO BE SIGNED AT
ALLOCATION OF ADDITIONAL GENERAL AND
REGISTERED STOCK OF COMSTAR - JOINT
TELESYSTEMS BETWEEN SISTEMA
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: TKC Security ID: 900111204
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF THE PRESIDENCY For Did Not Management
BOARD. Vote
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN For Did Not Management
THE MINUTES OF THE MEETING. Vote
3 REVIEW, DISCUSSION AND APPROVAL OF THE For Did Not Management
BALANCE SHEET AND PROFITS/LOSS STATEMENTS Vote
RELATING TO FISCAL YEAR 2005.
4 RELEASE OF THE BOARD MEMBERS AND AUDITORS For Did Not Management
FROM ACTIVITIES AND OPERATIONS OF THE Vote
COMPANY IN YEAR 2005.
5 RE-ELECTION OF THE BOARD OF DIRECTORS For Did Not Management
MEMBERS AND DETERMINATION OF THEIR Vote
REMUNERATION.
6 ELECTION OF AUDITORS FOR A PERIOD OF ONE For Did Not Management
YEAR AND DETERMINATION OF THEIR Vote
REMUNERATION.
7 DISCUSSION OF AND DECISION ON THE BOARD For Did Not Management
OF DIRECTORS PROPOSAL CONCERNING THE Vote
DISTRIBUTION OF PROFIT FOR YEAR 2005.
8 DISCUSSION OF AND APPROVAL OF THE For Did Not Management
ELECTION OF THE INDEPENDENT AUDIT FIRM Vote
REALIZED BY THE BOARD OF DIRECTORS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
9 DECISION PERMITTING THE BOARD MEMBERS TO, For Did Not Management
DIRECTLY OR ON BEHALF OF OTHERS, BE Vote
ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE
THE SCOPE OF THE COMPANY S AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE
SAME BUSINESS AND TO PERFORM OTHER ACTS
IN COMPLIANCE WITH
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office and
Remuneration
7 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
8 Approve Allocation of Income For For Management
9 Approve Donations Made in Financial Year For Against Management
2005
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Ratify Directors Appointed During the For For Management
Year
6 Approve Discharge of Directors and For For Management
Internal Auditors
7 Elect Directors and Internal Auditiors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2005
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Transfer Agreement Re: Transfer For For Management
of Ana Konut Danismanlik to Garanti Bank,
of All of its Rights, Receivables,
Obligations and Liabilities
4 Ratify Ana Konut Danismanlik's Financial For For Management
Statements and Statutory Reports
5 Amend Bylaws Re: Increase in the Size of For For Management
the Board from the Current Eight Members
to Nine Members
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Amend Articles Re: Adaptation of Articles For For Management
of Incorporation for NTL and Change in
Par Value
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles of Association For Against Management
4 Close Meeting None None Management
5 Elect Presiding Council of Meeting For For Management
6 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
7 Amend Articles of Association For Against Management
8 Close Meeting None None Management
9 Elect Presiding Council of Meeting For For Management
10 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
11 Amend Articles of Association For Against Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEROPHARM
Ticker: Security ID: RU000A0JL475
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Counting Commission For For Management
2 Elect Secretary of Meeting For For Management
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Dividends For For Management
6 Fix Number of and Elect Directors by For For Management
Cumulative Voting
7 Elect Members of Audit Commission For For Management
8 Elect Management For For Management
9 Approve Regulations on Board of Directors For Against Management
10 Approve Regulations on Management For Against Management
11 Ratify Auditor For For Management
12 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
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 For Management
3-31-06
2 Accept Statutory Report for Fiscal Year For For Management
Ended 3-31-06
3 Accept Financial Statements for Fiscal For For Management
Year Ended 3-31-06
4 Approve Dividends of EGP 3.00 Per share For For Management
for for Fiscal Year Ended 3-31-06
5 Ratify Auditors for Fiscal Year Ending For For Management
3-31-07; Determine Auditor Remuneration
6 Approve Discharge of Board for Fiscal For For Management
Year Ended 3-31-06
7 Elect Directors for Fiscal Year Ending For For Management
3-31-07
8 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors to
be Paid for Fiscal Year Ending 3-31-07
9 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions for
Fiscal Year Ending 3-31-07
10 Authorize Board to Make Donations For Against Management
========================== EMERGING MARKETS BOND FUND ==========================
The Fund held no securities during the period covered by this report in which there was a securityholder vote. Accordingly, there are no proxy votes to report.
========================= EMERGING MARKETS STOCK FUND ==========================
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000067237
Meeting Date: AUG 19, 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 March 31, 2005
2.1 Ratify Reappointment of Ernst & Young as For For Management
Auditors
2.2 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditors
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of D.C. Cronje For Against Management
5.1 Reelect D.C. Arnold as Director For For Management
5.2 Reelect L. Boyd as Director For For Management
5.3 Reelect D.C. Cronje as Director For For Management
5.4 Reelect L.N. Jonker as Director For For Management
5.5 Reelect F.A. Sonn as Director For For Management
5.6 Reelect P.E.I. Swartz as Director For For Management
5.7 Reelect T. van Wyk Unless the Barclays For For Management
Transaction is Successfully Completed
Prior to the AGM
6 Confirm Appointment of D.E. Baloyi as For For Management
Director
7 Confirm Appointment of P.T. Motsepe as For For Management
Director Unless the Barclays Transaction
is Successfully Completed
8 Confirm Appointment of J.H. Schindehutte For For Management
as Director
9 Confirm Appointment of L.L. von Zeuner as For For Management
Director
10 Place Authorized But Unissued Shares For For Management
under Control of Directors
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000067237
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 for Year Ended Dec. 31, 2005
2 Approve Remuneration of Directors For For Management
3.1 Reelect L.N. Angel as Director For Against Management
3.2 Reelect B.P. Connellan as Director For Against Management
3.3 Reelect A.S. du Plessis as Director For For Management
3.4 Reelect G. Griffin as Director For For Management
3.5 Reelect P. du P. Kruger as Director For For Management
3.6 Reelect L.W. Maasdorp as Director For For Management
3.7 Reelect T.M.G. Sexwale as Director For For Management
4 Reelect M.W. Hlahla Appointed During the For For Management
Year
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000067237
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Absa Group Performance Share For For Management
Plan
2 Adopt the Absa Group Phantom Performance For For Management
Share Plan
3 Adopt the Absa Group Executive Share For For Management
Award Scheme
4 Adopt the Absa Group Phantom Executive For For Management
Share Award Scheme
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
- --------------------------------------------------------------------------------
ACER INC.
Ticker: Security ID: TW0002353000
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Operating For For Management
Results
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 Operating Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
ADVANTECH CO. LTD.
Ticker: Security ID: TW0002395001
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for For For Management
Endorsement and Guarantee
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8.1 Elect Ted Hsu, a Representative of For For Management
ASUSTek Computer Inc., as Director with
Shareholder No. 33509
8.2 Elect Sharon Su as an Independent For For Management
Supervisor with ID No. S221401514
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business For For Management
- --------------------------------------------------------------------------------
ADVANTECH CO. LTD.
Ticker: Security ID: TW0002395001
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Reduce For For Management
Amount of Capital Reserved for Employee
Stock Options and Bonds with Warrants
from NTD 800 Million to NTD 200 Million
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: ZAE000030060
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ashley Tugendhaft as Director For For Management
1.2 Reelect Dawn Goba as Director For For Management
1.3 Reelect David Braidwood Gibbon as For For Management
Director
1.4 Reelect Antonio Fourie as Director For For Management
1.5 Reelect Thamsanqa Mthunzi Sokutu as For For Management
Director
2 Approve Deloitte & Touche Auditors For For Management
1 Authorize Repurchase of Up to 3 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: ZAE000030060
Meeting Date: AUG 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 21.2 Million Ordinary For For Management
Shares of ZAR 0.025 Per Share To Africa's
Best 344 Ltd., and to ABIL Development
Trust
2 Grant Authorization to Directors Re: For For Management
Cancellation of Options and Rights
Resulting from Exercised Options
3 Amend African Bank Investments Employee For For Management
Share Participation Scheme
4 Grant Authorization to Directors Re: For For Management
Early Vesting of Options or Rights With
Regards to the African Bank Investments
Limited Employee Share Participation
Scheme and the Baobab Solid Growth Share
Option Scheme
5 Amend Articles to Re: Odd Lot Offers For For Management
6 Approve Odd Lot Offer For For Management
7 Authorize Repurchase of Shares Pursuant For For Management
to Odd Lot Offer
8 Approve Issuance of Shares With For For Management
Preemptive Rigths Pursuant to Odd Lot
Offer
9 Amend Articles of Association Re: For For Management
Multiple Proxies
10 Amend Articles of Association Re: Voting For For Management
Rights of Proxies
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: Security ID: MYL5099OO006
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 the Financial Year Ended June
30, 2005
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 703,000 for the Financial
Year Ended June 30, 2005
3 Elect John Francis Tierney as Director For For Management
4 Elect Mumtaz Khan as Director For Against Management
5 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
6 Elect Fam Lee Ee as Director For For Management
7 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
8 Elect Timothy Wakefield Ross as Director For For Management
9 Elect Alias Bin Ali as Director For For Management
10 Elect R.V. Navaratnam as Director For For Management
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
6 Amend Articles Re 4, 24, 101 For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: SEP 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Ratify Akbank's Financial Statements as For For Management
of 6-30-05 In Accordance with the
Regulation on Merger and Acquisition of
Banks
3 Approve Merger by Absorption of Ak For For Management
Uluslararasi Bankasi AS; Approve Merger
Agreement Approved by the Banking
Regulation and Supervision Agency, and
the Capital Market Board
4 Approve TRL 4,544 Capital Increase For For Management
Through Capitalization of Reserves to be
Given as Merger by Absorption Payment to
Ak Uluslararasi Bankasi AS' Shareholders;
Amend Paragraphs B and C of Article 9
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3000 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Shorten
Share-block Date, to Increase Number of
Committees
3.1 Elect Executive Directors For For Management
3.2 Elect Independent Non-Executive Directors For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SAN
Ticker: Security ID: TRAAEFES91A9
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Directors Appointed During the For For Management
Year
6 Approve Discharge of Directors and For For Management
Internal Auditors
7 Amend Articles of Bylaws For For Management
8 Elect Directors; Determine Their Terms of For For Management
Office and Remuneration
9 Elect Internal Auditors; Determine Their For For Management
Terms of Office and Remuneration
10 Approve Donations Made in Financial Year For Against Management
2005
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify Independent External Auditors For For Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 16, 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 Appropriation Proposal For Against Management
5 Amend Articles of Association For For Management
6 Elect Chan Yuk Tong as Independent For For Management
Non-Executive Director
7 Approve Provision of Guarantee of Bank For Against Management
Loans to Relevant Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors For For Management
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2005
9 Amend Articles Re: Principal and Branch For For Management
Offices
10 Ratify Independent External Auditors For For Management
11 Authorize Board to Distribute Dividend For For Management
Advances in 2006
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
- --------------------------------------------------------------------------------
ARCELOR BRASIL SA ( FORMERLY COMPANHIA SIDERURGICA BELGO-MIN
Ticker: Security ID: BRARCEACNOR7
Meeting Date: APR 24, 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
2 Approve Allocation of Income in the For For Management
Amount of BRL 2.215 Billion and Payment
of Dividends of BRL 1.003 Billion
3 Elect Members of Board of Directors For For Management
4 Approve Aggregate Global Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
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 1 Per Share For For Management
3 Reappoint R. Bijapurkar as Director For For Management
4 Reappoint J. Rao as Director For For Management
5 Approve Sorab S. Engineer as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For For Management
S.S. Lalbhai, Managing Director
7 Approve Remuneration of J.K. Shah, For For Management
Executive Director
8 Approve Reappointment and Remuneration of For For Management
J.K. Shah, Executive Director
9 Approve Voluntary Delisting of Company For For Management
Shares
10 Approve Sitting Fees for Nonexecutive For For Management
Directors
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with UTSB Management Sdn Bhd, SRG
Asia Pacific Sdn Bhd, Bonuskad Loyalty Sn
Bhd and Light Style Sdn Bhd
2 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Maxis Communications Berhad,
Maxis Mobile Sdn Bhd, Maxis Broadband
Sdn Bhd and Malaysian Mobile Services Sdn
Bhd
3 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Pan Malaysian Pools Sdn Bhd
and TGV Cinemas Sdn Bhd
4 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Valuelabs
5 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with MEASAT Satellite Systems Sdn
Bhd
6 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Malaysian Airline System
Berhad, VADS Berhad and Celcom (Malaysia)
Berhad
7 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with PT Direct Vision
8 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with PT Broadband Multimedia Tbk,
PT Multipolar Corporation TBk and/or
Affiliates
9 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Goal TV International
(Mauritius) Ltd
10 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Yes Television (Hong Kong)
Limited
11 Approve Cancellation of the Amount For For Management
Standing to the Credit of the Share
Premium Account
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 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 Final Dividend of 2.5 Sen Per For For Management
Share
3 Re-elect Dato' Haji Badri Bin Haji Masri For For Management
as Director
4 Re-elect Tan Poh Ching as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: INE294A01011
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Interim Dividends Paid on For For Management
Preference Shares
3 Confirm Interim Dividends of INR 1.25 Per For For Management
Share
4 Approve Final Dividends of INR 1.25 Per For For Management
Share
5 Reappoint S.S. Shroff as Director For For Management
6 Reappoint S. Labroo as Director For For Management
7 Approve K.K. Mankeshwar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of B. Hariharan, For For Management
Group Director (Finance)
9 Authorize Board to Appoint Branch For For Management
Auditors and to Fix Their Remuneration
10 Approve Remuneration of Nonexecutive For For Management
Directors
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: INE294A01011
Meeting Date: JUL 6, 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 an Aggregate
Amount of $75 Million
- --------------------------------------------------------------------------------
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 For Management
Reports and Approve Allocation of Income
2 Elect Directors For For Management
3 Elect Supervisory Board Members For For Management
4 Approve Aggregate Annual Remuneration of For For Management
Directors
5 Cancel Company Treasury Shares and For For Management
Transfrom the Ethics Committee into a
Statutory Body
6 Amend Articles Re: Modifications in the For For Management
Previous Item
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Budget For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Elect Members of Board of Directors For For Management
7 Approve Annual Aggregate Remuneration of For For Management
Directors
8 Authorize Capitalization of Investment For For Management
and Capital Reserves Without Issuance of
Shares
9 Amend Articles 7, 14, and 18 of Bylaws For For Management
10 Approve Creation of Real State Loan For For Management
Division
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: New Novo Mercado Listing For For Management
Requirements
2 Amend Bylaws Re: Officer and Director For Against Management
Liability Insurance
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
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 For For Management
3 Elect Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board Members
6a Amend Bylaws Re: Committees and Age Limit For Against Management
for Board of Directors
6b Amend Stock Option Plan to Reflect the For Against Management
Renaming of the Compensation Committee
Pursuant to Item 6a Above
7 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BASSO INDUSTRY CORP.
Ticker: Security ID: TW0001527000
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 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
6.1 Elect Wilson lai, a Representative of Ba For For Management
Wei Investment Co. Ltd., as Director with
Shareholder No. 5
6.2 Elect Vincent Lai, a Representative of Yu For For Management
Di Investment Co. Ltd., as Director with
Shareholder No. 60
6.3 Elect Zhong Hsiung Hong as Director with For For Management
Shareholder No. 313
6.4 Elect Wei Ting Zhang as Director with ID For For Management
No. B221050335
6.5 Elect Shui Wang Zhuang as Director with For For Management
ID No. P120738713
6.6 Elect Joseph Shen as Director with For For Management
Shareholder No. 16
6.7 Elect Eric Lai as Director with For For Management
Shareholder No. 311
6.8 Elect Zheng Yong Huang as Supervisor with For For Management
ID No. P102031739
6.9 Elect Man Hwa Lee as Supervisor with For For Management
Passport No. 038993125
6.10 Elect Brad Yang, a Representative of Yu For For Management
Di Investment Co. Ltd., as Supervisor
with Shareholder No. 60
7 Other Business None None Management
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: JUN 21, 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 Bai Jin Rong as Director For For Management
3b Reelect Guo Ying Ming as Director For For Management
3c Reelect Guo Pu Jin as Director For For Management
3d Reelect Zhou Si as Director For For Management
3e Reelect E Meng as Director For For Management
3f Reelect Lee Tung Hai, Leo as Director For For Management
3g Reelect Wang Xian Zhang as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board 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
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of a 49.52 Percent and 0.61 For For Management
Percent Equity Interest in Beijing
Wangfujing Dept. Store (Group) Co. Ltd.
to Beijing Beikong Commercial Investment
Ltd. Co.
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 92A and 117(a) of the For For Management
Articles of Association Re: Licensing
Agreement with the Department of
Telecommunication and Composition of the
Board of Directors, Respectively
2 Amend Clause III Pertaining to Object For For Management
Clause of Memorandum of Association Re:
License Agreement by the Department of
Telecommunication
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Bharti Airtel Ltd For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholding
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
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 Reappoint R.B. Mittal as Director For For Management
3 Reappoint L. Toon as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint S.B. Mittal as Director For For Management
6 Appoint R.B. Mittal as Director For For Management
7 Appoint A. Gupta as Director For For Management
8 Approve ESOP Scheme - 2005 for Employees For Against Management
and Directors of the Company and Its
Subsidiaries
9 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Acquisition by For For Management
Bumiputra-Commerce Holdings Bhd (BCHB) of
Southern Bank Bhd (SBB); Conditional
Voluntary Offer by BCHB for Shares and
Warrants in SBB Not Already Held by BCHB;
& Issue of Redeemable Convertible
Unsecured Loan Stocks by BCHB
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share Less Income Tax and
Special Dividend of MYR 0.05 Less Income
Tax for the Financial Year Ended Dec. 31,
2005
3 Elect Mohd Desa Pachi as Director For For Management
4 Elect Asmat Kamaludin as Director For For Management
5 Elect Mohd Salleh Mahmud as Director For For Management
6 Elect Anwar Aji as Director For For Management
7 Elect Mohd Shukri Hussin as Director For For Management
8 Elect Mohamed Nazir Razak as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2005
10 Approve PricewaterhouseCoopers as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
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 5000 Per Share
2 Elect 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 Auditors For For Management
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: FEB 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reinsurance Transactions and For For Management
Annual Caps
2 Reelect FENG Xiaozeng as Director For For Management
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Ng Yu Lam Kenneth as Director For For Management
2b Reelect Shen Koping Michael as Director For For Management
2c Reelect Lau Siu Mun Sammy as Director For For Management
2d Reelect Lau Wai Kit as Director For For Management
3 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Entire Issued Share Capital of China
Netcom Group New Horizon Communications
Corp. (BVI) Ltd. at a Consideration of
RMB 12.8 Billion
2 Approve Continuing Connected Transactions For For Management
Contemplated Under the Engineering and
Information Technology Services Agreement
and Materials Procurement Agreement; and
the Relevant Annual Caps
3 Approve Continuing Connected Transactions For For Management
Contemplated Under the Domestic
Interconnection Settlement Agreement and
the International Long Distance Voice
Services Settlement Agreement
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issue of Short Term Commercial For For Management
Paper in One or More Tranches with a
Maximum Outstanding Repayment Amount of
RMB30 Billion and the First Tranche of
Issue Expected Not to Exceed RMB10
Billion
2 Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters
Relating to the Issuance of the Short
Term Commercial Paper and Do Acts and
Take Steps Necessary for the Issuance of
the Short Term Commercial Paper
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: SEP 9, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Reelect Leng Rongquan as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and Authorize For For Management
Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Huang Wenlin as Director and For For Management
Authorize Board to Fix Her Remuneration
1f Reelect Li Ping as Director and Authorize For For Management
Board to Fix His Remuneration
1g Reelect Wei Leping as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1j Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1k Reelect Zhang Youcai as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1l Reelect Vincent Lo Hong Sui as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
1m Reelect Shi Wanpeng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Xu Erming as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
2a Reelect Zhang Xiuqin as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2b Reelect Zhu Lihao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2c Elect Li Jian as Supervisor and Authorize For For Management
the Supervisory Committee to Fix His
Remuneration
2d Elect Xu Cailiao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix His Remuneration
3a Amend Articles Re: Capital Structure For For Management
3b Amend Articles Re: Number of Independent For For Management
Directors
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: SEP 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Following: CIMB Bhd (CIMBB) For For Management
Acquisition; Bumiputra-Commerce Bank Bhd
Acquisition; and CIMB Group Sdn Bhd
Disposal
1 Approve the Following: Increase in For For Management
Authorized Share Capital; CIMBB Scheme of
Arrangement; Bonus Issue; and Capital
Reduction
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: SEP 10, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
CIMB Bhd (CIMBB), Commerce Asset-Holding
Bhd (CAHB) and the Shareholders of CIMBB
other than CAHB
- --------------------------------------------------------------------------------
CITY LODGE HOTELS LTD
Ticker: Security ID: ZAE000001483
Meeting Date: NOV 10, 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 H. R. Enderle as Director For Against Management
2.2 Reelect K. I. M. Shongwe as Director For Against Management
3.1 Approve Remuneration of Chairman of the For For Management
Board
3.2 Approve Remuneration of Directors For For Management
3.3 Approve Remuneration of Chairman of Audit For For Management
Committee
3.4 Approve Remuneration of Members of Audit For For Management
Committee
3.5 Approve Remuneration of Chairman of For For Management
Remuneration Committee
3.6 Approve Remuneration of Members of For For Management
Remuneration Committee
3.7 Approve Remuneration of Chairman of Risk For For Management
Committee
3.8 Approve Remuneration of Members of Risk For For Management
Committee
3.9 Approve Remuneration of Chairman of BEE For For Management
Committee
3.10 Approve Remuneration of Members of BEE For For Management
Commettee
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors Pursuant to
City Lodge Hotels Share Incentive Scheme
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: EGS60121C018
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Increase of Paid in Capital for For For Management
Bonus Issue of Shares
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: EGS60121C018
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 None Management
Meters of Land to Contact Company for
Cars Trading
9 Inform AGM of Annual Bonuses of Board None None Management
Committees for 2006
10 Inform AGM of Amendments to Board None None Management
Structure
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: EGS60121C018
Meeting Date: MAR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
from LE 1,500 Million to LE 5,000 Million
2 Amend Articles For Against Management
3 Approve Issuance of Bonds in the Vicinity For Against Management
of LE 2 Billion
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: 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: Security ID: 204412209
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 Security ID: 204412209
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: 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.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: 204412209
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.
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL
Ticker: Security ID: KR7000210005
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 2000 Per Common Share
2 Amend Articles of Incorporation to Add For For Management
Newspaper for Meeting Notices, and to
Allow Sub-Committees
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
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: TW0002308004
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 3 Per Share and
Stock Dividend at the Ratio of 50 Shares
Per 1,000 Shares Held
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
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 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
7 Amend Articles of Association For For Management
8.1 Elect Bruce CH Cheng as Director with For Withhold Management
Account No. 1
8.2 Elect Yancey Hai as Director with Account For Withhold Management
No. 38010
8.3 Elect Mark Ko as Director with Account For Withhold Management
No. 15314
8.4 Elect Raymond Hsu as Director with For Withhold Management
Account No. 3
8.5 Elect Fred Chai-Yan Lee as Director with For Withhold Management
Passport No. 057416787
8.6 Elect Ping Cheng as Director with Account For Withhold Management
No. 43
8.7 Elect Yi-Chiang Lo as Director with For For Management
Account No. 205026
8.8 Elect Sam Liang as Director with Account For Withhold Management
No. 53912
8.9 Elect Simon Chang as Director with For Withhold Management
Account No. 19
8.10 Elect E-Ying Hsieh as Supervisor with For For Management
Account No. 2
8.11 Elect Chung-Hsing Huang as Supervisor For For Management
with ID No. H101258606
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
DENIZBANK A.S.
Ticker: Security ID: TREDZBK00015
Meeting Date: MAR 28, 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 Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
8 Approve Remuneration of Internal Auditors For Did Not Management
Vote
9 Approve Allocation of Income For Did Not Management
Vote
10 Ratify KPMG - Akis Serbest Muhasebeci For Did Not Management
Mali Musavirlik A.S. as Independent Vote
External Auditors
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
12 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
13 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000018388
Meeting Date: JUL 13, 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 April 2, 2005
2.1 Approve Remuneration of Directors For For Management
2.2 Approve Remuneration of Chairman of the For For Management
Board
2.3 Approve Remuneration of Chairman of the For For Management
Audit and Risk Committee
2.4 Approve Remuneration of Chairman of the For For Management
Remuneration and Nominations Committee
2.5 Approve Remuneration of Members of the For For Management
Board
2.6 Approve Remuneration of Members of the For For Management
Audit and Risk Committee
2.7 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee
2.8 Approve Remuneration of Members of the For For Management
Customer Service Committee
2.9 Approve Remuneration of Members of the For For Management
Transformation Committee
3.1 Reelect W.S. MacFarlane as Director For For Management
3.2 Reelect M.R. Bower as Director For For Management
3.3 Reelect J.D.M.G. Koolen as Director For For Management
3.4 Reelect U. Ferndale For For Management
3.5 Reelect KD Moroka as Director For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000018388
Meeting Date: JUL 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:10 Stock Split For For Management
2 Approve Increase in Authorized Capital to For Against Management
ZAR 8.15 Million by Creation of 65
Million A Ordinary Shares
3 Adopt New Articles of Association For Against Management
4 Approve Issuance of 56.5 Million Class A For Against Management
Shares to Edcon Staff Empowerment Trust
and Issuance to Empowerment Trust Such
Number of New Ordinary Shares as May be
Subscribed
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify the Number of Directors on the For Against Management
Board and Elect Directors to Fill
Vacancies
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: MAR 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 Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number and Elect Directors For For Management
5 Approve Aggregate Remuneration of For For Management
Directors
6 Amend Bylaws Re: Novo Mercado's New For For Management
Regulations and Ratify Amendment to
Article 5
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Fix their For For Management
Remuneration
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Nine Month Period For For Management
Ended June 30, 2005
2 Accept Audditors' Report on Financial For For Management
Statements for Nine Month Period Ended
June 30, 2005
3 Accept Financial Statements for Nine For For Management
Month Period Ended June 30, 2005
4 Approve Allocation of Income for Nine For For Management
Month Period Ended June 30, 2005
5 Approve Changes to Board for Nine Month For For Management
Period Ended June 30, 2005
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for For For Management
Fiscal Year Ended 12-31-05
2 Accept Auditor and Central Accounting For For Management
Agency Reports for Fiscal Year Ended
12-31-05
3 Accept Financial Statements for Fiscal For For Management
Year Ended 12-31-05
4 Approve Allocation of Income for Fiscal For For Management
Year Ended 12-31-05
5 Approve Board Change for 2005 For For Management
6 Approve Discharge of Board For For Management
7 Approve Allowance for Board of Directors For For Management
for Fiscal Year 2006
8 Approve Transaction with a Related Party For Against Management
Re: Mutual Refund Contracts with the
Company Shareholders
9 Approve Donations Made in Financial Year For Against Management
2005 and Authorize Board to Make
Donations in 2006
10 Appoint Auditors and Fix Their For For Management
Remuneration
11 Approve Resignation of Board Member For For Management
Representing Public Float
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: SEP 6, 2005 Meeting Type: Special
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 Fiscal For For Management
Year Ended June 30, 2005
4 Approve Allocation of Income for Fiscal For For Management
Year Ended June 30, 2005
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FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 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 Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
6 Elect Douglas Tong Hsu as Director with For For Management
Shareholder No. 8
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
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FINANSBANK
Ticker: Security ID: TRAFINBN91N3
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 and For Did Not Management
Approve Discharge of Directors and Vote
Internal Auditors
4 Approve Allocation of Income For Did Not Management
Vote
5 Increase Authorized Capital from TRL 1 For Did Not Management
Billion to TRL 3 Billion, and Amend Vote
Articles No. 5, 7, and 18
6 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Ratify Independent External Auditors For Did Not Management
Vote
9 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
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 Wishes None Did Not Management
Vote
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FIRSTRAND LIMITED
Ticker: Security ID: ZAE000066304
Meeting Date: NOV 22, 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 Approve Dividends For For Management
3.1 Reelect P. K. Harris as Director For For Management
3.2 Reelect M. W. King as Director For For Management
3.3 Reelect K. C. Shubane as Director For For Management
4.1 Reelect Y. I. Mahomed as Director For For Management
Appointed During the Year
4.2 Reelect A. P. Nkuna as Director Appointed For For Management
During the Year
4.3 Reelect S. E. N. Sebotsa as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended 2005
6 Approve Remuneration of Directors for For For Management
2006
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Board to Fix Auditors' For For Management
Remuneration
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: TW0002354008
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 Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Amend Articles of Association For For Management
7 Other Business None Management
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GATEWAY DISTRIPARKS LTD
Ticker: Security ID: INE852F01015
Meeting Date: MAR 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office to For For Management
the State of Maharashtra
2 Approve Termination of Shareholders For For Management
Agreement Dated Oct. 24, 2004 Re: Initial
Public Offering of Gateway Distriparks
Ltd
3 Delete and Amend Specific Articles of the For For Management
Articles of Association Re: Shareholders
Agreement in Relation to Initial Public
Offering of Gateway Distriparks Ltd; and
Composition of the Board of Directors and
Quorum of Board Meetings, Respectively
- --------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD
Ticker: Security ID: INE852F01015
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office from For For Management
the National Capital Territory of Delhi
to the State of Maharashtra
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GAZPROM OAO
Ticker: Security ID: US3682872078
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.50 Per Share For For Management
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Shareholder Proposal: Change Size of Against Against Shareholder
Board of Directors from 11 to 15
Directors
8 Amend Charter For For Management
9 Approve Related-Party Transactions For For Management
10.1 Elect Andrey Akimov as Director None Withhold Management
10.2 Elect Alexander Ananenkov as Director For Withhold Management
10.3 Elect Kirill Androsov as Director None Withhold Management
10.4 Elect Burkhard Bergmann as Director None Withhold Management
10.5 Elect Matthias Varnig as Director None Withhold Management
10.6 Elect Farit Gazizullin as Director None Withhold Management
10.7 Elect Sergey Glazer as Director None For Management
10.8 Elect German Gref as Director None Withhold Management
10.9 Elect Elena Karpel as Director For Withhold Management
10.10 Elect Vadim Kleiner as Director None For Management
10.11 Elect Vladimir Kuznetsov as Director None Withhold Management
10.12 Elect Dmitry Medvedev as Director None Withhold Management
10.13 Elect Yury Medvedev as Director None Withhold Management
10.14 Elect Alexey Miller as Director For Withhold Management
10.15 Elect Yury Neyolov as Director None Withhold Management
10.16 Elect Sergey Naryshkin as Director None Withhold Management
10.17 Elect Sergey Oganesian as Director None Withhold Management
10.18 Elect Charles Rayan as Director None Withhold Management
10.19 Elect Alexander Ryazanov as Director None Withhold Management
10.20 Elect Mikhail Sereda as Director For Withhold Management
10.21 Elect Boris Fedorov as Director None Withhold Management
10.22 Elect Bob Foresman as Director None Withhold Management
10.23 Elect Victor Khristenko as Director None Withhold Management
10.24 Elect Alexander Shokhin as Director None Withhold Management
10.25 Elect Ilya Shcherbovich as Director None Withhold Management
10.26 Elect Igor Yusufov as Director None Withhold Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.3 Elect Ludmila Bulycheva as Member of For Withhold Management
Audit Commission
11.4 Elect Vitaly Burtolikov as Member of For Withhold Management
Audit Commission
11.5 Elect Denis Volkov as Member of Audit For Withhold Management
Commission
11.6 Elect Nikolay Volkov as Member of Audit For Withhold Management
Commission
11.7 Elect Alexander Gladkov as Member of For Withhold Management
Audit Commission
11.8 Elect Raphael Ishutin as Member of Audit For For Management
Commission
11.9 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.10 Elect Oleg Malgin as Member of Audit For For Management
Commission
11.11 Elect Vladislav Sinyov as Member of Audit For Withhold Management
Commission
11.12 Elect Svetlana Stefanenko as Member of For Withhold Management
Audit Commission
11.13 Elect Yury Shubin as Member of Audit For Withhold Management
Commission
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of and Outstanding Debts Due from
Each of Artway Devt. Ltd. and Bestly
Legend Ltd.
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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 AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT AND RESTATEMENT OF THE COMPANY For For Management
S BYLAWS.
2 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED BY THE GENERAL
EXTRAORDINARY SHAREHOLDERS MEETING.
3 APPROVAL OF THE REPORT OF THE BOARD OF For For Management
DIRECTORS IN TERMS OF ARTICLE 172 OF THE
GENERAL LAW OF COMMERCIAL COMPANIES.
4 TO INCREASE THE LEGAL RESERVE OF THE For For Management
COMPANY BY 28,159,429.50 MEXICAN PESOS;
INCREASE THE RESERVE ACCOUNT FOR THE
REPURCHASE OF THE COMPANY S SHARES BY
247,705,216.84 MEXICAN PESOS.
5 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN For For Management
PESOS PER SHARE, TO EACH ONE OF THE
SERIES B AND BB OUTSTANDING SHARES.
6 APPOINTMENT AND/OR RATIFICATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS AND THEIR ALTERNATES.
7 APPOINTMENT AND/OR RATIFICATION OF THE For For Management
MEMBERS OF THE COMPANY S COMMITTEES.
8 APPOINTMENT OF MEMBERS OF THE AUDIT For For Management
COMMITTEE AND THE CHAIR OF THE AUDIT
COMMITTEE.
9 RESOLUTIONS REGARDING THE REMUNERATION TO For For Management
BE PAID TO THE MEMBERS AND, IF
APPLICABLE, THEIR ALTERNATES, OF THE
BOARD OF DIRECTORS, STATUTORY AUDITORS
AND MEMBERS OF THE COMMITTEES OF THE
COMPANY.
10 CANCELLATION OF SERIES B CLASS II For For Management
SHARES OF TREASURY STOCK.
11 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED IN THIS GENERAL
ANNUAL ORDINARY SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
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
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GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: INE079A01024
Meeting Date: FEB 2, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Indo-Nippon Special Cements Ltd with
Gujarat Ambuja Cements Ltd
- --------------------------------------------------------------------------------
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
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HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 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 For Management
Endorsement and Guarantee
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Articles of Association For For Management
8 Other Business None None Management
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2005
2 Approve Final Dividend of MYR 0.155 Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended June 30, 2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 527,397 for the Financial
Year Ended June 30, 2005
4a Elect Quek Leng Chan as Director For Against Management
4b Elect Hussein Awang as Director For For Management
4c Elect Tan Keok Yin as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki bin Tun Azmi
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia Pacific
Corporation Bhd
6 Approve Termination of Existing Executive For For Management
Share Option Scheme
7 Approve New Executive Share Option Scheme For Against Management
8 Approve Grant of Options to Yvonne Chia For Against Management
to Subscribe for New Shares of the
Company
9 Approve Grant of Options to Zulkiflee For Against Management
Hashim to Subscribe for New Shares of the
Company
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: MAY 1, 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 the Bylaws For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports 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 Elect Directors For Fiscal Year 2006 For Did Not Management
Vote
8 Elect Internal Auditors For Fiscal Year For Did Not Management
2006 Vote
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors for Fiscal Year 2006 Vote
10 Ratify Independent External Auditors For Did Not Management
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
12 Approve Issuance of Different Securities For Did Not Management
Vote
13 Approve Allocation of Bonus Dividend For Did Not Management
Vote
14 Amend Articles Re: New Dividend Policy For Did Not Management
Vote
15 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD.
Ticker: Security ID: INE881D01027
Meeting Date: AUG 12, 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 5.00 Per Share For For Management
3 Reappoint William t. Comfort, Jr. as For For Management
Director
4 Reappoint Y.M. Kale as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S.P. Bharucha as Director For For Management
7 Approve Reappointment and Remuneration of For For Management
Rajesh Hukku, Managing Director
8 Approve Issuance of 80,000 Warrants or For For Management
Options to IBM Global Services India
Private Ltd
9 Approve Issuance of 0.5 Percent Issued For For Management
Share Capital to GE Capital Mauritius
Equity Investment
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(a) of the Circular to Shareholders
Dated July 19, 2005
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(b) of the Circular to Shareholders
Dated July 19, 2005
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(c) of the Circular to Shareholders
Dated July 19, 2005
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(d) of the Circular to Shareholders
Dated July 19, 2005
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2005
2 Elect Soo Heng Chin as Director For For Management
3 Elect Haji Murad Bin Mohamad Noor as For For Management
Director
4 Elect Oh Chong Peng as Director For For Management
5 Elect Yahya Bin Ya'acob as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 312,000 for the Financial
Year Ended March 31, 2005
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: AUG 11, 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 March 31, 2005
2 Approve Remuneration of Directors for For For Management
Fiscal Year End March 31, 2005
3 Sanction Interim Dividends Paid by For For Management
Investec Ltd. in Investec Ltd. for the
Six-Month Period Ended 30 September 2004
4 Sanction Interim Dividends Paid by For For Management
Investec Ltd. on the SA DAS Share for the
Six-Month Period Ended 30 September 2004
5 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2005 for Investec Ltd.
6 Approve Dividends for Fiscal Year Ended For For Management
March 31, 2005 on the SA DAS Share of
Investec Ltd.
7 Reelect Geoffrey Howe as Director For For Management
8 Reelect Haruko Fukuda OBE as Director For For Management
9 Reelect Sir John Keswick as Director For For Management
10 Reelect Mangalani Malungani as Director For For Management
11 Reelect Peter Thomas as Director For For Management
12 Reelect Cheryl Carolus as Director For For Management
13 Approve Ernst & Young and KPMG Inc. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
14 Place 1.15 Million Authorized But For For Management
Unissued Shares under Control of
Directors
15 Place Authorized But Unissued Shares For For Management
under Control of Directors
16 Approve Issuance of 1.15 Million Shares For For Management
without Preemptive Rights
17 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
18 Accept Financial Statements and Statutory For For Management
Reports of Investec Plc. for Year Ended
March 31, 2005
19 Approve Remuneration Report For For Management
20 Sanction Interim Dividends Paid by For For Management
Investec plc for the Six-Month Period
Ended 30 September 2004
21 Approve Final Dividends Paid By Investec For For Management
plc For Year Ended March 31, 2005
22 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
23 Approve Issuance of Shares without For For Management
Preemptive Rights up to 48 Percent of
Issued Capital
24 Approve Issuance of Shares without For For Management
Preemptive Rights up to 5 Percent of
Issued Capital
25 Authorize Repurchase of Up to 7,463,375 For For Management
Shares
26 Approve Increase in Authorized Capital For For Management
Through Creation of 1 Million
Non-Cumulative Perpetual Preference
Shares of EUR 0.01 Each
27 Adopt New Articles of Association For For Management
Pursuant to Creation of New Preference
Shares
28 Authorise Issue of Up to 1 Million For For Management
Preference Shares
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of 100 Million For For Management
Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares of
GBP 0.01 Each and Place Shares Under
Control of the Directors
2 Adopt New Articles of Association of For For Management
Investec Plc
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Creation of 100 Million For For Management
Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares of
GBP 0.01 Each and Place Shares Under
Control of the Directors
5 Adopt New Articles of Association of For For Management
Investec Plc
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Permit For For Management
Odd-lot Offers
2 Authorize Repurchase of Shares Pursuant For For Management
to Odd-lot Offers
3 Authorize Odd-lot Offer For For Management
4 Amend Articles of Association Re: For For Management
Takeover Provisions
5 Approve New Executive Share Incentive For For Management
Plans Based on the Investec plc.
Incentive Plan
6 Amend Articles of Association Re: Permit For For Management
Odd-lot Offers
7 Authorize Repurchase of Shares Pursuant For For Management
to Odd-lot Offers
8 Authorize Odd-lot Offer For For Management
9 Amend Articles of Association Re: For For Management
Takeover Provisions
10 Approve New Incentive Plan For For Management
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: MAY 23, 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 20.6856 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect James Rutland as Director For For Management
5 Re-elect Yong Keu Cha as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Cancellation of Special Share For For Management
Capital of GBP 1
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 31,164,946
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,674,742
11 Authorise 46,747,420 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association; Amend For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: Security ID: KR7002380004
Meeting Date: FEB 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
Dividends of KRW 5000 Per Share
2 Elect Directors For Against Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3a Reelect Cheung Kwok Wing as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Chan Wing Kwan as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Cheung Kwok Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Cheung Kwok Keung as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Chang Wing Yiu as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Henry Tan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS (BALANCE SHEET, INCOME Vote
STATEMENTS, AND STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
2 AMENDMENT OF THE ARTICLES OF For Did Not Management
INCORPORATION Vote
3 APPOINTMENT OF DIRECTORS For Did Not Management
Vote
4 APPOINTMENT OF CANDIDATES FOR THE MEMBERS For Did Not Management
OF THE AUDIT COMMITTEE, WHO ARE Vote
NON-EXECUTIVE DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For Did Not Management
OPTIONS Vote
6 GRANT OF STOCK OPTIONS For Did Not Management
Vote
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: Security ID: KR7060000007
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 550 Per Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuances, to Require Minimum Five
Independent Non-Executive Directors, to
Set Terms of Directors, to Create
Sub-Committee, and to Allow Quarterly
Dividends
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Previous Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
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.PHILIPS LCD CO.
Ticker: LPL Security ID: 50186V102
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS OF
FISCAL YEAR 2005, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 TO APPROVE APPOINTMENT OF A DIRECTOR, AS For For Management
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 TO APPROVE REMUNERATION LIMIT FOR For For Management
DIRECTORS IN 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: Security ID: KR7034220004
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: KR7005300009
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
Dividends of KRW 2250 Per Common Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD
Ticker: Security ID: KYG5697P1046
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 19, 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 Tan Henry as Executive Director For For Management
3b Reelect Tan Cho Lung, Raymond as For For Management
Executive Director
3c Reelect Chan Henry as Independent For For Management
Non-Executive Director
3d Elect Tan Sunny as Executive Director For For Management
3e Reelect Tan Willie as Non-Executive For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: RU0009024277
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 33 Per Share
2.1 Elect Vagit Alekperov as Director For Withhold Management
2.2 Elect Igor Belikov as Director For For Management
2.3 Elect Mikhail Berezhnoi as Director For Withhold Management
2.4 Elect Valery Grayfer as Director For Withhold Management
2.5 Elect Oleg Kutafin as Director For For Management
2.6 Elect Ravil Maganov as Director For Withhold Management
2.7 Elect Richard Matzke as Director For For Management
2.8 Elect Sergey Mikhailov as Director For For Management
2.9 Elect Kevin Meyers as Director For Withhold Management
2.10 Elect Nikolay Tsvetkov as Director For Withhold Management
2.11 Elect Igor Sherkunov as Director For Withhold Management
2.12 Elect Alexander Shokhin as Director For For Management
3 Elect Vagit Alekperov as General Director For For Management
4.1 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Tatyana Sklyarova as Member of For For Management
Audit Commission
5 Approve Remuneration of Directors and For For Management
Members of Audit Commission
6 Ratify CJSC KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on Board of Directors For For Management
9 Amend Regulations on Audit Commission For For Management
10.1 Approve Related-Party Transaction with For For Management
OOO Lukoil-Volgogradneftepererabotka Re:
Oil Supply Contract
10.2 Approve Related-Party Transaction with For For Management
OOO Lukoil-Volgogradneftepererabotka Re:
Supply Contract
10.3 Approve Related-Party Transaction Re: For For Management
Supplemental Agreement to Shareholder
Loan Agreement No. 0510225 of March 3,
2006 Between OJSC Lukoil and OOO
Naryanmarneftegaz
10.4 Approve Related-Party Transaction Re: For For Management
Supplemental Agreement to Shareholder
Loan Agreement No. 0610114 of March 3,
2006 Between OJSC Lukoil and OOO
Naryanmarneftegaz
10.5 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OOO Naryanmarneftegaz
10.6 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OOO Naryanmarneftegaz
10.7 Approve Related-Party Transaction Re: For For Management
Policy Contract on Insuring Liability of
Directors, Officers, and Corporations
Between OJSC Lukoil and OJSC Kapital
Strakhovanie
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options of Subsidiary For Against Management
Licord Natural Products Industries Ltd.
to Director Danny Biran
2 Accept Financial Statements and Statutory For For Management
Reports (Voting)
3 Elect Directors For For Management
4 Approve Somech Chaikin & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
7 Approve Increase in Authorized Capital to For For Management
750 Million Ordinary Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: TW0002454006
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-Kai Tsai as Director with For Against Management
Shareholder No.1
6.2 Elect Jyh-Jer Cho as Director with For Against Management
Shareholder No. 2
6.3 Elect Qing-Jiang Xie as Director with For Against Management
Shareholder No. 11
6.4 Elect a Representative of National Taiwan For For Management
University as Director with Shareholder
No. 23053
6.5 Elect a Representative of National Chiao For For Management
University as Director with Shareholder
No. 23286
6.6 Elect a Representative of National For For Management
Chinghwa University as Supervisor with
Shareholder No. 48657
6.7 Elect a Representative of National Cheng For Against Management
Kung University as Supervisor with
Shareholder No. 76347
6.8 Elect a Representative of Flyway For Against Management
Investment Ltd. as Supervisor with
Shareholder No. 2471
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: Security ID: MYF3816O1005
Meeting Date: AUG 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 1.86 Billion New For For Management
Ordinary Shares of MYR 1.00 Each in
Malaysia International Shipping Corp Bhd
(MISC) on the Basis of One New MISC Share
for Every One MISC Share Held
2 Approve Increase in Authorized Share For For Management
Capital from MYR 2,500,000,001 Comprising
2.5 Billion Ordinary Shares and One
Preference Share to MYR 5,000,000,001
Comprising Five Billion Ordinary Shares
and One Preference Share
1 Amend Clause 5 and Article 3A of the For For Management
Memorandum and Articles of Association,
Respectively, Re: The Authorized Share
Capital of the Company
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: Security ID: MYF3816O1005
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share and Special Dividend of MYR 0.20
Per Share for the Financial Year Ended
March 31, 2005
3 Elect Kalsom binti Abd Rahman, Nasarudin For Against Management
bin Md Idris, Hj Zainul Ariff bin Hj
Hussain, and Harry K Menon as Directors
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Change Company Name from Malaysia For For Management
International Shipping Corporation Berhad
to MISC Berhad
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000023115
Meeting Date: AUG 10, 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 March 31, 2005
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect D.D.B. Band as Director For For Management
3.2 Reelect R.S. Dabengwa as Director For For Management
3.3 Reelect P.L. Heinamann as Director For For Management
3.4 Reelect A.F. van Bilijon as Director For For Management
4 Elect M.A. Moses as Director Appointed For For Management
During the Year
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 13, 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 R.D. Nisbet as Director For For Management
2.2 Reelect J.H.N. Strydom as Director For For Management
3.1 Elect K. Kaylan as Director Appointed For For Management
During the Year
3.2 Elect C.O. Kolade as Director Appointed For For Management
During the Year
3.3 Elect M.J.N. Njeke as Director Appointed For For Management
During the Year
3.4 Elect M. Ramphele as Director Appointed For For Management
During the Year
3.5 Elect A. Sharbatley as Director Appointed For For Management
During the Year
3.6 Elect P.L. Woicke as Director Appointed For For Management
During the Year
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Investcom LLC by For For Management
MTN Mauritius
2 Approve Issuance of 204.3 Million New MTN For For Management
Group Shares in Connection with the
Acquisition
3 Approve Listing of New MTN Group Shares For For Management
on the Johannesburg Stock Exchange
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
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 for Year Ended March 31, 2005
2 Approve Appropriation of Income and For For Management
Dividends In Relation to 'N' and 'A'
Ordinary Shares
3 Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors
5.1 Reelect B.J. van de Ross as Director For For Management
5.2 Reelect J.J.M. van Zyl as Director For For Management
5.3 Reelect H.S.S. Willemse as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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 For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Capital Budget, Allocation of For For Management
Income, Dividends Paid and Interest on
Capital
3 Elect Members of Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Approve 5-for-1 Stock Split For For Management
2 Amend Articles 5 and 6 Re: Reflect Stock For For Management
Split
3 Amend Article 1 Re: Compliance with For For Management
Updates to BOVESPA Novo Mercado Listing
Requirements; Consolidation of Amendments
4 Approve Amended and Restated Articles of For For Management
Incorporation
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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
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDEND ON For For Management
ORDINARY SHARES OF OAO NOVATEK AS A
RESULT OF 9 MONTH PERFORMANCE OF 2005
FINANCIAL YEAR. THE DIVIDEND SHALL BE
PAID IN CASH OUT OF THE COMPANY S NET
PROFIT. THE DIVIDENDS SHALL BE PAID NO
LATER THAN 60 DAYS AFTER THE
2 MODIFICATIONS TO ARTICLE 12 OF THE For For Management
REGULATIONS OF THE BOARD OF DIRECTORS OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
3 MODIFICATIONS TO ARTICLE 5 OF THE For For Management
REGULATIONS OF THE MANAGEMENT BOARD OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 377 Per Share For For Management
for First Nine Months of Fiscal 2005
2 Amend Regulations on Board of Directors For For Management
3 Amend Regulations on Executive Board For For Management
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2005.
2 TO APPROVE THE COMPANY PROFIT (BASED ON For For Management
UNCONSOLIDATED RAS) DISTRIBUTION.
3 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2005 AT RUB
523 PER SHARE.
4 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
5 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: MARIA ALEXEYEVNA KONOVALOVA.
6 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: IGOR ALEXANDROVICH RYASKOV.
7 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: YELENA ANDREYEVNA TERENTIEVA.
8 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: NIKOLAI KONSTANTINOVICH
SHULIKIN.
9 Ratify Auditors For For Management
10 TO APPROVE COMPANY S ORDINARY SHARE For For Management
SPLIT.
11 TO APPROVE THE AMOUNT OF REMUNERATION TO For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS.
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NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: RU000A0DKVS5
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Management
Statements Vote
1.2 Approve Allocation of Income For Did Not Management
Vote
1.3 Approve Dividends of RUB 523 Per Share For Did Not Management
Vote
2.1 Elect Anatoly Brekhuntsov as Director For Did Not Management
Vote
2.2 Elect Ruben Vardanian as Director For Did Not Management
Vote
2.3 Elect Anatoly Dmitrievsky as Director For Did Not Management
Vote
2.4 Elect Vladimir Dmitriev as Director For Did Not Management
Vote
2.5 Elect Mark Gyetvay as Director For Did Not Management
Vote
2.6 Elect Leonid Mikhelson as Director For Did Not Management
Vote
2.7 Elect Alexander Natalenko as Director For Did Not Management
Vote
2.8 Elect Ilya Yuznanov as Director For Did Not Management
Vote
3.1 Elect Maria Konovalova as Member of Audit For Did Not Management
Commission Vote
3.2 Elect Igor Ryaskov as Member of Audit For Did Not Management
Commission Vote
3.3 Elect Yelena Terentieva as Member of For Did Not Management
Audit Commission Vote
3.4 Elect Nikolai Shulikin as Member of Audit For Did Not Management
Commission Vote
4 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
5 Approve Stock Split For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
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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
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Paid-In and For Against Management
Authorized Capital
2 Amend Articles to Reflect Changes in For Against Management
Capital (Item 1)
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: EGS65901C018
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Resolutions For Against Management
for the Period Jan. 1, 2005, through Jan.
5, 2006
- --------------------------------------------------------------------------------
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 For Management
Ending 12-31-05
2 Accept Statutory Reports for Fiscal Year For For Management
Ending 12-31-05
3 Accept Financial Statements for Fiscal For For Management
Year Ending 12-31-05
4 Approve Allocation of Income for Fiscal For For Management
Year Ending 12-31-05
5 Approve Discharge of Management Board for For For Management
Fiscal Ending 12-31-05
6 Approve Directors' Bonuses and Allowances For For Management
for Fiscal Year Ending 12-31-06
7 Approve Auditors and Fix Their For For Management
Remuneration for Fiscal Year 2006
8 Approve Donations Made for Fiscal Year For Against Management
Ended 12-31-05 and Authorize Board to
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
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.
Ticker: Security ID: MXP8728U1671
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Statutory Reports for For For Management
Fiscal Year Ended 12- 31-05
2 Accept Supervisory Board' Report For For Management
3 Accept Audit Committee' Report For For Management
4 Approve Financial Statements and For For Management
Allocation of Income for Fiscal Year
Ended 12-31-05
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect Management Board and Supervisory For For Management
Board and Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Amend Articles Re:Amend Articles Re: For For Management
Compliance with Mexican Securities
Regulations Passed December 30 2005
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: Security ID: BRPRGAACNPR1
Meeting Date: MAR 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of all of the For For Management
Company's Preferred Shares into Common
Shares
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Total of 50 For For Management
Percent Interest in the Enlarged
Registered Capital of Zhong You Kan Tan
Kai Fa Co. Ltd. (Newco) By Way of Capital
Contribution to Newco in an Aggregate
Amount of RMB 20.7 Billion
2 Approve Transfer by the Company of the For For Management
Entire Issued Capital of PetroChina
International Ltd. to Newco at a Cash
Consideration of RMB 579.4 Million
3a Approve Supplemental Comprehensive For For Management
Agreement and Continuing Connected
Transactions
3b Approve Annual Limits of Continuing For For Management
Connected Transactions
4 Authorize the Chief Financial Officer of For For Management
the Company to Do All Acts Necessary to
Implement the Supplemental Comprehensive
Agreement, Continuing Connected
Transactions, and Proposed Caps
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 25, 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 Final Dividend For For Management
5 Authorize Board to Distribute Interim For For Management
Dividend
6 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as International and
Domestic Auditors Respectively and
Authorize Board to Fix Their Remuneration
7 Reelect Zheng Hu as Director For For Management
8 Reelect Franco Bernabe as Independent For For Management
Non-Executive Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
2 Elect Gong Huazhang as Director For Against Management
3 Elect Wang Yilin as Director For Against Management
4 Elect Zeng Yukang as Director For Against Management
5 Elect Jiang Fan as Director For For Management
6 Elect Chee-Chen Tung as Independent For For Management
Director
7 Elect Liu Hongru as Independent Director For For Management
8 Elect Wang Fucheng as Supervisor For For Management
9 Elect Wen Qingshan as Supervisor For For Management
10 Elect Li Yongwu as Independent Supervisor For For Management
11 Elect Wu Zhipan as Independent Supervisor For For Management
12 Approve Second Supplemental Comprehensive For Against Management
Agreement
13 Approve CRMSC Products and Services For For Management
Agreement
14 Approve Ongoing Connected Transactions For Against Management
15 Approve Annual Caps of the Ongoing For Against Management
Connected Transactions Except the Annual
Limit in Respect of the Products and
Services to be Provided to China Railway
Materials and Suppliers Corp. (CRMSC)
Under the CRMSC Products and Services
Agreement
16 Approve Annual Caps in Respect of the For For Management
Products and Services to be Provided to
CRMSC Under the CRMSC Products and
Services Agreement
- --------------------------------------------------------------------------------
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: AUG 30, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF THE OPERATION FOR THE
PARTIAL AND DISPROPORTIONAL SPINNING OFF
OF DOWNSTREAM PARTICIPACOES LTDA AND THE
INCORPORATION OF THE DIVESTED PORTION BY
PETROLEO BRASILEIRO S.A. - PETROBRAS ,
DATED JULY 31, 2005
2 RATIFICATION AND NOMINATION OF THE For For Management
SPECIALIZED COMPANY FOR APPRAISING THE
ASSETS TO BE SPUN OFF AND SUBSEQUENTLY
INCORPORATED
3 APPROVAL OF THE VALUATION REPORT OF THE For For Management
SPUN OFF PORTION TO BE INCORPORATED BY
PETROBRAS
4 APPROVAL OF THE SPINNING OFF FOLLOWED BY For For Management
INCORPORATION OF THE ASSETS OF THE
DIVESTED PART OF THE COMPANY ACCORDING TO
THE PROCEDURE IN THE DOCUMENT TO WHICH
ITEM 1 ABOVE REFERS
5 AUTHORIZATION FOR THE EXECUTIVE BOARD TO For For Management
PRACTICE ALL NECESSARY ACTS FOR THE
EXECUTION OF THE ABOVE ITEMS
6 APPROVAL OF THE ELECTION OF JOSE SERGIO For For Management
GABRIELLI DE AZEVEDO, CHIEF EXECUTIVE
OFFICER, AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 300% STOCK SPLIT OF For For Management
COMPANY SHARES, RESULTING IN THE
DISTRIBUTION, AT NO COST, OF 3 (THREE)
NEW SHARES OF THE SAME TYPE FOR 1 (ONE)
SHARE HELD ON AUGUST 31, 2005, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
2 APPROVAL TO CHANGE ARTICLE 4 OF THE For For Management
COMPANY S BYLAWS IN LIGHT OF ITEM I, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PETRONET LNG LTD
Ticker: Security ID: INE347G01014
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N.K. Nayyar as Director For For Management
3 Reappoint B.S. Negi as Director For For Management
4 Approve V. Sankar Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration of For For Management
S.C. Mathur, CEO and Managing Director
6 Approve Reappointment and Remuneration of For For Management
S. Sunder, Executive Director
7 Appoint P.K. Chadha as Director For For Management
8 Appoint N.K. Mitra as Director For For Management
9 Appoint J.L. Zutshi as Director For For Management
- --------------------------------------------------------------------------------
PETRONET LNG LTD
Ticker: Security ID: INE347G01014
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint A. Sinha as Director For For Management
3 Reappoint J. Gautier as Director For For Management
4 Reappoint A. Duggal as Director For For Management
5 Approve V. Sankar Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
P. Dasgupta, Managing Director & Chief
Executive Officer
7 Approve Reappointment and Remuneration of For For Management
S. Sunder, Executive Director
8 Appoint M.S. Srinivasan as Director For For Management
9 Appoint B.M. Bansal as Director For For Management
10 Appoint H. Adhia as Director For For Management
11 Approve Appointment and Remuneration of For For Management
A. Sengupta, Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 5 Billion
13 Approve Amendments to the Prospectus in For For Management
Connection with the Initial Public
Offering
- --------------------------------------------------------------------------------
PICK 'N PAY STORES
Ticker: Security ID: ZAE000005443
Meeting Date: JUN 15, 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 February 28, 2006
2 Reappoint KPMG Inc. as Auditors For For Management
3.1 Reelect R.D. Ackerman as Director For For Management
3.2 Reelect D.G. Cope as Director For For Management
3.3 Reelect D. Robins as Director For For Management
3.4 Reelect B.J. van der Ross as Director For For Management
4 Approve Remuneration and Housing Loans of For For Management
Directors
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares up For Against Management
to 5 Percent of Issued Capital under
Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Amend Articles of Association Re: For Against Management
Debenture Holder Notice Requirements
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: Security ID: INE877F01012
Meeting Date: SEP 28, 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 M.S. Verma as Director For Did Not Management
Vote
3 Reappoint G.P. Gupta as Director For Did Not Management
Vote
4 Reappoint P. Abraham as Director For Did Not Management
Vote
5 Approve T.R. Chadda & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Dividends of INR 0.8 Per Share For Did Not Management
Vote
7 Appoint R.S. Sharma as Director For Did Not Management
Vote
8 Appoint S. Singh as Director For Did Not Management
Vote
9 Appoint A. Charan as Director For Did Not Management
Vote
10 Appoint V.K. Kanjlia as Director For Did Not Management
Vote
11 Amend Articles of Association For Did Not Management
Vote
12 Approve Increase in Size of Board For Did Not Management
Vote
13 Authorize Company to Commence New Lines For Did Not Management
of Business Vote
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: TH0355010Z16
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Performance Result and 2006 For For Management
Work Plan
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 13.5 Per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General of For For Management
Thailand as Auditor and Authorize Board
to Fix Their Remuneration
8 Reduce Par Value of Common Stock to Baht For For Management
1 Per Share from Baht 5 Per Share
9 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Increase
in Registered Capital
10 Approve Issuance of 2.8 Million Units of For Against Management
Warrants to Management and Employees of
the Company
11 Approve Issuance of 2.8 Million Ordinary For Against Management
Shares Reserved for the Conversion of
Warrants
12 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: TH0355010Z16
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sale by PTTEP International Ltd. For For Management
of 73 Million Shares in Thaioil Power
Co., Ltd. to PTT Public Co., Ltd. for
Baht 31.48 Per Share
3 Approve Termination of Shareholders' For For Management
Resolution on April 28, 1997 Re:
Selection of Company's Director and Adopt
Nomination Procedures for the Board
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3A Approve Financial Statements and For For Management
Statutory Reports
3B Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Report on Corporate Governance For Against Management
6 Appoint PWC as New Auditors For For Management
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Acquisition of Entire Issued For For Management
Share Capital of Perekrestok Holdings
Limited
3a Grant Board Authority to Issue 15,813,253 For For Management
Shares
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 3a
4 Authorize Management Board to Enter Into For For Management
All Legal Acts Concerning Share Issuance
Under Item 3
5 Amend Articles For For Management
6 Elect Directors A and C to Management For For Management
Board; Increase Management Board Size
7 Elect Members to Supervisory Board; For Against Management
Increase Supervisory Board Size
8 Approve Resignation and Discharge of For Against Management
Members of Supervisory Board
9 Authorize Managament Board to Represent For For Management
Company Regarding Perekrestok Transaction
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of Management Board For For Management
2.a Approve Financial Statements and For For Management
Statutory Reports
2.b Explanation of Reserves and Dividend For For Management
Policy
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: FEB 7, 2006 Meeting Type: Special
Record Date: DEC 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction For Against Management
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Approve Charter in New Edition For Against Management
3.1 Elect Alexandra Savchenko as Member of For For Management
Audit Commission
3.2 Elect Tatyana Knyazeva as Member of Audit For For Management
Commission
3.3 Elect Elena Ashitko as Member of Audit For For Management
Commission
4.1 Ratify KPMG Limited as Auditor of For For Management
Company's Accounts Prepared in Accordance
with U.S. GAAP
4.2 Ratify OOO Online Audit as Auditor of For For Management
Company's Accounts Prepared in Accordance
with Russian Statutory Accounting
Principles
5 Approve Related-Party Transactions For For Management
6.1 Elect German Kaplun as Director For For Management
6.2 Elect Alexander Morgulchik as Director For For Management
6.3 Elect Dmitry Belik as Director For For Management
6.4 Elect Sergey Lukin as Director For For Management
6.5 Elect Yury Rovensky as Director For For Management
6.6 Elect Artem Inutin as Director For For Management
6.7 Elect Hans-Joerg Rudloff as Director For For Management
6.8 Elect Neil Osborn as Director For For Management
6.9 Elect Michael Hammond as Director For For Management
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital via Issuance of 19.3 Million
Shares
2 Amend Charter Re: Share Issuance (Item 1) For For Management
3.1 Approve Related Party Transaction For For Management
3.2 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: Security ID: TW0002349008
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 Did Not Management
Financial Statements Vote
2 Approve Compensation of the Accumulated For Did Not Management
Losses of the Company Vote
3 Amend Articles of Association For Did Not Management
Vote
4 Amend Endorsement and Guarantee Operating For Did Not Management
Guidelines Vote
5 Approve Increase of Registered Capital For Did Not Management
and Issuance of Ordinary Shares to Vote
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
6 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: Security ID: KR7012750006
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 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 Auditors For For Management
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: JUL 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 Remuneration Report For For Management
3 Elect John Manzoni as Director For For Management
4 Re-elect Cyril Ramaphosa as Director For For Management
5 Re-elect Graham Mackay as Director For For Management
6 Approve Final Dividend of 26 US Cents Per For For Management
Share
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,509,290
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,509,290
11 Authorise 110,185,798 Ordinary Shares for For For Management
Market Purchase
12 Authorise up to 77,368,338 Non-voting For For Management
Convertible Ordinary Shares for Share
Repurchase Program in Conjunction with
Contingent Purchase Contract between the
Company and SABMiller Jersey Ltd.
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: OCT 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditional Upon the the Completion of For For Management
the Merger of BevCo Sub LLC with and into
Racetrack LLC, Amend the Relationship
Agreement Between Altria Group, Inc. and
the Company
2 Approve Merger Agreement with BevCo Sub For For Management
LLC; Approve Increase in Capital from GBP
50,000 and USD 1,007,736,833.80 to GBP
50,000 and USD 1,030,236,833.80; and
Approve Issue of Equity with Pre-emp.
Rights up to USD 22,500,000 in Connection
with the Merger
3 Conditional Upon the the Completion of For For Management
the Merger, Authorise Issue of Equity
with Pre-emp. Rights up to USD
7,475,194.50 and without Pre-emp. Rights
up to USD 7,475,194.50
4 Conditional Upon the Passing of Item 1, For For Management
Approve Conversion of Each of the
167,411,024 Convertible Low Voting
Participating Shares of USD 0.10 Each
into One Ordinary Share of USD 0.10 Each;
and Amend Articles of Association
5 Conditional Upon the the Completion of For Against Management
the Merger, Increase Capital from GBP
50,000 and USD 1,030,236,833.80 to GBP
50,000 and USD 1,130,236,833.80; Issue
Equity with and without Pre-emp. Rights
up to USD 100,000,000 for the Purposes of
Satisfying Claims
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 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, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Directors For For Management
2.3 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: SEP 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition by Sanlam Limited of Up to 10
Percent of Shares Held by Scheme
Participants for a Cash Consideration
2 Authorize Repurchase of Shares Pursuant For For Management
to Scheme of Arrangement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: SEP 21, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Repurchase of Up to 10 Percent of
Ordinary Shares Held by Scheme
Participants for A Cash Consideration of
ZAR 12 Per Ordinary Share Held
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: DEC 2, 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 2005
2.1 Reelect W. A. M. Clewlow as Director For For Management
2.2 Reelect S. Montsi as Director For For Management
2.3 Reelect T. S. Sunday as Director For For Management
2.4 Reelect M. S. V. Gantsho as Director For For Management
2.5 Reelect A. Jain as Director For Against Management
3.1 Reelect I. N. Mkhize as Director For For Management
Appointed During the Year
3.2 Reelect V. N. Fakude as Director For For Management
Appointed During the Year
4 Reappoint KPMG Inc. as Auditors For For Management
5 Amend Articles of Association Re: For For Management
Increase Number of Directors Appointed by
the Board to 16
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration of Directors For For Management
Starting July 1, 2005
8 Amend Trust Deed of Share Incentive For For Management
Scheme
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Sergey Ignatyev as Director For For Management
5.2 Elect Alexey Ulyukaev as Director For For Management
5.3 Elect Tatiana Paramonova as Director For For Management
5.4 Elect Georgy Luntovsky as Director For For Management
5.5 Elect Nadezhda Ivanova as Director For For Management
5.6 Elect Valery Tkachenko as Director For For Management
5.7 Elect Konstantin Shor as Director For For Management
5.8 Elect German Gref as Director For For Management
5.9 Elect Alexey Kudrin as Director For For Management
5.10 Elect Alexey Savatyugin as Director For For Management
5.11 Elect Arkady Dvorkovich as Director For For Management
5.12 Elect Andrey Kazmin as Director For For Management
5.13 Elect Alla Aleshkina as Director For For Management
5.14 Elect Bella Zlatkis as Director For For Management
5.15 Elect Alexander Solovyev as Director For For Management
5.16 Elect Anton Danilov-Danilyan as Director For For Management
5.17 Elect Alexander Mosionzhik as Director For For Management
5.18 Elect Alexander Nekipelov as Director For For Management
5.19 Elect Andrey Rodionov as Director For For Management
5.20 Elect Boris Fedorov as Director For For Management
5.21 Elect Mstislav Afanasyev as Director For For Management
5.22 Elect Dmitry Pyatkin as Director For For Management
6 Elect A. Kazmin as President of Sberbank For For Management
7 Elect Members of Audit Commission For For Management
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Company's Management For For Management
11 Approve Increase in Share Capital via For For Management
Increase in Par Value
12 Approve Remuneration of Directors For For 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
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 3, 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 Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SUN INTERNATIONAL LTD ( FORMERLY KERSAF INVESTMENTS LTD.)
Ticker: Security ID: ZAE000054995
Meeting Date: AUG 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Company Shares from For For Management
the Company's Ordinary Shareholders by
Two Wholly-Owned Subsidiaries for a
Consideration of ZAR 627 Million Subject
to the Conditions of the Scheme of
Arrangement
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SUN INTERNATIONAL LTD ( FORMERLY KERSAF INVESTMENTS LTD.)
Ticker: Security ID: ZAE000054995
Meeting Date: AUG 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Whereby Two For For Management
Wholly-Owned Subsidiaries will Acquire
from the Scheme Participants, Company
Shares, Equivalent in Value to City Lodge
Hotels Limited Shares, Sold by the
Company to the Scheme Participants
- --------------------------------------------------------------------------------
SUN INTERNATIONAL LTD ( FORMERLY KERSAF INVESTMENTS LTD.)
Ticker: Security ID: ZAE000070678
Meeting Date: NOV 29, 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 R.P. Becker as Director For For Management
2.2 Reelect L. Boyd as Director For For Management
2.3 Reelect D.C. Coutts-Trotter as Director For For Management
2.4 Reelect M.P. Egan as Director For For Management
2.5 Reelect I.N. Matthews as Director For For Management
3.1 Approve Remuneration of the Chairman For For Management
3.2 Approve Remuneration of Directors For For Management
3.3 Approve Remuneration of the Audit For For Management
Committee Chairman
3.4 Approve Remuneration of the Audit For For Management
Committee Members
3.5 Approve Remuneration of the Remuneration For For Management
and Nomination Committee Chairman
3.6 Approve Remuneration of the Remuneration For For Management
and Nomination Committee Members
3.7 Approve Remuneration of Risk Committee For For Management
Chairman
3.8 Approve Remuneration of the Risk For For Management
Committee Members
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Subsidiaries, 4.3 Million Ordinary Shares For For Management
to Newshelf 804 Pty Ltd, to be Renamed
Dinokana Investments Pty Ltd
5.2 Approve Transfer of 4.3 Million Ordinary For For Management
Shares to Newshelf 804 Pty Ltd.
5.3 Approve Black Economic Empowerment For For Management
Transaction
5.4 Authorize Board to Ratify and Execute For For Management
Resolutions 5.1 to 5.3
6 Amend Sun International Employee Share For Against Management
Trust Re: Allowing Trust to Acquire an
Additional Shareholding in the Company
through Newshelf 804 Pty Ltd
7.1 Amend Articles of Association Re: Odd-lot For For Management
Offer
7.2 Authorize Board to Repurchase Shares For For Management
Pursuant to Odd-lot Offer
7.3 Authorize Board to Make and Implement an For For Management
Odd-lot Offer
7.4 Approve Issuance of Shares Pursuant to For For Management
Odd-lot Offer
7.5 Approve Issuance of New Shares or For For Management
Treasury Shares Pursuant to the Odd-lot
Offer
8.1 Approve the Sun International Limited For Against Management
Equity Growth Plan 2005, the Sun
International Limited Conditional Share
Plan 2005, and the Sun International
Limited Deferred Bonus Plan 2005
8.2 Approve Issuance of Shares Pursuant to For Against Management
the Share Plans
8.3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions Relating to the
Share Plans
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date: MAY 19, 2006
# 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 50 Billion
2 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 2.5 Per Share and
Stock Dividend at the Ratio of 15 Shares
Per 1,000 Shares Held
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5.1 Elect Morris Chang as Director with For Abstain Management
Shareholder No. 4515
5.2 Elect JC Lobbezoo, a Representative of For Abstain Management
Koninklijke Philips Electronics NV, as
Director with Shareholder No. 2
5.3 Elect FC Tseng as Director with For Abstain Management
Shareholder No. 104
5.4 Elect Stan Shih as Director with For For Management
Shareholder No. 534770
5.5 Elect Chintay Shih, a Representative of For Abstain Management
Development Fund, as Director with
Shareholder No. 1
5.6 Elect Sir Peter Leahy Bonfield as For For Management
Director with ID No. 500166059
5.7 Elect Lester Carl Thurow as Director with For For Management
ID No. 102505482
5.8 Elect Rick Tsai as Director with For Abstain Management
Shareholder No. 7252
5.9 Elect Carleton S. Fiorina as Director For For Management
with ID No. 026323305
5.10 Elect James C. Ho, a Representative of For Abstain Management
Development Fund, as Supervisor with
Shareholder No. 1
5.11 Elect Michael E. Porter as Supervisor For For Management
with ID No. 158611569
6 Other Business None None Management
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: BRTAMMACNPR2
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 Elect Directors For For Management
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Amend Bylaws Re: New Level 2 Novo Mercado For For Management
Listing Regulations
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For For Management
- --------------------------------------------------------------------------------
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 For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income, Dividends For For Management
and Interest on Capital, and Capital
Budget
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members and For For Management
Alternates
5 Approve Remuneration of Directors and For For Management
Supervisory Board
- --------------------------------------------------------------------------------
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: BRTNLPACNOR3
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Adjustment for For For Management
Interest on Capital up to BRL 800 Million
for 2006
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
CONSOLIDATED FINANCIAL STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE BOARD OF DIRECTORS For For Management
MEMBERS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF
THE COMPANY S BUSINESS AND THE POWER TO
REPRESENT THE COMPANY AS ADMINISTRATEUR
DELEGUE (CHIEF EXECUTIVE OFFICER) TO MR.
PAOLO ROCCA.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO APPOINT ANY OR ALL OF ITS MEMBERS AS
THE COMPANY S ATTORNEYS-IN-FACT.
8 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CAUSE THE DISTRIBUTION OF ALL
SHAREHOLDER COMMUNICATIONS.
9 BOARD OF DIRECTORS COMPENSATION. For For Management
10 Ratify Auditors For For Management
11 AMENDMENT OF ARTICLE 11 OF THE ARTICLES For For Management
OF ASSOCIATION.
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721063
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ma Huateng as Director For For Management
3a2 Reelect Zhang Zhidong as Director For For Management
3a3 Reelect Antonie Andries Roux as Director For For Management
3a4 Reelect Charles St Leger Searle as For For Management
Director
3a5 Reelect Li Dong Sheng as Director For For Management
3a6 Reelect Iain Ferguson Bruce as Director For For Management
3a7 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: Security ID: ZAE000028296
Meeting Date: NOV 3, 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 H. Saven as Director For For Management
2.2 Reelect R.G. Dow as Director For For Management
2.3 Reelect C.T. Ndlovu as Director For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: TKC Security ID: 900111204
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF THE PRESIDENCY For Did Not Management
BOARD. Vote
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN For Did Not Management
THE MINUTES OF THE MEETING. Vote
3 REVIEW, DISCUSSION AND APPROVAL OF THE For Did Not Management
BALANCE SHEET AND PROFITS/LOSS STATEMENTS Vote
RELATING TO FISCAL YEAR 2005.
4 RELEASE OF THE BOARD MEMBERS AND AUDITORS For Did Not Management
FROM ACTIVITIES AND OPERATIONS OF THE Vote
COMPANY IN YEAR 2005.
5 RE-ELECTION OF THE BOARD OF DIRECTORS For Did Not Management
MEMBERS AND DETERMINATION OF THEIR Vote
REMUNERATION.
6 ELECTION OF AUDITORS FOR A PERIOD OF ONE For Did Not Management
YEAR AND DETERMINATION OF THEIR Vote
REMUNERATION.
7 DISCUSSION OF AND DECISION ON THE BOARD For Did Not Management
OF DIRECTORS PROPOSAL CONCERNING THE Vote
DISTRIBUTION OF PROFIT FOR YEAR 2005.
8 DISCUSSION OF AND APPROVAL OF THE For Did Not Management
ELECTION OF THE INDEPENDENT AUDIT FIRM Vote
REALIZED BY THE BOARD OF DIRECTORS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
9 DECISION PERMITTING THE BOARD MEMBERS TO, For Did Not Management
DIRECTLY OR ON BEHALF OF OTHERS, BE Vote
ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE
THE SCOPE OF THE COMPANY S AND TO
PARTICIPATE IN COMPANIES OPERATING IN THE
SAME BUSINESS AND TO PERFORM OTHER ACTS
IN COMPLIANCE WITH
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office and
Remuneration
7 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
8 Approve Allocation of Income For For Management
9 Approve Donations Made in Financial Year For Against Management
2005
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Ratify Directors Appointed During the For For Management
Year
6 Approve Discharge of Directors and For For Management
Internal Auditors
7 Elect Directors and Internal Auditiors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2005
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Transfer Agreement Re: Transfer For For Management
of Ana Konut Danismanlik to Garanti Bank,
of All of its Rights, Receivables,
Obligations and Liabilities
4 Ratify Ana Konut Danismanlik's Financial For For Management
Statements and Statutory Reports
5 Amend Bylaws Re: Increase in the Size of For For Management
the Board from the Current Eight Members
to Nine Members
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Amend Articles Re: Adaptation of Articles For For Management
of Incorporation for NTL and Change in
Par Value
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: MX01UR000007
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Shares For Against Management
2 Amend Articles Re: Reflect Change in For Against Management
Number of Shares in Article 8 as a Result
of Share Subdivision in Item 1
3 Accept Financial Statements and Statutory For For Management
Reports
4 Elect Directors, Supervisory Board For For Management
Members, and Respective Alternates;
Approve Their Remuneration
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
VIA TECHNOLOGIES INC.
Ticker: Security ID: TW0002388006
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 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 Other Business For Against Management
- --------------------------------------------------------------------------------
VIDESH SANCHAR NIGAM LTD.
Ticker: Security ID: INE151A01013
Meeting Date: MAR 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
License Agreement with the Department of
Telecommunications
2 Amend Articles of Association Re: License For For Management
Agreement with the Department of
Telecommunications
- --------------------------------------------------------------------------------
VIDESH SANCHAR NIGAM LTD.
Ticker: Security ID: INE151A01013
Meeting Date: SEP 14, 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 6 Per Share For For Management
3 Reappoint S. Krishna as Director For For Management
4 Reappoint S. Bhargava as Director For For Management
5 Reappoint V. Singhal as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
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 For Management
3-31-06
2 Accept Statutory Report for Fiscal Year For For Management
Ended 3-31-06
3 Accept Financial Statements for Fiscal For For Management
Year Ended 3-31-06
4 Approve Dividends of EGP 3.00 Per share For For Management
for for Fiscal Year Ended 3-31-06
5 Ratify Auditors for Fiscal Year Ending For For Management
3-31-07; Determine Auditor Remuneration
6 Approve Discharge of Board for Fiscal For For Management
Year Ended 3-31-06
7 Elect Directors for Fiscal Year Ending For For Management
3-31-07
8 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors to
be Paid for Fiscal Year Ending 3-31-07
9 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions for
Fiscal Year Ending 3-31-07
10 Authorize Board to Make Donations For Against Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committe's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2005
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 201.5 Million For For Management
Company Treasury Shares
7 Approve Modifications to Article 5 in the For For Management
Bylaws Re: Changes in Variable and Fixed
Capital
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.38 per Share or For For Management
Stock Calculated as of March 22, 2006
10 Approve MXN 3.28 Million Variable Capital For For Management
Increase Through Issuance of 164.3
Million Common Shares To Be Paid Back as
Dividends at MXN 20 per Share
11 Accept Report Re: Employee Stock Purchase For For Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Ratify Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WEG SA
Ticker: Security ID: BRWEGEACNPR7
Meeting Date: APR 20, 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 For For Management
3 Approve Dividends and Interest on Capital For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Directors For For Management
6 Elect Supervisory Board Members For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Reduction in Capital by BRL 93 For For Management
Million
9 Amend Bylaws For Against Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: CN0005900757
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Auditors For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Proposal For For Management
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd and Deloitte Touche Tohmatsu as
Domestic and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Change in Chinese Name For For Management
of a Domestic Shareholder
1 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: JUN 14, 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 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President For For Management
5 Accept Final Financial Accounts For For Management
6 Approve Profit Distribution Plan For For Management
7a Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Shenzhen Zhongxingxin
Telecommunications Equipment Company
Limited
7b Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Xi'an Microelectronics
Technology Research Institute
7c Approve 2006 Framework Sales Agreement For Against Management
Between the Company and Xi'an
Microelectronics Technology Research
Institute
7d Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Chung Hing (Hong Kong)
Development Limited
7e Approve 2006 Framework Purchase Agreement For For Management
Between Shenzhen Lead Communications
Company, Limited and Shenzhen Zhongxing
Xinyu FPC Company, Limited
7f Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Shenzhen Zhongxing WXT
Equipment Company, Limited
7g Approve 2006 Framework Sales Agreement For Against Management
Between ZTE Kangxun Telecom Company,
Limited and Shenzhen Zhongxing WXT
Equipment Company, Limited
7h Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Shenzhen Zhongxing
Information Technology Company, Limited
7i Approve 2006 Framework Sales Agreement For For Management
Between the Company and ZTE Kangxun
Telecom Company, Limited on One Hand and
Shenzhen Zhongxing Information Technology
Company, Limited
8a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10a Amend Articles Re: Reflect Changes to For For Management
Relevant PRC Laws and Regulations
10b Amend Articles Re: Additional For For Management
Requirements for Chairman
10c Amend Articles Re: Restrictions on Board For For Management
Composition
11 Approve Amendments to the Rules of For For Management
Procedure for Shareholders' General
Meetings
12 Approve Amendments to the Rules of For For Management
Procedure for Board of Directors'
Meetings
13 Approve Amendments to the Rules of For For Management
Procedure for Supervisory Committee
Meetings
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: OCT 12, 2005 Meeting Type: Special
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Approve Execution of Insurance Contract For For Management
with AIU Insurance Co. Shenzhen Branch
for a Term of One Year with a Maximum
Indemnity Amount of RMB 10 Million in
Relation to the Purchase of Liability
Insurance for Directors, Supervisors and
Senior Management
- --------------------------------------------------------------------------------
ZYXEL COMMUNICATIONS CORP.
Ticker: Security ID: TW0002391000
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 Governing For For Management
Shareholder Meeting
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 Trading Procedures Governing For For Management
Derivative Products
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
9 Amend Articles of Association For For Management
10 Approve Investment in People's Republic For For Management
of China
11 Elect Directors and Supervisors For For Management
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
13 Other Business None None Management
============================= EUROPEAN STOCK FUND ==============================
AAREAL BANK AG
Ticker: Security ID: DE0005408116
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6 Approve Creation of EUR 64.1 Million Pool For Against Management
of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 600
Million with Preemptive Rights; Approve
Creation of EUR 30 Million Pool of
Capital to Guarantee Conversion Rights
8 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Spin-Off of Kreditportfolio For For Management
Segment; Approve Acquisition of
Kreditportfolio Segment
11 Approve Affiliation Agreements with For For Management
Subsidiaries Aereal Valuation GmbH, Real
Neunzehnte Verwaltungsgesellschaft mbH,
Aereal IT Beteiligungen GmbH and Real
Sechsundzwanzigste
Verwaltungsgesellschaft mbH
12 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
13.1 Elect Christian Graf von Bassewitz to the For For Management
Supervisory Board
13.2 Elect Manfred Behrens to the Supervisory For For Management
Board
13.3 Elect Erwin Flieger to the Supervisory For For Management
Board
13.4 Elect Joachim Neupel to the Supervisory For For Management
Board
13.5 Elect Claus Nolting to the Supervisory For For Management
Board
13.6 Elect Hans Reich to the Supervisory Board For For Management
13.7 Elect Stephan Schueller to the For For Management
Supervisory Board
13.8 Elect Wolf Thiel to the Supervisory Board For For Management
14 Amend Corporate Purpose For For Management
15 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: Security ID: GB00B02J6398
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.9 Pence Per For For Management
Ordinary Share
4 Re-elect Henry Engelhardt as Director For For Management
5 Re-elect Manfred Aldag as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,000
9 Authorise 13,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Alternative Assets
Holding GmbH
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: APR 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 Remuneration Report For Against Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Elect Martin Flanagan as Director For For Management
5 Elect Thomas Presby as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 22,990,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 4,100,000
9 Authorise 82,000,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Dividend Payments
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE00B06H8J93
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: JAN 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect F. Drury as Director For For Management
3b Reelect S. FitzPatrick as Director For For Management
3c Reelect M. Jacob as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Non-executive For For Management
Directors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles 18 Re: Notice of Meeting For For Management
3.2 Amend Articles 30 Re: Board Term For Against Management
3.3 Amend Articles 34 Re: Board Remuneration For For Management
4 Approve Remuneration of Directors For For Management
5 Amend Article 9 of General Meeting For For Management
Guidelines
6 Ratify Appointment of Board Member For For Management
7 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
8 Approve Auditors for Company and For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
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 17.44 Pence Per For For Management
Ordinary Share
3 Elect Mary Francis as Director For For Management
4 Re-elect Richard Harvey as Director For For Management
5 Re-elect Carole Piwnica as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Derek Stevens as Director For For Management
9 Re-elect Andre Villeneuve as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000
14 Approve Remuneration Report For For Management
15 Approve Inc. in Auth. Cap. from GBP For For Management
1,450,000,000 to GBP 1,950,000,000 and
EUR 700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
16 Authorise 239,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Finaxa For For Management
and Capital Increase in Connection with
the Merger
2 Approve Accounting Treatment of Merger For For Management
3 Approve Reduction in Share Capital For For Management
4 Assume Obligations of 2.75% 1997/2006 For For Management
Convertible Bonds Issued by Finaxa
5 Assume Obligations of Stock Options For For Management
Granted by Finaxa
6 Approve Dissolution of Finaxa without For For Management
Liquidation
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Authorize Issuance of Convertible Bonds None None Management
to Holders of Finaxa 3% 1998/2007 Bonds
Convertible Into Axa Shares
9 Reserve Convertible Bonds Issuance to None None Management
Holders of Finaxa 3% 1998/2007 Bonds
10 Approve Capital Increase Reserved for Against Against Management
Employees Participating in
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Election of Norbert Dentressangle as For For Management
Supervisory Board Member
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Patrick Frotiee as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072626
Meeting Date: APR 18, 2006 Meeting Type: Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For For Management
Saving Shares for the Three-Year Term
2006-2008; Approve Representative's
Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072626
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For For Management
Savings Shares; Approve Representative's
Remuneration
- --------------------------------------------------------------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: IT0000226503
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative Vote
to the Fiscal Year Ended on Dec. 31, 2005
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
- --------------------------------------------------------------------------------
BANCO PASTOR S. A.
Ticker: Security ID: ES0113770236
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2005; Approve Discharge of Directors
2 Approve Allocation of Income and For For Management
Extraordinary Dividends
3 Authorize Repurchase of Shares by the For For Management
Company or its Subsidiaries
4 Elect Directors For For Management
5 Amend Articles Re: Convening of General For Against Management
Shareholder Meetings, Director
Compensation and Duration of Terms
6 Amend General Meeting Guidelines Re: For For Management
Publication of Meeting Notice
7 Amend Articles Re: Capitalization of For For Management
Reserves, 4:1 Stock Split, Attendance at
Meetings, Requirements to be a Director
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Issuance of Nonconvertible For For Management
Bonds/Debt Securities
10 Approve Auditors For For Management
11 Approve Incentive Stock Option Plan For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT
Ticker: Security ID: AT0000995006
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Authorize Repurchase of Share Capital for For For Management
Trading Purposes
6 Elect Supervisory Board Members For Against Management
7 Adopt New Articles of Association For Against Management
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: Security ID: IE0030606259
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date: JUL 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividends For For Management
3.1 Elect Paul Haran as Director For For Management
3.2a Re-elect Richard Burrows as Director For For Management
3.2b Re-elect Brian Goggin as Director For For Management
3.2c Re-elect Dennis O'Brien as Director For For Management
3.2d Re-elect John O'Donovan as Director For For Management
3.2e Re-elect Mary Redmond as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 95,732,060 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Board to Allot Up to EUR For For Management
30,900,000 in Equity Securities for Cash
without Preemptive Rights
8 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
9 Amend Company Bye-Laws Re: Preference For For Management
Stock
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: Security ID: GB0007980591
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect Lord Browne of Madingley as For For Management
Director
5 Re-elect John Bryan as Director For For Management
6 Re-elect Antony Burgmans as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr. as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Re-elect DeAnne Julius as Director For For Management
13 Re-elect Sir Tom McKillop as Director For For Management
14 Re-elect John Manzoni as Director For For Management
15 Re-elect Walter Massey as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Michael Wilson as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise 2,000,000,000 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,690,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 253,000,000
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Standard Accounting Transfers For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
6 Amend Articles of Association Re: Reduce For For Management
Director Term Limit from Six to Four
Years
7 Amend Articles of Association Re: Reduce For For Management
Censor Term from 6 to 2 Years
8 Reelect Yann Delabriere as Director For For Management
9 Reelect Jean-Rene Fourtou as Director For For Management
10 Reelect Paul Hermelin as Director For For Management
11 Reelect Michel Jalabert as Director For For Management
12 Reelect Serge Kampf as Director For For Management
13 Reelect Phil Laskawy as Director For For Management
14 Reelect Ruud van Ommeren as Director For For Management
15 Reelect Terry Ozan as Director For For Management
16 Reelect Bruno Roger as Director For For Management
17 Reappoint Pierre Hessler as Censor For For Management
18 Reappoint Geoff Unwin as Censor For For Management
19 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue or
Increase in Par Value
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 450 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
26 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
27 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
450 Million
28 Approve Employee Savings-Related Share For For Management
Purchase Plan
29 Amend Articles of Association to Reflect For For Management
Changes in French Legislation Re: Attend
Board Meetings by Way of Videoconference
and of Telecommunication
30 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.9 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Hurst as Director For For Management
5 Re-elect Eric Walters as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,308,739
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 668,360
10 Authorise 65,283,939 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Amend Articles of Association Pursuant to For For Management
the Audit, Investigations and Community
Enterprise Act 2004
13 Amend 1997 Executive Share Option Scheme For For Management
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For For Management
2005 and Statutory Reports
2 Elect External Auditors for the Six-Year For For Management
Term 2006-2011; Fix Auditors'
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Directors For Against Management
5 Approve Decisions Inherent to Legal For Against Management
Action Against the Chairman of the Board
of Directors
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: Security ID: GB0031215220
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival Plc
11 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,977,399
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,651,130
21 Authorise 10,633,211 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Directors' Report Re: Capital None None Management
Increase Reserved to Company Employees
I.2 Receive and Auditors' Report None None Management
I.3 Authorize Issuance of 200,000 New Shares For For Management
I.4 Set Issue Price for Capital Increase at For For Management
20 Percent Discount of Market Value
I.5 Cancel Preemptive Rights for Issuance For For Management
Above
I.6 Decide on Maximum Capital Increase For For Management
Pursuant to Share Issuance
I.7 Set Subscription Dates For For Management
I.8 Authorize Directors to Implement Above For For Management
Resolutions
II.1 Receive Directors' Report on Share None None Management
Repurchase
II.2 Authorize Repurchase of Up to 3.5 Million For For Management
Shares
III.1 Receive Directors' Report Re: Capital None None Management
Increase
III.2 Amend Articles to Increase Authorized For For Management
Capital to EUR 148.8 Million
III.3 Increase Authorized Capital For For Management
III.4 Amend Articles to Reflect Share For For Management
Repurchase Authority
IV Ratify Share Transfer to Stichting For For Management
Administratiekantoor Klaperco
V Elect S.P.R.L. Delvaux Transfer, For For Management
Represented by Willy Delvaux, as
Independent Director
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Auditors' Reports; For For Management
Approve Report of Business Council
2.1 Accept Financial Statements For For Management
2.2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Dividends of EUR 2.44 per Share For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of Employees For For Management
Through Allotment of Repurchased Shares
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Frans Colruyt, S.A. Herbeco, and For Against Management
S.A. Farik as Directors
8.2.1 Confirm End of Term and Non-Reappointment For For Management
of Rene De Wit as Director
8.2.2 Confirm End of Term and Non-Reappointment For For Management
of Piet Colruyt as Director
9 Receive Communication Re: Corporate For Against Management
Governance; Approve Board Proposals Re:
Compliance with Corporate Governance
Guidelines
10 Allow Questions None None Management
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: Security ID: DE0008032004
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Ulrich Middelmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2005
7 Amend Articles Re: Allow for Individual For For Management
Supervisory Board Elections
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Creation of EUR 170 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital 2006/I)
12 Approve Creation of EUR 200 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital 2006/II)
13 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 12 Million Pool
of Capital for Employee Stock Purchase
Plan (Authorized Capital 2006/III)
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 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 Allocation of Income and For For Management
Dividends of EUR 0.04 per 'A' Bearer
Share and EUR 0.004 per 'B' Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Relect Johann Rupert as Director For For Management
4b Relect Jean-Paul Aeschimann as Director For For Management
4c Reelect Franco Cologni as Director For For Management
4d Reelect Leo Deschuyteneer as Director For For Management
4e Reelect Lord Douro as Director For For Management
4f Reelect Yves-Andre Istel as Director For For Management
4g Reelect Richard Lepeu as Director For For Management
4h Reelect Simon Murray as Director For For Management
4i Reelect Alain Perrin as Director For For Management
4j Reelect Alan Quasha as Director For For Management
4k Reelect Lord Renwick of Clifton as For For Management
Director
4l Reelect Juergen Schrempp as Director For For Management
4m Reelect Ernst Verloop as Director For For Management
4n Elect Norbert Platt as Director For For Management
4o Elect Martha Wikstrom as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Re: Allow For For Management
Executives of Company's Foreign
Subsidiaries to Participate in Plan
2 Amend Rules of Remuneration of Company For For Management
Executives and Managing Director
3 Approve Liability and Indemnification of For For Management
Directors and Managing Director
4 Approve Real Estate Transaction For For Management
5 Approve Derivative Contracts with OTE plc For For Management
6 Harmonize Article 5 par. 1 of Company For For Management
Articles with Dec. 20, 2005, Board of
Directors Decision Re: Increase in Share
Capital
7 Other Business For Against Management
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Auditors For For Management
3 Elect Directors For For Management
4 Approve Directors' Remuneration for 2005 For For Management
and Preapprove Remuneration for 2006 and
Approval of the Basic Provisions of the
Contract of the Managing Director
5 Appoint Auditors and Deputy Auditors and For For Management
Determination of Their Fees
6 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
7 Amend Articles Re: Competence for For For Management
Starting Proceedings and Codification
8 Amend Private Pension Plan for Company For For Management
Executives
9 Authorize Issuance of Bond Loan or Simple For For Management
Loan, to Be Subscribed By OTE plc
10 Approve Extension of the Contract between For For Management
Cosmote and OTEPlus SA and the Basic
Terms of the Contract Between Cosmote and
Hellascom SA
- --------------------------------------------------------------------------------
CRH PLC
Ticker: Security ID: IE0001827041
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect D.W. Doyle as a Director For Against Management
3b Elect J. M. de Jong as a Director For Against Management
3c Elect D. M. Kennedy as a Director For Against Management
3d Elect M. Lee as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to an Amount Not Exceeding the
Authorized But Unissued Ordinary Share
Capital of the Company
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights for Cash Up to an Aggregate
Nominal Value of EUR 9,119,000
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Approve Re-issue of Treasury Shares For For Management
9 Approve Performance Share Plan For For Management
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: Security ID: CH0023405456
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Ratify Ernst & Young Ltd. as Auditors For For Management
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
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 Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Elect Kevin Abbott as Director For For Management
5 Re-elect Robert Lawson as Director For For Management
6 Re-elect Keith Hamill as Director For For Management
7 Re-elect Dieter Lennertz as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise 43,525,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: ES0130960018
Meeting Date: APR 21, 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 Tear 2005
2 Approve Allocation of Income for Fiscal For For Management
Year 2005
3 Approve Discharge of Management Board For For Management
Corresponding to Fiscal Year 2005
4 Elect Directors to the Board For For Management
5 Amend Articles 20 and 22 of the Company's For For Management
By-Laws Re: Convocation and Celebration
of Shareholder Meetings
6 Amend Articles 3.1 and 5.2.1 of the For For Management
Company's General Meeting Guidelines Re:
Convocation and Celebration of
Shareholder Meetings
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program; For For Management
Revoke Previously Granted Authorization
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For For Management
Authorize Reissuance of Repurchased
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For For Management
Auditors' Indemnification/Liability
Provisions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For For Management
17 (sub-paragraph 3), 24 (sub-paragraph
1), and 28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Share Repurchase Program for For Did Not Management
Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 180 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
for Stock Option Plans
11 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 25, 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 5.1 Pence Per For For Management
Ordinary Share
3 Elect Alain Grisay as Director For For Management
4 Re-elect Ben Gunn as Director For For Management
5 Re-elect Christopher Jemmett as Director For For Management
6 Re-elect Lord MacGregor as Director For For Management
7 Re-elect Lady Judge as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,480,687.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,572,103.07
13 Authorise 211,442,061 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0008038223
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
2 Approve Allocation of Income and For For Management
Dividends of CHF 25 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Heberlein as Director For For Management
4.2 Elect Randolf Hanslin as Director For For Management
4.3 Elect Hans Hess as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: Security ID: GRS260333000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Determine Their For For Management
Remuneration
4 Approve 2005 Remuneration of Directors, For For Management
Audit Committee and HR Committee and
Preapprove 2006 Remuneration
5 Approve 2005 Remuneration of Chairman and For For Management
CEO and Preapprove 2006 Remuneration
6 Approve Renewal of Director/Officer For Against Management
Liability and Indemnification
7 Approve Donations for Charitable Purpose For Against Management
8 Elect Directors For Against Management
9 Approve Terms and Conditions of the For Against Management
Contract with Athens University- Special
Account for Research Projects; Project
Manager Will Be A Member of the Board
10 Approve Stock Option Plan For Against Management
11 Cancel Company Treasury Shares For For Management
12 Amend Articles For Against Management
13 Authorize Increase of Company's Share For Against Management
Capital or Issue of Bond Loans
14 Other Business For Against Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: Security ID: GRS260333000
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Stock Option Plans For For Management
for Senior Executives, Managers and
Employees of the Company and its
Subsidiaries Approved by the 9-4-2001 and
1-28-2002 EGMs
2 Approve Remuneration of Chairman and For For Management
Members of the Audit Committee; Approve
Remuneration of the Chairman and Members
of the Compensation and Human Resources
Committee
3 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Creation of EUR 201.1 Million For Against Management
Pool of Capital without Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Compensation of For For Management
Supervisory Board Members
8 Amend Articles Re: Appointment of Proxies For For Management
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: Security ID: ES0118594417
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Merger by Absorption of For For Management
Algoritmos y Sistemas, S.L.; Approve
Merged Balance Sheet Closing 12-31-05;
Approve Fiscal Consolidation of the Tax
Regime
5 Approve Merger by Absorption of Indra For For Management
ATM, S.L.; Approve Merged Balance Sheet
Closing 12-31-05; Approve Fiscal
Consolidation of the Tax Regime
6 Amend Article 13 of the Company Bylaws For For Management
Re: Convening of General Meeting
7 Amend Articles 2 and 31 of the Company For For Management
Bylaws Re: Company's Mission; Fiscal Year
End
8 Amend Articles of the General Meeting For For Management
Guidelines Re: Convening of General
Meeting
9 Approve Auditors for Fiscal Year 2006 For For Management
10 Authorize Repurchase of Shares For For Management
11 Allow Questions None None Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Discharge Vote
Directors for Fiscal Year Ended 01-31-05
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Reelect Directors For Did Not Management
Vote
5 Approve Ratification of Auditors For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
ISOFT GROUP PLC
Ticker: Security ID: GB0009165613
Meeting Date: JUL 25, 2005 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 1.82 Pence Per For For Management
Ordinary Share
3a Re-elect Steve Graham as Director For For Management
3b Re-elect Geoff White as Director For For Management
4a Elect Ravi Kumar as Director For For Management
4b Elect Gavin James as Director For For Management
4c Elect Ken Lever as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
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 7,646,857
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,147,173
9 Authorise 22,942,865 Ordinary Shares for For For Management
Market Purchase
10 Approve The iSOFT Performance Share Plan For For Management
2005
11 Approve The iSOFT Bonus Co-Investment For For Management
Plan 2005
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083017
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Paul Embrechts, Beatrice Speiser, For For Management
and Raymond Baer as Directors
4.2 Elect Georges Gagnebin and Charles For For Management
Stonehill as Directors
5 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
LEGRAND
Ticker: Security ID: FR0010307819
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 0.41 per For For Management
Share
2 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: Security ID: IT0003990402
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Authorize Reduction of Statutory Reserve For For Management
Via Distribution
3 Approve Stock Option Plan for Employees For Against Management
4 Amend Articles 3, 5.3, 10.1, 14.1, 14.2, For Against Management
14.3, 15.2, 16.2, 18.2, 18.3, 19.1, 19.2,
19.3, 21.2, and 24.1 of the Company's
Bylaws
5 Authorize Board to Increase Capital of Up For Against Management
To EUR 1,720 Million of Which Up To EUR
1,670 Million With Preemptive Rights and
of Up To 50 Million Without Preemptive
Rights and Reserved For Employees; Amend
Article 5 of the Company's Bylaws
Accordingly
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID: FR0000121014
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Standard Accounting Transfers For For Management
6 Reelect Antoine Bernheim as Director For Against Management
7 Reelect Albert Frere as Director For Against Management
8 Reelect Pierre Gode as Director For Against Management
9 Reelect Arnaud Lagardere as Director For Against Management
10 Reelect Lord Powell of Bayswater as For Against Management
Director
11 Elect Antoine Arnault as Director For Against Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Issuance of of up to EUR 30 For For Management
Million for Qualified Investors
15 Approve Stock Option Plans Grants For Against Management
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Amend Articles of Association to Reflect For Against Management
Legal Changes and Modify Directors'Age
Limit
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: IT0001063210
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For For Management
Reports at Dec. 31, 2005
a.2 Approve Allocation of Income For For Management
b.1 Accept Consolidated Financial Statements For For Management
c.1 Fix Number of Directors on the Board For For Management
c.2 Determine Directors' Term For For Management
c.3 Approve Remuneration of Directors For For Management
c.4 Elect Directors For For Management
c.5 Elect Chairman of the Board of Directors For For Management
d.1 Approve Stock Option Plan for Employees For For Management
e.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
f.1 Amend Articles Re: 11, 17, 19, 23, 27, For For Management
Introduction of the New Art. 28 to
Reflect Changes in the Italian Company
Law
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: MAY 29, 2006 Meeting Type: Special
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with For For Management
Ministerial Decree 161/1998 (Revoke
Mandate of Directors, Internal Auditors
and/or CEO)
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term and Remuneration
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements and Statutory
Reports for the Fiscal Year 2005
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend the Terms of the Stock Option Plan; For Against Management
Modify Article 6 of Compnay's Bylaws
Accordingly
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Spin-Off For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
and of the Auditor
2 Accept Financial Statements and Statutory For For Management
Reports and Distribution of Dividend
3 Approve Discharge of Board and Auditors For For Management
4 Approve Directors' Remuneration for 2005 For For Management
and Preapprove Non Executive Directors
Remuneration untill 2007
5 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
6 Ratify Election of Director in For For Management
Replacement of a Resigned One
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve/Change in the Use of Outstanding For For Management
Funds Raised By the Absorbed National
Real Estate SA
10 Approve Stock Option Plan and Amend For Against Management
Existing One
11 Amend Articles For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights and Amend Articles Accordingly
13 Other Business For Against Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For For Management
National Real Estate S.A. by National
Bank of Greece
2 Approve Cancellation of Shares of For For Management
National Real Estate S.A. Due to Merger
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For For Management
to EUR 80.6 Million Via Issuance of 2.67
Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par
Value From Capitalization of Share
Premium Account
4 Amend Articles Re: Merger and Company For Against Management
Representation by Board Members
5 Authorize Board to Settle Fractional For For Management
Rights Resulting From Share Capital
Increase and Share Exchange Due to the
Merger
6 Appoint Company Representatives to For For Management
Execute the Notarial Contract of Merger
and Sign Relevant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For For Management
Billion
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of National For For Management
Investment Company SA
2 Approve Cancellation of Shares in For For Management
National Investment Company SA Owned by
National Bank of Greece
3 Approve EUR 123.6 Million Increase in For For Management
Share Capital Pursuant to Merger through
Issuance of Shares and Increase in Par
Value from EUR 4.50 to EUR 4.80
4 Amend Articles to Reflect Merger For For Management
5 Approve Board of Directors' Acts For For Management
Regarding Merger; Authorize Board to
Settle Any Fractional Rights Resulting
from Increase in Share Capital and Share
Swap
6 Appoint Representatives to Sign Notarial For For Management
Deed on Merger
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.5 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 220,000
6 Reelect Raymond Svider as Director For For Management
7 Reelect Cornelius Geber as Director For For Management
8 Ratify Cooptation of Bernard Bourigeaud For For Management
as Director
9 Elect Michel Rose as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
12 Authorize Board to Increase Capital With For For Management
Preemptive Rights in the Event that
Demand Exceeds Amounts Proposed in Item
11
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities Without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Board to Increase Capital For Against Management
Without Preemptive Rights in the Event
that Demand Exceeds Amounts Proposed in
Item 13
15 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up 10 For For Management
Percent for Future Exchange Offers
18 Authorize Issuance of Shares or For For Management
Equity-Linked Securities for Future
Exchange Offers
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Authorize Issuance of Up to 900,000 For Against Management
Shares for Use in Restricted Stock Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 250 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: CH0012056047
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9 per Share
4 Approve CHF 2.8 Million Reduction in For For Management
Share Capital
5.1 Reelect Jean-Pierre Meyers as Director For For Management
5.2 Reelect Andre Kudelski as Director For For Management
5.3 Elect Naina Kidwai as Director For For Management
5.4 Elect Jean-Rene Fourtou as Director For For Management
5.5 Elect Steven Hoch as Director For For Management
6 Amend Articles Re: Mandate Board to Draft For For Management
Revised Articles; Waive Quorum
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: CH0012056047
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE CAPITAL - SHARES - RESTRICTIONS. None Did Not Management
ABOLISH THIS 3% VOTING LIMIT? FOR=NO Vote
CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
2 ORGANISATION OF THE COMPANY - SPECIAL None Did Not Management
QUORUM. ABOLISH THE NEED FOR SPECIAL Vote
QUORUMS? FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
3 ORGANISATION OF THE COMPANY - QUALIFIED None Did Not Management
MAJORITIES. ABOLISH NEED FOR QUALIFIED Vote
MAJORITIES OF PRESENT SHAREHOLDERS?
FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
4 BOARD OF DIRECTORS - TERM OF OFFICE. IN None Did Not Management
VIEW OF THE COMPLEXITY OF THE GROUP, MY Vote
PREFERENCE IS A TERM OF OFFICE DIRECTORS.
FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3
YEARS
5 AUDITOR - TERM OF OFFICE. IN VIEW OF THE None Did Not Management
COMPLEXITY OF THE GROUP, MY PREFERENCE IS Vote
A TERM OF OFFICE FOR AUDITORS. FOR=3
YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Derek Netherton as Director For Against Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Next 2006 Performance Share Plan For For Management
9 Approve Next Risk/Reward Investment Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,200,000
12 Authorise 36,000,000 Ordinary Shares for For For Management
Market Purchase
13 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG and Deutsche Bank
AG
14 Approve Increase In Borrowing Powers to For For Management
GBP 1,500,000,000
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize CHF
600 Million Transfer from General
Reserves to Free Reserves to Finance
Share Repurchases
6.1 Reelect Antoine Firmenich, Robert Lilja, For For Management
Jane Royston, Rolf Soiron, and Ernst
Zaengerle as Directors
6.2 Elect Stig Ericsson and Domenico Scala as For For Management
Directors
6.3 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.15 per Share
4 Approve CHF 5.1 Million Reduction in For For Management
Share Capital
5 Amend Articles to Remove 12-Year Term For For Management
Limit for Board Members
6.1 Accept Retirement of Helmut Sihler as For For Management
Director
6.2.a Reelect Srikant Datar as Director For For Management
6.2.b Reelect William George as Director For For Management
6.2.c Reelect Wendelin Wiedeking as Director For For Management
6.2.d Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect Andreas von Planta as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements Including For For Management
Remuneration of the Board of Directors
3 Approve Allocation of Income For For Management
4 Reelect Sten Scheibye, Goeran Ando, Kurt For For Management
Briner, Henrik Guertler, Niels Jacobsen,
Kurt Anker Nielsen, and Joergen Wedel to
the Supervisory Board
5 Re-elect PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 35,468,320 Reduction in Share For For Management
Capital via Cancellation of B Shares
7 Amend Articles Re: Allow the Company's For For Management
Shareholder Meetings to Be Conducted in
English while Ensuring Danish
Shareholders Can Participate in Danish
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of Nutrition Business For For Management
of EAC A/S
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board and None None Management
Executive Board
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends of EUR 0.15 Per Share For For Management
3d Approve Discharge of Management Board For For Management
3e Approve Discharge of Supervisory Board For For Management
4 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
5 Elect Mark Wilson to Management Board For For Management
6a Elect Margaret Young to Supervisory Board For For Management
6b Elect Ofra Strauss to Supervisory Board For For Management
7 Reelect Rob Zwartendijk to Supervisory For For Management
Board
8 Discussion on Company's Corporate None None Management
Governance Structure
9a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
O2 PLC
Ticker: Security ID: GB00B05KYV34
Meeting Date: JUL 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 Final Dividend of 2.25 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Rudolf Lamprecht as Director For For Management
5 Elect Kathleen O'Donovan as Director For For Management
6 Re-elect David Arculus as Director For For Management
7 Re-elect David Chance as Director For For Management
8 Re-elect Rudolf Groger as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,901,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 435,200
13 Authorise 870,400,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Appoint Auditors and Deputy Auditors and For For Management
Determination of Their Fees
5 Approve Remuneration of Chairman, CEO and For For Management
Secretary of the Board
6 Approve Remuneration of Board Members for For For Management
Participation on Board Committees
7 Amend Articles (Bundled) For Against Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
2 Elect Directors According to Law For For Management
3336.2005
3 Elect Independent and Non Executive For For Management
Directors
4 Amend Contract Agreement Between Managing For For Management
Director and Company
5 Amend Grant Scheme for Fiscal Year 2005 For Against Management
and Approve Equivalent Scheme for Fiscal
Year 2006
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PIRELLI & C. REAL ESTATE S.P.A.
Ticker: Security ID: IT0003270615
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect One Director; Proposal for the For For Management
Purchase and Disposition Procedures of
Shares, After Canceling the Resolution
Approved by Shareholders' Meeting of
April 27, 2005 for the Portion Not Used
- --------------------------------------------------------------------------------
PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG
Ticker: Security ID: DE000A0F6MD5
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6a Elect Kay Hafner to the Supervisory Board For For Management
6b Elect Ulrich Grillo to the Supervisory For For Management
Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Praktiker Services Holding
GmbH
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million;
Approve Creation of EUR 29 Million Pool
of Capital to Guarantee Conversion Rights
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PROMSTROYBANK SPB
Ticker: Security ID: RU0008898648
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AGM Procedures For For Management
2 Fix Number of Directors For For Management
3 Elect Directors by Cumulative Voting For For Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
6 Approve Annual Report For For Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of RUB 0.10 Per Common Share
9 Approve Remuneration of Directors and For For Management
Audit Commission
10 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
PROMSTROYBANK SPB
Ticker: Security ID: RU0008898648
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Fix Number of Directors For For Management
3.1 Elect Alexey Akinshin as Director For For Management
3.2 Elect Andrey Kostin as Director For For Management
3.3 Elect Vadim Levin as Director For For Management
3.4 Elect Michael Noskov as Director For For Management
3.5 Elect Andrey Puchkov as Director For For Management
3.6 Elect Vladimir Skatin as Director For For Management
3.7 Elect Tamara Stepashina as Director For For Management
3.8 Elect Nikolay Tsekhovsky as Director For For Management
3.9 Elect Yulia Chunina as Director For For Management
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of Management Board For For Management
2.a Approve Financial Statements and For For Management
Statutory Reports
2.b Explanation of Reserves and Dividend For For Management
Policy
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
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 Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Bart Becht as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Elect Gerard Murphy as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,360,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,804,000
11 Authorise 72,280,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
13 Approve Reckitt Benckiser Long-Term For For Management
Incentive Plan
14 Amend Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan, 2005
Global Stock Profit Plan, 2005 USA
Savings-Related Share Option Plan and
Senior Executive Share Ownership Policy
Plan
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MM408
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jorma Ollila as Director For For Management
4 Elect Nick Land as Director For For Management
5 Re-elect Lord Kerr of Kinlochard as For For Management
Director
6 Re-elect Jeroen van der Veer as Director For For Management
7 Re-elect Rob Routs as Director For For Management
8 Re-elect Wim Kok as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 155,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
15 Report on Social and Environment Impact Against Against Shareholder
Assessment
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: Security ID: LU0088087324
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For For Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers For For Management
3 Presentation by the Chairman of the Board None None Management
of Directors of the 2005 Activities
Report of the Board
4 Presentation by the President and CEO on None None Management
the Main Developments During 2005 and
Perspectives
5 Presentation by the CFO, Member of the None None Management
Executive Committee, of the 2005
Financial Results
6 Presentation of the Audit Report None None Management
7 Approval of the Balance Sheet as of Dec. For For Management
31, 2005 and of the 2005 Profit and Loss
Accounts
8 Approve Allocation of 2005 Profits For For Management
9 Approve Transfers Between Reserve For For Management
Accounts
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
13 Approve Remuneration of Directors For For Management
14 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: Security ID: LU0088087324
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For For Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers For For Management
3 Approve Reduction in Share Capital For For Management
through Cancellation of Own Shares Held
by the Company; Amend Articles
Accordingly
4 Approve Share Repurchase Program For For Management
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signet Group plc 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Robert A. Day as Director For Against Management
6 Reelect Elie Cohen as Director For For Management
7 Elect Gianemilio Osculati as Director For For Management
8 Elect Luc Vandevelde as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 750,000
10 Ratify Deloitte & Associes as Auditor For For Management
11 Ratify Ernst & Young Audit as Auditor For For Management
12 Ratify Alain Pons as Alternate Auditor For For Management
13 Ratify Gabriel Galet as Alternate Auditor For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 110 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Approve Employee Savings-Related Share For Against Management
Purchase Plan
20 Approve Stock Option Plans Grants For Against Management
21 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Approve Allocation of Income and Omission For For Management
of Dividends
2.2 Approve CHF 176.4 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 5 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Bruno Gehrig and Pierfranco Riva For For Management
as Directors; Elect Henry Peter as
Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For Against Management
7 Receive Report on Share Repurchase None None Management
Program
8a Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital for Issuance to
Board Members and Key Employees
8b Approve Use of Own Shares for Settlement For For Management
of Convertible Bonds
8c Approve Use of Own Shares for Purchase of For For Management
Companies
8d Approve EUR 109 Million Reduction in For For Management
Share Capital
8e Authorize Reissuance of Repurchased For For Management
Shares
9a Amend 2003 Stock Option Plan For For Management
9b Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 21.8
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Reelect Alain Pouyat as Director For Against Management
6 Receive Election of Employee For Against Management
Representatives to the Board
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Articles of Association Re: For For Management
Cancellation of the 0.5 Percent
Shareholding Disclosure Threshold
10 Amend Articles of Association Re: Attend For For Management
Board of Directors Meetings by Way of
Videoconference and of Telecommunication
11 Amend Articles of Association in order to For For Management
Reflect Legal Changes
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TORO ASSICURAZIONI
Ticker: Security ID: IT0003203921
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Stock Option Plan for 2006-2011 For Against Management
- --------------------------------------------------------------------------------
TORO ASSICURAZIONI
Ticker: Security ID: IT0003203921
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution of EUR 0.45 For For Management
per Share
2 Fix Remuneration of Company Auditor For For Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: Security ID: FR0000120271
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.48 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Anne Lauvergeon as Director For For Management
8 Reelect Daniel Bouton as Director For Against Management
9 Reelect Bertrand Collomb as Director For For Management
10 Reelect Antoine Jeancourt-Galignani as For For Management
Director
11 Reelect Michel Pebereau as Director For Against Management
12 Reelect Pierre Vaillaud as Director For For Management
13 Elect Christophe de Margerie as Director For Against Management
14 Approve Partial Spin-Off Agreement to For For Management
Arkema
15 Approve 1-for-4 Stock Split For For Management
16 Amend Article 11 Regarding the Number of For For Management
Shares to Be Held By Directors
A Amend Article 11 to Require a Majority of Against For Shareholder
Independent Directors on Board
B Grant a Second Board Mandate to an Against Against Shareholder
Employee Shareholder Representative
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Amend Articles Re: Adaptation of Articles For For Management
of Incorporation for NTL and Change in
Par Value
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Rolf Meyer as Director For For Management
4.1.2 Reelect Ernesto Bertarelli as Director For For Management
4.2.1 Elect Gabrielle Kaufmann-Kohler as For For Management
Director
4.2.2 Elect Joerg Wolle as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
4.4 Ratify BDO Visura as Special Auditors For For Management
5.1 Approve CHF 29.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Reduction in Share Capital via For For Management
Capital Repayment of CHF 0.60 per Share
5.4 Approve 2:1 Stock Split For For Management
5.5.1 Amend Articles to Reflect Changes in For For Management
Capital
5.5.2 Amend Articles Re: Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
6 Approve Creation of CHF 15 Million Pool For Against Management
of Capital without Preemptive Rights to
Service Existing Stock Option Plan
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Convening of For For Management
Shareholder Meetings
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors for 2006-2008 Period
2 Determine Remuneration of Directors, For For Management
Members of Executive Committee, Members
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For For Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Maximum For For Management
Amount of EUR 2.34 Billion Through
Issuance of Up To 4.69 Billion New
Ordinary Shares in Connection with
Acquisition of HVB, Bank Austria, and BPH
2.1 Amend Article 20 of the Company's Bylaws For For Management
Re: Maximum Number of Directors on the
Board
2.2 Amend Articles 21, 23, and 24 of the For For Management
Company's Bylaws Re: Constitution of a
Management Committee within Board; Set of
Rules Governing Board Functioning; Board
Powers; Amendments To Rules Governing
Board Functioning
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Audit Committee For For Management
Members; Approve Remuneration of Chairman
of New Controlling Board Constituted
Consequent to Implementation of Law n.
231/2001
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For For Management
3 Approve Group Personnel Long-Term For For Management
Incentive Plan 2006
1 Authorize Board of Directors to Increase For For Management
Capital up to EUR 21 Million Through the
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 6.5 Million
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B0B2LQ71
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve United Business Media Bonus For For Management
Investment Plan
2 Approve United Business Media Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: SEP 14, 2005 Meeting Type: Proxy Contest
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve For For Shareholder
Related-Party Transaction Re: Acquisition
of CJSC Ukrainian Radio Systems
1 Shareholder Proposal: Approve Against Did Not Shareholder
Related-Party Transaction Re: Acquisition Vote
of CJSC Ukrainian Radio Systems
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: Security ID: US68370R1095
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Related For Did Not Shareholder
Party Transaction Re: Acquisition of CJSC Vote
Ukrainian Radio Systems
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Lord MacLaurin of Knebworth as For For Management
Director
3 Re-elect Paul Hazen as Director For For Management
4 Re-elect Arun Sarin as Director For For Management
5 Re-elect Sir Julian Horn-Smith as For For Management
Director
6 Re-elect Peter Bamford as Director For For Management
7 Re-elect Thomas Geitner as Director For For Management
8 Re-elect Michael Boskin as Director For For Management
9 Re-elect Lord Broers as Director For For Management
10 Re-elect John Buchanan as Director For For Management
11 Re-elect Penny Hughes as Director For For Management
12 Re-elect Jurgen Schrempp as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Elect Sir John Bond as Director For For Management
15 Elect Andrew Halford as Director For For Management
16 Approve Final Dividend of 2.16 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
20 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 320,000,000
23 Authorise 6,400,000,000 Ordinary Shares For For Management
for Market Purchase
24 Amend Memorandum of Association and For For Management
Articles of Association Re:
Indemnification of Directors
25 Approve the Vodafone Global Incentive For For Management
Plan
- --------------------------------------------------------------------------------
WIENER STADTISCHE ALLGEMEINE VERSICHERUNG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Ratify Auditors For For Management
4 Change Company Name to WIENER STAEDTISCHE For For Management
Allgemeine Versicherung
Aktiengesellschaft
5 Amend Articles Re: Paragraph 15 For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB0009740423
Meeting Date: SEP 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB0009740423
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Cap.; Issue Equity with
Pre-emp. Rights up to GBP 175M; Amend
Art. of Assoc; Amend Incentive Schemes;
Approve New WPP Reduction of Cap.; Change
Co. Name to WPP 2005 plc; Approve
De-listing of Shares
2 Approve WPP 2005 Executive Stock Option For For Management
Plan
3 Approve WPP 2005 Worldwide Ownership Plan For For Management
4 Amend WPP Group plc 2004 Leadership For For Management
Equity Acquisition Plan
5 Amend WPP Performance Share Plan For For Management
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: Security ID: FR0000125684
Meeting Date: DEC 15, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports; Approve Discharge
Management and Supervisory Board Members
and Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Transfer from Long-Term Capital For For Management
Gains Reserve to Other Reserves
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Louis Desanges as Supervisory For Against Management
Board Member
8 Reelect Elisabeth Domange as Supervisory For Against Management
Board Member
9 Reelect Marc Schelcher as Supervisory For Against Management
Board Member
10 Reappoint Eura Audit Fideuraf as For For Management
Alternate Auditor
11 Reappoint Jean Martin as Alternate For For Management
Auditor
12 Ratify Auditex as Alternate Auditor For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Allow for the Dismissal/Removal of For Against Management
Management Board Members by the
Supervisory Board Without Prior
Shareholder Approval
15 Amend Articles of Association to Reflect For Against Management
Previous Resolution
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
============================== GLOBAL STOCK FUND ===============================
AAREAL BANK AG
Ticker: Security ID: DE0005408116
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6 Approve Creation of EUR 64.1 Million Pool For Against Management
of Capital with Partial Exclusion of
Preemptive Rights
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 600
Million with Preemptive Rights; Approve
Creation of EUR 30 Million Pool of
Capital to Guarantee Conversion Rights
8 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Spin-Off of Kreditportfolio For For Management
Segment; Approve Acquisition of
Kreditportfolio Segment
11 Approve Affiliation Agreements with For For Management
Subsidiaries Aereal Valuation GmbH, Real
Neunzehnte Verwaltungsgesellschaft mbH,
Aereal IT Beteiligungen GmbH and Real
Sechsundzwanzigste
Verwaltungsgesellschaft mbH
12 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
13.1 Elect Christian Graf von Bassewitz to the For For Management
Supervisory Board
13.2 Elect Manfred Behrens to the Supervisory For For Management
Board
13.3 Elect Erwin Flieger to the Supervisory For For Management
Board
13.4 Elect Joachim Neupel to the Supervisory For For Management
Board
13.5 Elect Claus Nolting to the Supervisory For For Management
Board
13.6 Elect Hans Reich to the Supervisory Board For For Management
13.7 Elect Stephan Schueller to the For For Management
Supervisory Board
13.8 Elect Wolf Thiel to the Supervisory Board For For Management
14 Amend Corporate Purpose For For Management
15 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000067237
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Absa Group Performance Share For For Management
Plan
2 Adopt the Absa Group Phantom Performance For For Management
Share Plan
3 Adopt the Absa Group Executive Share For For Management
Award Scheme
4 Adopt the Absa Group Phantom Executive For For Management
Share Award Scheme
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
- --------------------------------------------------------------------------------
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000067237
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 for Year Ended Dec. 31, 2005
2 Approve Remuneration of Directors For For Management
3.1 Reelect L.N. Angel as Director For Against Management
3.2 Reelect B.P. Connellan as Director For Against Management
3.3 Reelect A.S. du Plessis as Director For For Management
3.4 Reelect G. Griffin as Director For For Management
3.5 Reelect P. du P. Kruger as Director For For Management
3.6 Reelect L.W. Maasdorp as Director For For Management
3.7 Reelect T.M.G. Sexwale as Director For For Management
4 Reelect M.W. Hlahla Appointed During the For For Management
Year
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plans
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: Security ID: GB00B02J6398
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.9 Pence Per For For Management
Ordinary Share
4 Re-elect Henry Engelhardt as Director For For Management
5 Re-elect Manfred Aldag as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,000
9 Authorise 13,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: Security ID: JP3131430005
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 5
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Authorized Capital - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Carolyn F. Katz For For Management
1.3 Elect Director Gustavo Lara Cantu For For Management
1.4 Elect Director Fred R. Lummis For For Management
1.5 Elect Director Pamela D.A. Reeve For For Management
1.6 Elect Director James D. Taiclet, Jr. For For Management
1.7 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE00B06H8J93
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: JAN 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect F. Drury as Director For For Management
3b Reelect S. FitzPatrick as Director For For Management
3c Reelect M. Jacob as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Non-executive For For Management
Directors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Myners-Cl Ii For Withhold Management
1.2 Elect Director J. Cusack-Cl Ii For For Management
1.3 Elect Director Dr. N. Rosenthal-Cl Ii For For Management
1.4 Elect Director P. Myners-Uk Ltd For For Management
1.5 Elect Director C. O'Kane-Uk Ltd For For Management
1.6 Elect Director I. Cdampbell-Uk Ltd For For Management
1.7 Elect Director I. Cormack-Uk Ltd For For Management
1.8 Elect Director M. Gumlenny-Uk Ltd For For Management
1.9 Elect Director R. Keeling-Uk Ltd For For Management
1.10 Elect Director D. May-Uk Ltd For For Management
1.11 Elect Director Ms.S. Davies-Uk Ltd For For Management
1.12 Elect Director Ms.H. Hutter-Uk Ltd For For Management
1.13 Elect Director C. O'Kane-Uk Svc Ltd For For Management
1.14 Elect Director J. Cusack-Uk Svc Ltd For For Management
1.15 Elect Director I. Campbell-Uk Svc Ltd For For Management
1.16 Elect Director D. May-Uk Svc Ltd For For Management
1.17 Elect Director Ms.S. Davies-Uk Svc Ltd For For Management
1.18 Elect Director C. O'Kane-Uk Hld Ltd For For Management
1.19 Elect Director J. Cusack-Uk Hld Ltd For For Management
1.20 Elect Director I. Campell-Uk Hld Ltd For For Management
1.21 Elect Director Ms.S. Davies-Uk Hld Ltd For For Management
1.22 Elect Director I. Campbell-Aiuk Ltd For For Management
1.23 Elect Director D. Curtin-Aiuk Ltd For For Management
1.24 Elect Director D. May-Aiuk Ltd For For Management
1.25 Elect Director R. Mankiewitz-Aiuk Ltd For For Management
1.26 Elect Director C. Woodman-Aiuk Ltd For For Management
1.27 Elect Director C. O'Kane-Ins Ltd For For Management
1.28 Elect Director J. Cusack-Ins Ltd For For Management
1.29 Elect Director J. Few-Ins Ltd For For Management
1.30 Elect Director D. Skinner-Ins Ltd For For Management
1.31 Elect Director Ms.S. Davies-Ins Ltd For For Management
1.32 Elect Director Ms.K. Vacher-Ins Ltd For For Management
2 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET REMUNERATION FOR THE
3 TO AMEND BYE-LAW87. For For Management
4 TO APPROVE THE ADOPTION OF THE ASPEN For For Management
INSURANCE HOLDINGS LIMITED 2006 STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
5 TO AUTHORIZE THE DIRECTORS OF ASPEN For Against Management
INSURANCE UK LIMITED TO ALLOT SHARES
PURSUANT TO SECTION 80 OF THE UNITED
KINGDOM S COMPANIES ACT.
6 Ratify Auditors For For Management
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For Against Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES PURSUANT TO SECTION 80 OF THE
UNITED KINGDOM S COMPANIES ACT.
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For Against Management
HOLDINGS LIMITED TO ALL ALLOT SHARES
PURUSANT TO SECTION 80 OF THE UNITED
KINGDOM S COMPANIES ACT.
10 Ratify Auditors For For Management
11 TO AUTHORIZE THE DIRECTORS OF AIUK For Against Management
TRUSTEES LIMITED TO ALLOT SHARES PURUSANT
TO SECTION 80 OF THE UNITED KINGDOM S
COMPANIES ACT.
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE AMENDMENT AND For For Management
REPLACEMENT OF AIUK TRUSTEES LIMITED S
ARTICLES OF ASSOCIATION SO THEY ARE
CONSISTENT WITH THE COMPANY S BYE-LAWS.
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Henos For For Management
1.2 Elect Director Russell M. Medford For For Management
1.3 Elect Director Arthur M. Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.88 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Election of Norbert Dentressangle as For Did Not Management
Supervisory Board Member Vote
6 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
7 Ratify Patrick Frotiee as Alternate For Did Not Management
Auditor Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
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 For For Management
3 Elect Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board Members
6a Amend Bylaws Re: Committees and Age Limit For Against Management
for Board of Directors
6b Amend Stock Option Plan to Reflect the For Against Management
Renaming of the Compensation Committee
Pursuant to Item 6a Above
7 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 92A and 117(a) of the For For Management
Articles of Association Re: Licensing
Agreement with the Department of
Telecommunication and Composition of the
Board of Directors, Respectively
2 Amend Clause III Pertaining to Object For For Management
Clause of Memorandum of Association Re:
License Agreement by the Department of
Telecommunication
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Bharti Airtel Ltd For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: Security ID: AU000000BHP4
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Plc
2 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Limited
3 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Plc
4 Elect Carlos Cordeiro as Director For For Management
Billiton Limited
5 Elect Gail de Planque as a Director of For For Management
BHP Billiton Plc
6 Elect Gail de Planque as a Director of For For Management
BHP Billiton Limited
7 Elect David Crawford as a Director of BHP For For Management
Billiton Plc
8 Elect David Crawford as a Director of BHP For For Management
Billiton Limited
9 Elect David Jenkins as a Director of BHP For For Management
Billiton Plc
10 Elect David Jenkins as a Director of BHP For For Management
Billiton Limited
11 Elect Mike Salomon as a Director of BHP For For Management
Billiton Plc
12 Elect Mike Salomon as a Director of BHP For For Management
Billiton Limited
13 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Approve the Allotment of 531.85 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
15 Approve the Issuance of Up to 123.41 For For Management
Million Shares
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
18 Approve Stock Option Plan Grants to C W For For Management
Goodyear, Executive Director
19 Approve Stock Option Plan Grants to Mike For For Management
Salomon, Executive Director
20 Amend Articles of BHP Billiton Plc For For Management
21 Amend Articles of BHP Billiton Limited For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Uwe E. Reinhardt For For Management
2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management
2.2 Elect Director Nancy-Ann DeParle For For Management
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.9 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Hurst as Director For For Management
5 Re-elect Eric Walters as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,308,739
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 668,360
10 Authorise 65,283,939 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Amend Articles of Association Pursuant to For For Management
the Audit, Investigations and Community
Enterprise Act 2004
13 Amend 1997 Executive Share Option Scheme For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political Against For Shareholder
Contributions
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director Sir John Parker For For Management
1.12 Elect Director Peter G. Ratcliffe For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Phd For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Boardman For Withhold Management
1.2 Elect Director James D. Dixon For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda P. Hefner For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Nine Month Period For Did Not Management
Ended June 30, 2005 Vote
2 Accept Audditors' Report on Financial For Did Not Management
Statements for Nine Month Period Ended Vote
June 30, 2005
3 Accept Financial Statements for Nine For Did Not Management
Month Period Ended June 30, 2005 Vote
4 Approve Allocation of Income for Nine For Did Not Management
Month Period Ended June 30, 2005 Vote
5 Approve Changes to Board for Nine Month For Did Not Management
Period Ended June 30, 2005 Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for For Did Not Management
Fiscal Year Ended 12-31-05 Vote
2 Accept Auditor and Central Accounting For Did Not Management
Agency Reports for Fiscal Year Ended Vote
12-31-05
3 Accept Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-05 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ended 12-31-05 Vote
5 Approve Board Change for 2005 For Did Not Management
Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Allowance for Board of Directors For Did Not Management
for Fiscal Year 2006 Vote
8 Approve Transaction with a Related Party For Did Not Management
Re: Mutual Refund Contracts with the Vote
Company Shareholders
9 Approve Donations Made in Financial Year For Did Not Management
2005 and Authorize Board to Make Vote
Donations in 2006
10 Appoint Auditors and Fix Their For Did Not Management
Remuneration Vote
11 Approve Resignation of Board Member For Did Not Management
Representing Public Float Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: SEP 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year Ended For Did Not Management
June 30, 2005 Vote
2 Accept Statutory Report for Fiscal Year For Did Not Management
Ended June 30, 2005 Vote
3 Accept Financial Statements for Fiscal For Did Not Management
Year Ended June 30, 2005 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ended June 30, 2005 Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Share Repurchase Program for For Did Not Management
Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 180 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
for Stock Option Plans
11 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles For Withhold Management
1.5 Elect Director Arthur D. Levinson For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: Security ID: SG1I78884307
Meeting Date: OCT 28, 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 Approve Directors' Fees of SGD 30,000 for For For Management
the Period Jan. 1, 2005 to June 30, 2005
(Dec. 31, 2004: SGD 58,046)
3 Reelect Lew Syn Pau as Director For For Management
4 Reelect Liew Yew Pin as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Michael Moritz For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Company-Specific-Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Withhold Management
1.2 Elect Director John L. Clendenin For Withhold Management
1.3 Elect Director Claudio X. Gonzalez For Withhold Management
1.4 Elect Director Milledge A. Hart, III For Withhold Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.7 Elect Director Lawrence R. Johnston For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For Withhold Management
1.11 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Report on EEOC-Related Activities Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against For Shareholder
9 Increase Disclosure of Executive Against For Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D' Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director James J. O'Brien For For Management
1.7 Elect Director W. Ann Reynolds For For Management
1.8 Elect Director James O. Robbins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: 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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD.
Ticker: Security ID: INE881D01027
Meeting Date: AUG 12, 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 5.00 Per Share For For Management
3 Reappoint William t. Comfort, Jr. as For For Management
Director
4 Reappoint Y.M. Kale as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S.P. Bharucha as Director For For Management
7 Approve Reappointment and Remuneration of For For Management
Rajesh Hukku, Managing Director
8 Approve Issuance of 80,000 Warrants or For For Management
Options to IBM Global Services India
Private Ltd
9 Approve Issuance of 0.5 Percent Issued For For Management
Share Capital to GE Capital Mauritius
Equity Investment
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083017
Meeting Date: APR 12, 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 Allocation of Income and For Did Not Management
Dividends of CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Paul Embrechts, Beatrice Speiser, For Did Not Management
and Raymond Baer as Directors Vote
4.2 Elect Georges Gagnebin and Charles For Did Not Management
Stonehill as Directors Vote
5 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For Withhold Management
1.3 Elect Director William R. Stensrud For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS
Ticker: Security ID: JP3505850002
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Limit Non-Executive For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: KR7060000007
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 550 Per Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuances, to Require Minimum Five
Independent Non-Executive Directors, to
Set Terms of Directors, to Create
Sub-Committee, and to Allow Quarterly
Dividends
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Previous Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For For Management
1.2 Elect Director Robert M. Jelenic For For Management
1.3 Elect Director Stephen P. Mumblow For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Anna Reilly For For Management
1.6 Elect Director Kevin P. Reilly, Jr. For For Management
1.7 Elect Director Wendell Reilly For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LEGRAND
Ticker: Security ID: FR0010307819
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 0.41 per For Did Not Management
Share Vote
2 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For Did Not Management
- Update Terminology to Match that of New Vote
Corporate Law
3 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sehat Sutardja, Ph.D. For Withhold Management
1.2 Elect Director Weili Dai For Withhold Management
1.3 Elect Director Pantas Sutardja, Ph.D. For For Management
1.4 Elect Director Arturo Krueger For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP For For Management
AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM AND TO AUTHORIZE
THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION FOR THE 2007 FISCAL YEAR
ENDING JANUARY 27, 2007.
3 TO APPROVE AN INCREASE TO THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL.
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For Against Management
SECOND AMENDED AND RESTATED BYE-LAWS TO
AMEND THE PROVISION RELATED TO
INDEMNIFICATION OF DIRECTORS AND
OFFICERS.
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: IT0001063210
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
a.2 Approve Allocation of Income For Did Not Management
Vote
b.1 Accept Consolidated Financial Statements For Did Not Management
Vote
c.1 Fix Number of Directors on the Board For Did Not Management
Vote
c.2 Determine Directors' Term For Did Not Management
Vote
c.3 Approve Remuneration of Directors For Did Not Management
Vote
c.4 Elect Directors For Did Not Management
Vote
c.5 Elect Chairman of the Board of Directors For Did Not Management
Vote
d.1 Approve Stock Option Plan for Employees For Did Not Management
Vote
e.1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
f.1 Amend Articles Re: 11, 17, 19, 23, 27, For Did Not Management
Introduction of the New Art. 28 to Vote
Reflect Changes in the Italian Company
Law
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For For Management
1.3 Elect Director Melvin K. Spigelman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for the Fiscal Year 2005
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend the Terms of the Stock Option Plan; For Did Not Management
Modify Article 6 of Compnay's Bylaws Vote
Accordingly
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Ratify Auditors For For Management
3 Report on Board Diversity None Against Shareholder
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Clairborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
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 for Year Ended March 31, 2005
2 Approve Appropriation of Income and For For Management
Dividends In Relation to 'N' and 'A'
Ordinary Shares
3 Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors
5.1 Reelect B.J. van de Ross as Director For For Management
5.2 Reelect J.J.M. van Zyl as Director For For Management
5.3 Reelect H.S.S. Willemse as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports and Distribution of Dividend Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Non Executive Directors Vote
Remuneration untill 2007
5 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
6 Ratify Election of Director in For Did Not Management
Replacement of a Resigned One Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Approve/Change in the Use of Outstanding For Did Not Management
Funds Raised By the Absorbed National Vote
Real Estate SA
10 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
11 Amend Articles For Did Not Management
Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights and Amend Articles Accordingly
13 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For Did Not Management
National Real Estate S.A. by National Vote
Bank of Greece
2 Approve Cancellation of Shares of For Did Not Management
National Real Estate S.A. Due to Merger Vote
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For Did Not Management
to EUR 80.6 Million Via Issuance of 2.67 Vote
Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par
Value From Capitalization of Share
Premium Account
4 Amend Articles Re: Merger and Company For Did Not Management
Representation by Board Members Vote
5 Authorize Board to Settle Fractional For Did Not Management
Rights Resulting From Share Capital Vote
Increase and Share Exchange Due to the
Merger
6 Appoint Company Representatives to For Did Not Management
Execute the Notarial Contract of Merger Vote
and Sign Relevant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For Did Not Management
Billion Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of National For Did Not Management
Investment Company SA Vote
2 Approve Cancellation of Shares in For Did Not Management
National Investment Company SA Owned by Vote
National Bank of Greece
3 Approve EUR 123.6 Million Increase in For Did Not Management
Share Capital Pursuant to Merger through Vote
Issuance of Shares and Increase in Par
Value from EUR 4.50 to EUR 4.80
4 Amend Articles to Reflect Merger For Did Not Management
Vote
5 Approve Board of Directors' Acts For Did Not Management
Regarding Merger; Authorize Board to Vote
Settle Any Fractional Rights Resulting
from Increase in Share Capital and Share
Swap
6 Appoint Representatives to Sign Notarial For Did Not Management
Deed on Merger Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. De Lange For For Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Andrew J. Green For For Management
1.4 Elect Director Judson C. Green For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Paul J. Collins, Georg Ehrnrooth, For For Management
Daniel R. Hesse, Bengt Holmstrom, Per
Karlsson, Edouard Michelin, Jorma Ollila,
Marjorie Scardino, and Vesa Vainio as
Directors; Elect Keijo Suila as New
Director
8 Approve Remuneration of Auditor For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Between EUR 15.6 Million and EUR For For Management
22.9 Million Reduction in Share Capital
via Share Cancellation
11 Approve Creation of EUR 48.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: FEB 28, 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 Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.15 per Share Vote
4 Approve CHF 5.1 Million Reduction in For Did Not Management
Share Capital Vote
5 Amend Articles to Remove 12-Year Term For Did Not Management
Limit for Board Members Vote
6.1 Accept Retirement of Helmut Sihler as For Did Not Management
Director Vote
6.2.a Reelect Srikant Datar as Director For Did Not Management
Vote
6.2.b Reelect William George as Director For Did Not Management
Vote
6.2.c Reelect Wendelin Wiedeking as Director For Did Not Management
Vote
6.2.d Reelect Rolf Zinkernagel as Director For Did Not Management
Vote
6.3 Elect Andreas von Planta as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDEND ON For For Management
ORDINARY SHARES OF OAO NOVATEK AS A
RESULT OF 9 MONTH PERFORMANCE OF 2005
FINANCIAL YEAR. THE DIVIDEND SHALL BE
PAID IN CASH OUT OF THE COMPANY S NET
PROFIT. THE DIVIDENDS SHALL BE PAID NO
LATER THAN 60 DAYS AFTER THE
2 MODIFICATIONS TO ARTICLE 12 OF THE For For Management
REGULATIONS OF THE BOARD OF DIRECTORS OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
3 MODIFICATIONS TO ARTICLE 5 OF THE For For Management
REGULATIONS OF THE MANAGEMENT BOARD OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements Including For For Management
Remuneration of the Board of Directors
3 Approve Allocation of Income For For Management
4 Reelect Sten Scheibye, Goeran Ando, Kurt For For Management
Briner, Henrik Guertler, Niels Jacobsen,
Kurt Anker Nielsen, and Joergen Wedel to
the Supervisory Board
5 Re-elect PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 35,468,320 Reduction in Share For For Management
Capital via Cancellation of B Shares
7 Amend Articles Re: Allow the Company's For For Management
Shareholder Meetings to Be Conducted in
English while Ensuring Danish
Shareholders Can Participate in Danish
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 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 Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Appoint Auditors and Deputy Auditors and For Did Not Management
Determination of Their Fees Vote
5 Approve Remuneration of Chairman, CEO and For Did Not Management
Secretary of the Board Vote
6 Approve Remuneration of Board Members for For Did Not Management
Participation on Board Committees Vote
7 Amend Articles (Bundled) For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
2 Elect Directors According to Law For Did Not Management
3336.2005 Vote
3 Elect Independent and Non Executive For Did Not Management
Directors Vote
4 Amend Contract Agreement Between Managing For Did Not Management
Director and Company Vote
5 Amend Grant Scheme for Fiscal Year 2005 For Did Not Management
and Approve Equivalent Scheme for Fiscal Vote
Year 2006
6 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.30 per Share Vote
4 Elect Heliane Canepa and Daniel Borel as For Did Not Management
Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6.1 Amend Articles Re: Deadline for For Did Not Management
Submitting Agenda Items for Shareholder Vote
Meeting
6.2 Approve Creation of CHF 429,326 Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
6.3 Approve Creation of CHF 165,056 Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
6.4 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.J. Blesi For For Management
1.2 Elect Director W.J. Doyle For For Management
1.3 Elect Director J.W. Estey For For Management
1.4 Elect Director W. Fetzer III For For Management
1.5 Elect Director D.J. Howe For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J.J. McCaig For For Management
1.8 Elect Director M. Mogford For For Management
1.9 Elect Director P.J. Schoenhals For For Management
1.10 Elect Director E.R. Stromberg For For Management
1.11 Elect Director J.G. Vicq For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve 2006 Performance Option Plan For For Management
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of Management Board For Did Not Management
Vote
2.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.b Explanation of Reserves and Dividend For Did Not Management
Policy Vote
3.a Approve Discharge of Management Board For Did Not Management
Vote
3.b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIMM Security ID: 760975102
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: MAY 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazardis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson and Douglas
Wright as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Restricted Share Unit Plan For For Management
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Colin Smith as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Sir John Rose as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorize Capitalization of Reserves up For For Management
to GBP 200,000,000 for Bonus Issue;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,988,226
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,998,233
12 Authorise 176,956,928 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: Security ID: JP3436120004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 500, Special JY 100
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Liability of Non-Executive
Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director James F. Mrazek For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: Security ID: LU0088087324
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For For Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers For For Management
3 Presentation by the Chairman of the Board None None Management
of Directors of the 2005 Activities
Report of the Board
4 Presentation by the President and CEO on None None Management
the Main Developments During 2005 and
Perspectives
5 Presentation by the CFO, Member of the None None Management
Executive Committee, of the 2005
Financial Results
6 Presentation of the Audit Report None None Management
7 Approval of the Balance Sheet as of Dec. For For Management
31, 2005 and of the 2005 Profit and Loss
Accounts
8 Approve Allocation of 2005 Profits For For Management
9 Approve Transfers Between Reserve For For Management
Accounts
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
13 Approve Remuneration of Directors For For Management
14 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: Security ID: LU0088087324
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For For Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers For For Management
3 Approve Reduction in Share Capital For For Management
through Cancellation of Own Shares Held
by the Company; Amend Articles
Accordingly
4 Approve Share Repurchase Program For For Management
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: Security ID: AU000000SGM7
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Jeremy Sutcliffe as Director For For Management
3 Adopt Remuneration Report For Against Management
4 Approve Issuance of Equity Performance For Against Management
Rights to Ross Cunningham, Executive
Director of the Company
- --------------------------------------------------------------------------------
SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: Security ID: AU000000SGM7
Meeting Date: NOV 17, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report For Against Management
2 Approve Issuance of Equity Performance For Against Management
Rights to Ross Cunningham, Executive
Director of the Company
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer, III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Doug Rock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Change Company Name For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
5 Adjourn Meeting For For Management
6.1 Elect Director Gordon M. Bethune For For Management
6.2 Elect Director Dr. E. Linn Draper, Jr. For For Management
6.3 Elect Director James H. Hance, Jr. For For Management
6.4 Elect Director Deborah A. Henretta For For Management
6.5 Elect Director Irvine O. Hockaday, Jr. For For Management
6.6 Elect Director Linda Koch Lorimer For For Management
6.7 Elect Director Gerald L. Storch For For Management
6.8 Elect Director William H. Swanson For For Management
7 Ratify Auditors For For Management
8 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability
of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
That of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 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
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 176.4 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 5 per Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Bruno Gehrig and Pierfranco Riva For Did Not Management
as Directors; Elect Henry Peter as Vote
Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director J. Michael Lawrie For For Management
1.4 Elect Director George Samenuk For For Management
1.5 Elect Director Melvin A. Yellin For For Management
1.6 Elect Director Timothy T. Yates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For Management
1.2 Elect Director George W. Tamke For For Management
1.3 Elect Director Solomon D. Trujillo For For Management
1.4 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Report Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For For Management
1.2 Elect Director Michael D. Fleisher For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director Joseph H. Moglia For For Management
1.5 Elect Director Thomas S. Ricketts For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
5 Reelect Alain Pouyat as Director For Did Not Management
Vote
6 Receive Election of Employee For Did Not Management
Representatives to the Board Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Amend Articles of Association Re: For Did Not Management
Cancellation of the 0.5 Percent Vote
Shareholding Disclosure Threshold
10 Amend Articles of Association Re: Attend For Did Not Management
Board of Directors Meetings by Way of Vote
Videoconference and of Telecommunication
11 Amend Articles of Association in order to For Did Not Management
Reflect Legal Changes Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721063
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ma Huateng as Director For For Management
3a2 Reelect Zhang Zhidong as Director For For Management
3a3 Reelect Antonie Andries Roux as Director For For Management
3a4 Reelect Charles St Leger Searle as For For Management
Director
3a5 Reelect Li Dong Sheng as Director For For Management
3a6 Reelect Iain Ferguson Bruce as Director For For Management
3a7 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: Security ID: FR0000120271
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 6.48 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Anne Lauvergeon as Director For Did Not Management
Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Bertrand Collomb as Director For Did Not Management
Vote
10 Reelect Antoine Jeancourt-Galignani as For Did Not Management
Director Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Reelect Pierre Vaillaud as Director For Did Not Management
Vote
13 Elect Christophe de Margerie as Director For Did Not Management
Vote
14 Approve Partial Spin-Off Agreement to For Did Not Management
Arkema Vote
15 Approve 1-for-4 Stock Split For Did Not Management
Vote
16 Amend Article 11 Regarding the Number of For Did Not Management
Shares to Be Held By Directors Vote
A Amend Article 11 to Require a Majority of Against Did Not Shareholder
Independent Directors on Board Vote
B Grant a Second Board Mandate to an Against Did Not Shareholder
Employee Shareholder Representative Vote
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 5, 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 and For Did Not Management
Allocation of Income Vote
5 Ratify Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Elect Directors and Internal Auditiors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
10 Ratify Independent External Auditors For Did Not Management
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
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for 2006-2008 Period Vote
2 Determine Remuneration of Directors, For Did Not Management
Members of Executive Committee, Members Vote
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against For Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Kramer For For Management
1.2 Elect Director John A. Moran For For Management
1.3 Elect Director Elaine P. Wynn For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
=========================== INTERNATIONAL BOND FUND ============================
The Fund held no securities during the period covered by this report in which there was a securityholder vote. Accordingly, there are no proxy votes to report.
========================= INTERNATIONAL DISCOVERY FUND =========================
AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC
Ticker: Security ID: KYG2953L1095
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a1 Reelect Benjamin Zhengmin Pan as Director For For Management
2a2 Reelect Ingrid Chunyuan Wu as Director For For Management
2a3 Reelect Yang Dong Shao as Director For For Management
2a4 Reelect Thomas Kalon Ng as Director For For Management
2a5 Reelect Koh Boon Hwee as Director For For Management
2a6 Reelect Dick Mei Chang as Director For For Management
2a7 Reelect Mok Joe Kuen Richard as Director For For Management
2b Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Appointment and For For Management
Removal of Directors
- --------------------------------------------------------------------------------
AB LINDEX
Ticker: Security ID: SE0000267056
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements, Statutory None None Management
Reports and Auditors Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and Omission For For Management
of Dividends
10 Approve 6:1 Stock Split and SEK 5.5 For For Management
Million Reduction in Share Capital via
Lowering of Par Value from SEK 2 to SEK
0.40 and via Share Cancellation (for
Distribution of Capital to Shareholders)
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.9 Million;
Approve Remuneration of Auditors
14 Re-elect Christer Gardell, Conny For For Management
Karlsson, Bengt Larsson, Lars Otterbeck,
Nora Foerisdal Larssen and Lars Foerberg
as Directors; Elect Susanne Rosberg as
New Director
15 Authorize Chairman of Board and For For Management
Representatives of Three or Four Major
Shareholders to Serve on Nominating
Committee
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
AB LINDEX
Ticker: Security ID: SE0000267056
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Special Dividend of SEK 4.75 per For For Management
Share
8 Approve Stock Option Plan for Senior For For Management
Executives; Approve Creation of Up to
2.25 Million Shares to Guarantee
Conversion Rights
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
ACCORD CUSTOMER CARE SOLUTIONS LTD
Ticker: Security ID: SG1N26909308
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Against Management
and Auditors' Reports
2 Reelect Philip Eng Heng Nee as Director For For Management
3 Reelect Tong Choo Cherng as Director For For Management
4 Approve Directors' Fees of SGD 225,000 For For Management
for the Year Ended Dec. 31, 2004 (2003:
SGD 280,000)
5 Reappoint Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ACCS Share Option
Scheme 2003
- --------------------------------------------------------------------------------
ACTA HOLDING
Ticker: Security ID: NO0003108102
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 2 per
Share
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 250,000 for Chairman and
NOK 150,000 for Other Board Members
7 Approve Remuneration of Auditors in the For For Management
Amount of NOK 99,000
8 Reelect Stein Aukner and Petter Berge as For For Management
Directors; Elect Nina Lie and Karla Smith
as New Directors
9 Approve Creation of NOK 4.5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
ADEKA CORP. (FORMERLY ASAHI DENKA KOGYO)
Ticker: Security ID: JP3114800000
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 2
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Legal Liability of Non-Executive
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: Security ID: GB00B02J6398
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.9 Pence Per For For Management
Ordinary Share
4 Re-elect Henry Engelhardt as Director For For Management
5 Re-elect Manfred Aldag as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,000
9 Authorise 13,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: Security ID: JP3131430005
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 5
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Authorized Capital - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: Security ID: MYL5099OO006
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 the Financial Year Ended June
30, 2005
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 703,000 for the Financial
Year Ended June 30, 2005
3 Elect John Francis Tierney as Director For For Management
4 Elect Mumtaz Khan as Director For Against Management
5 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
6 Elect Fam Lee Ee as Director For For Management
7 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
8 Elect Timothy Wakefield Ross as Director For For Management
9 Elect Alias Bin Ali as Director For For Management
10 Elect R.V. Navaratnam as Director For For Management
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMBU A/S
Ticker: Security ID: DK0010303619
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and Board For For Management
5 Elect Directors For For Management
6 Ratify Auditors For For Management
7.1 Amend Articles Re: Set Number of Auditors For For Management
(One or Two)
7.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ARENA LEISURE PLC (FORMERLY FARRINGFORD)
Ticker: Security ID: GB0000219260
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.2 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Bowles as Director For For Management
5 Elect Mark Elliot as Director For For Management
6 Elect Raymond Mould as Director For For Management
7 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,259,650
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 910,401
- --------------------------------------------------------------------------------
ARUZE CORP
Ticker: Security ID: JP3126130008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term - Limit Rights of
Odd-lot Holders - Limit Liability of
Non-Executive Statutory Auditors - Change
Company Name - Update Terms to Match that
of New Corporate Law
3 Approve Adoption of Holding Company For For Management
Structure and Transfer Business
Operations to Wholly-Owned Subsidiary
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
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 1 Per Share For For Management
3 Reappoint R. Bijapurkar as Director For For Management
4 Reappoint J. Rao as Director For For Management
5 Approve Sorab S. Engineer as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For For Management
S.S. Lalbhai, Managing Director
7 Approve Remuneration of J.K. Shah, For For Management
Executive Director
8 Approve Reappointment and Remuneration of For For Management
J.K. Shah, Executive Director
9 Approve Voluntary Delisting of Company For For Management
Shares
10 Approve Sitting Fees for Nonexecutive For For Management
Directors
- --------------------------------------------------------------------------------
ASAHI PRETEC
Ticker: Security ID: JP3116300009
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 20, Special JY 0
2 Approve Payment of Annual Bonuses to For Against Management
Directors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
4 Elect Director For For Management
5 Approve Special Payment to Continuing For Against Management
Director in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: Security ID: JP3118000003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
AUSTAR UNITED COMMUNICATIONS
Ticker: Security ID: AU000000AUN4
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report For For Management
and the Reports of the Directors and of
the Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For Against Management
Year Ended Dec. 31, 2005
3a Elect Mike Fries as Director For Against Management
3b Elect Shane O'Neill as Director For For Management
4 Approve Proposed Amendments in the For For Management
Constitution
5 Authorize the Buyback of Up to A$300 For For Management
Million of the Company's Issued Ordinary
Shares
6 Approve Reduction in the Company's Share For For Management
Capital in Amounts No More Than A$300
Million by Paying Each Shareholder an
Amount Determined by the Board That is
Proportional to the Number of Shares Held
on the Record Date
7 Authorize the Board to Exclude A Class For For Management
Shares and B Class Shares from the
Capital Return
- --------------------------------------------------------------------------------
AUSTRALIAN WORLDWIDE EXPLORATION LTD.
Ticker: Security ID: AU000000AWE9
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Bruce McKay as Director For For Management
4 Approve Grant of 900,000 Options to Bruce For Against Management
Phillips
- --------------------------------------------------------------------------------
AUSTRALIAN WORLDWIDE EXPLORATION LTD.
Ticker: Security ID: AU000000AWE9
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 60 Million Fully Paid For For Management
Ordinary Shares at a Price of AUD 2.00
per Fully Paid Ordinary Share to
Institutional and Sophisticated Investors
- --------------------------------------------------------------------------------
AVENIR TELECOM
Ticker: Security ID: FR0000066052
Meeting Date: DEC 16, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 30,000
6 Elect Christian Parente as Director For Against Management
7 Elect Pierre Baduel as Director For Against Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 10 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
12 Authorize Management Board to Set Issue For Against Management
Price for 10 Percent of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
14 Authorize Capital Increase of Up to Ten For Against Management
Percent in Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
10 Million
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Approve Transfer of Negative Balance of For For Management
Retained Earnings Account to Other
Reserves
19 Approve Special Dividend of EUR 0.05 per For For Management
Share
20 Authorize Up to Ten Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Capitalization of Reserves for For Against Management
Use in Restricted Stock Plan
22 Amend Articles of Association to Reflect For For Management
Recent Legal Changes
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXELL CORP.
Ticker: Security ID: JP3108080007
Meeting Date: JUN 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5500, Special JY 1000
2 Amend Articles to: Expand Business Lines For For Management
- Limit Statutory Auditors' Legal
Liability - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
BACHEM AG (FORM. BACHEM FEINCHEMIKALIEN AG)
Ticker: Security ID: CH0012530207
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Peter Grogg as Director For For Management
5.2 Reelect Gottlieb Knoch as Director For For Management
5.3 Reelect Thomas Burckhardt as Director For For Management
5.4 Reelect Hans Hengartner as Director For For Management
5.5 Reelect Francois L'Eplattenier as For For Management
Director
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
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 16 Per Share For For Management
3 Reappoint J. Kapoor as Director For For Management
4 Reappoint D. Kaji as Director For For Management
5 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: Security ID: CH0012410517
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
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4 Reelect Christoph Albrecht, Andreas For For Management
Burckhardt, and Klaus Jenny as Directors
5 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
- --------------------------------------------------------------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: IT0000226503
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative Vote
to the Fiscal Year Ended on Dec. 31, 2005
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BARON DE LEY SA
Ticker: Security ID: ES0114297015
Meeting Date: JUN 28, 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;
Discharge Directors
2 Approve Allocation of Income For For Management
3 Reelect and/or Appoint Auditors For For Management
4 Authorize Cancellation of Treasury For For Management
Shares; Amend Article 5 of Company Bylaws
5 Amend Article 16 of the Company Bylaws For For Management
and Article 5 of General Meeting
Guidelines Re: Convening of the Meeting
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None None Management
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: Security ID: CH0011432447
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
2.1 Approve Carrying Forward of Net Loss For For Management
2.2 Approve Allocation of Reserves to Offset For For Management
Net Loss
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Walter Fuhrer as Director For For Management
4.2 Elect Gottlieb Keller as Director For Against Management
4.3 Elect Daniel Lew as Director For For Management
4.4 Elect Peter van Brummelen as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BEACH PETROLEUM LTD (FRMLY BEACH PETROLEUM NL)
Ticker: Security ID: AU000000BPT9
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Butler as Director For For Management
2 Elect Franco Moretti as Director For For Management
3 Elect Hector Gordon as Director For For Management
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
BEACH PETROLEUM LTD (FRMLY BEACH PETROLEUM NL)
Ticker: Security ID: AU000000BPT9
Meeting Date: SEP 1, 2005 Meeting Type: Special
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 49.6 Million Shares For For Management
for a Private Placement
2 Approve Issuance of Up to 70.4 Million For For Management
Shares for a Private Placement
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: JUN 21, 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 Bai Jin Rong as Director For For Management
3b Reelect Guo Ying Ming as Director For For Management
3c Reelect Guo Pu Jin as Director For For Management
3d Reelect Zhou Si as Director For For Management
3e Reelect E Meng as Director For For Management
3f Reelect Lee Tung Hai, Leo as Director For For Management
3g Reelect Wang Xian Zhang as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board 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
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of a 49.52 Percent and 0.61 For For Management
Percent Equity Interest in Beijing
Wangfujing Dept. Store (Group) Co. Ltd.
to Beijing Beikong Commercial Investment
Ltd. Co.
- --------------------------------------------------------------------------------
BENFIELD GROUP LTD
Ticker: Security ID: BMG0985D1039
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Declare Final Dividend For For Management
3.1 Elect John Coldman as Director For For Management
3.2 Elect Grahame Chilton as Director For For Management
3.3 Elect Rt. Hon. Francis Maude PC MP as For For Management
Director
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
BERGMAN & BEVING
Ticker: Security ID: SE0000101362
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Tom Hedelius as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9A Accept Financial Statements and Statutory For For Management
Reports
9B Approve Allocation of Income and For For Management
Dividends of SEK 2.75 Per Share
9C Approve Discharge of Board and President For For Management
10 Amend Articles Re: Authorize General For For Management
Meeting to Elect Chairman of Board;
Auditors
11 Determine Number of Members and Deputy For For Management
Members of Board
12 Approve Remuneration of Directors and For For Management
Auditors
13 Reelect Per Axelsson, Anders Boerjesson, For For Management
Tom Hedelius, Anita Pineus, and Stefan
Wigren as Directors
14 Ratify KPMG Bohlins as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four Major
Shareholders to Serve on Nominating
Committee
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: Security ID: NL0000339695
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Allow Questions None None Management
2d Approve Financial Statements and For For Management
Statutory Reports
2e Receive Explanation on Company's Dividend None None Management
Policy
2f Approve Dividends of EUR 1.50 Per Share For For Management
2g Approve Discharge of Management Board For For Management
2h Approve Discharge of Supervisory Board For For Management
3 Approve of Company's Corporate Governance For For Management
Structure
4 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
5 Amend Articles in Connection With Share For For Management
Split
6 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect Jaap Blokker and Maerten van For For Management
Seggelen to Supervisory Board
9 Ratify Ernst & Young as Auditors For For Management
10 Receive Announcements None None Management
11 Other Business None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
BIACORE INTERNATIONAL AB
Ticker: Security ID: SE0000353351
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's, Board and Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.2 Million
12 Reelect Donald Parfet (Chairman), For For Management
Lars-Goeran Andren, Gordon Edge, Donna
Janson, Mats Pettersson, Ronald Long, and
Anders Vedin as Directors
13 Approve Remuneration of Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 1.3
Million Pool of Capital to Guarantee
Conversion Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
BIACORE INTERNATIONAL AB
Ticker: Security ID: SE0000353351
Meeting Date: OCT 20, 2005 Meeting Type: Special
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 2
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
BOEWE SYSTEC AG
Ticker: Security ID: DE0005239701
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Guenther Langenbucher to the For For Management
Supervisory Board
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Regarding Editorial For For Management
Changes
- --------------------------------------------------------------------------------
BRAMMER PLC
Ticker: Security ID: GB0001195089
Meeting Date: MAY 25, 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
3 Elect Svante Adde as Director For For Management
4 Re-elect Ian Fraser as Director For For Management
5 Re-elect Paul Thwaite as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,191,010
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 478,652
9 Authorise 4,786,515 Ordinary Shares for For For Management
Market Purchase
10 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: Security ID: JP3830000000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 1
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Outside Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors and Adjustment in
Compensation Ceiling for Statutory
Auditors
7 Adopt 'Advance Warning-Type' Takeover For Against Management
Defense Plan
- --------------------------------------------------------------------------------
BSL CORP
Ticker: Security ID: JP3795400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 2
2 Approve Reduction in Legal Reserves For Against Management
3 Amend Articles to: Change Company Name to For Against Management
Oak Capital Corporation- Limit Directors'
Legal Liability - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors and Audit
Firm
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD
Ticker: Security ID: MYL1818OO003
Meeting Date: OCT 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 832 Million For For Management
Ordinary Shares of MYR 0.50 Each Credited
as Fully Paid-Up in the Share Capital of
Bursa Malaysia Bhd (Bursa) to its
Shareholders
1 Approve Distribution of MYR 416 Million For For Management
in Cash to All Shareholders of Bursa Via
a Reduction of the Issued and Paid-Up
Share Capital of Bursa
- --------------------------------------------------------------------------------
C.P.SEVEN ELEVEN PUBLIC CO LTD
Ticker: Security ID: TH0737010Z15
Meeting Date: APR 28, 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 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 0.2 Per Share and
Special Dividend of Baht 0.1 Per Share
5 Elect Dhanin Chearavanont, Korsak For For Management
Chairasmisak, Umroong Sanphasitvong, and
Soopakij Chearavanont as Directors
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Clause 3 of Memorandum of For For Management
Association Re: Business Extension
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: Security ID: GB0032399312
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Mike Watts as Director For For Management
5 Re-elect Phil Tracy as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Hamish Grossart as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,327,663.40
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 799,149.51
10 Authorise 14.99% of the Ordinary Share For For Management
Capital of the Company for Market
Purchase
- --------------------------------------------------------------------------------
CAPMAN OYJ
Ticker: Security ID: FI0009009377
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.07 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For Against Management
1.9 Reelect PricewaterhouseCoopers Ltd. as For For Management
Auditor; Reelect Terja Artimo as Deputy
Auditor
2 Approve Creation of EUR 150,000 Pool of For For Management
Conditional Capital without Preemptive
Rights
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CAREER DESIGN CENTER CO. LTD.
Ticker: Security ID: JP3244450007
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1500, Special JY 1000
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE PLC (THE)
Ticker: Security ID: GB0008787029
Meeting Date: JUL 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 Remuneration Report For For Management
3 Approve Final Dividend of 1.25 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Dunstone as Director For For Management
5 Re-elect Roger Taylor as Director For For Management
6 Re-elect John Gildersleeve as Director For For Management
7 Elect David Goldie as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 292,469
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,870
11 Authorise 87,740,822 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CASH.LIFE AG (FORMERLY ADV.ORGA BETEILIGUNGEN AG)
Ticker: Security ID: DE0005009104
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Creation of EUR 4.3 Million Pool For Against Management
of Capital without Preemptive Rights
6 Adopt New Articles of Association For For Management
7.1 Elect Hans-Gerd Fuechtenkort to the For For Management
Supervisory Board
7.2 Elect Michael Kemmer to the Supervisory For For Management
Board
7.3 Elect Frank Schaefer to the Supervisory For For Management
Board
8 Ratify O&R Oppenhoff & Raedler AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
CEGEDIM SA
Ticker: Security ID: FR0000053506
Meeting Date: JUN 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 37,500
6 Appoint Grant Thornton as Auditor and For For Management
Igec as Deputy Auditor
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 3,811,200
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3,811,200
9 Amend Employee Savings-Related Share For Against Management
Purchase Plan
10 Cancel Previous Authorities Conflicting For For Management
with Those at Items 7-9
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CENTAUR HOLDINGS PLC
Ticker: Security ID: GB0034291418
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Morrison as Director For For Management
5 Re-elect Thomas Scruby as Director For For Management
6 Elect Alton Irby as Director For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,068,314.20
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 746,584.20
10 Authorise 14,931,685 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Approve the Centaur Holdings plc Share For For Management
Incentive Plan
- --------------------------------------------------------------------------------
CENTAUR HOLDINGS PLC
Ticker: Security ID: GB0034291418
Meeting Date: MAY 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Centaur Long-Term Incentive Plan For For Management
2006
2 Approve Centaur Employees' Benefit Trust For For Management
3 Change Company Name to Centaur Media plc For For Management
- --------------------------------------------------------------------------------
CERES POWER HOLDINGS PLC, CRAWLEY
Ticker: Security ID: GB00B0351429
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
3 Elect Peter Bance as Director For For Management
4 Elect Nigel Brandon as Director For For Management
5 Elect Harry Fitzgibbons as Director For For Management
6 Elect John Gunn as Director For For Management
7 Elect Philip Holbeche as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 938,728
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 140,809
- --------------------------------------------------------------------------------
CHALLENGER FINANCIAL SERVICES GROUP LTD
Ticker: Security ID: AU000000CGF5
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Graham Cubbin as Director For Against Management
3 Elect Russell Hooper as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of AUD 1.5
Million
5 Adopt Remuneration Report For For Management
6 Approve Grant of 3 Million Shares to For Against Management
Michael Tilley, Company's CEO
7 Amend the Company's Long Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
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 Re-elect David Gawler as Director For For Management
3 Re-elect Robert Careless as Director For For Management
4 Re-elect James Bruce as Director For For Management
5 Re-elect John Neill as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Authorised Capital For For Management
from GBP 4,300,000 to GBP 4,600,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,102,776
11 Authorise Issue of Equity or For For Management
Equity-Linked Securites without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 165,416
12 Authorise 16,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: SEP 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Minority For For Management
Interest in the South American Welding
and Cutting Businesses
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect James A. Norling as Director For For Management
2a2 Reelect Philip Tan Yuen Fah as Director For For Management
2c Reelect Steven H. Hamblin as Director For For Management
3a1 Reelect Charles E. Thompson as Director For For Management
3a2 Reelect Andre Borrel as Director For For Management
3a3 Reelect Pasquale Pistorio as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees of $462,334 For For Management
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Creation and Issuance of For For Management
Securities Pursuant to the Issuance of
Shares without Preemptive Rights
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Plan
6d Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Employee
Share Purchase Plan 2004
6e Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd.
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
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 5000 Per Share
2 Elect 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 Auditors For For Management
- --------------------------------------------------------------------------------
CHINA FIRE SAFETY ENTERPRISE GRP HLDGS LTD(FRMRLY WANYOU FIR
Ticker: Security ID: KYG2107J1094
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
2a1 Reelect Cheng Kai Tuen, George as For For Management
Director
2a2 Reelect Wat Chi Ping, Isaac as Director For For Management
2a3 Reelect Pu Rong Sheng as Director For For Management
2a4 Reelect Chen Shu Quan as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: FEB 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reinsurance Transactions and For For Management
Annual Caps
2 Reelect FENG Xiaozeng as Director For For Management
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Ng Yu Lam Kenneth as Director For For Management
2b Reelect Shen Koping Michael as Director For For Management
2c Reelect Lau Siu Mun Sammy as Director For For Management
2d Reelect Lau Wai Kit as Director For For Management
3 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA METAL INTERNATIONAL HOLDINGS INC.
Ticker: Security ID: KYG2110X1034
Meeting Date: MAY 11, 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 For For Management
3a Reelect Guu Herng-Chang as Director For For Management
3b Reelect Wu Cheng-Tao as Director For For Management
3c 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Election, Appointment, For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: SEP 10, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
CIMB Bhd (CIMBB), Commerce Asset-Holding
Bhd (CAHB) and the Shareholders of CIMBB
other than CAHB
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: SEP 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Following: CIMB Bhd (CIMBB) For For Management
Acquisition; Bumiputra-Commerce Bank Bhd
Acquisition; and CIMB Group Sdn Bhd
Disposal
1 Approve the Following: Increase in For For Management
Authorized Share Capital; CIMBB Scheme of
Arrangement; Bonus Issue; and Capital
Reduction
- --------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: Security ID: BMG219901094
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Steven Yung as Director For For Management
2b Reelect Han Zi Jing as Director For For Management
2c Reelect Desmond Murray as Director For For Management
2d Reelect Han Zi Dian as Director For For Management
2e Elect Paul Meyer as Director For For Management
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Removal of Directors For For Management
- --------------------------------------------------------------------------------
CSMC TECHNOLOGIES CORPORATION
Ticker: Security ID: KYG258301038
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a1 Reelect Ken ONG Thiam Kin as For For Management
Non-Executive Director
2a2 Reelect YU Yu as Non-Executive Director For For Management
2a3 Reelect CHEN Nan-xiang as Non-Executive For For Management
Director
2a4 Reelect Paul P. Wang as Non-Executive For For Management
Director
2b 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
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CTS EVENTIM AG
Ticker: Security ID: DE0005470306
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Wirtschaftspruefungsgesellschaft AG as
Auditors for Fiscal 2006
6 Elect Jobst Plog to the Supervisory Board For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: Security ID: JP3220500007
Meeting Date: JAN 20, 2006 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Rentrak For For Management
Japan Co.
2 Approve Corporate Split Agreement For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: Security ID: JP3220500007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7.5, Special JY 0
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Authorize Board
to Determine Income Allocation - Increase
Authorized Capital - Reduce Directors
Term in Office - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Non-Monetary Director For For Management
Compensation (Stock Option)
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CYTOS BIOTECHNOLOGY AG
Ticker: Security ID: CH0011025217
Meeting Date: APR 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 Carrying Forward of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Creation of CHF 100,000 Pool of For Against Management
Capital without Preemptive Rights
5 Approve Creation of CHF 20,000 Pool of For Against Management
Capital without Preemptive Rights for
Issuance of Registered Shares to Key
Employees
6 Approve Creation of CHF 100,000 Pool of For Against Management
Capital without Preemptive Rights to
Service Employee Stock Options
7 Reelect Jean-Yves Le Cotonnec, Thomas For For Management
Hecht, and Thorlef Spickschen as
Directors; Elect Othmar Vock as Director
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
DAIKOKU DENKI CO. LTD.
Ticker: Security ID: JP3483100008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 30, Special JY 40
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Liability of
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Neal Armstrong For For Management
1.2 Elect Director James R. Beery For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: Security ID: US2435861040
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Neal Armstrong For For Management
1.2 Elect Director James R. Beery For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIALOG TELEKOM LTD
Ticker: Security ID: LK0348N00009
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-05
2 Approve Payment of Final Dividends For For Management
3 Reelect Prabahar S/O Nagalingam For For Management
Kirupalasingam as Director
4 Reelect Moksevi Rasingh Prelis as For For Management
Director
5 Reelect Yusof Annuar Bin Yaacob as For For Management
Director
6 Reelect Dato Mohammed Shazalli Bin Ramly For For Management
as Director
7 Reelect PricewaterhouseCoopers as For For Management
Auditors and Fix Their Remuneration
8 Authorize the Board to Make Donations For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: Security ID: BMG275871231
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Dickson Poon as Director For For Management
3a2 Reelect Raymond Lee as Director For For Management
3a3 Reelect Ng Chan Lam as Director For For Management
3a4 Reelect Bhanusak Asvaintra as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Increase in Authorized Capital For For Management
from HK$109.0 Million to HK$120.0 Million
by the Creation of 36.7 Million
Additional Shares of HK$0.3 Each
9 Authorize Capitalization of Reserves for For For Management
Bonus Issue and Issuance of One Bonus
Share for Every 10 Existing Shares Held
10 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
DIGITAL MULTIMEDIA TECHNOLOGIES SPA
Ticker: Security ID: IT0003043418
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect One Director For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
DIGNITY PLC
Ticker: Security ID: GB00B00GD199
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Hindley as Director For For Management
4 Re-elect Andrew Davies as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to 20 Percent of the Company's
Issued Share Capital
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to Five Percent of
the Company's Issued Share Capital
8 Authorise up to Five Percent of the For For Management
Issued Share Capital for Market Purchase
- --------------------------------------------------------------------------------
DK UIL CO., LTD ( FRMLY YOU EAL ELECTRONICS CO. LTD.)
Ticker: Security ID: KR7049520000
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUL 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
DK UIL CO., LTD ( FRMLY YOU EAL ELECTRONICS CO. LTD.)
Ticker: Security ID: KR7049520000
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: OCT 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Change For For Management
Company's Name from YOUEAL Electronics
Co., Ltd. (YEC) to DK UIL Co., Ltd. (UIL)
- --------------------------------------------------------------------------------
DOWA MINING CO. LTD.
Ticker: Security ID: JP3638600001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 2
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Businesses to
New Wholly-Owned Subsidiaries
3 Amend Articles to: Expand Business Lines For For Management
- Change Company Name to Dowa Holdings
Co. Ltd.
4 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Authorized Capital - Decrease Maximum
Board Size
5 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
7.1 Appoint Internal Statutory Auditor For For Management
7.2 Appoint Internal Statutory Auditor For Against Management
7.3 Appoint Internal Statutory Auditor For For Management
8 Appoint Alternate Internal Statutory For For Management
Auditor
9.1 Appoint External Audit Firm For For Management
9.2 Appoint External Audit Firm For For Management
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
11 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
12 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: Security ID: AU000000DOW2
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect J Humprey as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grants of up to 47,945 For For Management
Performance Rights and up to 325,869
Options to Stephen Gillies, Managing
Director of the Company, Pursuant to the
2005 Grant Under the Downer EDI Limited
Long Term Incentive Plan
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: Security ID: CH0023405456
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Ratify Ernst & Young Ltd. as Auditors For For Management
- --------------------------------------------------------------------------------
ECOSECURITIES GROUP PLC, DUBLIN
Ticker: Security ID: IE00B0PR8X46
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3i Elect Pedro Henrique Moura Costa as a For For Management
Director
3ii Elect Thomas Patrick Byrne as a Director For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Cash
6 Amend EcoSecurities Group plc Share For For Management
Option Plan
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: Security ID: JP3164470001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
EFG INTERNATIONAL
Ticker: Security ID: CH0022268228
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
2 Approve Carrying Forward of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Payment of CHF 15.8 Million For For Management
Preference Dividend by EFG Finance
(Guernsey) Limited to its Class B
Shareholder in Connection with
Outstanding EFG Fiduciary Certificates
5.1 Reelect Jean Cuoni as Director For Against Management
5.2 Reelect Emmanuel Bussetil as Director For Against Management
5.3 Reelect Spiro Latsis as Director For For Management
5.4 Reelect Hugh Matthews as Director For For Management
5.5 Reelect Pericles-Paul Petalas as Director For Against Management
5.6 Reelect Hans Niederer as Director For Against Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Amend Articles Re: References to For For Management
Determine Dividend on Participation Share
Capital
- --------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: Security ID: JP3168700007
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2300, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EQUIGOLD NL
Ticker: Security ID: AU000000EQI4
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: NOV 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ross Kestel as Director For For Management
2 Elect Puano Lee as Director For For Management
3 Elect Frank Fergusson as Director For Against Management
4 Ratify Past Issuance of 22 Million Fully For For Management
Paid Shares
5 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
EUROCASTLE INVESTMENTS LTD
Ticker: Security ID: GB00B01C5N27
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Mr. Keith Dorrian as a Director For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
FADESA INMOBILIARIA, S.A., A CORUNA
Ticker: Security ID: ES0135961219
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Management
Report, Allocation of Income and
Distribution of Dividend of EUR 0.41 Per
Share, and Discharge Directors
2 Approve Ernst & Young, S.L. as Auditors For For Management
for 2006
3 Elect Directors For For Management
4 Approve Increase in Capital Without For For Management
Preemptive Rights Through Issuance of
Shares at a Nominal Value of EUR 0.10 per
Share of the Same Class and Series;
Authorize Board to Set the Conditions of
the Capital Increase
5 Authorize Repurchase of Shares For For Management
6 Amend Articles 15, 16 and 21 of the For For Management
Company's By-Laws Re: Convocation of
General Meetings; Right of Attendance and
Representation; Deliberation and Adoption
of Resolutions
7 Amend Articles 8, 9, 11, 18 and 20 Re: For For Management
Publication and Announcement of Meeting
Notice; Right of Information;
Representation; Interventions; Adoption
of Resolutions
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: Security ID: INE111B01023
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 0.4 Per Share For For Management
3 Reappoint A.S. Dalal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration of For For Management
J.P. Shah, Managing Director
6 Approve Reappointment and Remuneration of For For Management
D. Neralla, Executive Director
7 Approve Remuneration of M.P. Shah, Senior For For Management
Vice President
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
9 Approve Payment to Merchant Banker for For For Management
Financial Advisory and Investment Banking
Services
10 Approve Employees Stock Option Plan-2005 For For Management
11 Approve Employees Stock Option Plan-2005 For For Management
for Subsidiaries
12 Approve Sitting Fees for Nonexecutive For For Management
Directors
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to INR 100 Million
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: AUG 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Paykel as Director For Against Management
2 Elect Michael Smith as Director For For Management
3 Authorize Board to Fix The Remuneration For For Management
of PricewaterhouseCoopers, the Company's
Auditor
4 Approve Grant of Up to 200, 000 Options For Against Management
to the Managing Director and Chief
Executive Officer Under the Fisher &
Paykel Healthcare 2003 Share Option Plan
as Set Out in the Notice of Annual
Shareholders' Meeting
- --------------------------------------------------------------------------------
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: 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
- --------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: Security ID: TW0002707007
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 25, 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 3.87 Per Share
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker: Security ID: KYG3685B1041
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Yao Juan, Tung Fai, and Ku Wang For For Management
as Directors and Authorize Board to Fix
Their Remuneration
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD
Ticker: Security ID: INE852F01015
Meeting Date: MAR 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office to For For Management
the State of Maharashtra
2 Approve Termination of Shareholders For For Management
Agreement Dated Oct. 24, 2004 Re: Initial
Public Offering of Gateway Distriparks
Ltd
3 Delete and Amend Specific Articles of the For For Management
Articles of Association Re: Shareholders
Agreement in Relation to Initial Public
Offering of Gateway Distriparks Ltd; and
Composition of the Board of Directors and
Quorum of Board Meetings, Respectively
- --------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD
Ticker: Security ID: INE852F01015
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office from For For Management
the National Capital Territory of Delhi
to the State of Maharashtra
- --------------------------------------------------------------------------------
GENMAB AS
Ticker: Security ID: DK0010272202
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Treatment of Net Loss For For Management
4 Reelect Ernst Schweizer and Irwin Lerner For For Management
as Directors
5 Reappoint PriceWaterhouseCoopers as For For Management
Auditors
6a Approve Creation of DKK 15 Million Pool For Against Management
of Capital without Preemptive Rights;
Authorize DKK 2 Million of Aforementioned
Pool to be Issued to Employees
6b Approve Issuance of Warrants to Board For Against Management
Members, Employees, and/or Consultants;
Approve Creation of DKK 1.2 Million Pool
of Capital to Guarantee Conversion Rights
6c Authorize Share Repurchase Program from For For Management
Existing Warrant Holders up to 2 Percent
of Share Capital
- --------------------------------------------------------------------------------
GENTOSHA INC.
Ticker: Security ID: JP3282900004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5000, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: Security ID: CH0001752309
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and Omission For For Management
of Dividends
3.2 Approve CHF 52.5 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 15 per Share
4.1 Reelect Bruno Hug and Ulrich Graf as For For Management
Directors
4.2 Elect Rudolf Huber as Director For For Management
5 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article Re: Change in Location of For For Management
Company Headquarters
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Abstain Management
and of the Auditor Concerning the Annual
and Consolidated Financial Statements of
the Company
2 Accept Individual and Consolidated For Abstain Management
Financial Statements
3 Approve Discharge of Board and Auditors For Abstain Management
4 Elect Auditors and Determination of Their For Abstain Management
Fees
5 Approve Remuneration of Directors and For Abstain Management
Secretary of the Board and Preapproval of
Their Fees
6 Approve Cash Distribution of Profits to For Abstain Management
Employees for Fiscal Year 2005
7 Preapprove Cash Distribution of Profits For Abstain Management
to Employees for Fiscal Year 2006
8 Amend Corporate Purpose For Abstain Management
9 Authorization to Purchase or Sell Shares For Abstain Management
or Sectors of Subsidiaries and Affiliated
Companies
10 Authorize Board and Managers of the For Abstain Management
Company to Participate in Boards and
Management of Similar Companies
11 Other Business For Abstain Management
- --------------------------------------------------------------------------------
GES INTERNATIONAL LTD
Ticker: Security ID: SG1G43869112
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GES INTERNATIONAL LTD
Ticker: Security ID: SG1G43869112
Meeting Date: OCT 27, 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 0.02 Per For For Management
Share
3 Reelect Tan Geh as Director For For Management
4 Approve Directors' Fees of SGD 283,750 For For Management
for the Year Ended June 30, 2005 (2004:
SGD 290,000)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the GES Intl. Ltd.
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
GFK AG
Ticker: Security ID: DE0005875306
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.33 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche Treuhandgesellschaft For For Management
AG as Auditors for Fiscal 2006
6a Elect Hajo Riesenbeck to the Supervisory For For Management
Board
6b Elect Christoph Achenbach to the For For Management
Supervisory Board
6c Elect Wolfgang Berndt to the Supervisory For For Management
Board
6d Elect Stefan Pfander to the Supervisory For For Management
Board
6e Elect Juergen Schreiber to the For For Management
Supervisory Board
7 Amend 2004 Stock Option Plan; Approve For For Management
Creation of EUR 3.4 Million Pool of
Conditional Capital to Guarantee
Conversion Rights (Conditional Capital
II)
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Affiliation Agreement with For For Management
Subsidiary GPI Kommunikationsforschung
Gesellschaft fuer
Pharma-Informationssysteme mbH
10 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
GILDEMEISTER AG
Ticker: Security ID: DE0005878003
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
- --------------------------------------------------------------------------------
GL TRADE
Ticker: Security ID: FR0000072084
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.4 per Share
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 29,206
5 Approve/Amend Employee Savings-Related For Against Management
Share Purchase Plan
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: Security ID: INE264A01014
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 8 Per For For Management
Share
3 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Appointment and Remuneration of For For Management
P.K. Gupta, Executive Director
5 Approve Remuneration of N.J. Massey, For For Management
Managing Director
6 Approve Remuneration of G.K. Chakraborty, For For Management
Executive Director
7 Approve Remuneration of P. Dwarakanath, For For Management
Executive Director
8 Approve Remuneration of P.S. Mukherjee, For For Management
Executive Director
9 Approve Commission Renumeration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: Security ID: INE159A01016
Meeting Date: APR 12, 2006 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 14 Per Share For For Management
3 Reappoint N. Kaviratne as Director For For Management
4 Reappoint P.V. Nayak as Director For For Management
5 Reappoint M. Reilly as Director For For Management
6 Approve Price Waterhouse & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of and Outstanding Debts Due from
Each of Artway Devt. Ltd. and Bestly
Legend Ltd.
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: Security ID: SG1I78884307
Meeting Date: OCT 28, 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 Approve Directors' Fees of SGD 30,000 for For For Management
the Period Jan. 1, 2005 to June 30, 2005
(Dec. 31, 2004: SGD 58,046)
3 Reelect Lew Syn Pau as Director For For Management
4 Reelect Liew Yew Pin as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GRANDE HOLDINGS
Ticker: Security ID: BMG4055L1283
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Adrian C. C. Ma as Director For For Management
3a2 Reelect C.F. Lam as Director For For Management
3a3 Reelect Paul K.F. Law as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Bylaws Re: Appointment, Removal, For For Management
and Retirement by Rotation of Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GRD LIMITED(FORMERLY UNION GOLD MINING CO. NL)
Ticker: Security ID: AU000000GRD8
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steven Dean as Director For For Management
2 Elect Bruce Thomas as Director For For Management
3 Elect Cliff Lawrenson as Director For For Management
4 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
5 Approve the Grant of Five Million Options For Against Management
to Cliff Lawrenson
6 Approve the Grant of Up to Two Million For For Management
Options to Senior Managers and Executives
of the Company
7 Authorize the Board to Increase the Pool None For Management
of Fees Payable to Non-executive
Directors by A$250,000, from A$150,000 to
A$400,000 Per Annum
- --------------------------------------------------------------------------------
GRONTMIJ NV
Ticker: Security ID: NL0000441756
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by the Management Board None None Management
3a Receive Report of Management Board None None Management
3b Approve Financial Statements and For For Management
Statutory Reports
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Approve Dividends of EUR 2.10 Per Share For For Management
5 Elect D. Terpstra and reelect J.P. Teelen For For Management
to Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Articles: Equity Related For Against Management
8 Receive Explanation on Extension of None None Management
Preference Share Call Option of Stichting
Preferente Aandelen Grontmij
9a Grant Board Authority to Issue Ordinary For Against Management
Shares Up To Ten Percent of Issued
Capital (20 Percent in Connection with
Merger or Acquisition) and
Restricting/Excluding Preemptive Rights;
Authorization to Issue All Authorized
Preference Shares
9b Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Ratify KPMG Accountants N.V. as Auditors For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
GUALA CLOSURES
Ticker: Security ID: IT0003044317
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements at Dec. 31, 2005,
and Statutory Reports
2 Elect Two Directors For For Management
- --------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC
Ticker: Security ID: GB0030544687
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Justin Gover as Director For For Management
4 Re-elect David Kirk as Director For For Management
5 Elect Stphen Wright as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Increase in Authorised Capital For For Management
from GBP 150,000 to GBP 200,000
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 79,941.97
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,011.60
- --------------------------------------------------------------------------------
H&R WASAG AG (FORMERLY WASAG CHEMIE)
Ticker: Security ID: DE0007757007
Meeting Date: AUG 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Approve Affiliation Agreements with a For For Management
Subsidiary (H&R InfoTech GmbH)
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
7 Approve Creation of EUR 15 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Ratify Susat & Partner OHG as Auditors For For Management
- --------------------------------------------------------------------------------
H&R WASAG AG (FORMERLY WASAG CHEMIE)
Ticker: Security ID: DE0007757007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7 Approve Creation of EUR 1 Million Pool of For For Management
Capital without Preemptive Rights
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 65
Million with Preemptive Rights; Approve
Creation of EUR 7.5 Million Pool of
Capital to Guarantee Conversion Rights
9 Ratify Susat & Partner OHG as Auditors For For Management
for Fiscal 2006
- --------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: Security ID: KR7020000006
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 150 Per Share
2 Amend Articles of Incorporation to Expand For Against Management
Business Objectives and to Shorten Share
Registry Cancellation Period
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 Auditors For For Management
- --------------------------------------------------------------------------------
HARDMAN RESOURCES LTD.
Ticker: Security ID: AU000000HDR6
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Raven as Director For For Management
2 Elect Simon Potter as Director For For Management
3 Elect Andrew Mason as Director Against Against Shareholder
4 Adoption of Remuneration Report For For Management
- --------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: SE0000103699
Meeting Date: MAR 17, 2006 Meeting Type: Special
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 94.2 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
HEXAGON AB
Ticker: Security ID: SE0000103699
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None Management
8 Receive Financial Statements and None Management
Statutory Reports, Receive Reports from
Audit and Remuneration Committees
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.95 Million;
Approve Remuneration of Auditors
12 Reelect Melker Schoerling, Maths For For Management
Sundqvist, Carl-Henric Svanberg, Ola
Rollen, and Marianne Arosenius as
Directors; Elect Mario Fontana as New
Director
13 Authorize Chairman of Board and Four For For Management
Other Members to Serve on Nominating
Committee
14 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companiess' Act
15 Issue Up to 200,000 Shares in Connection For For Management
with Acquisition of Leica Geosystems
Holdings AG
16 Issue Up to 200,000 Shares in Connection For For Management
to Satisfy Existing Option Schemes in
Leica Geosystems
17 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
18 Shareholder Proposal: Question from None Shareholder
Amnesty Business Group Regarding Policy
Document on Human Rights
19 Close Meeting None 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
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki bin Tun Azmi
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia Pacific
Corporation Bhd
6 Approve Termination of Existing Executive For For Management
Share Option Scheme
7 Approve New Executive Share Option Scheme For Against Management
8 Approve Grant of Options to Yvonne Chia For Against Management
to Subscribe for New Shares of the
Company
9 Approve Grant of Options to Zulkiflee For Against Management
Hashim to Subscribe for New Shares of the
Company
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2005
2 Approve Final Dividend of MYR 0.155 Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended June 30, 2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 527,397 for the Financial
Year Ended June 30, 2005
4a Elect Quek Leng Chan as Director For Against Management
4b Elect Hussein Awang as Director For For Management
4c Elect Tan Keok Yin as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUNTSWORTH PLC (FRM. HOLMES & MARCHANT GROUP)
Ticker: Security ID: GB0004327226
Meeting Date: JUL 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3.1 Elect Richard Nichols as Director For For Management
3.2 Elect Francis Maude as Director For For Management
3.3 Elect Robert Alcock as Director For For Management
3.4 Elect Charles Good as Director For For Management
3.5 Re-elect Anthony Brooke as Director For For Management
3.6 Re-elect Jon Foulds as Director For For Management
3.7 Re-elect Eugene Beard as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,785,091
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,512,893
7 Adopt New Articles of Association For For Management
8 Approve Scrip Dividend Scheme For For Management
9 Approve Consolidation and Sub-Division of For For Management
all the Issued and Authorised but
Unissued Shares of 10 Pence Each Into the
New Ordinary Shares of 50 Pence Each
10 Authorise 45,128,926 Ordinary Shares for For For Management
Market Purchase
11 Approve EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditure up to GBP 75,000
12 Approve and Ratify Payments Made to For For Management
Non-Executive Directors Which Exceeded
the Limit Contained in the Company's
Articles of Association
- --------------------------------------------------------------------------------
HUNTSWORTH PLC (FRM. HOLMES & MARCHANT GROUP)
Ticker: Security ID: GB00B0CRWK29
Meeting Date: MAR 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Citigate Sard Verbinnien For For Management
LLC
- --------------------------------------------------------------------------------
HUNTSWORTH PLC (FRM. HOLMES & MARCHANT GROUP)
Ticker: Security ID: GB00B0CRWK29
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Entire For For Management
Holding of Shares in the Incepta Disposal
Companies and Holmes & Marchant
International Limited
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD.
Ticker: Security ID: INE881D01027
Meeting Date: AUG 12, 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 5.00 Per Share For For Management
3 Reappoint William t. Comfort, Jr. as For For Management
Director
4 Reappoint Y.M. Kale as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S.P. Bharucha as Director For For Management
7 Approve Reappointment and Remuneration of For For Management
Rajesh Hukku, Managing Director
8 Approve Issuance of 80,000 Warrants or For For Management
Options to IBM Global Services India
Private Ltd
9 Approve Issuance of 0.5 Percent Issued For For Management
Share Capital to GE Capital Mauritius
Equity Investment
- --------------------------------------------------------------------------------
I-MATE PLC, GLASGOW
Ticker: Security ID: GB00B0J0C046
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Bernard Cragg as Director For Abstain Management
4 Elect James Morrison as Director For For Management
5 Elect Ian Cameron as Director For For Management
6 Elect William Gorjance as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to Five Percent of
the Issued and Unconditionally Allotted
Share Capital
- --------------------------------------------------------------------------------
ICOS VISION SYSTEMS NV
Ticker: Security ID: BE0132053365
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 1 Million For For Management
Shares
2 Authorize Reissuance of Repurchased For For Management
Shares
3 Amend Art. 39 Re: Quorum Requirement For Against Management
- --------------------------------------------------------------------------------
ICOS VISION SYSTEMS NV
Ticker: Security ID: BE0132053365
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Accept Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
- --------------------------------------------------------------------------------
IDS SCHEER AG
Ticker: Security ID: DE0006257009
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
IINET LTD
Ticker: Security ID: AU000000IIN2
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: NOV 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Harley as Director For For Management
2 Adoption of Remuneration Report For Against Management
- --------------------------------------------------------------------------------
IL & FS INVESTSMART LTD.
Ticker: Security ID: INE800B01013
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
INR 750 Million
2 Approve Issuance of GDR's without For Against Management
Preemptive Rights up to $90 Million
3 Approve Increase in Limit on Foreign For For Management
Shareholdings to 74 Percent
4 Ratify ESOP-2005 for Employees and For Against Management
Directors of the Company, Subsidiaries,
and the Promotor Company
5 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
ILOG SA
Ticker: Security ID: FR0004042364
Meeting Date: NOV 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Regarding For For Management
the Quorum Reduction at Shareholder
Meetings
2 Amend Articles of Association to Allow For For Management
for the Appointment of One Representative
of Employee Shareholders to the Board
3 Amend Articles of Association to Allow For Against Management
for the Appointment of One Employee
Representative to the Board
4 Approve Issuance of 56,000 Warrants to For Against Management
Non-Executive Directors
5 Allow Up to Four Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
6 Authorize Capital Increase of Up to Two For Against Management
Percent for Use in Restricted Stock Plan
7 Authorize Capital Increase of Up to Ten For Against Management
Percent for Future Acquisitions
8 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Financial Statements and For For Management
Statutory Reports
12 Accept Consolidated Financial Statements For For Management
and Statutory Reports
13 Approve Allocation of Income and Omission For For Management
of Dividends
14 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
15 Elect Stephane Lizeray as Representative For For Management
of Employee Shareholder to the Board
16 Reelect Marie-Claude Bernal as Director For For Management
17 Reelect Pierre Haren as Director For For Management
18 Reelect Thomas Weatherford as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMMSI SPA
Ticker: Security ID: IT0001413837
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For For Management
2005 and Statutory Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors, Chairman, and
Vice-Chairman; Determine Directors' Term
and Remuneration
3 Appoint Internal Statutory Auditors; For For Management
Elect Chairman of Internal Statutory
Auditors Board; Approve Remuneration of
Auditors
4 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
- --------------------------------------------------------------------------------
INTEGRATED DISTRIBUTION SERVICES GROUP LTD
Ticker: Security ID: BMG4841P1023
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.14 Per For For Management
Share
3a Reelect Victor FUNG Kwok King as For For Management
Non-Executive Director
3b Reelect Rajesh Vardichand RANAVAT as For For Management
Executive Director
3c Reelect William Winship FLANZ as For For Management
Independent Non-Executive Director
4 Approve Remuneration of Directors and the For For Management
Chairman at HK$80,000 and HK$120,000
Respectively and Additional Remuneration
of Non-Executive Directors Serving on
Board Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
INTERHYP AG
Ticker: Security ID: DE0005121701
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6.1 Elect Peter Droste to the Supervisory For For Management
Board
6.2 Elect Roland Folz to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: GB0031773103
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of Investec Ltd.
2 Approve Remuneration Report of Investec For For Management
Ltd.
3 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec Ltd.
4 Sanction the Interim Dividend on the SA For For Management
DAS Share Paid by Investec Ltd.
5 Approve Final Dividend of 437 Cents Per For For Management
Ordinary Share by Investec Ltd.
6 Approve Final Dividend of 179 Cents Per For For Management
SA DAS Share by Investec Ltd.
7 Reappoint Ernst & Young CA (SA) and KPMG For For Management
Inc. as Auditors and Authorise the Board
to Determine The Remuneration of Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities of Investec Ltd.
with Pre-emptive Rights up to 1,150,047
Authorised but Unissued Ordinary Shares
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities of Investec Ltd.
with Pre-emptive Rights up to the
Authorised but Unissued Share Capital
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities of Investec Ltd.
without Pre-emptive Rights up to 15
Percent of the Issued Ordinary Shares
11 Authorise up to 20 Percent of the Current For For Management
Issued Ordinary Share Capital of Investec
Ltd. for Market Purchase
12 Accept Financial Statements and Statutory For For Management
Reports of Investec plc
13 Approve Remuneration Report of Investec For For Management
plc
14 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec plc
15 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
16 Re-elect Geoffrey Howe as Director of For For Management
Investec plc
17 Re-elect Haruko Fukuda as Director of For For Management
Investec plc
18 Re-elect Sir John Keswick as Director of For For Management
Investec plc
19 Re-elect Mangalani Malungani as Director For For Management
of Investec plc
20 Re-elect Peter Thomas as Director of For For Management
Investec plc
21 Elect Cherly Carolus as Director of For For Management
Investec plc
22 Re-appoint Ernst and Young LLP as For For Management
Auditors of Investec plc and Authorise
Board to Fix Remuneration of Auditors
23 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 36,378
24 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,931.66
25 Authorise 7,463,375 Ordinary Shares for For For Management
Market Purchase
26 Approve Increase in Authorised Capital by For For Management
the Creation of 1,000,000 Non-cumulative
Perpetual Preference Shares
27 Adopt New Articles of Association For For Management
28 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 1,000,000 Preference Shares
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: GB0031773103
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Odd-lot For For Management
Offers
2 Authorise Market Purchase of the Ordinary For For Management
Shares of Odd-lot Holders who Elect
Pursuant to the Odd-lot Offer to Sell
Their Odd-lot Holding to Any Subsidiaries
of Investec Limited
3 Authorise Implementation of Odd-lot Offer For For Management
4 Amend Articles of Association Re: For For Management
Shareholding Limits
5 Authorise Establishment of Further Plans For For Management
for the Benefit of Investec Limited
Employees, Based on the Investec Share
Matching Plan 2005
6 Amend Articles of Association Re: Odd-lot For For Management
Offers
7 Authorise Market Purchase of Shares For For Management
Pursuant to the Proposed Repurchase
Contract
8 Authorise Implementation of Odd-lot Offer For For Management
9 Amend Articles of Association Re: For For Management
Shareholding Limits
10 Approve the Investec Share Matching Plan For For Management
2005
- --------------------------------------------------------------------------------
ISOFT GROUP PLC
Ticker: Security ID: GB0009165613
Meeting Date: JUL 25, 2005 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 1.82 Pence Per For For Management
Ordinary Share
3a Re-elect Steve Graham as Director For For Management
3b Re-elect Geoff White as Director For For Management
4a Elect Ravi Kumar as Director For For Management
4b Elect Gavin James as Director For For Management
4c Elect Ken Lever as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
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 7,646,857
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,147,173
9 Authorise 22,942,865 Ordinary Shares for For For Management
Market Purchase
10 Approve The iSOFT Performance Share Plan For For Management
2005
11 Approve The iSOFT Bonus Co-Investment For For Management
Plan 2005
- --------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: Security ID: GB0002520509
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
2 Re-elect Russell Taylor as Director For For Management
3 Re-elect Michael Hartley as Director For For Management
4 Approve Final Dividend of 1.85 Pence Per For For Management
Share
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
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 866,306
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 129,945
9 Authorise 25,989,182 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: Security ID: JP3143000002
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 45, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
JAPAN GENERAL ESTATE
Ticker: Security ID: JP3726400009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
JESSOPS PLC
Ticker: Security ID: GB00B035CB69
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
3 Re-elect John Crabtree as Director For For Management
4 Elect Robin Whitbread as Director For For Management
5 Elect Chris Langley as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Final Dividend of 1.4 Pence Per For For Management
Share
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 856,979
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 128,546
10 Authorise Ordinary Shares for Market For For Management
Purchase up to an Aggregate Nominal Value
of GBP 128,546
- --------------------------------------------------------------------------------
JESSOPS PLC
Ticker: Security ID: GB00B035CB69
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jessops Plc 2006 Long-Term For For Management
Incentive Plan
2 Approve Jessops Plc Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: GRS282183003
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For For Management
Bonus Issue and Increase in Par Value
2 Amend Articles Re: Transfer of Company's For For Management
Head Offices
3 Increase Company's Duration from 30 to 70 For For Management
Years and Amend Articles Accordingly
4 Transact Other Business None None Management
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: GRS282183003
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Statutory Reports For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Elect One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors for For For Management
2005
7 Preapprove Remuneration of Directors for For For Management
2006
8 Elect Directors For For Management
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: GRS282183003
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For For Management
of EUR 42 Million
- --------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS
Ticker: Security ID: JP3505850002
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Limit Non-Executive For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: Security ID: JP3281630008
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1250, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Authorize
Appointment of Alternate Statutory
Auditors - Reduce Directors' Term in
Office - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: MYL5089OO007
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve Final Dividend of 5 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended March 31, 2005
3 Elect Manharlal A/L Ratilal as Director For For Management
4 Elect Pragasa Moorthi A/L Krishnasamy as For For Management
Director
5 Elect Seri Ahmad Bin Tunku Yahaya as For For Management
Director
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
KOMATSU ELECTRONIC METALS CO.
Ticker: Security ID: JP3305200002
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Increase Number of Internal
Auditors - Authorize Share Repurchases at
Board's Discretion - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: Security ID: JP3253900009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY18, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Directors' Legal Liability
- Limit Liability of Statutory Auditors -
Limit Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
LAI SUN DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0488001915
Meeting Date: DEC 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a1 Reelect Tam Kin Man, Kraven as Director For For Management
2a2 Reelect Cheung Wing Sum, Ambrose as For For Management
Director
2a3 Reelect Lam Bing Kwan as Director For For Management
2a4 Reelect Lam Kin Ming as Director For For Management
2a5 Reelect Lau Shu Yan, Julius as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Amend Articles Re: Reelection and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
LECTRA SA (FORMERLY LECTRA SYSTEMES)
Ticker: Security ID: FR0000065484
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
5 Approve Non-Tax Deductible Expenses For For Management
6 Approve Transaction with a Related Party For For Management
and Lectra Systems
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 80,000
8 Reelect Andre Harari and Daniel Harari as For Against Management
Directors
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Filling of Required For For Management
Documents/Other Formalities
1 Approve Stock Option Plans Grants For Against Management
2 Amend Terms of Outstanding Options For For Management
3 Change Location of Registered Office For For Management
4 Amend Articles of Association Re: For For Management
Admission and Voting Procedures at
Shareholder Meetings
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
7 Approve Issuance of 10 Million Shares for For Against Management
a Private Placement
8 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
9 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 25 Million for Bonus Issue or
Increase in Par Value
12 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
Pursuant to Item 1 Above
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
Pursuant to Item 5 Above
14 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
Pursuant to Item 6 Above
15 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
Pursuant to Item 7 Above
16 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
Pursuant to Item 8 Above
17 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
Pursuant to Item 9 Above
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LEICA GEOSYSTEMS HOLDINGS AG
Ticker: Security ID: CH0010870480
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 4 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Dieter Fritsch as Director For For Management
5.2 Elect Sergio Giacoletto as Director For For Management
5.3 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG548561029
Meeting Date: APR 26, 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 and Special Dividends For For Management
3a Reelect Doo Wai-hoi as Executive Director For For Management
3b Reelect Lau Luen-hung as Non-Executive For For Management
Director
3c Reelect Hui Chiu-chung as Independent For For Management
Non-Executive Director
3d Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Grant to Lau Luen-hung, Thomas of For Against Management
an Option to Subscribe for 7.63 Million
Shares Pursuant to the Share Option
Scheme
7 Amend Articles Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
LUEN THAI HOLDINGS LTD
Ticker: Security ID: KYG5697P1046
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 19, 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 Tan Henry as Executive Director For For Management
3b Reelect Tan Cho Lung, Raymond as For For Management
Executive Director
3c Reelect Chan Henry as Independent For For Management
Non-Executive Director
3d Elect Tan Sunny as Executive Director For For Management
3e Reelect Tan Willie as Non-Executive For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MAHINDRA GESCO DEVELOPERS(FRMLY GESCO CORP)
Ticker: Security ID: INE813A01018
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reapponit H. Luthra as Director For For Management
3 Reappoint A. Nanda as Director For For Management
4 Approve Kalyaniwalla & Mistry as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint S. Haribhakti as Director For For Management
6 Appoint A. Hanish as Director For For Management
7 Approve Increase in Limit on Foreign For For Management
Shareholdings
8 Approve Payment of Sitting Fees to For For Management
Nonexecutive Directors
- --------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO LTD
Ticker: Security ID: TH0671010Z16
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 14, 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 Final Dividend of 0.39 Baht Per Share
5 Reelect Verawat Ongvasith, Paradee For For Management
Poolvaraluck, Thanakorn Puliwekin and
Vallop Tangthongjitr as Directors
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of 10 Million Warrants For Against Management
to Directors and Employees of the Company
under the Employee Stock Option Plan
(ESOP-W3)
9 Approve Increase in Registered Capital to For Against Management
Baht 907 Million
10 Amend Clause 4 of the Company's For Against Management
Memorandum of Association to Reflect the
Increase in Registered Capital
11 Approve Issuance of 10 Million Shares for For Against Management
the Exercise of Warrants Pursuant to
ESOP-W3
- --------------------------------------------------------------------------------
MANI INC.
Ticker: Security ID: JP3869920003
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonuses for Former For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: Security ID: SG1S03926213
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Nos. 21-23 Yuen For For Management
Shun Circuit, Shatin, New Territories;
No. 22 On Sum Street, Shatin, New
Territories; and Nos. 43-57 Wang Wo Tsai
Street, Tsuen Wan, New Territories
2 Approve Issue of Consideration Units For For Management
3 Approve Entry into the Overseas Master For For Management
Property Management Agreement
4 Approve Issue of New Units in For For Management
Mapletreelog
5 Approve Supplementing the Trust Deed with For For Management
the SPV Supplement
- --------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: Security ID: SG1S39927524
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Nos. 21-23 Yuen For For Management
Shun Circuit, Shatin, New Territories;
No. 22 On Sum Street, Shatin, New
Territories; and Nos. 43-57 Wang Wo Tsai
Street, Tsuen Wan, New Territories
2 Approve Issue of Consideration Units For For Management
3 Approve Entry into the Overseas Master For For Management
Property Management Agreement
4 Approve Issue of New Units in For For Management
Mapletreelog
5 Approve Supplementing the Trust Deed with For For Management
the SPV Supplement
- --------------------------------------------------------------------------------
MARAZZI GROUP SPA
Ticker: Security ID: IT0000741832
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements at Dec. 31, 2005,
and Statutory Reports
- --------------------------------------------------------------------------------
MINARA RESOURCES LIMITED(FRMLY ANACONDA NICKEL LT)
Ticker: Security ID: AU000000MRE4
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect W Strothotte as Director For Against Management
2b Elect M Macpherson as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Grant of Up to 504,000 For Against Management
Options and Options Up to the Value of
A$930,000 to Peter Brendan Johnston
- --------------------------------------------------------------------------------
MOBILCOM AG
Ticker: Security ID: DE0006622400
Meeting Date: AUG 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MobilCom For For Management
Holding GmbH
2 Approve Merger Agreement with freenet.de For For Management
AG and telunico holding AG
3 Shareholder Proposal: Authorize Board to For Against Shareholder
Reverse 2005 AGM Decision to Pursue
Compensation Claims Against Management
and Supervisory Board Members as Well as
France Telecom
- --------------------------------------------------------------------------------
MOSER-BAER
Ticker: Security ID: INE739A01015
Meeting Date: MAR 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum of For For Management
Association to Include the Business of
Setting-Up, Developing, Operating, and
Maintaining a Special Economic Zone
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NDS GROUP PLC
Ticker: NNDS Security ID: 628891103
Meeting Date: OCT 31, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE COMPANY S U.K. ANNUAL For For Management
REPORT AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2005, TOGETHER
WITH THE CORRESPONDING INDEPENDENT
AUDITORS REPORT AND DIRECTORS REPORT.
2 THE APPROVAL OF THE DIRECTORS For For Management
REMUNERATION REPORT FOR THE FISCAL YEAR
ENDED JUNE 30, 2005.
3 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006, AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD TO DETERMINE ITS REMUNERATION
IN RESPECT
4.1 Elect Director Roger W. Einiger For For Management
5 THE AUTHORIZATION OF THE BOARD TO ALLOT For Against Management
RELEVANT SECURITIES FOR FURTHER ISSUANCE
UP TO A MAXIMUM NOMINAL AMOUNT OF
$403,429 (A MAXIMUM OF 40,342,941
ORDINARY SHARES), WITH SUCH AUTHORITY
EXPIRING ON NOVEMBER 1, 2010 WITHOUT
FURTHER SHAREHOLDER CONSENT.
6 THE AUTHORIZATION OF THE BOARD TO ALLOT For Against Management
EQUITY SECURITIES UP TO A MAXIMUM NOMINAL
AMOUNT OF $403,429 FOR CASH ON A NON
PRE-EMPTIVE BASIS, WITH SUCH AUTHORITY
EXPIRING ON NOVEMBER 1, 2010 WITHOUT
FURTHER SHAREHOLDER CONSENT.
7 THE APPROVAL AND ADOPTION OF THE AMENDED For For Management
AND RESTATED ARTICLES OF ASSOCIATION OF
THE COMPANY.
- --------------------------------------------------------------------------------
NDS GROUP PLC
Ticker: Security ID: US6288911034
Meeting Date: OCT 31, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE COMPANY S U.K. ANNUAL For For Management
REPORT AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED JUNE 30, 2005, TOGETHER
WITH THE CORRESPONDING INDEPENDENT
AUDITORS REPORT AND DIRECTORS REPORT.
2 THE APPROVAL OF THE DIRECTORS For For Management
REMUNERATION REPORT FOR THE FISCAL YEAR
ENDED JUNE 30, 2005.
3 RATIFICATION OF THE SELECTION OF ERNST & For For Management
YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2006, AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD TO DETERMINE ITS REMUNERATION
IN RESPECT
4.1 Elect Director Roger W. Einiger For For Management
5 THE AUTHORIZATION OF THE BOARD TO ALLOT For Against Management
RELEVANT SECURITIES FOR FURTHER ISSUANCE
UP TO A MAXIMUM NOMINAL AMOUNT OF
$403,429 (A MAXIMUM OF 40,342,941
ORDINARY SHARES), WITH SUCH AUTHORITY
EXPIRING ON NOVEMBER 1, 2010 WITHOUT
FURTHER SHAREHOLDER CONSENT.
6 THE AUTHORIZATION OF THE BOARD TO ALLOT For Against Management
EQUITY SECURITIES UP TO A MAXIMUM NOMINAL
AMOUNT OF $403,429 FOR CASH ON A NON
PRE-EMPTIVE BASIS, WITH SUCH AUTHORITY
EXPIRING ON NOVEMBER 1, 2010 WITHOUT
FURTHER SHAREHOLDER CONSENT.
7 THE APPROVAL AND ADOPTION OF THE AMENDED For For Management
AND RESTATED ARTICLES OF ASSOCIATION OF
THE COMPANY.
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.5 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 220,000
6 Reelect Raymond Svider as Director For For Management
7 Reelect Cornelius Geber as Director For For Management
8 Ratify Cooptation of Bernard Bourigeaud For For Management
as Director
9 Elect Michel Rose as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
12 Authorize Board to Increase Capital With For For Management
Preemptive Rights in the Event that
Demand Exceeds Amounts Proposed in Item
11
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities Without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Board to Increase Capital For Against Management
Without Preemptive Rights in the Event
that Demand Exceeds Amounts Proposed in
Item 13
15 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up 10 For For Management
Percent for Future Exchange Offers
18 Authorize Issuance of Shares or For For Management
Equity-Linked Securities for Future
Exchange Offers
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Authorize Issuance of Up to 900,000 For Against Management
Shares for Use in Restricted Stock Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 250 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP LTD
Ticker: Security ID: GB00B0LS1D23
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
2 Re-elect John Duffield as Director For Against Management
3 Re-elect Michael Astor as Director For For Management
4 Elect Sir Dominic Cadbury as Director For For Management
5 Re-elect Howard Covington as Director For For Management
6 Elect John Craig as Director For For Management
7 Elect David Gamble as Director For For Management
8 Re-elect Richard Pease as Director For For Management
9 Re-elect Rupert Ruvigny as Director For For Management
10 Re-elect Mark Skinner as Director For For Management
11 Re-elect Martin Smith as Director For For Management
12 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,264,950
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 789,940
15 Authorise Ordinary Shares for Market For For Management
Purchase up to GBP 2,344,950
16 Auth. Repurchase of Ord. Shares from NS For For Management
Ltd. to the Lower of (a) Shares Equal to
GBP 10.3M and (b) Ord. Shares Acquired by
NS Ltd. Through its Subsidiaries; Auth.
Further Repurchase of Ord. Shares up to
4.7M (Agreement) and 0.5M Ord. Shares
(Acquisition)
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: Security ID: JP3742600004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Limit Liability of
Statutory Auditors - Allow the Company to
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
3 Adopt Advance Warning-Type Takeover For Against Management
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
9 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIDEC SANKYO CORP (FORMERLY SANKYO SEIKI MFG. CO. LTD)
Ticker: Security ID: JP3327600007
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Nonexecutive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIHON KODEN CORP.
Ticker: Security ID: JP3706800004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: Security ID: JP3744600002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
NISSEN CO. LTD.
Ticker: Security ID: JP3679800007
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Introduce Executive Officer System
- Expand Business Lines - Authorize
Public Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: Security ID: JP3713200008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 22, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: Security ID: JP3756100008
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Allow Board
to Limit Legal Liability of Statutory
Auditors and Outside Audit Firm -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA
Ticker: Security ID: NO0010196140
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Notice of Meeting and Agenda For Did Not Management
Vote
5 Receive Report From Management None Did Not Management
Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Omission of Dividends
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
9 Reelect Erik Braathen and Bjoern Kise as For Did Not Management
Directors Vote
10 Elect Members of Nominating Committee For Did Not Management
Vote
11 Approve Creation of NOK 196,692 Pool of For Did Not Management
Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDEND ON For For Management
ORDINARY SHARES OF OAO NOVATEK AS A
RESULT OF 9 MONTH PERFORMANCE OF 2005
FINANCIAL YEAR. THE DIVIDEND SHALL BE
PAID IN CASH OUT OF THE COMPANY S NET
PROFIT. THE DIVIDENDS SHALL BE PAID NO
LATER THAN 60 DAYS AFTER THE
2 MODIFICATIONS TO ARTICLE 12 OF THE For For Management
REGULATIONS OF THE BOARD OF DIRECTORS OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
3 MODIFICATIONS TO ARTICLE 5 OF THE For For Management
REGULATIONS OF THE MANAGEMENT BOARD OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698882080
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDEND ON For For Management
ORDINARY SHARES OF OAO NOVATEK AS A
RESULT OF 9 MONTH PERFORMANCE OF 2005
FINANCIAL YEAR. THE DIVIDEND SHALL BE
PAID IN CASH OUT OF THE COMPANY S NET
PROFIT. THE DIVIDENDS SHALL BE PAID NO
LATER THAN 60 DAYS AFTER THE
2 MODIFICATIONS TO ARTICLE 12 OF THE For For Management
REGULATIONS OF THE BOARD OF DIRECTORS OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
3 MODIFICATIONS TO ARTICLE 5 OF THE For For Management
REGULATIONS OF THE MANAGEMENT BOARD OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2005.
2 TO APPROVE THE COMPANY PROFIT (BASED ON For For Management
UNCONSOLIDATED RAS) DISTRIBUTION.
3 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2005 AT RUB
523 PER SHARE.
4 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
5 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: MARIA ALEXEYEVNA KONOVALOVA.
6 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: IGOR ALEXANDROVICH RYASKOV.
7 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: YELENA ANDREYEVNA TERENTIEVA.
8 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: NIKOLAI KONSTANTINOVICH
SHULIKIN.
9 Ratify Auditors For For Management
10 TO APPROVE COMPANY S ORDINARY SHARE For For Management
SPLIT.
11 TO APPROVE THE AMOUNT OF REMUNERATION TO For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698882080
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2005.
2 TO APPROVE THE COMPANY PROFIT (BASED ON For For Management
UNCONSOLIDATED RAS) DISTRIBUTION.
3 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2005 AT RUB
523 PER SHARE.
4 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
5 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: MARIA ALEXEYEVNA KONOVALOVA.
6 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: IGOR ALEXANDROVICH RYASKOV.
7 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: YELENA ANDREYEVNA TERENTIEVA.
8 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: NIKOLAI KONSTANTINOVICH
SHULIKIN.
9 Ratify Auditors For For Management
10 TO APPROVE COMPANY S ORDINARY SHARE For For Management
SPLIT.
11 TO APPROVE THE AMOUNT OF REMUNERATION TO For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
OBARA CORP.
Ticker: Security ID: JP3197650009
Meeting Date: DEC 22, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 10
2 Amend Articles to Delete Obsolete For For Management
Language Referring to Independent
Statutory Auditors
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OBSERVER AB (FORMERLY SIFO GROUP)
Ticker: Security ID: SE0000291486
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Chairman's Report on Committee None None Management
Work
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Treatment of Losses For For Management
12 Approve Discharge of Board and President For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.8 Million;
Approve Remuneration of Auditors
15 Reelect Per-Eric Fylking, Pia Gideon, Ulf For For Management
Ivarsson, Peter Leifland, and Maria Lilja
as Directors; Elect Anders Boos and
Gunilla Samuelsson as New Directors
16 Authorize Chairman of Board and For For Management
Representatives of at Least Three of
Company's Largest Shareholders to Serve
on Nominating Committee
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
18 Approve Creation of Pool of Conditional For For Management
Capital Consisting of 4 Million Shares
without Preemptive Rights
19 Authorization to Raise Loans Up to $300 For Against Management
Million Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
20 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 1.05
Million Pool of Conditional Capital to
Guarantee Conversion Rights
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
OENEO (FORMERLY SABATE DIOSOS)
Ticker: Security ID: FR0000052680
Meeting Date: JUN 13, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Special Auditors' Report For For Management
Regarding Previously Signed/On-Going
Related-Party Transactions
7 Reelect Christian Radoux as Director For Against Management
8 Reelect Francois Perigot as Director For Against Management
9 Ratify Change Location of Headquarters For For Management
10 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: Security ID: PG0008579883
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Fraser Ainsworth as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Approve the Issue of 361,000 Performance For For Management
Rights to the Managing Director, Peter
Botten, under the Performance Rights Plan
2.1 Approve the Increase in Fees to be Paid For For Management
to Individual Directors
2.2 Approve the Increase in the Aggregate For For Management
Amount that May be Paid to Directors in
Any 12 Month Period
- --------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: Security ID: JP3194650002
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: Security ID: SG1Q75923504
Meeting Date: OCT 28, 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 First and Final Dividend of SGD For For Management
0.0108 Per Share and Special Dividend of
SGD 0.0108 Per Share
3 Reelect Murli Kewalram Chanrai as For For Management
Director
4 Reelect Michael Lim Choo San as Director For For Management
5 Reelect Robert Michael Tomlin as Director For For Management
6 Reelect Peter Francis Amour as Director For For Management
7 Reelect Rangareddy Jayachandran as For For Management
Director
8 Reelect Sunny George Verghese as Director For For Management
9 Reelect Sridhar Krishnan as Director For For Management
10 Approve Directors' Fees of SGD 420,000 For For Management
for the Year Ended June 30, 2005 (2004:
SGD 50,000)
11 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: Security ID: JP3188200004
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 75, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: 70211M109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 1 (AMEND ARTICLES OF For Against Management
ASSOCIATION)
2 RESOLUTION 2A NO PERSONAL INTEREST For For Management
(REDEEM 13 PERCENT SENIOR SUBORDINATED
NOTES)
3 RESOLUTION 2B YES PERSONAL INTEREST For Abstain Management
(REDEEM 13 PERCENT SENIOR SUBORDINATED
NOTES)
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: US70211M1099
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION 1 (AMEND ARTICLES OF For Against Management
ASSOCIATION)
2 RESOLUTION 2A NO PERSONAL INTEREST For For Management
(REDEEM 13 PERCENT SENIOR SUBORDINATED
NOTES)
3 RESOLUTION 2B YES PERSONAL INTEREST For Abstain Management
(REDEEM 13 PERCENT SENIOR SUBORDINATED
NOTES)
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: 70211M109
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE DISTRIBUTION OF A CASH For For Management
DIVIDEND IN THE AMOUNT OF NIS 0.65 PER
SHARE TO SHAREHOLDERS OF RECORD ON APRIL
10, 2006.
2 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY DESCRIBED
IN THIS PROXY STATEMENT RELATING
PRINCIPALLY TO RECENT CHANGES IN
INDEMNIFICATION OF DIRECTORS AND OFFICERS
UNDER THE ISRAELI COMPANIES LAW; TO THE
CONVENING OF GENERAL MEE
3 TO APPROVE THE GRANT OF NEW For For Management
INDEMNIFICATION LETTER TO ALL CURRENT AND
FUTURE DIRECTORS AND OFFICERS OF THE
COMPANY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
4 TO APPROVE AND RATIFY THE PURCHASE OF NEW For Against Management
DIRECTORS AND OFFICERS INSURANCE. NO
PERSONAL INTEREST*
5 TO APPROVE AND RATIFY THE PURCHASE OF NEW For Abstain Management
DIRECTORS AND OFFICERS INSURANCE. YES
PERSONAL INTEREST*
6 TO APPROVE THE REMUNERATION FOR AN For For Management
INDEPENDENT DIRECTOR OF THE COMPANY.
7 TO NOMINATE A NEW EXTERNAL DIRECTOR ( For For Management
EXTERNAL DIRECTOR ).
8 TO APPROVE THE NEW EXTERNAL DIRECTOR S For For Management
REMUNERATION.
9 TO APPROVE AN ADJUSTMENT OF THE For For Management
REMUNERATION OF THE CURRENT EXTERNAL
DIRECTOR.
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: US70211M1099
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.65 Per Share to For For Management
Shareholders of Record on April 10, 2006
2 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
3 Approve Director/Officer Indemnification For For Management
Agreements
4 Approve Purchase of Director/Officer For Against Management
Insurance
5 Authorize Board to Approve Remuneration For For Management
of Independent Director
6 Nominate External Director and approve For For Management
Remuneration
7 Approve Adjustment to the Remuneration of For For Management
External Director
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: PTNR Security ID: 70211M109
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: AUG 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 TO RE-ELECT NINE DIRECTORS TO THE COMPANY For For Management
S BOARD OF DIRECTORS.
3 TO APPROVE THE COMPANY S AUDITED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2004 AND THE REPORT OF THE
BOARD OF DIRECTORS FOR SUCH PERIOD.
4 TO AUTHORIZE THE DISTRIBUTION OF A CASH For Against Management
DIVIDEND IN THE AMOUNT OF NIS 0.57 PER
SHARE TO SHAREHOLDERS OF RECORD ON
SEPTEMBER 26, 2005.
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: US70211M1099
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: AUG 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 TO RE-ELECT NINE DIRECTORS TO THE COMPANY For For Management
S BOARD OF DIRECTORS.
3 TO APPROVE THE COMPANY S AUDITED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2004 AND THE REPORT OF THE
BOARD OF DIRECTORS FOR SUCH PERIOD.
4 TO AUTHORIZE THE DISTRIBUTION OF A CASH For Against Management
DIVIDEND IN THE AMOUNT OF NIS 0.57 PER
SHARE TO SHAREHOLDERS OF RECORD ON
SEPTEMBER 26, 2005.
- --------------------------------------------------------------------------------
PAYPOINT PLC
Ticker: Security ID: GB00B02QND93
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 Remuneration Report For For Management
3 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share
4 Re-elect David Newlands as Director For For Management
5 Re-elect Dominic Taylor as Director For For Management
6 Elect George Earle as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,661
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,149
10 Authorise 14.99 Percent of the Ordinary For For Management
Shares for Market Purchase
- --------------------------------------------------------------------------------
PAYPOINT PLC
Ticker: Security ID: GB00B02QND93
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Re-elect Tim Watkin-Rees as Director For For Management
5 Re-elect David Morrison as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,445
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,279
9 Authorise 14.99 Percent of the Ordinary For For Management
Shares for Market Purchase
10 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: Security ID: GB00B0H2K534
Meeting Date: MAY 19, 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 USD 0.0187 Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Ayman Asfari as Director For For Management
5 Re-elect Keith Roberts as Director For For Management
6 Re-elect Maroun Semaan as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 17,257,996
Ordinary Shares
- --------------------------------------------------------------------------------
PETRONET LNG LTD
Ticker: Security ID: INE347G01014
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N.K. Nayyar as Director For For Management
3 Reappoint B.S. Negi as Director For For Management
4 Approve V. Sankar Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration of For For Management
S.C. Mathur, CEO and Managing Director
6 Approve Reappointment and Remuneration of For For Management
S. Sunder, Executive Director
7 Appoint P.K. Chadha as Director For For Management
8 Appoint N.K. Mitra as Director For For Management
9 Appoint J.L. Zutshi as Director For For Management
- --------------------------------------------------------------------------------
PETRONET LNG LTD
Ticker: Security ID: INE347G01014
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint A. Sinha as Director For For Management
3 Reappoint J. Gautier as Director For For Management
4 Reappoint A. Duggal as Director For For Management
5 Approve V. Sankar Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
P. Dasgupta, Managing Director & Chief
Executive Officer
7 Approve Reappointment and Remuneration of For For Management
S. Sunder, Executive Director
8 Appoint M.S. Srinivasan as Director For For Management
9 Appoint B.M. Bansal as Director For For Management
10 Appoint H. Adhia as Director For For Management
11 Approve Appointment and Remuneration of For For Management
A. Sengupta, Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 5 Billion
13 Approve Amendments to the Prospectus in For For Management
Connection with the Initial Public
Offering
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.30 per Share
4 Elect Heliane Canepa and Daniel Borel as For For Management
Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Amend Articles Re: Deadline for For For Management
Submitting Agenda Items for Shareholder
Meeting
6.2 Approve Creation of CHF 429,326 Pool of For For Management
Conditional Capital without Preemptive
Rights
6.3 Approve Creation of CHF 165,056 Pool of For For Management
Conditional Capital without Preemptive
Rights
6.4 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PHOTO-ME INTERNATIONAL PLC
Ticker: Security ID: GB0008481250
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 Remuneration Report For For Management
3 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Elect Hugo Swire as Director For For Management
7 Re-elect Riccardo Costi as Director For For Management
8 Re-elect Francis Wahl as Director For Against Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 377,554
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 91,072
11 Authorise 36,428,912 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PHS GROUP PLC
Ticker: Security ID: GB0030564974
Meeting Date: JUL 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 Remuneration Report For For Management
3 Approve Final Dividend of 1.36 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Cohen as Director For For Management
5 Re-elect Jan Astrand as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,914,800
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,537,220
9 Authorise 50,744,490 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PINEWOOD SHEPPERTON PLC
Ticker: Security ID: GB00B00KLG25
Meeting Date: JUN 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pinewood Shepperton Plc 2006 Long For For Management
Term Incentive Plan and the Employee
Benefit Trust
- --------------------------------------------------------------------------------
PINEWOOD SHEPPERTON PLC
Ticker: Security ID: GB00B00KLG25
Meeting Date: JUN 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Nicholas Smith as Director For For Management
4 Elect James Donald as Director For For Management
5 Re-elect Patrick Garner as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,605,045.50
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 229,093.44
10 Authorise 4,581,869 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
POINT INC.
Ticker: Security ID: JP3856000009
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Legal
Liability of Statutory Auditors and Audit
Firm - Limit Rights of Odd-Lot Holders
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors to
Include Provisions for Incentive
Compensation
4 Approve Incentive Stock Option Plan for For For Management
Directors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: Security ID: JP3833600004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Interim Special JY 0.5, Final JY 2.5,
Final Special JY 0.5
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: Security ID: INE877F01012
Meeting Date: SEP 28, 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 M.S. Verma as Director For Did Not Management
Vote
3 Reappoint G.P. Gupta as Director For Did Not Management
Vote
4 Reappoint P. Abraham as Director For Did Not Management
Vote
5 Approve T.R. Chadda & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Dividends of INR 0.8 Per Share For Did Not Management
Vote
7 Appoint R.S. Sharma as Director For Did Not Management
Vote
8 Appoint S. Singh as Director For Did Not Management
Vote
9 Appoint A. Charan as Director For Did Not Management
Vote
10 Appoint V.K. Kanjlia as Director For Did Not Management
Vote
11 Amend Articles of Association For Did Not Management
Vote
12 Approve Increase in Size of Board For Did Not Management
Vote
13 Authorize Company to Commence New Lines For Did Not Management
of Business Vote
- --------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: Security ID: BMG5085Q1024
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Tan Sri Dato' Sri Dr. Teh Hong For For Management
Piow as Director
2b Reelect Dato Sri Tay Ah Lek as Director For For Management
2c Reelect Geh Cheng Hooi, Paul as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Amend Bylaws Re: Appointment and For For Management
Retirement by Rotation of Directors
9 Change Company Name to Public Financial For For Management
Hldgs. Ltd. and Adopt Chinese Name
- --------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: Security ID: BMG5085Q1024
Meeting Date: MAR 8, 2006 Meeting Type: Special
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from HK$100.0 Million to HK$200.0 Million
by the Creation of Additional One Billion
Shares of HK$0.1 Each
- --------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: Security ID: BMG7297B1054
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement Between For For Management
the Company and Asia Financial Hldgs.
Ltd. in Relation to the Acquisition of
the Entire Issued Share Capital of Asia
Commercial Bank Ltd.
- --------------------------------------------------------------------------------
PUMPKIN PATCH LTD
Ticker: Security ID: NZPPLE0001S8
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: NOV 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Sally Synnott as Director For For Management
3 Elect Chrissy Conyngham as Director For For Management
4 Approve Grant of the Following Options For For Management
Under the Pumpkin Patch 2006 Option
Scheme: 150,000 Options to Greg Muir;
150,000 Options to Maurice Prendergast;
290,000 Options to Chrissy Conyngham
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of Management Board For For Management
2.a Approve Financial Statements and For For Management
Statutory Reports
2.b Explanation of Reserves and Dividend For For Management
Policy
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
- --------------------------------------------------------------------------------
RAPALA VMC OYJ (FORMERLY RAPALA NORMARK CORPORATION)
Ticker: Security ID: FI0009007355
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Reports None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.11 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at 7 For Did Not Management
Vote
1.8 Reelect Emmanuel Viellard, Christophe For Did Not Management
Viellard, Eero Makkonen, Jan-Erik Vote
Schauman, Jorma Kasslin, William (King
Ming) Ng, and Marc Speeckaert as
Directors
1.9 Elect Ernst & Young Oy as Auditor For Did Not Management
Vote
2 Approve Creation of EUR 675,000 Pool of For Did Not Management
Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
RAPALA VMC OYJ (FORMERLY RAPALA NORMARK CORPORATION)
Ticker: Security ID: FI0009007355
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Number of Board Members; Elect None Did Not Shareholder
Marc Speeckaert as Director Vote
- --------------------------------------------------------------------------------
REDTONE INTERNATIONAL BHD
Ticker: Security ID: MYQ0032OO001
Meeting Date: AUG 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Feb.
28, 2005
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 48,000 for the Financial
Year Ended Feb. 28, 2005
3 Elect Zainal Amanshah Bin Zainal Arshad For For Management
as Director
4 Elect Peter Yeow Heng Ho as Director For For Management
5 Elect Huen Foo Seng as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.5(1), 2.5(2) and 2.5(3) of the Circular
to Shareholders Dated July 21, 2005
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.5(4), 2.5(5), 2.5(6) and 2.5(7) of the
Circular to Shareholders Dated July 21,
2005
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
REDTONE INTERNATIONAL BHD
Ticker: Security ID: MYQ0032OO001
Meeting Date: FEB 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Mobile Money For For Management
International Sdn Bhd from Redtone Group
of Companies
1 Approve Employee Share Option Scheme For Against Management
2 Approve Grant of Options to Wei Chuan For Against Management
Beng to Subscribe for New Redtone Shares
3 Approve Grant of Options to Zainal For Against Management
Amanshah bin Zainal Arshad to Subscribe
for New Redtone Shares
4 Approve Grant of Options to Peter Yeow For Against Management
Heng Ho to Subscribe for New Redtone
Shares
5 Approve Grant of Options to Huen Foo Seng For Against Management
to Subscribe for New Redtone Shares
6 Approve Grant of Options to Mathew Thomas For Against Management
A/L Vargis Mathews to Subscribe for New
Redtone Shares
7 Approve Grant of Options to Shaifubahrim For Against Management
bin Mohd Saleh to Subscribe for New
Redtone Shares
- --------------------------------------------------------------------------------
RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: DE0007030009
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Creation of 18.4 Million Pool of For For Management
Capital with Preemptive Rights
7 Approve Affiliation Agreement with For For Management
Subsidiary Oerlikon Contraves GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary Rheinmetall Landsysteme GmbH
9 Approve Affiliation Agreements with For For Management
Subsidiaries Rheinmetall Berlin
Verwaltungsgesellschaft mbH and
Rheinmetall Industrie Ausruestungen GmbH
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: DE0007042301
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.80 per Preference
Share and EUR 0.78 per Common Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
7.1 Elect Gerhard Ehninger, Caspar von For For Management
Hauenschild, Detlef Klimpe, Heinz Korte,
Karl Lauterbach, Michael Mendel, Brigitte
Mohn, Eugen Muench, Wolfgang Muendel and
Timothy Plaut to the Supervisory Board
7.2 Elect Eugen Muench to the Supervisory For For Management
Board
8.1 Amend Articles: Number of Board Members For For Management
on the Supervisory Board
8.2 Amend Articles Re: Supervisory Board For For Management
Terms
9 Approve EUR 25.9 Million Capitalization For For Management
of Reserves
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Approve Conversion of Preference Shares For For Management
into Common Shares
12 Special Resolution for Holders of Common For For Management
Shares: Approve Conversion of Preference
Shares into Common Shares
- --------------------------------------------------------------------------------
ROC OIL COMPANY LIMITED
Ticker: Security ID: AU000000ROC4
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Andew Love as Director For For Management
3 Elect Richard Burgess as Director For For Management
4 Approve Remuneration Report For For Management
5 Ratify Past Issuance of 28 Million Shares For For Management
at A$2.71 Each to Institutional Investors
in London
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ROYAL TEN CATE NV (FRMLY KONINKLIJKE TEN CATE NV)
Ticker: Security ID: NL0000375731
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividend of EUR 2.40 per Share For For Management
5 Approve Stock Option Plan Grants for For For Management
Management Board Members
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7a Announce Vacancy on Supervisory Board None None Management
7b Opportunity to Make Recommendations For For Management
7c Receive Recommendations of Supervisory None None Management
Board to Reelect P. Deiters
7d Reelect P. Deiters to Supervisory Board For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a.
10 Amend Articles Re: Approve Share Split; For For Management
Cancel Cumulative Preference Shares A and
B; Approve Dematerialization of Shares
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
RYOBI LTD.
Ticker: Security ID: JP3975800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
S.O.I.TEC SILICON ON INSULATOR TECHNOLOGIES
Ticker: Security ID: FR0004025062
Meeting Date: JUL 1, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Didier Lamouche as Director For Against Management
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 200,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Add 'Soitec' to Company Name For For Management
9 Amend Articles of Association Pursuant to For For Management
Item 8
10 Approve Stock Option Plan Grants For Against Management
11 Approve Issuance of Warrants without For Against Management
Preemptive Rights
12 Approve Up to Five Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Set Global Limit for Capital Increase to For Against Management
Result from Items 11 and 12 at 2.85
Million New Shares
14 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: Security ID: KR7012750006
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 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 Auditors For For Management
- --------------------------------------------------------------------------------
SANSEI FOODS CO. LTD.
Ticker: Security ID: JP3334550005
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Elect Director For For Management
- --------------------------------------------------------------------------------
SCHWARZ PHARMA AG
Ticker: Security ID: DE0007221905
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 700
Million with Preemptive Rights; Approve
Creation of EUR 20.8 Million Pool of
Capital to Guarantee Conversion Rights
8.1 Elect Terence Eaves to the Supervisory For For Management
Board
8.2 Elect Eberhard Peill to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.06 Pence Per For For Management
Ordinary Share
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Re-elect Margaret Ford as Director For For Management
7 Elect Leonard Broese van Groenou as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,094,949
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000
12 Authorise Serco Limited to Incur EU For For Management
Political Expenditure up to GBP 50,000
13 Authorise Serco Solutions Limited to For For Management
Incur EU Political Expenditure up to GBP
30,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 468,932
15 Authorise 46,893,166 Ordinary Shares for For For Management
Market Purchase
16 Approve Serco Group plc 2006 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SERICA ENERGY PLC (FRMRLY. SERICA ENERGY CORP.)
Ticker: Security ID: GB00B0CY5V57
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
2 Re-elect Neil Pike as Director For For Management
3 Elect Paul Ellis as Director For For Management
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 6,140,824
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 713,349
6 Transact Other Business (Voting) For Abstain Management
- --------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO. LTD.
Ticker: Security ID: JP3371600002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm
3 Approve Stock Option Plan for Directors For Against Management
4 Approve Employee Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yongji Duan For For Management
1.2 Elect Director Yan Wang For For Management
1.3 Elect Director Xiaotao Chen For For Management
1.4 Elect Director Charles Chao For For Management
1.5 Elect Director Hurst Lin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: Security ID: KYG814771047
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yongji Duan as Director For For Management
1.2 Elect Yan Wang as Director For For Management
1.3 Elect Xiaotao Chen as Director For For Management
1.4 Elect Charles Chao as Director For For Management
1.5 Elect Hurst Lin as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong Tian For For Management
CPAs Limited Company as Auditors
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2006 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 0.0175 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
5 Reelect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees of SGD 438,099 For For Management
for the Financial Year Ended March 31,
2006 (2005: SGD 323,066)
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKTE0001S6
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Robert Bryden as Director For For Management
3 Elect John Hart as Director For For Management
4 Elect Humphrey Rolleston as Director For For Management
- --------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: NL0000383792
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 2.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Ratify KPMG Accountants N.V. as Auditors For For Management
10 Reelect H.C.P. Noten to Supervisory Board For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
13 Receive Announcements (non-voting) None None Management
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SORIN SPA
Ticker: Security ID: IT0003544431
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For For Management
2005 and Statutory Reports
2 Deliberations in Accordance with Art. For Against Management
2364, point two, of the Italian Civil
Code (Elect Directors, Internal Auditors,
and Chairman of the Internal Auditors
Board)
3 Approve Remuneration of External Auditors For For Management
(Reconta Ernst & Young SpA) to Reflect
the New Accounting Principles IFRS
4 Authorize Board to Increase Capital of Up For Against Management
To EUR 19 Million Through Issuance of Up
To 19 Million Shares Without Preemptive
Rights, To Be Reserved For the Chairman,
CEO, and Top Managers of the Sorin Spa
and Its Subsidiaries; Amend Bylaws
Accordingly
- --------------------------------------------------------------------------------
SORIN SPA
Ticker: Security ID: IT0003544431
Meeting Date: OCT 13, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital in the For For Management
Maximum Nominal Amount of EUR 150
Million, or the Maximum Market Value of
EUR 300 Million, Through the Issuance of
up to 150 Million New Shares With
Preemptive Rights; Amend Bylaws
Accordingly
2 Amend Article 11 Re: Board of Directors For Against Management
- --------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: Security ID: INE872A01014
Meeting Date: APR 24, 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 50 Billion
- --------------------------------------------------------------------------------
ST. JAMES'S PLACE CAPITAL PLC
Ticker: Security ID: GB0007669376
Meeting Date: MAY 9, 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 1.85 Pence Per For For Management
Ordinary Share
3 Elect John Edwards as Director For For Management
4 Elect Mike Power as Director For For Management
5 Elect Roger Walsom as Director For For Management
6 Re-elect Ian Gascoigne as Director For For Management
7 Re-elect Derek Netherton as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,571,165
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,385,675
12 Approve Scrip Dividend Program For For Management
13 Authorise 45,142,331 Ordinary Shares for For For Management
Market Purchase
14 Change Company Name to St. James's Place For For Management
plc
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STHREE PLC, LONDON
Ticker: Security ID: GB00B0KM9T71
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Anthony Cleaver as Director For For Management
4 Re-elect Russell Clements as Director For For Management
5 Re-elect Brian McBride as Director For For Management
6 Elect Michael Nelson as Director For For Management
7 Re-elect Baroness Noakes as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve EU Political Organisations For For Management
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
11 Approve Offers to Employees of Minority For For Management
Interests in Certain Subsidiaries of the
Company
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 459,900
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 68,985
14 Authorise 13,797,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: Security ID: JP3404200002
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 13, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date: MAY 19, 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 of INR 50 Billion
2 Approve Increase in Borrowing Powers to For For Management
INR 50 Billion
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 33,153 Ordinary For For Management
Shares of MYR 1.00 Each in Vsource Asia
Sdn Bhd (VsAsia) to the Employees
Provident Fund Board at MYR 413.49 Per
VsAsia Share
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
TAKE AND GIVE NEEDS CO. LTD.
Ticker: Security ID: JP3539350003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 300, Special JY 200
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors
3 Elect Director For For Management
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: Security ID: JP3462660006
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAKKT AG
Ticker: Security ID: DE0007446007
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Stolz und Partner GmbH as Auditors For For Management
for Fiscal 2006
6 Elect Eckhard Cordes to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Composition of For For Management
Supervisory Board
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
10 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Authorize Management Board Not to For Against Shareholder
Disclose Individualized Remuneration of
its Members
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Board and President For For Management
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15,000,000
9 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above or
Approved by Shareholders in Item 2 of
General Meeting Held on April 29, 2005
10 Authorize up to One Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
11 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELECA AB
Ticker: Security ID: SE0000366254
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and Omission For For Management
of Dividends
11 Approve Discharge of Board and President For For Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 600,000
13 Determine Number of Members and Deputy For For Management
Members of Board
14 Reelect Dan Olofsson (Chairman), For For Management
Konstantin Caliacmanis, Juha Christensen,
Goeran Larsson, Gunder Lilius, Johan
Vunderink, and Anders Torstensson as
Directors
15 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies Act
16 Approve Issuance of 3 Million Class B For For Management
Shares without Preemptive Rights
17 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration with
Swedish Authorities
18 Authorize Chairman of Board and For For Management
Representatives of Company's Four Largest
Shareholders to Serve on Nominating
Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECA AB
Ticker: Security ID: SE0000366254
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve SEK 1.6 Billion Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
8 Authorize Chairman of Board to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration with
Swedish Authorities
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEDATA INFORMATICS LTD
Ticker: Security ID: INE480B01014
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
INR 2.1 Billion
2 Approve Employee Stock Option Plan For Against Management
3 Approve Investments in Other Companies For Against Management
4 Amend Articles of Association RE: Share For For Management
Repurchase Authority
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to $150 Million
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721063
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ma Huateng as Director For For Management
3a2 Reelect Zhang Zhidong as Director For For Management
3a3 Reelect Antonie Andries Roux as Director For For Management
3a4 Reelect Charles St Leger Searle as For For Management
Director
3a5 Reelect Li Dong Sheng as Director For For Management
3a6 Reelect Iain Ferguson Bruce as Director For For Management
3a7 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
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 I For For Management
5 Amend Articles of Association II For For Management
6 Amend Trading Procedures Governing For For Management
Derivative Products
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Approve Adjustment of the Investment For For Management
Limit in China
9.1 Elect Tony Ho as Director with For For Management
Shareholder No. 1
9.2 Elect Judy Lee as Director with For For Management
Shareholder No. 2
9.3 Elect George Hsu, a Representative of For For Management
Quality Master Co. Ltd., as Director with
Shareholder No. 27747
9.4 Elect Lan Yun Sheng, a Representative of For For Management
Quality Master Co. Ltd., as Director with
Shareholder No. 27747
9.5 Elect Ai Jen Lee, a Representative of For For Management
Quality Master Co. Ltd., as Director with
Shareholder No. 27747
9.6 Elect Yung Ji Lai, a Representative of For For Management
X-Cel Relationship Management Co. Ltd.,
as Supervisor with Shareholder No. 69749
9.7 Elect Hsueh Hsing Liao, a Representative For For Management
of X-Cel Relationship Management Co.
Ltd., as Supervisor with Shareholder No.
69749
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TOKYO STAR BANK LTD
Ticker: Security ID: JP3578800009
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
TORNOS HOLDING AG
Ticker: Security ID: CH0011607683
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Chairman's Welcome None None Management
(Non-Voting)
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
TORO ASSICURAZIONI
Ticker: Security ID: IT0003203921
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Stock Option Plan for 2006-2011 For Against Management
- --------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: Security ID: JP3592600005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: Security ID: JP3607800004
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TRADEDOUBLER AB
Ticker: Security ID: SE0001552357
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board and Committee Reports None None Management
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and Omission For For Management
of Dividends
10c Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 900,000; Approve
Remuneration of Auditors
13 Reelect Martin Henricson, Kjell Duveblad, For For Management
Peter Ahldin, Elisabet Annell, Felix
Hagnoe, and Goeran Strandberg as
Directors: Elect Lars Stugemo and
Catharina Stackelberg-Hammaren as New
Directors
14 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Add Additional Agenda Items to Routine
AGM Agenda
15 Authorize Board Chairman and For For Management
Representatives of Company's Three
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Employees; For For Management
Approve Issuance of 1.4 Million Shares to
Guarantee Conversion Rights
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Promoter Services Agreements and For For Management
Annual Caps
2 Approve Ongoing Connected Transactions For For Management
- --------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: Security ID: JP3535800001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: Security ID: JP3158800007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Special Bonus for Family of For For Management
Deceased Director
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Convening of For For Management
Shareholder Meetings
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditor's Reports None None Management
3 Approve Annual Accounts and Allocation of For For Management
Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Elect Karel Boone as Director For For Management
6.2 Indicate Karel Boone as Independent For For Management
Director
6.3 Elect Alan Blinken as Director For For Management
6.4 Indicate Alan Blinken as Independent For For Management
Director
6.5 Elect Gaetan van de Werve d'Immerseel as For Against Management
Director
6.6 Ratify Daniel Goossens as Auditor For For Management
6.7 Ratify Emanuelle Attout as Auditor For For Management
6.8 Approve Remuneration of the Auditors For For Management
7 Authorize Repurchase Own Shares For For Management
8 Approve Programme for Granting Shares For Against Management
Free of Consideration to Company
Personnel
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Date of Annual Meeting For For Management
2 Amend Articles in relation to the For For Management
Elimination of Bearer Shares
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UNIBET GROUP PLC
Ticker: Security ID: SE0001192485
Meeting Date: SEP 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,000 For the Purposes of Issuing
Shares as Part Consideration For the
Acquisition of Global Leisure Partners
Ltd.
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: Security ID: JP3949400000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: TH0289010Z17
Meeting Date: DEC 13, 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 Approve Delisting of the Company's Shares For For Management
from the Stock Exchange of Thailand
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: TH0289010Z17
Meeting Date: MAR 22, 2006 Meeting Type: Special
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Amend Articles of Association Re: Quorum For For Management
on Directors' Meeting
3 Elect Directors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG )
Ticker: Security ID: DE0005089031
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Cancellation of 1998 AGM For For Management
Conditional Capital Issuance
8 Approve EUR 186.8 Million Capitalization For For Management
of Reserves; Approve 1:3 Stock Split
9 Approve Creation of EUR 124.6 Million For Against Management
Pool of Capital without Preemptive Rights
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Approve Affiliation Agreements with 1&1 For For Management
Internet AG
13 Approve Affiliation Agreements with For For Management
United Internet Beteiligungen GmbH
- --------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP.
Ticker: Security ID: PHY9297P1004
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of Meeting and Existence For For Management
of a Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4 Elect Directors For For Management
5 Appoint Auditors For For Management
6 Ratify Acts of the Board of Directors and For For Management
Management Since the Last Annual Meeting
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
UNWIRED GROUP LTD
Ticker: Security ID: AU000000UNW8
Meeting Date: OCT 13, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 82.22 Million For For Management
Convertible Notes to Intel Corporation;
Approve the Acquisition of the Company of
82.22 Miilion Ordinary Shares from Intel
Corporation Pursuant to the Conversion of
the Convertible Notes
2a Approve Financial Assistance in Relation For For Management
to the Convertible Notes
2b Approve Financial Assistance in Relation For For Management
to the Acquisition of Ordinary Shares
Arising From Any Future Conversion of
Convertible Notes of the Company Under
the Security Structure
3 Ratify Past Issuance of 4.47 Million For For Management
Fully Paid Ordinary Shares and Two
Million Options
- --------------------------------------------------------------------------------
UNWIRED GROUP LTD
Ticker: Security ID: AU000000UNW8
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steve Cosser as Director For For Management
3 Elect Michael Burgess as Director For For Management
4 Elect Frederick Smith as Director For For Management
5 Elect Christopher North as Director For For Management
6 Approve Issuance of 70,000 Options at For Against Management
A$0.90 Each to Steve Cosser
7 Approve Issuance of 70,000 Options at For Against Management
A$0.90 Each to Michael Burgess
8 Approve Issuance of 8.0 Million Options For For Management
at A$0.90 Each to David Spence
- --------------------------------------------------------------------------------
URALS ENERGY PUBLIC COMPANY LIMITED
Ticker: Security ID: CY0000111027
Meeting Date: JAN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
CY$300,000
2 Authorize Issuance of Warrants For For Management
3 Approve Disapplication of Preemptive For For Management
Rights in Relation to 13 Million Ordinary
Shares
4 Amend Articles Re: Add New Article For For Management
Referring to Disclosure of Interests in
Shares of the Company and Company
Investigations
5 Amend Articles Re: Preemptive Rights in For For Management
Connection with Share Issuances
- --------------------------------------------------------------------------------
URALS ENERGY PUBLIC COMPANY LIMITED
Ticker: Security ID: CY0000111027
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports for 2005 and 2004
and the Auditors Report on the
Recommendations of the Audit Committee
2 Approve Increase in Authorized Capital For For Management
3 Approve Allocation of 37 Million Shares For For Management
of the Above Issuance In Item 2, for a
Private Placement
4 Approve Allocation of 20 Million Shares For For Management
of the Above Issuance In Item 2, for a
Private Placement
5 Ratify Auditors For For Management
6 Elect Directors For For Management
7 Amend Articles For For Management
8 Amend Articles For For Management
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: Security ID: JP3156400008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
VACON OYJ
Ticker: Security ID: FI0009009567
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.41 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 6 For For Management
1.8 Fix Number of Auditors For For Management
1.9 Reelect Pekka Ahlqvist, Jari Eklund, For For Management
Kalle Heikkinen, Mauri Holma, Jan Inborr,
and Veijo Karppinen as Directors
1.10 Reelect KPMG Oy Ab as Auditor For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
VIDESH SANCHAR NIGAM LTD.
Ticker: Security ID: INE151A01013
Meeting Date: MAR 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
License Agreement with the Department of
Telecommunications
2 Amend Articles of Association Re: License For For Management
Agreement with the Department of
Telecommunications
- --------------------------------------------------------------------------------
VIDESH SANCHAR NIGAM LTD.
Ticker: Security ID: INE151A01013
Meeting Date: SEP 14, 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 6 Per Share For For Management
3 Reappoint S. Krishna as Director For For Management
4 Reappoint S. Bhargava as Director For For Management
5 Reappoint V. Singhal as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
VISMA ASA (VISUAL MANAGEMENT APPLICATIONS)
Ticker: Security ID: NO0003054405
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1.3 Elect Svein Goli as Chairman of Meeting For For Management
1.4 Approve Notice of Meeting and Agenda For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Reduction of Share Premium For For Management
Account
4 Approve Creation of NOK 23.5 Million Pool For Against Management
of Capital without Preemptive Rights;
Authorize Repurchase of Up to Ten Percent
of Issued Capital
5 Amend Articles Re: Allow for Range of For For Management
Election Committee members (2-4)
6 Ratify Auditors For For Management
7 Elect Directors For Against Management
8 Elect Lars Foerberg, Nils Bastiansen, and For For Management
Per Boasson as Members of Nominating
Committee
- --------------------------------------------------------------------------------
VISMA ASA (VISUAL MANAGEMENT APPLICATIONS)
Ticker: Security ID: NO0003054405
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1.3 Elect Svein Goli as Chairman of Meeting For For Management
1.4 Approve Notice of Meeting and Agenda For For Management
2 Elect Per Boasson and Ossian Hellers as For For Management
Directors
3 Elect Members of Nominating Committee For For Management
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Robert Tindall as Director For For Management
2 Elect Keith Raymond Smith as Director For For Management
3 Elect John Christian Dahlsen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
PricewaterhouseCoopers as Auditor for the
Ensuing Year
5 Approve Financial Assistance of NZ$5.10 For Against Management
Million by Way of a Loan in Connection
with the Company's Executive Share Scheme
6 Approve Issuance of up to Two Million For Against Management
Shares to Selected Executives Under the
Scheme in 2006
7 Approve Issuance of 500,000 Shares to Ian For Against Management
Rognvald Morrice
8 Approve Issuance of 200,000 Shares to Ian For Against Management
Tsicalas
9 Develop an Objective and where Possible a Against Against Shareholder
Measurable Policy and Set of Guidlines
Regarding the Total Acceptable Workload
that Directors May Have
- --------------------------------------------------------------------------------
WAVECOM
Ticker: Security ID: FR0000073066
Meeting Date: DEC 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Maximum Share Repurchase Price for For For Management
Share Repurchase Program
2 Authorize Board to Amend Terms of For Against Management
Warrants Plan
3 Cancel Authorities to Grant Warrants and For For Management
Options Approved at May 2005 AGM/EGM
4 Approve Stock Option Plan Grants For Against Management
5 Authorize Use of Up to 10 Percent of For Against Management
Issued Capital for Use in Restricted
Stock Plan
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WAVECOM
Ticker: Security ID: FR0000073066
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 165,520
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Reelect Anthony Maher as Director For For Management
8 Acknowledge End of Term for Societe For For Management
Delphis S.A. as Director
9 Elect a Director (Nominee Not Disclosed) None For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Warrants Reserved For Against Management
for Non-Employee Directors
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
15 Authorize Capital Increase of Up to EUR 7 For Against Management
Million for Future Exchange Offers
16 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
(Amount Not Disclosed)
17 Approve/Amend Employee Savings-Related Against Against Management
Share Purchase Plan
18 Amend Articles of Association: Apply For Against Management
Breton Act 2005 to Quorum Requirements
for General Meetings
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WIENER STADTISCHE ALLGEMEINE VERSICHERUNG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Ratify Auditors For For Management
4 Change Company Name to WIENER STAEDTISCHE For For Management
Allgemeine Versicherung
Aktiengesellschaft
5 Amend Articles Re: Paragraph 15 For For Management
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: Security ID: DE000A0CAYB2
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
6 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7a Reelect Johannes Huth to the Supervisory For For Management
Board
7b Reelect Alexander Dibelius to the For For Management
Supervisory Board
7c Reelect Edward Gilhuly to the Supervisory For For Management
Board
8 Amend 2004 Stock Option Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WOLFSON MICROELECTRONICS PLC
Ticker: Security ID: GB0033563130
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Barry Rose as Director For For Management
4 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Authorized Capital For For Management
from GBP 125,000 to GBP 135,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,907
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,674
9 Authorise 11,349,502 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Appointment of Proxies Electronically and
the Disposal of Treasury Shares
- --------------------------------------------------------------------------------
WOLFSON MICROELECTRONICS PLC
Ticker: Security ID: GB0033563130
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Wolfson Microelectronics 2006 For Against Management
Performance Share Plan
2 Approve the Wolfson Microelectronics 2006 For For Management
Executive Shared Ownership Plan
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: Security ID: AU000000WOR2
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ron McNeilly as Director For For Management
2b Elect David Housego as Director For For Management
2c Elect Eric Gwee as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grant of 167,938 Performance For For Management
Rights to the Executive Directors of the
Company
5 Approve Remuneration of Directors in the For For Management
Amount of AUD 925,000
- --------------------------------------------------------------------------------
WS ATKINS PLC
Ticker: Security ID: GB0000608009
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8 Pence Per For For Management
Ordinary Share
4 Re-elect James Morley as Director For For Management
5 Re-elect Christopher Kemball as Director For For Management
6 Elect Edmund Wallis as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 172,344
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,112
10 Authorise 10,445,099 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company and Atkins Ltd. to For For Management
Make EU Political Organisation Donations
up to GBP 25,000 Each and to Incur EU
Political Expenditure up to GBP 25,000
Each
12 Amend Articles of Association Re: For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
YELLOW PAGES (SINGAPORE) LTD
Ticker: Security ID: SG1Q48922278
Meeting Date: JUL 22, 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 First and Final Dividend of SGD For For Management
0.065 Per Share and Special Dividend of
SGD 0.053 Per Share
3 Reelect Stephen King Chang-Min as For For Management
Director
4 Reelect Richard Charles Helfer as For For Management
Independent Non-Executive Director
5 Reelect Foo Say Mui a.k.a Bill Foo as For For Management
Independent Non-Executive Director
6 Reelect Helen Yeo Cheng Hoong as For For Management
Independent Non-Executive Director
7 Approve Directors' Fees of SGD 250,000 For For Management
for the Year Ended March 31, 2005 (2004:
Nil)
8 Appoint Auditors and Authorize Board to For For Management
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 Yellow Pages
Share Option Scheme
- --------------------------------------------------------------------------------
YGM TRADING LTD
Ticker: Security ID: HK0375001663
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Sui Kau as Director For For Management
3a2 Reelect Chan Wing Fui, Peter as Director For For Management
3a3 Reelect Leung Hok Lim as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors and Fix the Remuneration of
Any Committees 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
6 Amend Articles Re: Retirement by Rotation For For Management
and Reelection of Directors
- --------------------------------------------------------------------------------
YGM TRADING LTD
Ticker: Security ID: HK0375001663
Meeting Date: SEP 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
with a Related Party and Annual Caps
- --------------------------------------------------------------------------------
ZYXEL COMMUNICATIONS CORP.
Ticker: Security ID: TW0002391000
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 Governing For For Management
Shareholder Meeting
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 Trading Procedures Governing For For Management
Derivative Products
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
9 Amend Articles of Association For For Management
10 Approve Investment in People's Republic For For Management
of China
11 Elect Directors and Supervisors For For Management
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
13 Other Business None None Management
====================== INTERNATIONAL GROWTH & INCOME FUND ======================
ABN AMRO HOLDING NV
Ticker: Security ID: NL0000301109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Dividends of EUR 1.10 Per Share For Did Not Management
Vote
3c Approve Discharge of Management Board For Did Not Management
Vote
3d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
5 Approve Amendments to Remuneration of For Did Not Management
Supervisory Board Vote
6 Approve Company's Corporate Governance For Did Not Management
Structure Vote
7a Elect G.J. Kramer to Supervisory Board For Did Not Management
Vote
7b Elect G. Randa to Supervisory Board For Did Not Management
Vote
7c Reelect A.C. Martinez to Supervisory For Did Not Management
Board Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Convertible Preference Shares and Vote
Preference Financing Shares Up To 20
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Any Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: Security ID: 000937102
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 CORPORATE GOVERNANCE IN RELATION TO THE None Did Not Management
APPOINTMENT OF THE NEW MANAGING BOARD Vote
MEMBERS.
2 NOMINATION FOR THE APPOINTMENT OF HUIBERT For Did Not Management
G. BOUMEESTER. Vote
3 NOMINATION FOR THE APPOINTMENT OF PIETER For Did Not Management
(PIERO) S. OVERMARS. Vote
4 NOMINATION FOR THE APPOINTMENT OF RONALD For Did Not Management
(RON) TEERLINK. Vote
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: Security ID: NL0000301109
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
a Discuss Corporate Governance re: Election None Did Not Management
New Management Board Members Vote
b Elect Huibert Boumeester to Management For Did Not Management
Board Vote
c Elect Pieter Overmars to Management Board For Did Not Management
Vote
d Elect Ronald Teerlink to Management Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: MAY 10, 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 2005
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 14, 17, 18, 27 and 31 of For For Management
the Company's By-Laws Re: Convocation of
General Meeting; Quorum; Attendance
Requirements; Adoption of Proposals from
General Meeting; Director Remuneration
5 Amend Articles 8, 15, 19 and 27 of the For For Management
General Meeting Guidelines Re:
Convocation of General Meeting;
Attendance Requirements; Adoption of
Proposals from General Meeting
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Fix Number of and Elect Directors For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACER INC.
Ticker: Security ID: TW0002353000
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Operating For For Management
Results
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 Operating Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: Security ID: GB0009657569
Meeting Date: JUN 14, 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 Final Dividend of 1 Pence Per For Did Not Management
Ordinary Share Vote
3 Re-elect David Verklin as Director For Did Not Management
Vote
4 Re-elect Daniel Farrar as Director For Did Not Management
Vote
5 Re-elect Bernard Fournier as Director For Did Not Management
Vote
6 Elect Brendan O'Neill as Director For Did Not Management
Vote
7 Elect Lorraine Trainer as Director For Did Not Management
Vote
8 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
9 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
10 Approve Remuneration Report For Did Not Management
Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 18,849,880
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,820,124
13 Authorise 56,549,642 Ordinary Shares for For Did Not Management
Market Purchase Vote
14 Appoint Philippe Germond to the Board Against Did Not Shareholder
Vote
15 Appoint Roger Hatchuel to the Board Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: Security ID: AU000000ALN3
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Poyton as Director For For Management
2 Elect Michael Wilkins as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: GB0000386143
Meeting Date: MAY 2, 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 34.7 Pence Per For For Management
Ordinary Share
3 Re-elect Richard Pym as Director For For Management
4 Re-elect David Bennett as Director For For Management
5 Re-elect Mike McTighe as Director For For Management
6 Elect Malcolm Aish as Director For For Management
7 Elect Sir Derek Higgs as Director For For Management
8 Elect Rodney Duke as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Remuneration Report For For Management
11 Approve Increase in Authorized Capital For For Management
from GBP 388,000,000 to GBP 688,000,000
plus USD 500,000,000 and EUD 400,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,800,000 (Ord. Shares); GBP
300,000,000 (Preference Shares); USD
500,000,000 (Preference Shares); EUD
400,000,000 (Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,200,000
14 Adopt New Articles of Association For For Management
15 Authorise 67,300,000 Ordinary Shares for For For Management
Market Purchase
16 Amend Alliance & Leicester Plc Share For For Management
Incentive Plan
17 Approve Alliance & Leicester Plc 2006 For For Management
Restricted Share Plan
18 Approve Alliance & Leicester Plc 2006 For For Management
Company Share Option Plan
19 Approve Alliance & Leicester Plc 2006 For For Management
ShareSave Plan
20 Approve Alliance & Leicester Plc 2006 For For Management
Deferred Bonus Plan
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.6 Pence Per For For Management
Ordinary Share
4 Re-elect George Fairweather as Director For For Management
5 Re-elect Ornella Barra as Director For For Management
6 Re-elect Patrick Ponsolle as Director For For Management
7 Re-elect Etienne Jornod as Director For For Management
8 Re-elect Neil Cross as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,119,074.70
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,808,677.77
13 Approve EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditure up to GBP 37,500 Each
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: Security ID: IE0000197834
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.42 For For Management
3a Elect Adrian Burke as a Director For For Management
3b Elect Kieran Crowley as a Director For For Management
3c Elect Colm Doherty as a Director For For Management
3d Elect Padraic M. Fallon as a Director For For Management
3e Elect Dermot Gleeson as a Director For For Management
3f Elect Don Godson as a Director For For Management
3g Elect John B. McGuckian as a Director For Against Management
3h Elect John O'Donnell as a Director For For Management
3i Elect Jim O'Leary as a Director For For Management
3j Elect Eugene J. Sheehy as a Director For For Management
3k Elect Michael J. Sullivan as a Director For For Management
3l Elect Robert G. Wilmers as a Director For For Management
3m Elect Jennifer Winter as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Share Repurchase of 91.8 For For Management
Million Shares, Representing 10 Percent
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Payment in the Sum of EUR 579,000 For Against Management
to Gary Kennedy, a Former Director
10 Remove KPMG as Auditors Against Against Shareholder
11 Elect Niall Murphy, a Against Against Shareholder
Shareholder-Nominee, as a Director
- --------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: Security ID: JP3126200009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: Security ID: DE0007600801
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5.1 Elect Uwe-Ernst Bufe to the Supervisory For Did Not Management
Board Vote
5.2 Elect Heinz Riesenhuber to the For Did Not Management
Supervisory Board Vote
5.3 Elect Klaus-Juergen Schmieder to the For Did Not Management
Supervisory Board Vote
6 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
for Fiscal 2006 Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: GB0004901517
Meeting Date: APR 25, 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 USD 0.95 Per For For Management
Ordinary Share
3 Elect Peter Woicke as Director For For Management
4 Elect Mamphela Ramphele as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Sir Mark Moody-Stuart as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,750,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: Board For For Management
Composition
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: Security ID: JP3106200003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 5
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors' and Statutory
Auditors
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: Security ID: JP3116000005
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 9.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Public
Announcements in Electronic Format -
Update Language of Articles to Reflect
New Corporate Law
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: Security ID: JP3111200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS GROUP PLC
Ticker: Security ID: GB0006731235
Meeting Date: DEC 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12 Pence Per For For Management
Ordinary Share
4 Re-elect George Weston as Director For For Management
5 Re-elect John Bason as Director For For Management
6 Re-elect Martin Adamson as Director For For Management
7 Re-elect Willard Weston as Director For For Management
8 Re-elect Lord MacGregor of Pulham Market For Against Management
as Director
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 263,000,000 Ordinary Shares
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 39,000,000
Ordinary Shares
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Non-Executive For For Management
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminoloy to Match that of New Corporate
Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: Security ID: AU000000ANZ3
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect R Deane as Director For For Management
3b Elect D Gonski as Director For For Management
3c Elect C Goode as Director For For Management
4 Amend Constitution For For Management
5 Amend the Director's Access, Insurance For For Management
and Indemnity Deed
6 Amend the Non-executive Directors' For For Management
Retirement Scheme
7 Approve Remuneration of Directors in the For For Management
Amount of AUD 3,000,000
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: Security ID: SE0000382335
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch For Did Not Management
Vote
1.2 Elect Director James M. Ringler For Did Not Management
Vote
1.3 Elect Director Tetsuo Sekiya For Did Not Management
Vote
1.4 Elect Director Per Welin For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
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 17.44 Pence Per For For Management
Ordinary Share
3 Elect Mary Francis as Director For For Management
4 Re-elect Richard Harvey as Director For For Management
5 Re-elect Carole Piwnica as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Derek Stevens as Director For For Management
9 Re-elect Andre Villeneuve as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000
14 Approve Remuneration Report For For Management
15 Approve Inc. in Auth. Cap. from GBP For For Management
1,450,000,000 to GBP 1,950,000,000 and
EUR 700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
16 Authorise 239,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Finaxa For Did Not Management
and Capital Increase in Connection with Vote
the Merger
2 Approve Accounting Treatment of Merger For Did Not Management
Vote
3 Approve Reduction in Share Capital For Did Not Management
Vote
4 Assume Obligations of 2.75% 1997/2006 For Did Not Management
Convertible Bonds Issued by Finaxa Vote
5 Assume Obligations of Stock Options For Did Not Management
Granted by Finaxa Vote
6 Approve Dissolution of Finaxa without For Did Not Management
Liquidation Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Issuance of Convertible Bonds None Did Not Management
to Holders of Finaxa 3% 1998/2007 Bonds Vote
Convertible Into Axa Shares
9 Reserve Convertible Bonds Issuance to None Did Not Management
Holders of Finaxa 3% 1998/2007 Bonds Vote
10 Approve Capital Increase Reserved for Against Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.88 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Election of Norbert Dentressangle as For Did Not Management
Supervisory Board Member Vote
6 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
7 Ratify Patrick Frotiee as Alternate For Did Not Management
Auditor Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BABCOCK & BROWN LTD
Ticker: Security ID: AU000000BNB2
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
2 Elect James Fantaci as Director For Against Management
3 Elect Michael Sharpe as Director For For Management
4 Elect Joe L Roby as Director For For Management
5 Approve the Grant of 250,000 Options to For For Management
Martin Rey Under the Babcock & Brown Ltd
Equity Incentive Plan, and the Grant of
250,000 Options to the Trustees of the
Babcock & Brown Executive Achievement
Share Trust
6 Approve the Grant of 82,960 Bonus For For Management
Deferral Rights to James Babcock Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 82,960 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
7 Approve the Grant of 270,942 Bonus For For Management
Deferral Rights to Phillip Green Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 270,942 Shares to
Babcock & Brown Executive Services Pty
Ltd
8 Approve the Grant of 221,159 Bonus For For Management
Deferral Rights to Martin Rey Under the
Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 221,159 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
9 Approve the Grant of 82,960 Bonus For For Management
Deferral Rights to James Fantaci Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 82,960 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
10 Ratify Past Issuance of 2.65 Million For For Management
Subordinated Notes
11 Approve Appointment of Ernst & Young as For For Management
Auditors
- --------------------------------------------------------------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: IT0000226503
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative Vote
to the Fiscal Year Ended on Dec. 31, 2005
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05, and Discharge Directors
2 Approve Allocation of Income For For Management
3.1 Elect Jay S. Sidhu as Director For Against Management
3.2 Reelect Fernando de Asua Alvarez as For Against Management
Director
3.3 Reelect Alfredo Saenz Abad as Director For Against Management
3.4 Reelect Ana Patricia Botin-Sanz de For Against Management
Sautoula y O'Shea as Director
3.5 Reelect Rodrigo Echenique Gordillo as For Against Management
Director
3.6 Reelect Lord Burns as Director For Against Management
4 Reelect Auditors For For Management
5 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Void Authorization
Granted at 2005 AGM
6.1 Amend Article 16 of Bylaws Re: Delegation For For Management
of Powers
6.2 Amend Article 20 of Bylaws Re: Notice of For For Management
General Meetings
6.3 Amend Article 30 of Bylaws Re: Maximun For Against Management
Number of Board Members, Board Term, and
Annual Renewal
6.4 Amend Article 38 of Bylaws Re: Share For For Management
Profits due to Board Members
7.1 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of Meeting
7.2 Amend Article 6 of General Meeting For For Management
Guidelines Re: Disclosure of Meeting
Materials
7.3 Amend Article 8 of General Meeting For For Management
Guidelines Re: Proxies
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights; Void Authorization Granted at the
2005 AGM
9 Authorize Issuance of Non-Convertible For For Management
Fixed Rate Securities
10 Approve Incentive Plan for Managers of For For Management
Abbey National Bank by Delivering
Santander Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: Security ID: JP3804000002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Limit Liability of
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: Security ID: IE0030606259
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date: JUL 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividends For For Management
3.1 Elect Paul Haran as Director For For Management
3.2a Re-elect Richard Burrows as Director For For Management
3.2b Re-elect Brian Goggin as Director For For Management
3.2c Re-elect Dennis O'Brien as Director For For Management
3.2d Re-elect John O'Donovan as Director For For Management
3.2e Re-elect Mary Redmond as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 95,732,060 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Board to Allot Up to EUR For For Management
30,900,000 in Equity Securities for Cash
without Preemptive Rights
8 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
9 Amend Company Bye-Laws Re: Preference For For Management
Stock
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: JP3955400001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 2
2 Amend Articles to: Delete References to For Against Management
Preferred Shares - Limit Rights of
Odd-Lot Holders - Authorize Board to
Determine Income Allocation - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCS Security ID: 06738E204
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS AND AUDITORS For For Management
REPORTS AND THE AUDITED ACCOUNTS FOR THE
YEAR ENDED 31ST DECEMBER 2005.
2 TO APPROVE THE REPORT ON REMUNERATION FOR For For Management
THE YEAR ENDED 31ST DECEMBER 2005.
3.1 Elect Director Fulvio Conti For For Management
3.2 Elect Director Dr Danie Cronje For For Management
3.3 Elect Director Robert E. Diamond Jr For For Management
3.4 Elect Director Robert Steel For For Management
3.5 Elect Director John Sunderland For For Management
3.6 Elect Director Professor D.S. Dawson For For Management
3.7 Elect Director Sir Richard Broadbent For For Management
3.8 Elect Director Gary Hoffman For For Management
3.9 Elect Director Naguib Kheraj For For Management
3.10 Elect Director Sir Nigel Rudd For For Management
4 Ratify Auditors For For Management
5 TO AUTHORISE THE DIRECTORS TO SET THE For For Management
REMUNERATION OF THE AUDITORS.
6 TO AUTHORISE THE COMPANY TO MAKE EU For For Management
POLITICAL DONATIONS.
7 TO RENEW THE AUTHORITY GIVEN TO BARCLAYS For For Management
BANK PLC TO MAKE EU POLITICAL DONATIONS.
8 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES.
9 TO RENEW THE AUTHORITY GIVEN TO THE For For Management
DIRECTORS TO ALLOT SECURITIES FOR CASH
OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS AND TO SELL TREASURY SHARES.
10 TO RENEW THE COMPANY S AUTHORITY TO For For Management
PURCHASE ITS OWN SHARES.
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: Security ID: GB0031348658
Meeting Date: APR 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 Remuneration Report For For Management
3 Elect Fulvio Conti as Director For For Management
4 Elect Danie Cronje as Director For For Management
5 Elect Robert Diamond Jr. as Director For For Management
6 Elect Robert Steel as Director For For Management
7 Elect John Sunderland as Director For For Management
8 Re-elect Dame Dawson as Director For For Management
9 Re-elect Sir Richard Broadbent as For For Management
Director
10 Re-elect Gary Hoffman as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Sir Nigel Rudd as Director Nigel For For Management
Rudd as Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise the Company to make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
16 Authorise Barclays Bank plc to make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 541,215,604
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,182,340
19 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Approve Discharge of Management Board for For For Management
Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
8 Amend Articles Re: Supervisory Board For Against Management
Remuneration Scheme; Conducting of
Shareholder Meetings
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: DE0005190003
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Against Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Common Share
and EUR 0.66 per Preference Sharee
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
6 Elect Heinz-Joachim Neubuerger to the For For Management
Supervisory Board
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: Security ID: AU000000BSL0
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect Graham Kraehe as Director For For Management
3b Elect Tan Yam Pin as Director For For Management
3c Elect Karen Dynon as Director Against Against Management
4 Approve Increase in the Aggregate For For Management
Remuneration of Non-executive Directors
to AUD 2.25 Million Per Annum
5 Approve Grant of Share Rights to Kirby For For Management
Adams, Managing Director and CEO of the
Company, Under the Company's Long Term
Incentive Plan
6 Amend Constitution Re: Law or Listing For For Management
Rules, Governance Issues, Streamlining
General Meeting Procedures, Officer's
Entitlements, Internal Administration,
Capital Managment and Financial Matters
7 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.60 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Laurence Parisot as Director For Did Not Management
Vote
7 Reelect Claude Bebear as Director For Did Not Management
Vote
8 Reelect Jean-Louis Beffa as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Reelect Denis Kessler as Director For Did Not Management
Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Ratify Deloitte & Associes as Auditor and For Did Not Management
BEAS as Alternate Auditor Vote
13 Ratify Mazars & Guerard as Auditor and For Did Not Management
Michel Barbet-Massin as Alternate Auditor Vote
14 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor and Pierre Coll as Alternate Vote
Auditor
15 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
20 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
1 Billion
21 Amend Resolution 14 Adopted by General For Did Not Management
Meeting on May 18, 2005: Set Global Limit Vote
for Capital Increase Resulting from
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Approve Merger by Absorption of Societe For Did Not Management
Centrale d'Investissements by BNP Paribas Vote
25 Amend Articles Board Related Re: For Did Not Management
Elections of Employee Representative Vote
26 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: Security ID: AU000000BLD2
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Alexander as Director For For Management
3 Elect Roland Williams as Director For For Management
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 per Share or Vote
Investment Certificate
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Patricia Barbizet For Did Not Management
as Director Vote
7 Ratify Appointment of Francois-Jean-Henri For Did Not Management
Pinault as Director Vote
8 Reelect Martin Bouygues as Director For Did Not Management
Vote
9 Reelect Monique Bouygues as Director For Did Not Management
Vote
10 Reelect Georges Chodron de Courcel as For Did Not Management
Director Vote
11 Elect Francois Bertiere as Director For Did Not Management
Vote
12 Change Location of Registered Office For Did Not Management
Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital or Investment Vote
Certificates
14 Approve Issuance of Free Warrants Up to For Did Not Management
an Aggregate Nominal Amount of EUR 150 Vote
Million During a Takeover
15 Approve Conversion of Investment For Did Not Management
Certificates and Voting Certificates into Vote
Ordinary Shares Pursuant to Approval of
Conversion of Investment Certificates and
Voting Certificates into Ordinary Shares
by Special Meeting for Holders of Voting
Certificates
16 Authorize Board to Increase Capital For Did Not Management
During Takeover Vote
17 Approve Issuance of Free Warrants Up to For Did Not Management
an Aggregate Nominal Amount of EUR 150 Vote
Million During a Takeover
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
19 Approve Issuance of Preference Shares For Did Not Management
without Voting Rights Up to an Aggregate Vote
Nominal Amount of EUR 10 Million
20 Amend Articles of Association Re: Term of For Did Not Management
Mandate for Censors Vote
21 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: Security ID: 055622104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr J H Bryan For For Management
3.4 Elect Director Mr A Burgmans For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Dr D S Julius For For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey For For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
- --------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC.
Ticker: Security ID: GB0002228152
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.3 Pence Per For For Management
Ordinary Share
4 Re-elect Stephen Webster as Director For For Management
5 Re-elect Robert Dickie as Director For For Management
6 Elect Chris Gillespie as Director For For Management
7 Elect Chris Willford as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,930,000
12 Authorise 63,400,000 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: Security ID: JP3830800003
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Decrease Authorized
Capital to Reflect Share Repurchase
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonus for Director For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: JP3242800005
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32.5,
Final JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: Security ID: FI0009013429
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Accept Financial Statements and Statutory For For Management
Reports
1.3 Approve Allocation of Income For For Management
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors and Approve Their For For Management
Remuneration
1.6 Fix Number of Auditors and Approve Their For For Management
Remuneration
1.7 Elect Directors and Auditors For Against Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and an For Did Not Management
Ordinary Dividends of EUR 1.35 and a Vote
Special Dividends of EUR 0.05 per Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Elect Eckhard Cordes to the Supervisory For Did Not Management
Board Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
7.a Approve 2:1 Stock Split For Did Not Management
Vote
7.b Convert Form of Securities For Did Not Management
Vote
7.c Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Approve Affiliation Agreements with For Did Not Management
Subsidiary Admenta Deutschland GmbH Vote
10 Authorize Management Board Not to For Did Not Shareholder
Disclose Individualized Remuneration of Vote
its Members
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2005
2 Approve Allocation of Income; Set Maximum For For Management
Amount for Share Repurchase
3 Approve Variable Capital Increase Through For For Management
Capitalization of Accumulated Profits
Account
4 Elect Directors, Supervisory Board For For Management
Members, and Chairman of the Audit and
Corporate Practices Committee
5 Approve Remuneration of Directors, For For Management
Supervisory Board, and Audit and
Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Class A and B Shares Stock For For Management
Split
2 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30 2005
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend CPO Prospectus (Cemex.CPO) and For For Management
Trust Deed 111033-9 with The National
Bank of Mexico Re: 2:1 Stock Split on
Class and Class B Shares Approved at
April 27,2006 EGM
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.4 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Andrew Mackenzie as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 51,612,016
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,169,399
13 Authorise 361,888,534 Ordinary Shares for For For Management
Market Purchase
14 Approve Centrica Long-Term Incentive For For Management
Scheme 2006
15 Approve Centrica Deferred and Matching For For Management
Share Scheme 2006
16 Approve Centrica Share Award Scheme 2006 For For Management
17 Approve Centrica Sharesave Scheme 2006 For For Management
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 11 Percent of the For For Management
Existing Registered Capital of China
Overseas Property Group Co. Ltd.
2 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For For Management
2c Reelect Li Kwok Po, David as Director For Against Management
2d Reelect Lam Kwong Siu as Director For For Management
2e Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.04 Per For For Management
Share
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 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
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: CN0005789556
Meeting Date: SEP 19, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Short-Term Commercial For For Management
Paper of a Total Principal Amount of Up
to 10 Percent of Net Assets Value and
Maximum Amount Approved by the Peoples
Bank of China and Authorize Board to
Determine Matters in Relation to Such
Issuance
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CN000A0ERK49
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 11, 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 Allocation of Income and Final For For Management
Dividend of RMB 0.125 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Status List of the Initial Long For Against Management
Term Incentives Plan and Share
Appreciation Rights Scheme
7 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors, Respectively,
and Authorize Committee Comprising Chen
Biting, Wu Yuan, and Ling Wen to Fix
Their Remuneration
8 Approve Revised Annual Caps of Connected For For Management
Transactions
1 Amend Articles Re: Reflect Relevant Laws For For Management
and Reulations of the Company Law and the
Securities Law of the PRC
2 Amend Rules Governing the Proceedings of For For Management
Shareholders Meetings, Directors
Meetings, and for the Board of
Supervisors; and Procedures for
Considering Connected Transactions
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issue of Short Term Commercial For For Management
Paper in One or More Tranches with a
Maximum Outstanding Repayment Amount of
RMB30 Billion and the First Tranche of
Issue Expected Not to Exceed RMB10
Billion
2 Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters
Relating to the Issuance of the Short
Term Commercial Paper and Do Acts and
Take Steps Necessary for the Issuance of
the Short Term Commercial Paper
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: SEP 9, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Reelect Leng Rongquan as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and Authorize For For Management
Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Huang Wenlin as Director and For For Management
Authorize Board to Fix Her Remuneration
1f Reelect Li Ping as Director and Authorize For For Management
Board to Fix His Remuneration
1g Reelect Wei Leping as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1j Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1k Reelect Zhang Youcai as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1l Reelect Vincent Lo Hong Sui as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
1m Reelect Shi Wanpeng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Xu Erming as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
2a Reelect Zhang Xiuqin as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2b Reelect Zhu Lihao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2c Elect Li Jian as Supervisor and Authorize For For Management
the Supervisory Committee to Fix His
Remuneration
2d Elect Xu Cailiao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix His Remuneration
3a Amend Articles Re: Capital Structure For For Management
3b Amend Articles Re: Number of Independent For For Management
Directors
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: OCT 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 Remuneration Report For For Management
3 Approve Final Dividend of 19 Pence Per For For Management
Share
4a Re-elect P Buckley as Director For Against Management
4b Re-elect R Kent as Director For For Management
4c Re-electm C Keogh as Director For For Management
4d Re-elect M Hines as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise 21,700,000 Ordinary Shares for For For Management
Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,056,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,808,000
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.91 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Andre Laurent For Did Not Management
Michelson as Supervisory Board Member Vote
6 Reelect Andre Laurent Michelson as For Did Not Management
Supervisory Board Member Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 550,000 Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles of Association Re: Attend For Did Not Management
Supervisory Board Meetings by Way of Vote
Videoconference and of Telecommunication;
Approval of Related-Party Transactions
10 Amend Articles of Association Re: For Did Not Management
Ordinary and Extraordinary General Vote
Meetings Quorums; Bearer Shareholders
Participation
11 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: Security ID: AU000000CML1
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by Chairman and Chief None None Management
Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 2 Million
5 Approve Grant of 170,000 Performance For For Management
Shares to John Fletcher Under the Senior
Executive Performance Share Plan
6a Elect Tony Hodgson as Director For For Management
6b Elect Sandra McPhee as Director For For Management
6c Elect Michael Wemms as Director For For Management
6d Elect Belinda Hutchinson as Director For For Management
7 Amend Articles Re: Memorandum and For For Management
Articles of Association
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.36 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Ratify Appointment of Pierre-Andre de For Did Not Management
Chalendar as Director Vote
7 Ratify KPMG Audit as Auditor For Did Not Management
Vote
8 Ratify Jean-Paul Vellutini as Alternate For Did Not Management
Auditor Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Approve Issuance of Free Warrants up to For Did Not Management
an Aggregate Nominal Amount of EUR 680 Vote
Million During a Takeover
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: Security ID: GB0008280538
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
4i Elect Noel Harwerth as Director For For Management
4ii Re-elect James Leng as Director For For Management
4iii Re-elect Philippe Varin as Director For For Management
4iv Re-elect Andrew Robb as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Make to EU For For Management
Political Organisation Donations up to
GBP 55,000 and Incur EU Political
Expenditure up to GBP 55,000
8 Authorise Corus UK Limited to Make to EU For For Management
Political Organisation Donations up to
GBP 55,000 and Incur EU Political
Expenditure up to GBP 55,000
9 Authorise Orb Electrical Steels Limited For For Management
to Make to EU Political Organisation
Donations up to GBP 55,000 and Incur EU
Political Expenditure up to GBP 55,000
10 Approve Consolidation for Every 5 For For Management
Unissued Ord. Shares of 10p Each Into 1
Unissued New Ord. Share of 50p Each;
Consolidation for Every 5 Issued Ord.
Share of 10p Each Into 1 Issued New Ord.
Share of 50p Each
11 Approve Scrip Dividend Program For For Management
12 Authorise 89,097,250 Ordinary Shares for For For Management
Market Purchase, or Subject to Resolution
10 Not Being Passed, up to 445,466,254
Ordinary Shares
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: Security ID: SG1A98006814
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Tan Lip-Bu as Director For For Management
2b Reelect Ng Kai Wa as Director For For Management
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended June 30, 2005
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of $0.25 Per For For Management
Ordinary Share for the Year Ending June
30, 2006
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: Security ID: CH0012138530
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 Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 17 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
5.1.a Reelect Walter Kielholz and Hans-Ulrich For Did Not Management
Doerig as Directors Vote
5.1.b Elect Richard Thornburgh as Director For Did Not Management
Vote
5.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
5.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
6 Approve CHF 3.4 Million Reduction in Pool For Did Not Management
of Capital Reserved for Donaldson Lufkin Vote
& Jenrette Employee Options
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: Security ID: JP3475350009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Limit Non-Executive For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For Against Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Relect Paddy Gallagher as Director For For Management
3b Relect Maurice Keane as Director For For Management
3c Relect Kevin Murray as Director For For Management
4a Relect Tony Barry as Director For For Management
4b Relect Alex Spain as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of EUR 7,352,400
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1,102,800
9 Authorize Board to Repurchase up to Ten For For Management
Percent of the Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Scrip Dividend For For Management
12 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: Security ID: DE0005557508
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft and Ernst & Young AG
as Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 38.4 Million Pool
of Capital for Employee Stock Purchase
Plan
8 Approve Spin-Off and Share Transfer For For Management
Agreement of Marketing/Business
Sales/Business Services
9 Approve Affiliation Agreement with For For Management
Subsidiary SCS Personalberatung GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Caspar
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Melchior
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Balthasar
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary T-Com Innovationsgesellschaft
14 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
15 Elect Thomas Mirow to the Supervisory For Against Management
Board
16 Elect Ingrid Matthaeus-Maierto the For Against Management
Supervisory Board
17 Elect Mathias Doepfner to the Supervisory For For Management
Board
18 Elect Wulf von Schimmelmann to the For Against Management
Supervisory Board
19 Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
20 Elect Bernhard Walter to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: GB0002374006
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.2 Pence Per For For Management
Share
4 Re-elect Lord Blyth of Rowington as For For Management
Director
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Elect Franz Humer as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 291,272,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,132,121
11 Authorise 305,041,222 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: Security ID: AU000000DOW2
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect J Humprey as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grants of up to 47,945 For For Management
Performance Rights and up to 325,869
Options to Stephen Gillies, Managing
Director of the Company, Pursuant to the
2005 Grant Under the Downer EDI Limited
Long Term Incentive Plan
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DS SMITH PLC (FORMERLY DAVID S. SMITH (HOLDINGS) PLC)
Ticker: Security ID: GB0008220112
Meeting Date: SEP 7, 2005 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 5.8 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Antony Hichens as Director For For Management
5 Re-elect Daniel Piette as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,897,359
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,945,957
10 Authorise 38,914,411 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
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DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC)
Ticker: Security ID: GB0000472455
Meeting Date: SEP 7, 2005 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 6.22 Pence Per For For Management
Ordinary Share
3 Re-elect David Longbottom as Director For For Management
4 Re-elect Andrew Lynch as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration Report For For Management
8 Approve the Company to Make EU Political For For Management
Organisation Donations and Incur EU
Political Expenditure up to an Aggregate
Nominal Amount of GBP 25,000
9 Change Company Name to DSG international For For Management
plc
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,608,906
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,341,336
12 Authorise 187,000,000 Ordinary Shares for For For Management
Market Purchase
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DSM NV
Ticker: Security ID: NL0000009769
Meeting Date: AUG 22, 2005 Meeting Type: Special
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Two-For-One Stock For Did Not Management
Split Vote
3 Close Meeting None Did Not Management
Vote
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DSM NV
Ticker: Security ID: NL0000009819
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3B Approve Total Dividends of EUR 1 Per For Did Not Management
Share Vote
3C Approve Discharge of Management Board For Did Not Management
Vote
3D Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy (Non-Voting) Vote
5A Reappoint C. van Woudenberg to For Did Not Management
Supervisory Board Vote
5B Appoint T. de Swaan to Supervisory Board For Did Not Management
Vote
6 Appoint N. Gerardu to Management Board For Did Not Management
Vote
7A Grant Board Authority to Issue Ordinary For Did Not Management
Shares and Cumulative Preference Shares Vote
7B Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7A Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
10 Amend Articles Re: Dematerialization of For Did Not Management
Shares (Conversion of Ordinary Shares Vote
into Registered Shares); Introduce
Indemnification Clause for Directors and
Officers
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
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E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: DE0007614406
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and an For Did Not Management
Ordinary Dividends of EUR 2.75 per Share Vote
and Bonus Dividend of EUR 4.25 per Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Affiliation Agreements with For Did Not Management
Subsidiary E.ON Zwoelfte Verwaltungs GmbH Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiary E.ON Dreizehnte Verwaltungs Vote
GmbH
8 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
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EBARA CORP.
Ticker: Security ID: JP3166000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3 Approve Reduction in Legal Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Directors and Retirement Bonuses
for Directors
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EFG INTERNATIONAL
Ticker: Security ID: CH0022268228
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 Vote
2 Approve Carrying Forward of Net Loss For Did Not Management
Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Payment of CHF 15.8 Million For Did Not Management
Preference Dividend by EFG Finance Vote
(Guernsey) Limited to its Class B
Shareholder in Connection with
Outstanding EFG Fiduciary Certificates
5.1 Reelect Jean Cuoni as Director For Did Not Management
Vote
5.2 Reelect Emmanuel Bussetil as Director For Did Not Management
Vote
5.3 Reelect Spiro Latsis as Director For Did Not Management
Vote
5.4 Reelect Hugh Matthews as Director For Did Not Management
Vote
5.5 Reelect Pericles-Paul Petalas as Director For Did Not Management
Vote
5.6 Reelect Hans Niederer as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
7 Amend Articles Re: References to For Did Not Management
Determine Dividend on Participation Share Vote
Capital
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ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For Did Not Management
Authorize Reissuance of Repurchased Vote
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
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ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For Did Not Management
17 (sub-paragraph 3), 24 (sub-paragraph Vote
1), and 28 (sub-paragraphs 2 and 4)
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ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: Security ID: SE0000108656
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6.1 Receive Financial Statements and None None Management
Statutory Reports
6.2 Receive Board and Committee Reports None None Management
6.3 Receive President's Report; Allow None None Management
Questions
7.1 Approve Financial Statements and For For Management
Statutory Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of SEK 0.45 Per Share
8.1 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
8.2 Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
8.3 Reelect Michael Treschow (Chairman), For For Management
Marcus Wallenberg, Peter Bonfield,
Sverker Martin-Loef, Nancy McKinstry, Ulf
Johansson, and Carl-Henric Svanberg as
Directors; Elect Boerje Ekholm, Katherine
Hudson, and Anders Nyren as New Directors
8.4 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
8.5 Approve Omission of Remuneration of For For Management
Nominating Committee Members
8.6 Approve Remuneration of Auditors For For Management
9 Amend Articles Re: Amend Corporate For For Management
Purpose; Various Changes to Comply with
New Swedish Companies Act
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11.1 Approve Implementation of 2006 Long-Term For Against Management
Incentive Plan
11.2 Authorize Reissuance of 38.4 Million For Against Management
Repurchased Class B Shares for 2006
Long-Term Incentive Plan
12 Authorize Reissuance of 63.2 Million For Against Management
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004 and
2005 Long-Term Incentive Plans
13 Shareholder Proposal: Assign Board to None For Shareholder
Present to Shareholders a Plan for
Elimination of Class A Shares at 2007 AGM
14 Close Meeting None None Management
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ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 2, 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 of HK$0.66 Per For For Management
Share
3 Approve Special Dividend of HK$0.84 Per For For Management
Share
4a Reelect Michael Ying Lee Yuen as Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Thomas Johannes Grote as Director For For Management
and Authorize Board to Fix His
Remuneration
4c Reelect Raymond Or Ching Fai as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Issuance of Shares Pursuant to For Against Management
the 2001 Share Option Scheme
10 Amend Bylaws Re: Voting By Poll and For For Management
Appointment and Retirement by Rotation of
Directors
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FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve the Creation of a New Authorized For Did Not Management
Capital with Exclusion of Preemptive Vote
Rights and the Possibility of Using
during a Takeover
3.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.2 Authorize Alienation of the Repurchased For Did Not Management
Shares Vote
4 Close Meeting None Did Not Management
Vote
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FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' Report None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Dividend None Did Not Management
Policy Vote
2.2.2 Approve Dividends of EUR 1.16 per Fortis For Did Not Management
Unit Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Jan Slechte as Director For Did Not Management
Vote
4.1.2 Reelect Richard Delbridge as Director For Did Not Management
Vote
4.1.3 Reelect Klaas Westdijk as Director For Did Not Management
Vote
4.2.1 Elect Alois Michielsen as Director For Did Not Management
Vote
4.2.2 Elect Reiner Hagemann as Director For Did Not Management
Vote
4.2.3 Elect Clara Furse as Director For Did Not Management
Vote
4.3 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
5.1 Receive Directors' Special Report on None Did Not Management
Authorized Capital Vote
5.2 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Close Meeting None Did Not Management
Vote
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FRESENIUS AG
Ticker: Security ID: DE0005785638
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 12.8 Million and For Did Not Management
EUR 6.4 Million Pools of Capital without Vote
Preemptive Rights
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FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 25, 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 5.1 Pence Per For For Management
Ordinary Share
3 Elect Alain Grisay as Director For For Management
4 Re-elect Ben Gunn as Director For For Management
5 Re-elect Christopher Jemmett as Director For For Management
6 Re-elect Lord MacGregor as Director For For Management
7 Re-elect Lady Judge as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,480,687.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,572,103.07
13 Authorise 211,442,061 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GES INTERNATIONAL LTD
Ticker: Security ID: SG1G43869112
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GES INTERNATIONAL LTD
Ticker: Security ID: SG1G43869112
Meeting Date: OCT 27, 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 0.02 Per For For Management
Share
3 Reelect Tan Geh as Director For For Management
4 Approve Directors' Fees of SGD 283,750 For For Management
for the Year Ended June 30, 2005 (2004:
SGD 290,000)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the GES Intl. Ltd.
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 12, 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 8.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Kevin Smith as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 79,692,205
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,511,655
10 Approve Remuneration Report For For Management
11 Authorise 71,524,622 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditures up to GBP 200,000
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: Security ID: 37733W105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management
4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management
5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management
6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
8 Ratify Auditors For For Management
9 REMUNERATION OF AUDITORS For For Management
10 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(INDICATES A SPECIAL RESOLUTION)
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (INDICATES A SPECIAL
RESOLUTION)
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GLORY LTD.
Ticker: Security ID: JP3274400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: Security ID: JP3306800008
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: Security ID: JP3771800004
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 20, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For Against 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
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.35 Pence Per For For Management
Share
4 Elect Peter Cummings as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Re-elect Andy Hornby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Sir Ronald Garrick as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Approve Increase in Authorized Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000, USD
5,000,000,000, AUS$1,000,000,000 and
CAN$1,000,000,000 by the Creation of
Preference Shares
12 Auth. Issue of Ordinary Shares with For For Management
Pre-emp. Rights up to Aggregate Nominal
Amount of GBP 319,304,642; Issue of
Preference Shares with Pre-emp. Rights up
to GBP 3,126,852,845, EUD 3,000,000,000,
USD 4,498,500,000, AUS$1,000,000,000 and
CAN$1,000,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,895,696
14 Authorise 383,103,366 Ordinary Shares for For For Management
Market Purchase
15 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 100,000
16 Approve HBOS plc Extended Short Term For For Management
Incentive Plan
17 Amend Articles of Association Re: Rights For For Management
of Preference Shares, Board
Composition,Dividend Payments and
Directors' Indemnities
18 Amend Memorandum of Association For For Management
19 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: JP3792600003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors - Lower
Quorum Requirement for Special Busine
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HITACHI MAXELL LTD.
Ticker: Security ID: JP3791800000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
2.10 Elect Director For Against Management
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 12, 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 Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.65 per Share Vote
4 Approve Creation of CHF 41.8 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
5.1.1 Reelect Thomas Schmidheiny as Director For Did Not Management
Vote
5.1.2 Reelect Wolfgang Schuerer as Director For Did Not Management
Vote
5.1.3 Reelect Dieter Spaelti as Director For Did Not Management
Vote
5.2.1 Elect Norman Fowler as Director For Did Not Management
Vote
5.2.2 Elect Adrian Loader as Director For Did Not Management
Vote
5.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: Security ID: JP3854600008
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: Security ID: HK0006000050
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of For For Management
Interests in CKI/HEI Electricity
Distribution Hldgs. (Australia) Pty. Ltd.
and ETSA Utilities and All Related
Transactions
- --------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: Security ID: DE0005245534
Meeting Date: MAY 4, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Creation of EUR 201.1 Million For Against Management
Pool of Capital without Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Compensation of For For Management
Supervisory Board Members
8 Amend Articles Re: Appointment of Proxies For For Management
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: Security ID: NL0000303600
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Approval of the Webcasting of For Did Not Management
This Present Meeting and Subsequent Vote
Shareholders' Meetings
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Discussion on Profit Retention and None Did Not Management
Distribution Policy Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.18 per Share Vote
4a Approve Discharge of Executive Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
6a Elect Dick Harryvan to Management Board For Did Not Management
Vote
6b Elect Tom McInerney to Management Board For Did Not Management
Vote
6c Elect Hans van der Noordaa to Management For Did Not Management
Board Vote
6d Elect Jacques de Vaucleroy to Management For Did Not Management
Board Vote
7a Reelect Cor Herkstroter to Supervisory For Did Not Management
Board Vote
7b Reelect Karel Vuursteen to Supervisory For Did Not Management
Board Vote
7c Elect Piet Klaver to Supervisory Board For Did Not Management
Vote
8 Approve Stock Option Grants and For Did Not Management
Performance Shares for the Members of Vote
Executive Board
9 Approve Amendment Pension Scheme of the For Did Not Management
Executive Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11a Grant Board Authority to Issue 220 For Did Not Management
Million Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
11b Grant Board Authority to Issue 10 Million For Did Not Management
Preference B Shares in Connection with Vote
Conversion of ING Perpetuals III
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase of 24,051,039 For Did Not Management
Depositary Receipts for Preference A Vote
Shares
12c Authorize Repurchase Preference A Shares For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not Management
shares Which are Held by ING Groep N.V. Vote
14a Approval of the English language as the For Did Not Management
Official Language of the Annual Report Vote
with Effect From the 2006 Report
14b Approval of the English Language as the For Did Not Management
Official Language as of the 2007 Vote
Shareholders' Meeting
15 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: Security ID: AU000000IAG3
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Astbury as Director For For Management
2 Elect Geoffrey Cousins as Director For For Management
3 Elect Rowan Ross as Director For For Management
4 Approve Increase in the Remuneration of None For Management
Non-Execuitve Directors to AUD 2 Million
5 Amend Articles Re: Election of Directors For For Management
6 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: Security ID: 464287465
Meeting Date: AUG 11, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee T. Kranefuss For For Management
1.2 Elect Director John E. Martinez For For Management
1.3 Elect Director Richard K. Lyons For For Management
1.4 Elect Director George G.C. Parker For For Management
1.5 Elect Director W. Allen Reed For For Management
1.6 Elect Director Cecilia H. Herbert For For Management
1.7 Elect Director Charles A. Hurty For For Management
1.8 Elect Director John E. Kerrigan For For Management
2 Approve Change of Fundamental Investment For For Management
Policy - Senior Securities
3 Approve Change of Fundamental Investment For For Management
Policy - Lending
4 Approve Change of Fundamental Investment For For Management
Objective to Non-fundamental
5 Other Business For Against Management
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB00B019KW72
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.65 Pence Per For For Management
Ordinary Share
4 Elect Philip Hampton as Director For For Management
5 Elect Gary Hughes as Director For For Management
6 Elect Bob Stack as Director For For Management
7 Re-elect Bridget Macaskill as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
10 Approve J Sainsbury plc Share Plan 2005 For For Management
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
12 Authorise Sainsbury's Supermarkets Ltd. For For Management
to Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Sainsbury's Bank plc to Make EU For For Management
Political Donations up to GBP 25,000 and
to Incur EU Political Expenditure up to
GBP 25,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,120,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,318,000
16 Authorise 170,226,000 Ordinary Shares for For For Management
Market Purchase
17 Amend Memorandum and Articles of For For Management
Association Re: Indemnification of
Directors
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Proposal for Merger None Did Not Management
between KBC Group and Gevaert NV Vote
2 Approve Merger Agreement For Did Not Management
Vote
3 Approve Merger by Absorption For Did Not Management
Vote
4 Cancel Company Treasury Shares For Did Not Management
Vote
5 Amend Articles Regarding the Installation For Did Not Management
of a Record Date Vote
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Company and Consolidated None Did Not Management
Financial Statements and Statutory Vote
Reports of the Board of
Directors(Non-Voting)
2 Receive Company and Consolidated None Did Not Management
Financial Statements and Statutory Vote
Reports of the Auditor(Non-Voting)
3 Receive Consolidated Financial Statements None Did Not Management
for the Fiscal Year Ended on Dec. 31, Vote
2005 (Non-Voting)
4 Accept Financial Statements of the Fiscal For Did Not Management
Year Ended on Dec. 31, 2005 Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.51 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Directors of Almanij For Did Not Management
NV for the Period of January 1, 2005 Vote
until March 5, 2005
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Approve Discharge of Auditorsof Almanij For Did Not Management
NV for the Period of January 1, 2005 Vote
until March 5, 2005
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Possibility for Company to Keep the List For Did Not Management
of Registered Shares through Electronic Vote
Support
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3500,
Final JY 4500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: FI0009000202
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditors
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: Security ID: JP3258000003
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7.5, Special JY 0
2 Amend Articles to Limit Liability of For For Management
Directors and Statutory Auditors - Update
Language to Reflect New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL
Ticker: Security ID: JP3301100008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 38, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Rights
of Odd-lot Holders - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: Security ID: JP3284600008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors, Statutory
Auditors, and Audit Firm
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: Security ID: AU000000MBL3
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect PM Kirby as Director For For Management
3 Elect JR Niland as Director For For Management
4 Elect HM Nugent as Director For For Management
5 Approve the Increase of the Maximum For For Management
Aggregate Remuneration for Voting
Directors
6 Approve the Giving of Benefits of the For For Management
Bank Under the Bank's Directors Profit
Share Plan and a Superannuation Fund and
the Entitlement of Any Officer of the
Bank or Its Child Entities to Termination
Benefits
7 Approve Grant of Up to 180,000 Options to For For Management
AE Moss
8 Approve Grant of Up to 16,000 Options to For For Management
MRG Johnson
9 Approve Grant of Up to 5,620 Options to For For Management
LG Cox
10 Approve Grant of Up to 25,000 Options to For For Management
DS Clarke
- --------------------------------------------------------------------------------
MACQUARIE OFFICE TRUST (FORM. PROPTY INC. INVT. TR)
Ticker: Security ID: AU000000MOF8
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Performance Fee Units For For Management
to Macquarie Office Management Limited
(Manager) in Lieu of Performance Fees
2 Ratify Past Issuance of 196.8 Million For For Management
Units on Nov. 3, 2005
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: Security ID: IT0000062221
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; and Related Vote
Deliberations
3 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011; Fix Auditors' Vote
Remuneration
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Decisions Inherent to Share Repurchase For Did Not Management
Program and Reissuance of Repurchased Vote
Shares in Directly Controlling Company
Fondiaria SAI Spa
6 Decisions Inherent to Share Repurchase For Did Not Management
Program and Reissuance of Repurchased Vote
Shares in Indirectly Controlling Company
Premafin Finanziaria Spa
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: Security ID: AU000000MGR9
Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect James MacKenzie as Director For For Management
3 Elect Richard Turner as Director For For Management
4 Approve Replacement of Deed of For For Management
Co-operation Between Mirvac Group and MPT
5 Approve Issuance of Stapled Securities For Against Management
Worth AUD250,000 to Gregory Paramor,
Managing Director, Under the Employee
Incentive Scheme
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: Security ID: GB0033839910
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.55 Pence Per For For Management
Share
4a Re-elect Tim Clarke as Director For For Management
4b Re-elect George Fairweather as Director For For Management
4c Re-elect Tony Hughes as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,767,833
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,765,180
9 Authorise 49,840,680 Ordinary Shares for For For Management
Market Purchase
10 Amend Short Term Deferred Incentive Plan For For Management
11 Amend Performance Restricted Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Indemnification
13 Conversion of the Unissued Share Capital For For Management
Divided Into 2 Redeemable Def. Shares of
1 Penny Each and 1 Redeemable Preference
Share of GBP 50,000 into Ordinary Shares
of 7 1/2 Pence Each; and Amend Articles
of Association Re: Auth. Share Cap.
14 Amend Articles of Association Re: For For Management
Borrowing Powers
15 Amend Articles of Association Re: For For Management
Historical Demerger Arrangements
16 Amend Articles of Association Re: For For Management
Ownership of Shares by US Resident
Shareholders
17 Authorise the Company to Make EU For For Management
Political Donations and To Incur EU
Political Expenditure up to GBP 50,000
Each; Authorise the Mitchells and Butlers
Retail Ltd to Make EU Political Donations
and To Incur EU Political Expenditure up
to GBP 50,000 Each
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 22, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 3000, Final JY 4000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: Security ID: JP3888300005
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MOBILCOM AG
Ticker: Security ID: DE0006622400
Meeting Date: AUG 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with MobilCom For Did Not Management
Holding GmbH Vote
2 Approve Merger Agreement with freenet.de For Did Not Management
AG and telunico holding AG Vote
3 Shareholder Proposal: Authorize Board to For Did Not Shareholder
Reverse 2005 AGM Decision to Pursue Vote
Compensation Claims Against Management
and Supervisory Board Members as Well as
France Telecom
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Employee Stock Purchase Plan; For Did Not Management
Approve Creation of EUR 5 Million Pool of Vote
Capital for Employee Stock Purchase Plan
7 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: CH0012056047
Meeting Date: APR 6, 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 Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
4 Approve CHF 2.8 Million Reduction in For Did Not Management
Share Capital Vote
5.1 Reelect Jean-Pierre Meyers as Director For Did Not Management
Vote
5.2 Reelect Andre Kudelski as Director For Did Not Management
Vote
5.3 Elect Naina Kidwai as Director For Did Not Management
Vote
5.4 Elect Jean-Rene Fourtou as Director For Did Not Management
Vote
5.5 Elect Steven Hoch as Director For Did Not Management
Vote
6 Amend Articles Re: Mandate Board to Draft For Did Not Management
Revised Articles; Waive Quorum Vote
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: CH0012056047
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE CAPITAL - SHARES - RESTRICTIONS. None Did Not Management
ABOLISH THIS 3% VOTING LIMIT? FOR=NO Vote
CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
2 ORGANISATION OF THE COMPANY - SPECIAL None Did Not Management
QUORUM. ABOLISH THE NEED FOR SPECIAL Vote
QUORUMS? FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
3 ORGANISATION OF THE COMPANY - QUALIFIED None Did Not Management
MAJORITIES. ABOLISH NEED FOR QUALIFIED Vote
MAJORITIES OF PRESENT SHAREHOLDERS?
FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
4 BOARD OF DIRECTORS - TERM OF OFFICE. IN None Did Not Management
VIEW OF THE COMPLEXITY OF THE GROUP, MY Vote
PREFERENCE IS A TERM OF OFFICE DIRECTORS.
FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3
YEARS
5 AUDITOR - TERM OF OFFICE. IN VIEW OF THE None Did Not Management
COMPLEXITY OF THE GROUP, MY PREFERENCE IS Vote
A TERM OF OFFICE FOR AUDITORS. FOR=3
YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: Security ID: JP3379550001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 3
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: Security ID: JP3753000003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management
A DIVIDEND OF EUR 0.37 PER SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS.
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
6.1 Elect Director Paul J. Collins For For Management
6.2 Elect Director Georg Ehrnrooth For For Management
6.3 Elect Director Daniel R. Hesse For For Management
6.4 Elect Director Bengt Holmstrom For For Management
6.5 Elect Director Per Karlsson For For Management
6.6 Elect Director Edouard Michelin For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Keijo Suila For For Management
6.10 Elect Director Vesa Vainio For For Management
7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2006.
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management
CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
13 MARK THE FOR BOX IF YOU WISH TO For Against Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 13.
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Paul J. Collins, Georg Ehrnrooth, For For Management
Daniel R. Hesse, Bengt Holmstrom, Per
Karlsson, Edouard Michelin, Jorma Ollila,
Marjorie Scardino, and Vesa Vainio as
Directors; Elect Keijo Suila as New
Director
8 Approve Remuneration of Auditor For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Between EUR 15.6 Million and EUR For For Management
22.9 Million Reduction in Share Capital
via Share Cancellation
11 Approve Creation of EUR 48.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.35 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For For Management
Hans Dalborg, Gunnel Duveblad, Birgitta
Kantola, Anne Birgitte Lundholt, Claus
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Maija Torkko; Elect Bjoern
Saven as New Director
13 Approve Composition of Nominating For For Management
Committee
14A Amend Articles: Participation in General For For Management
Meeting; Publication of Meeting Notice
14B Adopt New Article to Allow Board to For For Management
Gather Proxies in Accordance with
Companies Act
14C Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Other Changes
15 Approve SEK 44.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Capitalization of Reserves of SEK For For Management
1.6 Billion for a Bonus Issue
17 Approve SEX 2.7 Billion Million Transfer For For Management
from Statutory Reserves to Unrestricted
Shareholders' Equity
18 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
19 Authorize Repurchase of up to 1 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
20 Authorization to Raise Loans Where For For Management
Payable Interest or the Amounts with
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: FEB 28, 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 Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.15 per Share Vote
4 Approve CHF 5.1 Million Reduction in For Did Not Management
Share Capital Vote
5 Amend Articles to Remove 12-Year Term For Did Not Management
Limit for Board Members Vote
6.1 Accept Retirement of Helmut Sihler as For Did Not Management
Director Vote
6.2.a Reelect Srikant Datar as Director For Did Not Management
Vote
6.2.b Reelect William George as Director For Did Not Management
Vote
6.2.c Reelect Wendelin Wiedeking as Director For Did Not Management
Vote
6.2.d Reelect Rolf Zinkernagel as Director For Did Not Management
Vote
6.3 Elect Andreas von Planta as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: Security ID: AU000000NUF3
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt the Remuneration Report For For Management
3a Elect G. D. W. Curlewis as Director For For Management
3b Elect K. M. Hoggard as Director For For Management
4a Approve Issuance of Remuneration Shares For For Management
to W. B. Goodfellow
4b Approve Issuance of Remuneration Shares For For Management
to K. M. Hoggard
4c Approve Issuance of Remuneration Shares For For Management
to G. A. Hounsell
4d Approve Issuance of Remuneration Shares For For Management
to D. G. McGauchie
4e Approve Issuance of Remuneration Shares For For Management
to J. W. Stocker
4f Approve Issuance of Remuneration Shares For For Management
to R. F. E. Warburton
- --------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: Security ID: PG0008579883
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Fraser Ainsworth as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Approve the Issue of 361,000 Performance For For Management
Rights to the Managing Director, Peter
Botten, under the Performance Rights Plan
2.1 Approve the Increase in Fees to be Paid For For Management
to Individual Directors
2.2 Approve the Increase in the Aggregate For For Management
Amount that May be Paid to Directors in
Any 12 Month Period
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.
Ticker: Security ID: MXP8728U1671
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Statutory Reports for For For Management
Fiscal Year Ended 12- 31-05
2 Accept Supervisory Board' Report For For Management
3 Accept Audit Committee' Report For For Management
4 Approve Financial Statements and For For Management
Allocation of Income for Fiscal Year
Ended 12-31-05
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect Management Board and Supervisory For For Management
Board and Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Amend Articles Re:Amend Articles Re: For For Management
Compliance with Mexican Securities
Regulations Passed December 30 2005
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: Security ID: AU000000PBG6
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Stephen Tierney as Director For For Management
2b Elect Andrew Cummins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of 125,000 Performance For Against Management
Rights Under the Company's Performance
Rights Plan to Paul Moore, CEO of the
Company
5 Approve Grant of 75,000 Performance For Against Management
Rights Under the Company's Performance
Rights Plan to Stephen Tierney, CFO of
the Company
- --------------------------------------------------------------------------------
PEAB AB
Ticker: Security ID: SE0000106205
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 350,000 for Chairman and an
Aggregate Amount of SEK 520,000 for Other
Directors; Approve Remuneration of SEK
125,000 for Committee Work; Approve
Remuneration of Auditors
14 Reelect Annette Rampe, Karl-Axel For Against Management
Granlund, Goeran Grosskopf (Chairman),
Mats Paulsson, Svante Paulsson, and Jan
Segerberg as Directors
15 Elect Malte Aakerstroem, Leif Franzon, For For Management
Goeran Grosskopf, and Fredrik Paulsson as
Members of Nominating Committee
16 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of Shares up To 10 For For Management
Percent of Issued Share Capital without
Preemptive Rights
19 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Authorize Reissuance of Repurchased For For Management
Shares
22 Other Business (Non-Voting) None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Transfer from Long-Term Capital For Did Not Management
Gains Reserve to Other Reserves Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Non-Reelection of Jean-Claude For Did Not Management
Beton as Director Vote
7 Reelect Daniel Ricard as Director For Did Not Management
Vote
8 Reelect Gerard Thery as Director For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 583,100 Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Approve Non-Reappointment of Andre et For Did Not Management
Louis Genot as Auditors Vote
12 Ratify BEAS as Alternate Auditor For Did Not Management
Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Amend Articles of Association to For Did Not Management
Authorize the Issuance of Vote
Bonds/Debentures Without Prior
Shareholder Approval
15 Amend Articles of Association to For Did Not Management
Authorize the Use of Electronic Media at Vote
Board Meetings
16 Amend Articles of Association Regarding For Did Not Management
the Increase and Reduction of Issued Vote
Capital; Powers of the General Meeting;
Form of Shares; Related-Party
Transactions; and Special and Ordinary
Meetings
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
22 Authorize Capital Increase of Up to EUR For Did Not Management
200 Million for Future Exchange Offers Vote
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
25 Approve Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
27 Approve Merger by Absorption of SIFA For Did Not Management
Vote
28 Approve Reduction in Share Capital For Did Not Management
Vote
29 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 20, 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 19 Pence Per For For Management
Share
3 Re-elect John White as Director For For Management
4 Re-elect Hamish Melville as Director For For Management
5 Re-elect David Thompson as Director For For Management
6 Elect Adam Applegarth as Director For For Management
7 Elect Nicholas Wrigley as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 29,510,022 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Westbury Plc For For Management
2 Approve Persimmon 2006 Executive Synergy For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: Security ID: NL0000009538
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Explanation of Policy on Additions To None Did Not Management
Reserves and Dividends Vote
2c Approve Dividend of EUR 0.44 ($0.52)per For Did Not Management
Share Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3a Elect T.W.H. van Deursen to Management For Did Not Management
Board Vote
3b Elect F.A. van Houten to Management Board For Did Not Management
Vote
3c Elect J.A. Karvinen to Management Board For Did Not Management
Vote
3d Elect R.S. Provoost to Management Board For Did Not Management
Vote
3e Elect A. Ragnetti to Management Board For Did Not Management
Vote
4a Reelect W. de Kleuver to Supervisory For Did Not Management
Board Vote
4b Reelect Richard Greenbury to Supervisory For Did Not Management
Board Vote
5a Proposal to Amend the Remuneration Policy For Did Not Management
for Management Board Vote
5b Proposal to Amend the Maximum Percentage For Did Not Management
of The Annual LTIP Pool-size To Be Vote
Allocated To Members of Management Board
6a Cancellation of Shares Held by the For Did Not Management
Company Vote
6b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger Restricting/Excluding
Preemptive Rights
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: JUL 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 Remuneration Report For For Management
3 Approve Final Dividend of 3.35 Pence Per For For Management
Ordinary Share
4 Re-elect Iain Lough as Director For For Management
5 Re-elect Pat Zito as Director For For Management
6 Re-elect Oliver Stocken as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,352,134
10 Authorise 129,408,536 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.72 per Share Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: Security ID: BMG7297B1054
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement Between For For Management
the Company and Asia Financial Hldgs.
Ltd. in Relation to the Acquisition of
the Entire Issued Share Capital of Asia
Commercial Bank Ltd.
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.36 per Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Reelect Elisabeth Badinter as Supervisory For Did Not Management
Board Member Vote
9 Reelect Henri-Calixte Suaudeau as For Did Not Management
Supervisory Board Member Vote
10 Elect Leone Meyer as Supervisory Board For Did Not Management
Member Vote
11 Ratify cooptation of Michel Halperin as For Did Not Management
Supervisory Board Member Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Approve Reduction in Share Ownership For Did Not Management
Disclosure Threshold Vote
16 Amend Articles of Association Re: General For Did Not Management
Matters Vote
17 Amend Articles of Association Re: For Did Not Management
Non-Routine Vote
18 Amend Articles of Association Re: General For Did Not Management
Matters Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID: AU000000PBL6
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Rowena Danziger as Director For For Management
1b Elect Ashok Jacob as Director For Against Management
1c Elect Robert Whyte as Director For For Management
2 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: Security ID: AU000000QAN2
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Allow Questions and Comments on the None None Management
Management and Audit of the Company
3.1 Elect Paul Anderson as Director For For Management
3.2 Elect John Schubert as Director For For Management
3.3 Elect Garry Hounsell as Director For For Management
3.4 Elect Peter Cosgrove as Director For For Management
4 Approve Remuneration Report For For Management
5 Amend Articles Re: Constitution of Qantas For For Management
Airways Limited
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial, Directors', and None None Management
Auditor's Reports for the Year Ended Dec.
31, 2005
2a Elect John Cloney as Director For For Management
2b Elect Belinda Hutchinson as Director For For Management
2c Elect Irene Lee as Director For For Management
3 Elect Isabel Hudson as Director For For Management
4 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
5 Approve the Grant of Conditional Rights For Against Management
and Options Over the Company's Ordinary
Shares Under the 2005 Long Term Incentive
Scheme to the Chief Executive Officer
6 Approve the Issue or Transfer of Equity For Against Management
Securities Under the Long Term Incentive
Scheme to a Participant in Equitable
Circumstances
7 Renew the Company's Proportional Takeover For For Management
Approval Provisions
8 Amend the Officer Indemnity Provisions of For For Management
the Company's Constitution
- --------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: Security ID: JP3974100004
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Colin Smith as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Sir John Rose as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorize Capitalization of Reserves up For For Management
to GBP 200,000,000 for Bonus Issue;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,988,226
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,998,233
12 Authorise 176,956,928 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 53.1 Pence Per For For Management
Ordinary Share
4 Re-elect Bob Scott as Director For For Management
5 Re-elect Peter Sutherland as Director For For Management
6 Re-elect Colin Buchan as Director For For Management
7 Elect Sir Tom McKillop as Director For For Management
8 Elect Janis Kong as Director For For Management
9 Elect Guy Whittaker as Director For For Management
10 Elect Johnny Cameron as Director For For Management
11 Elect Mark Fisher as Director For For Management
12 Elect Bill Friedrich as Director For For Management
13 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 266,482,100
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,972,315
17 Authorise 319,778,520 Ordinary Shares for For For Management
Market Purchase
18 Approve EU Political Donations up to GBP For For Management
250,000 and Incur EU Political
Expenditure up to GBP 250,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS Security ID: 780259107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3.1 Elect Director Jorma Ollila For For Management
3.2 Elect Director Nick Land For For Management
3.3 Elect Director Lord Kerr For For Management
3.4 Elect Director Jeroen Van Der Veer For For Management
3.5 Elect Director Rob Routs For For Management
3.6 Elect Director Wim Kok For For Management
4 Ratify Auditors For For Management
5 REMUNERATION OF AUDITORS For For Management
6 AUTHORITY TO ALLOT SHARES For For Management
7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
8 AUTHORITY TO PURCHASE OWN SHARES For For Management
9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
10 SHAREHOLDER RESOLUTION Against Against Shareholder
- --------------------------------------------------------------------------------
SAFILO SPA
Ticker: Security ID: IT0003430813
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements at Dec. 31, 2005 and Vote
Statutory Reports
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Approve Stock Option Plan For Did Not Management
Vote
3 Authorize Share Repurchase Program of Up For Did Not Management
to 2,400,000 Shares Vote
4 Authorize Share Reissuance of Up to For Did Not Management
2,400,000 Repurchased Shares to Assign to Vote
Stock Option Plan
5 Elect One Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Lord Douro as Director For Did Not Management
Vote
6 Elect Gerard Le Fur as Director For Did Not Management
Vote
7 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
8 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Merger by Absorption of Rhone For Did Not Management
Cooper by Sanofi-Aventis, Approve its Vote
Remuneration, and Approve Capital
Increase in Connection with the Merger
12 Allocation of Merger Premium For Did Not Management
Vote
13 Acknowledge Definitive Realisation of For Did Not Management
Merger on May 31, 2006, and Capital Vote
Increase in Connection with the Merger
14 Amend Articles of Association Re: Change For Did Not Management
in Capital Pursuant to Items Above Vote
15 Amend Articles of Association Board For Did Not Management
Related Re: Term of Mandate of Chairman Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements at Dec. 31, For Did Not Management
2005, Statutory Reports, and Allocation Vote
of Income
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares for Vote
Employees of SanPaolo Imi and Its
Subsidiaries
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Modify Rules Governing General Meetings For Did Not Management
Vote
1 Authorize Capitalization of Reserves In For Did Not Management
the Amount of EUR 168.4 Million for an Vote
Increase in Par Value; Amend Article 6 of
Company's bylaws Accordingly
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 27, 2006 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 0.065 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Richard Hale OBE as Director For For Management
6 Reelect Tang Kin Fei as Director For For Management
7 Reelect Lee Suet Fern as Director For For Management
8 Approve Directors' Fees of SGD 643,083 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 635,166)
9 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share
Plan, and SembCorp Industries Restricted
Stock Plan
- --------------------------------------------------------------------------------
SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: Security ID: AU000000SGM7
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Jeremy Sutcliffe as Director For For Management
3 Adopt Remuneration Report For Against Management
4 Approve Issuance of Equity Performance For Against Management
Rights to Ross Cunningham, Executive
Director of the Company
- --------------------------------------------------------------------------------
SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: Security ID: AU000000SGM7
Meeting Date: NOV 17, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report For Against Management
2 Approve Issuance of Equity Performance For Against Management
Rights to Ross Cunningham, Executive
Director of the Company
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board and Committee Reports None None Management
9 Receive President's Report None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
12 Approve Discharge of Board and President For For Management
13 Receive Report of Nominating Committee None None Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 8.1 Million;
Approve Remuneration of Auditors
16 Reelect Annika Falkengren, Penny Hughes, For For Management
Urban Jansson, Tuve Johannesson,
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, Marcus
Wallenberg (Chairman), and Goesta Wiking
as Directors
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Long-Term Incentive Plan for Key For For Management
Employees; Approve Issuance of 1.5
Million Shares to Guarantee Conversion
Rights
20 Authorize Repurchase of up to 1.5 Million For For Management
Class A Shares and Reissuance of 20
Million Repurchased Class A Shares for
Hedging Arrangement Against Financial
Exposure Caused by Long-Term Incentive
Plan (Item 19)
21 Authorize Reissuance of 1.8 Million For For Management
Repurchased Class A Shares for 2006 Stock
Option Plan
22 Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
23 Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
24 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
25 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
26 Ratify Auditors for Foundations For For Management
Administered by Bank
27 Close Meeting None None Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.50 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Robert A. Day as Director For Did Not Management
Vote
6 Reelect Elie Cohen as Director For Did Not Management
Vote
7 Elect Gianemilio Osculati as Director For Did Not Management
Vote
8 Elect Luc Vandevelde as Director For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 750,000 Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
12 Ratify Alain Pons as Alternate Auditor For Did Not Management
Vote
13 Ratify Gabriel Galet as Alternate Auditor For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 220 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 110 Million
17 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Authorize up to Two Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: Security ID: 835699307
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND A PART OF THE ARTICLES OF For For Management
INCORPORATION.
2.1 Elect Director Howard Stringer For For Management
2.2 Elect Director Ryoji Chubachi For For Management
2.3 Elect Director Katsumi Ihara For For Management
2.4 Elect Director Akishige Okada For Withhold Management
2.5 Elect Director Hirobumi Kawano For For Management
2.6 Elect Director Yotaro Kobayashi For For Management
2.7 Elect Director Sakie T. Fukushima For For Management
2.8 Elect Director Yoshihiko Miyauchi For For Management
2.9 Elect Director Yoshiaki Yamauchi For For Management
2.10 Elect Director Peter Bonfield For For Management
2.11 Elect Director Fueo Sumita For For Management
2.12 Elect Director Fujio Cho For For Management
2.13 Elect Director Ned Lautenbach For For Management
2.14 Elect Director Goran Lindahl For For Management
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management
PURPOSE OF GRANTING STOCK OPTIONS.
4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS REGARDING REMUNERATION PAID
TO EACH DIRECTOR.
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: Security ID: JP3435000009
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office - Eliminate References to
Tracking Stock - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Approve Agenda of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6A Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
Board
6B Receive President's Report None Did Not Management
Vote
6C Receive Auditor's Report None Did Not Management
Vote
7A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7B Approve Allocation of Income and For Did Not Management
Dividends of SEK 9 per Share Vote
7C Approve April 26, 2006 as Record Date for For Did Not Management
Dividends Vote
7D Approve Discharge of Board and President For Did Not Management
Vote
8 Receive Report on Work of Nominating None Did Not Management
Committee Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 950,000 (Chairman), SEK Vote
350,000 (Non-Executive Board Members),
and Additional SEK 50,000 for Each Member
Involved in Committee Work; Approve
Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Sverker Martin-Loef, Marianne Nivert, Vote
Anders Nyren, and Matti Sundberg as
Directors; Elect Lars Westerberg and Olof
Faxander as New Directors
12 Reelect Sverker Martin-Loef as Chairman For Did Not Management
of the Board Vote
13 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
14 Shareholder Proposal: Approve Conversion None Did Not Shareholder
of Company's Class B Shares Into Class A Vote
Shares
15 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
16 Approve Redemption Program for For Did Not Management
Shareholders and SEK 113.7 Million Vote
Reduction in Share Capital via Share
Cancellation
17 Approve SEK 120.9 Million Share Capital For Did Not Management
Increase for Bonus Issuance via SEK 120.9 Vote
Million Transfer from Unrestricted
Shareholders' Equity and Statutory
Reserves to Share Premium Account as Part
of Share Redemption Program (item 16)
18 Approve 3:1 Stock Split For Did Not Management
Vote
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1Q08920544
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1Q08920544
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lim Chin Beng as Director For For Management
3 Reelect Osamu Inoue as Director For For Management
4 Reelect Tan Guong Ching as Director For For Management
5 Reelect Lee Theng Kiat as Director For For Management
6 Reelect Steven Terrell Clontz as Director For For Management
7 Reelect Robert J. Sachs as Director For For Management
8 Approve Directors' Fees of SGD 685,452 For For Management
(2004: SGD 322,982)
9 Declare Final Dividend of SGD 0.025 Per For For Management
Share
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Pte Ltd
Share Option Plan
13 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
StarHub Share Option Plan 2004, the
StarHub Performance Share Plan, and the
StarHub Restricted Stock Plan
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders For For Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Representative to Co-Sign For For Management
Minutes of Meeting Together With Chairman
of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 8.20 per
Share
7 Approve Remuneration of Auditors For For Management
8 Elect Members (8) and Deputy Members (3) For For Management
of Corporate Assembly
9 Approve Remuneration of Members of For For Management
Corporate Assembly
10 Amend Articles Re: Update Instructions For For Management
and Define Election Procedures for
Nominating Committee to Reflect Norwegian
Corporate Governance Code
11 Elect Members of Nominating Committee For For Management
12 Approve Remuneration of Members of For For Management
Nominating Committee
13 Approve NOK 58.6 Million Reduction in For For Management
Share Capital via Share Cancellation
14 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
15 Authorize Repurchase of Issued Shares up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: Security ID: JP3409400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 5
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: JP3404600003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: JP3405000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital and Delete References to
Preferred Shares - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's,
Board, Committee, and Auditor's Reports;
Allow Questions
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 7 per Share
11 Authorize Repurchase of Up to 40 Million For For Management
Shares
12 Authorize Repurchase of up to 2 Percent For For Management
of Issued Share Capital for Trading
Purposes
13 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
14 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies
Act; Board Size; Editorial Changes
15 Approve SEK 88.6 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Capitalization of Reserves of SEK For For Management
97.4 Million to Increase Share Capital
17 Determine Number of Members (13) of Board For For Management
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6.4 Million;
Approve Remuneration of Auditors
19 Reelect Pirkko Alitalo, Fredrik Baksaas, For Against Management
Ulrika Boethius, Tommy Bylund, Goeran
Ennerfelt, Lars Groenstedt, Sigrun
Hjelmquist, Hans Larsson, Fredrik
Lundberg, Sverker Martin-Loef, Anders
Nyren, and Bente Rathe as Directors;
Elect Paer Boman As New Director
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
22 Ratify Auditors for Foundations For For Management
Administered by Bank
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 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
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 176.4 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 5 per Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Bruno Gehrig and Pierfranco Riva For Did Not Management
as Directors; Elect Henry Peter as Vote
Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 53,
Final JY 53, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: AUG 18, 2005 Meeting Type: Special
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreements and All For For Management
Related Transactions
2 Approve Annual Caps in Relation to the For For Management
Continuing Connected Transactions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: Security ID: ES0178430E18
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Merger by Absorption of For For Management
Telefonica Moviles SA; Adopt Consolidated
Tax Regime
3.1 Reelect Carlos Colomer Casellas as For For Management
Director
3.2 Reelect Isidro Faine Casas as Director For For Management
3.3 Reelect Alfonso Ferrari Herrero as For For Management
Director
3.4 Reelect Luis Lada Diaz as Director For For Management
3.5 Reelect Antonio Massanell Lavilla as For For Management
Director
3.6 Ratify the Appointment of David Arculus For For Management
as Director
3.7 Ratify the Appointment of Peter Erskine For For Management
as Director
3.8 Ratify the Appointment of Julio Linares For For Management
Lopez as Director
3.9 Ratify the Appointment of Vitalino Manuel For For Management
Nafria Aznar as Director
4 Approve Equity-Based Incentive Plan For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 2
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 7 For For Management
1.8 Reelect Bengt Halse, Kalevi Kontinen, For For Management
Matti Lehti, Olli Martikainen, Olli
Riikkala, Anders Ullberg, and Mariana
Burenstam Linder as Directors
1.9 Elect PricewaterhouseCoopers Oy and Matti For For Management
Nykanen as Auditors; Elect Jan Holmberg,
APA and Markku Katajisto, APA as Deputy
Auditors
2 Amend Articles Re: Corporate Purpose; For For Management
Change Number of Auditors to 1
3 Approve EUR 2.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve Creation of EUR 15.1 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Stock Option Plan for Key For Against Management
Employees and Wholly Owned Subsidiary;
Approve Creation of EUR 1.8 Million Pool
of Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: JP3585800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Alternate Income Allocation Against For Shareholder
Proposal
6 Amend Articles to Halt Plutonium Thermal Against Against Shareholder
Project
7 Amend Articles to Require Increased Use Against Against Shareholder
of Natural Energy to Reduce Carbon
Dioxide Emissions
8 Amend Articles to Require Phase-Out of Against Against Shareholder
Aged Nuclear Reactors
9 Amend Articles to Add Engineering and Against Against Shareholder
Consulting on Energy Conservation to
Business Objectives Clause
10 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: Security ID: JP3571400005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
3 Amend Articles to: Limit Outside For For Management
Directors' and Statutory Auditors' Legal
Liability
4 Amend Articles to: Clarify Director For For Management
Authorities
5 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
6.11 Elect Director For For Management
7 Approve Deep Discount Stock Option Plan For Against Management
8 Approve Adjustment to Director For Against Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: Security ID: GB0008962655
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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.16 Pence Per For For Management
Ordinary Share
4 Elect Richard Gillingwater as Director For For Management
5 Elect Struan Robertson as Director For For Management
6 Elect David Richardson as Director For For Management
7 Re-elect Ken Lever as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,881,003
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,936,297
12 Authorise 77,451,900 Ordinary Shares for For For Management
Market Purchase
13 Approve Tomkins 2006 Performance Share For Against Management
Plan
- --------------------------------------------------------------------------------
TORO ASSICURAZIONI
Ticker: Security ID: IT0003203921
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Stock Option Plan for 2006-2011 For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: Security ID: JP3592200004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For Against Management
2.14 Elect Director For Against Management
3 Adopt Advance Warning-Type Takeover For For Management
Defense
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: Security ID: FR0000120271
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 6.48 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Anne Lauvergeon as Director For Did Not Management
Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Bertrand Collomb as Director For Did Not Management
Vote
10 Reelect Antoine Jeancourt-Galignani as For Did Not Management
Director Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Reelect Pierre Vaillaud as Director For Did Not Management
Vote
13 Elect Christophe de Margerie as Director For Did Not Management
Vote
14 Approve Partial Spin-Off Agreement to For Did Not Management
Arkema Vote
15 Approve 1-for-4 Stock Split For Did Not Management
Vote
16 Amend Article 11 Regarding the Number of For Did Not Management
Shares to Be Held By Directors Vote
A Amend Article 11 to Require a Majority of Against Did Not Shareholder
Independent Directors on Board Vote
B Grant a Second Board Mandate to an Against Did Not Shareholder
Employee Shareholder Representative Vote
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: Security ID: JP3633400001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors and Special Payments to
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TRANSCOSMOS INC. (FRM. TRANS COSMOS)
Ticker: Security ID: JP3635700002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 70, Special JY 0
2 Approve Reduction in Legal Reserves For Against Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Increase Maximum Board Size -
Reduce Directors Term in Office - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Appoint External Audit Firm For For Management
7 Adopt Shareholder Rights plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 19, 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 Allocation of Income and For Did Not Management
Dividends of CHF 3.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Rolf Meyer as Director For Did Not Management
Vote
4.1.2 Reelect Ernesto Bertarelli as Director For Did Not Management
Vote
4.2.1 Elect Gabrielle Kaufmann-Kohler as For Did Not Management
Director Vote
4.2.2 Elect Joerg Wolle as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
4.4 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
5.1 Approve CHF 29.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
5.3 Approve Reduction in Share Capital via For Did Not Management
Capital Repayment of CHF 0.60 per Share Vote
5.4 Approve 2:1 Stock Split For Did Not Management
Vote
5.5.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5.5.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6 Approve Creation of CHF 15 Million Pool For Did Not Management
of Capital without Preemptive Rights to Vote
Service Existing Stock Option Plan
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H8920M855
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Did Not Management
ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS Vote
OF THE GROUP AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS For Did Not Management
DIVIDEND FOR FINANCIAL YEAR 2005 Vote
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD Vote
4 RE-ELECTION OF BOARD MEMBER: ROLF A. For Did Not Management
MEYER Vote
5 RE-ELECTION OF BOARD MEMBER: ERNESTO For Did Not Management
BERTARELLI Vote
6 ELECTION OF NEW BOARD MEMBER: GABRIELLE For Did Not Management
KAUFMANN-KOHLER Vote
7 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE For Did Not Management
Vote
8 ELECTION OF THE GROUP AND STATUTORY For Did Not Management
AUDITORS Vote
9 ELECTION OF THE SPECIAL AUDITORS For Did Not Management
Vote
10 CANCELLATION OF SHARES REPURCHASED UNDER For Did Not Management
THE 2005/2006 SHARE BUYBACK PROGRAM Vote
11 APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR For Did Not Management
2006/2007 Vote
12 ONE-TIME PAYOUT IN THE FORM OF A PAR For Did Not Management
VALUE REPAYMENT Vote
13 SHARE SPLIT For Did Not Management
Vote
14 AMENDMENTS TO ARTICLE 4 PARA. 1 AND For Did Not Management
ARTICLE 4A OF THE ARTICLES OF ASSOCIATION Vote
15 REDUCTION OF THE THRESHOLD VALUE FOR For Did Not Management
AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 Vote
OF THE ARTICLES OF ASSOCIATION)
16 CREATION OF CONDITIONAL CAPITAL, APPROVAL For Did Not Management
OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF Vote
ASSOCIATION
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Convening of For Did Not Management
Shareholder Meetings Vote
2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on 31 Dec. 2005
2 Receive Auditor's Report on the Financial None Did Not Management
Statements of the Fiscal Year Ended on 31 Vote
Dec. 2005
3 Approve the Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Composition and Remuneration of For Did Not Management
the Board of Directors Vote
6 Receive Special Report on Stock Options None Did Not Management
Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for 2006-2008 Period Vote
2 Determine Remuneration of Directors, For Did Not Management
Members of Executive Committee, Members Vote
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Maximum For Did Not Management
Amount of EUR 2.34 Billion Through Vote
Issuance of Up To 4.69 Billion New
Ordinary Shares in Connection with
Acquisition of HVB, Bank Austria, and BPH
2.1 Amend Article 20 of the Company's Bylaws For Did Not Management
Re: Maximum Number of Directors on the Vote
Board
2.2 Amend Articles 21, 23, and 24 of the For Did Not Management
Company's Bylaws Re: Constitution of a Vote
Management Committee within Board; Set of
Rules Governing Board Functioning; Board
Powers; Amendments To Rules Governing
Board Functioning
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Audit Committee For Did Not Management
Members; Approve Remuneration of Chairman Vote
of New Controlling Board Constituted
Consequent to Implementation of Law n.
231/2001
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2006 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 21 Million Through the Vote
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 6.5 Million Vote
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
UNIPOL ASSICURAZIONI SPA
Ticker: Security ID: IT0001074571
Meeting Date: AUG 28, 2005 Meeting Type: Special
Record Date: AUG 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Par Value of Ordinary Shares; For Did Not Management
Amend Articles of Association Accordingly Vote
2 Authorize the Board to Increase Capital For Did Not Management
in the Maximum Amount of EUR 2.6 Billion; Vote
Revoke Capital Increase Authorization
Granted the Board on April 30, 2003;
Amend Articles of Association Accordingly
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: Security ID: SG1M31001969
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: Security ID: SG1M31001969
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 760,000 For For Management
(2004: SGD 600,000)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Cham Tao Soon as Director For For Management
6 Reelect Philip Yeo Liat Kok as Director For For Management
7 Reelect Michael Lien Jown Leam as For For Management
Director
8 Reelect Wee Chow Yaw as Director For Against Management
9 Reelect Lim Pin as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Preference Shares For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: Security ID: SG1M31001969
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital by For For Management
the Creation of 20,000 Class A Preference
Shares of $0.01 Each; 200,000 Class B
Preference Shares of SGD 0.01 Each; and
40,000 Class C Preference Shares of EUR
0.01 Each; and Amend Articles of
Association
2 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
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 Final Dividend of 30.63 Pence Per For For Management
Ordinary Share and 15.315 Pence Per
Existing A Share
3 Approve Remuneration Report For For Management
4 Elect David Jones as Director For For Management
5 Elect Nick Salmon as Director For For Management
6 Elect Tom Drury as Director For For Management
7 Re-elect Sir Peter Middleton as Director For For Management
8 Re-elect Norman Broadhurst as Director For For Management
9 Re-elect Andrew Pinder as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 290,427,655
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,564,148
14 Authorise 87,128,296 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise United Utilities Water plc to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
18 Authorise United Utilities Electricity For For Management
plc to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 50,000
19 Authorise United Utilities Contract For For Management
Solutions Limited to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Vertex Data Science Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
21 Authorise Your Communications Group For For Management
Limited to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: Security ID: FR0000127771
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Vivendi and Amend For Did Not Management
Bylaws Accordingly Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
6 Reelect Fernando Falco y Fernandez de For Did Not Management
Cordova as Supervisory Board Member Vote
7 Reelect Gabriel Hawawini as Supervisory For Did Not Management
Board Member Vote
8 Ratify Barbier Frinault & Autres as For Did Not Management
Auditor Vote
9 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
10 Authorize Share Repurchase Program of Up For Did Not Management
to Ten Percent of Issued Share Capital Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
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VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W100
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2.1 Elect Director Lord Maclaurin For For Management
2.2 Elect Director Paul Hazen For For Management
2.3 Elect Director Arun Sarin For For Management
2.4 Elect Director Sir Julian Horn-Smith For For Management
2.5 Elect Director Peter Bamford For For Management
2.6 Elect Director Thomas Geitner For For Management
2.7 Elect Director Dr Michael Boskin For For Management
2.8 Elect Director Lord Broers For For Management
2.9 Elect Director John Buchanan For For Management
2.10 Elect Director Penny Hughes For For Management
2.11 Elect Director Prof. Jurgen Schrempp For For Management
2.12 Elect Director Luc Vandevelde For For Management
2.13 Elect Director Sir John Bond For For Management
2.14 Elect Director Andrew Halford For For Management
3 TO APPROVE A FINAL DIVIDEND OF 2.16P PER For For Management
ORDINARY SHARE
4 TO APPROVE THE REMUNERATION REPORT For For Management
5 Ratify Auditors For For Management
6 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
7 TO AUTHORISE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
8 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
9 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
10 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985)
11 TO APPROVE CHANGES TO THE COMPANY S For For Management
MEMORANDUM AND ARTICLES OF ASSOCIATION
12 TO APPROVE THE VODAFONE GLOBAL INCENTIVE For For Management
PLAN
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committe's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2005
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 201.5 Million For For Management
Company Treasury Shares
7 Approve Modifications to Article 5 in the For For Management
Bylaws Re: Changes in Variable and Fixed
Capital
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.38 per Share or For For Management
Stock Calculated as of March 22, 2006
10 Approve MXN 3.28 Million Variable Capital For For Management
Increase Through Issuance of 164.3
Million Common Shares To Be Paid Back as
Dividends at MXN 20 per Share
11 Accept Report Re: Employee Stock Purchase For For Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Ratify Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
3.c Approve Discharge of Management Board For Did Not Management
Vote
3.d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
5 Elect M-C. Lombard to Supervisory Board For Did Not Management
Vote
6 Elect H. Wagter to Management Board For Did Not Management
Vote
7 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
8 Amend Articles Re: Equity Related For Did Not Management
Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Share Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Depositary Vote
Receipts
12 Other Business and Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESSANEN (FORMERLY BOLSWESSANEN)
Ticker: Security ID: NL0000395309
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Comments to the Intention to End the None Did Not Management
Administration of the Shares of Wessanen Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: Security ID: AU000000WBC1
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Leonard Andrew Davis as Director For For Management
2b Elect David Alexander Crawford as For For Management
Director
3 Amend Constitution Re: Minimum Number of For For Management
Directors
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: Security ID: HK0020000177
Meeting Date: AUG 15, 2005 Meeting Type: Annual
Record Date: AUG 8, 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 Gonzaga W. J. Li as Director For For Management
3b Reelect William Turnbull as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Audit Committee Members
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
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 Final Dividend of 6.34 Pence Per For For Management
Ordinary Share
3 Elect Colin Day as Director For For Management
4 Re-elect Philip Lader as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect David Komansky as Director For For Management
8 Re-elect Christopher Mackenzie as For For Management
Director
9 Re-elect Stanley Morten as Director For For Management
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect Lubna Olayan as Director For For Management
12 Re-elect John Quelch as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Paul Spencer as Director For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,704,061.37
17 Authorise 125,022,397 Ordinary Shares for For For Management
Market Purchase
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,251,119.84
19 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB0009740423
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Cap.; Issue Equity with
Pre-emp. Rights up to GBP 175M; Amend
Art. of Assoc; Amend Incentive Schemes;
Approve New WPP Reduction of Cap.; Change
Co. Name to WPP 2005 plc; Approve
De-listing of Shares
2 Approve WPP 2005 Executive Stock Option For For Management
Plan
3 Approve WPP 2005 Worldwide Ownership Plan For For Management
4 Amend WPP Group plc 2004 Leadership For For Management
Equity Acquisition Plan
5 Amend WPP Performance Share Plan For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB0009740423
Meeting Date: SEP 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: Security ID: JP3940000007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Limit Rights of Odd-lot
Holders - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
YORK-BENIMARU CO. LTD.
Ticker: Security ID: JP3953400003
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 21, Special JY 0
2 Approve Aquisition of York-Benimaru by For For Management
Seven & I Holdings Co.
3 Amend Articles to: Limit Outside For For Management
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
=========================== INTERNATIONAL STOCK FUND ===========================
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000067237
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Absa Group Performance Share For Against Management
Plan
2 Adopt the Absa Group Phantom Performance For Against Management
Share Plan
3 Adopt the Absa Group Executive Share For Against Management
Award Scheme
4 Adopt the Absa Group Phantom Executive For Against Management
Share Award Scheme
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
- --------------------------------------------------------------------------------
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: ZAE000067237
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 for Year Ended Dec. 31, 2005
2 Approve Remuneration of Directors For For Management
3.1 Reelect L.N. Angel as Director For Against Management
3.2 Reelect B.P. Connellan as Director For Against Management
3.3 Reelect A.S. du Plessis as Director For For Management
3.4 Reelect G. Griffin as Director For For Management
3.5 Reelect P. du P. Kruger as Director For For Management
3.6 Reelect L.W. Maasdorp as Director For For Management
3.7 Reelect T.M.G. Sexwale as Director For For Management
4 Reelect M.W. Hlahla Appointed During the For For Management
Year
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: MAY 10, 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 2005
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 14, 17, 18, 27 and 31 of For For Management
the Company's By-Laws Re: Convocation of
General Meeting; Quorum; Attendance
Requirements; Adoption of Proposals from
General Meeting; Director Remuneration
5 Amend Articles 8, 15, 19 and 27 of the For For Management
General Meeting Guidelines Re:
Convocation of General Meeting;
Attendance Requirements; Adoption of
Proposals from General Meeting
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Fix Number of and Elect Directors For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: Security ID: JP3105040004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Update Terminology to Match New
Corporate Law - Limit Liability of
Directors, Statutory Auditors and Audit
Firm
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Approve Affiliation Agreement with For Did Not Management
Subsidiary Allianz Alternative Assets Vote
Holding GmbH
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Approve the Capital Return of AUD 0.40 For For Management
Per Fully Paid Ordinary Share to Holders
of Such Shares on the Record Date
Specified by the Company
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
4a Elect David Clarke as Director For For Management
4b Elect Meredith Hellicar as Director For For Management
5 Authorize the Board to Increase the For For Management
Non-executive Directors' Fee Cap by AUD
865,000, from AUD 1.635 Million to AUD
2.5 Million Per Annum
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: APR 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 Remuneration Report For Against Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Elect Martin Flanagan as Director For For Management
5 Elect Thomas Presby as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 22,990,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 4,100,000
9 Authorise 82,000,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Dividend Payments
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE00B06H8J93
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: JAN 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect F. Drury as Director For For Management
3b Reelect S. FitzPatrick as Director For For Management
3c Reelect M. Jacob as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Non-executive For For Management
Directors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles 18 Re: Notice of Meeting For For Management
3.2 Amend Articles 30 Re: Board Term For Against Management
3.3 Amend Articles 34 Re: Board Remuneration For For Management
4 Approve Remuneration of Directors For For Management
5 Amend Article 9 of General Meeting For For Management
Guidelines
6 Ratify Appointment of Board Member For For Management
7 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
8 Approve Auditors for Company and For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Non-Executive For For Management
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminoloy to Match that of New Corporate
Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with UTSB Management Sdn Bhd, SRG
Asia Pacific Sdn Bhd, Bonuskad Loyalty Sn
Bhd and Light Style Sdn Bhd
2 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Maxis Communications Berhad,
Maxis Mobile Sdn Bhd, Maxis Broadband
Sdn Bhd and Malaysian Mobile Services Sdn
Bhd
3 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Pan Malaysian Pools Sdn Bhd
and TGV Cinemas Sdn Bhd
4 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Valuelabs
5 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with MEASAT Satellite Systems Sdn
Bhd
6 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Malaysian Airline System
Berhad, VADS Berhad and Celcom (Malaysia)
Berhad
7 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with PT Direct Vision
8 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with PT Broadband Multimedia Tbk,
PT Multipolar Corporation TBk and/or
Affiliates
9 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Goal TV International
(Mauritius) Ltd
10 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Yes Television (Hong Kong)
Limited
11 Approve Cancellation of the Amount For For Management
Standing to the Credit of the Share
Premium Account
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 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 Final Dividend of 2.5 Sen Per For For Management
Share
3 Re-elect Dato' Haji Badri Bin Haji Masri For For Management
as Director
4 Re-elect Tan Poh Ching as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
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 17.44 Pence Per For For Management
Ordinary Share
3 Elect Mary Francis as Director For For Management
4 Re-elect Richard Harvey as Director For For Management
5 Re-elect Carole Piwnica as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Derek Stevens as Director For For Management
9 Re-elect Andre Villeneuve as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000
14 Approve Remuneration Report For For Management
15 Approve Inc. in Auth. Cap. from GBP For For Management
1,450,000,000 to GBP 1,950,000,000 and
EUR 700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
16 Authorise 239,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Finaxa For Did Not Management
and Capital Increase in Connection with Vote
the Merger
2 Approve Accounting Treatment of Merger For Did Not Management
Vote
3 Approve Reduction in Share Capital For Did Not Management
Vote
4 Assume Obligations of 2.75% 1997/2006 For Did Not Management
Convertible Bonds Issued by Finaxa Vote
5 Assume Obligations of Stock Options For Did Not Management
Granted by Finaxa Vote
6 Approve Dissolution of Finaxa without For Did Not Management
Liquidation Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Issuance of Convertible Bonds None Did Not Management
to Holders of Finaxa 3% 1998/2007 Bonds Vote
Convertible Into Axa Shares
9 Reserve Convertible Bonds Issuance to None Did Not Management
Holders of Finaxa 3% 1998/2007 Bonds Vote
10 Approve Capital Increase Reserved for Against Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.88 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Election of Norbert Dentressangle as For Did Not Management
Supervisory Board Member Vote
6 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
7 Ratify Patrick Frotiee as Alternate For Did Not Management
Auditor Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072626
Meeting Date: APR 18, 2006 Meeting Type: Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Saving Shares for the Three-Year Term Vote
2006-2008; Approve Representative's
Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072626
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Savings Shares; Approve Representative's Vote
Remuneration
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Rights of Odd-lot Holders
-Limit Liability of Non-Executive
Statutory Auditors - Reduce Maximum Board
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Stock Option Plan for Directions For For Management
and Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 92A and 117(a) of the For For Management
Articles of Association Re: Licensing
Agreement with the Department of
Telecommunication and Composition of the
Board of Directors, Respectively
2 Amend Clause III Pertaining to Object For For Management
Clause of Memorandum of Association Re:
License Agreement by the Department of
Telecommunication
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Bharti Airtel Ltd For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: Security ID: AU000000BHP4
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Plc
2 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Limited
3 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Plc
4 Elect Carlos Cordeiro as Director For For Management
Billiton Limited
5 Elect Gail de Planque as a Director of For For Management
BHP Billiton Plc
6 Elect Gail de Planque as a Director of For For Management
BHP Billiton Limited
7 Elect David Crawford as a Director of BHP For For Management
Billiton Plc
8 Elect David Crawford as a Director of BHP For For Management
Billiton Limited
9 Elect David Jenkins as a Director of BHP For For Management
Billiton Plc
10 Elect David Jenkins as a Director of BHP For For Management
Billiton Limited
11 Elect Mike Salomon as a Director of BHP For For Management
Billiton Plc
12 Elect Mike Salomon as a Director of BHP For For Management
Billiton Limited
13 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Approve the Allotment of 531.85 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
15 Approve the Issuance of Up to 123.41 For For Management
Million Shares
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
18 Approve Stock Option Plan Grants to C W For For Management
Goodyear, Executive Director
19 Approve Stock Option Plan Grants to Mike For For Management
Salomon, Executive Director
20 Amend Articles of BHP Billiton Plc For For Management
21 Amend Articles of BHP Billiton Limited For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: Security ID: GB0007980591
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect Lord Browne of Madingley as For For Management
Director
5 Re-elect John Bryan as Director For For Management
6 Re-elect Antony Burgmans as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr. as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Re-elect DeAnne Julius as Director For For Management
13 Re-elect Sir Tom McKillop as Director For For Management
14 Re-elect John Manzoni as Director For For Management
15 Re-elect Walter Massey as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Michael Wilson as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise 2,000,000,000 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,690,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 253,000,000
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: Security ID: AU000000BIL1
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of Brambles Industries Ltd
2 Approve Reports and Accounts of Brambles For For Management
Industries Plc
3 Approve Remuneration Report For For Management
4 Elect H O Henkel as Director of Brambles For For Management
Industries Limited
5 Elect H O Henkel as Director of Brambles For For Management
Industries Plc
6 Elect C L Mayhew as Director of Brambles For For Management
Industries Limited
7 Elect C L Mayhew as Director of Brambles For For Management
Industries Limited Plc
8 Elect D R Argus as Director of Brambles For For Management
Industries Limited
9 Elect D R Argus as Director of Brambles For For Management
Industries Limited Plc
10 Elect David Lees as Director of Brambles For For Management
Industries Limited
11 Elect David Lees as Director of Brambles For For Management
Industries Limited Plc
12 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries Plc
13 Authorize Board to Fix The Remuneration For For Management
of the Auditors
14 Approve Issuance of Shares in Brambles For For Management
Industries Plc in the Amount of GBP 8.78
Million
15 Approve Issuance of Shares in Brambles For For Management
Industries Plc in the Amount of GBP 1.81
Million
16 Authorize the Buyback of Up to 72.44 For For Management
Million Shares in Brambles Industries Plc
17 Amend Articles of Association of Brambles For For Management
Industries Plc
18 Amend Constitution of Brambles Industries For For Management
Limited
- --------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: JP3242800005
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32.5,
Final JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Standard Accounting Transfers For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
6 Amend Articles of Association Re: Reduce For Did Not Management
Director Term Limit from Six to Four Vote
Years
7 Amend Articles of Association Re: Reduce For Did Not Management
Censor Term from 6 to 2 Years Vote
8 Reelect Yann Delabriere as Director For Did Not Management
Vote
9 Reelect Jean-Rene Fourtou as Director For Did Not Management
Vote
10 Reelect Paul Hermelin as Director For Did Not Management
Vote
11 Reelect Michel Jalabert as Director For Did Not Management
Vote
12 Reelect Serge Kampf as Director For Did Not Management
Vote
13 Reelect Phil Laskawy as Director For Did Not Management
Vote
14 Reelect Ruud van Ommeren as Director For Did Not Management
Vote
15 Reelect Terry Ozan as Director For Did Not Management
Vote
16 Reelect Bruno Roger as Director For Did Not Management
Vote
17 Reappoint Pierre Hessler as Censor For Did Not Management
Vote
18 Reappoint Geoff Unwin as Censor For Did Not Management
Vote
19 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 700,000 Vote
20 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1.5 Billion for Bonus Issue or Vote
Increase in Par Value
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 450 Million
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
25 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
26 Authorize Capital Increase of Up to 10 For Did Not Management
percent for Future Exchange Offers Vote
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
450 Million
28 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
29 Amend Articles of Association to Reflect For Did Not Management
Changes in French Legislation Re: Attend Vote
Board Meetings by Way of Videoconference
and of Telecommunication
30 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.9 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Hurst as Director For For Management
5 Re-elect Eric Walters as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,308,739
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 668,360
10 Authorise 65,283,939 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Amend Articles of Association Pursuant to For For Management
the Audit, Investigations and Community
Enterprise Act 2004
13 Amend 1997 Executive Share Option Scheme For For Management
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011; Fix Auditors' Vote
Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Decisions Inherent to Legal For Did Not Management
Action Against the Chairman of the Board Vote
of Directors
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director Sir John Parker For For Management
1.12 Elect Director Peter G. Ratcliffe For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: Security ID: GB0031215220
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival Plc
11 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,977,399
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,651,130
21 Authorise 10,633,211 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issue of Short Term Commercial For For Management
Paper in One or More Tranches with a
Maximum Outstanding Repayment Amount of
RMB30 Billion and the First Tranche of
Issue Expected Not to Exceed RMB10
Billion
2 Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters
Relating to the Issuance of the Short
Term Commercial Paper and Do Acts and
Take Steps Necessary for the Issuance of
the Short Term Commercial Paper
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: SEP 9, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Reelect Leng Rongquan as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and Authorize For For Management
Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Huang Wenlin as Director and For For Management
Authorize Board to Fix Her Remuneration
1f Reelect Li Ping as Director and Authorize For For Management
Board to Fix His Remuneration
1g Reelect Wei Leping as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1j Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1k Reelect Zhang Youcai as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1l Reelect Vincent Lo Hong Sui as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
1m Reelect Shi Wanpeng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Xu Erming as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
2a Reelect Zhang Xiuqin as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2b Reelect Zhu Lihao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2c Elect Li Jian as Supervisor and Authorize For For Management
the Supervisory Committee to Fix His
Remuneration
2d Elect Xu Cailiao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix His Remuneration
3a Amend Articles Re: Capital Structure For For Management
3b Amend Articles Re: Number of Independent For For Management
Directors
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2005
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2005
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2005
4 Approve Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
5 Approve Discharge of the Board During For For Management
Fiscal Year 2005
6.1 Re-elect Rafael del Pino y Calvo-Sotelo For For Management
to the Board
6.2 Re-elect Juan Bejar Ochoa to the Board For For Management
7 Reelect Auditors for Company and For For Management
Consolidated Group
8 Amend Articles 21, 23 and 24 of the For For Management
By-Laws Re: Meeting Notices and General
Meetings
9 Amend Articles 6-8, 10, 12, 13, 18 and 19 For For Management
of General Meeting Guidelines Re: Meeting
Notices and General Meetings
10.1 Approve Stock Compensation Plan For For Management
10.2 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Compensation Plan
11 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: Security ID: DE0008032004
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Elect Ulrich Middelmann to the For Did Not Management
Supervisory Board Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2005 Vote
7 Amend Articles Re: Allow for Individual For Did Not Management
Supervisory Board Elections Vote
8 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
11 Approve Creation of EUR 170 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
(Authorized Capital 2006/I)
12 Approve Creation of EUR 200 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
(Authorized Capital 2006/II)
13 Approve Employee Stock Purchase Plan; For Did Not Management
Approve Creation of EUR 12 Million Pool Vote
of Capital for Employee Stock Purchase
Plan (Authorized Capital 2006/III)
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 15, 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 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.04 per 'A' Bearer Vote
Share and EUR 0.004 per 'B' Registered
Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4a Relect Johann Rupert as Director For Did Not Management
Vote
4b Relect Jean-Paul Aeschimann as Director For Did Not Management
Vote
4c Reelect Franco Cologni as Director For Did Not Management
Vote
4d Reelect Leo Deschuyteneer as Director For Did Not Management
Vote
4e Reelect Lord Douro as Director For Did Not Management
Vote
4f Reelect Yves-Andre Istel as Director For Did Not Management
Vote
4g Reelect Richard Lepeu as Director For Did Not Management
Vote
4h Reelect Simon Murray as Director For Did Not Management
Vote
4i Reelect Alain Perrin as Director For Did Not Management
Vote
4j Reelect Alan Quasha as Director For Did Not Management
Vote
4k Reelect Lord Renwick of Clifton as For Did Not Management
Director Vote
4l Reelect Juergen Schrempp as Director For Did Not Management
Vote
4m Reelect Ernst Verloop as Director For Did Not Management
Vote
4n Elect Norbert Platt as Director For Did Not Management
Vote
4o Elect Martha Wikstrom as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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: 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 DISTRIB. INTEGRAL LOGISTA (FRM.MARCO IBERICA DIS
Ticker: Security ID: ES0160973014
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge of Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Absorbtion Merger of All For For Management
Affiliated Companies into Compania de
Distribucion Integral Logista, S.A.
4 Approve Auditors For For Management
5.1 Reelect Luis Egido Galvez as Director For For Management
5.2 Reelect Jean-Dominique Comolli as For For Management
Director
5.3 Ratify Espasa Calpe, S.A. as Director For For Management
5.4 Ratify Grupo Planeta de Agostini, S.L. as For For Management
Director
6 Approve Reduction of EUR 270,900.00 in For For Management
Stated Capital via the Amortization of
451,500 Treasury Shares and the
Modification of Company Article 5
7.1 Amend Company Article 16 Re: Publication For For Management
of Meeting Notices
7.2 Amend Company Article 28 Re: Commissions For For Management
and Delagtion of Authority
8.1 Amend Company Bylaw Article 8.1 and 8.2 For For Management
Re: Publication of Meeting Notices
8.2 Amend Company Bylaw Article 12.3 Re: For For Management
Representation
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Re: Allow For Did Not Management
Executives of Company's Foreign Vote
Subsidiaries to Participate in Plan
2 Amend Rules of Remuneration of Company For Did Not Management
Executives and Managing Director Vote
3 Approve Liability and Indemnification of For Did Not Management
Directors and Managing Director Vote
4 Approve Real Estate Transaction For Did Not Management
Vote
5 Approve Derivative Contracts with OTE plc For Did Not Management
Vote
6 Harmonize Article 5 par. 1 of Company For Did Not Management
Articles with Dec. 20, 2005, Board of Vote
Directors Decision Re: Increase in Share
Capital
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
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 Discharge of Board and Auditors For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Remuneration for 2006 and Vote
Approval of the Basic Provisions of the
Contract of the Managing Director
5 Appoint Auditors and Deputy Auditors and For Did Not Management
Determination of Their Fees Vote
6 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Amend Articles Re: Competence for For Did Not Management
Starting Proceedings and Codification Vote
8 Amend Private Pension Plan for Company For Did Not Management
Executives Vote
9 Authorize Issuance of Bond Loan or Simple For Did Not Management
Loan, to Be Subscribed By OTE plc Vote
10 Approve Extension of the Contract between For Did Not Management
Cosmote and OTEPlus SA and the Basic Vote
Terms of the Contract Between Cosmote and
Hellascom SA
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 26, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: Security ID: CH0012138530
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 Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 17 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
5.1.a Reelect Walter Kielholz and Hans-Ulrich For Did Not Management
Doerig as Directors Vote
5.1.b Elect Richard Thornburgh as Director For Did Not Management
Vote
5.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
5.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
6 Approve CHF 3.4 Million Reduction in Pool For Did Not Management
of Capital Reserved for Donaldson Lufkin Vote
& Jenrette Employee Options
- --------------------------------------------------------------------------------
CRH PLC
Ticker: Security ID: IE0001827041
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect D.W. Doyle as a Director For Against Management
3b Elect J. M. de Jong as a Director For Against Management
3c Elect D. M. Kennedy as a Director For Against Management
3d Elect M. Lee as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to an Amount Not Exceeding the
Authorized But Unissued Ordinary Share
Capital of the Company
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights for Cash Up to an Aggregate
Nominal Value of EUR 9,119,000
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Approve Re-issue of Treasury Shares For For Management
9 Approve Performance Share Plan For For Management
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: JP3493800001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for For Did Not Management
Fiscal Year Ended 12-31-05 Vote
2 Accept Auditor and Central Accounting For Did Not Management
Agency Reports for Fiscal Year Ended Vote
12-31-05
3 Accept Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-05 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ended 12-31-05 Vote
5 Approve Board Change for 2005 For Did Not Management
Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Allowance for Board of Directors For Did Not Management
for Fiscal Year 2006 Vote
8 Approve Transaction with a Related Party For Did Not Management
Re: Mutual Refund Contracts with the Vote
Company Shareholders
9 Approve Donations Made in Financial Year For Did Not Management
2005 and Authorize Board to Make Vote
Donations in 2006
10 Appoint Auditors and Fix Their For Did Not Management
Remuneration Vote
11 Approve Resignation of Board Member For Did Not Management
Representing Public Float Vote
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.9 Pence Per For For Management
Ordinary Share
4 Elect Alun Cathcart as Director For For Management
5 Elect Rita Clifton as Director For For Management
6 Re-elect Andrew Harrison as Director For For Management
7 Elect Paul Keenan as Director For For Management
8 Re-elect Tom Moloney as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,360,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,220,000
12 Authorise 25,780,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: ES0130960018
Meeting Date: APR 21, 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 Tear 2005
2 Approve Allocation of Income for Fiscal For For Management
Year 2005
3 Approve Discharge of Management Board For For Management
Corresponding to Fiscal Year 2005
4 Elect Directors to the Board For For Management
5 Amend Articles 20 and 22 of the Company's For For Management
By-Laws Re: Convocation and Celebration
of Shareholder Meetings
6 Amend Articles 3.1 and 5.2.1 of the For For Management
Company's General Meeting Guidelines Re:
Convocation and Celebration of
Shareholder Meetings
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For Did Not Management
17 (sub-paragraph 3), 24 (sub-paragraph Vote
1), and 28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For Did Not Management
Authorize Reissuance of Repurchased Vote
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Share Repurchase Program for For Did Not Management
Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 180 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
for Stock Option Plans
11 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 2, 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 of HK$0.66 Per For For Management
Share
3 Approve Special Dividend of HK$0.84 Per For For Management
Share
4a Reelect Michael Ying Lee Yuen as Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Thomas Johannes Grote as Director For For Management
and Authorize Board to Fix His
Remuneration
4c Reelect Raymond Or Ching Fai as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Issuance of Shares Pursuant to For Against Management
the 2001 Share Option Scheme
10 Amend Bylaws Re: Voting By Poll and For For Management
Appointment and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 31,
Final JY 65, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 25, 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 5.1 Pence Per For For Management
Ordinary Share
3 Elect Alain Grisay as Director For For Management
4 Re-elect Ben Gunn as Director For For Management
5 Re-elect Christopher Jemmett as Director For For Management
6 Re-elect Lord MacGregor as Director For For Management
7 Re-elect Lady Judge as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,480,687.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,572,103.07
13 Authorise 211,442,061 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: Security ID: GB0009252882
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Moncef Slaoui as Director For For Management
4 Elect Tom de Swaan as Director For For Management
5 Re-elect Lawrence Culp as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve the Company to Make EU Political For For Management
Organisation Donations up to GBP 50,000
and Incur EU Political Expenditure up to
GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 485,201,557
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,780,233
13 Authorise 582,241,869 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB0003847042
Meeting Date: JUL 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 Remuneration Report For For Management
3 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
4 Elect Don Robert as Director For For Management
5 Elect John Coombe as Director For For Management
6 Re-elect John Peace as Director For For Management
7 Re-elect Terry Duddy as Director For For Management
8 Re-elect Frank Newman as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 58,182,492
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,715,875
13 Authorise 99,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50,000
15 Authorise Argos Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
16 Authorise Homebase Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
17 Authorise Experian Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
18 Authorise Burberry Group plc to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
19 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: Security ID: GRS260333000
Meeting Date: JUN 22, 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 Auditors and Determine Their For Did Not Management
Remuneration Vote
4 Approve 2005 Remuneration of Directors, For Did Not Management
Audit Committee and HR Committee and Vote
Preapprove 2006 Remuneration
5 Approve 2005 Remuneration of Chairman and For Did Not Management
CEO and Preapprove 2006 Remuneration Vote
6 Approve Renewal of Director/Officer For Did Not Management
Liability and Indemnification Vote
7 Approve Donations for Charitable Purpose For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Approve Terms and Conditions of the For Did Not Management
Contract with Athens University- Special Vote
Account for Research Projects; Project
Manager Will Be A Member of the Board
10 Approve Stock Option Plan For Did Not Management
Vote
11 Cancel Company Treasury Shares For Did Not Management
Vote
12 Amend Articles For Did Not Management
Vote
13 Authorize Increase of Company's Share For Did Not Management
Capital or Issue of Bond Loans Vote
14 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: Security ID: GRS260333000
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Stock Option Plans For Did Not Management
for Senior Executives, Managers and Vote
Employees of the Company and its
Subsidiaries Approved by the 9-4-2001 and
1-28-2002 EGMs
2 Approve Remuneration of Chairman and For Did Not Management
Members of the Audit Committee; Approve Vote
Remuneration of the Chairman and Members
of the Compensation and Human Resources
Committee
3 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 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 For Management
Endorsement and Guarantee
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Articles of Association For For Management
8 Other Business None None Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: Security ID: JP3854600008
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Limit Rights of
Odd-Lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Creation of EUR 201.1 Million For Against Management
Pool of Capital without Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Compensation of For For Management
Supervisory Board Members
8 Amend Articles Re: Appointment of Proxies For For Management
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD.
Ticker: Security ID: INE881D01027
Meeting Date: AUG 12, 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 5.00 Per Share For For Management
3 Reappoint William t. Comfort, Jr. as For For Management
Director
4 Reappoint Y.M. Kale as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S.P. Bharucha as Director For For Management
7 Approve Reappointment and Remuneration of For For Management
Rajesh Hukku, Managing Director
8 Approve Issuance of 80,000 Warrants or For For Management
Options to IBM Global Services India
Private Ltd
9 Approve Issuance of 0.5 Percent Issued For For Management
Share Capital to GE Capital Mauritius
Equity Investment
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: Security ID: JP3148800000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
ISOFT GROUP PLC
Ticker: Security ID: GB0009165613
Meeting Date: JUL 25, 2005 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 1.82 Pence Per For For Management
Ordinary Share
3a Re-elect Steve Graham as Director For For Management
3b Re-elect Geoff White as Director For For Management
4a Elect Ravi Kumar as Director For For Management
4b Elect Gavin James as Director For For Management
4c Elect Ken Lever as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
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 7,646,857
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,147,173
9 Authorise 22,942,865 Ordinary Shares for For For Management
Market Purchase
10 Approve The iSOFT Performance Share Plan For For Management
2005
11 Approve The iSOFT Bonus Co-Investment For For Management
Plan 2005
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUL 21, 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 Wang Koo Yik Chun as For Against Management
Non-Executive Director
3b Reelect Arkadi Kuhlmann as Independent For For Management
Non-Executive Director
3c Reelect Oscar De Paula Bernardes Neto as For For Management
Independent Non-Executive Director
3d Reelect Laura May-Lung Cha as Independent For For Management
Non-Executive Director
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Number of Internal Auditors -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083017
Meeting Date: APR 12, 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 Allocation of Income and For Did Not Management
Dividends of CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Paul Embrechts, Beatrice Speiser, For Did Not Management
and Raymond Baer as Directors Vote
4.2 Elect Georges Gagnebin and Charles For Did Not Management
Stonehill as Directors Vote
5 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: Security ID: KR7060000007
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 550 Per Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuances, to Require Minimum Five
Independent Non-Executive Directors, to
Set Terms of Directors, to Create
Sub-Committee, and to Allow Quarterly
Dividends
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Previous Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: Security ID: IT0003380919
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Lottomatica Spa and For Did Not Management
FinEuroGames Spa Into NewGames Spa Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID: FR0000121014
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
5 Approve Standard Accounting Transfers For Did Not Management
Vote
6 Reelect Antoine Bernheim as Director For Did Not Management
Vote
7 Reelect Albert Frere as Director For Did Not Management
Vote
8 Reelect Pierre Gode as Director For Did Not Management
Vote
9 Reelect Arnaud Lagardere as Director For Did Not Management
Vote
10 Reelect Lord Powell of Bayswater as For Did Not Management
Director Vote
11 Elect Antoine Arnault as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Issuance of of up to EUR 30 For Did Not Management
Million for Qualified Investors Vote
15 Approve Stock Option Plans Grants For Did Not Management
Vote
16 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Amend Articles of Association to Reflect For Did Not Management
Legal Changes and Modify Directors'Age Vote
Limit
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: Security ID: AU000000MIG8
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: NOV 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
2 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
3 Amend Constitution Re: Net Income For For Management
4 Amend Constitution Re: Pricing For For Management
1 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
2 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
3 Amend Constitution Re: Net Income For For Management
4 Amend Constitution Re: Pricing For For Management
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
5 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
6 Change Company Name to Macquarie For For Management
Infrastructure Group International
Limited
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: IT0001063210
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
a.2 Approve Allocation of Income For Did Not Management
Vote
b.1 Accept Consolidated Financial Statements For Did Not Management
Vote
c.1 Fix Number of Directors on the Board For Did Not Management
Vote
c.2 Determine Directors' Term For Did Not Management
Vote
c.3 Approve Remuneration of Directors For Did Not Management
Vote
c.4 Elect Directors For Did Not Management
Vote
c.5 Elect Chairman of the Board of Directors For Did Not Management
Vote
d.1 Approve Stock Option Plan for Employees For Did Not Management
Vote
e.1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
f.1 Amend Articles Re: 11, 17, 19, 23, 27, For Did Not Management
Introduction of the New Art. 28 to Vote
Reflect Changes in the Italian Company
Law
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: MAY 29, 2006 Meeting Type: Special
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with For Did Not Management
Ministerial Decree 161/1998 (Revoke Vote
Mandate of Directors, Internal Auditors
and/or CEO)
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for the Fiscal Year 2005
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend the Terms of the Stock Option Plan; For Did Not Management
Modify Article 6 of Compnay's Bylaws Vote
Accordingly
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 22, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: JP3899600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For Against Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 3000, Final JY 4000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: JP3893200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: Security ID: JP3892100003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 4, Special
JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
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 for Year Ended March 31, 2005
2 Approve Appropriation of Income and For For Management
Dividends In Relation to 'N' and 'A'
Ordinary Shares
3 Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors
5.1 Reelect B.J. van de Ross as Director For For Management
5.2 Reelect J.J.M. van Zyl as Director For For Management
5.3 Reelect H.S.S. Willemse as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports and Distribution of Dividend Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Non Executive Directors Vote
Remuneration untill 2007
5 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
6 Ratify Election of Director in For Did Not Management
Replacement of a Resigned One Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Approve/Change in the Use of Outstanding For Did Not Management
Funds Raised By the Absorbed National Vote
Real Estate SA
10 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
11 Amend Articles For Did Not Management
Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights and Amend Articles Accordingly
13 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For Did Not Management
National Real Estate S.A. by National Vote
Bank of Greece
2 Approve Cancellation of Shares of For Did Not Management
National Real Estate S.A. Due to Merger Vote
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For Did Not Management
to EUR 80.6 Million Via Issuance of 2.67 Vote
Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par
Value From Capitalization of Share
Premium Account
4 Amend Articles Re: Merger and Company For Did Not Management
Representation by Board Members Vote
5 Authorize Board to Settle Fractional For Did Not Management
Rights Resulting From Share Capital Vote
Increase and Share Exchange Due to the
Merger
6 Appoint Company Representatives to For Did Not Management
Execute the Notarial Contract of Merger Vote
and Sign Relevant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For Did Not Management
Billion Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of National For Did Not Management
Investment Company SA Vote
2 Approve Cancellation of Shares in For Did Not Management
National Investment Company SA Owned by Vote
National Bank of Greece
3 Approve EUR 123.6 Million Increase in For Did Not Management
Share Capital Pursuant to Merger through Vote
Issuance of Shares and Increase in Par
Value from EUR 4.50 to EUR 4.80
4 Amend Articles to Reflect Merger For Did Not Management
Vote
5 Approve Board of Directors' Acts For Did Not Management
Regarding Merger; Authorize Board to Vote
Settle Any Fractional Rights Resulting
from Increase in Share Capital and Share
Swap
6 Appoint Representatives to Sign Notarial For Did Not Management
Deed on Merger Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: CH0012056047
Meeting Date: APR 6, 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 Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
4 Approve CHF 2.8 Million Reduction in For Did Not Management
Share Capital Vote
5.1 Reelect Jean-Pierre Meyers as Director For Did Not Management
Vote
5.2 Reelect Andre Kudelski as Director For Did Not Management
Vote
5.3 Elect Naina Kidwai as Director For Did Not Management
Vote
5.4 Elect Jean-Rene Fourtou as Director For Did Not Management
Vote
5.5 Elect Steven Hoch as Director For Did Not Management
Vote
6 Amend Articles Re: Mandate Board to Draft For Did Not Management
Revised Articles; Waive Quorum Vote
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: CH0012056047
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE CAPITAL - SHARES - RESTRICTIONS. None Did Not Management
ABOLISH THIS 3% VOTING LIMIT? FOR=NO Vote
CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
2 ORGANISATION OF THE COMPANY - SPECIAL None Did Not Management
QUORUM. ABOLISH THE NEED FOR SPECIAL Vote
QUORUMS? FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
3 ORGANISATION OF THE COMPANY - QUALIFIED None Did Not Management
MAJORITIES. ABOLISH NEED FOR QUALIFIED Vote
MAJORITIES OF PRESENT SHAREHOLDERS?
FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
4 BOARD OF DIRECTORS - TERM OF OFFICE. IN None Did Not Management
VIEW OF THE COMPLEXITY OF THE GROUP, MY Vote
PREFERENCE IS A TERM OF OFFICE DIRECTORS.
FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3
YEARS
5 AUDITOR - TERM OF OFFICE. IN VIEW OF THE None Did Not Management
COMPLEXITY OF THE GROUP, MY PREFERENCE IS Vote
A TERM OF OFFICE FOR AUDITORS. FOR=3
YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Derek Netherton as Director For Against Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Next 2006 Performance Share Plan For For Management
9 Approve Next Risk/Reward Investment Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,200,000
12 Authorise 36,000,000 Ordinary Shares for For For Management
Market Purchase
13 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG and Deutsche Bank
AG
14 Approve Increase In Borrowing Powers to For For Management
GBP 1,500,000,000
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Liability of Nonexecutive Statutory
Auditors - Update Terminology to Match
that of New Corporate Law - Limit Rights
of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: JP3684000007
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.50 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize CHF Vote
600 Million Transfer from General
Reserves to Free Reserves to Finance
Share Repurchases
6.1 Reelect Antoine Firmenich, Robert Lilja, For Did Not Management
Jane Royston, Rolf Soiron, and Ernst Vote
Zaengerle as Directors
6.2 Elect Stig Ericsson and Domenico Scala as For Did Not Management
Directors Vote
6.3 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Paul J. Collins, Georg Ehrnrooth, For For Management
Daniel R. Hesse, Bengt Holmstrom, Per
Karlsson, Edouard Michelin, Jorma Ollila,
Marjorie Scardino, and Vesa Vainio as
Directors; Elect Keijo Suila as New
Director
8 Approve Remuneration of Auditor For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Between EUR 15.6 Million and EUR For For Management
22.9 Million Reduction in Share Capital
via Share Cancellation
11 Approve Creation of EUR 48.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: FEB 28, 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 Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.15 per Share Vote
4 Approve CHF 5.1 Million Reduction in For Did Not Management
Share Capital Vote
5 Amend Articles to Remove 12-Year Term For Did Not Management
Limit for Board Members Vote
6.1 Accept Retirement of Helmut Sihler as For Did Not Management
Director Vote
6.2.a Reelect Srikant Datar as Director For Did Not Management
Vote
6.2.b Reelect William George as Director For Did Not Management
Vote
6.2.c Reelect Wendelin Wiedeking as Director For Did Not Management
Vote
6.2.d Reelect Rolf Zinkernagel as Director For Did Not Management
Vote
6.3 Elect Andreas von Planta as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDEND ON For For Management
ORDINARY SHARES OF OAO NOVATEK AS A
RESULT OF 9 MONTH PERFORMANCE OF 2005
FINANCIAL YEAR. THE DIVIDEND SHALL BE
PAID IN CASH OUT OF THE COMPANY S NET
PROFIT. THE DIVIDENDS SHALL BE PAID NO
LATER THAN 60 DAYS AFTER THE
2 MODIFICATIONS TO ARTICLE 12 OF THE For For Management
REGULATIONS OF THE BOARD OF DIRECTORS OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
3 MODIFICATIONS TO ARTICLE 5 OF THE For For Management
REGULATIONS OF THE MANAGEMENT BOARD OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements Including For For Management
Remuneration of the Board of Directors
3 Approve Allocation of Income For For Management
4 Reelect Sten Scheibye, Goeran Ando, Kurt For For Management
Briner, Henrik Guertler, Niels Jacobsen,
Kurt Anker Nielsen, and Joergen Wedel to
the Supervisory Board
5 Re-elect PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 35,468,320 Reduction in Share For For Management
Capital via Cancellation of B Shares
7 Amend Articles Re: Allow the Company's For For Management
Shareholder Meetings to Be Conducted in
English while Ensuring Danish
Shareholders Can Participate in Danish
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Nutrition Business For Did Not Management
of EAC A/S Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board and None Did Not Management
Executive Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends of EUR 0.15 Per Share For Did Not Management
Vote
3d Approve Discharge of Management Board For Did Not Management
Vote
3e Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
5 Elect Mark Wilson to Management Board For Did Not Management
Vote
6a Elect Margaret Young to Supervisory Board For Did Not Management
Vote
6b Elect Ofra Strauss to Supervisory Board For Did Not Management
Vote
7 Reelect Rob Zwartendijk to Supervisory For Did Not Management
Board Vote
8 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
9a Grant Board Authority to Issue Shares Up For Did Not Management
To Ten Percent of Issued Capital Plus Vote
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 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 Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Appoint Auditors and Deputy Auditors and For Did Not Management
Determination of Their Fees Vote
5 Approve Remuneration of Chairman, CEO and For Did Not Management
Secretary of the Board Vote
6 Approve Remuneration of Board Members for For Did Not Management
Participation on Board Committees Vote
7 Amend Articles (Bundled) For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
2 Elect Directors According to Law For Did Not Management
3336.2005 Vote
3 Elect Independent and Non Executive For Did Not Management
Directors Vote
4 Amend Contract Agreement Between Managing For Did Not Management
Director and Company Vote
5 Amend Grant Scheme for Fiscal Year 2005 For Did Not Management
and Approve Equivalent Scheme for Fiscal Vote
Year 2006
6 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
2 Elect Gong Huazhang as Director For Against Management
3 Elect Wang Yilin as Director For Against Management
4 Elect Zeng Yukang as Director For Against Management
5 Elect Jiang Fan as Director For For Management
6 Elect Chee-Chen Tung as Independent For For Management
Director
7 Elect Liu Hongru as Independent Director For For Management
8 Elect Wang Fucheng as Supervisor For For Management
9 Elect Wen Qingshan as Supervisor For For Management
10 Elect Li Yongwu as Independent Supervisor For For Management
11 Elect Wu Zhipan as Independent Supervisor For For Management
12 Approve Second Supplemental Comprehensive For Against Management
Agreement
13 Approve CRMSC Products and Services For For Management
Agreement
14 Approve Ongoing Connected Transactions For Against Management
15 Approve Annual Caps of the Ongoing For Against Management
Connected Transactions Except the Annual
Limit in Respect of the Products and
Services to be Provided to China Railway
Materials and Suppliers Corp. (CRMSC)
Under the CRMSC Products and Services
Agreement
16 Approve Annual Caps in Respect of the For For Management
Products and Services to be Provided to
CRMSC Under the CRMSC Products and
Services Agreement
- --------------------------------------------------------------------------------
PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG
Ticker: Security ID: DE000A0F6MD5
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6a Elect Kay Hafner to the Supervisory Board For Did Not Management
Vote
6b Elect Ulrich Grillo to the Supervisory For Did Not Management
Board Vote
7 Approve Affiliation Agreement with For Did Not Management
Subsidiary Praktiker Services Holding Vote
GmbH
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million;
Approve Creation of EUR 29 Million Pool
of Capital to Guarantee Conversion Rights
9 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of Management Board For Did Not Management
Vote
2.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.b Explanation of Reserves and Dividend For Did Not Management
Policy Vote
3.a Approve Discharge of Management Board For Did Not Management
Vote
3.b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: Security ID: JP3967200001
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
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 Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Bart Becht as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Elect Gerard Murphy as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,360,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,804,000
11 Authorise 72,280,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
13 Approve Reckitt Benckiser Long-Term For For Management
Incentive Plan
14 Amend Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan, 2005
Global Stock Profit Plan, 2005 USA
Savings-Related Share Option Plan and
Senior Executive Share Ownership Policy
Plan
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIMM Security ID: 760975102
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: MAY 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazardis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson and Douglas
Wright as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Restricted Share Unit Plan For For Management
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: JP3500610005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Preferred Share Repurchase For For Management
Program
2 Amend Articles to: Create New Classes of For For Management
Preferred Shares - Increase Authorized
Capital - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: Security ID: AU000000RIO1
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Backs by the Company of Its For For Management
Fully Paid Ordinary Shares Under
Off-Market Buy Back Tenders and On-market
Over the 12 Months, Provided That the
Number Bought Back Under This Authority
Does Not Exceed 28.5 Million Shares
2 Approve the Renewal of the Company's For For Management
Authority to Buy Back Up to All the
Ordinary Shares Held by Tinto Holdings
Australia Pty Ltd
3 Approve Proposed Amendments Related to For Against Management
the 'Change of Control' Provisions in the
Company's Constitution and in the Rio
Tinto Plc Articles of Association, and to
the 'Borrowing Powers' Provision in the
Rio Tinto Plc Articles of Association
4 Elect Tom Albanese as Director For For Management
5 Elect Rod Eddington as Director For For Management
6 Elect David Clementi as Director For For Management
7 Elect Leigh Clifford as Director For For Management
8 Elect Andrew Gould as Director For For Management
9 Elect David Mayhew as Director For For Management
10 Approve the Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize the Audit Committee to
Determine the Auditors' Remuneration
11 Approve the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MM408
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jorma Ollila as Director For For Management
4 Elect Nick Land as Director For For Management
5 Re-elect Lord Kerr of Kinlochard as For For Management
Director
6 Re-elect Jeroen van der Veer as Director For For Management
7 Re-elect Rob Routs as Director For For Management
8 Re-elect Wim Kok as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 155,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
15 Report on Social and Environment Impact Against Against Shareholder
Assessment
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 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, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Directors For For Management
2.3 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Reduce Share Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: JP3419050004
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Amend
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For For Management
6 Approve Employee Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: Security ID: LU0088087324
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For For Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers For For Management
3 Presentation by the Chairman of the Board None Management
of Directors of the 2005 Activities
Report of the Board
4 Presentation by the President and CEO on None Management
the Main Developments During 2005 and
Perspectives
5 Presentation by the CFO, Member of the None Management
Executive Committee, of the 2005
Financial Results
6 Presentation of the Audit Report None For Management
7 Approval of the Balance Sheet as of Dec. For For Management
31, 2005 and of the 2005 Profit and Loss
Accounts
8 Approve Allocation of 2005 Profits For For Management
9 Approve Transfers Between Reserve For For Management
Accounts
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
13 Approve Remuneration of Directors For For Management
14 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: Security ID: LU0088087324
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For For Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers For For Management
3 Approve Reduction in Share Capital For For Management
through Cancellation of Own Shares Held
by the Company; Amend Articles
Accordingly
4 Approve Share Repurchase Program For For Management
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: Security ID: JP3422950000
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28.5, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Limit Legal Liability of Non-executive
Statutory Auditors - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Increase in Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17.5,
Final JY 17.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For Against Management
Compensation Ceiling and Stock Option
Plan for Directors
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signet Group plc 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.8875 Pence For For Management
Per Share
4 Re-elect Brook Land as Director For For Management
5 Re-elect Russell Walls as Director For For Management
6 Elect Mark Light as Director For For Management
7 Elect Malcolm Williamson as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,900,230
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 435,035
11 Authorise 174,013,800 Ordinary Shares for For For Management
Market Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 600,000
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: JP3162600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 19, Special JY 31
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.50 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Robert A. Day as Director For Did Not Management
Vote
6 Reelect Elie Cohen as Director For Did Not Management
Vote
7 Elect Gianemilio Osculati as Director For Did Not Management
Vote
8 Elect Luc Vandevelde as Director For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 750,000 Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
12 Ratify Alain Pons as Alternate Auditor For Did Not Management
Vote
13 Ratify Gabriel Galet as Alternate Auditor For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 220 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 110 Million
17 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Authorize up to Two Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: Security ID: JP3435000009
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office - Eliminate References to
Tracking Stock - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1Q08920544
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1Q08920544
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lim Chin Beng as Director For For Management
3 Reelect Osamu Inoue as Director For For Management
4 Reelect Tan Guong Ching as Director For For Management
5 Reelect Lee Theng Kiat as Director For For Management
6 Reelect Steven Terrell Clontz as Director For For Management
7 Reelect Robert J. Sachs as Director For For Management
8 Approve Directors' Fees of SGD 685,452 For For Management
(2004: SGD 322,982)
9 Declare Final Dividend of SGD 0.025 Per For For Management
Share
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Pte Ltd
Share Option Plan
13 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
StarHub Share Option Plan 2004, the
StarHub Performance Share Plan, and the
StarHub Restricted Stock Plan
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability
of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
That of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: Security ID: CH0014852781
Meeting Date: MAY 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
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 176.4 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 5 per Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Bruno Gehrig and Pierfranco Riva For Did Not Management
as Directors; Elect Henry Peter as Vote
Directors
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: Security ID: JP3539220008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 55, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Receive Report on Share Repurchase None Did Not Management
Program Vote
8a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Issuance to Vote
Board Members and Key Employees
8b Approve Use of Own Shares for Settlement For Did Not Management
of Convertible Bonds Vote
8c Approve Use of Own Shares for Purchase of For Did Not Management
Companies Vote
8d Approve EUR 109 Million Reduction in For Did Not Management
Share Capital Vote
8e Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
9a Amend 2003 Stock Option Plan For Did Not Management
Vote
9b Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 21.8 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
5 Reelect Alain Pouyat as Director For Did Not Management
Vote
6 Receive Election of Employee For Did Not Management
Representatives to the Board Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Amend Articles of Association Re: For Did Not Management
Cancellation of the 0.5 Percent Vote
Shareholding Disclosure Threshold
10 Amend Articles of Association Re: Attend For Did Not Management
Board of Directors Meetings by Way of Vote
Videoconference and of Telecommunication
11 Amend Articles of Association in order to For Did Not Management
Reflect Legal Changes Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TORO ASSICURAZIONI
Ticker: Security ID: IT0003203921
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Stock Option Plan for 2006-2011 For Did Not Management
Vote
- --------------------------------------------------------------------------------
TORO ASSICURAZIONI
Ticker: Security ID: IT0003203921
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution of EUR 0.45 For Did Not Management
per Share Vote
2 Fix Remuneration of Company Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: Security ID: FR0000120271
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 6.48 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Anne Lauvergeon as Director For Did Not Management
Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Bertrand Collomb as Director For Did Not Management
Vote
10 Reelect Antoine Jeancourt-Galignani as For Did Not Management
Director Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Reelect Pierre Vaillaud as Director For Did Not Management
Vote
13 Elect Christophe de Margerie as Director For Did Not Management
Vote
14 Approve Partial Spin-Off Agreement to For Did Not Management
Arkema Vote
15 Approve 1-for-4 Stock Split For Did Not Management
Vote
16 Amend Article 11 Regarding the Number of For Did Not Management
Shares to Be Held By Directors Vote
A Amend Article 11 to Require a Majority of Against Did Not Shareholder
Independent Directors on Board Vote
B Grant a Second Board Mandate to an Against Did Not Shareholder
Employee Shareholder Representative Vote
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: Security ID: JP3633400001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors and Special Payments to
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: Security ID: AU000000TCL6
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Susan Oliver as Director For For Management
2b Elect Christopher Renwick as Director For For Management
2c Elect David Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Acquisition of Stapled For For Management
Securities by Kim Edwards, Managing
Director, Under the Executive Long Term
Incentive Plan
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 5, 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 and For Did Not Management
Allocation of Income Vote
5 Ratify Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Elect Directors and Internal Auditiors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
10 Ratify Independent External Auditors For Did Not Management
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
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: SEP 26, 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 Approve Transfer Agreement Re: Transfer For Did Not Management
of Ana Konut Danismanlik to Garanti Bank, Vote
of All of its Rights, Receivables,
Obligations and Liabilities
4 Ratify Ana Konut Danismanlik's Financial For Did Not Management
Statements and Statutory Reports Vote
5 Amend Bylaws Re: Increase in the Size of For Did Not Management
the Board from the Current Eight Members Vote
to Nine Members
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Accept Board and Statutory Reports For Did Not Management
Vote
3 Accept Financial Statements and Approve For Did Not Management
Discharge of Directors and Internal Vote
Auditors
4 Approve Allocation of Income For Did Not Management
Vote
5 Amend Articles Re: Adaptation of Articles For Did Not Management
of Incorporation for NTL and Change in Vote
Par Value
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Elect Internal Auditors For Did Not Management
Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 19, 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 Allocation of Income and For Did Not Management
Dividends of CHF 3.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Rolf Meyer as Director For Did Not Management
Vote
4.1.2 Reelect Ernesto Bertarelli as Director For Did Not Management
Vote
4.2.1 Elect Gabrielle Kaufmann-Kohler as For Did Not Management
Director Vote
4.2.2 Elect Joerg Wolle as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
4.4 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
5.1 Approve CHF 29.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
5.3 Approve Reduction in Share Capital via For Did Not Management
Capital Repayment of CHF 0.60 per Share Vote
5.4 Approve 2:1 Stock Split For Did Not Management
Vote
5.5.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5.5.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6 Approve Creation of CHF 15 Million Pool For Did Not Management
of Capital without Preemptive Rights to Vote
Service Existing Stock Option Plan
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Convening of For Did Not Management
Shareholder Meetings Vote
2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditor's Reports None Did Not Management
Vote
3 Approve Annual Accounts and Allocation of For Did Not Management
Income Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Elect Karel Boone as Director For Did Not Management
Vote
6.2 Indicate Karel Boone as Independent For Did Not Management
Director Vote
6.3 Elect Alan Blinken as Director For Did Not Management
Vote
6.4 Indicate Alan Blinken as Independent For Did Not Management
Director Vote
6.5 Elect Gaetan van de Werve d'Immerseel as For Did Not Management
Director Vote
6.6 Ratify Daniel Goossens as Auditor For Did Not Management
Vote
6.7 Ratify Emanuelle Attout as Auditor For Did Not Management
Vote
6.8 Approve Remuneration of the Auditors For Did Not Management
Vote
7 Authorize Repurchase Own Shares For Did Not Management
Vote
8 Approve Programme for Granting Shares For Did Not Management
Free of Consideration to Company Vote
Personnel
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Date of Annual Meeting For Did Not Management
Vote
2 Amend Articles in relation to the For Did Not Management
Elimination of Bearer Shares Vote
3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for 2006-2008 Period Vote
2 Determine Remuneration of Directors, For Did Not Management
Members of Executive Committee, Members Vote
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Maximum For Did Not Management
Amount of EUR 2.34 Billion Through Vote
Issuance of Up To 4.69 Billion New
Ordinary Shares in Connection with
Acquisition of HVB, Bank Austria, and BPH
2.1 Amend Article 20 of the Company's Bylaws For Did Not Management
Re: Maximum Number of Directors on the Vote
Board
2.2 Amend Articles 21, 23, and 24 of the For Did Not Management
Company's Bylaws Re: Constitution of a Vote
Management Committee within Board; Set of
Rules Governing Board Functioning; Board
Powers; Amendments To Rules Governing
Board Functioning
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Audit Committee For Did Not Management
Members; Approve Remuneration of Chairman Vote
of New Controlling Board Constituted
Consequent to Implementation of Law n.
231/2001
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2006 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 21 Million Through the Vote
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 6.5 Million Vote
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: Security ID: JP3156400008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: JP3944130008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32.5,
Final JY 47.5, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Outside Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 2006 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 0.25 Per For For Management
Share and Bonus Tax-Exempt Dividend of
SGD 0.25 Per Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Soo Eng Hiong as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
(2004: SGD 127,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Lord MacLaurin of Knebworth as For For Management
Director
3 Re-elect Paul Hazen as Director For For Management
4 Re-elect Arun Sarin as Director For For Management
5 Re-elect Sir Julian Horn-Smith as For For Management
Director
6 Re-elect Peter Bamford as Director For For Management
7 Re-elect Thomas Geitner as Director For For Management
8 Re-elect Michael Boskin as Director For For Management
9 Re-elect Lord Broers as Director For For Management
10 Re-elect John Buchanan as Director For For Management
11 Re-elect Penny Hughes as Director For For Management
12 Re-elect Jurgen Schrempp as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Elect Sir John Bond as Director For For Management
15 Elect Andrew Halford as Director For For Management
16 Approve Final Dividend of 2.16 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
20 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 320,000,000
23 Authorise 6,400,000,000 Ordinary Shares For For Management
for Market Purchase
24 Amend Memorandum of Association and For For Management
Articles of Association Re:
Indemnification of Directors
25 Approve the Vodafone Global Incentive For For Management
Plan
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committe's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2005
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 201.5 Million For For Management
Company Treasury Shares
7 Approve Modifications to Article 5 in the For For Management
Bylaws Re: Changes in Variable and Fixed
Capital
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.38 per Share or For For Management
Stock Calculated as of March 22, 2006
10 Approve MXN 3.28 Million Variable Capital For For Management
Increase Through Issuance of 164.3
Million Common Shares To Be Paid Back as
Dividends at MXN 20 per Share
11 Accept Report Re: Employee Stock Purchase For For Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Ratify Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WIENER STADTISCHE ALLGEMEINE VERSICHERUNG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
3 Ratify Auditors For Did Not Management
Vote
4 Change Company Name to WIENER STAEDTISCHE For Did Not Management
Allgemeine Versicherung Vote
Aktiengesellschaft
5 Amend Articles Re: Paragraph 15 For Did Not Management
Vote
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB0009740423
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Cap.; Issue Equity with
Pre-emp. Rights up to GBP 175M; Amend
Art. of Assoc; Amend Incentive Schemes;
Approve New WPP Reduction of Cap.; Change
Co. Name to WPP 2005 plc; Approve
De-listing of Shares
2 Approve WPP 2005 Executive Stock Option For For Management
Plan
3 Approve WPP 2005 Worldwide Ownership Plan For For Management
4 Amend WPP Group plc 2004 Leadership For For Management
Equity Acquisition Plan
5 Amend WPP Performance Share Plan For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB0009740423
Meeting Date: SEP 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
================================== JAPAN FUND ==================================
ADEKA CORP. (FORMERLY ASAHI DENKA KOGYO)
Ticker: Security ID: JP3114800000
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 2
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Legal Liability of Non-Executive
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: Security ID: JP3131430005
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 5
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Authorized Capital - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ARUZE CORP
Ticker: Security ID: JP3126130008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term - Limit Rights of
Odd-lot Holders - Limit Liability of
Non-Executive Statutory Auditors - Change
Company Name - Update Terms to Match that
of New Corporate Law
3 Approve Adoption of Holding Company For For Management
Structure and Transfer Business
Operations to Wholly-Owned Subsidiary
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: Security ID: JP3111200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ASAHI PRETEC
Ticker: Security ID: JP3116300009
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 20, Special JY 0
2 Approve Payment of Annual Bonuses to For Against Management
Directors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
4 Elect Director For For Management
5 Approve Special Payment to Continuing For Against Management
Director in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: Security ID: JP3118000003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: JP3942400007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Non-Executive For For Management
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminoloy to Match that of New Corporate
Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
AXELL CORP.
Ticker: Security ID: JP3108080007
Meeting Date: JUN 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5500, Special JY 1000
2 Amend Articles to: Expand Business Lines For For Management
- Limit Statutory Auditors' Legal
Liability - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: Security ID: JP3251200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4.5, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Rights of Odd-lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: Security ID: JP3830000000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 1
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Outside Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors and Adjustment in
Compensation Ceiling for Statutory
Auditors
7 Adopt 'Advance Warning-Type' Takeover For Against Management
Defense Plan
- --------------------------------------------------------------------------------
BSL CORP
Ticker: Security ID: JP3795400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 2
2 Approve Reduction in Legal Reserves For Against Management
3 Amend Articles to: Change Company Name to For Against Management
Oak Capital Corporation- Limit Directors'
Legal Liability - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors and Audit
Firm
- --------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: JP3242800005
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32.5,
Final JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CAREER DESIGN CENTER CO. LTD.
Ticker: Security ID: JP3244450007
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1500, Special JY 1000
2 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: Security ID: JP3220500007
Meeting Date: JAN 20, 2006 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Rentrak For For Management
Japan Co.
2 Approve Corporate Split Agreement For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: Security ID: JP3220500007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7.5, Special JY 0
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Authorize Board
to Determine Income Allocation - Increase
Authorized Capital - Reduce Directors
Term in Office - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Non-Monetary Director For For Management
Compensation (Stock Option)
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIKOKU DENKI CO. LTD.
Ticker: Security ID: JP3483100008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 30, Special JY 40
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Liability of
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
DOWA MINING CO. LTD.
Ticker: Security ID: JP3638600001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 2
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Businesses to
New Wholly-Owned Subsidiaries
3 Amend Articles to: Expand Business Lines For For Management
- Change Company Name to Dowa Holdings
Co. Ltd.
4 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Authorized Capital - Decrease Maximum
Board Size
5 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
7.1 Appoint Internal Statutory Auditor For For Management
7.2 Appoint Internal Statutory Auditor For Against Management
7.3 Appoint Internal Statutory Auditor For For Management
8 Appoint Alternate Internal Statutory For For Management
Auditor
9.1 Appoint External Audit Firm For For Management
9.2 Appoint External Audit Firm For For Management
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
11 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
12 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: Security ID: JP3164470001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: Security ID: JP3168700007
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2300, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GENTOSHA INC.
Ticker: Security ID: JP3282900004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5000, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: Security ID: JP3854600008
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Limit Rights of
Odd-Lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: Security ID: JP3148800000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: Security ID: JP3143000002
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 45, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: Security ID: JP3143600009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
JAPAN GENERAL ESTATE
Ticker: Security ID: JP3726400009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: Security ID: JP3726800000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7000,
Final JY 9000, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Number of Internal Auditors -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
- --------------------------------------------------------------------------------
JTEKT CORP. (FORMERLY KOYO SEIKO CO.)
Ticker: Security ID: JP3292200007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS
Ticker: Security ID: JP3505850002
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Limit Non-Executive For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: Security ID: JP3280200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)
Ticker: Security ID: JP3281630008
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1250, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Authorize
Appointment of Alternate Statutory
Auditors - Reduce Directors' Term in
Office - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KOMATSU ELECTRONIC METALS CO.
Ticker: Security ID: JP3305200002
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Increase Number of Internal
Auditors - Authorize Share Repurchases at
Board's Discretion - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan and For For Management
Amendment to Director Compensation
Ceiling
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: Security ID: JP3253900009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY18, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Directors' Legal Liability
- Limit Liability of Statutory Auditors -
Limit Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: JP3167500002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
- --------------------------------------------------------------------------------
MANI INC.
Ticker: Security ID: JP3869920003
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonuses for Former For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 22, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: Security ID: JP3902400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Non-executive For For Management
Directors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: Security ID: JP3896800004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Rights
of Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: Security ID: JP3903600009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders
3 Amend Articles to: Allow Release of For For Management
Shareholder Meeting Materials Using the
Internet
4 Amend Articles to: Decrease Maximum Board For For Management
Size
5 Amend Articles to: Allow Board to For For Management
Transact Business in Writing or
Electronically
6 Amend Articles to: Limit Liability of For For Management
Directors and Statutory Auditors
7 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
8.1 Elect Director For For Management
8.2 Elect Director For For Management
8.3 Elect Director For For Management
8.4 Elect Director For For Management
8.5 Elect Director For For Management
8.6 Elect Director For For Management
8.7 Elect Director For For Management
8.8 Elect Director For For Management
8.9 Elect Director For For Management
9 Appoint Internal Statutory Auditor For For Management
10 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 3000, Final JY 4000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: Security ID: JP3892100003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 4, Special
JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: Security ID: JP3885780001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 4000,
Special JY 0
2 Authorize Share Repurchase Program for For For Management
Preferred Shares
3 Amend Articles to: Authorize Share For For Management
Buybacks at Board's Discretion - Decrease
Authorized Capital - Limit Liability of
Directors and Internal Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: Security ID: JP3738600000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: Security ID: JP3742600004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Limit Liability of
Statutory Auditors - Allow the Company to
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
3 Adopt Advance Warning-Type Takeover For Against Management
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
9 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Liability of Nonexecutive Statutory
Auditors - Update Terminology to Match
that of New Corporate Law - Limit Rights
of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIDEC SANKYO CORP (FORMERLY SANKYO SEIKI MFG. CO. LTD)
Ticker: Security ID: JP3327600007
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Nonexecutive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIHON KODEN CORP.
Ticker: Security ID: JP3706800004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: Security ID: JP3744600002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: Security ID: JP3379550001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 3
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NISSEN CO. LTD.
Ticker: Security ID: JP3679800007
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Introduce Executive Officer System
- Expand Business Lines - Authorize
Public Announcements in Electronic Format
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: Security ID: JP3713200008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 22, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: Security ID: JP3756100008
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Allow Board
to Limit Legal Liability of Statutory
Auditors and Outside Audit Firm -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
OBARA CORP.
Ticker: Security ID: JP3197650009
Meeting Date: DEC 22, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 10
2 Amend Articles to Delete Obsolete For For Management
Language Referring to Independent
Statutory Auditors
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: Security ID: JP3194650002
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: Security ID: JP3188200004
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 75, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
- --------------------------------------------------------------------------------
POINT INC.
Ticker: Security ID: JP3856000009
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Legal
Liability of Statutory Auditors and Audit
Firm - Limit Rights of Odd-Lot Holders
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors to
Include Provisions for Incentive
Compensation
4 Approve Incentive Stock Option Plan for For For Management
Directors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: Security ID: JP3833600004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Interim Special JY 0.5, Final JY 2.5,
Final Special JY 0.5
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: Security ID: JP3967200001
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RYOBI LTD.
Ticker: Security ID: JP3975800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: Security ID: JP3326410002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 65, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
6 Appoint External Auditors For Against Management
- --------------------------------------------------------------------------------
SANSEI FOODS CO. LTD.
Ticker: Security ID: JP3334550005
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Elect Director For For Management
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: Security ID: JP3436120004
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SBI For For Management
Partners Co.
2 Approve Merger Agreement with Finance All For For Management
Corp.
3 Approve Merger Agreement with SBI For For Management
Securities Co.
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: Security ID: JP3436120004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 500, Special JY 100
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Liability of Non-Executive
Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: Security ID: JP3422950000
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28.5, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Limit Legal Liability of Non-executive
Statutory Auditors - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Increase in Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17.5,
Final JY 17.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For Against Management
Compensation Ceiling and Stock Option
Plan for Directors
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO. LTD.
Ticker: Security ID: JP3371600002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm
3 Approve Stock Option Plan for Directors For Against Management
4 Approve Employee Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: Security ID: JP3729000004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Approve Stock Option Plan for Directors For For Management
and Employees
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: Security ID: JP3322930003
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Introduce JASDEC For For Management
Provisions
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: Security ID: JP3402200004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Adopt 'Advance Warning-Type' Takeover For Against Management
Defense Plan
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: JP3890350006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability
of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
That of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: Security ID: JP3404200002
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 13, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: JP3405000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital and Delete References to
Preferred Shares - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
TAKE AND GIVE NEEDS CO. LTD.
Ticker: Security ID: JP3539350003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 300, Special JY 200
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors
3 Elect Director For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 53,
Final JY 53, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: Security ID: JP3462660006
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 2
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOKYO STAR BANK LTD
Ticker: Security ID: JP3578800009
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: Security ID: JP3592600005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: Security ID: JP3607800004
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: Security ID: JP3633400001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors and Special Payments to
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: Security ID: JP3635000007
Meeting Date: FEB 21, 2006 Meeting Type: Special
Record Date: DEC 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Tomen Corp. For For Management
2 Amend Stock Option Plans Approved at For For Management
2001-05 AGMs in Connection With
Introduction of Executive Officer System
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: Security ID: JP3635000007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: Security ID: JP3535800001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: Security ID: JP3158800007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Special Bonus for Family of For For Management
Deceased Director
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: Security ID: JP3949400000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: Security ID: JP3156400008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For Against Management
============================== LATIN AMERICA FUND ==============================
ARCELOR BRASIL SA ( FORMERLY COMPANHIA SIDERURGICA BELGO-MIN
Ticker: Security ID: BRARCEACNOR7
Meeting Date: APR 24, 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
2 Approve Allocation of Income in the For For Management
Amount of BRL 2.215 Billion and Payment
of Dividends of BRL 1.003 Billion
3 Elect Members of Board of Directors For For Management
4 Approve Aggregate Global Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
ARCELOR BRASIL SA ( FORMERLY COMPANHIA SIDERURGICA BELGO-MIN
Ticker: Security ID: BRBELGACNOR9
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 20:1 Reverse Stock Split For For Management
2 Adopt New Articles of Association For For Management
3 Elect Directors and Fix their For For Management
Remuneration
- --------------------------------------------------------------------------------
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 For Management
Reports and Approve Allocation of Income
2 Elect Directors For For Management
3 Elect Supervisory Board Members For For Management
4 Approve Aggregate Annual Remuneration of For For Management
Directors
5 Cancel Company Treasury Shares and For For Management
Transfrom the Ethics Committee into a
Statutory Body
6 Amend Articles Re: Modifications in the For For Management
Previous Item
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Budget For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Elect Members of Board of Directors For For Management
7 Approve Annual Aggregate Remuneration of For For Management
Directors
8 Authorize Capitalization of Investment For For Management
and Capital Reserves Without Issuance of
Shares
9 Amend Articles 7, 14, and 18 of Bylaws For For Management
10 Approve Creation of Real State Loan For For Management
Division
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: Security ID: BRBBASACNOR3
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: New Novo Mercado Listing For For Management
Requirements
2 Amend Bylaws Re: Officer and Director For Against Management
Liability Insurance
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
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 For For Management
3 Elect Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board Members
6a Amend Bylaws Re: Committees and Age Limit For Against Management
for Board of Directors
6b Amend Stock Option Plan to Reflect the For Against Management
Renaming of the Compensation Committee
Pursuant to Item 6a Above
7 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Class A and B Shares Stock For For Management
Split
2 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30 2005
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2005
2 Approve Allocation of Income; Set Maximum For For Management
Amount for Share Repurchase
3 Approve Variable Capital Increase Through For For Management
Capitalization of Accumulated Profits
Account
4 Elect Directors, Supervisory Board For For Management
Members, and Chairman of the Audit and
Corporate Practices Committee
5 Approve Remuneration of Directors, For For Management
Supervisory Board, and Audit and
Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA DE TUBARAO
Ticker: Security ID: BRCSTBACNPR8
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
Incorporation of Shares of Companhia
Siderurgica de Tubarao (CST) by
Companhia Siderurgica Belgo-Mineira
(Belgo)
2 Approve Valuation Report of CTS' Equity For For Management
of Shares Performed by Afas Adviser
Consultores Associados Ltda
3 Approve Economic-Financial Valuation For For Management
Report Performed by Banco UBS SA and
Deutsche Bank Securities Inc Re: Share
Exchange Ratio
4 Approve Appraisal Reports Performed by For For Management
Apsis Consultoria Empresarial S/C Ltda
Re: Net Equity Appraisal of Companhia
Siderurgica de Tubarao and Belgo at
Market Price
5 Ratify Nomination of Banco UBS SA to For For Management
Perform Share Valuation Report for
Reimbursement Purposes; Approve Appraisal
Report and Amount to be Reimbursed
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
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 Dividends For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Acquisition of Companhia For For Management
Metalurgica Prada (Prada)
7 Authorize Board to Ratify and Execute the For For Management
Acqusition Proposal
8 Amend Bylaws For Against Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: JUL 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 14,849,099 Company Treasury Shares For For Management
Without Reduction in Capital
2 Amend Arts. 5 and 7 to Reflect Changes in For For Management
Capital Following the Previous Item
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Against Management
- --------------------------------------------------------------------------------
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: 204412209
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 Security ID: 204412209
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: 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.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: 204412209
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.
- --------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.
Ticker: Security ID: MXP200821413
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed 30
December 2005
2 Approve Merger by Absorption of For Against Management
Inmobiliaria Cinematografica Ecatepec,
S.A. de C.V.
1 Approve Financial Statements and For For Management
Statutory Reports for 2005, Approve
Report on Share Repurchase and Reissuance
of Shares, and Approve Discharge
Directors
2 Approve Allocation of Income and For Against Management
Dividends of MXN 0.138 per Unit Share;
Set Maximum Limit for Share Repurchase
Fiscal Year 2006
3 Elect Members of Management Board, For For Management
Supervisory Board, Executive Committee,
and Audit Committee and Approve Their
Remuneration
4 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: Security ID: BRCPFEACNOR0
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: Security ID: BRCPFEACNOR0
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Supervisory Board Members and Fix For For Management
their Remuneration
4 Amend Bylaws Pursuant to the New Novo For Against Management
Mercado Regulations
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: Security ID: BRCPFEACNOR0
Meeting Date: NOV 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Instrument for Protocol and For For Management
Justification of Incorporation of
Companhia Paulista de Forca e Luz's
Shares by the Company and Transform it
into Wholly-Owned Subsidiary
2 Ratify Banco Pactual S.A. to Conduct the For For Management
Appraisal Reports for the Company and
CPFL Paulista's Net Equity
3 Approve Appraisal Reports For For Management
4 Approve Incorporation of the CPFL For For Management
Paulista's Shares by the Company and
Consequent Transformation of CPFL
Paulista into Wholly-Owned Subsidiary
5 Approve Increase in the Company's Capital For For Management
Through the Incorporation of Shares Held
by CPFL Paulista's Non-controlling
Shareholders and Amend Art. 5
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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 For Management
2 Approve Acquisition of 21 Million Shares For For Management
of Laboratorio Frishcmann Aisengart S.A.,
Representative of 92.92 Percent of that
Company's Capital
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify the Number of Directors on the For Against Management
Board and Elect Directors to Fill
Vacancies
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: MAR 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 Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number and Elect Directors For For Management
5 Approve Aggregate Remuneration of For For Management
Directors
6 Amend Bylaws Re: Novo Mercado's New For For Management
Regulations and Ratify Amendment to
Article 5
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Fix their For For Management
Remuneration
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL For For Management
STATEMENTS, AND REPORT OF THE INDEPENDENT
ACCOUNTANTS AND INSPECTORS OF ACCOUNTS
2 APPROVAL OF THE DISTRIBUTION OF PROFITS For For Management
AND DIVIDENDS
3 APPROVAL OF THE INVESTING AND FINANCIAL For For Management
POLICIES PROPOSED BY THE BOARD
4 ELECTION OF THE BOARD OF DIRECTORS For For Management
5 FIXING OF THE REMUNERATION OF THE BOARD For For Management
OF DIRECTORS
6 FIXING OF THE REMUNERATION OF THE For For Management
COMMITTEE OF DIRECTORS AND THE AUDIT
COMMITTEE AND APPROVAL OF THEIR BUDGETS
7 Ratify Auditors For For Management
8 APPROVAL OF THE ELECTION OF TWO ACCOUNT For For Management
INSPECTORS AND TWO ALTERNATES AS PROPOSED
AT THE MEETING
9 APPROVAL OF REMUNERATION OF ACCOUNT For For Management
INSPECTORS AND THEIR ALTERNATES AS
PROPOSED AT THE MEETING
10 APPROVAL TO AMEND CLAUSE 28 OF THE For For Management
CORPORATE BYLAWS
11 APPROVAL TO AMEND THE FINAL PARAGRAPH OF For For Management
CLAUSE 36 OF THE BYLAWS
12 APPROVAL TO AMEND THE CORPORATE BYLAWS IN For For Management
ORDER TO INCLUDE, RULES CONCERNING THE
DIRECTOR COMMITTEE AND THE AUDIT
COMMITTEE
13 APPROVAL OF THE RESTATED TEXT OF THE For For Management
CORPORATE BYLAWS ** VOTING CUT-OFF
DATE: MARCH 17, 2006 AT 10:00 AM EST **
- --------------------------------------------------------------------------------
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 AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT AND RESTATEMENT OF THE COMPANY For For Management
S BYLAWS.
2 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED BY THE GENERAL
EXTRAORDINARY SHAREHOLDERS MEETING.
3 APPROVAL OF THE REPORT OF THE BOARD OF For For Management
DIRECTORS IN TERMS OF ARTICLE 172 OF THE
GENERAL LAW OF COMMERCIAL COMPANIES.
4 TO INCREASE THE LEGAL RESERVE OF THE For For Management
COMPANY BY 28,159,429.50 MEXICAN PESOS;
INCREASE THE RESERVE ACCOUNT FOR THE
REPURCHASE OF THE COMPANY S SHARES BY
247,705,216.84 MEXICAN PESOS.
5 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN For For Management
PESOS PER SHARE, TO EACH ONE OF THE
SERIES B AND BB OUTSTANDING SHARES.
6 APPOINTMENT AND/OR RATIFICATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS AND THEIR ALTERNATES.
7 APPOINTMENT AND/OR RATIFICATION OF THE For For Management
MEMBERS OF THE COMPANY S COMMITTEES.
8 APPOINTMENT OF MEMBERS OF THE AUDIT For For Management
COMMITTEE AND THE CHAIR OF THE AUDIT
COMMITTEE.
9 RESOLUTIONS REGARDING THE REMUNERATION TO For For Management
BE PAID TO THE MEMBERS AND, IF
APPLICABLE, THEIR ALTERNATES, OF THE
BOARD OF DIRECTORS, STATUTORY AUDITORS
AND MEMBERS OF THE COMMITTEES OF THE
COMPANY.
10 CANCELLATION OF SERIES B CLASS II For For Management
SHARES OF TREASURY STOCK.
11 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED IN THIS GENERAL
ANNUAL ORDINARY SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LAN AIRLINES S.A(FRMELY LAN CHILE S.A AND LINEA AEREA NACIONAL CHILE SA)
Ticker: LFL Security ID: 501723100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT, BALANCE SHEET AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.
2 APPROVAL OF THE DISTRIBUTION OF DIVIDEND For For Management
OF NO LESS THAN THE MINIMUM 30% REQUIRED
TO BE CHARGED TO THE EARNINGS FOR FISCAL
YEAR 2005, INCLUDING IN THIS SUM THE
PROVISIONAL DIVIDENDS OF US$ 0.11430 AND
US$0.10975 PER SHARE PAID IN THE MONTHS
OF SEPTEMBER
3 ELECTION OF THE BOARD OF DIRECTORS. For For Management
4 DETERMINATION OF THE COMPENSATION FOR THE For For Management
BOARD OF DIRECTORS FOR FISCAL YEAR 2006.
5 DETERMINATION OF THE COMPENSATION FOR THE For For Management
DIRECTOR S COMMITTEE AND THEIR BUDGET FOR
FISCAL YEAR 2006.
6 DESIGNATION OF EXTERNAL AUDITORS; For For Management
DESIGNATION OF RISK ASSESSORS; ACCOUNTS
OF THE MATTERS REFERRED TO IN ARTICLE 44
OF LAW 18046 ON CORPORATIONS.
7 INFORMATION REGARDING THE COST OF For For Management
PROCESSING, PRINTING AND DISTRIBUTION OF
THE INFORMATION AS REFERRED TO IN
CIRCULAR N. 1494 OF THE SUPERINTENDENCE
OF SECURITIES AND INSURANCE.
8 ANY OTHER MATTER OF PUBLIC INTEREST THAT For Against Management
SHOULD BE KNOWN FOR THE SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: BRRENTACNOR4
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Current Directors For For Management
2 Elect Directors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends and Approve Capital Budget for
2006
5 Ratify Interest on Capital Payments For For Management
6 Approve Aggregate Annual Remuneration of For For Management
Directors
7 Approve New Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: MAR 21, 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 and For For Management
Dividends
3 Elect Directors and Fix their For For Management
Remuneration
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: SEP 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 of Bylaws to Reflect the For Against Management
Company's New Subscribed Capital of BRL
398.1 Million or 24 .3 Million Ordinary
Shares
2 Amend Article 7 to Substitute Reference For For Management
Made to Paragraph 2 of Article 10 for
Paragraph 3 of Article 10
3 Ratify Allocation of 675,826 Shares to For For Management
Service Section VI of Company's Stock
Option Plan Approved at the EGM Held on
5-25-05
4 Consolidate Amendments to Articles For Against Management
- --------------------------------------------------------------------------------
MARCOPOLO S.A.
Ticker: Security ID: BRPOMOACNPR7
Meeting Date: MAR 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Pursuant to New Requirements For For Management
of Novo Mercado's Level 2 Listing Segment
2 Amend Bylaws Re: the Company's Overall For For Management
Management
3 Amend Article 31 Re: Presence of the For For Management
Board Chairman at General Shareholder
Meetings
4 Amend Articles 19, 33, and 34 For For Management
5 Approve Consolidation of Bylaws For For Management
6 Amend Stock Option Plan For Against Management
7 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Capital Budget For For Management
10 Elect Directors For For Management
11 Elect Supervisory Board Members For For Management
12 Approve Aggregate Monthly Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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 For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Capital Budget, Allocation of For For Management
Income, Dividends Paid and Interest on
Capital
3 Elect Members of Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Approve 5-for-1 Stock Split For For Management
2 Amend Articles 5 and 6 Re: Reflect Stock For For Management
Split
3 Amend Article 1 Re: Compliance with For For Management
Updates to BOVESPA Novo Mercado Listing
Requirements; Consolidation of Amendments
4 Approve Amended and Restated Articles of For For Management
Incorporation
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.
Ticker: Security ID: MXP8728U1671
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Statutory Reports for For For Management
Fiscal Year Ended 12- 31-05
2 Accept Supervisory Board' Report For For Management
3 Accept Audit Committee' Report For For Management
4 Approve Financial Statements and For For Management
Allocation of Income for Fiscal Year
Ended 12-31-05
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect Management Board and Supervisory For For Management
Board and Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Amend Articles Re:Amend Articles Re: For For Management
Compliance with Mexican Securities
Regulations Passed December 30 2005
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: Security ID: BRPRGAACNPR1
Meeting Date: MAR 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of all of the For For Management
Company's Preferred Shares into Common
Shares
- --------------------------------------------------------------------------------
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: AUG 30, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF THE OPERATION FOR THE
PARTIAL AND DISPROPORTIONAL SPINNING OFF
OF DOWNSTREAM PARTICIPACOES LTDA AND THE
INCORPORATION OF THE DIVESTED PORTION BY
PETROLEO BRASILEIRO S.A. - PETROBRAS ,
DATED JULY 31, 2005
2 RATIFICATION AND NOMINATION OF THE For For Management
SPECIALIZED COMPANY FOR APPRAISING THE
ASSETS TO BE SPUN OFF AND SUBSEQUENTLY
INCORPORATED
3 APPROVAL OF THE VALUATION REPORT OF THE For For Management
SPUN OFF PORTION TO BE INCORPORATED BY
PETROBRAS
4 APPROVAL OF THE SPINNING OFF FOLLOWED BY For For Management
INCORPORATION OF THE ASSETS OF THE
DIVESTED PART OF THE COMPANY ACCORDING TO
THE PROCEDURE IN THE DOCUMENT TO WHICH
ITEM 1 ABOVE REFERS
5 AUTHORIZATION FOR THE EXECUTIVE BOARD TO For For Management
PRACTICE ALL NECESSARY ACTS FOR THE
EXECUTION OF THE ABOVE ITEMS
6 APPROVAL OF THE ELECTION OF JOSE SERGIO For For Management
GABRIELLI DE AZEVEDO, CHIEF EXECUTIVE
OFFICER, AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 300% STOCK SPLIT OF For For Management
COMPANY SHARES, RESULTING IN THE
DISTRIBUTION, AT NO COST, OF 3 (THREE)
NEW SHARES OF THE SAME TYPE FOR 1 (ONE)
SHARE HELD ON AUGUST 31, 2005, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
2 APPROVAL TO CHANGE ARTICLE 4 OF THE For For Management
COMPANY S BYLAWS IN LIGHT OF ITEM I, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
RIPLEY CORP SA
Ticker: Security ID: CL0000001173
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements,Statutory Reports and External
Auditors Report for Fiscal Year Ended
December 31, 2005
2 Approve External Auditors and Fix Their For For Management
Remuneration
3 Approve Dividends For For Management
4 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2005
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Choose the Newspaper to Publish the For For Management
Meetings Notice
9 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
RIPLEY CORP SA
Ticker: Security ID: CL0000001173
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of Bylaws Re: Editorial For For Management
Changes
2 Amend Title Three of Bylaws Re: Increase For For Management
Board of Directors from 5 to 7 Members,
Determine Place of Board of Directors
Meeting, Create the Position of
Vicepresident
3 Amend Articles Re: Delete Reference in For Against Management
Bylaws About External Auditors
Remuneration
4 Approve New Text of Bylaws For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: BRTAMMACNPR2
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 Elect Directors For For Management
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Amend Bylaws Re: New Level 2 Novo Mercado For For Management
Listing Regulations
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director to the Board in Light of For For Management
Resignation
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Amend Article 14 Re: Establish That for For For Management
Shareholders Wishing to Vote by Proxy
Must Submit Powers of Attorney 48 Hours
Prior to the Meeting
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Member For For Management
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board For Did Not Management
Vote
2 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
3 Approve Regulations Re: Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAM SA (FRM. TAM - CIA DE INVESTIMENTOS EM TRANSPORTES TAM
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
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 For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income, Dividends For For Management
and Interest on Capital, and Capital
Budget
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members and For For Management
Alternates
5 Approve Remuneration of Directors and For For Management
Supervisory Board
- --------------------------------------------------------------------------------
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: BRTNLPACNOR3
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Adjustment for For For Management
Interest on Capital up to BRL 800 Million
for 2006
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
CONSOLIDATED FINANCIAL STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE BOARD OF DIRECTORS For For Management
MEMBERS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF
THE COMPANY S BUSINESS AND THE POWER TO
REPRESENT THE COMPANY AS ADMINISTRATEUR
DELEGUE (CHIEF EXECUTIVE OFFICER) TO MR.
PAOLO ROCCA.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO APPOINT ANY OR ALL OF ITS MEMBERS AS
THE COMPANY S ATTORNEYS-IN-FACT.
8 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CAUSE THE DISTRIBUTION OF ALL
SHAREHOLDER COMMUNICATIONS.
9 BOARD OF DIRECTORS COMPENSATION. For For Management
10 Ratify Auditors For For Management
11 AMENDMENT OF ARTICLE 11 OF THE ARTICLES For For Management
OF ASSOCIATION.
- --------------------------------------------------------------------------------
TERNIUM S A
Ticker: TX Security ID: 880890108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT 0UDITOR S REPORTS ON THE
CONSOLIDATED FINANCIAL STATEMENTS.
APPROVAL OF THE COMPANY S CONSOLIDATED
FINANCIAL STATEMENTS AS OF, AND FOR THE
FISCAL YEAR ENDED, DECEMBER 31, 2005.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL
OF THE COMPANY S UNCONSOLIDATED ANNUAL
ACCOUNTS AS OF, AND FOR THE FISCAL YEAR
ENDED, DECEMBER 31, 2005.
3 ALLOCATION OF RESULTS. For For Management
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND TO THE FORMER MEMBERS OF
THE BOARD OF DIRECTORS MESSRS. CARLOS M.
FRANCK AND FERNANDO R. MANTILLA FOR THE
EXERCISE OF THEIR MANDATE THROUGHOUT THE
YEAR ENDED DECEMBER 31, 2005.
5 ELECTION OF THE BOARD OF DIRECTORS For For Management
MEMBERS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF
THE COMPANY S BUSINESS TO ONE OR MORE OF
ITS MEMBERS.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO APPOINT ONE OR MORE OF ITS MEMBERS AS
THE COMPANY S ATTORNEY-IN-FACT.
8 BOARD OF DIRECTORS COMPENSATION. For For Management
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: BRTOTSACNOR8
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of RM Sistemas S.A. For For Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: MX01UR000007
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Shares For Against Management
2 Amend Articles Re: Reflect Change in For Against Management
Number of Shares in Article 8 as a Result
of Share Subdivision in Item 1
3 Accept Financial Statements and Statutory For For Management
Reports
4 Elect Directors, Supervisory Board For For Management
Members, and Respective Alternates;
Approve Their Remuneration
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: Security ID: 927191106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, FINANCIAL STATEMENTS AND
INDEPENDENT EXTERNAL AUDITORS REPORT,
CORRESPONDING TO THE PERIOD BEGINNING
JANUARY 1, AND ENDING DECEMBER 31, 2005.
2 APPROVAL OF THE PROFIT DISTRIBUTION AND For For Management
DIVIDEND POLICY.
3 DESIGNATE THE INDEPENDENT ACCOUNTANTS For For Management
THAT WILL EXERCISE THE FUNCTION OF
EXTERNAL AUDITORS FOR FISCAL 2006.
4 SET THE COMPENSATION OF THE BOARD OF For For Management
DIRECTORS.
5 SET COMPENSATION FOR THE MEMBERS OF THE For For Management
BOARD OF DIRECTORS COMMITTEE, AS REFERRED
TO IN ARTICLE 50BIS OF LAW 18.046; AND
ESTABLISH THE BUDGET FOR COMMITTEE
EXPENDITURE FOR FISCAL YEAR 2006.
6 DETERMINE THE NEWSPAPER IN WHICH For For Management
NOTIFICATION OF THE NEXT SHAREHOLDERS
MEETING WILL BE PUBLISHED.
7 REPORT ON COMPANY TRANSACTIONS AS None Abstain Management
STIPULATED IN ARTICLE 44 OF LAW NO.
18.046.
8 Other Business For Against Management
- --------------------------------------------------------------------------------
VIVAX SA
Ticker: Security ID: BRVVAXCDAM12
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 Approve Remuneration of Directors For For Management
4 Elect Directors to Fill Vacancies For For Management
5 Amend Article 5 to Increase in Capital For For Management
from BRL 419 Million to BRL 478 Million
through the Issuance of 2.4 Million
Common Shares and 4.8 Million Preferred
Shares
6 Consolidate Bylaws For Against Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: MXP810081010
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committe's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2005
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 201.5 Million For For Management
Company Treasury Shares
7 Approve Modifications to Article 5 in the For For Management
Bylaws Re: Changes in Variable and Fixed
Capital
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.38 per Share or For For Management
Stock Calculated as of March 22, 2006
10 Approve MXN 3.28 Million Variable Capital For For Management
Increase Through Issuance of 164.3
Million Common Shares To Be Paid Back as
Dividends at MXN 20 per Share
11 Accept Report Re: Employee Stock Purchase For For Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Ratify Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WEG SA
Ticker: Security ID: BRWEGEACNPR7
Meeting Date: APR 20, 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 For For Management
3 Approve Dividends and Interest on Capital For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Directors For For Management
6 Elect Supervisory Board Members For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Reduction in Capital by BRL 93 For For Management
Million
9 Amend Bylaws For Against Management
10 Other Business For Against Management
================================ NEW ASIA FUND =================================
ADVANTECH CO. LTD.
Ticker: Security ID: TW0002395001
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for For For Management
Endorsement and Guarantee
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8.1 Elect Ted Hsu, a Representative of For For Management
ASUSTek Computer Inc., as Director with
Shareholder No. 33509
8.2 Elect Sharon Su as an Independent For For Management
Supervisor with ID No. S221401514
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business For For Management
- --------------------------------------------------------------------------------
ADVANTECH CO. LTD.
Ticker: Security ID: TW0002395001
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Reduce For For Management
Amount of Capital Reserved for Employee
Stock Options and Bonds with Warrants
from NTD 800 Million to NTD 200 Million
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: KYG011981035
Meeting Date: MAY 18, 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
2a Reelect Chen Zhuo Lin as Director For For Management
2b Reelect Chan Cheuk Yin as Director For For Management
2c Reelect Luk Sin Fong, Fion as Director For For Management
2d Reelect Chan Cheuk Hung as Director For For Management
2e Reelect Chan Cheuk Hei as Director For For Management
2f Reelect Chan Cheuk Nam as Director For For Management
2g Reelect Cheng Hon Kwan as Director For For Management
2h Reelect Kwong Che Keung, Gordon as For For Management
Director
2i Reelect Cheung Wing Yui as Director For For Management
2j Authorize Remuneration Committee to Fix For For Management
the Remuneration of the Executive
Directors
3 Approve Remuneration of HK$250,000 to For For Management
Each of the Independent Non-Executive
Directors for the Year Ending Dec. 31,
2006 That Will Be Paid in Proportion to
the Period of Service
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: Security ID: MYL5099OO006
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 the Financial Year Ended June
30, 2005
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 703,000 for the Financial
Year Ended June 30, 2005
3 Elect John Francis Tierney as Director For For Management
4 Elect Mumtaz Khan as Director For Against Management
5 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
6 Elect Fam Lee Ee as Director For For Management
7 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
8 Elect Timothy Wakefield Ross as Director For For Management
9 Elect Alias Bin Ali as Director For For Management
10 Elect R.V. Navaratnam as Director For For Management
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3000 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Shorten
Share-block Date, to Increase Number of
Committees
3.1 Elect Executive Directors For For Management
3.2 Elect Independent Non-Executive Directors For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 16, 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 Appropriation Proposal For Against Management
5 Amend Articles of Association For For Management
6 Elect Chan Yuk Tong as Independent For For Management
Non-Executive Director
7 Approve Provision of Guarantee of Bank For Against Management
Loans to Relevant Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ARVIND MILLS LTD.
Ticker: Security ID: INE034A01011
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 1 Per Share For For Management
3 Reappoint R. Bijapurkar as Director For For Management
4 Reappoint J. Rao as Director For For Management
5 Approve Sorab S. Engineer as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For For Management
S.S. Lalbhai, Managing Director
7 Approve Remuneration of J.K. Shah, For For Management
Executive Director
8 Approve Reappointment and Remuneration of For For Management
J.K. Shah, Executive Director
9 Approve Voluntary Delisting of Company For For Management
Shares
10 Approve Sitting Fees for Nonexecutive For For Management
Directors
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: SG1M77906915
Meeting Date: SEP 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897601 and Comprised in
Government Resurvey Lot Nos. 2308K Pt and
2813T Pt Mukim 1 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
2 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897603 at Changi North Rise and
Comprised in Government Resurvey Lot No.
4148W Pt Mukim 31 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
3 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing May 16, 2003 in Respect
of Lot 2399C Mukim 7 Including the
Building to be Erected, Plant and
Equipment from Ascendas Land (Singapore)
Pte Ltd.
4 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing May 16, 1993 in Respect
of Lot 6300A Mukim 5 Including the
Building to be Erected, Plant and
Equipment from Ascendas Tuas (Pte) Ltd.
5 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing June 16, 1995 in Respect
of Lot 6864P Mukim 5 Including the
Building to be Erected, Plant and
Equipment from Ascendas Land (Singapore)
Pte Ltd.
6 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 60
Years Commencing July 9, 1996 in Respect
of Lot 5471P Mukim 23 Including the
Building to be Erected and Equipment from
Ascendas (KB View) Pte Ltd. (Ascendas
KBV)
7 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897604 at Changi North Rise and
Comprised in Government Resurvey Lot No.
4148W Pt Mukim 31 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
8 Approve Issue of Techview Consideration For For Management
Units to Ascendas KBV at the Issue Price
9 Approve Issue of New Units as Required to For For Management
Raise Up to SGD 240.0 Million in Gross
Proceeds
10 Approve Placement of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to MGM Singapore Pte Ltd.
- --------------------------------------------------------------------------------
ASCOTT GROUP LTD, THE
Ticker: Security ID: SG1R04002163
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ASCOTT GROUP LTD, THE
Ticker: Security ID: SG1R04002163
Meeting Date: APR 20, 2006 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 First and Final Dividend of SGD For For Management
0.012 Per Share and a Bonus Dividend of
SGD 0.008 Per Share
3 Approve Directors' Fees of SGD 459,528 For For Management
(2004: SGD 399,851)
4 Reelect Lim Chin Beng as Director For For Management
5 Reelect Stephen Pan Yue-Kuo as Director For For Management
6a Reelect Goh Hup Jin as Director For For Management
6b Reelect Kee Teck Koon as Director For For Management
6c Reelect S. Chandra Das as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Ascott Share Option Plan, Ascott
Performance Share Plan and Ascott
Restricted Share Plan
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with UTSB Management Sdn Bhd, SRG
Asia Pacific Sdn Bhd, Bonuskad Loyalty Sn
Bhd and Light Style Sdn Bhd
2 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Maxis Communications Berhad,
Maxis Mobile Sdn Bhd, Maxis Broadband
Sdn Bhd and Malaysian Mobile Services Sdn
Bhd
3 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Pan Malaysian Pools Sdn Bhd
and TGV Cinemas Sdn Bhd
4 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Valuelabs
5 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with MEASAT Satellite Systems Sdn
Bhd
6 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Malaysian Airline System
Berhad, VADS Berhad and Celcom (Malaysia)
Berhad
7 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with PT Direct Vision
8 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with PT Broadband Multimedia Tbk,
PT Multipolar Corporation TBk and/or
Affiliates
9 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Goal TV International
(Mauritius) Ltd
10 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Yes Television (Hong Kong)
Limited
11 Approve Cancellation of the Amount For For Management
Standing to the Credit of the Share
Premium Account
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 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 Final Dividend of 2.5 Sen Per For For Management
Share
3 Re-elect Dato' Haji Badri Bin Haji Masri For For Management
as Director
4 Re-elect Tan Poh Ching as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
- --------------------------------------------------------------------------------
BALAJI TELEFILMS LTD.
Ticker: Security ID: INE794B01026
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 16 Per Share For For Management
3 Reappoint J. Kapoor as Director For For Management
4 Reappoint D. Kaji as Director For For Management
5 Approve Deloitte Haskins and Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: INE294A01011
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Interim Dividends Paid on For For Management
Preference Shares
3 Confirm Interim Dividends of INR 1.25 Per For For Management
Share
4 Approve Final Dividends of INR 1.25 Per For For Management
Share
5 Reappoint S.S. Shroff as Director For For Management
6 Reappoint S. Labroo as Director For For Management
7 Approve K.K. Mankeshwar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration of B. Hariharan, For For Management
Group Director (Finance)
9 Authorize Board to Appoint Branch For For Management
Auditors and to Fix Their Remuneration
10 Approve Remuneration of Nonexecutive For For Management
Directors
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: INE294A01011
Meeting Date: JUL 6, 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 an Aggregate
Amount of $75 Million
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: INE294A01011
Meeting Date: MAR 31, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
De-merger Among Ballarpur Industries Ltd,
BILT Power Ltd, and Janpath Investments
and Holdings Ltd
- --------------------------------------------------------------------------------
BALLARPUR INDUSTRIES LIMITED
Ticker: Security ID: INE294A01011
Meeting Date: MAR 31, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For Did Not Management
Amalgamation Between Ballarpur Industries Vote
Ltd and APR Packaging Ltd
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: CN000A0ERWC7
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Dividend and Profit Distribution For For Management
Plan
5 Reappoint PricewaterhouseCoopers and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Elect Peng Chun as Executive Director For For Management
7 Elect Peter Wong Tung Shun as For For Management
Non-Executive Director
8 Elect Qian Ping as Non-Executive Director For For Management
9 Elect Laura M Cha as Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
BASSO INDUSTRY CORP.
Ticker: Security ID: TW0001527000
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 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
6.1 Elect Wilson lai, a Representative of Ba For For Management
Wei Investment Co. Ltd., as Director with
Shareholder No. 5
6.2 Elect Vincent Lai, a Representative of Yu For For Management
Di Investment Co. Ltd., as Director with
Shareholder No. 60
6.3 Elect Zhong Hsiung Hong as Director with For For Management
Shareholder No. 313
6.4 Elect Wei Ting Zhang as Director with ID For For Management
No. B221050335
6.5 Elect Shui Wang Zhuang as Director with For For Management
ID No. P120738713
6.6 Elect Joseph Shen as Director with For For Management
Shareholder No. 16
6.7 Elect Eric Lai as Director with For For Management
Shareholder No. 311
6.8 Elect Zheng Yong Huang as Supervisor with For For Management
ID No. P102031739
6.9 Elect Man Hwa Lee as Supervisor with For For Management
Passport No. 038993125
6.10 Elect Brad Yang, a Representative of Yu For For Management
Di Investment Co. Ltd., as Supervisor
with Shareholder No. 60
7 Other Business None None Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 92A and 117(a) of the For For Management
Articles of Association Re: Licensing
Agreement with the Department of
Telecommunication and Composition of the
Board of Directors, Respectively
2 Amend Clause III Pertaining to Object For For Management
Clause of Memorandum of Association Re:
License Agreement by the Department of
Telecommunication
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Bharti Airtel Ltd For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholding
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BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
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 Reappoint R.B. Mittal as Director For For Management
3 Reappoint L. Toon as Director For For Management
4 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint S.B. Mittal as Director For For Management
6 Appoint R.B. Mittal as Director For For Management
7 Appoint A. Gupta as Director For For Management
8 Approve ESOP Scheme - 2005 for Employees For Against Management
and Directors of the Company and Its
Subsidiaries
9 Amend Articles of Association For Against Management
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Acquisition by For For Management
Bumiputra-Commerce Holdings Bhd (BCHB) of
Southern Bank Bhd (SBB); Conditional
Voluntary Offer by BCHB for Shares and
Warrants in SBB Not Already Held by BCHB;
& Issue of Redeemable Convertible
Unsecured Loan Stocks by BCHB
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share Less Income Tax and
Special Dividend of MYR 0.05 Less Income
Tax for the Financial Year Ended Dec. 31,
2005
3 Elect Mohd Desa Pachi as Director For For Management
4 Elect Asmat Kamaludin as Director For For Management
5 Elect Mohd Salleh Mahmud as Director For For Management
6 Elect Anwar Aji as Director For For Management
7 Elect Mohd Shukri Hussin as Director For For Management
8 Elect Mohamed Nazir Razak as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2005
10 Approve PricewaterhouseCoopers as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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BURSA MALAYSIA BHD
Ticker: Security ID: MYL1818OO003
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 the Financial Year Ended Dec.
31, 2005
2 Elect Abdul Wahid bin Omar as Director For For Management
3 Elect Siti Sa'Diah Binti Sheikh Bakir as For Against Management
Director
4 Elect Izham bin Yusoff as Director For For Management
5 Elect Yusli bin Mohamed Yusoff as For For Management
Director
6 Approve Final Dividend of MYR 0.10 Per For For Management
Share Less 28 Percent Tax for the
Financial Year Ended Dec. 31, 2005
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 60,000 for the
Non-Executive Chairman and MYR 40,000 for
Each of the Non-Executive Directors for
the Financial Year Ended Dec. 31, 2005
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Elect Hwang Sing Lue as Director For For Management
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD
Ticker: Security ID: MYL1818OO003
Meeting Date: OCT 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 832 Million For For Management
Ordinary Shares of MYR 0.50 Each Credited
as Fully Paid-Up in the Share Capital of
Bursa Malaysia Bhd (Bursa) to its
Shareholders
1 Approve Distribution of MYR 416 Million For For Management
in Cash to All Shareholders of Bursa Via
a Reduction of the Issued and Paid-Up
Share Capital of Bursa
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: Security ID: SG1M51904654
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Parco Bugis For For Management
Junction Including the Plant, Equipment,
and Certain Fixed Assets From BCH Retail
Investment Pte Ltd. at a Total
Consideration of SGD 580.8 Million
2 Approve Issue of New Units So As to Raise For For Management
Gross Proceeds Arising From the Issue of
Up to 172.7 Million New Units or SGD
406.0 Million in Gross Proceeds,
Whichever is Higher, and to Make the
Cumulative Distribution
3 Approve Supplementing the Trust Deed with For For Management
the SPV Supplement
- --------------------------------------------------------------------------------
CESC LTD.
Ticker: Security ID: INE486A01013
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 2.5 Per Share For For Management
3 Reappoint S. Banerjee as Director For For Management
4 Reappoint K.M. Jaya Rao as Director For For Management
5 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Approve Appointment and Remuneration of For For Management
S. Banerjee, Managing Director
8 Amend Articles of Association Re: For For Management
Authorization to Permit Company Secretary
to Sign Any Instrument to Which Company
Seal Has Been Affixed
- --------------------------------------------------------------------------------
CESC LTD.
Ticker: Security ID: INE486A01013
Meeting Date: SEP 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings
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CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect James A. Norling as Director For For Management
2a2 Reelect Philip Tan Yuen Fah as Director For For Management
2c Reelect Steven H. Hamblin as Director For For Management
3a1 Reelect Charles E. Thompson as Director For For Management
3a2 Reelect Andre Borrel as Director For For Management
3a3 Reelect Pasquale Pistorio as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees of $462,334 For For Management
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Creation and Issuance of For For Management
Securities Pursuant to the Issuance of
Shares without Preemptive Rights
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Plan
6d Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Employee
Share Purchase Plan 2004
6e Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd.
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
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 5000 Per Share
2 Elect 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 Auditors For For Management
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CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: FEB 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reinsurance Transactions and For For Management
Annual Caps
2 Reelect FENG Xiaozeng as Director For For Management
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CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 17, 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 Final Dividend For For Management
5a Reelect Yang Chao as Director For For Management
5b Reelect Wu Yan as Directors For For Management
5c Reelect Shi Guoqing as Director For For Management
5d Reelect Long Yongtu as Director For For Management
5e Reelect Chau Tak Hay as Director For For Management
5f Reelect Sun Shuyi as Director For For Management
5g Reelect Cai Rang as Director For For Management
5h Reelect Ma Yongwei as Director For For Management
5i Elect Wan Feng as Director For For Management
5j Elect Zhuang Zuojin as Director For For Management
6a Reelect Xia Zhihua as Supervisor For For Management
6b Reelect Wu Weimin as Supervisor For For Management
6c Reelect Tian Hui as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., CPAs and
PricewaterhouseCoopers, CPAs as PRC and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA METAL INTERNATIONAL HOLDINGS INC.
Ticker: Security ID: KYG2110X1034
Meeting Date: MAY 11, 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 For For Management
3a Reelect Guu Herng-Chang as Director For For Management
3b Reelect Wu Cheng-Tao as Director For For Management
3c 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
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Election, Appointment, For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Entire Issued Share Capital of China
Netcom Group New Horizon Communications
Corp. (BVI) Ltd. at a Consideration of
RMB 12.8 Billion
2 Approve Continuing Connected Transactions For For Management
Contemplated Under the Engineering and
Information Technology Services Agreement
and Materials Procurement Agreement; and
the Relevant Annual Caps
3 Approve Continuing Connected Transactions For For Management
Contemplated Under the Domestic
Interconnection Settlement Agreement and
the International Long Distance Voice
Services Settlement Agreement
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For For Management
2c Reelect Li Kwok Po, David as Director For Against Management
2d Reelect Lam Kwong Siu as Director For For Management
2e Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.04 Per For For Management
Share
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAY 26, 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 Song Lin as Director For For Management
3b Reelect Chen Shulin as Director For For Management
3c Reelect Keung Chi Wang, Ralph as Director For For Management
3d Reelect Kwong Man Him as Director For For Management
3e Reelect Houang Tai Ninh as Director For For Management
3f Reelect Wang Shuaiting as Director For For Management
3g Reelect Li Ka Cheung, Eric as Director For For Management
3h Reelect Cheng Mo-chi as Director For For Management
3i Approve Fees of HK$50,000 Per Annum for For For Management
Each Executive and Non-Executive Director
and HK$140,000 Per Annum for Each
Independent Non-Executive Director in
2006
4 Reappoint Auditors and Authorize Board to For For Management
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
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issue of Short Term Commercial For For Management
Paper in One or More Tranches with a
Maximum Outstanding Repayment Amount of
RMB30 Billion and the First Tranche of
Issue Expected Not to Exceed RMB10
Billion
2 Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters
Relating to the Issuance of the Short
Term Commercial Paper and Do Acts and
Take Steps Necessary for the Issuance of
the Short Term Commercial Paper
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: SEP 9, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Reelect Leng Rongquan as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and Authorize For For Management
Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Huang Wenlin as Director and For For Management
Authorize Board to Fix Her Remuneration
1f Reelect Li Ping as Director and Authorize For For Management
Board to Fix His Remuneration
1g Reelect Wei Leping as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1j Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1k Reelect Zhang Youcai as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1l Reelect Vincent Lo Hong Sui as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
1m Reelect Shi Wanpeng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Xu Erming as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
2a Reelect Zhang Xiuqin as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2b Reelect Zhu Lihao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2c Elect Li Jian as Supervisor and Authorize For For Management
the Supervisory Committee to Fix His
Remuneration
2d Elect Xu Cailiao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix His Remuneration
3a Amend Articles Re: Capital Structure For For Management
3b Amend Articles Re: Number of Independent For For Management
Directors
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: SEP 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Following: CIMB Bhd (CIMBB) For For Management
Acquisition; Bumiputra-Commerce Bank Bhd
Acquisition; and CIMB Group Sdn Bhd
Disposal
1 Approve the Following: Increase in For For Management
Authorized Share Capital; CIMBB Scheme of
Arrangement; Bonus Issue; and Capital
Reduction
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: SEP 10, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
CIMB Bhd (CIMBB), Commerce Asset-Holding
Bhd (CAHB) and the Shareholders of CIMBB
other than CAHB
- --------------------------------------------------------------------------------
CROSS-HARBOUR (HOLDINGS) LIMITED
Ticker: Security ID: HK0032009356
Meeting Date: MAY 29, 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 For For Management
3a1 Reelect Yuen Wing Shing as Executive For For Management
Director
3a2 Reelect Wong Chi Keung as Executive For For Management
Director
3a3 Reelect Leung Wai Fai as Executive For For Management
Director
3a4 Reelect Wong Yat Fai as Independent For Against Management
Non-Executive Director
3a5 Reelect Ng Kwok Fu as Independent For Against Management
Non-Executive Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
CSMC TECHNOLOGIES CORPORATION
Ticker: Security ID: KYG258301038
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a1 Reelect Ken ONG Thiam Kin as For For Management
Non-Executive Director
2a2 Reelect YU Yu as Non-Executive Director For For Management
2a3 Reelect CHEN Nan-xiang as Non-Executive For For Management
Director
2a4 Reelect Paul P. Wang as Non-Executive For For Management
Director
2b 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
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL
Ticker: Security ID: KR7000210005
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 2000 Per Common Share
2 Amend Articles of Incorporation to Add For For Management
Newspaper for Meeting Notices, and to
Allow Sub-Committees
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
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: TW0002308004
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 3 Per Share and
Stock Dividend at the Ratio of 50 Shares
Per 1,000 Shares Held
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
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 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
7 Amend Articles of Association For For Management
8.1 Elect Bruce CH Cheng as Director with For Withhold Management
Account No. 1
8.2 Elect Yancey Hai as Director with Account For Withhold Management
No. 38010
8.3 Elect Mark Ko as Director with Account For Withhold Management
No. 15314
8.4 Elect Raymond Hsu as Director with For Withhold Management
Account No. 3
8.5 Elect Fred Chai-Yan Lee as Director with For Withhold Management
Passport No. 057416787
8.6 Elect Ping Cheng as Director with Account For Withhold Management
No. 43
8.7 Elect Yi-Chiang Lo as Director with For For Management
Account No. 205026
8.8 Elect Sam Liang as Director with Account For Withhold Management
No. 53912
8.9 Elect Simon Chang as Director with For Withhold Management
Account No. 19
8.10 Elect E-Ying Hsieh as Supervisor with For For Management
Account No. 2
8.11 Elect Chung-Hsing Huang as Supervisor For For Management
with ID No. H101258606
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
DIALOG TELEKOM LTD
Ticker: Security ID: LK0348N00009
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-05
2 Approve Payment of Final Dividends For For Management
3 Reelect Prabahar S/O Nagalingam For For Management
Kirupalasingam as Director
4 Reelect Moksevi Rasingh Prelis as For For Management
Director
5 Reelect Yusof Annuar Bin Yaacob as For For Management
Director
6 Reelect Dato Mohammed Shazalli Bin Ramly For For Management
as Director
7 Reelect PricewaterhouseCoopers as For For Management
Auditors and Fix Their Remuneration
8 Authorize the Board to Make Donations For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
DK UIL CO., LTD ( FRMLY YOU EAL ELECTRONICS CO. LTD.)
Ticker: Security ID: KR7049520000
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUL 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
DK UIL CO., LTD ( FRMLY YOU EAL ELECTRONICS CO. LTD.)
Ticker: Security ID: KR7049520000
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: OCT 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Change For For Management
Company's Name from YOUEAL Electronics
Co., Ltd. (YEC) to DK UIL Co., Ltd. (UIL)
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 2, 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 of HK$0.66 Per For For Management
Share
3 Approve Special Dividend of HK$0.84 Per For For Management
Share
4a Reelect Michael Ying Lee Yuen as Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Thomas Johannes Grote as Director For For Management
and Authorize Board to Fix His
Remuneration
4c Reelect Raymond Or Ching Fai as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Issuance of Shares Pursuant to For Against Management
the 2001 Share Option Scheme
10 Amend Bylaws Re: Voting By Poll and For For Management
Appointment and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 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 Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
6 Elect Douglas Tong Hsu as Director with For For Management
Shareholder No. 8
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
FINANCIAL TECHNOLOGIES (INDIA) LTD.
Ticker: Security ID: INE111B01023
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 0.4 Per Share For For Management
3 Reappoint A.S. Dalal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration of For For Management
J.P. Shah, Managing Director
6 Approve Reappointment and Remuneration of For For Management
D. Neralla, Executive Director
7 Approve Remuneration of M.P. Shah, Senior For For Management
Vice President
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
9 Approve Payment to Merchant Banker for For For Management
Financial Advisory and Investment Banking
Services
10 Approve Employees Stock Option Plan-2005 For For Management
11 Approve Employees Stock Option Plan-2005 For For Management
for Subsidiaries
12 Approve Sitting Fees for Nonexecutive For For Management
Directors
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to INR 100 Million
- --------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORPORATION
Ticker: Security ID: TW0002707007
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 25, 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 3.87 Per Share
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD
Ticker: Security ID: INE852F01015
Meeting Date: MAR 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office to For For Management
the State of Maharashtra
2 Approve Termination of Shareholders For For Management
Agreement Dated Oct. 24, 2004 Re: Initial
Public Offering of Gateway Distriparks
Ltd
3 Delete and Amend Specific Articles of the For For Management
Articles of Association Re: Shareholders
Agreement in Relation to Initial Public
Offering of Gateway Distriparks Ltd; and
Composition of the Board of Directors and
Quorum of Board Meetings, Respectively
- --------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD
Ticker: Security ID: INE852F01015
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office from For For Management
the National Capital Territory of Delhi
to the State of Maharashtra
- --------------------------------------------------------------------------------
GES INTERNATIONAL LTD
Ticker: Security ID: SG1G43869112
Meeting Date: OCT 27, 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 0.02 Per For For Management
Share
3 Reelect Tan Geh as Director For For Management
4 Approve Directors' Fees of SGD 283,750 For For Management
for the Year Ended June 30, 2005 (2004:
SGD 290,000)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the GES Intl. Ltd.
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
GES INTERNATIONAL LTD
Ticker: Security ID: SG1G43869112
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
GIIR INC. (FRMY G2R INC. )
Ticker: Security ID: KR7035000009
Meeting Date: MAR 3, 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 1000 Per Share
2.1 Elect Yeo Sang-Jo as Independent For For Management
Non-Executive Director
2.2 Elect Cho Sung-Ho as Independent For For Management
Non-Executive Director
2.3 Elect Kang Sung as Executive Director For For Management
2.4 Elect Lee Jong-Suk as Executive Director For For Management
2.5 Elect Lee Kyu-Il as Executive Director For For Management
2.6 Elect John Paul Cocks, Against Against Shareholder
Shareholder-Nominee to the Board
2.7 Elect Andrew Scott, Shareholder-Nominee Against Against Shareholder
to the Board
2.8 Elect Paul Richardson, Against Against Shareholder
Shareholder-Nominee to the Board
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
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD.
Ticker: Security ID: INE264A01014
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 8 Per For For Management
Share
3 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Appointment and Remuneration of For For Management
P.K. Gupta, Executive Director
5 Approve Remuneration of N.J. Massey, For For Management
Managing Director
6 Approve Remuneration of G.K. Chakraborty, For For Management
Executive Director
7 Approve Remuneration of P. Dwarakanath, For For Management
Executive Director
8 Approve Remuneration of P.S. Mukherjee, For For Management
Executive Director
9 Approve Commission Renumeration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: Security ID: INE159A01016
Meeting Date: APR 12, 2006 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 14 Per Share For For Management
3 Reappoint N. Kaviratne as Director For For Management
4 Reappoint P.V. Nayak as Director For For Management
5 Reappoint M. Reilly as Director For For Management
6 Approve Price Waterhouse & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD. (FRMRLY. GLAXO LTD)
Ticker: Security ID: INE159A01016
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Animal Health For For Management
Business to Virbac Animal Health India
Pvt Ltd for a Cash Consideration of INR
2.07 Billion
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: Security ID: SG1I78884307
Meeting Date: OCT 28, 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 Approve Directors' Fees of SGD 30,000 for For For Management
the Period Jan. 1, 2005 to June 30, 2005
(Dec. 31, 2004: SGD 58,046)
3 Reelect Lew Syn Pau as Director For For Management
4 Reelect Liew Yew Pin as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GRANDE HOLDINGS
Ticker: Security ID: BMG4055L1283
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Adrian C. C. Ma as Director For For Management
3a2 Reelect C.F. Lam as Director For For Management
3a3 Reelect Paul K.F. Law as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Bylaws Re: Appointment, Removal, For For Management
and Retirement by Rotation of Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
GREAT EASTERN SHIPPING LTD.
Ticker: Security ID: INE017A01024
Meeting Date: NOV 16, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Offshore Services For For Management
Business and Reorganization of Share
Capital
- --------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: INE079A01024
Meeting Date: FEB 2, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Indo-Nippon Special Cements Ltd with
Gujarat Ambuja Cements Ltd
- --------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: Security ID: KR7020000006
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 150 Per Share
2 Amend Articles of Incorporation to Expand For Against Management
Business Objectives and to Shorten Share
Registry Cancellation Period
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 Auditors 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
- --------------------------------------------------------------------------------
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 For Management
Endorsement and Guarantee
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Articles of Association For For Management
8 Other Business None None Management
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2005
2 Approve Final Dividend of MYR 0.155 Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended June 30, 2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 527,397 for the Financial
Year Ended June 30, 2005
4a Elect Quek Leng Chan as Director For Against Management
4b Elect Hussein Awang as Director For For Management
4c Elect Tan Keok Yin as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki bin Tun Azmi
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia Pacific
Corporation Bhd
6 Approve Termination of Existing Executive For For Management
Share Option Scheme
7 Approve New Executive Share Option Scheme For Against Management
8 Approve Grant of Options to Yvonne Chia For Against Management
to Subscribe for New Shares of the
Company
9 Approve Grant of Options to Zulkiflee For Against Management
Hashim to Subscribe for New Shares of the
Company
- --------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 25, 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 Proposal and For For Management
Final Dividend of RMB 0.065 Per Share
5 Reappoint KPMG and KPMG Huazehen as For For Management
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Accept Report of the Independent For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: 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.
- --------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA
Ticker: Security ID: MYL6688OO005
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Between Hwang-DBS For For Management
(Malaysia) Bhd and DBS Bank Ltd in
Relation to their Participation in DBS
HDM Capital Management Sdn Bhd
- --------------------------------------------------------------------------------
HWANG-DBS(MALAYSIA
Ticker: Security ID: MYL6688OO005
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
31, 2005
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended July 31, 2005
3 Elect Imran Ibni Tuanku Ja'afar as For For Management
Director
4 Elect Lau Cheng Huat, David as Director For For Management
5 Elect Hwang Sing Lue as Director For For Management
6 Elect Ahmad Sabki Jahidin as Director For For Management
7 Elect Ong Eng Kooi as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 324,000 for the Financial
Year Ended July 31, 2005
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
I-FLEX SOLUTIONS LTD.
Ticker: Security ID: INE881D01027
Meeting Date: AUG 12, 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 5.00 Per Share For For Management
3 Reappoint William t. Comfort, Jr. as For For Management
Director
4 Reappoint Y.M. Kale as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S.P. Bharucha as Director For For Management
7 Approve Reappointment and Remuneration of For For Management
Rajesh Hukku, Managing Director
8 Approve Issuance of 80,000 Warrants or For For Management
Options to IBM Global Services India
Private Ltd
9 Approve Issuance of 0.5 Percent Issued For For Management
Share Capital to GE Capital Mauritius
Equity Investment
- --------------------------------------------------------------------------------
IGARASHI MOTORS INDIA LTD.
Ticker: Security ID: INE188B01013
Meeting Date: JAN 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
INR 200 Million
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Capital
3 Amend Articles of Association to Reflect For For Management
Increase in Authorized Capital
4 Approve Issuance of Up to 1.125 Million For For Management
Shares to T. Rowe Price International
Inc. and Lloyd George Investment
Management (Bermuda) Ltd. at an Issue
Price of INR 214 Per Share
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2005
2 Elect Soo Heng Chin as Director For For Management
3 Elect Haji Murad Bin Mohamad Noor as For For Management
Director
4 Elect Oh Chong Peng as Director For For Management
5 Elect Yahya Bin Ya'acob as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 312,000 for the Financial
Year Ended March 31, 2005
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(a) of the Circular to Shareholders
Dated July 19, 2005
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(b) of the Circular to Shareholders
Dated July 19, 2005
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(c) of the Circular to Shareholders
Dated July 19, 2005
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(d) of the Circular to Shareholders
Dated July 19, 2005
- --------------------------------------------------------------------------------
IL & FS INVESTSMART LTD.
Ticker: Security ID: INE800B01013
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Securities Retail For For Management
Broking, Institutional Equity Brokerage,
Investment Banking, Portfolio Management
Services, and Financial Product
Distribution Businesses of IL & FS
Investsmart Ltd to its Subsidiaries
2 Approve Reappointment and Renumeration of For For Management
H. Raja, Managing Director and CEO
3 Approve Reappointment and Remuneration of For For Management
R. Bawa, Deputy Managing Director
- --------------------------------------------------------------------------------
IL & FS INVESTSMART LTD.
Ticker: Security ID: INE800B01013
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
INR 750 Million
2 Approve Issuance of GDR's without For Against Management
Preemptive Rights up to $90 Million
3 Approve Increase in Limit on Foreign For For Management
Shareholdings to 74 Percent
4 Ratify ESOP-2005 for Employees and For Against Management
Directors of the Company, Subsidiaries,
and the Promotor Company
5 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: Security ID: KR7002380004
Meeting Date: FEB 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
Dividends of KRW 5000 Per Share
2 Elect Directors For Against Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: MYL5089OO007
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve Final Dividend of 5 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended March 31, 2005
3 Elect Manharlal A/L Ratilal as Director For For Management
4 Elect Pragasa Moorthi A/L Krishnasamy as For For Management
Director
5 Elect Seri Ahmad Bin Tunku Yahaya as For For Management
Director
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: Security ID: KR7060000007
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 550 Per Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuances, to Require Minimum Five
Independent Non-Executive Directors, to
Set Terms of Directors, to Create
Sub-Committee, and to Allow Quarterly
Dividends
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Previous Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: LPL Security ID: 50186V102
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS OF
FISCAL YEAR 2005, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 TO APPROVE APPOINTMENT OF A DIRECTOR, AS For For Management
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 TO APPROVE REMUNERATION LIMIT FOR For For Management
DIRECTORS IN 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: Security ID: KR7034220004
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: Security ID: US50186V1026
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS OF
FISCAL YEAR 2005, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 TO APPROVE APPOINTMENT OF A DIRECTOR, AS For For Management
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 TO APPROVE REMUNERATION LIMIT FOR For For Management
DIRECTORS IN 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.355 Per For For Management
Share
3a Reelect Henny Chan as Director For For Management
3b Reelect Danny Lau Sai Wing as Director For For Management
3c Reelect Franklin Warren McFarlan as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$80 Million to HK$100
Million by the Creation of Additional 800
Million Shares of HK$0.025 Each
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue on the Basis of One New Share
for Every 10 Existing Shares Held
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG548561029
Meeting Date: APR 26, 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 and Special Dividends For For Management
3a Reelect Doo Wai-hoi as Executive Director For For Management
3b Reelect Lau Luen-hung as Non-Executive For For Management
Director
3c Reelect Hui Chiu-chung as Independent For For Management
Non-Executive Director
3d Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Grant to Lau Luen-hung, Thomas of For Against Management
an Option to Subscribe for 7.63 Million
Shares Pursuant to the Share Option
Scheme
7 Amend Articles Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: KR7005300009
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
Dividends of KRW 2250 Per Common Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
MAHINDRA GESCO DEVELOPERS(FRMLY GESCO CORP)
Ticker: Security ID: INE813A01018
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reapponit H. Luthra as Director For For Management
3 Reappoint A. Nanda as Director For For Management
4 Approve Kalyaniwalla & Mistry as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint S. Haribhakti as Director For For Management
6 Appoint A. Hanish as Director For For Management
7 Approve Increase in Limit on Foreign For For Management
Shareholdings
8 Approve Payment of Sitting Fees to For For Management
Nonexecutive Directors
- --------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO LTD
Ticker: Security ID: TH0671010Z16
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 14, 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 Final Dividend of 0.39 Baht Per Share
5 Reelect Verawat Ongvasith, Paradee For For Management
Poolvaraluck, Thanakorn Puliwekin and
Vallop Tangthongjitr as Directors
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of 10 Million Warrants For Against Management
to Directors and Employees of the Company
under the Employee Stock Option Plan
(ESOP-W3)
9 Approve Increase in Registered Capital to For Against Management
Baht 907 Million
10 Amend Clause 4 of the Company's For Against Management
Memorandum of Association to Reflect the
Increase in Registered Capital
11 Approve Issuance of 10 Million Shares for For Against Management
the Exercise of Warrants Pursuant to
ESOP-W3
- --------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: Security ID: SG1S03926213
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Nos. 21-23 Yuen For For Management
Shun Circuit, Shatin, New Territories;
No. 22 On Sum Street, Shatin, New
Territories; and Nos. 43-57 Wang Wo Tsai
Street, Tsuen Wan, New Territories
2 Approve Issue of Consideration Units For For Management
3 Approve Entry into the Overseas Master For For Management
Property Management Agreement
4 Approve Issue of New Units in For For Management
Mapletreelog
5 Approve Supplementing the Trust Deed with For For Management
the SPV Supplement
- --------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: Security ID: SG1S39927524
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Nos. 21-23 Yuen For For Management
Shun Circuit, Shatin, New Territories;
No. 22 On Sum Street, Shatin, New
Territories; and Nos. 43-57 Wang Wo Tsai
Street, Tsuen Wan, New Territories
2 Approve Issue of Consideration Units For For Management
3 Approve Entry into the Overseas Master For For Management
Property Management Agreement
4 Approve Issue of New Units in For For Management
Mapletreelog
5 Approve Supplementing the Trust Deed with For For Management
the SPV Supplement
- --------------------------------------------------------------------------------
MARICO LIMITED
Ticker: Security ID: INE196A01018
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date: MAY 5, 2006
# 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 5 Billion
2 Approve Increase in Authorized Capital to For Against Management
INR 2.15 Billion Divided into 65 Million
Equity Shares of INR 10 Each and 150
Million Preference Shares of INR 10 Each
3 Amend Article 3 of the Articles of For Against Management
Association to Reflect Increase in
Capital
4 Approve Increase in Borrowing Powers to For Against Management
INR 5 Billion
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Reappointment and Remuneration of For For Management
H. Mariwala, Managing Director
7 Approve Appointment and Remuneration of For For Management
Rajvl Mariwala, Employee
8 Approve Appointment and Remuneration of For For Management
Rishabh Mariwala, Employee
- --------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL (FRMRLY ROYAL GARDEN RESORT)
Ticker: Security ID: TH0128A10Z18
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Annual Report and Directors' For For Management
Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Cash Dividend of Baht 0.125 Per Share
and Exercisable Warrants not exceeding
2.88 Billion Shares
5 Elect Directors and Fix Their For For Management
Remuneration
6 Amend Names and Number of Directors Who For For Management
Have Signing Authority
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Clause 4 of the Articles of For For Management
Association Re: Cancellation of Class B
Convertible Preference Shares
9 Approve Reduction in Registered Capital For For Management
to Baht 3.37 Billion and Amend Clause 4
of the Memorandum of Association to
Conform with the Decrease in Registered
Capital
10 Approve Increase in Registered Capital to For For Management
Baht 3.38 Billion and Amend Clause 4 of
the Memorandum of Association to Conform
with the Increase in Registered Capital
11 Approve Issuance of Shares Pursuant to For For Management
the Employee Share Ownership Program 1
and 2 (ESOP 1 & 2)
12 Approve Issuance of Additional Warrants For For Management
to Directors and/or Employees of the
Company and/or Subsidiaries under the
ESOP 2
13 Amend Calculation of Adjusted Exercise For For Management
Price according to the Conditions Stated
in the Prospectus of ESOP 1 & 2 (MINT
ESOP 1 & 2)
14 Other Business For Against Management
- --------------------------------------------------------------------------------
MINOR INTERNATIONAL PCL (FRMRLY ROYAL GARDEN RESORT)
Ticker: Security ID: TH0128A10Z18
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Reduction of Unpaid Registered For For Management
Capital
3 Amend Memorandum of Association to For For Management
Reflect Decrease of Unpaid Registered
Capital
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Authorize Issuance of Warrants with For For Management
Preemptive Rights
6 Approve Increase in Registered Capital For For Management
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Allocation of Increased Share For For Management
Capital
9 Other Business For Against Management
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: Security ID: MYF3816O1005
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share and Special Dividend of MYR 0.20
Per Share for the Financial Year Ended
March 31, 2005
3 Elect Kalsom binti Abd Rahman, Nasarudin For Against Management
bin Md Idris, Hj Zainul Ariff bin Hj
Hussain, and Harry K Menon as Directors
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Change Company Name from Malaysia For For Management
International Shipping Corporation Berhad
to MISC Berhad
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: Security ID: MYF3816O1005
Meeting Date: AUG 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 1.86 Billion New For For Management
Ordinary Shares of MYR 1.00 Each in
Malaysia International Shipping Corp Bhd
(MISC) on the Basis of One New MISC Share
for Every One MISC Share Held
2 Approve Increase in Authorized Share For For Management
Capital from MYR 2,500,000,001 Comprising
2.5 Billion Ordinary Shares and One
Preference Share to MYR 5,000,000,001
Comprising Five Billion Ordinary Shares
and One Preference Share
1 Amend Clause 5 and Article 3A of the For For Management
Memorandum and Articles of Association,
Respectively, Re: The Authorized Share
Capital of the Company
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: SG1Q46922213
Meeting Date: MAR 28, 2006 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 0.081 Per For For Management
Share and Special Dividend of SGD 0.122
Per Share
3 Reelect Hsuan Owyang as Director For For Management
4 Reelect Reggie Thein as Director For For Management
5 Reelect Thio Su Mien as Director For For Management
6 Reelect Patrick Yeoh as Director For For Management
7 Reelect Ganen Sarvananthan as Director For For Management
8 Reelect Yusof Annuar Yaacob as Director For For Management
9 Approve Directors' Fees of SGD 356,850 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 339,178)
10 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Amend Memorandum and Articles Re: Reflect For For Management
Amendments to Companies Act
14 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MOSER-BAER
Ticker: Security ID: INE739A01015
Meeting Date: MAR 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of the Memorandum of For For Management
Association to Include the Business of
Setting-Up, Developing, Operating, and
Maintaining a Special Economic Zone
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: CH0012056047
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE CAPITAL - SHARES - RESTRICTIONS. None Did Not Management
ABOLISH THIS 3% VOTING LIMIT? FOR=NO Vote
CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
2 ORGANISATION OF THE COMPANY - SPECIAL None Did Not Management
QUORUM. ABOLISH THE NEED FOR SPECIAL Vote
QUORUMS? FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
3 ORGANISATION OF THE COMPANY - QUALIFIED None Did Not Management
MAJORITIES. ABOLISH NEED FOR QUALIFIED Vote
MAJORITIES OF PRESENT SHAREHOLDERS?
FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
4 BOARD OF DIRECTORS - TERM OF OFFICE. IN None Did Not Management
VIEW OF THE COMPLEXITY OF THE GROUP, MY Vote
PREFERENCE IS A TERM OF OFFICE DIRECTORS.
FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3
YEARS
5 AUDITOR - TERM OF OFFICE. IN VIEW OF THE None Did Not Management
COMPLEXITY OF THE GROUP, MY PREFERENCE IS Vote
A TERM OF OFFICE FOR AUDITORS. FOR=3
YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR
- --------------------------------------------------------------------------------
NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.)
Ticker: Security ID: HK0282010369
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended March 31, 2005
2a Reelect Ting Ka Yu, Stephen as Executive For For Management
Director
2b Reelect Fok Kwong Hang, Terry as For For Management
Independent Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: Security ID: BMG668971101
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheng Kar Shun, Henry as Director For For Management
3a2 Reelect Doo Wai Hoi, William as Director For For Management
3a3 Reelect Chan Kam Ling as Director For For Management
3a4 Reelect Wong Kwok Kin, Andrew as Director For For Management
3b 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 Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Amend Bylaws Re: Appointment, Reelection For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: Security ID: SG1Q75923504
Meeting Date: OCT 28, 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 First and Final Dividend of SGD For For Management
0.0108 Per Share and Special Dividend of
SGD 0.0108 Per Share
3 Reelect Murli Kewalram Chanrai as For For Management
Director
4 Reelect Michael Lim Choo San as Director For For Management
5 Reelect Robert Michael Tomlin as Director For For Management
6 Reelect Peter Francis Amour as Director For For Management
7 Reelect Rangareddy Jayachandran as For For Management
Director
8 Reelect Sunny George Verghese as Director For For Management
9 Reelect Sridhar Krishnan as Director For For Management
10 Approve Directors' Fees of SGD 420,000 For For Management
for the Year Ended June 30, 2005 (2004:
SGD 50,000)
11 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: KYG6890L1068
Meeting Date: NOV 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal of Listing of Shares For For Management
on the Growth Enterprise Market of The
Stock Exchange of Hong Kong Ltd. and All
Related Transactions
2 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
3 Approve New Mandate to Issue Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve New Mandate to Repurchase Up to For For Management
10 Percent of Issued Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Total of 50 For For Management
Percent Interest in the Enlarged
Registered Capital of Zhong You Kan Tan
Kai Fa Co. Ltd. (Newco) By Way of Capital
Contribution to Newco in an Aggregate
Amount of RMB 20.7 Billion
2 Approve Transfer by the Company of the For For Management
Entire Issued Capital of PetroChina
International Ltd. to Newco at a Cash
Consideration of RMB 579.4 Million
3a Approve Supplemental Comprehensive For For Management
Agreement and Continuing Connected
Transactions
3b Approve Annual Limits of Continuing For For Management
Connected Transactions
4 Authorize the Chief Financial Officer of For For Management
the Company to Do All Acts Necessary to
Implement the Supplemental Comprehensive
Agreement, Continuing Connected
Transactions, and Proposed Caps
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 25, 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 Final Dividend For For Management
5 Authorize Board to Distribute Interim For For Management
Dividend
6 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as International and
Domestic Auditors Respectively and
Authorize Board to Fix Their Remuneration
7 Reelect Zheng Hu as Director For For Management
8 Reelect Franco Bernabe as Independent For For Management
Non-Executive Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
2 Elect Gong Huazhang as Director For Against Management
3 Elect Wang Yilin as Director For Against Management
4 Elect Zeng Yukang as Director For Against Management
5 Elect Jiang Fan as Director For For Management
6 Elect Chee-Chen Tung as Independent For For Management
Director
7 Elect Liu Hongru as Independent Director For For Management
8 Elect Wang Fucheng as Supervisor For For Management
9 Elect Wen Qingshan as Supervisor For For Management
10 Elect Li Yongwu as Independent Supervisor For For Management
11 Elect Wu Zhipan as Independent Supervisor For For Management
12 Approve Second Supplemental Comprehensive For Against Management
Agreement
13 Approve CRMSC Products and Services For For Management
Agreement
14 Approve Ongoing Connected Transactions For Against Management
15 Approve Annual Caps of the Ongoing For Against Management
Connected Transactions Except the Annual
Limit in Respect of the Products and
Services to be Provided to China Railway
Materials and Suppliers Corp. (CRMSC)
Under the CRMSC Products and Services
Agreement
16 Approve Annual Caps in Respect of the For For Management
Products and Services to be Provided to
CRMSC Under the CRMSC Products and
Services Agreement
- --------------------------------------------------------------------------------
PETRONET LNG LTD
Ticker: Security ID: INE347G01014
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint N.K. Nayyar as Director For For Management
3 Reappoint B.S. Negi as Director For For Management
4 Approve V. Sankar Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration of For For Management
S.C. Mathur, CEO and Managing Director
6 Approve Reappointment and Remuneration of For For Management
S. Sunder, Executive Director
7 Appoint P.K. Chadha as Director For For Management
8 Appoint N.K. Mitra as Director For For Management
9 Appoint J.L. Zutshi as Director For For Management
- --------------------------------------------------------------------------------
PETRONET LNG LTD
Ticker: Security ID: INE347G01014
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint A. Sinha as Director For For Management
3 Reappoint J. Gautier as Director For For Management
4 Reappoint A. Duggal as Director For For Management
5 Approve V. Sankar Aiyar & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
P. Dasgupta, Managing Director & Chief
Executive Officer
7 Approve Reappointment and Remuneration of For For Management
S. Sunder, Executive Director
8 Appoint M.S. Srinivasan as Director For For Management
9 Appoint B.M. Bansal as Director For For Management
10 Appoint H. Adhia as Director For For Management
11 Approve Appointment and Remuneration of For For Management
A. Sengupta, Executive Director
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 5 Billion
13 Approve Amendments to the Prospectus in For For Management
Connection with the Initial Public
Offering
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 25, 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 and 2006 For For Management
Special Interim Dividend
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC and International
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
6 Reelect Ma Mingzhe as Executive Director For For Management
7 Reelect Sun Jianyi as Executive Director For For Management
8 Elect Cheung Chi Yan Louis as Executive For For Management
Director
9 Reelect Huang Jianping as Non-Executive For For Management
Director
10 Reelect Lin Yu Fen as Non-Executive For For Management
Director
11 Reelect Cheung Lee Wah as Non-Executive For For Management
Director
12 Reelect Anthony Philip HOPE as For For Management
Non-Executive Director
13 Reelect Dou Wenwei as Non-Executive For Against Management
Director
14 Reelect Fan Gang as Non-Executive For Against Management
Director
15 Reelect Lin Lijun as Non-Executive For For Management
Director
16 Reelect Shi Yuxin as Non-Executive For For Management
Director
17 Reelect Hu Aimin as Non-Executive For For Management
Director
18 Reelect Chen Hongbo as Non-Executive For For Management
Director
19 Elect Wong Tung Shun Peter as For For Management
Non-Executive Director
20 Elect Ng Sing Yip as Non-Executive For For Management
Director
21 Reelect Bao Youde as Independent For For Management
Non-Executive Director
22 Reelect Kwong Che Keung Gordon as For For Management
Independent Non-Executive Director
23 Reelect Cheung Wing Yui as Independent For For Management
Non-Executive Director
24 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
25 Reelect Xiao Shaolian as Independent For For Management
Supervisor
26 Reelect Sun Fuxin as Independent For For Management
Supervisor
27 Elect Dong Likun as Independent For For Management
Supervisor
28 Reelect Duan Weihong as Supervisor For For Management
29 Elect Lin Li as Supervisor For For Management
30 Elect Che Feng as Supervisor For For Management
31 Approve Remuneration of Directors For For Management
32 Approve Remuneration of Supervisors For For Management
33 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
34 Amend Articles of Association For For Management
35 Authorize Legal Representative to Amend For For Management
Provisions Relating to the Promoter
Shares Under the Appendix of the Articles
of Association
- --------------------------------------------------------------------------------
PLANTYNET CO.
Ticker: Security ID: KR7075130005
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Auditor For Against Management
2 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PTC INDIA LTD (FORMERLY PTC POWER TRADING CORP. OF INDIA LTD
Ticker: Security ID: INE877F01012
Meeting Date: SEP 28, 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 M.S. Verma as Director For Did Not Management
Vote
3 Reappoint G.P. Gupta as Director For Did Not Management
Vote
4 Reappoint P. Abraham as Director For Did Not Management
Vote
5 Approve T.R. Chadda & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Dividends of INR 0.8 Per Share For Did Not Management
Vote
7 Appoint R.S. Sharma as Director For Did Not Management
Vote
8 Appoint S. Singh as Director For Did Not Management
Vote
9 Appoint A. Charan as Director For Did Not Management
Vote
10 Appoint V.K. Kanjlia as Director For Did Not Management
Vote
11 Amend Articles of Association For Did Not Management
Vote
12 Approve Increase in Size of Board For Did Not Management
Vote
13 Authorize Company to Commence New Lines For Did Not Management
of Business Vote
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: TH0355010Z16
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Performance Result and 2006 For For Management
Work Plan
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 13.5 Per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General of For For Management
Thailand as Auditor and Authorize Board
to Fix Their Remuneration
8 Reduce Par Value of Common Stock to Baht For For Management
1 Per Share from Baht 5 Per Share
9 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Increase
in Registered Capital
10 Approve Issuance of 2.8 Million Units of For Against Management
Warrants to Management and Employees of
the Company
11 Approve Issuance of 2.8 Million Ordinary For Against Management
Shares Reserved for the Conversion of
Warrants
12 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: TH0355010Z16
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sale by PTTEP International Ltd. For For Management
of 73 Million Shares in Thaioil Power
Co., Ltd. to PTT Public Co., Ltd. for
Baht 31.48 Per Share
3 Approve Termination of Shareholders' For For Management
Resolution on April 28, 1997 Re:
Selection of Company's Director and Adopt
Nomination Procedures for the Board
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: Security ID: BMG5085Q1024
Meeting Date: MAR 8, 2006 Meeting Type: Special
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from HK$100.0 Million to HK$200.0 Million
by the Creation of Additional One Billion
Shares of HK$0.1 Each
- --------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: Security ID: BMG5085Q1024
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Tan Sri Dato' Sri Dr. Teh Hong For For Management
Piow as Director
2b Reelect Dato Sri Tay Ah Lek as Director For For Management
2c Reelect Geh Cheng Hooi, Paul as Director For For Management
2d Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Amend Bylaws Re: Appointment and For For Management
Retirement by Rotation of Directors
9 Change Company Name to Public Financial For For Management
Hldgs. Ltd. and Adopt Chinese Name
- --------------------------------------------------------------------------------
PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS)
Ticker: Security ID: BMG7297B1054
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement Between For For Management
the Company and Asia Financial Hldgs.
Ltd. in Relation to the Acquisition of
the Entire Issued Share Capital of Asia
Commercial Bank Ltd.
- --------------------------------------------------------------------------------
RAFFLES HOLDINGS LTD
Ticker: Security ID: SG1H48875998
Meeting Date: SEP 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Share Purchase For For Management
Agreement with Colony HR Acquisitions,
LLC in Connection with the Proposed
Transaction; Sale of the Hotel Business;
and Assignment of Vendor Loans
- --------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO. LTD
Ticker: Security ID: TH0637010016
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 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 Final Dividend of Baht 1 Per Share
5 Approve PriceWaterhouseCoopers ABAS Co. For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
6.1 Elect Kraisi Karnasuta as Director For For Management
6.2 Elect Chulasingh Vasantasingh as Director For For Management
6.3 Elect Narong Sitasuwan as Director For For Management
6.4 Elect Boonchoo Direksathapon as Director For For Management
6.5 Elect Chanin Vongkusolkit as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
REDTONE INTERNATIONAL BHD
Ticker: Security ID: MYQ0032OO001
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Disposal of 93 Percent For For Management
Equity Interest in Mobile Money
International Sdn Bhd; Assignment by
Redtone Technology Sdn Bhd of its
Intellectual Property Rights to the
Licensed Software; & Call Option
Agreement to Purchase Mobile Money Shares
- --------------------------------------------------------------------------------
REDTONE INTERNATIONAL BHD
Ticker: Security ID: MYQ0032OO001
Meeting Date: AUG 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Feb.
28, 2005
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 48,000 for the Financial
Year Ended Feb. 28, 2005
3 Elect Zainal Amanshah Bin Zainal Arshad For For Management
as Director
4 Elect Peter Yeow Heng Ho as Director For For Management
5 Elect Huen Foo Seng as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.5(1), 2.5(2) and 2.5(3) of the Circular
to Shareholders Dated July 21, 2005
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.5(4), 2.5(5), 2.5(6) and 2.5(7) of the
Circular to Shareholders Dated July 21,
2005
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
REDTONE INTERNATIONAL BHD
Ticker: Security ID: MYQ0032OO001
Meeting Date: FEB 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Mobile Money For For Management
International Sdn Bhd from Redtone Group
of Companies
1 Approve Employee Share Option Scheme For Against Management
2 Approve Grant of Options to Wei Chuan For Against Management
Beng to Subscribe for New Redtone Shares
3 Approve Grant of Options to Zainal For Against Management
Amanshah bin Zainal Arshad to Subscribe
for New Redtone Shares
4 Approve Grant of Options to Peter Yeow For Against Management
Heng Ho to Subscribe for New Redtone
Shares
5 Approve Grant of Options to Huen Foo Seng For Against Management
to Subscribe for New Redtone Shares
6 Approve Grant of Options to Mathew Thomas For Against Management
A/L Vargis Mathews to Subscribe for New
Redtone Shares
7 Approve Grant of Options to Shaifubahrim For Against Management
bin Mohd Saleh to Subscribe for New
Redtone Shares
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: Security ID: KR7012750006
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 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 Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 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, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Directors For For Management
2.3 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAREGAMA INDIA LIMITED(FRMLY GRAMOPHONE CO OF INDIA LTD)
Ticker: Security ID: INE979A01017
Meeting Date: AUG 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. Banerjee as Director For Did Not Management
Vote
3 Reappoint P.K Mohapadra as Director For Did Not Management
Vote
4 Reappoint H. Neotia as Director For Did Not Management
Vote
5 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Amend Stock Option Plan For Did Not Management
Vote
7 Approve Payment of Sitting Fees to For Did Not Management
Nonexecutive Directors Vote
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Short-Term Notes in an For For Management
Amount Not Exceeding RMB 1.0 Billion and
Authorize Board to Finalize the Details
of the Notes Offering
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 3, 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 Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
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
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: HK0242001243
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Right City Intl. For For Management
Ltd. of the Entire Issued Capital of
Built City Investments Ltd. From Classic
Time Devt. Ltd. and the Issue of
Consideration Shares
2 Approve Fuel Arrangement Agreement, For For Management
Increase in Annual Caps for the Fuel
Arrangement Fee, and Exceeding of the
Initial Annual Cap
- --------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: Security ID: G81477104
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yongji Duan For For Management
1.2 Elect Director Yan Wang For For Management
1.3 Elect Director Xiaotao Chen For For Management
1.4 Elect Director Charles Chao For For Management
1.5 Elect Director Hurst Lin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: Security ID: KYG814771047
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yongji Duan as Director For For Management
1.2 Elect Yan Wang as Director For For Management
1.3 Elect Xiaotao Chen as Director For For Management
1.4 Elect Charles Chao as Director For For Management
1.5 Elect Hurst Lin as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong Tian For For Management
CPAs Limited Company as Auditors
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve the SGX Performance Share Plan For Against Management
and Terminate the Singapore Exchange
Share Option Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 22, 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 Reelect Joseph Yuvaraj Pillay as Director For Against Management
3a Reelect Hsieh Fu Hua as Director For Against Management
3b Reelect Loh Boon Chye as Director For For Management
3c Reelect Low Check Kian as Director For For Management
3d Reelect Tang Wee Loke as Director For For Management
4 Reelect Chew Choon Seng as Director For For Management
5 Approve Directors' Fees of SGD 491,859 For For Management
for the Year Ended June 30, 2005 (2004:
SGD 489,900)
6 Declare Final Dividend of SGD 0.043 Per For For Management
Share
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SGX Share Option
Plan
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 28, 2006 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 First and Final Dividend of SGD For For Management
0.20 Per Share
3 Approve Directors' Fees of SGD 294,500 For For Management
(2004: SGD 294,500)
4a Reelect Gn Hiang Meng as Director For For Management
4b Reelect Perry L. Pe as Director For For Management
4c Reelect Wee Ee Lim as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Hwang Soo Jin as Director For For Management
5e Reelect Gabriel C. Singson as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2006 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 0.0175 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
5 Reelect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees of SGD 438,099 For For Management
for the Financial Year Ended March 31,
2006 (2005: SGD 323,066)
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2006 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 0.04 Per For For Management
Share and Special Dividend of SGD 0.096
Per Share
3a Reelect Peter Seah Lim Huat as Director For For Management
3b Reelect Lui Pao Chuen as Director For For Management
3c Reelect Winston Tan Tien Hin as Director For For Management
3d Reelect Quek Poh Huat as Director For For Management
4 Approve Directors' Fees of SGD 630,111 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 406,750)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering Share
Option Plan, Singapore Technologies
Engineering Performance Share Plan, and
Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1P95920093
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1P95920093
Meeting Date: JUL 29, 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 First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Reelect Heng Swee Keat as Director For For Management
4 Reelect Simon Israel as Director For For Management
5 Reelect Tommy Koh as Director For For Management
6 Reelect Nicky Tan Ng Kuang as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended March 31, 2005
(2004: SGD 1.1 Million)
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL
Ticker: Security ID: INE872A01014
Meeting Date: APR 24, 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 50 Billion
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1Q08920544
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
STARHUB LTD
Ticker: Security ID: SG1Q08920544
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lim Chin Beng as Director For For Management
3 Reelect Osamu Inoue as Director For For Management
4 Reelect Tan Guong Ching as Director For For Management
5 Reelect Lee Theng Kiat as Director For For Management
6 Reelect Steven Terrell Clontz as Director For For Management
7 Reelect Robert J. Sachs as Director For For Management
8 Approve Directors' Fees of SGD 685,452 For For Management
(2004: SGD 322,982)
9 Declare Final Dividend of SGD 0.025 Per For For Management
Share
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the StarHub Pte Ltd
Share Option Plan
13 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
StarHub Share Option Plan 2004, the
StarHub Performance Share Plan, and the
StarHub Restricted Stock Plan
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date: MAY 19, 2006
# 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 50 Billion
2 Approve Increase in Borrowing Powers to For Against Management
INR 50 Billion
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAR 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Swire Properties For For Management
Ltd. of One Ordinary Share in the Issued
Capital of Supreme Luck Investments Ltd.
and the Relevant Shareholder's Loan
- --------------------------------------------------------------------------------
SYMPHONY HOUSE BHD
Ticker: Security ID: MYQ0016OO004
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 33,153 Ordinary For For Management
Shares of MYR 1.00 Each in Vsource Asia
Sdn Bhd (VsAsia) to the Employees
Provident Fund Board at MYR 413.49 Per
VsAsia Share
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: TW0002330008
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 2.5 Per Share and
Stock Dividend at the Ratio of 15 Shares
Per 1,000 Shares Held
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5.1 Elect Morris Chang as Director with For Abstain Management
Shareholder No. 4515
5.2 Elect JC Lobbezoo, a Representative of For Abstain Management
Koninklijke Philips Electronics NV, as
Director with Shareholder No. 2
5.3 Elect FC Tseng as Director with For Abstain Management
Shareholder No. 104
5.4 Elect Stan Shih as Director with For For Management
Shareholder No. 534770
5.5 Elect Chintay Shih, a Representative of For Abstain Management
Development Fund, as Director with
Shareholder No. 1
5.6 Elect Sir Peter Leahy Bonfield as For For Management
Director with ID No. 500166059
5.7 Elect Lester Carl Thurow as Director with For For Management
ID No. 102505482
5.8 Elect Rick Tsai as Director with For Abstain Management
Shareholder No. 7252
5.9 Elect Carleton S. Fiorina as Director For For Management
with ID No. 026323305
5.10 Elect James C. Ho, a Representative of For Abstain Management
Development Fund, as Supervisor with
Shareholder No. 1
5.11 Elect Michael E. Porter as Supervisor For For Management
with ID No. 158611569
6 Other Business None None Management
- --------------------------------------------------------------------------------
TELEDATA INFORMATICS LTD
Ticker: Security ID: INE480B01014
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
INR 2.1 Billion
2 Approve Employee Stock Option Plan For Against Management
3 Approve Investments in Other Companies For Against Management
4 Amend Articles of Association RE: Share For For Management
Repurchase Authority
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to $150 Million
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01018
Meeting Date: AUG 11, 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 P.N. Bahl as Director For Did Not Management
Vote
3 Reappoint M. Mohanka as Director For Did Not Management
Vote
4 Approve Interim Dividends of INR 2 Per For Did Not Management
Share Vote
5 Approve Reappointment and Remuneration of For Did Not Management
R. Bahl, Managing Director Vote
- --------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A13013
Meeting Date: JUL 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conversion Date of Series A For For Management
Warrants
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TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A13021
Meeting Date: JUL 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conversion Date of Series B For For Management
Warrants
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TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01018
Meeting Date: JUN 29, 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 3 Billion
2 Approve Consolidation of the For For Management
Internet-Related Investments of
Television Eighteen India Ltd. Under a
Single Holding Company
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TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01018
Meeting Date: MAY 19, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Among For Against Management
Television Eighteen India Ltd., Network
18 Fincap Pvt. Ltd., and SGA News Ltd.
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TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: INE889A01018
Meeting Date: MAY 19, 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 3 Billion
2 Approve Increase in Authorized Equity For Against Management
Share Capital to INR 500 Million Divided
into 100 Million Shares of INR 5 Each and
Two-for-One Stock Split
3 Approve Reorganization of the Equity For Against Management
Share Capital Via a Reduction in Capital
and Securities Premium Account
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TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721063
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ma Huateng as Director For For Management
3a2 Reelect Zhang Zhidong as Director For For Management
3a3 Reelect Antonie Andries Roux as Director For For Management
3a4 Reelect Charles St Leger Searle as For For Management
Director
3a5 Reelect Li Dong Sheng as Director For For Management
3a6 Reelect Iain Ferguson Bruce as Director For For Management
3a7 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
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TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
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 I For For Management
5 Amend Articles of Association II For For Management
6 Amend Trading Procedures Governing For For Management
Derivative Products
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Approve Adjustment of the Investment For For Management
Limit in China
9.1 Elect Tony Ho as Director with For For Management
Shareholder No. 1
9.2 Elect Judy Lee as Director with For For Management
Shareholder No. 2
9.3 Elect George Hsu, a Representative of For For Management
Quality Master Co. Ltd., as Director with
Shareholder No. 27747
9.4 Elect Lan Yun Sheng, a Representative of For For Management
Quality Master Co. Ltd., as Director with
Shareholder No. 27747
9.5 Elect Ai Jen Lee, a Representative of For For Management
Quality Master Co. Ltd., as Director with
Shareholder No. 27747
9.6 Elect Yung Ji Lai, a Representative of For For Management
X-Cel Relationship Management Co. Ltd.,
as Supervisor with Shareholder No. 69749
9.7 Elect Hsueh Hsing Liao, a Representative For For Management
of X-Cel Relationship Management Co.
Ltd., as Supervisor with Shareholder No.
69749
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of 3 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended Dec. 31, 2005
3 Elect Khiudin Bin Mohd @ Bidin as For For Management
Director
4 Elect Lee Chin Guan as Director For For Management
5 Elect Shukri Bin Sheikh Abdul Tawab as For For Management
Director
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
7 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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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
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UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: TH0289010Z17
Meeting Date: DEC 13, 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 Approve Delisting of the Company's Shares For For Management
from the Stock Exchange of Thailand
3 Other Business For Against Management
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UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: TH0289010Z17
Meeting Date: MAR 22, 2006 Meeting Type: Special
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Amend Articles of Association Re: Quorum For For Management
on Directors' Meeting
3 Elect Directors For For Management
4 Other Business For Against Management
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UNIVERSAL ROBINA CORP.
Ticker: Security ID: PHY9297P1004
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice of Meeting and Existence For For Management
of a Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4 Elect Directors For For Management
5 Appoint Auditors For For Management
6 Ratify Acts of the Board of Directors and For For Management
Management Since the Last Annual Meeting
7 Other Business For Against Management
8 Adjournment For For Management
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VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 2006 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 0.25 Per For For Management
Share and Bonus Tax-Exempt Dividend of
SGD 0.25 Per Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Soo Eng Hiong as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
(2004: SGD 127,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
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VIDESH SANCHAR NIGAM LTD.
Ticker: Security ID: INE151A01013
Meeting Date: MAR 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
License Agreement with the Department of
Telecommunications
2 Amend Articles of Association Re: License For For Management
Agreement with the Department of
Telecommunications
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VIDESH SANCHAR NIGAM LTD.
Ticker: Security ID: INE151A01013
Meeting Date: SEP 14, 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 6 Per Share For For Management
3 Reappoint S. Krishna as Director For For Management
4 Reappoint S. Bhargava as Director For For Management
5 Reappoint V. Singhal as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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WELSPUN-GUJARAT STAHL ROHREN LTD
Ticker: Security ID: INE191B01025
Meeting Date: AUG 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to $10 Million
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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
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WUMART STORES INC
Ticker: Security ID: CN0005900757
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Auditors For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Proposal For For Management
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd and Deloitte Touche Tohmatsu as
Domestic and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Change in Chinese Name For For Management
of a Domestic Shareholder
1 Other Business (Voting) For Against Management
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YELLOW PAGES (SINGAPORE) LTD
Ticker: Security ID: SG1Q48922278
Meeting Date: JUL 22, 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 First and Final Dividend of SGD For For Management
0.065 Per Share and Special Dividend of
SGD 0.053 Per Share
3 Reelect Stephen King Chang-Min as For For Management
Director
4 Reelect Richard Charles Helfer as For For Management
Independent Non-Executive Director
5 Reelect Foo Say Mui a.k.a Bill Foo as For For Management
Independent Non-Executive Director
6 Reelect Helen Yeo Cheng Hoong as For For Management
Independent Non-Executive Director
7 Approve Directors' Fees of SGD 250,000 For For Management
for the Year Ended March 31, 2005 (2004:
Nil)
8 Appoint Auditors and Authorize Board to For For Management
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 Yellow Pages
Share Option Scheme
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YGM TRADING LTD
Ticker: Security ID: HK0375001663
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Sui Kau as Director For For Management
3a2 Reelect Chan Wing Fui, Peter as Director For For Management
3a3 Reelect Leung Hok Lim as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors and Fix the Remuneration of
Any Committees 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
6 Amend Articles Re: Retirement by Rotation For For Management
and Reelection of Directors
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YGM TRADING LTD
Ticker: Security ID: HK0375001663
Meeting Date: SEP 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
with a Related Party and Annual Caps
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ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: OCT 12, 2005 Meeting Type: Special
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Approve Execution of Insurance Contract For For Management
with AIU Insurance Co. Shenzhen Branch
for a Term of One Year with a Maximum
Indemnity Amount of RMB 10 Million in
Relation to the Purchase of Liability
Insurance for Directors, Supervisors and
Senior Management
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ZYXEL COMMUNICATIONS CORP.
Ticker: Security ID: TW0002391000
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 Governing For For Management
Shareholder Meeting
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 Trading Procedures Governing For For Management
Derivative Products
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
9 Amend Articles of Association For For Management
10 Approve Investment in People's Republic For For Management
of China
11 Elect Directors and Supervisors For For Management
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
13 Other Business None None Management
================================END NPX REPORT==================================
