A report may indicate that the Adviser or Subadviser, as the case may be, “did note vote” in a particular proposal. No vote was entered for a proposal where (a) certain restrictions or pre-conditions on voting may, if followed, have adversely affected investment management of the fund’s portfolio holdings, such as “share blocking rules” that prohibit sales during the shareholder solicitation and voting process, (b) potential material conflicts of interest arising from proxy proposals were identified by the CAM Proxy Voting Committee, (c) administrative or operational constraints impeded the ability to cast a timely vote, such as late receipt of proxy voting information, and/or (d) systems or processing errors occurred (including errors by third party vendors).
The fund did not vote any shareholder proxies in the reporting period, as the Fund had not commenced operations as of the end of the period.
The fund did not vote any shareholder proxies in the reporting period, as the Fund had not commenced operations as of the end of the period.
The fund did not vote any shareholder proxies in the reporting period, as the Fund had not commenced operations as of the end of the period.
<PRE>
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04006
Reporting Period: 07/01/2005 - 06/30/2006
CitiFunds Trust I
=========== CITIFUNDS TRUST I - SMITH BARNEY EMERGING MARKETS EQUITY ===========
=========== FUND ===========
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: AAUKF Security ID: G03764100
Meeting Date: APR 25, 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 USD 0.95 Per For Did Not Management
Ordinary Share Vote
3 Elect Peter Woicke as Director For Did Not Management
Vote
4 Elect Mamphela Ramphele as Director For Did Not Management
Vote
5 Re-elect David Challen as Director For Did Not Management
Vote
6 Re-elect Fred Phaswana as Director For Did Not Management
Vote
7 Re-elect Sir Mark Moody-Stuart as For Did Not Management
Director Vote
8 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
9 Authorize 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
USD 248,750,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
14 Amend Articles of Association Re: Board For Did Not Management
Composition Vote
- --------------------------------------------------------------------------------
ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: Y0364R186
Meeting Date: APR 21, 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 2005 Operating Results and For For Management
Financial Statements
3 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 0.14 Per Share
4 Reelect Anuphong Assavabhokhin, Pichet For For Management
Viphavasuphakorn, Chaiyarat Thampeera,
and Vilas Pilakasiri as Directors
5 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Bonus Payment to Directors For For Management
8 Authorize Issuance of Debentures not For For Management
exceeding Baht 1.1 Billion or its
Equivalent in Other Currency
9 Other Business For Abstain Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPTANCE OF THE 2005 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS.
2 ACCEPTANCE OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2005 PROFITS.
3 APPROVAL OF THE CAPITALIZATION OF 2005 For For Management
STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS.
4 APPROVAL OF THE MERGER WITH QUANTA For For Management
DISPLAY INC. AND ISSUANCE OF NEW COMMON
SHARES TO SHAREHOLDERS OF QUANTA DISPLAY
INC.
5 APPROVAL OF THE REVISIONS TO ARTICLES OF For For Management
INCORPORATION.
6 APPROVAL OF THE REVISIONS TO THE RULES For For Management
FOR THE ELECTION OF DIRECTORS AND
SUPERVISORS .
7 APPROVAL OF THE REVISIONS TO THE For For Management
GUIDELINES FOR ENDORSEMENTS AND
GUARANTEES .
8 APPROVAL OF THE PROPOSAL TO OPT FOR TAX For For Management
BENEFITS ON THE ISSUANCE OF NEW COMMON
SHARES IN 2005 IN ACCORDANCE WITH THE
STATUTE OF UPGRADING INDUSTRIES.
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: AUO Security ID: Y0451X104
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Merger and Issuance of New Shares For For Management
Pursuant to the Merger
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2005 Under
Statute for Upgrading Industry
- --------------------------------------------------------------------------------
BANCO MACRO BANSUD (FORMERLY BANCO DEL SUD)
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management
THE MINUTES OF THE MEETING.
2 REVIEW OF SUCH DOCUMENTS AS ARE DESCRIBED For For Management
IN SECTION 234, SUBPARAGRAPH 1ST, OF
ARGENTINE LAW 19550.
3 APPROVAL OF THE ACTION OF THE BOARD OF For For Management
DIRECTORS AND THE SUPERVISORY COMMITTEE.
4 CONSIDERATION OF A DIVIDEND DISTRIBUTION For For Management
IN CASH.
5 APPLICATION OF RETAINED EARNINGS FOR THE For For Management
YEAR 2005.
6 CONSIDERATION OF THE COMPENSATION OF For For Management
MEMBERS OF THE BOARD OF DIRECTORS FIXED
FOR THE YEAR ENDED DECEMBER 31, 2005.
7 CONSIDERATION OF THE COMPENSATION OF For For Management
MEMBERS OF THE SUPERVISORY COMMITTEE.
8 CONSIDERATION OF THE COMPENSATION OF THE For For Management
RELEVANT ACCOUNTANT FOR THE YEAR ENDED
DECEMBER 31, 2005.
9 NUMBER AND ELECTION OF REGULAR AND For For Management
ALTERNATE DIRECTORS PURSUANT TO SECTION
14 OF THE BYLAWS.
10 NUMBER AND ELECTION OF REGULAR AND For For Management
ALTERNATE MEMBERS OF THE SUPERVISORY
COMMITTEE FOR A TERM OF ONE YEAR.
11 APPOINTMENT OF AN ACCOUNTANT FOR THE YEAR For For Management
TO END DECEMBER 31, 2006.
12 BUDGET OF THE AUDIT COMMITTEE. DELEGATION For For Management
TO THE BOARD OF DIRECTORS.
13 AMENDMENT TO SECTION 1 OF THE BYLAWS. For For Management
14 GRANT POWERS IN ORDER TO HAVE SUCH For For Management
AMENDMENT TO THE BYLAWS DULY APPROVED AND
REGISTERED.
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
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: M1586M115
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: M16043107
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: M16043107
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
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended September 30, 2005
2.1 Reelect M.D. Coward as Director For For Management
2.2 Reelect L.S. Day as Director For For Management
2.3 Reelect A.J. Lamprecht as Director For For Management
2.4 Reelect M.J. Levett as Director For For Management
2.5 Reelect A.J. Phillips as Director For For Management
2.6 Reelect P.M. Surgey as Director For For Management
2.7 Reelect C.B. Thomson as Director For For Management
2.8 Elect S.A.M. Baqwa as Director Appointed For For Management
During the Year
2.9 Elect M. Laubscher as Director Appointed For For Management
During the Year
3 Ratify Deloitte & Touche as Auditors For For Management
4.1 Approve Remuneration of Chairman of the For For Management
Board
4.2 Approve Remuneration of Resident For For Management
Non-Executive Directors
4.3 Approve Remuneration of Non-Resident For For Management
Non-Executive Directors
4.4 Approve Remuneration of Chairman of the For For Management
Audit Committee
4.5 Approve Remuneration of Resident Members For For Management
of the Audit Committee
4.6 Approve Remuneration of Non-Resident For For Management
Members of the Audit Committee
4.7 Approve Remuneration of Resident Members For For Management
of Each of the Other Board Committees
4.8 Approve Remuneration of Non-Resident For For Management
Members of Each of the Other Board
Committees
5 Approve Issuance of Shares Pursuant to For Against Management
the Barloworld Share Option and Purchase
Schemes
6 Approve Issuance of Shares to M. For Against Management
Laubscher
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Purchase of Issued Ordinary For For Management
Par Value Shares from Barloworld
Investments (Pty) Limited
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BBVA BANCO FRANCES S.A.
Ticker: BFR Security ID: 07329M100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TWO STOCKHOLDERS TO APPROVE For For Management
AND SIGN THE MINUTES OF THE STOCKHOLDERS
MEETING.
2 APPROVAL OF THE DIRECTORS REPORT, ANNUAL For For Management
FINANCIAL STATEMENTS, REPORT OF THE
FISCALIZATION COMMITTEE AND AUDITORS
REPORT, FOR THE FISCAL YEAR NUMBER 131,
ENDED DECEMBER 31, 2005.
3 APPROVAL OF THE PERFORMANCE OF THE BOARD For For Management
OF DIRECTORS AND FISCALIZATION COMMITTEE.
4 CONSIDERATION OF THE EARNINGS/LOSSES FOR For For Management
THE FISCAL YEAR NUMBER 131, ENDED
DECEMBER 31, 2005.
5 CONSIDERATION OF COMPENSATION TO BE For For Management
RECEIVED BY THE MEMBERS OF THE BOARD OF
DIRECTORS FOR FISCAL YEAR ENDED DECEMBER
31, 2005.
6 CONSIDERATION OF COMPENSATION OF THE For For Management
FISCALIZATION COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2005.
7 ESTABLISHMENT OF THE NUMBER OF DIRECTORS For For Management
AND, IF NECESSARY, ENSUING ELECTION OF
NEW DIRECTORS, FOR A THREE-YEAR PERIOD.
8 ELECTION OF THREE PERMANENT AND THREE For For Management
ALTERNATE STATUTORY AUDITORS (SINDICOS).
9 APPROVAL OF INDEPENDENT ACCOUNTANT S For For Management
COMPENSATION FOR AUDITING THE ANNUAL
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
NO 131 ENDED DECEMBER 31, 2005.
APPOINTMENT OF AN INDEPENDENT ACCOUNTANT
TO AUDIT THE ANNUAL FINANCIAL STATEMENTS
FOR THE PRESENT FISCAL YE
10 BUDGET FOR ADVISORY SERVICES OF THE AUDIT For For Management
COMMITTEE.
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: Y11654103
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Acquisition Through Share Swap For For Management
Agreement
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 Abstain Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
11 I HAVE A PERSONAL INTEREST IN ITEM 6 None Abstain Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
12 I HAVE A PERSONAL INTEREST IN ITEM 8 None Abstain Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: Y1296G108
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
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: Y1371T108
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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures Governing Derivative For For Management
Financial Instruments
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
8 Amend Articles of Association For For Management
9 Amend Election Rules of Directors and For For Management
Supervisors
10 Other Business None None Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: Y1371Q104
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
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 For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company from For For Management
Super Talent Group Ltd. of the Entire
Issued Capital of Treasure Group
Investments Ltd. and All Shareholder
Loans; and Issue of Consideration Shares
2 Approve Increase in Authorized Capital For For Management
from HK$300.0 Million to HK$500.0 Million
by the Addition of HK$200.0 Million
Divided into 2.0 Billion Shares of
HK$0.10 Each
3 Approve Connected Transactions For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Reelection of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$ 0.57 Per For For Management
Share
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xin Fanfei as Director For For Management
3f Reelect Xu Long as Director For For Management
3g Reelect Lo Ka Shui as Director For For Management
3h Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
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 Change Company Name from China Mobile For For Management
(Hong Kong) Limited to China Mobile
Limited
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
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: Y15004107
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: Y15004107
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 For 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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
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 RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: Y15037107
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 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 Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Y. C.
Chiang
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director L. M.
Chung
8 Other Business For For Management
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: Y15093100
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Class B Preferred For For Management
Shares Worth up to NTD 30 Billion for a
Private Placement
2 Amend Articles of Association For For Management
3 Other Business None None Management
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Amend Procedures Regarding the For For Management
Acquisition or Disposal of Assets
5 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
6 Amend Articles of Association For For Management
7 Other Business None None Management
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 31, 2005 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Fu Chengyu as Executive Director For For Management
1b Reelect Wu Guangqi as Executive Director For For Management
1c Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1d Authorize Board to Fix the Remuneration For For Management
of Directors Subject to a Limit of HK$20
Million
2 Amend Articles Re: Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 31, 2005 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For Against Management
Relation to Certain Amendements to
Existing Non-Compete Undertaking
2 Approve Revised Annual Caps For For Management
3 Approve Non-Exempt Continuing Connected For For Management
Transactions
4 Approve Proposed Annual Caps For For Management
5 Approve Termination of Existing Share For Against Management
Option Scheme and Adoption of New Share
Option Scheme
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
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
3a Reelect Zhou Shouwei as Director For For Management
3b Reelect Evert Henkes as Director For For Management
3c Reelect Cao Xinghe as Director For For Management
3d Reelect Wu Zhenfang as Director For For Management
3e Reelect Yang Hua as Director For For Management
3f Reelect Lawrence J. Lau as Director For For Management
3g Elect Edgar W.K. Cheng as Independent For For Management
Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management
FULLY DESCRIBED IN THE PROXY STATEMENT
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management
RELATED TO SECTION II AND SUBSECTION IV
OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING
TERMS: A) CHANGE OF THE HEADING OF
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: JUL 19, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO AMEND THE COMPANY S For For Management
BY-LAWS.
2 THE REPLACEMENT OF A MEMBER OF A FISCAL For For Management
COUNCIL, AND HIS RESPECTIVE SUBSTITUTE,
NOMINATED BY THE CONTROLLING SHAREHOLDER.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS, CONDITIONS AND For For Management
REASONS (THE PROTOCOLO E JUSTIFICACAO )
FOR THE MERGER OF ALL THE SHARES OF THE
CAPITAL STOCK OF CAEMI - MINERACAO E
METALURGIA S.A. (CAEMI)) INTO THE ASSETS
OF CVRD IN ORDER TO CONVERT THE FORMER
INTO A WHOLLY-OWNED
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
WHO PREPARED THE VALUE APPRAISAL OF THE
PREFERRED SHARES ISSUED BY CAEMI TO BE
MERGED INTO CVRD ASSETS.
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERTS.
4 TO APPROVE THE MERGER OF ALL OF THE For For Management
SHARES ISSUED BY CAEMI INTO THE ASSETS OF
THE CVRD.
5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management
THE ISSUANCE OF 64,151,361 PREFERRED
CLASS A SHARES, TO BE PAID-IN WITH THE
SHARES OF CAEMI TO BE MERGED INTO THE
COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE
CVRD S BY-LAWS.
- --------------------------------------------------------------------------------
CONSORCIO ARA SA
Ticker: Security ID: P3084R106
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year
Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends of MXN 3.80 Per Share
3 Accept Audit Committee Report For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors, Board Secretary and For For Management
Alternate, and Supervisory Board; Approve
Discharge and Remuneration of Directors,
Board Secretary and Alternate, and
Supervisory Board
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Stock Split; Amend Company For For Management
Articles to Reflect Stock Split
8 Amend Company Articles to Comply with For For Management
Mexican Stock Market Regulations Article
14 Bis 3 Subsection VII
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: Security ID: ADPV02736
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, Footnotes, and External Vote
Auditor Report for Fiscal Year Ended
December 31, 2005
2 Appoint External Auditors for Fiscal Year For Did Not Management
2006 Vote
3 Determine and Approve Remuneration of the For Did Not Management
Board of Directors Vote
4 Approve Special Auditors' Report None Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Allocation of Income of CLP 50.63 For Did Not Management
Billion and Dividends of CLP .116 Per Vote
Share
6 Approve Dividend Policy for Fiscal Year For Did Not Management
2006 Vote
7 Approve Remuneration and Budget of the For Did Not Management
Directors Committee and Report on its Vote
Activities
8 Approve Remuneration and Budget of the For Did Not Management
Audit Committee and Report on its Vote
Activities
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: P3142C117
Meeting Date: APR 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30, 2005
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: P3142C117
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports Including Audit
Committee's Report for Fiscal Year Ended
12-31-05
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors, Supervisory Board, and For For Management
Board Secretary
6 Elect Chairman to Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Supervisory Board, and Board Secretary
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORACION MOCTEZUMA
Ticker: Security ID: P31431128
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Board Reports for For For Management
Fiscal Year 2005
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Dividends of MXN 2.00 Per Share For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors and Supervisory Board For For Management
Members
6 Approve Remuneration of Directors For For Management
7 Accept Audit Committee's Report For For Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: Security ID: P37149104
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
2 Accept Supervisory Board's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Members to the Board of Directos, For For Management
Supervisory Board, Board Secretary and
Their Respective Alternates
7 Approve Remuneration of Directors and For For Management
Supervisory Board Members
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103
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
- --------------------------------------------------------------------------------
FORMOSA CHEMICAL & FIBER CO. CORP.
Ticker: Security ID: Y25946107
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association and Related For For Management
Rules and Procedures
5 Elect Directors and Supervisors For For Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: Y26095102
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2005 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Articles of Association and Related For Did Not Management
Rules Vote
5.1 Elect a Representative of Nan Ya Plastics For Did Not Management
Corp. as Director with Shareholder No. Vote
6145
5.2 Elect a Representative of Formosa For Did Not Management
Chemicals & Fibre Corp. as Director with Vote
Shareholder No. 6400
5.3 Elect a Representative of Formosa For Did Not Management
Petrochemical Corp. as Director with Vote
Shareholder No. 558432
5.4 Elect a Representative of Chang Gung For Did Not Management
Memorial Hospital as Supervisor with Vote
Shareholder No. 46388
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G36550104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chin Wai Leung, Samuel as For For Management
Director and Authorize Board to Fix His
Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For For Management
and Authorize Board to Fix His
Remuneration
2c Reelect Gou Hsiao Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme
8 Approve Issuance of Shares Pursuant to For For Management
Share Option Scheme
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: Y3002R105
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 None Management
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: Y2679X106
Meeting Date: JAN 12, 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 July
31, 2005
2 Approve Final Dividend of 9 Percent Per For For Management
Share Less 28 Percent Income Tax for the
Year Ended July 31, 2005
3 Approve Remuneration of Directors for the For For Management
Year Ended July 31, 2005
4 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management
Director
5 Elect Goon Heng Wah as Director For For Management
6 Elect Ir Ha Taiing Tai as Director For For Management
7 Elect Wong Chin Yen as Director For For Management
8 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
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 Ten
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM For For Management
FOR 2005.
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, For For Management
INCLUDING THE PROFIT AND LOSS REPORT OF
THE COMPANY BASED ON THE RESULTS OF 2005.
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE For For Management
COMPANY BASED ON THE RESULTS OF 2005.
4 APPROVE THE AMOUNT OF TIME FOR AND FORM For For Management
OF PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY S SHARES THAT HAVE BEEN PROPOSED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
5 PAY REMUNERATION TO MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND AUDIT COMMISSION OF THE
COMPANY IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
6 APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT For For Management
AS THE COMPANY S EXTERNAL AUDITOR.
7 APPROVE THE PROPOSED CHANGES AND For For Shareholder
ADDITIONS TO THE CHARTER OF THE COMPANY.
8 APPROVE THE CHANGES TO THE CHARTER OF OAO For For Management
GAZPROM THAT HAVE BEEN PROPOSED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
9 REGARDING THE APPROVAL OF INTERESTED - For For Management
PARTY TRANSACTIONS THAT MAY BE ENTERED
INTO BY OAO GAZPROM IN THE FUTURE IN THE
ORDINARY COURSE OF BUSINESS. (SEE
ENCLOSURES FOR ADDITIONAL INFORMATION)
10.1 Elect A.D. Aleksandrovich as Member of For For Management
Audit Commission
10.2 Elect B.V. Kasymovich as Member of Audit For For Management
Commission
10.3 Elect B.L. Viktorovna as Member of Audit For For Management
Commission
10.4 Elect B.V. Anatolievich as Member of For For Management
Audit Commission
10.5 Elect V. Denis Igorevich as Member of For For Management
Audit Commission
10.6 Elect V.N. Grigorievich as Member of For For Management
Audit Commission
10.7 Elect G.A. Alekseevich as Member of Audit For For Management
Commission
10.8 Elect I.R. Vladimirovich as Member of For For Management
Audit Commission
10.9 Elect L.N. Vladislavovna as Member of For For Management
Audit Commission
10.10 Elect M.O. Vyacheslavovich as Member of For For Management
Audit Commission
10.11 Elect S.V. Mikhailovich as Member of For For Management
Audit Commission
10.12 Elect S.S. Mikhailovna as Member of Audit For For Management
Commission
10.13 Elect S. Yuri Ivanovich as Member of For For Management
Audit Commission
- --------------------------------------------------------------------------------
GENTING BERHAD
Ticker: Security ID: Y26926116
Meeting Date: JUN 21, 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 MYR 0.19 Per For For Management
Share for the Financial Year Ended Dec.
31, 2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 595,000 for the Financial
Year Ended Dec. 31, 2005
4 Elect Mohammed Hanif bin Omar as Director For For Management
5 Elect R. Thillainathan as Director For For Management
6 Elect Mohd Amin bin Osman as Director For For Management
7 Elect Gunn Chit Tuan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GRUPO BIMBO
Ticker: Security ID: P49521126
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 for Fiscal Year Ended 12-31-05 Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Dividends of MXN 0.31 Per Share For Did Not Management
Vote
4 Elect Management and Supervisory Board; For Did Not Management
Fix Their Respective Remuneration Vote
5 Elect Members to the Audit Committee, For Did Not Management
Evaluation and Compensation Committee, Vote
and Finance and Planning Committee; Fix
Their Remuneration
6 Present Report Re: Shares Repurchase For Did Not Management
Program; Set Maximum Amount for Share Vote
Repurchase
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
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: P49501201
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Cash Dividend For For Management
2 Approve Increase in Variable Portion of For For Management
Capital
3 Elect Supervisory Board and Fix Their For For Management
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA
Ticker: GGAL Security ID: 399909100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management
THE MINUTES
2 EXAMINATION OF THE BALANCE SHEET, INCOME For For Management
STATEMENT AND OTHER DOCUMENTS.
3 APPROVAL OF THE PERFORMANCE OF THE BOARD For For Management
OF DIRECTORS AND SUPERVISORY SYNDICS
COMMITTEE.
4 DETERMINATION OF THE NUMBER OF REGULAR For For Management
AND ALTERNATE DIRECTORS AND THEIR
ELECTION ACCORDING TO STATUTORY TERMS.
5 ELECTION OF THREE REGULAR SYNDICS AND For For Management
THREE ALTERNATE SYNDICS FOR A ONE-YEAR
TERM OF OFFICE.
6 CONSIDERATION OF THE BALANCE SHEET, For For Management
FINANCIASL STATEMENT, INCOME STATEMENT,
AND OTHER DOCUMENTS FORESEEN IN SECTION
234.
7 EVALUATION AND APPROVAL OF THE BOARD OF For For Management
DIRECTORS AND SUPERVISORY SYNDICS
COMMITTEE S PERFORMANCE.
8 COMPENSATION OF THE SUPERVISORY SYNDICS For For Management
COMMITTEE.
9 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
COMPENSATION.
10 GRANTING OF AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO MAKE ADVANCE PAYMENTS OF
DIRECTORS FEES.
11 CONSIDERATION OF THE CORPORATION S For For Management
FINANCIAL RESULTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
12 DETERMINATION OF THE NUMBER OF DIRECTORS For For Management
AND ALTERNATE DIRECTORS, AND IF
APPROPRIATE, ELECTION OF SUCH DIRECTORS.
13 ELECTION OF THREE SYNDICS AND THREE For For Management
ALTERNATE SYNDICS FOR A PERIOD OF ONE
YEAR.
14 DETERMINATION OF THE COMPENSATION For For Management
CORRESPONDING TO THE INDEPENDENT
AUDITORS, OF THE 2005 FISCAL YEAR.
15 APPOINTMENT OF INDEPENDENT ACCOUNTANTS TO For For Management
CERTIFY THE FINANCIAL STATEMENTS OF THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
16 AMENDMENT OF ARTICLE 24, POINT D. 6) OF For For Management
THE CORPORATION S BYLAWS.
- --------------------------------------------------------------------------------
GRUPO MODELO SA DE CV
Ticker: Security ID: P4833F104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Reports from the Supervisory
Board and the Audit Committee for Fiscal
Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors, For For Management
Supervisory Board, and Their Respective
Alternates; Approve Remuneration of
Secretary of the Board and Respective
Alternate
4 Elect Directors, Supervisory Board For For Management
Members, Board Secretary, and Their
Respective Alternates
5 Elect Members to Executive Committee For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: Y36861105
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
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: Y3744A105
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Junming as Supervisor For For Management
2 Authorize Issue of Asset-Backed Debt None For Shareholder
Financing Products of a Principal Amount
of Up to RMB 15.0 Billion and Grant of
Mandate to Directors to Determine the
Terms and Other Relevant Matters Relating
to the Issue of Asset-Backed Debt
Financing Products
3 Authorize Issue of Short-Term Debentures None For Shareholder
of a Principal Amount of Up to RMB 5.0
Billion and Grant of Mandate to Directors
to Determine the Terms and Other Relevant
Matters Relating to the Issue of
Short-Term Debentures
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposal Regarding Rules of For For Management
Procedures for Board Meetings of the
Company
3 Approve Proposal Regarding Rules of For For Management
Procedures for Meetings of the
Supervisory Committee
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: Y3744A105
Meeting Date: NOV 17, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Shida as Director For For Management
2 Elect Gu Jianguo as Supervisor For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
HYUNDAI MOBIS
Ticker: Security ID: Y3849A109
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 1500 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
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: Y38472109
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
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: Y3882M101
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: Y3882M101
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
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect DH Brown as Director For For Management
1.2 Reelect LJ Paton as Director For For Management
1.3 Reelect TV Mokgatlha as Director For For Management
1.4 Reelect MV Mennell as Director For For Management
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Approve Remuneration of Directors For For Management
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Amend Articles of Association Re: For For Management
Chairman of the Board
- --------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: Security ID: 46128Q201
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report Balance, Auditor's For For Management
Report, Financial Statements, and Board
of Directors Report
2 Approve Allocation of Income and For For Management
Dividends
3 Dismiss Provisional Directors of Board For For Management
and Elect New Directors and Alternates
4 Approve Auditors and Risk Classifiers For For Management
5 Other Business (Voting) For Against Management
6 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: Security ID: P58595102
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report Balance, Auditor's For For Management
Report, Financial Statements, and Board
of Directors Report
2 Approve Allocation of Income and For For Management
Dividends
3 Dismiss Provisional Directors of Board For For Management
and Elect New Directors and Alternates
4 Approve Auditors and Risk Classifiers For For Management
5 Other Business (Voting) For Against Management
6 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: Security ID: P58595102
Meeting Date: MAR 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Board of Directors as a Result For For Management
of Tender Offer
- --------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD
Ticker: Security ID: Y4211C210
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2005 Operational Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Partial Profits as For For Management
Legal Reserve
5 Approve Payment of Dividend of Baht 0.06 For For Management
Per Share
6 Elect Directors and Fix Remuneration of For For Management
Directors and Audit Committee
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Authorize Issuance of Debentures Not For For Management
Exceeding Baht 10.0 Billion or its
Equivalent in Other Currency
9 Other Business For For Management
- --------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: Security ID: S40920118
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
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 1.25 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Reelect Somchai Bulsook as Director For For Management
6.2 Reelect Sujitpan Lamsam as Director For For Management
6.3 Reelect Khunying Suchada Kiranandana as For For Management
Director
6.4 Reelect Charles L. Coltman III as For For Management
Director
6.5 Reelect Abhijai Chandrasen as Director For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: Y4822W100
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
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: Security ID: Y48406105
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1150 Per Share
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: Security ID: Y49885208
Meeting Date: APR 21, 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 Dividend of Baht 0.6545 Per Share for
Preferred Shareholders and Baht 0.5 Per
Share for Ordinary Shareholders
5 Approve Remuneration of Directors For For Management
6.1 Reelect Apisak Tantivorawong as Director For For Management
6.2 Reelect Uttama Savanayana as Director For For Management
6.3 Reelect Sima Simananta as Director For For Management
6.4 Reelect Jamlong Atikul as Director For For Management
6.5 Elect Visuit Montrivat as Director For For Management
7 Authorize Issuance of Debentures not For For Management
exceeding Baht 100 Billion or its
Equivalent in Other Currency
8 Approve Office of the Auditor General of For For Management
Thailand as Auditors and Authorize Board
to Fix Their Remuneration
9 Amend Clause 3 of the Memorandum of For For Management
Association Re: Company Objectives
10 Other Business For Abstain Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MR. JOONG SOO NAM AS For For Management
PRESIDENT, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 AMENDMENT OF ARTICLES OF INCORPORATION, For For Management
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 ELECTION OF MR. KOOK HYUN MOON AS For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
4 APPROVAL OF MANAGEMENT CONTRACT, AS SET For For Management
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: KTGSY Security ID: Y49904108
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 1700 Per Share
2.1 Elect Independent Non-Executive Director For Against Management
2.2 Elect Independent Non-Executive Director For Against Management
2.3 Elect a Shareholder-Nominee to the Board Against For Shareholder
2.4 Elect a Shareholder-Nominee to the Board Against Against Shareholder
2.5 Elect a Shareholder-Nominee to the Board Against For Shareholder
3 Elect Four Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
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 None Did Not Shareholder
Dividends Vote
2 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
3 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
4 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
Vote
5 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
Vote
6 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director Vote
7 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
Vote
8 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
9 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
10 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
11 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
12 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
13 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
14 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
15 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
16 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
17 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
18 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
19 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
20 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
21 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
22 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
23 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
24 Approve Cap on Remuneration of the None Did Not Shareholder
Directors Vote
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: Y5275H177
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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MAGNUM CORPORATION BHD.
Ticker: Security ID: Y53955129
Meeting Date: JUN 23, 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 12 Percent Less For For Management
Income Tax for the Financial Year Ended
Dec. 31, 2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 370,548 for the Financial
Year Ended Dec. 31, 2005
4a Elect Lim Teong Leong as Director For Against Management
4b Elect Wong Ming Shiang as Director For For Management
5 Elect Surin Upatkoon as Director For Against Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 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
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MALAKOFF BERHAD
Ticker: Security ID: Y54313104
Meeting Date: JUL 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance by Malakoff For For Management
Capital (L) Ltd of Up to $200 Million
Nominal Value Five-Year Guaranteed
Convertible Bonds that are Convertible
into New Ordinary Shares of MYR 1.00 Each
in Malakoff Bhd
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: S4799N114
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: S4799N114
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
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 2603225
Meeting Date: MAR 28, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Procedures For Did Not Management
Vote
2 Shareholder Proposal: Approve Early For Did Not Shareholder
Termination of Powers of Board of Vote
Directors
3.1 Shareholder Proposal: Elect Alexey For Did Not Shareholder
Buyanov as Director Vote
3.2 Shareholder Proposal: Elect Alexandr For Did Not Shareholder
Gorbunov as Director Vote
3.3 Shareholder Proposal: Elect Vladimir For Did Not Shareholder
Lagutin as Director Vote
3.4 Shareholder Proposal: Elect Peter For Did Not Shareholder
Middleton as Director Vote
3.5 Shareholder Proposal: Elect Helmut For Did Not Shareholder
Reuschenbach as Director Vote
3.6 Shareholder Proposal: Elect Vasily For Did Not Shareholder
Sidorov as Director Vote
3.7 Shareholder Proposal: Elect Sergey For Did Not Shareholder
Schebetov as Director Vote
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
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: S8039R108
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: S8039R108
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
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888109
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
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: Y70750115
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 Final For For Management
Year-end Dividends of KRW 6000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Its Business Objectives, to Separate
Chairman from CEO, and to Abolish Stock
Option System
3.1 Elect Independent Non-Executive Directors For For Management
3.2 Elect Member of Audit Committee For For Management
3.3 Elect Executive Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Waiver of Claim for Overpaid For For Management
Employment Benefit for Retirees
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 15, 2006 Meeting Type: Special
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Siddharta Siddharta & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Interim Dividends of IDR 50 Per For For Management
Share
8 Report on Management Stock Option Program For For Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: Y0697U104
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: Y7130D110
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deputy President Director For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: Y7130D110
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of IDR 154.2 Per Share
3 Approve Remuneration of Commissioners For For Management
4 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Operating Results, Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 9.25 Per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve 5-Year Financing Plan For For Management
8 Approve Issuance of 20 Million Warrants For For Management
to the President, Executives, Employees
of the Company and Employees of the
Company's Affiliates Under the Employee
Stock Option Plan Scheme (PTT-W2)
9 Approve Increase in Registered Capital to For For Management
Baht 28.57 Billion and Amend Clause 4 of
the Memorandum of Association to Conform
with the Increase in Registered Capital
10 Approve Allocation of 20 Million New For For Management
Ordinary Shares Pursuant to the PTT-W2
11 Other Business For For Management
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: Y7174J106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on the 2005 Operating None None Management
Results and 2006 Business Plan
1.2 Receive 2005 Audited Report None None Management
1.3 Receive Report on the Status of the None None Management
Issuance of European Convertible Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
3.4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
3.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.6 Amend Election Rules of Directors and For For Management
Supervisors
4 Other Business For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
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
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPPRF Security ID: S73544108
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Klaas de Kluis as Director For For Management
Appointed During the Year
2 Reelect John Leonard Job as Director For For Management
Appointed During the Year
3 Reelect Deenadayalen (Len) Konar as For For Management
Director Appointed During the Year
Appointed During the Year
4 Reelect Eugene van As as Director For For Management
Appointed During the Year
5 Reelect Donald Gert Wilson as Director For For Management
Appointed During the Year
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Place Authorized But Unissued Shares For For Management
and/or Treasury Shares under Control of
Directors
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: Y7749X101
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: Y77538109
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
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: Y8035M106
Meeting Date: AUG 26, 2005 Meeting Type: Special
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Regarding Financial None None Management
Holding Company Law
2.1 Approve Acquisition with International For For Management
Bank of Taipei Through Share Swap
Agreement
2.2 Amend Articles of Association For Abstain Management
2.3 Approve Release of Restrictions of For Abstain Management
Competitive Activities of Directors
3 Elect Two Directors and One Supervisor For Abstain Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U204
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 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5.1 Elect Alexander Goncharuk as Director For For Management
5.2 Elect Alexander Gorbatovskiy as Director For For Management
5.3 Elect Sergey Drozdov as Director For For Management
5.4 Elect Vladimir Evtushenkov as Director For For Management
5.5 Elect Dmitry Zubov as Director For For Management
5.6 Elect Ron Summer as Director For For Management
5.7 Elect Vyacheslav Kopiev as Director For For Management
5.8 Elect Alexander Leiviman as Director For For Management
5.9 Elect Nikolay Mikhailov as Director For For Management
5.10 Elect Evgeny Novitsky as Director For For Management
5.11 Elect Stephan Newhouse as Director For For Management
6.1 Elect Vyacheslav Inozemtsev as Member of For For Management
Audit Commission
6.2 Elect Elena Rudova as Member of Audit For For Management
Commission
6.3 Elect Vsevolod Rosanov as Member of Audit For For Management
Commission
7 Ratify JSC Audit-Garantee-M as Auditor of For For Management
Company's Accounts Prepared in Accordance
with Russian Accounting Standards; Ratify
Deloitte & Touche Regional Consulting
Services Ltd. as Auditor of Company's
Accounts Prepared in Accordance with U.S.
GAAP
8 Amend Charter For For Management
9 Approve 50:1 (Fifty New Shares for Each For For Management
Share Currently Held) Stock Split
10 Approve Regulations on Management For For Management
11 Approve Regulations on General Director For For Management
12 Approve Regulations on Remuneration of For For Management
Board of Directors
13 Amend Regulations on General Meetings For For Management
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U204
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
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 22ND FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN ITEM 2
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT NON-EXECUTIVE DIRECTORS WHO
WILL BE AUDIT COMMITTEE MEMBERS, AS SET
FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605132
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
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ AO
Ticker: Security ID: 868861204
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL For Did Not Management
REPORT FOR 2005. Vote
2 TO APPROVE ANNUAL ACCOUNTING STATEMENTS For Did Not Management
OF OJSC SURGUTNEFTEGAS , INCLUDING Vote
PROFIT AND LOSS STATEMENT FOR 2005.
3 TO APPROVE THE DISTRIBUTION OF PROFIT For Did Not Management
(LOSS) OF OJSC SURGUTNEFTEGAS FOR 2005. Vote
TO DECLARE DIVIDEND PAYMENT FOR 2005.
4.1 Elect Director A. Sergei Alekseevich For Did Not Management
Vote
4.2 Elect Director G. Igor Nikolaevich For Did Not Management
Vote
4.3 Elect Director B. Vladimir Leonidovich For Did Not Management
Vote
4.4 Elect Director B Alexander Nikolaevich For Did Not Management
Vote
4.5 Elect Director D. Vladislav Egorovich For Did Not Management
Vote
4.6 Elect Director Z. Nikolai Petrovich For Did Not Management
Vote
4.7 Elect Director M. Nikolai Ivanovich For Did Not Management
Vote
4.8 Elect Director M. Nikolai Yakovlevich For Did Not Management
Vote
4.9 Elect Director Mugu Baizet Yunusovich For Did Not Management
Vote
4.10 Elect Director R Alexander Filippovich For Did Not Management
Vote
4.11 Elect Director U. Ildus Shagalievich For Did Not Management
Vote
5 TO ELECT THE FOLLOWING PERSON TO THE For Did Not Management
AUDITING COMMITTEE OF OJSC Vote
SURGUTNEFTEGAS : ZHUCHKO TATIANA
NIKOLAEVNA
6 TO ELECT THE FOLLOWING PERSON TO THE For Did Not Management
AUDITING COMMITTEE OF OJSC Vote
SURGUTNEFTEGAS : KOMAROVA VALENTINA
PANTELEEVNA
7 TO ELECT THE FOLLOWING PERSON TO THE For Did Not Management
AUDITING COMMITTEE OF OJSC Vote
SURGUTNEFTEGAS : OLEYNIK TAMARA FEDOROVNA
8 TO APPROVE OOO ROSEKSPERTIZA AS THE For Did Not Management
AUDITOR OF OJSC SURGUTNEFTEGAS FOR Vote
2006.
9 TO INTRODUCE ALTERATIONS INTO THE CHARTER For Did Not Management
OF OJSC SURGUTNEFTEGAS . Vote
10 TO APPROVE TRANSACTIONS WHICH MAY BE For Did Not Management
CONDUCTED IN THE FUTURE BETWEEN OJSC Vote
SURGUTNEFTEGAS AND ITS AFFILIATED
PARTIES IN THE COURSE OF GENERAL BUSINESS
ACTIVITY OF OJSC SURGUTNEFTEGAS . THE
TRANSACTION IS AIMED AT PERFORMING THE
TYPES OF ACTIVITIES STIP
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: Y84629107
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
- --------------------------------------------------------------------------------
TELE CENTRO OESTE CELULAR PARTICIPACOES SA
Ticker: Security ID: 87923P105
Meeting Date: SEP 27, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE WORDING OF ARTICLE 9 OF THE For For Management
BYLAWS, WHICH SHALL HEREINAFTER READ AS
FOLLOWS: ART. 9 - THE EXECUTION OF
AGREEMENTS WITH RELATED PARTIES THE TERMS
AND CONDITIONS OF WHICH ARE MORE
BURDENSOME TO THE COMPANY THAN THOSE
USUALLY ADOPTED ON THE MA
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: Y8578H118
Meeting Date: MAY 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme for For For Management
Eligible Directors and Employees of
Dialog Telekom Ltd and its Eligible
Subsidiaries
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: Y8578H118
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 for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share Less 28 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2005
3 Elect Ahmad Haji Hashim as Director For For Management
4 Elect Lim Kheng Guan as Director For For Management
5 Elect Rosli Man as Director For For Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
7 Approve PricewaterhouseCoopers as For For Management
Auditors and 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
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: Y85859109
Meeting Date: DEC 15, 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 Aug.
31, 2005
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended Aug. 31, 2005
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2005
4 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
5 Elect Zainal Abidin bin Putih as Director For Against Management
6 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme II
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
1 Amend Articles of Association Re: New For For Management
Definitions of 'Depository', 'Bursa
Securities', 'Listing Requirements' and
'Member'
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: Y85859109
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Up to 900.6 For For Management
Million New Ordinary Shares of MYR 1.00
Each in Tenaga Nasional Bhd (TNB) on the
Basis of One Bonus Share for Every Four
Existing TNB Shares Held
2 Amend Existing Bye-Laws of TNB's For Against Management
Employees' Share Option Scheme as Set Out
in Appendix II of the Circular to
Shareholders Dated Nov. 23, 2005
3 Approve Grant of Options to Che Khalib For Against Management
bin Mohamad Noh to Subscribe for Up to
1.2 Million TNB Shares
4 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Persons Connected to Khazanah
Nasional Bhd (Khazanah) and/or Persons in
Which Khazanah is a Major Shareholder
5 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Persons Connected to Petronas
Nasional Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Persons Connected to
Khazanah
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Persons Connected to
Petronas Nasional Bhd
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AND THE
CONSOLIDATED STATEMENTS OF INCOME
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2004
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS
4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management
AN ADDITIONAL THREE-YEAR TERM
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY
9 TO APPROVE THE COMPANY S 2005 OMNIBUS For Against Management
LONG-TERM SHARE INCENTIVE PLAN
10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management
THE COMPANY S ARTICLES RELATING TO THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS
11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES THAT WOULD INCREASE THE
REGISTERED SHARE CAPITAL OF THE COMPANY
12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management
SHARES OF TEVA, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED JULY 25, 2005,
BY AND AMONG IVAX CORPORATION, TEVA AND
TWO WHOLLY OWNED SUBSIDIARIES OF TEVA,
IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II
- --------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: Security ID: Y8615C114
Meeting Date: DEC 23, 2005 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Dividend Payment For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Issuance of Debentures in the For For Management
Amount Not Exceeding Baht 60 Billion or
its Equivalent in Other Currency
10 Other Business For Against Management
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UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: Y91475106
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 MICROELECTRONICS CORP
Ticker: Security ID: Y92370108
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
4 Amend Trading Procedures Regarding For For Management
Derivative Products
5 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Reserves for Bonus
Issue
6 Amend Articles of Association For For Management
7.1 Elect Jackson Hu, a Representative of For For Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.2 Elect Peter Chang, a Representative of For For Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.3 Elect Ching-Chang Wen, a Representative For For Management
of Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.4 Elect Fu-Tai Liou , a Representative of For For Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.5 Elect Shih-Wei Sun, a Representative of For For Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628
7.6 Elect Stan Hung, a Representative of For For Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628
7.7 Elect Paul S.C. Hsu as Director with ID For For Management
No. F102847490
7.8 Elect Chung Laung Liu as Director with ID For For Management
No. S124811949
7.9 Elect Chun-Yen Chang as Director with For For Management
Shareholder No. 357863
7.10 Elect Tzyy-Jang Tseng, a Representative For For Management
of Hsun Chieh Investment Co., as
Supervisor with Shareholder No. 195818
7.11 Elect Ta-Sing Wang, a Representative of For For Management
Silicon Integrated Systems Corp., as
Supervisor with Shareholder No. 1569628
7.12 Elect Ting-Yu Lin as Supervisor with For For Management
Shareholder No. 5015
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: P9592Y103
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
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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 Against Shareholder
Related-Party Transaction Re: Acquisition
of CJSC Ukrainian Radio Systems
1 Shareholder Proposal: Approve Against Abstain Shareholder
Related-Party Transaction Re: Acquisition
of CJSC Ukrainian Radio Systems
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: TCP Security ID: 87952L108
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
TELESP CELULAR PARTICIPACOES S.A. DATED
AS OF SEPTEMBER 30, 2005.
2 TO APPROVE A CAPITAL REDUCTION FOR THE For For Management
PURPOSES OF ABSORBING THE EXISTING LOSSES
WITH POSSIBILITY OF DISTRIBUTING
DIVIDENDS.
3 TO APPROVE THE TERMS AND CONDITIONS OF For For Management
(I) THE MERGER, OF ALL SHARES OF TCO, IN
ORDER TO CONVERT IT INTO A WHOLLY-OWNED
SUBSIDIARY; AND (II) THE MERGER, INTO THE
COMPANY, TSD, TLE AND CRTPART.
4 TO RATIFY THE APPOINTMENT OF TCO, TSD, For For Management
TLE AND CRTPART (I) THE FIRM DELOITTE
TOUCHE TOHMATSU, FOR PREPARATION OF THE
STATUTORY BOOK VALUE REPORT, (II) THE
SPECIALIZED FIRM OF GOLDMAN SACHS &
COMPANHIA, FOR THE VALUATION OF THE
SHAREHOLDERS EQUITY AND (II
5 TO APPROVE THE REPORTS REFERRED TO IN For For Management
ITEM (D) ABOVE.
6 TO APPROVE THE EXCHANGE RATIO OF THE For For Management
SHARES ISSUED BY TCO, TSD, TLE AND
CRTPART FOR SHARES TO BE ISSUED BY THE
COMPANY.
7 TO APPROVE A CAPITAL INCREASE IN For For Management
CONNECTION WITH THE MERGER
8 TO CHANGE THE CORPORATE NAME OF THE For For Management
COMPANY TO VIVO PARTICIPACOES S.A.
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: TCP Security ID: 87952L108
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE WORDING OF ARTICLE 9 OF THE For For Management
BYLAWS, WHICH SHALL HEREINAFTER READ AS
FOLLOWS: ART. 9 - THE EXECUTION OF
AGREEMENTS WITH RELATED PARTIES THE TERMS
AND CONDITIONS OF WHICH ARE MORE
BURDENSOME TO THE COMPANY THAN THOSE
USUALLY ADOPTED ON THE MA
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: Y95343102
Meeting Date: AUG 5, 2005 Meeting Type: Special
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of a Short Term Debenture For Against Management
in the Aggregate Principal Amount of Up
to RMB 1.8 Billion
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: Y95343102
Meeting Date: JUL 5, 2005 Meeting Type: Special
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
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WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: Y95343102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Profit For For Management
Distribution Proposal
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors Respectively and
Authorize Board to Fix Their Remuneration
5 Reelect Zhang Bo as Executive Director For For Management
6 Reelect Zhang Hongxia as Executive For For Management
Director
7 Reelect Qi Xingli as Executive Director For For Management
8 Reelect Zhao Suwen as Executive Director For For Management
9 Reelect Zhang Shiping as Non-Executive For For Management
Director
10 Reelect Wang Zhaoting as Non-Executive For For Management
Director
11 Reelect Wang Naixin as Independent For For Management
Non-Executive Director
12 Reelect Xu Wenying as Independent For For Management
Non-Executive Director
13 Reelect George Chan Wing Yau as For For Management
Independent Non-Executive Director
14 Reelect Liu Mingping as Supervisor For For Management
15 Reelect Lu Tianfu as Independent For For Management
Supervisor
16 Reelect Wang Wei as Independent For For Management
Supervisor
17 Other Business (Voting) For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: Y95343102
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement Between For For Management
the Company and Shandong Weiqiao Chuangye
Group Co. Ltd. in Relation to the
Acquisition of Certain Assets of Four
Thermal Power Plants and Issue of 250
Million New Domestic Shares
2 Approve Continuing Connected Transactions For For Management
and Annual Caps
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: Y95343102
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of 250 Million For For Management
Non-Tradeable Domestic Shares at RMB
10.84 Per Subscription Share to Shandong
Weiqiao Chuangye Group Co. Ltd.
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUL 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements Between the Company For For Management
and Yankuang Corp. Group Ltd. (Parent
Co.) in Relation to the Acquisition by
the Company of the 95.67 Percent Equity
Interest in Yanmei Heze Neng Hua from the
Parent Co.
- --------------------------------------------------------------------------------
ZENTIVA NV
Ticker: Security ID: 98942R204
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Announcements (non-voting) None Did Not Management
Vote
3a Accept Resignation of L. Palla and N. For Did Not Management
Lowcock as Members of the Board of Vote
Directors
3b Approve Amendment to Remuneration of L. For Did Not Management
Palla For Period Prior to Resignation Vote
3c Approve Discharge of L. Palla For Did Not Management
Vote
3d Approve Discharge of N. Lowcock For Did Not Management
Vote
4a Elect Hanspeter Spek to the Board of For Did Not Management
Directors Vote
4b Elect Jean-Michel Levy to the Board of For Did Not Management
Directors Vote
5 Close Meeting None Did Not Management
Vote
========== END NPX REPORT
</PRE>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.
By: /s/ R. Jay Gerken
R. Jay Gerken
