<PRE>
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-07428
Reporting Period: 07/01/2005 - 06/30/2006
ING Mutual Funds
====================== ING DIVERSIFIED INTERNATIONAL FUND ======================
This fund had no proxy voting activity during the reporting period.
========================= ING EMERGING COUNTRIES FUND ==========================
AES TIETE SA(FORMERLY COMPANHIA DE GERACAO DE ENERGIA TIETE)
Ticker: Security ID: P4991B119
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
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AES TIETE SA(FORMERLY COMPANHIA DE GERACAO DE ENERGIA TIETE)
Ticker: Security ID: P4991B119
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports and Approve Allocation of Income
2 Approve Aggregate Annual Remuneration of For Abstain Management
Directors
3 Elect Employee Representative and For Abstain Management
Alternate to the Board
4 Elect Directors For Abstain Management
5 Elect Supervisory Board For For Management
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BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2005.
2 Ratify Auditors For For Management
3.1 Elect Director Gonzalo Menendez Duque For For Management
3.2 Elect Director Jaime Rivera For For Management
3.3 Elect Director Will C. Wood For For Management
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BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: NOV 7, 2005 Meeting Type: Special
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT IN FULL THE PROPOSED For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF THE BANK.
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BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: Y0967S169
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice For For Management
3 Determination of Quorum For For Management
4 Approve Minutes of the Annual Meeting of For For Management
the Stockholders on April 7, 2005 and the
Special Meeting on Nov. 11, 2005
5 Approve Annual Report of Management For For Management
6 Approve and Confirm All Acts During the For For Management
Past Year of the Board of Directors,
Executive Committee, and All Other Board
and Management Committees and Officers of
BPI
7 Elect 15 Members of the Board of For For Management
Directors
8 Appoint Auditors For For Management
9 Declare Dividend For Against Management
10 Approve Directors' Bonus For Against Management
11 Other Business For Against Management
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BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: Y0967S169
Meeting Date: NOV 11, 2005 Meeting Type: Special
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice For For Management
3 Determination and Declaration of Quorum For For Management
4 Approve Merger Agreement Between For For Management
Prudential Bank and the Bank of the
Philippine Islands (BPI) with BPI as the
Surviving Entity
5 Other Business For Against Management
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors For For Management
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year 2005
2 Approve Somech, Chaikin, and Shoti as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect M. Garbiner, D. Weisglass, Z. For For Management
Cohen, Y. Rubinstein and Reelect M.
Arkin, P. Bucris, R. Gottfried, A. Saban,
M. Inbar, A. Chesnoff, and K. Kiari as
Directors
4 Approve Compensation of Dov Weisglass as For For Management
Director for NIS 150,000 Per Month
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date: MAR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend of NIS 0.4606446 For For Management
Per Share
2 Approve Management Agreement with For Against Management
Significant Shareholder
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: M2012Q100
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: G1368B102
Meeting Date: FEB 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreements and Annual For For Management
Caps
2 Approve Guarantee Agreements For For Management
3 Reelect Qi Yumin as Director and For For Management
Authorize Board to Fix His Remuneration
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: G1368B102
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Up to 236.3 Million For For Management
Shares Pursuant to the Exercise of
Conversion Rights Attaching to Additional
Convertible Bonds in an Aggregate
Principal Amount of Up to $30.0 Million
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: G1368B102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a1 Reelect Wu Xiao An as Director For For Management
2a2 Reelect He Guohua as Director For For Management
2a3 Reelect Wang Shiping as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Authorize Board to Appoint Auditors and For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
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C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: VNT Security ID: 204421101
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
2 THE APPROVAL OF THE PAYMENT OF AN For For Management
ORDINARY DIVIDEND FOR 2006 OF BS. 700 PER
SHARE REPRESENTING US$2.28 PER ADS.
3 ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) For For Management
AND VICENTE LLATAS (ALTERNATE)
4 ELECTION OF: DANIEL C. PETRI (PRINCIPAL) For For Management
AND CHRISTOPHER BENNETT (ALTERNATE)
5 ELECTION OF: JOHN LACK (PRINCIPAL) AND For For Management
CHARLES FALLINI (ALTERNATE)
6 ELECTION OF: EDWARD MCQUAID (PRINCIPAL) For For Management
AND LUIS ESTEBAN PALACIOS (ALTERNATE)
7 ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) For For Management
AND IMANOL VALDES C. (ALTERNATE)
8 ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) For For Management
AND GERMAN GARCIA V. (ALTERNATE)
9 ELECTION OF: LORENZO MENDOZA (PRINCIPAL) For For Management
AND NICOLAS VEGAS CH. (ALTERNATE)
10 THE CLASS B SHAREHOLDERS WILL ELECT ONE For For Management
(1) PRINCIPAL DIRECTOR AND ITS ALTERNATE.
11 THE CLASS C SHAREHOLDERS (EMPLOYEES AND For For Management
RETIREES), WILL NOMINATE ONE (1)
PRINCIPAL DIRECTOR AND ITS ALTERNATE.
12 APPROVAL OF ESPINEIRA, SHELDON Y For For Management
ASOCIADOS- MEMBER FIRM OF
PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2006.
13 APPOINTMENT OF THE NOMINATED STATUTORY For For Management
AUDITORS: EUDORO BARRETO (PRINCIPAL) AND
QUISQUEYA PLANAS (ALTERNATE).
14 AUTHORIZATION TO ISSUE BONDS AND For For Management
COMMERCIAL PAPER.
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CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: X1168W109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Agenda of Meeting; Elect Chairman For Did Not Management
and Other Meeting Officials Vote
3 Receive Management Board Report None Did Not Management
Vote
4 Receive Supervisory Board Report None Did Not Management
Vote
5 Accept Financial Statements For Did Not Management
Vote
6 Approve Allocation of Income and For Did Not Management
Dividends of CZK 45 Per Share Vote
7 Receive Management Board Report Regarding None Did Not Management
Proposed Merger with Eurotel Vote
8 Receive Supervisory Board Report None Did Not Management
Regarding Proposed Merger with Eurotel Vote
9 Receive Management Board Report Regarding None Did Not Management
Company's Financial Statements in Vote
Connection with Proposed Merger with
Eurotel
10 Approve Merger with Eurotel For Did Not Management
Vote
11 Amend Articles of Association For Did Not Management
Vote
12 Recall Supervisory Board For Did Not Management
Vote
13 Elect Supervisory Board For Did Not Management
Vote
14 Approve Remuneration of Management Board For Did Not Management
Members Vote
15 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
16 Approve Agreement Regarding Duties of For Did Not Management
Supervisory Board Vote
17 Close Meeting None Did Not Management
Vote
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CHINA MOTOR CORP
Ticker: Security ID: Y1499J107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Other Business None None Management
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CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2005. None Abstain Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None Abstain Management
COMPANY S FINANCIAL STATEMENTS FOR 2005.
3 THE COMPANY S FINANCIAL STATEMENTS FOR None Abstain Management
2004 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA.
4 THE COMPANY S IMPLEMENTATION OF ITS SHARE None Abstain Management
REPURCHASE PROGRAM.
5 THE COMPANY S AMENDMENT TO ITS CODE OF None Abstain Management
ETHICS.
6 THE COMPANY S ISSUANCE OF PREFERRED None Abstain Management
SHARES BASED ON ARTICLE 12 OF THE
TELECOMMUNICATIONS ACT.
7 THE COMPANY S OPERATION REPORTS AND For For Management
FINANCIAL STATEMENTS FOR YEAR 2005.
8 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR YEAR 2005.
9 AMENDMENT TO THE ORDINANCE OF THE COMPANY For For Management
S ANNUAL GENERAL MEETING.
10 PROPOSAL TO INCREASE THE COMPANY S For For Management
CAPITAL THROUGH EARNINGS.
11 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management
INCORPORATION.
12 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ACQUISITIONS OR DISPOSITION OF ASSETS.
13 PROPOSAL TO DISBURSE REMUNERATIONS TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS.
14 Other Business None Against Management
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CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 4.3 Per Share and
Stock Dividend at the Ratio of 20 Shares
for every 1,000 Shares Held
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Other Business None None Management
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COMPANHIA SOUZA CRUZ
Ticker: Security ID: P26663107
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Directors For For Management
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COMPANHIA SOUZA CRUZ
Ticker: Security ID: P26663107
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Corporate Purpose, For For Management
Residency Requirements to Serve on the
Board, Dividends, and Consolidate
Modifications
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.17 Per For Did Not Management
Share Vote
3 Approve Directors' Fees of SGD 1.1 For Did Not Management
Million for 2005 (2004: SGD 976,689) Vote
4 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5a1 Reelect Frank Wong as Director For Did Not Management
Vote
5a2 Reelect Goh Geok Ling as Director For Did Not Management
Vote
5a3 Reelect Kwa Chong Seng as Director For Did Not Management
Vote
5a4 Reelect Narayana Murthy as Director For Did Not Management
Vote
5b1 Reelect Koh Boon Hwee as Director For Did Not Management
Vote
5b2 Reelect Andrew Buxton as Director For Did Not Management
Vote
6a Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the DBSH Share Option Vote
Plan
6b Approve Issuance of Shares and Grant of For Did Not Management
Awards Pursuant to the DBSH Performance Vote
Share Plan
6c Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend DBSH Performance Share Plan For Against Management
3 Authorize Share Repurchase Program For For Management
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EESTI TELEKOM AS
Ticker: Security ID: 04338U108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income and
Dividends of EEK 9 Per Share
2 Authorize Share Repurchase Program For For Management
3 Recall Current Supervisory Board Members; For For Management
Elect Bengt Andersson, Eric Hallberg,
Heido Vitsur, Tarmo Porgand, Hans
Tuvehjelm, Mats Salomonsson, and Aare
Tark as New Supervisory Board Members
4 Approve Remuneration of Supervisory For For Management
Council
5 Ratify AS PricewaterhouseCoopers as For For Management
Auditor and Approve Their Remuneration
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EMBRATEL PARTICIPACOES SA
Ticker: EMT Security ID: P37054106
Meeting Date: APR 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income; Approve For For Management
2006 Capital Budget
3 Approve Annual Aggregate Remuneration of For For Management
Directors
4 Elect Supervisory Board Members and Fix For For Management
Their Remuneration
5 Approve Service Contracts Agreements For Against Management
Between Controlled Company Empresa
Brasileira de Telecomunicacoes and
Subsidiaries
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FAR EASTONE TELECOMMUNICATION CO LTD
Ticker: Security ID: Y7540C108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 3.1 Per Share
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
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FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company, For For Management
Directly or Through a Wholly Owned
Subsidiary, of Approximately 428.6
Million Ordinary Shares in Del Monte
Pacific Ltd.
2 Approve Making of a Mandatory Conditional For For Management
Cash Offer by First Pacific Brands Ltd.
(Offeror) for the Remaining Issued Share
Capital of Del Monte Pacific Ltd. Which
is Not Already Owned by the Offeror or
Any Party Acting in Concert with It
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FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Supply Agreement Between For For Management
the Food Ingredients Division of PT
Indofood Sukses Makmur Tbk (Indofood)
(FID) and De United Food Industries Ltd.
(DUFIL) and the Annual Caps
2 Approve Sale and Supply Agreement Between For For Management
PT Ciptakemas Abadi (CKA) and DUFIL and
the Annual Caps
3 Approve Trademark and Technical Services For For Management
Agreement Between Indofood and DUFIL and
the Annual Caps
4 Approve Sale and Supply Agreement Between For For Management
FID and Pinehill Arabian Food Ltd.
(Pinehill) and the Annual Caps
5 Approve Sale and Supply Agreement Between For For Management
CKA and Pinehill and the Annual Caps
6 Approve Trademark Licensing Agreement For For Management
Between Indofood and Pinehill and the
Annual Caps
7 Approve Technical Services Agreement For For Management
Between PT Prima Inti Pangan Sejati and
Pinehill and the Annual Caps
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: G34804107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4a Reelect Anthoni Salim as Non-Executive For For Management
Director
4b Reelect Sutanto Djuhar as Non-Executive For For Management
Director
4c Reelect Tedy Djuhar as Non-Executive For For Management
Director
4d Reelect Ibrahim Risjad as Non-Executive For For Management
Director
5a Authorize Board to Fix the Remuneration For For Management
of Executive Directors
5b Fix the Remuneration of the Independent For For Management
Non-Executive Directors at $5,000 for
Each Meeting Attended
6 Authorize Board to Appoint Additional For For Management
Directors Up to Maximum Number
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
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GLOW ENERGY PUBLIC CO LTD
Ticker: Security ID: Y27290124
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2005 Annual 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
5 Reelect Matti Kristian Castren, Shankar For For Management
Krishnamoorthy, Brendan G.H. Wauters, and
Philip De Cnudde as Directors and Fix
Their Remuneration
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co., Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
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GRUMA S.A. (GRUPO MASECA)
Ticker: Security ID: P4948K121
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed Portion of For For Management
Capital Via Issuance of 30 Million New
Shares for Public Offering
2 Approve Public Offer of New Shares For For Management
3 Amend Article 6 to Reflect Changes in For For Management
Capital
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
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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 Did Not Management
THE MINUTES Vote
2 EXAMINATION OF THE BALANCE SHEET, INCOME For Did Not Management
STATEMENT AND OTHER DOCUMENTS. Vote
3 APPROVAL OF THE PERFORMANCE OF THE BOARD For Did Not Management
OF DIRECTORS AND SUPERVISORY SYNDICS Vote
COMMITTEE.
4 DETERMINATION OF THE NUMBER OF REGULAR For Did Not Management
AND ALTERNATE DIRECTORS AND THEIR Vote
ELECTION ACCORDING TO STATUTORY TERMS.
5 ELECTION OF THREE REGULAR SYNDICS AND For Did Not Management
THREE ALTERNATE SYNDICS FOR A ONE-YEAR Vote
TERM OF OFFICE.
6 CONSIDERATION OF THE BALANCE SHEET, For Did Not Management
FINANCIASL STATEMENT, INCOME STATEMENT, Vote
AND OTHER DOCUMENTS FORESEEN IN SECTION
234.
7 EVALUATION AND APPROVAL OF THE BOARD OF For Did Not Management
DIRECTORS AND SUPERVISORY SYNDICS Vote
COMMITTEE S PERFORMANCE.
8 COMPENSATION OF THE SUPERVISORY SYNDICS For Did Not Management
COMMITTEE. Vote
9 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management
COMPENSATION. Vote
10 GRANTING OF AUTHORIZATION TO THE BOARD OF For Did Not Management
DIRECTORS TO MAKE ADVANCE PAYMENTS OF Vote
DIRECTORS FEES.
11 CONSIDERATION OF THE CORPORATION S For Did Not Management
FINANCIAL RESULTS FOR THE FISCAL YEAR Vote
ENDED DECEMBER 31, 2005.
12 DETERMINATION OF THE NUMBER OF DIRECTORS For Did Not Management
AND ALTERNATE DIRECTORS, AND IF Vote
APPROPRIATE, ELECTION OF SUCH DIRECTORS.
13 ELECTION OF THREE SYNDICS AND THREE For Did Not Management
ALTERNATE SYNDICS FOR A PERIOD OF ONE Vote
YEAR.
14 DETERMINATION OF THE COMPENSATION For Did Not Management
CORRESPONDING TO THE INDEPENDENT Vote
AUDITORS, OF THE 2005 FISCAL YEAR.
15 APPOINTMENT OF INDEPENDENT ACCOUNTANTS TO For Did Not Management
CERTIFY THE FINANCIAL STATEMENTS OF THE Vote
FISCAL YEAR ENDING DECEMBER 31, 2006.
16 AMENDMENT OF ARTICLE 24, POINT D. 6) OF For Did Not Management
THE CORPORATION S BYLAWS. Vote
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HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: Security ID: 423325307
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Determine Their For For Management
Remuneration
4 Approve 2005 Remuneration of Directors, For For Management
Audit Committee and HR Committee and
Preapprove 2006 Remuneration
5 Approve 2005 Remuneration of Chairman and For For Management
CEO and Preapprove 2006 Remuneration
6 Approve Director/Officer Liability and For Against Management
Indemnification
7 Approve Donations for Charitable Purpose For Against Management
8 Elect Directors For Against Management
9 Approve Terms and Conditions of the For Against Management
Contract with Athens University- Special
Account for Research Projects; Project
Manager Will Be A Member of the Board
10 Approve Stock Option Plan For Against Management
11 Cancel Company Treasury Shares For For Management
12 Amend Articles For Against Management
13 Authorize Increase of Company's Share For Against Management
Capital or Issue of Bond Loans
14 Other Business For Against Management
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HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: OTE Security ID: 423325307
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF A PROPOSAL TO CANCEL STOCK For For Management
OPTION PLANS, THAT WERE APPROVED BY
SHAREHOLDERS DURING THE GENERAL
SHAREHOLDER ASSEMBLIES OF 4/9/2001 AND
28/1/2002 RESPECTIVELY, THAT HAVE BEEN
AVAILABLE TO ALL OTE DIRECTORS AND
PERSONNEL AS WELL AS DIRECTORS OF
2 DETERMINATION OF REMUNERATION PAYABLE TO For For Management
THE CHAIRMAN AND THE MEMBERS OF THE AUDIT
COMMITTEE AS WELL AS THE CHAIRMAN AND
MEMBERS OF THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE, AS OF 1/7/2005.
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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
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Company President For For Management
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives, and to
Amend Management Contract
3 Elect Director For For Management
4 Approve Contract with New Company For For Management
President
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
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 a For For Management
Year-end Dividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Change For For Management
Stock Option Provisions, to Adjust Size
and Composition of the Board, to Limit
Consecutive Term of Independent NEDs, to
Adjust President Recommendation and
Independent NED Committees
3.1 Elect Independent Non-Executive Director For For Management
3.2 Elect Independent Non-Executive Director For For Management
3.3 Elect a Shareholder-Nominee to the Board Against Against Shareholder
4 Elect Executive Directors For For Management
5 Approve Limit on Remuneration of For For Management
Directors
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KT FREETEL (FORMERLY KOREA TELECOM FREETEL)
Ticker: Security ID: Y4991F102
Meeting Date: MAR 23, 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 600 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Require
Shareholder Approval on Stock Option
Issuances
3 Elect Member of Audit Committee For For Management
4 Elect Independent Non-Executive Director For For Management
5 Elect Executive Directors For For Management
6 Approve Limit on Remuneration of For For Management
Directors
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LARSEN & TOUBRO LTD
Ticker: Security ID: Y5217N159
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 27.5 Per Share For For Management
3 Reappoint R.N. Mukhija as Director For For Management
4 Reappoint B.P. Deshmukh as Director For For Management
5 Reappoint S. Rajgopal as Director For For Management
6 Reappoint J.P. Nayak as Director For For Management
7 Reappoint Y.M. Deosthalee as Director For For Management
8 Appoint M.M. Chitale as Director For For Management
9 Approve Reappointment and Remuneration of For For Management
J.P. Nayak, Executive Director
10 Approve Reappointment and Remuneration of For For Management
Y.M. Deosthalee, Executive Director
11 Approve Appointment and Remuneration of For For Management
K.V. Rangaswami, Executive Director
12 Approve Commission Remuneration of For For Management
Nonexecutive Directors
13 Amend Articles of Association RE: For For Management
Authorization to Repurchase the Company's
Shares
14 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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LG CHEM LTD.
Ticker: Security ID: Y52758102
Meeting Date: MAR 9, 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 Amend Articles of Incorporation to expand For For Management
business objectives
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
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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
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LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: Y5345R106
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2250 Per Common Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: DEC 20, 2005 Meeting Type: Special
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Open Issues Raised in Connection None None Management
with Merger with T-Mobile Hungary Ltd.
2 Approve Documents Related to Merger with For For Management
T-Mobile Hungary Ltd.
3 Accept Supervisory Board Decision For For Management
Regarding Draft Asset Balance and Asset
Inventories of Merging Companies
4 Approve Board of Directors Report For For Management
Regarding Merger
5 Decide on Amount of Asset Proportion For For Management
Payable to Shareholders not Wishing to
Enter Legal Successor Company
6 Approve Draft Merger Asset Balance and For For Management
Asset Inventory of Magyar Telekom Ltd.
7 Register Shareholders not Wishing to For For Management
Enter Legal Successor Company
8 Count Shareholders not Wishing to Enter For For Management
Legal Successor Company
9 Approve Draft Merger Asset Balance and For For Management
Asset Inventory of Legal Successor
Company
10 Approve Merger Agreement with T-Mobile For For Management
Hungary Ltd.
11 Elect Members of Board of Directors and For For Management
Supervisory Board of Legal Successor
Company (in Connection with Merger)
12 Amend Articles of Association in For For Management
Connection with Merger
13 Transact Other Business (Voting) For Against Management
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MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: NOV 7, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with T-Mobile For For Management
Hungary (Wholly-Owned Subsidiary)
2 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: Security ID: Y5764J114
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve 2005 Audited Financial Statements For For Management
4 Appoint SGV & Co as Independent Auditors For For Management
5 Other Business For Against Management
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MOBILEONE LTD
Ticker: Security ID: Y8838Q122
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.081 Per For For Management
Share and Special Dividend of SGD 0.122
Per Share
3 Reelect Hsuan Owyang as Director For For Management
4 Reelect Reggie Thein as Director For For Management
5 Reelect Thio Su Mien as Director For For Management
6 Reelect Patrick Yeoh as Director For For Management
7 Reelect Ganen Sarvananthan as Director For For Management
8 Reelect Yusof Annuar Yaacob as Director For For Management
9 Approve Directors' Fees of SGD 356,850 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 339,178)
10 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Amend Memorandum and Articles Re: Reflect For For Management
Amendments to Companies Act
14 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Tan Sri Dato Nasruddin Bin Bahari For For Management
as Director
2b4 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2c1 Reelect Chin Yoke Choong as Director For For Management
2c2 Reelect Pramukti Surjaudaja as Director For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4 Approve Directors' Fees of SGD 909,000 For For Management
(2004: SGD 661,000)
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the OCBC Executives'
Share Option Scheme 1994
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Share Option
Scheme 2001
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Employee
Share Purchase Plan
6e Approve Conversion of Ordinary Shares For For Management
Which May Be Issued into a Corresponding
Number of Stock Units
6f Approve Issue of Preference Shares For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt New Articles of Association For For Management
3 Approve Issue of a Total of 48,000 Bonus For For Management
Shares to Michael Wong Pakshong, Giam
Chin Toon, Lee Seng Wee, Lee Tih Shih,
Tan Sri Dato Nasruddin Bin Bahari, Neo
Boon Siong, Tsao Yuan, David Wong Cheong
Fook, Wong Nang Jang, and Patrick Yeoh
Khwai Hoh
4 Approve Reconversion of Stock Units into For For Management
Issued and Fully Paid Up Ordinary Shares
on the Basis of One Ordinary Share for
One Stock Unit
5 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: M78465107
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.65 Per Share to For For Management
Shareholders of Record on April 10, 2006
2 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
3 Approve Director/Officer Indemnification For For Management
Agreements
4 Approve Purchase of Director/Officer For Against Management
Insurance
5 Authorize Board to Approve Remuneration For For Management
of Independent Director
6 Nominate External Director and approve For For Management
Remuneration
7 Approve Adjustment to the Remuneration of For For Management
External Director
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: G7000R108
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: G7000R108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of RMB 0.099 Per For For Management
Share
3 Reelect Chan King Sang as Director For For Management
4 Reelect Ow Chin Hock as Director For For Management
5 Approve Directors' Fees of RMB 795,000 For For Management
for the Year Ended Dec. 31, 2005
(2004:RMB 731,000)
6 Reappoint Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: G7000R108
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of the Shares on The Stock
Exchange of Hong Kong Ltd.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: Security ID: Y6860U102
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share Tax Exempt for the Financial Year
Ended March 31, 2005
3 Elect Badrul Feisal bin Abdul Rahim as For For Management
Director
4 Elect Mohammed Azlan bin Hashim as For For Management
Director
5 Elect Mohammad Zainal bin Shaari as For Against Management
Director
6 Elect Abdul Kadir bin Md Kassim as For For Management
Director
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: Security ID: Y7121F165
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Dividends of IDR 500 Per Share For For Management
4 Approve Siddharta Siddharta & Harsono as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: Y7128X128
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of IDR 17.5 Per Share
4 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
QUILMES INDUSTRIAL S.A. (QUINSA)
Ticker: Security ID: 74838Y207
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date: JUN 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS OF THE BOARD OF DIRECTORS AND THE For For Management
STATUTORY AUDITORS AND APPROVAL OF THE
ACCOUNTS ENDED 30TH APRIL 2005.
2 REPORT OF THE INDEPENDENT AUDITORS AND For For Management
APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR
THE FINANCIAL YEAR ENDED 31ST DECEMBER
2004 CONTAINING SPECIFIC DISCLOSURE AS
REQUIRED BY ARTICLE 330 OF THE LAW OF
10TH AUGUST 1915.
3 APPROPRIATION OF RESULTS FOR THE For For Management
FINANCIAL YEAR ENDING 30TH APRIL 2005.
4 DISCHARGE TO THE DIRECTORS AND THE For For Management
STATUTORY AUDITORS FOR THE FINANCIAL YEAR
ENDING 30TH APRIL 2005.
5 ACQUISITION OF OWN SHARES. For For Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
8 TO CHANGE FOR THE PURPOSE DESCRIBED IN For For Management
THE LETTER TO SHAREHOLDERS DATED JUNE 6,
2005, ALL AS MORE FULLY DESCRIBED IN THE
AGENDA.
9 TO CONSEQUENTLY AMEND PARAGRAPH 1 OF For For Management
ARTICLES 22 AND 17 OF THE COMPANY, ALL AS
MORE FULLY DESCRIBED IN THE AGENDA.
- --------------------------------------------------------------------------------
QUILMES INDUSTRIAL S.A. (QUINSA)
Ticker: Security ID: 74838Y207
Meeting Date: JUN 22, 2006 Meeting Type: Special
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS OF THE BOARD OF DIRECTORS AND THE For For Management
STATUTORY AUDITORS AND APPROVAL OF THE
STATUTORY ACCOUNTS ENDED 31ST DECEMBER
2005.
2 REPORTS OF THE BOARD OF DIRECTORS AND THE For For Management
INDEPENDENT AUDITORS AND APPROVAL OF THE
CONSOLIDATED ACCOUNTS AS WELL AS SEPARATE
PROFIT AND LOSS STATEMENTS.
3 REMUNERATION OF THE BOARD OF DIRECTORS For Against Management
AND AUDIT COMMITTEE.
4 APPROPRIATION OF RESULTS FOR THE For For Management
FINANCIAL YEAR ENDING 31ST DECEMBER 2005.
5 DISCHARGE TO THE DIRECTORS AND STATUTORY For For Management
AUDITORS FOR THE FINANCIAL YEAR ENDING
31ST DECEMBER 2005.
6 ACQUISITION OF OWN SHARES. For Against Management
7 APPOINTMENT OF DIRECTORS. For For Management
8 Ratify Auditors For For Management
9 Other Business For Against Management
10 AMEND ARTICLE 5 OF THE ARTICLES OF For Against Management
INCORPORATION OF THE COMPANY TO RESTATE
THE PREVIOUSLY EXISTING PROVISION
RELATING TO THE AUTHORIZED CAPITAL AND
INTER ALIA TO WAIVE PREFERENTIAL
SUBSCRIPTION RIGHTS OF SHAREHOLDERS.
11 AMEND ARTICLE 5 OF THE ARTICLES OF For Against Management
INCORPORATION TO REFLECT THE FOREGOING
RESOLUTION.
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income; Transfer For For Management
Balance of the Accumulated Profits
Account into the Investment Reserves
Account
3 Elect Members of the Board of Directors For For Management
and Supervisory Board, and Their
Respective Alternates
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Arts. 17 through 24 Re: For Did Not Management
Establishing Audit Committee to Comply Vote
with the Sarbanes-Oxley Act of 2002
2 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: P8228H104
Meeting Date: JUN 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Bylaws Re: State Law 12,292 of For For Management
March 2, 2006
1.2 Amend Bylaws Re: Adaptation to the For For Management
Revised Novo Mercado Regulations
1.3 Amend Bylaws Re: Organizational Structure For Against Management
and Legal Defense
1.4 Consolidate Bylaws For Against Management
2 Elect Director to the Board For For Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Remuneration of Directors For For Management
3 Other Business For Against 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
- --------------------------------------------------------------------------------
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: Security ID: G7867B105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Roberto V. Ongpin as For For Management
Non-Executive Director
3b Reelect David Li Kwok Po as Independent For For Management
Non-Executive Director
3c Reelect Kuok Hui Kwong as Executive For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Bylaws Re: Election and Removal of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: Y7923E119
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Financial Statements and Auditors' For For Management
Report
3 Accept Management Report For For Management
4 Elect Members of Audit Committee For For Management
5 Elect Chavalit Uttasart, Saowaluck For For Management
Thithapant, Francisco Henrique Passos
Fernandes, and Ruurd Jacobus Faber as
Directors and Fix Their Remuneration
6 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 4 Per Share
7 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Nomination of a Person to Receive For Against Management
the Decorations
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: Y7923E119
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: OCT 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Interim Dividend For For Management
3 Amend Memorandum of Association Re: For For Management
Company's Business Activities
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: Security ID: Y9841W106
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Xu Zheng-ning as Director For For Management
1b Elect Sun Zhi-hong as Director For For Management
1c Elect Qian Heng-ge as Director For For Management
1d Elect Xiao Wei-zhen as Director For For Management
1e Elect Long Xing-ping as Director For For Management
1f Elect Zhang Hong as Director For For Management
1g Elect Guan Diao-sheng as Director For For Management
1h Elect Shen Xi-jun as Director For For Management
1i Elect Cao Yong as Director For For Management
1j Elect Li Zhen-feng as Director For For Management
1k Elect Li Zhong-he as Director For For Management
1l Elect Wang Hua-cheng as Director For For Management
1m Elect Yi Ren-ping as Director For For Management
1n Elect Qian Zhi-hong as Director For For Management
1o Elect Chen Jian as Supervisor For For Management
1p Elect Shi Gang as Supervisor For For Management
1q Elect Wang Bing as Supervisor For For Management
2 Approve Remuneration of Directors and For For Management
Supervisors
3 Approve Provision of Assets Impairment of For Against Management
Foshan Tianma Chemical Fibre Co. Ltd. and
Authorize Board to Deal with the Relevant
Assets Transfer
4a Approve Product Supply Framework For For Management
Agreement and Annual Caps
4b Approve Comprehensive Services Framework For For Management
Agreement and Annual Caps
1 Amend Articles Re: Business Scope For For Management
- --------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: Security ID: Y9841W106
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of the Joint Venture, For For Management
Yihua Unifi Fibre Industry Co. Ltd.,
Between the Company and Unifi Asia Hldg.,
SRL, and the Assets Impairment Thereof
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: G8219Z105
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Douglas Li as Director For For Management
3b Reelect Ernest Lai Ho-kai as Director For Against Management
3c Reelect Andrew So Sing-tak as Director For Against Management
3d Reelect David Norman Prince as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: Y84086100
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 Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Weijian Shan, a Representative of For For Management
Taishin Co-Investor Holdings I Ltd., as
New Director with ID No. 323343
7 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
- --------------------------------------------------------------------------------
TELECOM ARGENTINA (FRMELY TELECOM ARGENTINA STET-FRANCE SA)
Ticker: TEO Security ID: 879273209
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES
2 REVIEW OF THE DOCUMENTS PROVIDED FOR IN For For Management
LAW NO 19,550 AND THE LISTING REGULATIONS
AND OF THE ACCOUNTING DOCUMENTS IN
ENGLISH LANGUAGE REQUIRED BY THE U.S.
SECURITIES & EXCHANGE COMMISSION
REGULATION FOR THE 17TH FISCAL YEAR ENDED
ON DECEMBER 31, 2005.
3 CONSIDERATION OF THE RETAINED EARNINGS AS For For Management
OF DECEMBER 31, 2005 AND OF THE COMPANY S
STATUS UNDER SECTION 206 OF CORPORATE
LAW.
4 REVIEW OF THE PERFORMANCE OF THE BOARD OF For For Management
DIRECTORS AND THE SUPERVISORY COMMITTEE
ACTING DURING THE 17TH FISCAL YEAR.
5 REVIEW OF THE BOARD OF DIRECTOR S For For Management
COMPENSATION FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2005.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO MAKE ADVANCE PAYMENTS OF FEES PAYABLE
UP TO $1,900,000 PESOS TO DIRECTORS.
7 FEES PAYABLE TO THE SUPERVISORY COMMITTEE For For Management
ACTING DURING THE 17TH FISCAL YEAR.
8 ESTABLISHING THE NUMBER OF REGULAR AND For For Management
ALTERNATE DIRECTORS WHO SHALL HOLD OFFICE
DURING THE 18TH FISCAL YEAR.
9 ELECTION OF REGULAR AND ALTERNATE For For Management
DIRECTORS TO SERVE DURING THE 18TH FISCAL
YEAR.
10 ELECTION OF REGULAR AND ALTERNATE MEMBERS For For Management
OF THE SUPERVISORY COMMITTEE FOR THE 18TH
FISCAL YEAR.
11 Ratify Auditors For For Management
12 CONSIDERATION OF THE BUDGET TO BE For For Management
ASSIGNED TO THE AUDIT COMMITTEE FOR
FISCAL YEAR 2006.
13 DISCUSSION OF DELEGATION OF AUTHORITY TO For For Management
THE BOARD TO CONVERT UP TO 45.932.738
COMMON BOOK-ENTRY CLASS C SHARES.
- --------------------------------------------------------------------------------
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.)
Ticker: Security ID: Y9046E109
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 0.75 Per Share For For Management
3 Reappoint Y.M. Deosthalee as Director For For Management
4 Reappoint K.M. Birla as Director For For Management
5 Reappoint R. Birla as Director For For Management
6 Approve S.B. Billimoria & Co. and G.P. For For Management
Kapadia & Co. as Joint Auditors and
Authorize Board to Fix Their Remuneration
7 Appoint V.T. Moorthy as Director For For Management
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: UMC Security ID: 910873207
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ACKNOWLEDGEMENT OF THE 2005 BUSINESS For For Management
REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGEMENT OF THE 2005 SURPLUS For For Management
EARNING DISTRIBUTION CHART.
3 APPROVAL TO AMEND THE COMPANY S For For Management
ENDORSEMENTS AND GUARANTEES PROCEDURE.
4 APPROVAL TO AMEND THE COMPANY S For For Management
FINANCIAL DERIVATIVES TRANSACTION
PROCEDURE .
5 APPROVAL OF THE PROPOSAL THAT For For Management
NT$1,353,612,800 OF THE UNAPPROPRIATED
EARNINGS GENERATED IN 2005 AND PREVIOUS
YEARS, AND NT$895,158,360 OF THE COMPANY
S CAPITAL RESERVE BE REINVESTED AS
CAPITAL.
6 APPROVAL TO AMEND ARTICLES 9, 10, 11, 13, For For Management
14, 16-1, 24 AND 25 OF THE COMPANY S
ARTICLES OF INCORPORATION.
7.1 Elect Director Jackson Hu For Withhold Management
7.2 Elect Director Peter Chang For Withhold Management
7.3 Elect Director Ching-Chang Wen For Withhold Management
7.4 Elect Director Fu-Tai Liou For Withhold Management
7.5 Elect Director Shih-Wei Sun For Withhold Management
7.6 Elect Director Stan Hung For Withhold Management
7.7 Elect Director Paul S.C. Hsu For For Management
7.8 Elect Director Chung Laung Liu For For Management
7.9 Elect Director Chun-Yen Chang For For Management
7.10 Elect Director Tzyy-Jang Tseng For For Management
7.11 Elect Director Ta-Sing Wang For For Management
7.12 Elect Director Ting-Yu Lin For For Management
8 APPROVAL TO RELEASE THE COMPANY S ELECTED For For Management
DIRECTORS FROM NON-COMPETITION
RESTRICTIONS.
- --------------------------------------------------------------------------------
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 Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.2 Elect Peter Chang, a Representative of For Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.3 Elect Ching-Chang Wen, a Representative For Against Management
of Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.4 Elect Fu-Tai Liou , a Representative of For Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.5 Elect Shih-Wei Sun, a Representative of For Against Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628
7.6 Elect Stan Hung, a Representative of For Against 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: Security ID: Y9489R104
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
- --------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: Security ID: Y9507R102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for For For Management
Endorsement and Guarantee
8 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
9 Other Business None None Management
- --------------------------------------------------------------------------------
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 Against Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: Security ID: Y95873108
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 Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Procedures Governing Derivative For For Management
Products, Endorsements and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Four Directors
7 Approve Release of Restrictions of For For Management
Competitive Activities of One Director
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R118
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Approve Increase in Investment Limit in For For Management
China
8.1 Elect Lawrence F. Lin as Independent For For Management
Director with ID No. F102340709
8.2 Elect David K. Chang as Independent For For Management
Director with ID No. A110805278
8.3 Elect Paul Chien as Independent Director For For Management
with ID No. A120799705
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
==================== ING EMERGING MARKETS FIXED INCOME FUND ====================
This fund had no proxy voting activity during the reporting period.
=============================== ING FOREIGN FUND ===============================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: N0030P459
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
a Discuss Corporate Governance re: Election None Did Not Management
New Management Board Members Vote
b Elect Huibert Boumeester to Management For Did Not Management
Board Vote
c Elect Pieter Overmars to Management Board For Did Not Management
Vote
d Elect Ronald Teerlink to Management Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: F00189120
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Serge Weinberg as For Did Not Management
Supervisory Board Member Vote
2 Adopt Unitary Board Structure For Did Not Management
Vote
3 Elect Thomas J. Barrack as Director For Did Not Management
Vote
4 Elect Sebastien Bazin as Director For Did Not Management
Vote
5 Elect Isabelle Bouillot as Director For Did Not Management
Vote
6 Elect Philippe Camus as Director For Did Not Management
Vote
7 Elect Aldo Cardoso as Director For Did Not Management
Vote
8 Elect Philippe Citerne as Director For Did Not Management
Vote
9 Elect Etienne Davignon as Director For Did Not Management
Vote
10 Elect Gabriele Galateri di Genola as For Did Not Management
Director Vote
11 Elect Sir Roderic Lyne as Director For Did Not Management
Vote
12 Elect Dominique Marcel as Director For Did Not Management
Vote
13 Elect Francis Mayer as Director For Did Not Management
Vote
14 Elect Gilles Pelisson as Director For Did Not Management
Vote
15 Elect Baudouin Prot as Director For Did Not Management
Vote
16 Elect Franck Riboud as Director For Did Not Management
Vote
17 Elect Jerome Seydoux as Director For Did Not Management
Vote
18 Elect Theo Waigel as Director For Did Not Management
Vote
19 Elect Serge Weinberg as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
25 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
26 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
27 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
28 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
29 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
30 Approve Stock Option Plan Grants For Did Not Management
Vote
31 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: F00189120
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
5 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACTA HOLDING
Ticker: Security ID: R0388P107
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 2 per
Share
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 250,000 for Chairman and
NOK 150,000 for Other Board Members
7 Approve Remuneration of Auditors in the For For Management
Amount of NOK 99,000
8 Reelect Stein Aukner and Petter Berge as For For Management
Directors; Elect Nina Lie and Karla Smith
as New Directors
9 Approve Creation of NOK 4.5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: H00392318
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Elect Jakob Baer as Director For Did Not Management
Vote
4.1.2 Elect Juergen Dormann as Director For Did Not Management
Vote
4.1.3 Elect Klaus Jacobs as Director For Did Not Management
Vote
4.1.4 Elect Philippe Marcel as Director For Did Not Management
Vote
4.1.5 Elect Francis Mer as Director For Did Not Management
Vote
4.1.6 Elect Thomas O'Neill as Director For Did Not Management
Vote
4.1.7 Elect David Prince as Director For Did Not Management
Vote
4.1.8 Elect Peter Ueberroth as Director For Did Not Management
Vote
4.2 Elect Philippe Foriel-Destezet as For Did Not Management
Honorary President by Acclamation Vote
4.3 Elect Walter Jacobs as Director For Did Not Management
Vote
5.1 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.2 Ratify OBT AG as Special Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: Security ID: D0066B102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Change Company Name to Adidas AG For Did Not Management
Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Approve EUR 73.2 Million Capitalization For Did Not Management
of Reserves; Approve 1:4 Stock Split Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
10 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
12 Amend Articles Re: Responsibilites of the For Did Not Management
Supervisory Board Vote
13 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: G0105D108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
3 Re-elect David Verklin as Director For For Management
4 Re-elect Daniel Farrar as Director For For Management
5 Re-elect Bernard Fournier as Director For For Management
6 Elect Brendan O'Neill as Director For For Management
7 Elect Lorraine Trainer as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,849,880
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,820,124
13 Authorise 56,549,642 Ordinary Shares for For For Management
Market Purchase
14 Appoint Philippe Germond to the Board Against Against Shareholder
15 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: J0021H107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AGORA SA
Ticker: Security ID: X00216105
Meeting Date: DEC 19, 2005 Meeting Type: Special
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman; Other Formalities For Did Not Management
Vote
3 Elect Supervisory Board For Did Not Management
Vote
4 Create Reserve Fund For Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGORA SA
Ticker: Security ID: X00216105
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2005; Receive Consolidated
Financial Statements and Management Board
Report on Agora Capital Group's
Operations in 2005
4 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2005
5 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Agora Vote
Capital Group's Operations in 2005
6 Approve Allocation of Income and For Did Not Management
Dividends of PLN 0.50 Per Share Vote
7.1 Approve Discharge of Wanda Rapaczynski For Did Not Management
(Management Board) Vote
7.2 Approve Discharge of Piotr Niemczycki For Did Not Management
(Management Board) Vote
7.3 Approve Discharge of Zbigniew Bak For Did Not Management
(Management Board) Vote
7.4 Approve Discharge of Jaroslaw Szalinski For Did Not Management
(Management Board) Vote
8.1 Approve Discharge of Anna Fornalczyk For Did Not Management
(Supervisory Board) Vote
8.2 Approve Discharge of Stanislaw For Did Not Management
Soltysinski (Supervisory Board) Vote
8.3 Approve Discharge of Tomasz Sielicki For Did Not Management
(Supervisory Board) Vote
8.4 Approve Discharge of Louis Zachary For Did Not Management
(Supervisory Board) Vote
8.5 Approve Discharge of Sanford Schwartz For Did Not Management
(Supervisory Board) Vote
8.6 Approve Discharge of Slawomir Sikora For Did Not Management
(Supervisory Board) Vote
9.1 Elect Tomasz Sielicki as Supervisory For Did Not Management
Board Member Vote
9.2 Elect Bruce Rabb as Supervisory Board For Did Not Management
Member Vote
10 Approve Cancellation of 1.8 Million For Did Not Management
Shares Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 1.8 Million Shares Vote
12 Amend Statute Re: Reduction in Share For Did Not Management
Capital Proposed under Item 11 Vote
13 Approve Unified Text of Statute For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Update Terminology to Match New
Corporate Law - Limit Liability of
Directors, Statutory Auditors and Audit
Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 19, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Legal Liability
of Non-executive Directors and Statutory
Auditors - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law
3 Approve Executive Stock Option Plan For Against Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AKBANK
Ticker: Security ID: M0300L106
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Accept Board and Statutory Reports For Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
6 Amend Articles Re 4, 24, 101 For Did Not Management
Vote
7 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKBANK
Ticker: Security ID: M0300L106
Meeting Date: SEP 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Ratify Akbank's Financial Statements as For Did Not Management
of 6-30-05 In Accordance with the Vote
Regulation on Merger and Acquisition of
Banks
3 Approve Merger by Absorption of Ak For Did Not Management
Uluslararasi Bankasi AS; Approve Merger Vote
Agreement Approved by the Banking
Regulation and Supervision Agency, and
the Capital Market Board
4 Approve TRL 4,544 Capital Increase For Did Not Management
Through Capitalization of Reserves to be Vote
Given as Merger by Absorption Payment to
Ak Uluslararasi Bankasi AS' Shareholders;
Amend Paragraphs B and C of Article 9
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
- --------------------------------------------------------------------------------
ALMANCORA CVA
Ticker: Security ID: B0205Y106
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Reports of Limited Partner None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 2.33 per Vote
Share
5 Approve Discharge of Limited Partner and For Did Not Management
Auditors Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Auditors Vote
7 Discuss Corporate Governance Report None Did Not Management
Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Accounting Treatment of For Did Not Management
Absorption of Delta Singular SA Vote
6 Approve Discharge of Board and Auditors For Did Not Management
of Delta Singular SA Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Issue and Allocate New Shares Following For Did Not Management
Capitalization of Reserves and Decrease Vote
of Par Value; Amend Articles Accordingly
9 Amend Articles Re: Codification For Did Not Management
Vote
10 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital Without the Preapproval of Vote
the General Meeting
11 Elect Independent Directors For Did Not Management
Vote
12 Approve Stock Option Plan and Amend the For Did Not Management
Present One Vote
13 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote
the General Meeting
3 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote
the General Meeting
3 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote
the General Meeting
3 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote
the General Meeting
3 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: F0259M475
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Georges Chodron de Courcel as For Did Not Management
Director Vote
6 Reelect Jales B. Cronin as Director For Did Not Management
Vote
7 Elect Olivier Bouygues as Director For Did Not Management
Vote
8 Elect Olivier Poupart-Lafarge as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
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 For Management
Reports
2 Approve Final Dividend of USD 0.95 Per For For Management
Ordinary Share
3 Elect Peter Woicke as Director For For Management
4 Elect Mamphela Ramphele as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Sir Mark Moody-Stuart as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,750,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: Board For For Management
Composition
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 9.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Public
Announcements in Electronic Format -
Update Language of Articles to Reflect
New Corporate Law
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: T05040109
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
2 Elect One Director For Did Not Management
Vote
3 Elect 'Consiglio Generale' (Advisory For Did Not Management
Body) Vote
4 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Stock Option Plan for Directors For Did Not Management
Vote
7 Stock Option Grant; Authorize Board of For Did Not Management
Directors to Increase Capital in Order to Vote
Implement the Stock Option Grant for
Employees of Assicurazioni Generali SpA
and its Subsidiaries; Amend Art. 8 of
Company's Bylaws Accordingly
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: G05628105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.75 Pence Per For For Management
Share
4 Elect Doug Morrison as Director For For Management
5 Re-elect Richard Adam as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Elect Russell Edey as Director For For Management
8 Elect Simon Melliss as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve The Associated British Ports For For Management
Performance Share Plan; Approve the
Associated British Ports Share Matching
Plan; and Amend The Associated British
Ports Executive Share Option Scheme
12 Amend Associated British Ports For For Management
Savings-Related Share Option Scheme
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,183,766
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,777,564
15 Authorise 30,200,000 Ordinary Shares for For For Management
Market Purchase
16 Amend Articles of Association Re: For For Management
Directors' Indemnity
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: F06116101
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Vote
2 Approve Treatment of Losses For Did Not Management
Vote
3 Approve Transaction with a Related Party For Did Not Management
Re: Securitization of Receivables Program Vote
4 Approve Transaction with a Related Party For Did Not Management
Re: End of Office of Mr Tielman Vote
5 Approve Transaction with a Related Party For Did Not Management
Re: Remuneration and Condition of Vote
Retirement Payment for Management Board
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
8 Ratify Appointment of Vernon Sankey as For Did Not Management
Supervisory Board Member Vote
9 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
10 Ratify B.E.A.S. as Alternate Auditor For Did Not Management
Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 6.7 Million
12 Authorize up to 3 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
13 Authorize up to 0.45 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Approve Capital Increase Reserved for For Did Not Management
Atos Origin Employee Investment Fund Vote
16 Amend Articles Board Related Re: Attend For Did Not Management
Supervisory Board Meetings by Way of Vote
Videoconference and of Telecommunication
17 Amend Articles of Association Re: For Did Not Management
Ordinary General Meetings Quorum Vote
18 Amend Articles of Association Re: For Did Not Management
Extraordinary General Meetings Quorum Vote
19 Amend Articles Board Related Re: For Did Not Management
Dismissal Procedure of Management Board Vote
Members
20 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: Security ID: Q06213104
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Frankham as Director For Against Management
2 Elect Michael Smith as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
BAA PLC
Ticker: Security ID: G12924109
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.3 Pence Per For For Management
Ordinary Share
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Chris Fay as Director For For Management
7 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,826,000
10 Amend BAA Deferred Annual Bonus Plan For For Management
11 Amend Articles of Association Re: Against Against Management
Shareholder Approval for the Submission
of Planning Applications for Documents
Above a Certain Value
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.3 Pence Per For For Management
Ordinary Share
4 Re-elect Susan Birley as Director For For Management
5 Re-elect Christopher Geoghegan as For For Management
Director
6 Re-elect Michael Lester as Director For For Management
7 Elect Philip Carroll as Director For For Management
8 Elect Roberto Quarta as Director For For Management
9 Elect Peter Weinberg as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Bae Systems Performance Share For For Management
Plan 2006
13 Approve Bae Systems Share Matching Plan For For Management
14 Authorise the Company to Make EU For For Management
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 100,000
16 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 100,000
17 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
18 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 100,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,829,626
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,024,846
22 Authorise 321,987,720 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074112
Meeting Date: APR 18, 2006 Meeting Type: Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Saving Shares for the Three-Year Term Vote
2006-2008; Approve Representative's
Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
2 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2005 Vote
3 Authorize Share Repurchase Program and For Did Not Management
Attribute Repurchased Shares to Employees Vote
4 Elect External Auditors for a Six-Year For Did Not Management
Term; Fix Auditors' Remuneration Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074112
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Savings Shares; Approve Representative's Vote
Remuneration
- --------------------------------------------------------------------------------
BANCA ITALEASE S.P.A.
Ticker: Security ID: T11845103
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative Vote
to the Fiscal Year Ended on Dec. 31, 2005
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
- --------------------------------------------------------------------------------
BANCA POPOLARE DELL'EMILIA ROMAGNA
Ticker: Security ID: T1325T119
Meeting Date: APR 30, 2006 Meeting Type: Annual/Special
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of the Expiration For Did Not Management
Terms and the Conversion of Convertible Vote
Debts to Fondazione Banco di Sardegna
2 Authorize Issuance of New Shares and For Did Not Management
Convertible Bonds to Increase Capital Vote
1 Approve Financial Statements at Dec. For Did Not Management
2005, Statutory Reports, and Allocation Vote
of Income
2 Determine Above Par Value Price for the For Did Not Management
Issuance of New Shares Vote
3 Approve Remuneration of Internal Auditors For Did Not Management
for the Three-Year Term 2006-2008 Vote
4.a Elect Seven Directors and its President For Did Not Management
Vote
4.b Elect Internal Statutory Auditors for the For Did Not Management
Years 2006-2008 Vote
4.c Elect Five Primary and Two Alternate For Did Not Management
Censors (Collegio dei Probiviri) Vote
5 Approve the Minutes of the Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: Security ID: T15120107
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2005 Vote
2 Amend External Auditors' Report to For Did Not Management
Reflect the New Accounting Principles Vote
IAS/IFRS
3 Approve Remuneration of Board of For Did Not Management
Directors, Executive Committee and Vote
Internal Statutory Auditors
4.1 Elect Board of Directors - Slate 1 For Did Not Management
Vote
4.2 Elect Board of Directors - Slate 2 For Did Not Management
Vote
4.3 Elect Board of Directors - Slate 3 For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors - For Did Not Management
Slate 1 Vote
5.2 Appoint Internal Statutory Auditors - For Did Not Management
Slate 2 Vote
5.3 Appoint Internal Statutory Auditors - For Did Not Management
Slate 3 Vote
6 Appoint Censors (Collegio dei Probiviri) For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO
Ticker: Security ID: T1549L116
Meeting Date: APR 7, 2006 Meeting Type: Annual/Special
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements at Dec. 31, For Did Not Management
2005, Statutory Reports, and Allocation Vote
of Income
2 Approve Remuneration of Directors For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Appoint Internal Statutory Auditors and For Did Not Management
Chairman of the Board for a Three-Year Vote
Term 2006-2008; Approve Remuneration of
Auditors
1 Amend Articles 1, 2, 5, 6, 7, 8, 9, 10, For Did Not Management
12, 13, 14, 15, 16, 17, 18, 19, 20, 21, Vote
22, 23, 26, 27, 28, 29, 30, 34, 35, 36,
38, 41, 42, 43, 46, 47, 51, 52, 56, 58,
59 of the Company's Bylaws; Modify and
Renumber Article 61; Introduce a New
Article 61
- --------------------------------------------------------------------------------
BANCA POPOLARE ITALIANA (FRMELY BANCA POPOLARE DI LODI)
Ticker: Security ID: T14616139
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Deliberations Assumed in the For Did Not Management
Special Meeting Held on June 2, 2005 Vote
(Items 3 and 4) and in the Special
Meeting Held on March 3, 2003 (Item 4)
2 Approve Increase in Capital of Up To EUR For Did Not Management
800 Million With Preemptive Rights Vote
Through the Issuance of Ordinary Shares;
Authorize the Board of Directors to Fix
the Terms and the Par Value for the
Issuance of the New Shares; Amend Article
5 Accordingly
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Set the Company's Shares' Book Value For Did Not Management
According to the New Article 6 of the Vote
Bylaws
3 Approve Remuneration of Directors for the For Did Not Management
Fiscal Year 2006 Vote
4 Appoint Internal Statutory Auditors For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: T1681V104
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
3 Appoint Censors (Collegio dei Probiviri) For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Elect External Auditors for the For Did Not Management
Three-Year Term 2006-2008 Vote
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: MAR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Ended 12-31-05,
Allocation of Income and Distribution of
Dividends, and Discharge Directors
2 Fix Number of Directors None For Management
2.1 Appoint Tomas Alfaro Drake as Director For For Management
2.2 Relect Juan Carlos Alvarez Mezquiriz to For For Management
Management Board
2.3 Relect Carlos Loring Martinez de Irujo to For For Management
Management Board
2.4 Reelect Susana Rodriguez Vidarte to For For Management
Management Board
3 Authorize Issuance of Non-Convertible For For Management
Securities up to Aggregate Nominal Amount
of EUR 105 Million
4 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Approve Capital
Reduction Via Amortization of Shares
5 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors for 2006
6 Approve Stock Compensation Plan for For For Management
Executive Directors, including Executives
Members of the Board, and Members of the
Management Committee
7 Amend Article 53 of ByLaws Re: Include For For Management
the Possibility to Compensate Board
Members with Stock or Stock Options In
Connection to the Value of the Shares
8 Approve Non-Executive Director Deferred For For Management
Stock Compensation
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE
Ticker: Security ID: T1866D101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Statements, Statutory Vote
Reports, and Allocation of Income
2 Fix the Directors' Attendance Fees for For Did Not Management
the Fiscal Year 2006 Vote
3 Elect Directors for the Three-Year Term For Did Not Management
2006-2008 Vote
- --------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC CO. (FRMLY BANK OF CYPRUS LTD.)
Ticker: Security ID: M1637D106
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration Auditors
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: J03822103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Limit Liability of
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: Y0967S169
Meeting Date: NOV 11, 2005 Meeting Type: Special
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice For For Management
3 Determination and Declaration of Quorum For For Management
4 Approve Merger Agreement Between For For Management
Prudential Bank and the Bank of the
Philippine Islands (BPI) with BPI as the
Surviving Entity
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 2
2 Amend Articles to: Delete References to For Against Management
Preferred Shares - Limit Rights of
Odd-Lot Holders - Authorize Board to
Determine Income Allocation - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: PKSKY Security ID: X0641X106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Amend Statute Re: Removal of Agenda Items For Did Not Management
from Meeting Agenda; Independent Vote
Supervisory Board Members; Internal
Audit; Editorial Changes
7 Approve Unified Text of Statute For Did Not Management
Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: X0641X106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Activities in 2005 Vote
7 Receive Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Activities of Bank's Capital Group in Vote
2005
9 Receive Consolidated Financial Statements None Did Not Management
Vote
10 Receive Management Board's Proposal on None Did Not Management
Allocation of Income Vote
11 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Undistributed Vote
Income from Previous Years as Result of
Changes in Accounting Standards
12 Receive Supervisory Board Report None Did Not Management
Vote
13.1 Approve Management Board Report on For Did Not Management
Company's Activities in 2005 Vote
13.2 Approve Financial Statements For Did Not Management
Vote
13.3 Approve Management Board Report on For Did Not Management
Activities of Bank's Capital Group in Vote
2005
13.4 Approve Consolidated Financial Statements For Did Not Management
Vote
13.5 Approve Allocation of Income For Did Not Management
Vote
13.6 Approve Allocation of Undistributed For Did Not Management
Income from Previous Years as Result of Vote
Changes in Accounting Standards
13.7 Approve Report on Supervisory Board's For Did Not Management
Activities in 2005 Vote
13.8 Approve Discharge of Supervisory Board For Did Not Management
Vote
13.9 Approve Discharge of Management Board For Did Not Management
Vote
14 Elect Supervisory Board For Did Not Management
Vote
15 Transact Other Business (Voting) For Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: X0491V101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements None Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Operations in 2005 Vote
7 Receive Consolidated Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Capital Group's Operations in 2005 Vote
9 Receive Supervisory Board Report None Did Not Management
Vote
10 Approve Financial Statements For Did Not Management
Vote
11 Approve Management Board Report on For Did Not Management
Company's Operations in 2005 Vote
12 Approve Consolidated Financial Statements For Did Not Management
Vote
13 Approve Management Board Report on For Did Not Management
Capital Group's Operations in 2005 Vote
14 Approve Supervisory Board Report For Did Not Management
Vote
15 Approve Allocation of Income and For Did Not Management
Dividends of PLN 30 Per Share Vote
16 Approve Discharge of Management Board For Did Not Management
Vote
17 Approve Discharge of Supervisory Board For Did Not Management
Vote
18 Amend Statute and Approve Its Unified For Did Not Management
Text Vote
19 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
20 Elect Supervisory Board For Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: Security ID: X0646L107
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Amend Statute Re: Removal of Agenda Items For Did Not Management
from Meeting Agenda; Audit Committee Vote
Chairman; Editorial Changes
5.2 Amend Statute Re: Share Cancellation; For Did Not Management
Supervisory Board's Authority; Bodies Vote
Entitled to Issue Internal Regulations;
Editorial Changes
6 Approve Unified Text of Statute For Did Not Management
Vote
7 Amend Regulations on General Meetings For Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow For For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of For For Management
the Corporation
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: Y07717104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 8, 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 and Profit For For Management
Appropriation Proposal
5 Elect Wang Tiefeng as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: Y07717104
Meeting Date: MAR 15, 2006 Meeting Type: Special
Record Date: FEB 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BGS Equity Interests Transfer For For Management
Agreement
2 Approve BAIK Equity Interests Transfer For For Management
Agreement
3 Approve Aviation Safety and Security For For Management
Assets Transfer Agreement
4 Approve Energy, Power, Garbage and Sewage For For Management
Disposal Assets Transfer Agreement
5 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement and
Annual Caps
6 Approve Supply of Greening and For For Management
Environmental Maintenance Services
Agreement and Annual Caps
7 Approve Supply of Accessorial Power and For For Management
Energy Services Agreement and Annual Caps
8 Approve Supply of Power and Energy For For Management
Services Agreement and Annual Caps
- --------------------------------------------------------------------------------
BEMA GOLD CORPORATION
Ticker: BGO. Security ID: 08135F107
Meeting Date: JUN 21, 2006 Meeting Type: Annual/Special
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Clive T. Johnson For For Management
2.2 Elect Director R. Stuart Angus For For Management
2.3 Elect Director Barry D. Rayment For For Management
2.4 Elect Director Cole E. McFarland For For Management
2.5 Elect Director Eulogio Perez-Cotapos For For Management
2.6 Elect Director Thomas I.A. Allen For For Management
2.7 Elect Director Jerry R. Korpan For For Management
2.8 Elect Director Robert M.D. Cross For For Management
2.9 Elect Director Robert J. Gayton For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BENI STABILI
Ticker: Security ID: T19807139
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal year 2005; Approve Vote
Dividend Distribution
2 Ratify the Board of Directors' Approval For Did Not Management
of the Proposal Presented by the External Vote
Audit Company Concerning Additional
Specific Services
3 Give Mandate to External Auditors for For Did Not Management
Additional Specific Services Vote
4 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
5 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2006-2008; Approve Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
BENI STABILI
Ticker: Security ID: T19807139
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Up to EUR 150 For Did Not Management
Million Through Issuance of Up To 1.5 Vote
Billion Shares With Preemptive Rights;
and to Issue Convertible Bonds and
Warrant up to a Maximum of EUR 1 Billion;
Amend Art. 5 of Company's Bylaws
Accordingly
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.09 Pence Per For For Management
Ordinary Share
4 Elect Jurgen Dormann as Director For For Management
5 Re-elect Sir Robert Wilson as Director For For Management
6 Re-elect Frank Chapman as Director For For Management
7 Re-elect Ashley Almanza as Director For For Management
8 Re-elect Sir John Coles as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve EU Political Organisations For For Management
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,379,866
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,652,373
14 Authorise 353,047,470 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Plc
2 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Limited
3 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Plc
4 Elect Carlos Cordeiro as Director For For Management
Billiton Limited
5 Elect Gail de Planque as a Director of For For Management
BHP Billiton Plc
6 Elect Gail de Planque as a Director of For For Management
BHP Billiton Limited
7 Elect David Crawford as a Director of BHP For For Management
Billiton Plc
8 Elect David Crawford as a Director of BHP For For Management
Billiton Limited
9 Elect David Jenkins as a Director of BHP For For Management
Billiton Plc
10 Elect David Jenkins as a Director of BHP For For Management
Billiton Limited
11 Elect Mike Salomon as a Director of BHP For For Management
Billiton Plc
12 Elect Mike Salomon as a Director of BHP For For Management
Billiton Limited
13 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Approve the Allotment of 531.85 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
15 Approve the Issuance of Up to 123.41 For For Management
Million Shares
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
18 Approve Stock Option Plan Grants to C W For For Management
Goodyear, Executive Director
19 Approve Stock Option Plan Grants to Mike For For Management
Salomon, Executive Director
20 Amend Articles of BHP Billiton Plc For For Management
21 Amend Articles of BHP Billiton Limited For For Management
- --------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: Security ID: H07815154
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.50 per Share Vote
3 Elect Antoinette Hunziker-Ebneter as For Did Not Management
Director Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF Security ID: F1058Q238
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.60 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Laurence Parisot as Director For Did Not Management
Vote
7 Reelect Claude Bebear as Director For Did Not Management
Vote
8 Reelect Jean-Louis Beffa as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Reelect Denis Kessler as Director For Did Not Management
Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Ratify Deloitte & Associes as Auditor and For Did Not Management
BEAS as Alternate Auditor Vote
13 Ratify Mazars & Guerard as Auditor and For Did Not Management
Michel Barbet-Massin as Alternate Auditor Vote
14 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor and Pierre Coll as Alternate Vote
Auditor
15 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
20 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
1 Billion
21 Amend Resolution 14 Adopted by General For Did Not Management
Meeting on May 18, 2005: Set Global Limit Vote
for Capital Increase Resulting from
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Approve Merger by Absorption of Societe For Did Not Management
Centrale d'Investissements by BNP Paribas Vote
25 Amend Articles Board Related Re: For Did Not Management
Elections of Employee Representative Vote
26 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: F11487125
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 per Share or Vote
Investment Certificate
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Patricia Barbizet For Did Not Management
as Director Vote
7 Ratify Appointment of Francois-Jean-Henri For Did Not Management
Pinault as Director Vote
8 Reelect Martin Bouygues as Director For Did Not Management
Vote
9 Reelect Monique Bouygues as Director For Did Not Management
Vote
10 Reelect Georges Chodron de Courcel as For Did Not Management
Director Vote
11 Elect Francois Bertiere as Director For Did Not Management
Vote
12 Change Location of Registered Office For Did Not Management
Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital or Investment Vote
Certificates
14 Approve Issuance of Free Warrants Up to For Did Not Management
an Aggregate Nominal Amount of EUR 150 Vote
Million During a Takeover
15 Approve Conversion of Investment For Did Not Management
Certificates and Voting Certificates into Vote
Ordinary Shares Pursuant to Approval of
Conversion of Investment Certificates and
Voting Certificates into Ordinary Shares
by Special Meeting for Holders of Voting
Certificates
16 Authorize Board to Increase Capital For Did Not Management
During Takeover Vote
17 Approve Issuance of Free Warrants Up to For Did Not Management
an Aggregate Nominal Amount of EUR 150 Vote
Million During a Takeover
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
19 Approve Issuance of Preference Shares For Did Not Management
without Voting Rights Up to an Aggregate Vote
Nominal Amount of EUR 10 Million
20 Amend Articles of Association Re: Term of For Did Not Management
Mandate for Censors Vote
21 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BPAQF Security ID: G12793181
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect Lord Browne of Madingley as For For Management
Director
5 Re-elect John Bryan as Director For For Management
6 Re-elect Antony Burgmans as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr. as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Re-elect DeAnne Julius as Director For For Management
13 Re-elect Sir Tom McKillop as Director For For Management
14 Re-elect John Manzoni as Director For For Management
15 Re-elect Walter Massey as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Michael Wilson as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise 2,000,000,000 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,690,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 253,000,000
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: Q17481104
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of Brambles Industries Ltd
2 Approve Reports and Accounts of Brambles For For Management
Industries Plc
3 Approve Remuneration Report For For Management
4 Elect H O Henkel as Director of Brambles For For Management
Industries Limited
5 Elect H O Henkel as Director of Brambles For For Management
Industries Plc
6 Elect C L Mayhew as Director of Brambles For For Management
Industries Limited
7 Elect C L Mayhew as Director of Brambles For For Management
Industries Limited Plc
8 Elect D R Argus as Director of Brambles For For Management
Industries Limited
9 Elect D R Argus as Director of Brambles For For Management
Industries Limited Plc
10 Elect David Lees as Director of Brambles For For Management
Industries Limited
11 Elect David Lees as Director of Brambles For For Management
Industries Limited Plc
12 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries Plc
13 Authorize Board to Fix The Remuneration For For Management
of the Auditors
14 Approve Issuance of Shares in Brambles For For Management
Industries Plc in the Amount of GBP 8.78
Million
15 Approve Issuance of Shares in Brambles For For Management
Industries Plc in the Amount of GBP 1.81
Million
16 Authorize the Buyback of Up to 72.44 For For Management
Million Shares in Brambles Industries Plc
17 Amend Articles of Association of Brambles For For Management
Industries Plc
18 Amend Constitution of Brambles Industries For For Management
Limited
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Decrease Authorized
Capital to Reflect Share Repurchase
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonus for Director For For Management
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: G15540118
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.9 Pence Per For For Management
Ordinary Share
3 Re-elect John Ritblat as Director For For Management
4 Re-elect John Weston Smith as Director For For Management
5 Re-elect Michael Cassidy as Director For For Management
6 Re-elect Graham Roberts as Director For For Management
7 Elect Stephen Hester as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,192,578
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,478,886
13 Authorise 51,831,092 Ordinary Shares for For For Management
Market Purchase
14 Approve Sub-Division of 200,000 6 percent For For Management
Cumulative Redeemable Convertible
Preference Shares of GBP 1 each into Four
6 percent Cumulative Redeemable
Convertible Preference Shares of 25p and
Redesignate as an Ordinary Share of 25p
15 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: G15632105
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Share
3 Re-elect David Evans as Director For For Management
4 Re-elect Allan Leighton as Director For For Management
5 Re-elect Lord Wilson of Dinton as For For Management
Director
6 Re-elect Rupert Murdoch as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Arthur Siskind as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 304,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,000,000
14 Authorise 92,000,000 Ordinary Shares for For For Management
Market Purchase
15 Approve Waiver on Tender-Bid Requirement For For Management
16 Amend Articles of Association Re: For For Management
Indemnification
17 Amend Memorandum of Association; and For For Management
Amend Articles of Association Re:
Broadcasting Legislation
- --------------------------------------------------------------------------------
BUDIMEX SA
Ticker: Security ID: X0788V103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
and Commission to Address Shareholder Vote
Concerns Brought Forth at General Meeting
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2005
7 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Grupa Vote
Budimex Operations in 2005
8 Receive Supervisory Board Report None Did Not Management
Vote
9.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2005
9.2 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Grupa Vote
Budimex Operations in 2005
9.3 Approve Covering of Loss For Did Not Management
Vote
9.4 Approve Discharge of Management Board For Did Not Management
Vote
9.5 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
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BUDIMEX SA
Ticker: Security ID: X0788V103
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Vote
7 Close Meeting None Did Not Management
Vote
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BULGARI SPA
Ticker: Security ID: T23079113
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Financial Statements at Dec. Vote
31, 2005, Statutory Reports, and
Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Through Vote
Financial Instruments (Put and Call
Options)
3 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
4 Receive Annual Report Concerning the For Did Not Management
Company's Corporate Governance Practices Vote
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BURBERRY GROUP PLC
Ticker: Security ID: G1699R107
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger Agreement For For Management
2 Amend Articles of Association Re: For For Management
Preference Shares
3 Approve the Preference Share Repurchase For For Management
Contract Between the Company and the
Trustee
4 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: G1699R107
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
4 Elect Brian Blake as Director For For Management
5 Re-elect Rose Bravo as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 25,000
10 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 25,000
11 Authorise 48,224,669 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Repurchase For For Management
48,224,669 Ordinary Shares from GUS plc
in Accordance with the Terms of Agreement
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,372
14 Renew the Authority Conferred on For For Management
Directors to Allot Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Otherwise than in
Connection with a Rights Issue up to
Aggregate Nominal Amount of GBP 12,056
16 Amend Articles of Association Re: For For Management
Electronic Proxy Voting Service
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: T2320M109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2006 and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
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C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: VNT Security ID: 204421101
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
2 THE APPROVAL OF THE PAYMENT OF AN For For Management
ORDINARY DIVIDEND FOR 2006 OF BS. 700 PER
SHARE REPRESENTING US$2.28 PER ADS.
3 ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) For For Management
AND VICENTE LLATAS (ALTERNATE)
4 ELECTION OF: DANIEL C. PETRI (PRINCIPAL) For For Management
AND CHRISTOPHER BENNETT (ALTERNATE)
5 ELECTION OF: JOHN LACK (PRINCIPAL) AND For For Management
CHARLES FALLINI (ALTERNATE)
6 ELECTION OF: EDWARD MCQUAID (PRINCIPAL) For For Management
AND LUIS ESTEBAN PALACIOS (ALTERNATE)
7 ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) For For Management
AND IMANOL VALDES C. (ALTERNATE)
8 ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) For For Management
AND GERMAN GARCIA V. (ALTERNATE)
9 ELECTION OF: LORENZO MENDOZA (PRINCIPAL) For For Management
AND NICOLAS VEGAS CH. (ALTERNATE)
10 THE CLASS B SHAREHOLDERS WILL ELECT ONE For For Management
(1) PRINCIPAL DIRECTOR AND ITS ALTERNATE.
11 THE CLASS C SHAREHOLDERS (EMPLOYEES AND For For Management
RETIREES), WILL NOMINATE ONE (1)
PRINCIPAL DIRECTOR AND ITS ALTERNATE.
12 APPROVAL OF ESPINEIRA, SHELDON Y For For Management
ASOCIADOS- MEMBER FIRM OF
PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2006.
13 APPOINTMENT OF THE NOMINATED STATUTORY For For Management
AUDITORS: EUDORO BARRETO (PRINCIPAL) AND
QUISQUEYA PLANAS (ALTERNATE).
14 AUTHORIZATION TO ISSUE BONDS AND For For Management
COMMERCIAL PAPER.
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32.5,
Final JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: T2432A100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011; Fix Auditors' Vote
Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Decisions Inherent to Legal For Did Not Management
Action Against the Chairman of the Board Vote
of Directors
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: T2432A100
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Did Not Management
Acquisition of Fineco Spa Vote
2 Approve Partial Spin-Off of Company For Did Not Management
Assets (MCC Spa) Vote
3 Approve Partial Spin-Off of Company For Did Not Management
Assets (Banca di Roma Spa, Banco di Vote
Sicilia Spa, Bipop-Carire Spa, and
Capitalia Leasing & Factoring Spa)
4 Amend Articles For Did Not Management
Vote
5 Approve Use of Reserves For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Amend Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
CASSA DI RISPARMIO DI FIRENZE
Ticker: Security ID: T0957H104
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
4 Elect External Auditors For Did Not Management
Vote
1 Authorize Capitalization of Reserves of For Did Not Management
EUR 125,101,478.67 Million for an Vote
Increase in Par Value from EUR 0.57 to
EUR 0.60; Modify Article 5 of the
Company's Bylaws Accordingly
2 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 66 Million With Preemptive Vote
Rights; Amend Art. 5 of Bylaws
Accordingly
3 Approve 10:6 Share Consolidation and For Did Not Management
Increase in Par Value from EUR 0.60 to Vote
EUR 1.00; Consequent Amendment of Article
5 of the Company's Bylaws
4 Authorize Board to Increase Capital, in For Did Not Management
Relation with Items 1-3 of Special Vote
Business, in order to Implement Share
Incentive Scheme
- --------------------------------------------------------------------------------
CASSA DI RISPARMIO DI FIRENZE
Ticker: Security ID: T2605P108
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Identify Ente Cassa di None Did Not Shareholder
Risparmio di Firenze as Relevant Subject; Vote
Establish Voting Limitation for Banking
Foundations; Establish Procedure for
Election by Voting Lists and Change
Number of Board and Executive Committee
Board Members
- --------------------------------------------------------------------------------
CCC S.A.
Ticker: Security ID: X1163C108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2005; Receive Consolidated
Financial Statements and Management Board
Report on Capital Group CCC's Operations
in 2005
7 Receive Supervisory Board Report None Did Not Management
Vote
8 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2005
9 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Capital Vote
Group CCC's Operations in 2005
10 Approve Allocation of Income For Did Not Management
Vote
11.1 Approve Discharge of Dariusz Milek (CEO) For Did Not Management
Vote
11.2 Approve Discharge of Wojciech Fenrich For Did Not Management
(Management Board) Vote
11.3 Approve Discharge of Lech Chudy For Did Not Management
(Management Board) Vote
11.4 Approve Discharge of Teresa Ziola For Did Not Management
(Management Board) Vote
11.5 Approve Discharge of Mariusz Gnych For Did Not Management
(Management Board) Vote
12.1 Approve Discharge of Henryk Stanislaw For Did Not Management
Chojnacki (Supervisory Board Chairman) Vote
12.2 Approve Discharge of Martyna Kinga For Did Not Management
Kupiecka-Gomulka (Supervisory Board) Vote
12.3 Approve Discharge of Wlodzimierz Olszeski For Did Not Management
(Supervisory Board) Vote
12.4 Approve Discharge of Marek Wiza For Did Not Management
(Supervisory Board) Vote
12.5 Approve Discharge of Andrzej Zydorowicz For Did Not Management
(Supervisory Board) Vote
13 Amend Statute Re: Authority of General For Did Not Management
Meeting Vote
14 Close Meeting None Did Not Management
Vote
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CELTIC RESOURCES HOLDINGS PLC
Ticker: Security ID: G1994A122
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: NOV 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Altima Warrants For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up To 10% of Issued
Share Capital
- --------------------------------------------------------------------------------
CELTIC RESOURCES HOLDINGS PLC
Ticker: Security ID: G1994A122
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Peter Hannen as Director For For Management
3 Reelect Kevin Foo as Director For For Management
4 Reelect Boris Karlov as Director For For Management
5 Ratify Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to the Authorized but Unissued
Share Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to the Aggregate
Nominal Value of 10 Percent of the
Authorized Share Capital
9 Approve Issuance of Shares up to EUR For For Management
250,000 to Staff, Consultants and
Advisers
10 Approve Increase in Authorized Share For Against Management
Capital from EUR 25,145,000 to EUR
37,500,000; Amend Memorandum and Articles
of Association
11 Authorize General Meetings at a Location For For Management
Outside Ireland as Determined by the
Directors
- --------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG. Security ID: 152006102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Ian G. Austin, John S. For Against Management
Auston, Almazbek S. Djakypov, Gerald W.
Grandey, Leonard A. Homeniuk, Patrick M.
James, Terry V. Rogers, Josef Spross and
Anthony J. Webb
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
CERSANIT-KRASNYSTAW SA
Ticker: Security ID: X1162X103
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: JUN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2005; Receive Consolidated
Financial Statements and Management Board
Report on Capital Group's Operations in
2005
6 Receive Supervisory Board Report None Did Not Management
Vote
7 Receive Text of Proposed Regulations on None Did Not Management
General Meetings Vote
8.1a Approve Management Board Report on For Did Not Management
Company's Operations in 2005 and on Vote
Capital Group's Operations in 2005
8.1b Approve Financial Statements For Did Not Management
Vote
8.2a Approve Consolidated Financial Statements For Did Not Management
Vote
8.2b Approve Supervisory Board Report For Did Not Management
Vote
8.3a Approve Discharge of Artur Kloczko For Did Not Management
(Supervisory Board Chairman) Vote
8.3b Approve Discharge of Mariusz Waniolka For Did Not Management
(Supervisory Board) Vote
8.3c Approve Discharge of Mariusz Gromek For Did Not Management
(Supervisory Board) Vote
8.3d Approve Discharge of Wojciech Ciesielski For Did Not Management
(Supervisory Board) Vote
8.3e Approve Discharge of Krzysztof Kwapisz For Did Not Management
(Supervisory Board) Vote
8.3f Approve Discharge of Robert Oskard For Did Not Management
(Supervisory Board) Vote
8.3g Approve Discharge of Miroslaw Jedrzejczyk For Did Not Management
(CEO) Vote
8.3h Approve Discharge of Grzegorz Saniawa For Did Not Management
(Management Board) Vote
8.3i Approve Discharge of Piotr Mrowiec For Did Not Management
(Management Board) Vote
8.4 Approve Allocation of Income For Did Not Management
Vote
8.5a Elect Supervisory Board Member For Did Not Management
Vote
8.5b Elect Supervisory Board Member For Did Not Management
Vote
8.5c Elect Supervisory Board Member For Did Not Management
Vote
8.5d Elect Supervisory Board Member For Did Not Management
Vote
8.5e Elect Supervisory Board Member For Did Not Management
Vote
8.5f Elect Supervisory Board Member For Did Not Management
Vote
8.5g Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
8.6 Approve Regulations on General Meetings For Did Not Management
Vote
8.7 Amend Statute For Did Not Management
Vote
8.8 Authorize Supervisory Board to Approve For Did Not Management
Unified Text of Statute Vote
9 Transact Other Business (Voting) For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For 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 Against 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: 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 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 NETCOM GROUP CORP HONGKONG LTD
Ticker: CN Security ID: Y1505N100
Meeting Date: MAY 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules of the Share Option Scheme For Against Management
2 Amend Terms of Options Granted Under the For Against Management
Share Option Scheme
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.466 Per For For Management
Share
3a Reelect Jose Maria Alvarez-Pallete as a For For Management
Director
3b Reelect Zhang Xiaotie as a Director For For Management
3c Reelect Miao Jianhua as a Director For For Management
3d Reelect John Lawson Thornton as a For For Management
Director
3e Reelect Victor Cha Mou Zing as a Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHIWAN WHARF HOLDINGS
Ticker: Security ID: Y1565S106
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Report on the Performance of Zhang For For Management
Limin as an Independent Director
3 Accept Report on the Performance of Liu For For Management
Ruiqi as an Independent Director
4 Accept Report on the Performance of Ng For For Management
Pock Too as an Independent Director
5 Accept Supervisors' Report For For Management
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Allocation of Income and Payment For For Management
of Cash Dividend of RMB 7.47 Per 10
Shares
8 Approve Auditors For For Management
9 Approve Investment in a Project For For Management
10 Amend Articles of Association For For Management
11 Approve Establishment of Nomination, For For Management
Remuneration, and Audit Committees
12 Approve Establishment of a Strategic For For Management
Committee
13 Elect Guo Yonggang as Supervisor For For Management
- --------------------------------------------------------------------------------
CHRISTIAN HANSEN HOLDING A/S
Ticker: Security ID: K41663160
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports; Approve Discharge of Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5 Per Share
4 Approve Merger Agreement between Chr. For For Management
Hansen Holding A/S and ALK-Abello A/S
5 Elect Directors for Chr. Hansen Holding For Against Management
A/S in Case the Merger (Resolution 4) is
Not Approved
6 Ratifying Auditors in Case the Merger For For Management
(Resolution 4) is Not Approved
7 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: Security ID: G21990109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Steven Yung as Director For For Management
2b Reelect Han Zi Jing as Director For For Management
2c Reelect Desmond Murray as Director For For Management
2d Reelect Han Zi Dian as Director For For Management
2e Elect Paul Meyer as Director For For Management
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Removal of Directors For For Management
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: Security ID: D15642107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Ulrich Middelmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2005
7 Amend Articles Re: Allow for Individual For For Management
Supervisory Board Elections
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Creation of EUR 170 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital 2006/I)
12 Approve Creation of EUR 200 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital 2006/II)
13 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 12 Million Pool
of Capital for Employee Stock Purchase
Plan (Authorized Capital 2006/III)
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: F80343100
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.36 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Ratify Appointment of Pierre-Andre de For Did Not Management
Chalendar as Director Vote
7 Ratify KPMG Audit as Auditor For Did Not Management
Vote
8 Ratify Jean-Paul Vellutini as Alternate For Did Not Management
Auditor Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Approve Issuance of Free Warrants up to For Did Not Management
an Aggregate Nominal Amount of EUR 680 Vote
Million During a Takeover
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: H25662141
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.04 per 'A' Bearer Vote
Share and EUR 0.004 per 'B' Registered
Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4a Relect Johann Rupert as Director For Did Not Management
Vote
4b Relect Jean-Paul Aeschimann as Director For Did Not Management
Vote
4c Reelect Franco Cologni as Director For Did Not Management
Vote
4d Reelect Leo Deschuyteneer as Director For Did Not Management
Vote
4e Reelect Lord Douro as Director For Did Not Management
Vote
4f Reelect Yves-Andre Istel as Director For Did Not Management
Vote
4g Reelect Richard Lepeu as Director For Did Not Management
Vote
4h Reelect Simon Murray as Director For Did Not Management
Vote
4i Reelect Alain Perrin as Director For Did Not Management
Vote
4j Reelect Alan Quasha as Director For Did Not Management
Vote
4k Reelect Lord Renwick of Clifton as For Did Not Management
Director Vote
4l Reelect Juergen Schrempp as Director For Did Not Management
Vote
4m Reelect Ernst Verloop as Director For Did Not Management
Vote
4n Elect Norbert Platt as Director For Did Not Management
Vote
4o Elect Martha Wikstrom as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: G23296182
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Elect Sir Roy Gardner as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Re-elect Peter Blackburn as Director For For Management
7 Re-elect Sven Kado as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 125,000
11 Amend Compass Group Long-Term Incentive For For Management
Plan
12 Amend Compass Group Management Share For For Management
Option Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,700,000
14 Authorise 215,566,113 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: G23296182
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of Select Service For For Management
Partner
- --------------------------------------------------------------------------------
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 Against Management
Mexican Stock Market Regulations Article
14 Bis 3 Subsection VII
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAF Security ID: D16212140
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Christian Streiff to the For For Management
Supervisory Board; Elect Walter Flecken
and Dirk Dreiskaemper as Alternate
Supervisory Board Members
8 Approve Creation of EUR 186.17 Million For For Management
Pool of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 6 Billion
with Preemptive Rights; Approve Creation
of EUR 149 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Elimination of Paper For For Management
Deeds
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: Security ID: E3449V117
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Allocation of Income
2 Approve Dividends For For Management
3 Approve Discharge of Directors For For Management
4 Elect Directors For Against Management
5 Adjust Par Value of Common Stock For For Management
6 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of General Meeting
7 Approve Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 26, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGKF Security ID: H3698D419
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 17 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
5.1.a Reelect Walter Kielholz and Hans-Ulrich For Did Not Management
Doerig as Directors Vote
5.1.b Elect Richard Thornburgh as Director For Did Not Management
Vote
5.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
5.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
6 Approve CHF 3.4 Million Reduction in Pool For Did Not Management
of Capital Reserved for Donaldson Lufkin Vote
& Jenrette Employee Options
- --------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: T3243Z136
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Approve Remuneration of Directors for the For Did Not Management
Fiscal Year 2006 Vote
4 Approval of Attendance Fees for Board For Did Not Management
Members Vote
5 Approve Directors, Internal Auditors and For Did Not Management
Managers' Indemnification/Liability Vote
Provisions
- --------------------------------------------------------------------------------
CSL LTD
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ken Roberts as Director For For Management
2b Elect Ian Renard as Director For Against Management
2c Elect Peter Wade as Director For For Management
3 Approve Remuneration Report For For Management
4 Amend Constitution Re: Unmarketable For For Management
Parcels of Shares
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Update Terminology to Match that
of New Corporate Law - Limit Liability of
Outside Directors and Statutory Auditors
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: D1668R123
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Treuhand-Gesellschaft For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Manfred Bischoff to the Supervisory For For Management
Board
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Special Audit of Smart Brand Against Against Shareholder
Business; Appoint Michael Wahlscheidt as
Special Auditor
10 Authorize Special Audit of Maybach Brand Against Against Shareholder
Business; Appoint Michael Wahlscheidt as
Special Auditor
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: K22272114
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Approve For For Management
Discharge of Management and Board;
Approve Allocation of Income and
Dividends of DKK 10 Per Share
2 Amend Articles Re: Reduce Board Term of For For Management
Directors From Four to Two Years; Reduce
Range of Shareholder-Elected Board
Members (6-10); Removal of Article
Concerning Director Election
3 Reelect Sten Scheibye, Birgit For For Management
Aagaard-Svendsen, Alf Duch-Pedersen,
Henning Christophersen, and Claus Vastrup
to the Supervisory Board
4 Reappoint Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Amend Articles Re: Delete Secondary Name; For Against Management
Extend Authorisations to Increase Share
Capital to March 1, 2011; Allow
Electronic Publishing of Meeting Notice;
Remove Clause Concerning Discharge of
Directors
7 Shareholder Proposal Re: Danske Bank As None Against Shareholder
Place of Depository
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 20, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1500, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: G27230104
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Control Agreement For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8.1 Elect Clemens Boersig to the Supervisory For Against Management
Board; Elect Dieter Berg as Alternate
Supervisory Board Member
8.2 Elect Maurice Levy to the Supervisory For For Management
Board; Elect Lutz Wittig as Alternate
Supervisory Board Member
9 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Calling of and For For Management
Conducting of Shareholder Meetings due to
New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Editorial Changes to For For Management
Registration of Shares; Supervisory Board
Responsibilites and Structure; Conducting
of Shareholder Meetings
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5.1 Elect David Andrews to the Supervisory For For Management
Board
5.2 Elect Udo Behrenwaldt to the Supervisory For For Management
Board
5.3 Elect Richard Berliand to the Supervisory For For Management
Board
5.4 Elect Manfred Gentz to the Supervisory For For Management
Board
5.5 Elect Richard Hayden to the Supervisory For For Management
Board
5.6 Elect Craig Heimark to the Supervisory For For Management
Board
5.7 Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5.8 Elect Friedrich Merz to the Supervisory For For Management
Board
5.9 Elect Friedrich von Metzler to the For For Management
Supervisory Board
5.10 Elect Alessandro Profumo to the For For Management
Supervisory Board
5.11 Elect Gerhard Roggemann to the For For Management
Supervisory Board
5.12 Elect Erhard Schipporeit to the For For Management
Supervisory Board
5.13 Elect Kurt Viermetz to the Supervisory For For Management
Board
5.14 Elect Herbert Walter to the Supervisory For For Management
Board
6 Approve Creation of EUR 5.2 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital I)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Supervisory Board For For Management
Composition and Tenure
9 Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
10 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: D19225107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7a Elect Willem van Agtmael to the For For Management
Supervisory Board
7b Elect Hero Brahms to the Supervisory For For Management
Board
7c Elect Werner Gatzer to the Supervisory For For Management
Board
7d Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
7e Elect Harry Roels to the Supervisory For For Management
Board
7f Elect Elmar Toime to the Supervisory For For Management
Board
7g Elect Ralf Krueger to the Supervisory For Against Management
Board
8a Amend Articles Re: Calling of Supervisory For For Management
Board Meetings
8b Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
8c Amend Articles Re: Editorial Changes to For For Management
Participation at Supervisory Board
Meetings
8d Amend Articles Re: Editorial Change to For For Management
Supervisory Board Quorum Requirements
8e Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
8f Amend Articles Re: Registration for For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8g Amend Articles Re: Appointment of Proxies For For Management
8h Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8i Amend Articles Re: Editorial Changes For For Management
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: D1922R109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6.1 Elect Joerg Asmussen to the Supervisory For Against Management
Board
6.2 Elect Edgar Ernst to the Supervisory For Against Management
Board
6.3 Elect Ralf Krueger to the Supervisory For Against Management
Board
6.4 Elect Hans-Dieter Petram to the For Against Management
Supervisory Board
6.5 Elect Bernd Pfaffenbach to the For Against Management
Supervisory Board
6.6 Elect Klaus Schlede to the Supervisory For For Management
Board
6.7 Elect Klaus Zumwinkel to the Supervisory For Against Management
Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Creation of EUR 137 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital II)
10 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Post Retail GmbH
11 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.2 Pence Per For For Management
Share
4 Re-elect Lord Blyth of Rowington as For For Management
Director
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Elect Franz Humer as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 291,272,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,132,121
11 Authorise 305,041,222 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Adopt New Articles of Association For For Management
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DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Specify that Control For For Management
Committee Chairman and Vice-Chairman are
Elected by the General Meeting
2 Elect Wenche Agerup, Nils Bastiansen, Jan For For Management
Dyvi, Toril Eidesvik, Harbjoern Hansson,
Eldbjoerg Loewer, Dag Opedal, Arthur
Sletteberg, Tove Storroedvann, Hanne
Wiig, and Tomas Leire as Members of
Committee of Representatives; Elect Six
Deputy Members
3 Reelect Trond Mohn, Per Moeller, and For Against Management
Benedicte Schilbred as Members of
Nominating Committee; Elect Eldbjoerg
Loewer and Per Sanderud as New Members of
Nominating Committee
4 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 3.50 per
Share; Approve Group Contributions in the
Amount of NOK 1,458 Million to Subsidiary
Vital Forsakring ASA
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2006
6 Approve Remuneration of Members of For For Management
Control Committee in the Amount of NOK
290,000 for Chairman, NOK 210,000 for
Vice Chairman, and NOK 180,000 for Other
Members
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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DOGAN SIRKETLER GRUBU
Ticker: Security ID: M2810S100
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Ratify Appointed Directors For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Discharge of Internal Auditors For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
9 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Donations Made in Financial Year For Did Not Management
in Review Vote
14 Wishes None Did Not Management
Vote
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DOGAN SIRKETLER GRUBU
Ticker: Security ID: M2810S100
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board For Did Not Management
Vote
5 Approve Discharge of Internal Auditors For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
9 Ratify Independent External Auditors For Did Not Management
Vote
10 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Amend Articles to Reflect Changes in For Did Not Management
Capital due to New Currency Vote
13 Amend Articles Re: Dividend Policy For Did Not Management
Vote
14 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
15 Wishes None Did Not Management
Vote
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DONGFENG MOTOR GROUP COMPANY LTD
Ticker: Security ID: Y20968106
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Board to Deal with All Matters For Did Not Management
in Relation to the Distribution of Vote
Interim Dividend for the Year 2006
6 Reappoint Ernst & Young Hua Ming and For Did Not Management
Ernst & Young as PRC and International Vote
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Fix the Remuneration For Did Not Management
of Directors and Supervisors for the Year Vote
2006
8 Approve Revised Annual Caps of Connected For Did Not Management
Transactions Vote
9 Approve Issue of Public Short-Term For Did Not Management
Corporate Debentures Vote
10 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
11 Amend Articles of Association For Did Not Management
Vote
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DRAGON OIL PLC
Ticker: Security ID: G2828W132
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
2a Elect Hussain M. Sultan as a Director For For Management
2b Elect Jeremy Key as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize General Meetings Outside the For For Management
Republic of Ireland
5 Amend Articles Re: Director Retirement For For Management
and Increase the Limit on Directors'
Annual Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
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E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 2.75 per Share
and Bonus Dividend of EUR 4.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Zwoelfte Verwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Dreizehnte Verwaltungs
GmbH
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
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EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: Security ID: F17114103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance, Dividend Policy and Vote
Remuneration Policy
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Ratify Ernst & Young Accountants and KPMG For Did Not Management
Accountants N.V. as Auditors Vote
6 Grant Board Authority to Issue Shares up For Did Not Management
to 1 Percent of Authorized Share Capital, Vote
Including Specific Powers to Approve LTIP
as well as ESOP Plans
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 6.7 Million Shares Vote
8 Authorize Share Repurchase For Did Not Management
Vote
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EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
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EGIS RT GYOGYSZERGYARSZOLGALTATASI RESZVENYTARSASAG
Ticker: Security ID: X1897P128
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For Did Not Management
Company's Business Performance in Vote
2004/2005
2 Receive Board of Directors Proposal None Did Not Management
Regarding Allocation of Income Vote
3 Receive Supervisory Board Report None Did Not Management
Vote
4 Receive Auditor Report None Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
6 Elect Board of Directors For Did Not Management
Vote
7 Elect One Additional Member to For Did Not Management
Supervisory Board Vote
8 Ratify Auditor For Did Not Management
Vote
9 Approve Remuneration of Board of For Did Not Management
Directors and Supervisory Board Members Vote
10 Receive Board of Directors Report on None Did Not Management
Company's Consolidated Business Vote
Performance in 2004/2005
11 Receive Supervisory Board Report on None Did Not Management
Company's Consolidated Business Vote
Performance in 2004/2005
12 Receive Auditor Report on Company's None Did Not Management
Consolidated Business Performance in Vote
2004/2005
13 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
14 Amend Articles as Required by Law For Did Not Management
Vote
15 Set up Distribution Company in Romania For Did Not Management
Vote
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EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Update Terminology to Match that of New
Corporate Law - Limit Rights of Odd-Lot
Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
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ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
Meeting Date: FEB 14, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pierre Gadonneix as Director For Did Not Management
Vote
2 Reelect Frank Dangeard as Director For Did Not Management
Vote
3 Reelect Daniel Foundoulis as Director For Did Not Management
Vote
4 Reelect Claude Moreau as Director For Did Not Management
Vote
5 Reelect Henri Proglio as Director For Did Not Management
Vote
6 Reelect Louis Schweitzer as Director For Did Not Management
Vote
7 Adopt New Articles of Asscociation For Did Not Management
Vote
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.79 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 165,000 Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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ELEKTA AB
Ticker: Security ID: W2479G107
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.60 Per Share
10 Approve Discharge of Board and President For For Management
11 Receive Report on Work and Function of For For Management
Nominating Committee
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Remuneration
Committee (SEK 60,000 for Chairman and
SEK 30,000 for Other Members); Approve
Remuneration of Auditors
14 Reelect Akbar Seddigh (Chairman), Magnus For Against Management
Schmidt, Carl Palmstierna, Tommy
Karlsson, Laurent Leksell, and Hans
Barella as Directors; Elect Birgitta
Stymne Goeransson as New Director
15 Amend Articles Re: Adjust Par Value of For For Management
Common Stock from SEK 5 to SEK 6 In
Connection With Bonus Issuance (Item 16)
16 Approve Transfer of Equity (Resulting For For Management
From Item 15) From Share Premium Account
to Free Equity
17 Amend Articles Re: Approve 3:1 Stock For For Management
Split Whereby Par Value of Stock Is
Adjusted From SEK 6 to SEK 2 In
Connection With Bonus Issuance in Item 16
18 Approve SEK 1.3 Million Reduction in For For Management
Share Capital via Share Cancellation
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
20 Approve Grants under 2004 Share Unit For For Management
Plan; Approve Creation of SEK 4.4 Million
Pool of Conditional Capital to Guarantee
Conversion Rights
21 Authorize Chairman of Board and For Against Management
Representatives of Three to Five Major
Shareholders to Serve on Nominating
Committee
22 Other Business (Non-Voting) None None Management
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ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: W26049119
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6.1 Receive Financial Statements and None None Management
Statutory Reports
6.2 Receive Board and Committee Reports None None Management
6.3 Receive President's Report; Allow None None Management
Questions
7.1 Approve Financial Statements and For For Management
Statutory Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of SEK 0.45 Per Share
8.1 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
8.2 Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
8.3 Reelect Michael Treschow (Chairman), For Against Management
Marcus Wallenberg, Peter Bonfield,
Sverker Martin-Loef, Nancy McKinstry, Ulf
Johansson, and Carl-Henric Svanberg as
Directors; Elect Boerje Ekholm, Katherine
Hudson, and Anders Nyren as New Directors
8.4 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
8.5 Approve Omission of Remuneration of For For Management
Nominating Committee Members
8.6 Approve Remuneration of Auditors For For Management
9 Amend Articles Re: Amend Corporate For For Management
Purpose; Various Changes to Comply with
New Swedish Companies Act
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11.1 Approve Implementation of 2006 Long-Term For For Management
Incentive Plan
11.2 Authorize Reissuance of 38.4 Million For For Management
Repurchased Class B Shares for 2006
Long-Term Incentive Plan
12 Authorize Reissuance of 63.2 Million For For Management
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004 and
2005 Long-Term Incentive Plans
13 Shareholder Proposal: Assign Board to None For Shareholder
Present to Shareholders a Plan for
Elimination of Class A Shares at 2007 AGM
14 Close Meeting None None Management
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ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: A19494102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Share Repurchase Program for For Did Not Management
Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 180 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
for Stock Option Plans
11 Adopt New Articles of Association For Did Not Management
Vote
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ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: A1952G711
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Share Repurchase Program for For Did Not Management
Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 180 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
for Stock Option Plans
11 Adopt New Articles of Association For Did Not Management
Vote
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EURAZEO SA (FORMERLY EURAFRANCE)
Ticker: Security ID: F3296A108
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
3 Approve Standard Accounting Transfer from For Did Not Management
Special Long-Term Capital Gains Reserve Vote
Account to General Reserve Account
4 Approve Extraordinary Distribution of EUR For Did Not Management
6 per Share Vote
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize up to 1 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
10 Approve Issuance of Free Warrants Up to For Did Not Management
an Aggregate Nominal Amount of EUR 160 Vote
Million During a Takeover
11 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
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EURONEXT
Ticker: Security ID: N3113K108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Appoint Secretary for Meeting For Did Not Management
Vote
3a Receive Report of Management Board None Did Not Management
Vote
3b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3c Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3d Approve Dividends of EUR 1.00 Per Share For Did Not Management
Vote
3ei Approve Extraordinary Distribution of EUR For Did Not Management
3.00 Per Share by Reduction in Share Vote
Capital and Repayment to Shareholders;
Amend Articles to Reflect Changes in
Share Capital (Conditional Upon Payment
on Aug. 11, 2006)
3eii Approve Special Dividend of EUR 3.00 if For Did Not Management
Repayment Under Item 3ei Cannot Take Vote
Place On August 11, 2006
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Ernst & Young Accountants and KPMG For Did Not Management
Accountants N.V. as Auditors Vote
6 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
7a Reelect George Cox to Supervisory Board For Did Not Management
Vote
7b Reelect Ricardo Salgado to Supervisory For Did Not Management
Board Vote
7c Reelect Brian Williamson to Supervisory For Did Not Management
Board Vote
8a Approve Award of 400,000 Shares for the For Did Not Management
Year 2006 under Executive Incentive Plan Vote
8b Approve Awards of Shares to Individual For Did Not Management
Members of Management Board for 2006 Vote
9a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9b Approve Reduction in Issued Share Capital For Did Not Management
by Ten Percent via Cancellation of Vote
Repurchased Shares
9c Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Vote
9d Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9c Vote
10a Discussion on the Principle That a Merger None Did Not Shareholder
Between Deutsche Boerse AG and Euronext Vote
is in the Best Interest of All of
Euronext's Shareholders
10b Vote on the Principle That a Merger Against Did Not Shareholder
Between Deutsche Boerse AG and Euronext Vote
is in the Best Interest of All of
Euronext's Shareholders
11 Announcement of Euronext's Intention to For Did Not Management
Publish the Annual Report and the Vote
Financial Statements in English-Only as
of 2006
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
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EUROPEAN EXCHANGE TRADED FUND COMPANY PLC
Ticker: Security ID: G31629119
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Peter Blessing For For Management
2b Re-elect Vincent Dodd For For Management
2c Re-elect Lee Kranefuss For Against Management
2d Re-elect Vincent Reilly For For Management
2e Re-elect William Roberts For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Segregated Liability Between For For Management
Funds of the Company
5 Amend Articles and Memorandum of For For Management
Association
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EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 17, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
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EXEL PLC
Ticker: Security ID: G3242Y100
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancellation of 158,731,952 Auth. but For For Management
Unissued Non-Cumulative Non-Pref. Shares
and 8 Auth. but Unissued Ord. Shares;
Approve Scheme of Arrangement; Cap.
Reorganisation; Amend Art. of Association
(Auth. Share Cap., Scheme of
Arrangement); Amend ESOS 2001
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EXEL PLC
Ticker: Security ID: G3242Y100
Meeting Date: NOV 16, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
FABRYKA FARB I LAKIEROW SNIEZKA S.A.
Ticker: Security ID: X9806L112
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Receive Management Board Report on None Did Not Management
Company's Activities in 2005 Vote
6.2 Receive Financial Statements None Did Not Management
Vote
6.3 Receive Management Board Report Proposal None Did Not Management
Re: Allocation of Income Vote
6.4 Receive Management Board Statement on None Did Not Management
Compliance by Company with Polish Vote
Corporate Governance Code 'Best Practices
in Public Companies in 2005'
7.1 Receive Supervisory Board Report None Did Not Management
Vote
7.2 Receive Supervisory Board Report Re: None Did Not Management
Company's Financial Standing Vote
8 Discussion None Did Not Management
Vote
9.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9.2 Approve Allocation of Income For Did Not Management
Vote
9.3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
10 Transact Other Business (Voting) For Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 31,
Final JY 65, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: T4502J151
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2006-2008 Vote
3 Appoint the Chairman of the Internal For Did Not Management
Auditors Board Vote
4 Approve Remuneration of the Internal For Did Not Management
Auditors Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: Security ID: A2048U102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A. DE
C.V., FOR THE 2005 FISCAL YEAR, AND THE
REPORT OF THE EXAMINER PURSUANT TO
ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES ( LEY GENE
2 APPLICATION OF THE RESULTS FOR THE 2005 For Against Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For For Management
TO BE USED IN THE SHARE REPURCHASE
PROGRAM.
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXAMINERS, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
5 APPOINTMENT OF COMMITTEES. For For Management
6 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: P4182H115
Meeting Date: MAR 10, 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 2005
2 Approve Allocation of Income and For Against Management
Distribute Cash Dividends
3 Set Maximum Amount to be Allocated for For For Management
Share Repurchase Program
4 Elect Directors and Supervisory Board For For Management
Members and Determine Their Remuneration
5 Elect Board Committee Members For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORENINGSSPARBANKEN AB
Ticker: Security ID: W3222Z236
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Chairman's None None Management
Report
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Auditors' Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.25 Million;
Approve Remuneration of Auditors
13 Reelect Ulrika Francke, Thomas Johansson, For For Management
Goeran Johnsson, Berith Haegglund-Marcus,
Carl Eric Staalberg, and Caroline
Sundewall as Directors; Elect Mart Laar
and Anders Nyblom as New Directors
14 Approve Remuneration of Auditors For For Management
15 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies' Act;
Change Company Name to 'Swedbank AB'
17 Authorize Repurchase of Up to 2.5 Percent For For Management
of Issued Share Capital For Trading
Purposes and Reissuance of Repurchased
Shares
18a Approve SEK 298.8 Million Reduction In For For Management
Share Capital via Share Cancellation
18b Approve Capitalization of Reserves of SEK For For Management
515.4 Million for an Increase In
Accounting Par Value from SEK 20 to SEK
21
19 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
20 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
21 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
22 Other Business (Non-Voting) None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve the Creation of a New Authorized For Did Not Management
Capital with Exclusion of Preemptive Vote
Rights and the Possibility of Using
during a Takeover
3.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.2 Authorize Alienation of the Repurchased For Did Not Management
Shares Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' Report None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Dividend None Did Not Management
Policy Vote
2.2.2 Approve Dividends of EUR 1.16 per Fortis For Did Not Management
Unit Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Jan Slechte as Director For Did Not Management
Vote
4.1.2 Reelect Richard Delbridge as Director For Did Not Management
Vote
4.1.3 Reelect Klaas Westdijk as Director For Did Not Management
Vote
4.2.1 Elect Alois Michielsen as Director For Did Not Management
Vote
4.2.2 Elect Reiner Hagemann as Director For Did Not Management
Vote
4.2.3 Elect Clara Furse as Director For Did Not Management
Vote
4.3 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
5.1 Receive Directors' Special Report on None Did Not Management
Authorized Capital Vote
5.2 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: X2978Z118
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 Per Share
1.6 Approve Discharge of Board of Directors, For For Management
Supervisory Board, and President
1.7 Approve Remuneration of Directors and For For Management
Members of Supervisory Board
1.8 Approve Auditor Remuneration For For Management
1.9 Fix Number of Supervisory Board Members For For Management
and Auditors
1.10 Elect Supervisory Board For For Management
1.11 Fix Number of Directors at 7 For For Management
1.12 Reelect Peter Fagernas, Birgitta Kantola, For For Management
Birgitta Johansson-Hedberg, Matti Lehti,
and Marianne Lie as Directors; Elect Esko
Aho and Christian Ramm-Schmidt as New
Directors
1.13 Elect Deloitte & Touche Oy as Auditor For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
4 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Joerg Hennerkes to the Supervisory For Against Management
Board
6.2 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
FREENET.DE AG
Ticker: Security ID: D4699M105
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5.1 Elect Helmut Thoma to the Supervisory For Did Not Management
Board Vote
5.2 Elect Klaus-Dieter Scheurle to the For Did Not Management
Supervisory Board Vote
5.3 Elect Christian Burger to the Supervisory For Did Not Management
Board Vote
6 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
7 Approve Merger Agreement with telunico For Did Not Management
Vote
- --------------------------------------------------------------------------------
FRESENIUS AG
Ticker: Security ID: D27348123
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.48 per Ordinary Share
and EUR 1.51 per Preference Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 12.8 Million and For For Management
EUR 6.4 Million Pools of Capital without
Preemptive Rights
6 Adopt New Articles of Association For For Management
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: Security ID: D2734Z107
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
2 Amend Stock Option Plan to Reflect For Did Not Management
Conversion of Preferred Shares into Vote
Common Shares
3 Approve Creation of EUR 35 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights; Approve Creation of EUR 25
Million Pool of Conditional Capital
without Preemptive Rights
4 Approve Change of Corporate Form to For Did Not Management
Partnership Limited by Shares (KGAA) Vote
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: Security ID: D2734Z107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2005; Accept
Financial Statements and Statutory
Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Common Share
and EUR 1.29 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5a Elect Gerd Krick to the Supervisory Board For Against Management
5b Elect Dieter Schenk to the Supervisory For For Management
Board
5c Elect Bernd Fahrholz to the Supervisory For For Management
Board
5d Elect Walter Weisman to the Supervisory For For Management
Board
5e Elect John Kringel to the Supervisory For For Management
Board
5f Elect William Johnston to the Supervisory For For Management
Board
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12.8
million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Employee Stock Purchase Plan For For Management
9 Amend Articles Re: Setup of Joint For For Management
Committee; Rules of Procedure of the
Supervisory Board; Audit and Corporate
Governance Committee
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors'
Term in Office - Limit Rights of Odd-Lot
Holders - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: Security ID: Y2679D118
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Joseph Chee Ying Keung as For For Management
Director
2b Reelect Paddy Tang Lui Wai Yu as Director For For Management
2c Reelect Moses Cheng Mo Chi as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For For Management
Shares
4d Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: F42651111
Meeting Date: OCT 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jean-Francois Cirelli as Director For Did Not Management
Vote
2 Appoint Jean-Louis Beffa as Director For Did Not Management
Vote
3 Appoint Aldo Cardoso as Director For Did Not Management
Vote
4 Appoint Guy Dolle as Director For Did Not Management
Vote
5 Appoint Peter Lehmann as Director For Did Not Management
Vote
6 Appoint Philippe Lemoine as Director For Did Not Management
Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
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 Against 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 Against 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 Withhold Management
Commission
10.4 Elect B.V. Anatolievich as Member of For Withhold Management
Audit Commission
10.5 Elect V. Denis Igorevich as Member of For Withhold Management
Audit Commission
10.6 Elect V.N. Grigorievich as Member of For Withhold Management
Audit Commission
10.7 Elect G.A. Alekseevich as Member of Audit For Withhold 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 Withhold Management
Audit Commission
10.12 Elect S.S. Mikhailovna as Member of Audit For Withhold Management
Commission
10.13 Elect S. Yuri Ivanovich as Member of For Withhold Management
Audit Commission
Note: At this meeting, votes were also cast on a cumulative basis for two
shareholder-nominated director candidates: Sergey Glazer and Vadim Kleiner. No
votes were cast for the 24 remaining shareholder-nominated candidates: Andrey
Akimov, Alexander Ananenkov, Kirill Androsov, Burkhard Bergmann, Matthias
Varnig, Farit Gazizullin, German Gref, Elena Karpel, Vladimir Kuznetsov, Dmitry
Medvedev, Yury Medvedev, Alexey Miller, Yury Neyolov, Sergey Naryshkin, Sergey
Oganesian, Charles Rayan, Alexander Ryazanov, Mikhail Sereda, Boris Fedorov, Bob
Foresman, Victor Khristenko, Alexander Shokhin, Ilya Shcherbovich and Igor
Yusufov. Management recommended a vote for candidates Alexander Ananenkov,
Elena Karpel, Alexey Miller and Mikhail Sereda.
- --------------------------------------------------------------------------------
GENERALE DE SANTE
Ticker: Security ID: F43286107
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Elect Frederic Lemoine as Supervisory For Did Not Management
Board Member Vote
6 Elect Francois Montaudouin as Supervisory For Did Not Management
Board Member Vote
7 Reelect Antonino Ligresti as Supervisory For Did Not Management
Board Member Vote
8 Reelect Enrico Fagioli Marzocchi as For Did Not Management
Supervisory Board Member Vote
9 Approve Remuneration of Supervisory Board For Did Not Management
in the Aggregate Amount of EUR 280,000 Vote
10 Authorize Repurchase of Up to 5.52 For Did Not Management
Percent of Issued Share Capital Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 22.35 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 22.35 Million
14 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
15 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Relating Vote
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase Capital for For Did Not Management
the Purpose of Remunerating Contributions Vote
in Kind
17 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for the Purpose Vote
of Remunerating Contributions in Kind
18 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 22.35 Million for Bonus Issue Vote
or Increase in Par Value
20 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
21 Authorize up to 3 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Authorize Increase in Capital Without For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 1.21 Million to be Reserved
for Medical and Paramedical Staff
23 Amend Articles of Association Re: Quorum For Did Not Management
Requirements of AGMs and EGMs Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
25 Elect a Shareholder-Nominee to the Board: Against Did Not Shareholder
Gerard Viens representing Amber Master Vote
Fund
- --------------------------------------------------------------------------------
GEOX SPA
Ticker: Security ID: T50283109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Relative Vote
to Fiscal Year 2005
2 Ratify the Company's Stock Option Plan in For Did Not Management
Favor of Directors Vote
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: W3443C107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Consolidated
Financial Statements and Statutory
Reports; Receive Board and Committee
Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share and a Record
Date of April 25, 2006
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.4 Million;
Approve Remuneration for Committee Work
in the Aggregate Amount of SEK 300,000
14 Reelect Carl Bennet (Chair), Fredrik Arp, For Against Management
Carola Lemne, Johan Malmquist, Rolf
Ekedahl, Margareta Bergendahl, and Johan
Stern as Directors
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16 Approve Stock Option Plan for Key For For Management
Employees in France, Sweden, and Germany;
Approve Issuance of 900,000 Shares to
Guarantee Conversion Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Moncef Slaoui as Director For For Management
4 Elect Tom de Swaan as Director For For Management
5 Re-elect Lawrence Culp as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve the Company to Make EU Political For For Management
Organisation Donations up to GBP 50,000
and Incur EU Political Expenditure up to
GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 485,201,557
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,780,233
13 Authorise 582,241,869 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GRUPA KETY SA (FROMERLY ZML KETY)
Ticker: Security ID: X9897J109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Supervisory Board Report None Did Not Management
Vote
7 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2005
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Approve Allocation of Income For Did Not Management
Vote
10 Approve Allocation of Income from For Did Not Management
Previous Years Vote
11 Approve Discharge of Management Board For Did Not Management
Vote
12 Approve Discharge of Supervisory Board For Did Not Management
Vote
13 Approve Stock Option Plan for Management For Did Not Management
Vote
14 Approve Issuance of Series B, C, and D For Did Not Management
Convertible Bonds; Approve PLN 687,000 Vote
Increase in Share Capital in Connection
with Bond Issuance
15 Amend Statute Re: Increase in Share For Did Not Management
Capital in Connection with Proposed Vote
Issuance of Convertible Bonds
16 Amend Statute For Did Not Management
Vote
17 Transact Other Business (Voting) For Did Not Management
Vote
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: Security ID: E40992104
Meeting Date: FEB 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors; Ratify and/or For Against Management
Reelect Directors
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: Security ID: E40992104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Elect Directors For For Management
3 Approve Auditors For For Management
4 Amend Articles 27, 30, 35, 47, 49, 50 and For For Management
51 of the Company's By-Laws Re: Calling
of General Meeting; Right of Attendance;
Deliberation and Approval of Proposals;
Delegated and Advisory Bodies to the
Board; Executive and Audit Committees
5 Amend Articles 6 and 11 of the General For For Management
Meeting Guidelines Re: Calling of General
Meeting; Right of Attendance
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration of Directors in the For For Management
Amount of EUR 1.5 Million
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: M8223R100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Approve Directors Appointed During the For Did Not Management
Year Vote
8 Elect Internal Auditors, and Determine For Did Not Management
Their Terms of Office and Remuneration Vote
9 Ratify Independent External Auditors For Did Not Management
Vote
10 Authorize Repurchase of Founders and For Did Not Management
Usufruct Shares Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: M8223R100
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Increase Authorized and Issued Capital For Did Not Management
Vote
4 Cancel Provisional Article 1 For Did Not Management
Vote
5 Cancel Provisional Article 13 For Did Not Management
Vote
6 Amend Articles Re: New Dividend Policy For Did Not Management
Vote
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: N39427211
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
1c Approve Allocation of Income and For Did Not Management
Dividends Vote
1d Approve Discharge of Management Board For Did Not Management
Vote
1e Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
4a Reelect C.J.A. van Lede to Supervisory For Did Not Management
Board Vote
4b Reelect J.M. de Jong to Supervisory Board For Did Not Management
Vote
4c Elect A.M. Fentener to Supervisory Board For Did Not Management
Vote
4d Elect Lord MacLaurin to Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: X3258B102
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 676,420 Shares For Did Not Management
Due to the Expiration of the Three Year Vote
Share Repurchase Period Provided By Greek
Law; Approve Subsequent Reduction in
Capital
2 Amend Article 5 Re: Reflect Changes in For Did Not Management
Share Capital Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: OTE Security ID: X3258B102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Determine Their For Did Not Management
Remuneration Vote
4 Approve 2005 Remuneration of Directors, For Did Not Management
Audit Committee and HR Committee and Vote
Preapprove 2006 Remuneration
5 Approve 2005 Remuneration of Chairman and For Did Not Management
CEO and Preapprove 2006 Remuneration Vote
6 Approve Renewal of Director/Officer For Did Not Management
Liability and Indemnification Vote
7 Approve Donations for Charitable Purpose For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Approve Terms and Conditions of the For Did Not Management
Contract with Athens University- Special Vote
Account for Research Projects; Project
Manager Will Be A Member of the Board
10 Approve Stock Option Plan For Did Not Management
Vote
11 Cancel Company Treasury Shares For Did Not Management
Vote
12 Amend Articles For Did Not Management
Vote
13 Authorize Increase of Company's Share For Did Not Management
Capital or Issue of Bond Loans Vote
14 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: X3258B102
Meeting Date: NOV 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Stock Option Plans For Did Not Management
for Senior Executives, Managers and Vote
Employees of the Company and its
Subsidiaries Approved by the 9-4-2001 and
1-28-2002 EGMs
2 Approve Remuneration of Chairman and For Did Not Management
Members of the Audit Committee; Approve Vote
Remuneration of the Chairman and Members
of the Compensation and Human Resources
Committee
3 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: D32051126
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Accept Financial Vote
Statements and Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Common Share Vote
and EUR 1.36 per Preference Share
3 Approve Discharge of Personally Liable For Did Not Management
Partners for Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Approve Discharge of Shareholders' For Did Not Management
Committee for Fiscal 2005 Vote
6 Ratify KPMG Deutsche Treuhandgesellschaft For Did Not Management
AG as Auditors for Fiscal 2006 Vote
7a Elect Konstantin von Unger to the For Did Not Management
Supervisory Board Vote
7b Elect Thomas Manchot to the Supervisory For Did Not Management
Board Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 25.6 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
10 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary SHC Beauty Cosmetics GmbH Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary Henkel Loctite-KID GmbH Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary Elch GmbH Vote
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: D32051126
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2006 AGM Pertaining to EUR 25.6 Million
Creation of Capital
2 Approve Creation of EUR 25.6 Million Pool For For Management
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: D32051142
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Accept Financial
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Common Share
and EUR 1.36 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2005
6 Ratify KPMG Deutsche Treuhandgesellschaft For For Management
AG as Auditors for Fiscal 2006
7a Elect Konstantin von Unger to the For For Management
Supervisory Board
7b Elect Thomas Manchot to the Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Creation of EUR 25.6 Million Pool For For Management
of Capital with Preemptive Rights
10 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Approve Affiliation Agreement with For For Management
Subsidiary SHC Beauty Cosmetics GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Henkel Loctite-KID GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary Elch GmbH
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: W41422101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive CEO's Report None None Management
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Auditors and Audit Committee's None None Management
Reports
8b Receive Chairman's Report None None Management
8c Receive Nominating Committee's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.5 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (1) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
12 Reelect Fred Andersson, Sussi Kvart, Bo For Against Management
Lundquist, Stig Nordfelt, Stefan Persson,
and Melker Schoerling as Directors; Elect
Karl-Johan Persson and Lottie Knutson as
New Directors; Reelect Stefan Persson as
Chairman
13 Authorize Chairman of Board and For Against Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies Act
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: F48051100
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Discharge of Directors For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.5 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Authorize up to 2 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
11 Allow Board to Grant Free Warrants in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
12 Approve/Amend Employee Savings-Related For Did Not Management
Share Purchase Plan Vote
13 Approve 1 for 3 Stock Split For Did Not Management
Vote
14 Adopt New Articles of Association For Did Not Management
Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
HIGHLAND GOLD MINING LTD
Ticker: Security ID: G4472X101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Ivan Koulakov as a Director For For Management
3 Elect Henry Horne as a Director For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Resolve that the Aggregate Remuneration For For Management
of all Non-Executive Directors in any
12-Month Period, or Pro-rata for any
Lesser Period Shall Not Exceed GBP
500,000
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: Security ID: D33134103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2006
6.1 Elect Detlev Bermkamp to the Supervisory For For Management
Board
6.2 Elect Ulrich Hartmann to the Supervisory For For Management
Board
6.3 Elect Martin Kohlhaussen to the For For Management
Supervisory Board
6.4 Elect Dietmar Kuhnt to the Supervisory For For Management
Board
6.5 Elect Sergio Marchionne to the For For Management
Supervisory Board
6.6 Elect Gerd Peskes to the Supervisory For For Management
Board
6.7 Elect Heinrich von Pierer to the For For Management
Supervisory Board
6.8 Elect Wilhelm Simson to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Affiliation Agreements with For For Management
Subsidiaries HOCHTIEF Global One GmbH and
I.B.G. Immobilien- und
Beteiligungsgesellschaft
Thueringen-Sachsen mbH
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
10 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: H36940130
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.65 per Share Vote
4 Approve Creation of CHF 41.8 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
5.1.1 Reelect Thomas Schmidheiny as Director For Did Not Management
Vote
5.1.2 Reelect Wolfgang Schuerer as Director For Did Not Management
Vote
5.1.3 Reelect Dieter Spaelti as Director For Did Not Management
Vote
5.2.1 Elect Norman Fowler as Director For Did Not Management
Vote
5.2.2 Elect Adrian Loader as Director For Did Not Management
Vote
5.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Limit Rights of
Odd-Lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: HTX Security ID: G46714104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect FOK Kin-ning, Canning as Director For For Management
2b Reelect Tim PENNINGTON as Director For For Management
2c Reelect Naguib SAWIRIS as Director For For Management
2d Reelect Aldo MAREUSE as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Share Option Scheme of Hutchison For For Management
Essar Limited
6 Approve Share Option Plan of Partner For For Management
Communications Company Ltd.
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: D3449E108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Creation of EUR 201.1 Million For Against Management
Pool of Capital without Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Compensation of For For Management
Supervisory Board Members
8 Amend Articles Re: Appointment of Proxies For For Management
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Stock Option Plan for Directors For Against Management
- --------------------------------------------------------------------------------
IMPACT SA
Ticker: Security ID: X3559A100
Meeting Date: APR 30, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors to Buy Land, For Against Management
to Negotiate Loans Necessary to Buy New
Land and to Set Up Necessary Collateral
in Connection of the Necessary Loans for
Fiscal Year 2006 Activities; Authorize
Board to Ratify and Execute the Approved
Resolution
2 Authorize Board to Increase Capital For Against Management
Between April 2006 and April 2007
3 Ratify Boards Decision to Sell the Real For Against Management
Estate Based in Voluntari at Pipera, 4C
Sos Pipera-Tunari.
4 Amend Article 14.4 of Bylaws Re: Set Up a For Against Management
Consulting Committee, Determine Its
Composition and Membership Requirements
5 Authorize Board to Negociate the For Against Management
Characteristics of the Bond Issuance
Approved on the Oct. 8, 2006 Meeting.
6 Approve May 16, 2006, as Record Date for For Against Management
Effectiveness of this EGM's Resolutions
- --------------------------------------------------------------------------------
IMPACT SA
Ticker: Security ID: X3559A100
Meeting Date: APR 30, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report Re: Financial For Abstain Management
Statements
2 Receive External Auditors' Report Re: For Abstain Management
Financial Statements
3 Accept Directors' Report Re: Financial For For Management
Statements
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2006
6 Approve May 16, 2006 as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
IMPACT SA
Ticker: Security ID: X3559A100
Meeting Date: DEC 10, 2005 Meeting Type: Special
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Statute For Against Management
2 Cancel Article 19, par. 1 of Constitutive For Against Management
Act
3 Empower Board of Directors to Take For Against Management
Necessary Steps to Register Changes
Adopted under Items 1 and 2
4 Approve Merger Agreement For Against Management
5 Empower Board of Directors to Mandate For Against Management
Other Persons to Sign Documents
Concerning Merger Proposed under Item 4
6 Ratify Board Decision Re: Bond Issuance For Against Management
7 Authorize Board of Directors to Amend For Against Management
Terms of Loans Approved on Oct. 8, 2005
8 Approve Dec. 29, 2005, as Record Date for For Against Management
Effectiveness of this EGM's Resolutions
- --------------------------------------------------------------------------------
IMPACT SA
Ticker: Security ID: X3559A100
Meeting Date: OCT 8, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 10 Million Loan to Complete For Against Management
Setting Up of Construdeva Offices
2 Ratify EUR 1.8 Million Short Term Loan To For Against Management
Continue Construction Initiated with
Financing From MTS Leasing GmbH Clients
3 Approve EUR 14 Million Loan to Partially For Against Management
Restructure Existing Loans Portfolio
4 Approve Setting Up of Necessary For Against Management
Collateral in Connection to the New Loans
Submitted to Shareholder Vote Unders
Items 1, 2, and 3 Above
5 Authorize Private Placement of For Against Management
Non-Guaranteed Bonds in the Aggregate
Amount of EUR 10 Million in Connection to
the Purchase of Real Estate and to the
Development of Real Estate Projects
6 Ratify Acquisition of Land Worth RON 1.89 For Against Management
Million and Located in Neptun Mangalia
7 Authorize Board to Found Companies For Against Management
Specializing in the Financing of, and
Development of, Real Estate Projects in
Which Impact SA Would Participate in the
Maximum Amount of EUR 5.0 Million per
Project
8 Approve Collateral Vis-A-Vis the EUR 7.0 For Against Management
Million Loan Received From Imobilia
Credit
9 Approve Oct. 24, 2005, as Record Date for For Against Management
Effectiveness of this EGM's Resolutions
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 39.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Re-elect Derek Bonham as Director For For Management
6 Elect Colin Day as Director For For Management
7 Re-elect Pierre Jungels as Director For For Management
8 Elect Graham Blashill as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Company to Make EU Political For For Management
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
13 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Donations up
to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
15 Authorise John Player & Sons Limited to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
16 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
18 Amend Imperial Tobacco Group Long Term For For Management
Incentive Plan
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: E6282J109
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors for Fiscal Year Ended 01-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Reelect Directors For For Management
5 Approve Ratification of Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INTER CARS SA
Ticker: Security ID: X3964A109
Meeting Date: FEB 6, 2006 Meeting Type: Special
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Incentive Plan For Did Not Management
Vote
6 Approve Issuance of Series A Warrants For Did Not Management
Vote
7 Approve Increase in Share Capital via For Did Not Management
Issuance of up to 590,000 Series F Vote
Ordinary Shares
8 Eliminate Preemptive Rights (in For Did Not Management
Connection with Share Issuance) Vote
9 Amend Statute Re: Increase in Share For Did Not Management
Capital Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTER CARS SA
Ticker: Security ID: X3964A109
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Management Board Report on None Did Not Management
Company's and Inter Cars Capital Group's Vote
Operations in 2005
6 Receive Financial Statements and None Did Not Management
Consolidated Financial Statements Vote
7 Receive Supervisory Board Report None Did Not Management
Vote
8 Approve Management Board Report on For Did Not Management
Company's Operations in 2005 Vote
9 Approve Management Board Report on Inter For Did Not Management
Cars Capital Group's Operations in 2005 Vote
10 Approve Financial Statements For Did Not Management
Vote
11 Approve Consolidated Financial Statements For Did Not Management
Vote
12 Approve Allocation of Income For Did Not Management
Vote
13.1 Approve Discharge of Krzysztof Oleksowicz For Did Not Management
(CEO) Vote
13.2 Approve Discharge of Robert Kierzek For Did Not Management
(Management Board) Vote
13.3 Approve Discharge of Radoslaw Celinski For Did Not Management
(Management Board) Vote
13.4 Approve Discharge of Wojciech Milewski For Did Not Management
(Management Board) Vote
13.5 Approve Discharge of Krzysztof Soszynski For Did Not Management
(Management Board) Vote
14.1 Approve Discharge of Andrzej Oliszewski For Did Not Management
(Supervisory Board Chairman) Vote
14.2 Approve Discharge of Michal Marczak For Did Not Management
(Supervisory Board) Vote
14.3 Approve Discharge of Jolanta For Did Not Management
Oleksowicz-Bugajewska (Supervisory Board) Vote
14.4 Approve Discharge of Maciej Oleksowicz For Did Not Management
(Supervisory Board) Vote
14.5 Approve Discharge of Wanda Oleksowicz For Did Not Management
(Supervisory Board) Vote
15 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
INVESTCOM LLC
Ticker: Security ID: 46130T102
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Taha Mikati, Mohamad Najib Mikati, For For Management
Azmi Mikati, Jean-Francois Pontal and
Berge Setrakian as Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Fix Their Remuneration
4 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 45, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN. Security ID: 46579N103
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Amend Articles Re: Fix Number of For For Management
Supervisory Board Members to Nine;
Conducting of Supervisory Board Meetings
6a Elect Eckart von Freyend to the For For Management
Supervisory Board
6b Elect Paul Marcuse to the Supervisory For For Management
Board
6c Elect Friedrich Merz to the Supervisory For For Management
Board
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
8 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan and For Against Management
Amendment to Director and Statutory
Auditor Compensation Ceiling
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7000,
Final JY 9000, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: F5333N100
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.40 per Share Vote
4 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
5 Approve Transaction with a Related Party: For Did Not Management
Severance Payment for Gerard Degonse Vote
6 Approve Transaction with a Related Party: For Did Not Management
Adjustment of Pension Fund Terms for Vote
Jeremy Male
7 Approve Transaction with a Related Party: For Did Not Management
Abandons Claims Under Bond Loan for the Vote
Benefit of JCDecaux Do Brasil for Up to
EUR 2 Million
8 Approve Transaction with a Related Party: For Did Not Management
Abandons Claims Under Bond Loan for the Vote
Benefit of JCDecaux Do Brasil for Up to
EUR 400,000
9 Approve Transaction with a Related Party: For Did Not Management
Abandons Claims Under Bond Loan for the Vote
Benefit of IP Decaux for Up to EUR 2.2
Million
10 Reelect Jean-Claude Decaux as Supervisory For Did Not Management
Board Member Vote
11 Reelect Jean-Pierre Decaux as Supervisory For Did Not Management
Board Member Vote
12 Reelect Pierre-Alain Pariente as For Did Not Management
Supervisory Board Member Vote
13 Reelect Xavier de Sarrau as Supervisory For Did Not Management
Board Member Vote
14 Reelect Christian Blanc as Supervisory For Did Not Management
Board Member Vote
15 Retirement of Lothar Spath as Director For Did Not Management
(Non-contentious) Vote
16 Ratify Barbier Frinault & Autres as For Did Not Management
Auditors Vote
17 Ratify KPMG SA as Auditors For Did Not Management
Vote
18 Elect SCP Jean-Claude Andre & Autres as For Did Not Management
Alternate Auditor Vote
19 Elect Auditex as Alternate Auditor For Did Not Management
Vote
20 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Amend Articles of Association Re: Attend For Did Not Management
Management and Supervisory Vote
Boards'Meetings by Way of Videoconference
and of Telecommunication
23 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: X40338109
Meeting Date: MAR 31, 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 Dec. 31, Vote
2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2005
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuse for Director For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Number of Internal Auditors -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: D38435109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
4 Ratify BDO Deutsche Warentreuhand For Did Not Management
Aktiengesellschaft as Auditors for Fiscal Vote
2006
5.1 Elect Juergen Schreiber to the For Did Not Management
Supervisory Board Vote
5.2 Elect Udo Behrenwaldt to the Supervisory For Did Not Management
Board Vote
5.3 Elect Holger Lampatz to the Supervisory For Did Not Management
Board Vote
6 Approve Creation of 100 Million Pool of For Did Not Management
Capital with Preemptive Rights Vote
(Authorized Capital I)
7 Approve Creation of 100 Million Pool of For Did Not Management
Capital without Preemptive Rights Vote
(Authorized Capital II)
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 600
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: G5221U108
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Vladimir Kim as Director For For Management
4 Elect Yong Keu Cha as Director For For Management
5 Elect Oleg Novachuk as Director For For Management
6 Elect Vladimir Ni as Director For For Management
7 Elect David Munro as Director For For Management
8 Elect James Rutland as Director For For Management
9 Elect Lord Renwick as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: G5221U108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.6856 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect James Rutland as Director For For Management
5 Re-elect Yong Keu Cha as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Cancellation of Special Share For For Management
Capital of GBP 1
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 31,164,946
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,674,742
11 Authorise 46,747,420 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association; Amend For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: B5337G162
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Proposal for Merger None Did Not Management
between KBC Group and Gevaert NV Vote
2 Approve Merger Agreement For Did Not Management
Vote
3 Approve Merger by Absorption For Did Not Management
Vote
4 Cancel Company Treasury Shares For Did Not Management
Vote
5 Amend Articles Regarding the Installation For Did Not Management
of a Record Date Vote
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: B5337G162
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Company and Consolidated None Did Not Management
Financial Statements and Statutory Vote
Reports of the Board of
Directors(Non-Voting)
2 Receive Company and Consolidated None Did Not Management
Financial Statements and Statutory Vote
Reports of the Auditor(Non-Voting)
3 Receive Consolidated Financial Statements None Did Not Management
for the Fiscal Year Ended on Dec. 31, Vote
2005 (Non-Voting)
4 Accept Financial Statements of the Fiscal For Did Not Management
Year Ended on Dec. 31, 2005 Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.51 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Directors of Almanij For Did Not Management
NV for the Period of January 1, 2005 Vote
until March 5, 2005
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Approve Discharge of Auditorsof Almanij For Did Not Management
NV for the Period of January 1, 2005 Vote
until March 5, 2005
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Possibility for Company to Keep the List For Did Not Management
of Registered Shares through Electronic Vote
Support
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors, Statutory
Auditors, and Audit Firm
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: X45471111
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Accept Management Board Report For Did Not Management
Vote
4 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Allocation of Vote
Income Proposal; Receive Consolidated
Financial Statements
5 Receive Supervisory Board Report None Did Not Management
Vote
6 Accept Financial Statements For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Accept Consolidated Financial Statements For Did Not Management
Vote
9 Elect Supervisory Board For Did Not Management
Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Amend Articles of Association For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director For Against Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For Against Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For Against Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For Against Management
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE YEAR ENDED
MARCH 31, 2006.
2 APPROVAL OF THE AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUF Security ID: F01764103
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Dividends of EUR 3.85 per Share For Did Not Management
Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Elect Beatrice Majnoni d'Intignano as For Did Not Management
Supervisory Board Member or as Director Vote
6 Elect Paul Skinner as Supervisory Board For Did Not Management
Member or as Director Vote
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 250 Million
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
12 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
13 Adopt Unitary Board Structure, Adopt New For Did Not Management
Articles of Association Accordingly, and Vote
Acknowledge Transfer of Authorities
Granted to Supervisory Board from
Supervisory Board to Board of Directors
14 Elect Benoit Potier as Director For Did Not Management
Vote
15 Elect Alain Joly as Director For Did Not Management
Vote
16 Elect Edouard de Royere as Director For Did Not Management
Vote
17 Elect Sir Lindsay Owen-Jones as Director For Did Not Management
Vote
18 Elect Thierry Desmarest as Director For Did Not Management
Vote
19 Elect Gerard de la Martiniere as Director For Did Not Management
Vote
20 Elect Cornelis van Lede as Director For Did Not Management
Vote
21 Elect Rolf Krebs as Director For Did Not Management
Vote
22 Elect Thierry Peugeot as Director For Did Not Management
Vote
23 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 550,000 Vote
24 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: G45098103
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Hilton International For For Management
Hotels Division
2 Change Company Name to Ladbrokes plc For For Management
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGEF Security ID: F54432111
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.55 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Bernard Kasriel as Director For Did Not Management
Vote
6 Reelect Jacques Lefevre as Director For Did Not Management
Vote
7 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
8 Ratify Ernst & Young as Auditor For Did Not Management
Vote
9 Ratify BEAS as Alternate Auditor For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: Security ID: F5485U100
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Georges Chodron de Courcel as For Did Not Management
Supervisory Board Member Vote
7 Reelect Christian Marbach as Supervisory For Did Not Management
Board Member Vote
8 Reelect Bernard Mirat as Supervisory For Did Not Management
Board Member Vote
9 Acknowledge Resignation of Manfred For Did Not Management
Bischoff as Supervisory Board Member Vote
10 Approve Stock Option Plans Grants For Did Not Management
Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: G8502Z119
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; For Did Not Management
Cancellation of the Existing Ord. Shares Vote
and Subsequent Increase of the Auth.
Share Cap.; Issue Equity with Rights up
to GBP 25M; Amend Art. of Association;
Amend Company's LTIP 2004, SAYE Option
Scheme, Share Incentive Plan
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: T6444Z110
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase the Maximum Number of Directors For Did Not Management
on the Board from 12 to 15 and Modify Vote
Art. 17 of the Bylaws Accordingly.
2 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 1.2 Million Through Vote
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Stock Option
Plan in Favor of the Employees of
Luxottica
3 Amend Articles Re: 12, 13, 17, 18, 19, For Did Not Management
20, 23, 26, 27, and 28 Vote
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2005
2 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
3 Fix Number of Directors For Did Not Management
Vote
4 Elect Directors; Determine Directors' For Did Not Management
Remuneration Vote
5 Appoint Internal Statutory Auditors and For Did Not Management
the Chairman; Approve Remuneration of Vote
Auditors
6 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
7 Approve 2006 Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: F58485115
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
5 Approve Standard Accounting Transfers For Did Not Management
Vote
6 Reelect Antoine Bernheim as Director For Did Not Management
Vote
7 Reelect Albert Frere as Director For Did Not Management
Vote
8 Reelect Pierre Gode as Director For Did Not Management
Vote
9 Reelect Arnaud Lagardere as Director For Did Not Management
Vote
10 Reelect Lord Powell of Bayswater as For Did Not Management
Director Vote
11 Elect Antoine Arnault as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Issuance of of up to EUR 30 For Did Not Management
Million for Qualified Investors Vote
15 Approve Stock Option Plans Grants For Did Not Management
Vote
16 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Amend Articles of Association to Reflect For Did Not Management
Legal Changes and Modify Directors'Age Vote
Limit
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
2 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2005
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Elect Mark Call as Director For Against Management
5 Approve the Change of MAHBL's Name to For For Management
Macquarie Airports Ltd
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: Q56993167
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect PM Kirby as Director For For Management
3 Elect JR Niland as Director For For Management
4 Elect HM Nugent as Director For For Management
5 Approve the Increase of the Maximum For For Management
Aggregate Remuneration for Voting
Directors
6 Approve the Giving of Benefits of the For For Management
Bank Under the Bank's Directors Profit
Share Plan and a Superannuation Fund and
the Entitlement of Any Officer of the
Bank or Its Child Entities to Termination
Benefits
7 Approve Grant of Up to 180,000 Options to For For Management
AE Moss
8 Approve Grant of Up to 16,000 Options to For For Management
MRG Johnson
9 Approve Grant of Up to 5,620 Options to For For Management
LG Cox
10 Approve Grant of Up to 25,000 Options to For For Management
DS Clarke
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: DEC 20, 2005 Meeting Type: Special
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Open Issues Raised in Connection None Did Not Management
with Merger with T-Mobile Hungary Ltd. Vote
2 Approve Documents Related to Merger with For Did Not Management
T-Mobile Hungary Ltd. Vote
3 Accept Supervisory Board Decision For Did Not Management
Regarding Draft Asset Balance and Asset Vote
Inventories of Merging Companies
4 Approve Board of Directors Report For Did Not Management
Regarding Merger Vote
5 Decide on Amount of Asset Proportion For Did Not Management
Payable to Shareholders not Wishing to Vote
Enter Legal Successor Company
6 Approve Draft Merger Asset Balance and For Did Not Management
Asset Inventory of Magyar Telekom Ltd. Vote
7 Register Shareholders not Wishing to For Did Not Management
Enter Legal Successor Company Vote
8 Count Shareholders not Wishing to Enter For Did Not Management
Legal Successor Company Vote
9 Approve Draft Merger Asset Balance and For Did Not Management
Asset Inventory of Legal Successor Vote
Company
10 Approve Merger Agreement with T-Mobile For Did Not Management
Hungary Ltd. Vote
11 Elect Members of Board of Directors and For Did Not Management
Supervisory Board of Legal Successor Vote
Company (in Connection with Merger)
12 Amend Articles of Association in For Did Not Management
Connection with Merger Vote
13 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: NOV 7, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with T-Mobile For Did Not Management
Hungary (Wholly-Owned Subsidiary) Vote
2 Transact Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 9, Special JY 29
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: D51716104
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: J41121104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Nonexecutive Statutory Auditors' Legal
Liability - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entry by the Company into a For For Management
Memorandum of Agreement with Publishing
and Broadcasting Ltd. (MOA) and
Performance of All Transactions
Contemplated by the MOA
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: Y59683188
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For Against Management
Remuneration
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
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: D5357W103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2005
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
7 Approve Affiliation Agreement with For For Management
Subsidiary Merck OLED Materials GmbH
8.1 Elect Rolf Krebs to the Supervisory Board For For Management
8.2 Elect Arend Oetker to the Supervisory For For Management
Board
8.3 Elect Wilhelm Simson to the Supervisory For For Management
Board
8.4 Elect Theo Siegert to the Supervisory For For Management
Board
9 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
10 Amend Articles to Reflect Changes in For For Management
Capital due to Issuance of Shares under
Stock Option Plan
11 Authorize Exclusion of Preemptive Rights For For Management
for Issuance of Shares Against
Contributions in Kind from Existing EUR
64.3 Million Pool of Capital
12 Amend Existing Pool of Capital Reserved For For Management
for Options to Reflect Amount Already
Used
13 Increase Amount of Existing Pool of For For Management
Capital (Bedingtes Kapital I) to EUR 66.4
Million
14 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
15 Amend Articles Re: Sharing of Profits and For For Management
Losses with Personally Liable Partner E.
Merck OHG
- --------------------------------------------------------------------------------
MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SECURITIES)
Ticker: 8615 Security ID: J4462C106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 4000,
Special JY 0
2 Authorize Share Repurchase Program for For For Management
Preferred Shares
3 Amend Articles to: Authorize Share For For Management
Buybacks at Board's Discretion - Decrease
Authorized Capital - Limit Liability of
Directors and Internal Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of RUB 43 Per For For Management
Share for First Nine Months of Fiscal
2005
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 DECREASE IN THE MMC NORILSK NICKEL S For For Management
CHARTER CAPITAL THROUGH THE REDEMPTION OF
SHARES THAT WERE PURCHASED AND
BOUGHT-BACK BY THE COMPANY.
2 AMENDMENTS TO THE CHARTER OF MMC NORILSK For For Management
NICKEL.
3 AMENDMENTS TO THE REGULATIONS ON THE For For Management
BOARD OF DIRECTORS OF MMC NORILSK NICKEL.
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MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of 96.49 Per Share For For Management
3.1 Elect Andrey Bugrov as Director For Withhold Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Withhold Management
3.5 Elect Dmitry Kostoev as Director For Withhold Management
3.6 Elect Ralf Morgan as Director For Withhold Management
3.7 Elect Denis Morozov as Director For Withhold Management
3.8 Elect Kirill Parinov as Director For Withhold Management
3.9 Elect Mikhail Prokhorov as Director For Withhold Management
3.10 Elect Ekaterina Salnikova as Director For Withhold Management
3.11 Elect Kirill Ugolnikov as Director For For Management
3.12 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolai Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For Against Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For Against Management
Compensation of Expenses to Directors and
Executives
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MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braiko Valery N. For For Management
1.2 Elect Director Ivanov Evgeniy I. For Withhold Management
1.3 Elect Director Klishas Andrei A. For Withhold Management
1.4 Elect Director K. Dmitry Ruslanovich For Withhold Management
1.5 Elect Director Lord Gillford For For Management
1.6 Elect Director Morozov Denis S. For Withhold Management
1.7 Elect Director P. Kirill Yuryevich For Withhold Management
1.8 Elect Director Prokhorov Mikhail D. For Withhold Management
1.9 Elect Director Rodney B. Berens For For Management
1.10 Elect Director Rudakov Valery V. For Withhold Management
1.11 Elect Director Salnikova Ekaterina M. For Withhold Management
2 TO ELECT IVANOV EVGENY IVANOVICH GENERAL For For Management
DIRECTOR OF POLYUS GOLD, OJSC
3 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: AVSEEVA LIDIYA
EDUARDOVNA CONSOLIDATED IFRS REPORTING
4 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: DONKIN LLYA
VIKTOROVICH, BUDGET PLANNING AND CONTROL
5 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: ZATSEPIN MIKHAIL
YURYEVICH, PROJECT EVALUATION AND
MODELING
6 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: MAYOROV DMITRY
ALEKSANDROVICH, LEADING SPECIALIST
7 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: SPIRIN SERGEY
VLADIMIROVICH, FINANCIAL DIRECTOR
8 TO APPROVE THE CHARTER OF POLYUS GOLD, For For Management
OJSC AS PER ANNEX 1
9 TO APPROVE THE REGULATIONS ON THE GENERAL For For Management
MEETING OF SHAREHOLDERS OF POLYUS GOLD,
OJSC AS PER ANNEX 2
10 TO APPROVE THE REGULATIONS ON THE BOARD For For Management
OF DIRECTORS OF POLYUS GOLD, OJSC AS PER
ANNEX 3
11 TO APPROVE ROSEXPERTIZA, LLC THE AUDITOR For For Management
OF POLYUS GOLD, OJSC FOR THE YEAR 2006
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MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CARRY OUT THE RESTRUCTURING OF MMC For For Management
NORILSK NICKEL IN THE FORM OF SPINOFF AS
DESCRIBED IN THE SPIN-OFF PROCEDURE AND
CONDITIONS (SEE THE SPIN-OFF SECTION IN
THE INFORMATION STATEMENT).
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MODERN TIMES GROUP AB
Ticker: Security ID: W56523116
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and Omission For For Management
of Dividends
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.6 Million;
Approve Remuneration of Auditors
12 Reelect David Chance (Chairman), Asger For Against Management
Aamund, Vigo Carlund, Nick Humby,
Lars-Johan Jarnheimer, David Marcus,
Cristina Stenbeck, and Pelle Toernberg as
Directors
13 Determine Number of Auditors (1); Ratify For For Management
KPMG Bohlins AB (Carl Lindgren) as
Auditors For A Period of Four Years
14 Authorize Cristina Stenbeck and For Against Management
Representatives of At Least Three of the
Company's Largest Shareholders to Serve
on Nominating Committee
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16A Approve 2:1 Stock Split for Redemption For For Management
Program
16B Approve SEK 166 Million Reduction in For For Management
Share Capital in Connection With
Redemption Program
16C Approve SEK 166 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity in Connection With
Redemption Program
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18A Approve Incentive Plan for Key Employees For For Management
Through Issuance of up to 399,999 Stock
Options and Warrants
18B Approve Issuance of up to 133,333 For For Management
Warrants for Incentive Plan (Item 18A)
18C Approve Issuance of up to 266,666 Stock For For Management
Options for Incentive Plan (Item 18A)
19 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
20 Close Meeting None None Management
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MOSCOW CITY TELEPHONE NETWORK
Ticker: Security ID: 61946A106
Meeting Date: JAN 14, 2006 Meeting Type: Special
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Management
Board of Directors Vote
2.1 Elect Boris Antonuk as Director For Did Not Management
Vote
2.2 Elect Leonid Varakin as Director For Did Not Management
Vote
2.3 Elect Alexander Vronets as Director For Did Not Management
Vote
2.4 Elect Alexei Golzov as Director For Did Not Management
Vote
2.5 Elect Alexander Gorbunov as Director For Did Not Management
Vote
2.6 Elect Sergei Drozdov as Director For Did Not Management
Vote
2.7 Elect Alexander Kiselev as Director For Did Not Management
Vote
2.8 Elect Vladimir Lagutin as Director For Did Not Management
Vote
2.9 Elect Semyon Rabovsky as Director For Did Not Management
Vote
2.10 Elect Ivan Rodionov as Director For Did Not Management
Vote
2.11 Elect Vsevolod Rozanov as Director For Did Not Management
Vote
2.12 Elect Victor Savchenko as Director For Did Not Management
Vote
2.13 Elect Xurem Nixad as Director For Did Not Management
Vote
2.14 Elect Evgeny Urchenko as Director For Did Not Management
Vote
2.15 Elect Valery Yashin as Director For Did Not Management
Vote
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MUNTENIA SIF
Ticker: Security ID: ADPV00096
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Illustration of Proposed Amendments to None None Management
Articles of Association in Connection to
Law 297/2004 and to the CNVM Notice in
Connection to CNVM's Regulation n.
335/2006
2 Illustration of Company's Financial None None Management
Statements and Subsidiary SAI Muntenia
Invest SA's Financial Statements and
Statutory Reports Relative to Fiscal Year
2005
3 Illustration of the Shareholders None None Management
Representatives' Committee Report Re:
Fiscal Year 2005
4 Accept Financial Statements and Statutory For For Management
Reports Relative to Fiscal Year 2005
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Provisionary Budget and Strategy For Against Management
for Fiscal Year 2006, Including Extent of
Implementing Powers Attributed to Board
Members
7 Illustration of the Shareholders None None Management
Representatives' Committee Position With
Respect to the Privatization Process of
the Romanian Commercial Bank (Bancii
Comerciale Romane)
8 Elect One Member of the Shareholders For For Management
Representatives' Committee for a Term of
Three Years
9 Approve Remuneration of Members of the For For Management
Shareholders Representatives' Committee
10 Approve Terms for Accounting For For Management
Non-Collected Dividends After a
Three-Year Term
11 Approve May 16, 2006 as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
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NATIONAL BANK OF GREECE
Ticker: NBG Security ID: X56533114
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports and Distribution of Dividend Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Non Executive Directors Vote
Remuneration untill 2007
5 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
6 Ratify Election of Director in For Did Not Management
Replacement of a Resigned One Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Approve/Change in the Use of Outstanding For Did Not Management
Funds Raised By the Absorbed National Vote
Real Estate SA
10 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
11 Amend Articles For Did Not Management
Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights and Amend Articles Accordingly
13 Other Business For Did Not Management
Vote
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NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For Did Not Management
National Real Estate S.A. by National Vote
Bank of Greece
2 Approve Cancellation of Shares of For Did Not Management
National Real Estate S.A. Due to Merger Vote
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For Did Not Management
to EUR 80.6 Million Via Issuance of 2.67 Vote
Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par
Value From Capitalization of Share
Premium Account
4 Amend Articles Re: Merger and Company For Did Not Management
Representation by Board Members Vote
5 Authorize Board to Settle Fractional For Did Not Management
Rights Resulting From Share Capital Vote
Increase and Share Exchange Due to the
Merger
6 Appoint Company Representatives to For Did Not Management
Execute the Notarial Contract of Merger Vote
and Sign Relevant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For Did Not Management
Billion Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
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NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: JAN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For Did Not Management
National Real Estate S.A. by National Vote
Bank of Greece
2 Approve Cancellation of Shares of For Did Not Management
National Real Estate S.A. Due to Merger Vote
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For Did Not Management
to EUR 80.6 Million Via Issuance of 2.67 Vote
Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par
Value From Capitalization of Share
Premium Account
4 Amend Articles Re: Merger and Company For Did Not Management
Representation by Board Members Vote
5 Authorize Board to Settle Fractional For Did Not Management
Rights Resulting From Share Capital Vote
Increase and Share Exchange Due to the
Merger
6 Appoint Company Representatives to For Did Not Management
Execute the Notarial Contract of Merger Vote
and Sign Relevant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For Did Not Management
Billion Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
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NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NGGTF Security ID: G6375K102
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.2 Pence Per For For Management
Ordinary Share
3 Elect John Allan as Director For For Management
4 Re-elect Paul Joskow as Director For For Management
5 Re-elect Roger Urwin as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Steve Holliday as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Change Company Name to National Grid plc For For Management
11 Amend Memorandum of Association For For Management
12 Adopt New Articles of Association For For Management
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NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NGG Security ID: G6375K102
Meeting Date: JUL 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP 815M; For For Management
Capitalization up to GBP 315M; Issue B
Shares with Pre-emp. Rights up to GBP
315M; Sub-div. and Consol. of Ord. Shares
into New Ord. Shares; Auth. 10 Percent of
the Total Number of B Shares for
Repurchase; Approve Contract
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 103,000,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,000,000
4 Conditional Upon Passing of Resolution 1, For For Management
Authorise 271,185,097 New Ordinary Shares
for Market Purchase; Otherwise Authorise
309,024,879 Existing Ordinary Shares for
Market Purchase
5 Amend Articles of Association Re: B For For Management
Shares and Deferred Shares
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NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: S5518R104
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares to For For Management
BEE Partners Re: Implementation of
Employee Share Schemes
2 Approve Issuance of Ordinary Shares to For For Management
Nonexecutive Directors
3 Approve Exercise of Call Option Granted For For Management
to the Company by BEE Partners
4 Approve Issuance of Ordinary Shares to For For Management
BEE Partners Re: Implementation of BEE
Transactions
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
4 Approve CHF 2.8 Million Reduction in For Did Not Management
Share Capital Vote
5.1 Reelect Jean-Pierre Meyers as Director For Did Not Management
Vote
5.2 Reelect Andre Kudelski as Director For Did Not Management
Vote
5.3 Elect Naina Kidwai as Director For Did Not Management
Vote
5.4 Elect Jean-Rene Fourtou as Director For Did Not Management
Vote
5.5 Elect Steven Hoch as Director For Did Not Management
Vote
6 Amend Articles Re: Mandate Board to Draft For Did Not Management
Revised Articles; Waive Quorum Vote
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
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NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nora Scheinkestel as Director For For Management
2 Elect Michael O'Leary as Director For For Management
3 Amend Constitution Re: Definition and For For Management
Interpretation; Registration of Share
Transfers; Proxies and Voting Rights;
Dividends and Distributions; Notices Sale
of Unmarketable Parcels of Shares; and
Proportional Takeover Bids
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in the None For Management
Amount of AUD 1.3 Million Per Annum
6 Approve Restricted Share Plan For For Management
7 Approve Grant of Up to 35,000 Rights For For Management
Under the Restricted Share Plan to
Anthony Palmer, Managing Director
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For Withhold Management
1.2 Elect Director Peter Chernin For Withhold Management
1.3 Elect Director Roderick I. Eddington For Withhold Management
1.4 Elect Director S.B. Knight For Withhold Management
2 Ratify Auditors For For Management
3 Issue Shares of Common Stock to A.E. For For Management
Harris Trust-Lieu of Cash
4 Approve Increase in Aggregate For Against Management
Compensation Ceiling for Directors
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NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
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NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Limit Liability of
Statutory Auditors - Allow the Company to
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
3 Adopt Advance Warning-Type Takeover For Against Management
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
9 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: Y6347M103
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation to Move For For Management
Company's Headquarters, to Require
Shareholder Approval on Stock Option
Issuances, to Allow Employee Stock Option
Plan, and not to Pay Dividends on
Redeemable Preferred Shares
3 Elect Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
6 Approve Stock Option Grants For For Management
7 Amend Stock Option Plan For For Management
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NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: 8603 Security ID: J51656122
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Set
Record Dates for Quarterly Dividends -
Limit Rights of Odd-Lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 320, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Expand Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: J56988108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 8, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' Legal Liability -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3 Approve Executive Stock Option Plan For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: J54967104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: X61873133
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Paul J. Collins, Georg Ehrnrooth, For For Management
Daniel R. Hesse, Bengt Holmstrom, Per
Karlsson, Edouard Michelin, Jorma Ollila,
Marjorie Scardino, and Vesa Vainio as
Directors; Elect Keijo Suila as New
Director
8 Approve Remuneration of Auditor For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Between EUR 15.6 Million and EUR For For Management
22.9 Million Reduction in Share Capital
via Share Cancellation
11 Approve Creation of EUR 48.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law - Set
Record Dates for Payment of Quarterly
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: W57996105
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.35 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For For Management
Hans Dalborg, Gunnel Duveblad, Birgitta
Kantola, Anne Birgitte Lundholt, Claus
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Maija Torkko; Elect Bjoern
Saven as New Director
13 Approve Composition of Nominating For Against Management
Committee
14A Amend Articles: Participation in General For For Management
Meeting; Publication of Meeting Notice
14B Adopt New Article to Allow Board to For For Management
Gather Proxies in Accordance with
Companies Act
14C Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Other Changes
15 Approve SEK 44.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Capitalization of Reserves of SEK For For Management
1.6 Billion for a Bonus Issue
17 Approve SEX 2.7 Billion Million Transfer For For Management
from Statutory Reserves to Unrestricted
Shareholders' Equity
18 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
19 Authorize Repurchase of up to 1 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
20 Authorization to Raise Loans Where For For Management
Payable Interest or the Amounts with
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Annual For For Management
Report; Approve Allocation of Income and
Dividends of NOK 22 per Share
2 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
3 Approve Remuneration of Auditors For For Management
4 Elect Members and Deputy Members of For For Management
Corporate Assembly
5 Approve Remuneration of Members of For For Management
Corporate Assembly
6 Approve 5:1 Stock Split For For Management
7 Approve NOK 30.4 Million Reduction in For For Management
Share Capital via Cancellation of 4.7
Million Treasury Shares and Redemption of
3.6 Million Shares Held by Norwegian
State
8 Revoke Unused Part of Existing For For Management
Authorization to Purchase Own Shares
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Shareholder Proposal: Prohibit President None Against Shareholder
and CEO from Participating in Bonus
Schemes
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.15 per Share Vote
4 Approve CHF 5.1 Million Reduction in For Did Not Management
Share Capital Vote
5 Amend Articles to Remove 12-Year Term For Did Not Management
Limit for Board Members Vote
6.1 Accept Retirement of Helmut Sihler as For Did Not Management
Director Vote
6.2.a Reelect Srikant Datar as Director For Did Not Management
Vote
6.2.b Reelect William George as Director For Did Not Management
Vote
6.2.c Reelect Wendelin Wiedeking as Director For Did Not Management
Vote
6.2.d Reelect Rolf Zinkernagel as Director For Did Not Management
Vote
6.3 Elect Andreas von Planta as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDEND ON For For Management
ORDINARY SHARES OF OAO NOVATEK AS A
RESULT OF 9 MONTH PERFORMANCE OF 2005
FINANCIAL YEAR. THE DIVIDEND SHALL BE
PAID IN CASH OUT OF THE COMPANY S NET
PROFIT. THE DIVIDENDS SHALL BE PAID NO
LATER THAN 60 DAYS AFTER THE
2 MODIFICATIONS TO ARTICLE 12 OF THE For For Management
REGULATIONS OF THE BOARD OF DIRECTORS OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
3 MODIFICATIONS TO ARTICLE 5 OF THE For For Management
REGULATIONS OF THE MANAGEMENT BOARD OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: X5865T103
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 377 Per Share For Did Not Management
for First Nine Months of Fiscal 2005 Vote
2 Amend Regulations on Board of Directors For Did Not Management
Vote
3 Amend Regulations on Executive Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888208
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2005.
2 TO APPROVE THE COMPANY PROFIT (BASED ON For For Management
UNCONSOLIDATED RAS) DISTRIBUTION.
3 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2005 AT RUB
523 PER SHARE.
4 ELECTION OF DIRECTORS. IF YOU WISH TO For Abstain* Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
5 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: MARIA ALEXEYEVNA KONOVALOVA.
6 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: IGOR ALEXANDROVICH RYASKOV.
7 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: YELENA ANDREYEVNA TERENTIEVA.
8 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: NIKOLAI KONSTANTINOVICH
SHULIKIN.
9 Ratify Auditors For For Management
10 TO APPROVE COMPANY S ORDINARY SHARE For For Management
SPLIT.
11 TO APPROVE THE AMOUNT OF REMUNERATION TO For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS.
* At this meeting, votes were cast on a cumulative basis for five shareholder-
nominated candidates: Anatoly Brekhuntsov, Vladimir Dmitriev, Anatoly
Dmitrievsky, Ruben Vardanian and Ilya Yuznanov. No votes were cast for the
three remaining shareholder-nominated candidates: Mark Gyetvay, Leonid
Mikhelson and Alexander Natalenko. Management made no vote recommendation for
the candidates.
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: X5865T103
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
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: K7314N145
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements Including For For Management
Remuneration of the Board of Directors
3 Approve Allocation of Income For For Management
4 Reelect Sten Scheibye, Goeran Ando, Kurt For Against Management
Briner, Henrik Guertler, Niels Jacobsen,
Kurt Anker Nielsen, and Joergen Wedel to
the Supervisory Board
5 Re-elect PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 35,468,320 Reduction in Share For For Management
Capital via Cancellation of B Shares
7 Amend Articles Re: Allow the Company's For For Management
Shareholder Meetings to Be Conducted in
English while Ensuring Danish
Shareholders Can Participate in Danish
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
2 Approve Executive Stock Option Plan For Against Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
NTL INC
Ticker: NTLI Security ID: 87956T107
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Each Share For For Management
of Common Stock
2 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369239
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Nutrition Business For Did Not Management
of EAC A/S Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369239
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board and None Did Not Management
Executive Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends of EUR 0.15 Per Share For Did Not Management
Vote
3d Approve Discharge of Management Board For Did Not Management
Vote
3e Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
5 Elect Mark Wilson to Management Board For Did Not Management
Vote
6a Elect Margaret Young to Supervisory Board For Did Not Management
Vote
6b Elect Ofra Strauss to Supervisory Board For Did Not Management
Vote
7 Reelect Rob Zwartendijk to Supervisory For Did Not Management
Board Vote
8 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
9a Grant Board Authority to Issue Shares Up For Did Not Management
To Ten Percent of Issued Capital Plus Vote
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: A51460110
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Ratify Deloitte Wirtschaftspruefungs GmbH For Did Not Management
Auditors Vote
7 Approve 2006 Stock Option Plan for Key For Did Not Management
Employees Vote
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: 68554W205
Meeting Date: APR 30, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF THE BOARD OF DIRECTORS' For Did Not Management
REPORT ON THE ACTIVITIES OF THE COMPANY Vote
FOR THE FINANCIAL YEAR ENDING DEC. 31,
2005.
2 RATIFICATION OF AUDITOR'S REPORT ON THE For Did Not Management
BALANCE SHEET AND INCOME STATEMENT FOR Vote
THE FINANCIAL YEAR ENDING DEC. 31, 2005.
3 APPROVAL OF THE FINANCIAL STATEMENTS, For Did Not Management
ENDORSEMENT OF THE COMPANY'S GENERAL Vote
BUDGET AND THE CALCULATIONS OF PROFIT AND
LOSSES INCURRED FOR THE FINANCIAL YEAR
ENDING DEC. 31, 2005.
4 CONSIDER THE BOARD OF DIRECTORS' PROPOSAL For Did Not Management
IN RELATION TO DIVIDEND DISTRIBUTION FOR Vote
THE FINANCIAL YEAR ENDING DEC. 31, 2005.
5 INDEMNIFICATION OF BOARD MEMBERS FOR For Did Not Management
ACTIONS PERFORMED DURING THE FINANCIAL Vote
YEAR ENDING DEC. 31, 2005.
6 RATIFICATION AND APPROVAL OF THE For Did Not Management
REMUNERATION OF THE BOARD OF DIRECTORS. Vote
7 RE-APPOINTMENT OF THE COMPANY'S AUDITORS For Did Not Management
AND APPROVAL OF THEIR REMUNERATION. Vote
8 DELEGATION OF POWERS TO THE BOARD OF For Did Not Management
DIRECTORS TO ENTER INTO AND EXECUTE Vote
RELATED PARTY CONTRACTS WITH THE
SUBSIDIARIES AND SISTER COMPANIES OF THE
COMPANY.
9 DELEGATION OF POWERS TO THE BOARD OF For Did Not Management
DIRECTORS FOR ENTERING INTO PLEDGE Vote
CONTRACTS AS WELL AS ISSUANCE OF SECURITY
TO LENDERS.
10 RATIFICATION OF THE DONATIONS MADE DURING For Did Not Management
FISCAL YEAR 2005 AND DELEGATING BOARD OF Vote
DIRECTORS THE POWER TO MAKE DONATIONS IN
FISCAL YEAR 2006.
11 RATIFICATION OF THE CHANGES TO THE For Did Not Management
MEMBERSHIP OF THE BOARD OF DIRECTORS OF Vote
THE COMPANY AND THE RE-CONSTITUTION OF
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
ORBIS S.A
Ticker: Security ID: X6007Y109
Meeting Date: OCT 20, 2005 Meeting Type: Special
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4 Mortgage Company's Selected Hotel For Did Not Management
Properties Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: R67787102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 7.50 per
Share
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Approve Creation of NOK 90 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
4 Receive Information on Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
5 Reelect Pettersson and Waersted as For For Management
Members of Corporate Assembly; Elect
Ruzicka, Windfeldt, Gudefin, Svarva,
Mejdell, and Blystad as New Members of
Corporate Assembly; Elect Bjoern and
Brautaset as Deputy Members of Corporate
Assembly
6 Reelect Elisabeth Grieg, Idar Kreutzer, For Against Management
and Leiv Askvig as Members of Nominating
Committee; Elect Olaug Svarva as New
Member of Nominating Committee
7 Approve Remuneration of Members of For For Management
Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746181
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For Did Not Management
Company's 2005 Business Operations; Vote
Approve Financial Statements
(Non-consolidated and Consolidated);
Approve Allocation of Income
2 Accept Supervisory Board Report For Did Not Management
Vote
3 Accept Auditor Report For Did Not Management
Vote
4 Accept Board of Directors Report on For Did Not Management
Company's Business Policy in 2006 Vote
5 Approve Auditor and Fix Their For Did Not Management
Remuneration Vote
6 Elect Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Board of For Did Not Management
Directors and Supervisory Board Vote
8 Approve Incentive Program for Management For Did Not Management
for Years 2006 to 2010 Vote
9 Amend Articles of Association For Did Not Management
Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
PARMALAT SPA
Ticker: Security ID: T7S73M107
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Appoint One Alternate Internal Statutory For Did Not Management
Auditor Vote
3 Amend Articles of Coampnay's Bylaws For Did Not Management
Related to the Adoption of the Vote
International Accounting Standard (IAS)
4 Authorize Board to Increase Capital in For Did Not Management
the Maximum Amount of EUR 95 Million for Vote
the Exercise of Warrant, in Accordance to
Article 5 of Company's Bylaws
- --------------------------------------------------------------------------------
PARMALAT SPA
Ticker: Security ID: T7S73M107
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: NOV 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
2 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: Q7376V104
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Peter Scanlon as Director For For Management
3 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: G71710142
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction Each and Every Variation of the For For Management
Rights Attached to the Deferred Stock as
is May Be Involved in the Passing of
Resolution 1 in the Notice of the EGM
Convened for the Same Day
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: G71710142
Meeting Date: FEB 13, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: G71710142
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Deferred
Scheme Stock
2 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Concessionary
Stock
3 Approve Reduction by Cancellation of the For For Management
Preferred Stock
4 Approve the Delisting and Cancellation of For For Management
Trading of Each of the Deferred Stock,
the Concessionary Stock and Preferred
Stock From or on the Official List from
All Relevant Stock Exchanges
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: F72027109
Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Transfer from Long-Term Capital For Did Not Management
Gains Reserve to Other Reserves Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Non-Reelection of Jean-Claude For Did Not Management
Beton as Director Vote
7 Reelect Daniel Ricard as Director For Did Not Management
Vote
8 Reelect Gerard Thery as Director For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 583,100 Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Approve Non-Reappointment of Andre et For Did Not Management
Louis Genot as Auditors Vote
12 Ratify BEAS as Alternate Auditor For Did Not Management
Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Amend Articles of Association to For Did Not Management
Authorize the Issuance of Vote
Bonds/Debentures Without Prior
Shareholder Approval
15 Amend Articles of Association to For Did Not Management
Authorize the Use of Electronic Media at Vote
Board Meetings
16 Amend Articles of Association Regarding For Did Not Management
the Increase and Reduction of Issued Vote
Capital; Powers of the General Meeting;
Form of Shares; Related-Party
Transactions; and Special and Ordinary
Meetings
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
22 Authorize Capital Increase of Up to EUR For Did Not Management
200 Million for Future Exchange Offers Vote
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
25 Approve Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
27 Approve Merger by Absorption of SIFA For Did Not Management
Vote
28 Approve Reduction in Share Capital For Did Not Management
Vote
29 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PETER HAMBRO MINING PLC
Ticker: Security ID: G5555S109
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Alfiya Samokhvalova as Director For For Management
3 Re-elect Peter Hill-Wood as Director For For Management
4 Re-elect Philip Leatham as Director For For Management
5 Re-elect Alexei Maslovsky as Director For For Management
6 Reappoint Moore Stephens LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 395,949
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 160,810
9 Authorise 8,040,505 Ordinary Shares for For For Management
Market Purchase
10 Approve Certain Transactions Between For For Management
Peter Hambro Mining Group of Companies
and Aricom Group of Companies
11 Approve Scheme Payment in Respect of the For For Management
Termination of the Reserves Bonus Scheme
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER
31, 2005 CONTAINED IN THE COMPANY S 2005
ANNUAL REPORT.
2.1 Elect Director Rev Fr B.F. Nebres S.J For For Management
2.2 Elect Director Mr Oscar S. Reyes For For Management
2.3 Elect Director Mr Pedro E. Roxas For For Management
2.4 Elect Director Mr Alfred Vy Ty For For Management
2.5 Elect Director Mr Antonio O. Cojuangco For For Management
2.6 Elect Director Ms Helen Y. Dee For For Management
2.7 Elect Director Atty. Ray C. Espinosa For For Management
2.8 Elect Director Mr Tatsu Kono For For Management
2.9 Elect Director Mr Napoleon L. Nazareno For For Management
2.10 Elect Director Mr Manuel V. Pangilinan For For Management
2.11 Elect Director Ms Corazon S. De La Paz For For Management
2.12 Elect Director Mr Albert F Del Rosario For For Management
2.13 Elect Director Mr Shigeru Yoshida For For Management
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Explanation of Policy on Additions To None Did Not Management
Reserves and Dividends Vote
2c Approve Dividend of EUR 0.44 ($0.52)per For Did Not Management
Share Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3a Elect T.W.H. van Deursen to Management For Did Not Management
Board Vote
3b Elect F.A. van Houten to Management Board For Did Not Management
Vote
3c Elect J.A. Karvinen to Management Board For Did Not Management
Vote
3d Elect R.S. Provoost to Management Board For Did Not Management
Vote
3e Elect A. Ragnetti to Management Board For Did Not Management
Vote
4a Reelect W. de Kleuver to Supervisory For Did Not Management
Board Vote
4b Reelect Richard Greenbury to Supervisory For Did Not Management
Board Vote
5a Proposal to Amend the Remuneration Policy For Did Not Management
for Management Board Vote
5b Proposal to Amend the Maximum Percentage For Did Not Management
of The Annual LTIP Pool-size To Be Vote
Allocated To Members of Management Board
6a Cancellation of Shares Held by the For Did Not Management
Company Vote
6b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger Restricting/Excluding
Preemptive Rights
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKA GRUPA FARMACEUTYCZNA SA (FORMERLY MEDICINES SA)
Ticker: Security ID: X53012104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2005
6 Receive Supervisory Board Report None Did Not Management
Vote
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in 2005 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Approve Consolidated Financial Statements For Did Not Management
Vote
10.1 Approve Discharge of Jacek Szwajcowski For Did Not Management
(CEO) Vote
10.2 Approve Discharge of Zbigniew Molenda For Did Not Management
(Management Board) Vote
10.3 Approve Discharge of Anna Biednara For Did Not Management
(Management Board) Vote
10.4 Approve Discharge of Aleksandra Szyndler For Did Not Management
(Management Board) Vote
10.5 Approve Discharge of Roman Kusznir For Did Not Management
(Management Board) Vote
10.6 Approve Discharge of Dariusz Gambus For Did Not Management
(Management Board) Vote
10.7 Approve Discharge of Ignacy Przystalski For Did Not Management
(Management Board) Vote
10.8 Approve Discharge of Jerzy Leszczynski For Did Not Management
(Supervisory Board Chairman) Vote
10.9 Approve Discharge of Hubert Janiszewski For Did Not Management
(Supervisory Board) Vote
10.10 Approve Discharge of Jan Kalinka For Did Not Management
(Supervisory Board) Vote
10.11 Approve Discharge of Maria Wisniewska For Did Not Management
(Supervisory Board) Vote
10.12 Approve Discharge of Piotr Stefanczyk For Did Not Management
(Supervisory Board) Vote
11 Approve Stock Option Plan for Key For Did Not Management
Personnel; Approve Creation of PLN 1.2 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
12 Amend Statute in Connection with Increase For Did Not Management
in Share Capital Proposed under Item 11 Vote
13 Approve Sale of Real Estate Properties For Did Not Management
Vote
14 Elect Supervisory Board For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: OCT 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Determine Number of Members of For Did Not Management
Supervisory Board Vote
7 Elect Supervisory Board For Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: X6769Q104
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Co-chairman in For Did Not Management
Light of Resignation Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2005
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2005
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify the Appointment of One Board For Did Not Management
Member for the Completion of the Vote
2003-2005 Term
6 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve up to EUR 33.865 Million For Did Not Management
Reduction in Capital through the Vote
Cancellation of 33.865 Million Shares and
Consequent Amendment to Article 4
9 Amend Article 13, Section 5 For Did Not Management
Vote
10 Approve Increase in Capital by EUR For Did Not Management
338.656 Million through the Vote
Incorporation of EUR 91.7 Million of
Issuance Premiums, Legal Reserve of EUR
121.5 Million, and Special Reserve of EUR
125.4 Million; Increase the Nominal Value
to EUR 1.30 and Amend Bylaws
11 Approve Reduction in Capital to EUR 395 For Did Not Management
Million through the Reduction in Nominal Vote
Value of EUR 0.35 and Amend Bylaws
Accordingly
12 Approve Terms and Conditions of a For Did Not Management
Possible Convertible Debenture Issuance Vote
13 Approve Elimination of Preemptive Rights For Did Not Management
Pursuant to the Possible Convertible Vote
Debenture Issuance
14 Authorize Issuance of Bonds and Other For Did Not Management
Securities Vote
15 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
16 Elect Corporate Bodies for the 2006-2008 None Did Not Shareholder
Term Vote
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Management Board Report and None Did Not Management
Financial Statements Vote
6 Receive Supervisory Board Report None Did Not Management
Vote
7.1 Approve Management Board Report For Did Not Management
Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Supervisory Board Report For Did Not Management
Vote
7.4 Approve Allocation of Income For Did Not Management
Vote
7.5 Approve Dividends of PLN 0.80 Per Share For Did Not Management
Vote
7.6a Approve Discharge of Andrzej Podsiadlo For Did Not Management
(CEO) Vote
7.6b Approve Discharge of Kazimierz Malecki For Did Not Management
(Management Board) Vote
7.6c Approve Discharge of Danuta Demianiuk For Did Not Management
(Management Board) Vote
7.6d Approve Discharge of Slawomir Skrzypek For Did Not Management
(Management Board) Vote
7.6e Approve Discharge of Piotr Kaminski For Did Not Management
(Management Board) Vote
7.6f Approve Discharge of Jacek Oblekowski For Did Not Management
(Management Board) Vote
7.6g Approve Discharge of Krystyna Szewczyk For Did Not Management
(Management Board) Vote
7.7 Approve PLN 45,830 Annual Bonus for CEO For Did Not Management
for His Work in 2005 Vote
7.8a Approve Discharge of Bazyl Samojlik For Did Not Management
(Supervisory Board Chairman) Vote
7.8b Approve Discharge of Urszula Palaszek For Did Not Management
(Supervisory Board) Vote
7.8c Approve Discharge of Krzysztof Zdanowski For Did Not Management
(Supervisory Board) Vote
7.8d Approve Discharge of Andrzej Giryn For Did Not Management
(Supervisory Board) Vote
7.8e Approve Discharge of Stanislaw Kasiewicz For Did Not Management
(Supervisory Board) Vote
7.8f Approve Discharge of Ryszard For Did Not Management
Kokoszczynski (Supervisory Board) Vote
7.8g Approve Discharge of Jerzy Osiatynski For Did Not Management
(Supervisory Board) Vote
7.8h Approve Discharge of Czeslawa Siwek For Did Not Management
(Supervisory Board) Vote
7.8i Approve Discharge of Wladyslaw Szymanski For Did Not Management
(Supervisory Board) Vote
7.8j Approve Discharge of Arkadiusz Kaminski For Did Not Management
(Supervisory Board) Vote
8.1 Approve Consolidated Statutory Reports For Did Not Management
Vote
8.2 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Amend Statute For Did Not Management
Vote
10 Elect Supervisory Board For Did Not Management
Vote
11 Approve Sale of Bank's Hotels and Offsite For Did Not Management
Training Centers Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: F7440G127
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.72 per Share Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir David Clementi as Director For For Management
4 Re-elect Michael McLintock as Director For For Management
5 Re-elect Mark Norbom as Director For For Management
6 Re-elect Kathleen O'Donovan as Director For For Management
7 Elect Mark Tucker as Director For For Management
8 Elect Nick Prettejohn as Director For For Management
9 Elect Lord Turnbull as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 11.02 Pence Per For For Management
Ordinary Share
13 Approve Group Performance Share Plan For For Management
14 Approve Business Unit Performance Plan For For Management
15 Approve Increase in Authorised Capital For For Management
from GBP 150,000,000 to GBP 200,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,360,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,050,000
18 Authorise 242,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends of IDR 70.5 Per Share
3 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Stock Option Plan For Against Management
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: Y7128X128
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of IDR 17.5 Per Share
4 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: Y7142G150
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of IDR 267.5
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Drs. Muhammad Jusuf Wibisana as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: Y7142G150
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of New Factory For Against Management
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Authorize Share Repurchase Program For For Management
3 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends of IDR 152 Per Share
4 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Elect Directors For For Management
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: F7607Z165
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.36 per Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Reelect Elisabeth Badinter as Supervisory For Did Not Management
Board Member Vote
9 Reelect Henri-Calixte Suaudeau as For Did Not Management
Supervisory Board Member Vote
10 Elect Leone Meyer as Supervisory Board For Did Not Management
Member Vote
11 Ratify cooptation of Michel Halperin as For Did Not Management
Supervisory Board Member Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Approve Reduction in Share Ownership For Did Not Management
Disclosure Threshold Vote
16 Amend Articles of Association Re: General For Did Not Management
Matters Vote
17 Amend Articles of Association Re: For Did Not Management
Non-Routine Vote
18 Amend Articles of Association Re: General For Did Not Management
Matters Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: D62318148
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Guenter Herz to the Supervisory For For Management
Board
6.2 Elect Rainer Kutzner to the Supervisory For For Management
Board
6.3 Elect Hinrich Stahl als Alternate For For Management
Supervisory Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
PURNEFTEGAZ
Ticker: Security ID: X7043G102
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Did Not Management
Vote
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: A7111G104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Creation of EUR 217.3 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
8 Adopt New Articles of Association For Did Not Management
Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: N7291Y137
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends of EUR 0.84 Per Share For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5a Elect Giovanna Monnas to Supervisory For Did Not Management
Board Vote
5b Reelect L.M. van Wijk to Supervisory For Did Not Management
Board Vote
6 Approve Stock Option Grants and For Did Not Management
Performance Shares for Management Board Vote
Members
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Bart Becht as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Elect Gerard Murphy as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,360,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,804,000
11 Authorise 72,280,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
13 Approve Reckitt Benckiser Long-Term For For Management
Incentive Plan
14 Amend Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan, 2005
Global Stock Profit Plan, 2005 USA
Savings-Related Share Option Plan and
Senior Executive Share Ownership Policy
Plan
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: F77098105
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.40 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Carlos Ghosn as Director For Did Not Management
Vote
6 Reelect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
7 Reelect Jean-Claude Paye as Director For Did Not Management
Vote
8 Reelect Franck Riboud as Director For Did Not Management
Vote
9 Elect Hiroto Saikawa as Director For Did Not Management
Vote
10 Approve Discharge of Francois Pinault For Did Not Management
Vote
11 Acknowledge Auditor Report Re: For Did Not Management
Remuneration of Equity Loans Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Stock Option Plans Grants For Did Not Management
Vote
15 Authorize up to 0.53 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Vote
Telecommunication
17 Amend Articles of Association to Reflect For Did Not Management
Legal Changes Vote
18 Amend Articles of Association to Reflect For Did Not Management
Legal Changes Vote
19 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: D6530N101
Meeting Date: JUL 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Special Resolution for Preference For Did Not Management
Shareholders: Approve Conversion of Vote
Preference Shares into Common Shares
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: D6530N101
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Preference Vote
Share and EUR 0.78 per Common Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
6 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
7.1 Elect Gerhard Ehninger, Caspar von For Did Not Management
Hauenschild, Detlef Klimpe, Heinz Korte, Vote
Karl Lauterbach, Michael Mendel, Brigitte
Mohn, Eugen Muench, Wolfgang Muendel and
Timothy Plaut to the Supervisory Board
7.2 Elect Eugen Muench to the Supervisory For Did Not Management
Board Vote
8.1 Amend Articles: Number of Board Members For Did Not Management
on the Supervisory Board Vote
8.2 Amend Articles Re: Supervisory Board For Did Not Management
Terms Vote
9 Approve EUR 25.9 Million Capitalization For Did Not Management
of Reserves Vote
10 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
11 Approve Conversion of Preference Shares For Did Not Management
into Common Shares Vote
12 Special Resolution for Holders of Common For Did Not Management
Shares: Approve Conversion of Preference Vote
Shares into Common Shares
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Backs by the Company of Its For For Management
Fully Paid Ordinary Shares Under
Off-Market Buy Back Tenders and On-market
Over the 12 Months, Provided That the
Number Bought Back Under This Authority
Does Not Exceed 28.5 Million Shares
2 Approve the Renewal of the Company's For For Management
Authority to Buy Back Up to All the
Ordinary Shares Held by Tinto Holdings
Australia Pty Ltd
3 Approve Proposed Amendments Related to For Against Management
the 'Change of Control' Provisions in the
Company's Constitution and in the Rio
Tinto Plc Articles of Association, and to
the 'Borrowing Powers' Provision in the
Rio Tinto Plc Articles of Association
4 Elect Tom Albanese as Director For For Management
5 Elect Rod Eddington as Director For For Management
6 Elect David Clementi as Director For For Management
7 Elect Leigh Clifford as Director For For Management
8 Elect Andrew Gould as Director For For Management
9 Elect David Mayhew as Director For Against Management
10 Approve the Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize the Audit Committee to
Determine the Auditors' Remuneration
11 Approve the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,860,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,750,000
3 Authorise 106,500,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Adopt New Articles of Association of Rio For For Management
Tinto Plc and Amendments to Constitution
of Rio Tinto Limited
5 Elect Tom Albanese as Director For For Management
6 Elect Sir Rod Eddington as Director For For Management
7 Re-elect Sir David Clementi as Director For For Management
8 Re-elect Leigh Clifford as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect David Mayhew as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROLAST
Ticker: Security ID: X7359G100
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting, For For Management
Verify Quorum, Elect Chairman of the
Meeting
2 Amend Company Bylaws Re: Corporate For Against Management
Purpose
3 Approve April 28, 2006, as Record Date For For Management
for Effectiveness of This Meeting's
Resolutions
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
ROLAST
Ticker: Security ID: X7359G100
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting, For Did Not Management
Elect Chairman of the Meeting, Verify Vote
Attendance and Quorum
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Provisionary Budget and For Did Not Management
Investment Plan for Fiscal Year 2006 Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Eric Noel Carter as Director For Did Not Management
Vote
6 Approve Ionel Belu as Financial Auditor For Did Not Management
for Fiscal Year 2006 and Approve Vote
Auditor's Remuneration
7 Approve Sales and Financial Agreement in For Did Not Management
Connection to Sales Policy of the Company Vote
8 Approve April 28, 2006, as Record Date For Did Not Management
for Effectiveness of This Meeting's Vote
Resolutions
9 Authorize Board to Sign the Act for the For Did Not Management
Modification of Company's Bylaws Vote
Reflecting the Director's and Auditor's
Nomination; Authorize Board to Ratify and
Execute Approved Resolutions
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: G7630U109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Colin Smith as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Sir John Rose as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorize Capitalization of Reserves up For For Management
to GBP 200,000,000 for Bonus Issue;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,988,226
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,998,233
12 Authorise 176,956,928 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: N4297B146
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 0.45 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Amend Articles Re: Approve Conversion of For Did Not Management
Special Share into Two Ordinary Shares of Vote
EUR 0.24 Each; Delete Reference to
Special Share; Other Amendments
10 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
11 Amend Remuneration Policy of Management For Did Not Management
Board Vote
12 Receive Notification of Appointment of E. None Did Not Management
Blok and S.P. Miller to Management Board Vote
13 Opportunity to Nominate Supervisory Board None Did Not Management
Member Vote
14 Elect D.I. Jager to Supervisory Board For Did Not Management
Vote
15 Announce Vacancies on Supervisory Board None Did Not Management
Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Share Vote
Capital
18 Grant Board Authority to Issue All For Did Not Management
Authorized yet Unissued Class B Preferred Vote
Shares
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL UNIBREW A/S (FORMERLY BRYGGERIGRUPPEN AS)
Ticker: Security ID: K1171Y104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 10 per Share
4a Approve DKK 1.9 Million Nominal Reduction For For Management
in Share Capital via Share Cancellation
4b Approve Creation of DKK 7 Million Pool of For Against Management
Capital without Preemptive Rights Whereof
1 Million Can be Issued to Employees
4c1 Amend Articles Re: Remove All Second For For Management
Names from Articles of Association; Add
Second Names to the Subsidiary Cerekem
International A/S
4c2 Amend Articles Re: Change Location of For For Management
Registered Office to Faxe Municipality
4c3 Amend Articles Re: Change Name and For For Management
Address of Company Registrar
4c4 Amend Articles Re: Remove Obsolete For For Management
Provision Regarding Issuance of Shares
Through Danish Share Registry
(vaerdipapircentralen)
4c5 Amend Articles Re: Specification For For Management
Regarding which Shareholders Receive
Written Notice Of Meeting
4c6 Amend Articles Re: Editorial Change For For Management
4c7 Amend Articles Re: Editorial Change For For Management
4c8 Amend Articles Re: Remove Quorum For Against Management
Requirements to Adopt Changes to the
Articles of Association
4c9 Amend Articles Re: Establish Term of For For Management
Board of Directors (One Year)
4c10 Amend Articles Re: Reduce Quorum For Against Management
Requirements for Board from 2/3 to 1/2
4d Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4e Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
5 Reelect Erik Hoejsholt and Hemming Van as For For Management
Directors
6 Reappoint Ernst & Young and For For Management
PriceWaterhouseCoopers as Auditors
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ROYAL UNIBREW A/S (FORMERLY BRYGGERIGRUPPEN AS)
Ticker: Security ID: K1171Y104
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve DKK 1.9 Million Nominal Reduction For For Management
in Share Capital via Share Cancellation
1b Approve Creation of DKK 7 Million Pool of For Against Management
Capital without Preemptive Rights Whereof
1 Million Can be Issued to Employees
1c1 Amend Articles Re: Remove All Secondary For For Management
Names from Articles of Association; Add
Secondary Names to the Subsidiary
'Cerekem International A/S'
1c2 Amend Articles Re: Change Location of For For Management
Registered Office to Faxe Municipality
1c3 Amend Articles Re: Change Name and For For Management
Address of Company Registrar
1c4 Amend Articles Re: Remove Obsolete For For Management
Provision Regarding Issuance of Shares
Through Danish Share Registry
(Vaerdipapircentralen)
1c5 Amend Articles Re: Specification For For Management
Regarding which Shareholders Receive
Written Notice Of Meeting
1c6 Amend Articles Re: Editorial Change For For Management
1c7 Amend Articles Re: Editorial Change For For Management
1c8 Amend Articles Re: Remove Quorum For Against Management
Requirements to Adopt Changes to the
Articles of Association
1c9 Amend Articles Re: Establish Term of For For Management
Board of Directors (One Year)
1c10 Amend Articles Re: Reduce Quorum For Against Management
Requirements for Board from 2/3 to 1/2 of
All Members
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports and Supervisory Board Report
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Paul Achleitner to the Supervisory For For Management
Board
6.2 Elect Carl-Ludwig von Boehm-Benzig to the For For Management
Supervisory Board
6.3 Elect Thomas Fischer to the Supervisory For For Management
Board
6.4 Elect Heinz-Eberhard Holl to the For For Management
Supervisory Board
6.5 Elect Gerhard Langemeyer to the For For Management
Supervisory Board
6.6 Elect Dagmar Muehlenfeld to the For For Management
Supervisory Board
6.7 Elect Wolfgang Reiniger to the For For Management
Supervisory Board
6.8 Elect Manfred Schneider to the For For Management
Supervisory Board
6.9 Elect Ekkehard Schulz to the Supervisory For For Management
Board
6.10 Elect Karel van Miert to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: G77395104
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect John Manzoni as Director For For Management
4 Re-elect Cyril Ramaphosa as Director For For Management
5 Re-elect Graham Mackay as Director For For Management
6 Approve Final Dividend of 26 US Cents Per For For Management
Share
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,509,290
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,509,290
11 Authorise 110,185,798 Ordinary Shares for For For Management
Market Purchase
12 Authorise up to 77,368,338 Non-voting For For Management
Convertible Ordinary Shares for Share
Repurchase Program in Conjunction with
Contingent Purchase Contract between the
Company and SABMiller Jersey Ltd.
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: G77395104
Meeting Date: OCT 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditional Upon the the Completion of For For Management
the Merger of BevCo Sub LLC with and into
Racetrack LLC, Amend the Relationship
Agreement Between Altria Group, Inc. and
the Company
2 Approve Merger Agreement with BevCo Sub For For Management
LLC; Approve Increase in Capital from GBP
50,000 and USD 1,007,736,833.80 to GBP
50,000 and USD 1,030,236,833.80; and
Approve Issue of Equity with Pre-emp.
Rights up to USD 22,500,000 in Connection
with the Merger
3 Conditional Upon the the Completion of For For Management
the Merger, Authorise Issue of Equity
with Pre-emp. Rights up to USD
7,475,194.50 and without Pre-emp. Rights
up to USD 7,475,194.50
4 Conditional Upon the Passing of Item 1, For For Management
Approve Conversion of Each of the
167,411,024 Convertible Low Voting
Participating Shares of USD 0.10 Each
into One Ordinary Share of USD 0.10 Each;
and Amend Articles of Association
5 Conditional Upon the the Completion of For Against Management
the Merger, Increase Capital from GBP
50,000 and USD 1,030,236,833.80 to GBP
50,000 and USD 1,130,236,833.80; Issue
Equity with and without Pre-emp. Rights
up to USD 100,000,000 for the Purposes of
Satisfying Claims
- --------------------------------------------------------------------------------
SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: F4035A557
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.36 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Michele Monavon as Supervisory For Did Not Management
Board Member Vote
7 Ratify Christian Halary as Supervisory For Did Not Management
Board Member Vote
8 Acknowledge Denomination Change of For Did Not Management
Auditor Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
12 Approve Stock (Subscription) Option Plans For Did Not Management
Grants Vote
13 Approve Stock (Purchase) Option Plans For Did Not Management
Grants Vote
14 Set Global Limit for Capital Increase to For Did Not Management
Result From All Issuance Requests Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: X75653109
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 8 and Approve For For Management
Their Remuneration
1.7 Fix Numer of Auditors and Approve Their For For Management
Remuneration
1.8 Reelect Tom Berglund, Anne Brunila, Georg For For Management
Ehrnrooth, Christoffer Taxell, Matti
Vuoria, and Bjorn Wahlroos as Directors;
Elect Jussi Pesonen and Jukka Pekkarinen
as New Directors
1.9 Reelect Ernst & Young as Auditors For For Management
2 Approve EUR 1.2 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Approve Share-Based Incentive Scheme for For For Management
Key Personnel
4 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Lord Douro as Director For Did Not Management
Vote
6 Elect Gerard Le Fur as Director For Did Not Management
Vote
7 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
8 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Merger by Absorption of Rhone For Did Not Management
Cooper by Sanofi-Aventis, Approve its Vote
Remuneration, and Approve Capital
Increase in Connection with the Merger
12 Allocation of Merger Premium For Did Not Management
Vote
13 Acknowledge Definitive Realisation of For Did Not Management
Merger on May 31, 2006, and Capital Vote
Increase in Connection with the Merger
14 Amend Articles of Association Re: Change For Did Not Management
in Capital Pursuant to Items Above Vote
15 Amend Articles of Association Board For Did Not Management
Related Re: Term of Mandate of Chairman Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANOMAWSOY OYJ (FRM.SANOMA-WSOY OYJ)
Ticker: Security ID: X75713119
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chairman of Meeting For For Management
1.2 Designate Inspectors of Minutes of For For Management
Meeting
1.3 Receive Financial Statements and None None Management
Statutory Reports
1.4 Receive Auditors' Report None None Management
1.5 Accept Financial Statements and Statutory For For Management
Reports
1.6 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
1.7 Approve Discharge of Board and President For For Management
1.8 Fix Number of Directors at 10 For For Management
1.9 Approve Remuneration of Directors and For For Management
Auditors
1.10 Reelect Jaakko Rauramo, Sari Baldauf, and For For Management
Sakari Tamminen as Directors
1.11 Elect Pekka Pajamo, APA, Sexten Nyman, For For Management
APA, and Kai Salli, APA, as Auditors
2.1 Approve Unification of Series A and B For For Management
Shares
2.2 Approve Issuance of 2.3 Million Shares to For For Management
Current Holders of A-Shares to Compensate
for Loss in Relative Voting Power as a
Result of Capital Unification
2.3 Amend Articles Re: Set Range for Minimum For For Management
(EUR 50 Million) and Maximum (EUR 300
Million) Issued Capital; Remove Articles
5, 7, and Part of Article 20 in
Connection with Proposed Share
Unification
3 Approve Creation of EUR 13.5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal Year 2006
6 Approve EUR 950 Million Capitalization of For For Management
Reserves
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8a Approve Creation of EUR 180 Million Pool For For Management
of Capital with Preemptive Rights
(Conditional Capital Ia)
8b Approve Creation of EUR 180 Million Pool For For Management
of Capital without Preemptive Rights
(Conditional Capital IIa)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Authorize Use of Financial Derivatives For Against Management
Method When Repurchasing Shares
11a Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 25 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IV)
11b Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Million
with Preemptive Rights; Approve Creation
of EUR 75 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IVa)
12 Approve Affiliation Agreements with For For Management
Subsidiaries
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Ratify Auditor For Did Not Management
Vote
5.1 Elect Sergey Ignatyev as Director For Did Not Management
Vote
5.2 Elect Alexey Ulyukaev as Director For Did Not Management
Vote
5.3 Elect Tatiana Paramonova as Director For Did Not Management
Vote
5.4 Elect Georgy Luntovsky as Director For Did Not Management
Vote
5.5 Elect Nadezhda Ivanova as Director For Did Not Management
Vote
5.6 Elect Valery Tkachenko as Director For Did Not Management
Vote
5.7 Elect Konstantin Shor as Director For Did Not Management
Vote
5.8 Elect German Gref as Director For Did Not Management
Vote
5.9 Elect Alexey Kudrin as Director For Did Not Management
Vote
5.10 Elect Alexey Savatyugin as Director For Did Not Management
Vote
5.11 Elect Arkady Dvorkovich as Director For Did Not Management
Vote
5.12 Elect Andrey Kazmin as Director For Did Not Management
Vote
5.13 Elect Alla Aleshkina as Director For Did Not Management
Vote
5.14 Elect Bella Zlatkis as Director For Did Not Management
Vote
5.15 Elect Alexander Solovyev as Director For Did Not Management
Vote
5.16 Elect Anton Danilov-Danilyan as Director For Did Not Management
Vote
5.17 Elect Alexander Mosionzhik as Director For Did Not Management
Vote
5.18 Elect Alexander Nekipelov as Director For Did Not Management
Vote
5.19 Elect Andrey Rodionov as Director For Did Not Management
Vote
5.20 Elect Boris Fedorov as Director For Did Not Management
Vote
5.21 Elect Mstislav Afanasyev as Director For Did Not Management
Vote
5.22 Elect Dmitry Pyatkin as Director For Did Not Management
Vote
6 Elect A. Kazmin as President of Sberbank For Did Not Management
Vote
7 Elect Members of Audit Commission For Did Not Management
Vote
8 Amend Charter For Did Not Management
Vote
9 Amend Regulations on Board of Directors For Did Not Management
Vote
10 Amend Regulations on Company's Management For Did Not Management
Vote
11 Approve Increase in Share Capital via For Did Not Management
Increase in Par Value Vote
12 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: Security ID: D67334108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Dieter Hinzen to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.25 per Share Vote
5 Ratify Appointment and Elect Noel For Did Not Management
Forgeard as Director Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Adopt Two-Tiered Board Structure and For Did Not Management
Amend Articles of Association Accordingly Vote
8 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
9 Elect Henri Lachmann as Supervisory Board For Did Not Management
Member Vote
10 Elect Alain Burq as Supervisory Board For Did Not Management
Member Vote
11 Elect Gerard de La Martiniere as For Did Not Management
Supervisory Board Member Vote
12 Elect Rene de La Serre as Supervisory For Did Not Management
Board Member Vote
13 Elect Noel Forgeard as Supervisory Board For Did Not Management
Member Vote
14 Elect Jerome Gallot as Supervisory Board For Did Not Management
Member Vote
15 Elect Willy Kissling as Supervisory Board For Did Not Management
Member Vote
16 Elect Cathy Kopp as Supervisory Board For Did Not Management
Member Vote
17 Elect James Ross as Supervisory Board For Did Not Management
Member Vote
18 Elect Chris Richardson as Supervisory For Did Not Management
Board Member Vote
19 Elect Piero Sierra as Supervisory Board For Did Not Management
Member Vote
20 Elect Serge Weinberg as Supervisory Board For Did Not Management
Member Vote
21 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
800,000
22 Delegation of Authority to the Management For Did Not Management
Board to Increase Capital Vote
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Approve Stock Option Plans Grants For Did Not Management
Vote
25 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
27 Approve Capital Increase Reserved for For Did Not Management
Entity Submitted to French or Foreign Law Vote
Made up in Favor of Group
Employees-Related Share Purchase Plan
28 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: G79269117
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.09 Pence Per For For Management
Ordinary Share
4 Re-elect Tony Froggatt as Director For For Management
5 Re-elect Sir Angus Grossart as Director For For Management
6 Re-elect John Nicolson as Director For For Management
7 Re-elect Sir Brian Stewart as Director For For Management
8 Elect Phillip Bowman as Director For For Management
9 Re-elect Ian McAllister as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve the Scottish & Newcastle Global For For Management
Share Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,900,000
15 Authorise 89,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SSEZF Security ID: G7885V109
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30.3 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Rene Medori as Director For For Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 143,137,431
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,470,614
11 Authorise 85,880,075 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Reduce Share Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: W7912C118
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report Including None None Management
Summary of Board's Proposal to Issue
Dividends and List Three Specialized
Security Companies
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's Report
on Activities of the Board, Including
Activities of Remuneration and Audit
Committees and Remuneration Policy
9.1 Approve Financial Statements and For For Management
Statutory Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.3 Approve April 6, 2006 as Record Date for For For Management
Dividends
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.7 Million for
Board and Committee Work
12 Reelect Thomas Berglund, Annika For Against Management
Falkengren, Carl Douglas, Gustaf Douglas,
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chairman), Stuart
Graham, and Sofia Schoerling as
Directors; Elect Marie Ehrling as New
Director
13 Reelect Gustaf Douglas (Chairman), Melker For For Management
Schoerling, Marianne Nilsson, and Annika
Andersson as Members of Nominating
Committee
14 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Amend
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For Against Management
6 Approve Employee Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SEIYU LTD.
Ticker: 8268 Security ID: J70574108
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital and Create New Class of
Convertible Preferred Shares
2 Approve Issuance of Ordinary Shares for a For For Management
Private Placement
3 Approve Issuance of Preferred Shares for For For Management
a Private Placement
4.1 Elect Director For For Management
4.2 Elect Director For Against Management
4.3 Elect Director For Against Management
4.4 Elect Director For Against Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28.5, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Limit Legal Liability of Non-executive
Statutory Auditors - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Increase in Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: Security ID: H7484G106
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 31 per Share Vote
4 Reelect Tiberto Brandolini, August von For Did Not Management
Finck, Francois von Finck, Pascal Lebard, Vote
and Sergio Marchionne; Elect Shelby du
Pasquier and Hans-Peter Keitel as
Directors
5 Ratify Deloitte SA as Auditors For Did Not Management
Vote
6 Approve CHF 148.6 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 19 per Share
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital - Limit
Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: Y78567107
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Roger Lobo as Director For For Management
3a2 Reelect Cheng Yu Tung as Director For For Management
3a3 Reelect Mok Ho Yuen Wing, Louise as For Against Management
Director
3a4 Reelect Huen Wing Ming, Patrick as For For Management
Director
3a5 Reelect Ho Chiu Ha, Maisy as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint H.C. Watt & Co. Ltd as Auditors For For Management
and Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SIBNEFT NTS
Ticker: Security ID: X7813K101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 7.90 Per Common Share Vote
4.1 Elect Sergey Bisirkin as Director For Did Not Management
Vote
4.2 Elect Nikolay Dubik as Director For Did Not Management
Vote
4.3 Elect Andrey Kruglov as Director For Did Not Management
Vote
4.4 Elect Alexey Miller as Director For Did Not Management
Vote
4.5 Elect Alexander Mikheev as Director For Did Not Management
Vote
4.6 Elect Olga Pavlova as Director For Did Not Management
Vote
4.7 Elect Vasiliy Podyuk as Director For Did Not Management
Vote
4.8 Elect Alexander Ryazanov as Director For Did Not Management
Vote
4.9 Elect Kirill Seleznev as Director For Did Not Management
Vote
4.10 Elect Yuriy Starodubtsev as Director For Did Not Management
Vote
4.11 Elect Vadim Tishchenkov as Director For Did Not Management
Vote
4.12 Elect Yury Khudyakov as Director For Did Not Management
Vote
4.13 Elect Konstantin Chuychenko as Director For Did Not Management
Vote
5.1 Elect Andrey Belobrov as Member of Audit For Did Not Management
Commission Vote
5.2 Elect Anatoly Kluchnikov as Member of For Did Not Management
Audit Commission Vote
5.3 Elect Vitaly Kovalev as Member of Audit For Did Not Management
Commission Vote
5.4 Elect Nadezhda Korobeynikova as Member of For Did Not Management
Audit Commission Vote
6 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Compensation Report
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 75 Million Pool For For Management
of Capital to Guarantee Conversion Rights
under Stock Option Plans
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
SIF BANAT CRISANA SA
Ticker: Security ID: ADPV00036
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports Relative to Fiscal Year 2005
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends Terms of Distribution For For Management
4 Approve Discharge of Directors For For Management
5 Approve Provisionary Budget and Strategy For For Management
for Fiscal Year 2006
6 Approve Remuneration of Directors for the For For Management
Current Fiscal Year
7 Approve May 16, 2006 as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
8 Illustrate Documents Approved by Board of None None Management
Directors in Connection to Law 297/2004
and Attached to the Company's Bylaws
9 Illustrate Board of Directors' Position None None Management
With Respect to the Privatization Process
of the Romanian Commercial Bank (Bancii
Comerciale Romane)
- --------------------------------------------------------------------------------
SIF BANAT CRISANA SA
Ticker: Security ID: ADPV00036
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase by LEI For For Management
27,442,463.40 Through the Issuance of
274,424,634 New Ordinary Shares With
Preemptive Rights Via Capitalization of
Reserves
2 Amend Article 3 of Company's Bylaws to For For Management
Reflect Changes in Capital
3 Authorize Mr. Ioan Cuzman, For For Management
President-General Director to Sign the
Act for the Modification of Company's
Bylaws and the Updated Version of the
Company's Constitutive Act Reflecting the
Increase in Capital
4 Approve May 16, 2006 as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
SIF MOLDOVA
Ticker: Security ID: ADPV02842
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board of Directors Report Relative For For Management
to Fiscal Year 2005
1.2 Approve Discharge of Board of Directors For For Management
2.1 Accept Financial Statements and Statutory For For Management
Reports Relative to Fiscal Year 2005
2.2 Approve Allocation of Income For For Management
2.3 Approve Allocation of Non-Collected For For Management
Dividends Relative To Fiscal Years 2002,
2003, and 2004, To 'Other Reserves'
Account
2.4 Approve Gross Dividend Per Share For For Management
2.5 Approve Dividend Distribution Through For For Management
National Mailing System (i.e. Compania
Nationala de Posta)
3 Ackowledge Situation Re: Company's For Against Management
Obligations Towards FPP II Moldova
(Private Ownership Fund Moldova); Approve
Legal Measures to Cancel Company's
Obligations Towards FPP II Moldova
4.1 Elect Two New Directors to the Board To For For Management
Bring Total Number of Board Members to
Seven
4.2 Approve Remuneration of Members of the For For Management
Management Board
4.3 Approve Remuneration of Directors Who Are For For Management
Not Members of the Management Board
5 Approve Provisionary Budget, Provisionary For For Management
Plan, and Strategy for Fiscal Year 2006
6 Approve Industrial Plan for the For For Management
Three-Year Term 2007-2009
7 Approve Prescription of Shareholders' For For Management
Right to Collect Dividends After a
Three-year Term; Approve Allocation of
Non-Collected Dividends to the 'Other
Reserves' Account
8 Approve May 16, 2006 as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
9 Report on Board of Directors Position For Against Management
with Respect to Privatization Process of
the Romanian Commercial Bank (i.e. Bancii
Comerciale Romane)
10 Approve Amendments to the Bylaws Required For Against Management
By Law n. 297/2004
- --------------------------------------------------------------------------------
SIF OLTENIA SA
Ticker: Security ID: ADPV00097
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports Relative to Fiscal Year 2005
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors in For For Management
Connection to 2005 Operations
4 Approve Provisionary Budget, Provisionary For For Management
Plan, and Strategy for Fiscal Year 2006
5 Elect Two New Directors To Complete For For Management
Composition of the Board
6 Approve Remuneration of Directors and For For Management
Auditors
7 Authorize Board to Appoint External For For Management
Auditors sand Fix Their Remuneration for
Fiscal Year 2006
8 Approve May 16, 2006 as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
9 Acknowledge Decisions Taken by Board of For Against Management
Directors in Connection to the
Privatization Process of the Romanian
Commercial Bank (Bancii Comerciale
Romane)
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: W25381141
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board and Committee Reports None None Management
9 Receive President's Report None None Management
10 Approve Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
12 Approve Discharge of Board and President For For Management
13 Receive Report of Nominating Committee None None Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 8.1 Million;
Approve Remuneration of Auditors
16 Reelect Annika Falkengren, Penny Hughes, For Against Management
Urban Jansson, Tuve Johannesson,
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, Marcus
Wallenberg (Chairman), and Goesta Wiking
as Directors
17 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Long-Term Incentive Plan for Key For For Management
Employees; Approve Issuance of 1.5
Million Shares to Guarantee Conversion
Rights
20 Authorize Repurchase of up to 1.5 Million For For Management
Class A Shares and Reissuance of 20
Million Repurchased Class A Shares for
Hedging Arrangement Against Financial
Exposure Caused by Long-Term Incentive
Plan (Item 19)
21 Authorize Reissuance of 1.8 Million For For Management
Repurchased Class A Shares for 2006 Stock
Option Plan
22 Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
23 Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
24 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
25 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
26 Ratify Auditors for Foundations For For Management
Administered by Bank
27 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report; Receive None None Management
President's Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share Composed
of an Ordinary Dividend of SEK 4.50 and
Extraordinary Dividend of SEK 2
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.675 million;
Approve Remuneration of Auditors
14 Reelect Roger Flanagan, Ulricka Francke, For Against Management
Jane Garvey, Stuart Graham, Finn
Johnsson, Sverker Martin-Loef, and Anders
Nyren as Directors; Elect Curt
Kaellstroemer and Lars Pettersson as New
Directors; Elect Sverker Martin-Loef as
Chairman of the Board
15 Authorize Chairman of Board and For Against Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy and Other For Against Management
Terms of Employment for Executive
Management
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Change Description of Company's
Operations
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Illingworth as Director For For Management
4 Re-elect Peter Hooley as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,745,017
8 Amend the Smith & Nephew French ShareSave For For Management
Plan (2002)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,408,492
10 Authorise 94,084,920 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
on a Winding Up
2 Cancel Ord. Shares of 12 2/9p; Create For For Management
50,000 Def. Shares of GBP 1; Capitalise
GBP 50,000 Standing to the Credit of
Reserves; Increase Cap. by Creating New
Dollar Shares; and Convert Sum Standing
to the Credit of the Cancellation
Reserves into US Dollars
3 Amend Articles of Association Re: For For Management
Redenomination
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 56,115,233
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,999,385
6 Amend Articles of Association Re: Power For For Management
to Declare Dividends
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: G82401103
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.75 Pence Per For For Management
Ordinary Share
4 Re-elect Robert O'Leary as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,010,371
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,051,555
9 Authorise 56,412,445 Ordinary Shares for For For Management
Market Purchase
10 Amend the Smiths Industries 1982 SAYE For For Management
Share Option Scheme
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: X7932P106
Meeting Date: NOV 22, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Increase in Share Capital For For Management
3 Authorize Board to Approve Details of For For Management
Share Issuance Proposed under Item 2
4 Establish Procedure for Share For For Management
Subscription (in Connection with Item 2)
5 Amend Articles of Association For For Management
6 Approve Dec. 8, 2005, as Record Date for For For Management
Effectiveness of this EGM's Resolutions
7 Empower CEO to Formalize Resolutions For For Management
Adopted at this EGM
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: X7932P106
Meeting Date: NOV 22, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Budget For Against Management
2 Accept Resignation of Director; Elect New For For Management
Director
3 Approve Dec. 8, 2005, as Record Date for For For Management
Effectiveness of this EGM's Resolutions
4 Empower CEO to Formalize Resolutions For For Management
Adopted at this EGM
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: F43638141
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.50 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Robert A. Day as Director For Did Not Management
Vote
6 Reelect Elie Cohen as Director For Did Not Management
Vote
7 Elect Gianemilio Osculati as Director For Did Not Management
Vote
8 Elect Luc Vandevelde as Director For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 750,000 Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
12 Ratify Alain Pons as Alternate Auditor For Did Not Management
Vote
13 Ratify Gabriel Galet as Alternate Auditor For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 220 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 110 Million
17 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Authorize up to Two Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: Security ID: D7045Y103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
9 Approve EUR 41.9 Million Capitalization For For Management
of Reserves in order to Issue 41.9
Million Shares
10 Approve Creation of EUR 7 Million Pool of For For Management
Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1,000 Million; Approve
Creation of EUR 7 Million Pool of Capital
to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office - Eliminate References to
Tracking Stock - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Limit Rights of
Odd-lot Holders - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: R8412T102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders For For Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Representative to Co-Sign For For Management
Minutes of Meeting Together With Chairman
of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 8.20 per
Share
7 Approve Remuneration of Auditors For For Management
8 Elect Members (8) and Deputy Members (3) For For Management
of Corporate Assembly
9 Approve Remuneration of Members of For For Management
Corporate Assembly
10 Amend Articles Re: Update Instructions For For Management
and Define Election Procedures for
Nominating Committee to Reflect Norwegian
Corporate Governance Code
11 Elect Members of Nominating Committee For Against Management
12 Approve Remuneration of Members of For For Management
Nominating Committee
13 Approve NOK 58.6 Million Reduction in For For Management
Share Capital via Share Cancellation
14 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
15 Authorize Repurchase of Issued Shares up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STOCKMANN OY
Ticker: Security ID: X86482142
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For For Management
1.8 Fix Number of Directors at 7 For For Management
1.9 Fix Number of Auditors and Deputy For For Management
Auditors
1.10 Reelect Lasse Koivu, Erkki Etola, Eva For For Management
Liljeblom, Kari Niemistoe, Christoffer
Taxell, Carola Teir-Lehtinen, and Henry
Wiklund as Directors
1.11 Elect Wilhelm Holmberg and Henrik Holmbom For For Management
as Auditors; Elect KPMG Oy Ab as Deputy
Auditor
2 Approve Stock Option Plan for Loyal For Against Management
Customers; Approve Creation of EUR 5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
3 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
4 Authorize Reissuance of 386,946 For For Management
Repurchased Shares
- --------------------------------------------------------------------------------
STOMIL SANOK
Ticker: Security ID: X7568U106
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: JUN 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2005
7 Approve Consolidated Financial Statements For Did Not Management
Vote
8.1 Approve Discharge of Marek Lecki (CEO) For Did Not Management
Vote
8.2 Approve Discharge of Marta Rudnicka For Did Not Management
(Management Board) Vote
8.3 Approve Discharge of Mariusz Mlodecki For Did Not Management
(Management Board) Vote
8.4 Approve Discharge of Gustaw Magusiak For Did Not Management
(Management Board) Vote
8.5 Approve Discharge of Wieslaw Panter For Did Not Management
(Management Board) Vote
8.6 Approve Discharge of Jerzy Gabrielczyk For Did Not Management
(Supervisory Board Chairman) Vote
8.7 Approve Discharge of Grzegorz Stulgis For Did Not Management
(Supervisory Board) Vote
8.8 Approve Discharge of Tomasz Mazurczak For Did Not Management
(Supervisory Board) Vote
8.9 Approve Discharge of Michal Suflida For Did Not Management
(Supervisory Board) Vote
8.10 Approve Discharge of Mariusz Swiacki For Did Not Management
(Supervisory Board) Vote
9 Approve Allocation of Income For Did Not Management
Vote
10.1 Elect Chairman of Supervisory Board For Did Not Management
Vote
10.2 Elect Deputy Chairman of Supervisory For Did Not Management
Board Vote
10.3 Elect Supervisory Board Member For Did Not Management
Vote
10.4 Elect Supervisory Board Member For Did Not Management
Vote
10.5 Elect Supervisory Board Member For Did Not Management
Vote
11 Approve Share Cancellation For Did Not Management
Vote
12 Approve Reduction in Share Capital via For Did Not Management
Share Cancellation Proposed under Item 11 Vote
13 Amend Statute Re: Reduction in Share For Did Not Management
Capital via Share Cancellation; Authorize Vote
Supervisory Board to Approve Unified Text
of Statute
14 Approve Issuance of Bonds; Approve For Did Not Management
Conditional Increase in Share Capital Vote
15 Amend Statute Re: Conditional Increase in For Did Not Management
Share Capital Proposed under Item 14 Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: F90131115
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Jean-Jacque Salane as Director For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
10 Approve Issuance of Free Warrants up to For Did Not Management
an Aggregate Nominal Amount of EUR 2.7 Vote
Billion During a Takeover
11 Approve Issuance of Securities For Did Not Management
Convertible into Debt up to an Aggregate Vote
Amount of EUR 5 Billions
12 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
13 Approve Issuance of up to 15 Million For Did Not Management
Shares to Spring Multiple 2006 SCA in Vote
Connection with Share Purchase Plan for
Employees of International Subsidiaries
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Liability of Statutory Auditors -
Set Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Adopt 'Advance Warning-Type' Takeover For Against Management
Defense Plan
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability
of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
That of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 13, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital and Delete References to
Preferred Shares - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 1
2 Amend Articles to: Limit Outside For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: H83949141
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.50 per Registered Vote
Share and CHF 2.50 per Bearer Share
4 Approve CHF 3.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Electronic For Did Not Management
Voting Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve CHF 13 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
6 Approve CHF 343.3 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 3.30 per Share
7 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
8 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9.1 Reelect Peggy Bruzelius as Director For Did Not Management
Vote
9.2 Reelect Peter Doyle as Director For Did Not Management
Vote
9.3 Reelect Pierre Landolt as Director For Did Not Management
Vote
9.4 Elect Juerg Witmer as Director For Did Not Management
Vote
10 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: Security ID: 87162M409
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
2 Other Business For Against Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve University Prof. Dr. Norbert For For Management
Haas, Charite Berlin as a Guest Speaker
5 Receive Financial Statements and For For Management
Statutory Reports
6 Receive the Report on Dividend Approved For For Management
by the Board of Directors
7 Elect Directors David Helfet, Andre For For Management
Muller and Hansjorg Wyss
8 Ratify Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 53,
Final JY 53, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Amend
Business Lines - Limit Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders
3 Amend Articles to: Allow the Company to For For Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
4 Adopt Advance Warning-Type Takeover For For Management
Defense Plan (Poison Pill)
5 Amend Articles to: Increase Authorized For For Management
Capital
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
7 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
TELECOM EGYPT
Ticker: Security ID: 87927T103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for For Did Not Management
Fiscal Year Ended 12-31-05 Vote
2 Accept Auditors Report for Fiscal Year For Did Not Management
Ended 12-31-05 Vote
3 Accept Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-05 Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Board Fiscal Year For Did Not Management
Ended 12-31-05 Vote
6 Approve Remuneration of Directors for For Did Not Management
Fiscal Year 2006 Vote
7 Approve Auditor's Renewal of Employment For Did Not Management
for Fiscal Year 2006 and Authorize Board Vote
to Fix Auditor Remuneration
8 Authorize Board of Directors to Make For Did Not Management
Donations During the Fiscal Year 2006 and Vote
Determine Donation Limits
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: A8502A102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Receive Report on Share Repurchase None Did Not Management
Program Vote
8a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Issuance to Vote
Board Members and Key Employees
8b Approve Use of Own Shares for Settlement For Did Not Management
of Convertible Bonds Vote
8c Approve Use of Own Shares for Purchase of For Did Not Management
Companies Vote
8d Approve EUR 109 Million Reduction in For Did Not Management
Share Capital Vote
8e Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
9a Amend 2003 Stock Option Plan For Did Not Management
Vote
9b Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 21.8 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2005
6.2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Income and Vote
Payment of Dividends
6.3 Receive Supervisory Board Report None Did Not Management
Vote
6.4 Receive Supervisory Board Evaluation of None Did Not Management
Company's Standing Vote
6.5 Receive Management Board Proposal None Did Not Management
Regarding Covering of Losses from Vote
Previous Years
6.6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Vote
Telekomunikacja Polska Capital Group's
Operations in 2005
6.7 Receive Supervisory Board Report on None Did Not Management
Consolidated Financial Statements and Vote
Management Board Report on
Telekomunikacja Polska Capital Group's
Operations in 2005
6.8 Receive Report on Supervisory Board's None Did Not Management
Activities Vote
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in 2005 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends of PLN 1 Per Share Vote
7.4 Approve Covering of Losses from Previous For Did Not Management
Years Vote
7.5 Approve Management Board Report on For Did Not Management
Telekomunikacja Polska Capital Group's Vote
Operations in 2005
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
8.1 Approve Issuance of Convertible Bonds (as For Did Not Management
Part of Incentive Plan for Key Employees) Vote
8.2 Approve Creation of PLN 21.4 Million Pool For Did Not Management
of Conditional Capital to Guarantee Vote
Conversion Rights (in Connection with
Proposed Incentive Plan)
8.3 Amend Statute Re: PLN 21.4 Million For Did Not Management
Increase in Share Capital (in Connection Vote
with Proposed Incentive Plan)
8.4 Receive Management Board Explanation None Did Not Management
Regarding Exclusion of Preemptive Rights Vote
and Means of Determining Share Issue
Price (in Connection with Proposed
Incentive Plan)
8.5 Disapply Preemptive Rights with Respect For Did Not Management
to Issuance of Series B Shares (in Vote
Connection with Proposed Incentive Plan)
9 Elect Supervisory Board For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: JUL 18, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Amend Statute Re: Editorial Changes For Did Not Management
Vote
7 Approve Unified Text of Statute For Did Not Management
Vote
8 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
9 Approve Remuneration of Supervisory Board For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: R21882106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports: Approve Allocation of
Income and Dividends of NOK 2 per Share
4 Approve Remuneration of Auditors For For Management
5 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
Including Option Program
6 Approve NOK 157.8 Million Reduction in For For Management
Share Capital via Cancellation of 12.1
Million Treasury Shares and Redemption of
14.2 Million Shares Held by Norwegian
State
7 Approve NOK 5 Billion Transfer from Share For For Management
Premium Account to Other Equity
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: F91255103
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
5 Reelect Alain Pouyat as Director For Did Not Management
Vote
6 Receive Election of Employee For Did Not Management
Representatives to the Board Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Amend Articles of Association Re: For Did Not Management
Cancellation of the 0.5 Percent Vote
Shareholding Disclosure Threshold
10 Amend Articles of Association Re: Attend For Did Not Management
Board of Directors Meetings by Way of Vote
Videoconference and of Telecommunication
11 Amend Articles of Association in order to For Did Not Management
Reflect Legal Changes Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report and Board Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 800,000 (Chairman), SEK
550,000 (Vice Chairman), and SEK 550,000
to Other Board Members; Approve
Remuneration For Committee Work
12 Reelect Carl Bennet, Eva Liljeblom, For For Management
Lennart Laftman, Sven-Christer Nilsson,
Timo Peltola, Caroline Sundewall, and Tom
von Weymarn as Directors; Elect Lars-Erik
Nilsson as New Director
13 Elect Chairman (Tom von Weymarn) and For For Management
Deputy Chairman (Carl Bennet) of Board of
Directors
14 Elect Jonas Iversen, Markku Tapio, KG For For Management
Lindvall, Lennart Ribohn, and Tom von
Weymarn as Members of Nominating
Committee
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16 Approve SEK 591.3 Reduction In Share For For Management
Capital via Share Cancellation
17 Shareholder Proposal: Proposal That None Against Shareholder
General Meeting be Held at Same Time in
Both Stockholm and Helsingfors
18 Shareholder Proposal: Authorize Board to None Against Shareholder
Investigate Possibility for Shareholders
to Subscribe to Shares to a Certain Price
19 Shareholder Proposal: Authorize Board to None Against Shareholder
Pay Compensation to Juvenile Diabetes
Fund in USA and to Former Management Team
of Sonera Corporation U.S.
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: G8770Z106
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: AUG 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Fix Maximum Number of Directors For For Management
3c Authorize Board to Appoint Additional For For Management
Directors Up to Maximum Number Determined
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued 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
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: X91025100
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 8 Per Common and Vote
Preferred Share
4 Amend Charter For Did Not Management
Vote
5 Elect Directors by Cumulative Voting For Did Not Management
Vote
6 Elect Members of Audit Commission For Did Not Management
Vote
7 Ratify Auditor For Did Not Management
Vote
8 Approve Related-Party Transactions For Did Not Management
Vote
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: N86672107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Presentation by M.P. Bakker, Chief None Did Not Management
Executive Officer Vote
3 Receive Annual Report None Did Not Management
Vote
4 Discussion on Corporate Governance None Did Not Management
Chapter in the Annual Report, Chapter 7 Vote
5 Approve Financial Statements For Did Not Management
Vote
6a Consideration of the Reserves and None Did Not Management
Dividend Guidelines Vote
6b Approve Dividends of EUR 0.63 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Notification of Intention Re-Appointment None Did Not Management
of C.H. van Dalen as a Member of the Vote
Board of Management and Re-Appointment
Schedule
10 Approve Amendments to Remuneration Policy For Did Not Management
for Management Board Members Vote
11a Announce Vacancies on Supervisory Board None Did Not Management
Vote
11b Opportunity to Make a Recommendation by None Did Not Management
the General Meeting of Shareholders Vote
11c Announcement by the Supervisory Board of None Did Not Management
Persons Nominated for Appointment Vote
11d Elect Members to Supervisory Board For Did Not Management
Vote
11e Announce Vacancies on Supervisory Board None Did Not Management
Following the 2007 AGM Vote
12 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger and Grant Authority to
Issue All Preference Shares B
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Reduction of Issued Capital by For Did Not Management
Cancellation of Shares Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: N86672107
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Reduce Authorized For Did Not Management
Share Capital to EUR 864 Million; Vote
Technical Amendments
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: R91733114
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Prepare List of None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Authorize Repurchase Of Up to NOK 10 For For Management
Million of Issued Share Capital
6 Approve Restrictions On Use of Treasury For For Management
Shares
7 Elect Grethe Aasved as New Director For For Management
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: 890747108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 9.5, Vote
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Increase Vote
Number of Internal Auditors - Reduce
Directors Term - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For Did Not Management
Vote
3.17 Elect Director For Did Not Management
Vote
3.18 Elect Director For Did Not Management
Vote
3.19 Elect Director For Did Not Management
Vote
3.20 Elect Director For Did Not Management
Vote
3.21 Elect Director For Did Not Management
Vote
3.22 Elect Director For Did Not Management
Vote
3.23 Elect Director For Did Not Management
Vote
3.24 Elect Director For Did Not Management
Vote
3.25 Elect Director For Did Not Management
Vote
3.26 Elect Director For Did Not Management
Vote
3.27 Elect Director For Did Not Management
Vote
3.28 Elect Director For Did Not Management
Vote
3.29 Elect Director For Did Not Management
Vote
3.30 Elect Director For Did Not Management
Vote
3.31 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Special Bonus for Family of For Did Not Management
Deceased Auditor and Retirement Bonuses Vote
for Directors and Statutory Auditor
6 Approve Special Payments to Continuing For Did Not Management
Directors and Statutory Auditors in Vote
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceilings for Directors and Vote
Statutory Auditors
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Appoint External Audit Firm For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: F92124100
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 6.48 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Anne Lauvergeon as Director For Did Not Management
Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Bertrand Collomb as Director For Did Not Management
Vote
10 Reelect Antoine Jeancourt-Galignani as For Did Not Management
Director Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Reelect Pierre Vaillaud as Director For Did Not Management
Vote
13 Elect Christophe de Margerie as Director For Did Not Management
Vote
14 Approve Partial Spin-Off Agreement to For Did Not Management
Arkema Vote
15 Approve 1-for-4 Stock Split For Did Not Management
Vote
16 Amend Article 11 Regarding the Number of For Did Not Management
Shares to Be Held By Directors Vote
A Amend Article 11 to Require a Majority of Against Did Not Shareholder
Independent Directors on Board Vote
B Grant a Second Board Mandate to an Against Did Not Shareholder
Employee Shareholder Representative Vote
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors and Special Payments to
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TRANSILVANIA SIF
Ticker: Security ID: ADPV00067
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves of For For Management
RON 27,303,583 for Bonus Issue Through
the Issuance of 273,035,833 Shares with
Par Value of RON 0.1
2 Amend Article 4 of Company's Bylaws to For For Management
Reflect Changes in Capital
3 Authorize Mihai Fercala, For For Management
President-General Director, to Sign the
Company's Bylaws to Reflect the Increase
in Capital
4 Approve May 19, 2006 as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
TRANSILVANIA SIF
Ticker: Security ID: ADPV00067
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 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 Discharge of Directors For For Management
4 Approve Provisionary Budget, Provisionary For For Management
Plan, and Strategy for Fiscal Year 2006
5 Approve Remuneration of Directors For For Management
6 Approve May 19, 2006 as Record Date for For For Management
Effectiveness of This Meeting's
Resolutions
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Susan Oliver as Director For For Management
2b Elect Christopher Renwick as Director For For Management
2c Elect David Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Acquisition of Stapled For For Management
Securities by Kim Edwards, Managing
Director, Under the Executive Long Term
Incentive Plan
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 56, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors
3 Approve Executive Stock Option Plan For Against Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Ratify Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Elect Directors and Internal Auditiors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Approve Transfer Agreement Re: Transfer For Did Not Management
of Ana Konut Danismanlik to Garanti Bank, Vote
of All of its Rights, Receivables,
Obligations and Liabilities
4 Ratify Ana Konut Danismanlik's Financial For Did Not Management
Statements and Statutory Reports Vote
5 Amend Bylaws Re: Increase in the Size of For Did Not Management
the Board from the Current Eight Members Vote
to Nine Members
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: M8933F115
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Accept Board and Statutory Reports For Did Not Management
Vote
3 Accept Financial Statements and Approve For Did Not Management
Discharge of Directors and Internal Vote
Auditors
4 Approve Allocation of Income For Did Not Management
Vote
5 Amend Articles Re: Adaptation of Articles For Did Not Management
of Incorporation for NTL and Change in Vote
Par Value
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Elect Internal Auditors For Did Not Management
Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: M9037B109
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Approve Legal Action Against Former For Did Not Management
Managers Vote
4 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
5 Ratify Independent External Auditors For Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TVSL SA (FORMERLYSBS BROADCASTING SYSTEM S.A)
Ticker: TVSFF Security ID: L8137F102
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date: AUG 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ASSET SALE AND OTHER For Did Not Management
TRANSACTIONS CONTEMPLATED BY THE SALE AND Vote
PURCHASE AGREEMENT, DATED AS OF AUGUST
21, 2005, AS AMENDED AND RESTATED AS OF
AUGUST 25, 2005 (THE SALE AND PURCHASE
AGREEMENT ), BETWEEN SBS BROADCASTING
S.A. AND PKS MEDIA
2 TO RATIFY ALL ACTIONS TAKEN BY MEMBERS OF For Did Not Management
THE BOARD AND ITS SPECIAL COMMITTEE AND Vote
ALL PERSONS AUTHORIZED BY THE BOARD.
3 SUBJECT TO THE CONDITION PRECEDENT THAT For Did Not Management
THE CLOSING OF THE ASSET SALE OCCURS, TO Vote
AUTHORIZE AND APPROVE THE DISSOLUTION AND
LIQUIDATION OF SBS BROADCASTING S.A.
4 SUBJECT TO THE CONDITION PRECEDENT THAT For Did Not Management
THE CLOSING OF THE ASSET SALE OCCURS, TO Vote
APPOINT CHRISTIAN BILLON AND PAUL MOUSEL
TO ACT THROUGH A LUXEMBOURG PRIVATE
LIMITED LIABILITY COMPANY.
5 TO AMEND THE ARTICLES OF INCORPORATION OF For Did Not Management
SBS BROADCASTING S.A. IN ORDER TO CHANGE Vote
THE NAME OF THE COMPANY.
6 TO APPROVE A PAYMENT OF $75,000 TO EACH For Did Not Management
MEMBER OF THE SPECIAL COMMITEE OF THE Vote
BOARD OF SBS BROADCASTING S.A. (OTHER
THAN SHANE O NEIL) AND AN ADDITIONAL
PAYMENT OF $25,000 TO THE CHAIRMAN OF OF
THE SPECIAL COMMITTEE.
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for 2006-2008 Period Vote
2 Determine Remuneration of Directors, For Did Not Management
Members of Executive Committee, Members Vote
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Maximum For Did Not Management
Amount of EUR 2.34 Billion Through Vote
Issuance of Up To 4.69 Billion New
Ordinary Shares in Connection with
Acquisition of HVB, Bank Austria, and BPH
2.1 Amend Article 20 of the Company's Bylaws For Did Not Management
Re: Maximum Number of Directors on the Vote
Board
2.2 Amend Articles 21, 23, and 24 of the For Did Not Management
Company's Bylaws Re: Constitution of a Vote
Management Committee within Board; Set of
Rules Governing Board Functioning; Board
Powers; Amendments To Rules Governing
Board Functioning
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Audit Committee For Did Not Management
Members; Approve Remuneration of Chairman Vote
of New Controlling Board Constituted
Consequent to Implementation of Law n.
231/2001
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2006 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 21 Million Through the Vote
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 6.5 Million Vote
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688207
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 0.06 Per Common For Did Not Management
Share and RUB 0.19 Per Preferred Share Vote
3 Amend Charter For Did Not Management
Vote
4 Amend Internal Regulations For Did Not Management
Vote
5 Ratify Auditor For Did Not Management
Vote
6.1 Elect Mikhail Abyzov as Director For Did Not Management
Vote
6.2 Elect Kirill Androsov as Director For Did Not Management
Vote
6.3 Elect Grigory Berezkin as Director For Did Not Management
Vote
6.4 Elect Andrey Bugrov as Director For Did Not Management
Vote
6.5 Elect Alexander Voloshin as Director For Did Not Management
Vote
6.6 Elect German Gref as Director For Did Not Management
Vote
6.7 Elect Andrey Dementyev as Director For Did Not Management
Vote
6.8 Elect Yury Medvedev as Director For Did Not Management
Vote
6.9 Elect Gleb Nikitin as Director For Did Not Management
Vote
6.10 Elect Sergey Oganesian as Director For Did Not Management
Vote
6.11 Elect Olga Pushkareva as Director For Did Not Management
Vote
6.12 Elect Vladimir Rashevsky as Director For Did Not Management
Vote
6.13 Elect Seppo Remes as Director For Did Not Management
Vote
6.14 Elect Kirill Seleznev as Director For Did Not Management
Vote
6.15 Elect Yakov Urinson as Director For Did Not Management
Vote
6.16 Elect David Hern as Director For Did Not Management
Vote
6.17 Elect Viktor Khristenko as Director For Did Not Management
Vote
6.18 Elect Anatoly Chubais as Director For Did Not Management
Vote
6.19 Elect Andrey Sharonov as Director For Did Not Management
Vote
6.20 Elect Ilya Yuzhanov as Director For Did Not Management
Vote
7.1 Elect Stanislav Brzheziansky as Member of For Did Not Management
Audit Commission Vote
7.2 Elect Maxim Bistrov Member of Audit For Did Not Management
Commission Vote
7.3 Elect Victor Myasnikov as Member of Audit For Did Not Management
Commission Vote
7.4 Elect Sergey Rumiantsev as Member of For Did Not Management
Audit Commission Vote
7.5 Elect Galina Samokhina as Member of Audit For Did Not Management
Commission Vote
7.6 Elect Alexey Sannikov as Member of Audit For Did Not Management
Commission Vote
7.7 Elect Svetlana Stefanenko as Member of For Did Not Management
Audit Commission Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Additional Stake at OJSC Vote
GidroOGK
9 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Additional Stake at OJSC Vote
FCC Unified Energy System
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F156
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board and None Did Not Management
Remuneration Committee Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
3 Approve Discharge of Executive Directors For Did Not Management
Vote
4 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
5a Approve Share Equalization; Amend For Did Not Management
Articles Re: Euro Conversion, Share Vote
Split, and Dematerialization; Amend
Equalization Agreement
5b Amend Articles Re: Change Board For Did Not Management
Nomination Procedure Vote
5c Amend Deed of Mutual Covenants For Did Not Management
Vote
6a Reelect P.J. Cescau as Executive Director For Did Not Management
Vote
6b Reelect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6c Reelect R.D. Kugler as Executive Director For Did Not Management
Vote
6d Reelect R.H.P. Markham as Executive For Did Not Management
Director Vote
7a Reelect A. Burgmans as Non-Executive For Did Not Management
Director Vote
7b Reelect The Rt Hon The Lord Brittan of For Did Not Management
Spennithorne as Non-Executive Director Vote
7c Reelect The Rt Hon The Baroness Chalker For Did Not Management
of Wallasey QC, DL as Non-Executive Vote
Director
7d Reelect W. Dik as Non-Executive Director For Did Not Management
Vote
7e Reelect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
7f Reelect J. van der Veer as Non-Executive For Did Not Management
Director Vote
7g Elect C.E. Golden as Non-Executive For Did Not Management
Director Vote
7h Elect B.E. Grote as Non-Executive For Did Not Management
Director Vote
7i Elect J-C. Spinetta as Non-Executive For Did Not Management
Director Vote
7j Elect K.J. Storm as Non-Executive For Did Not Management
Director Vote
8 Approve Remuneration as Non-Executive For Did Not Management
Directors Vote
9 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
10 Grant Board Authority to Issue Authorized For Did Not Management
yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger of Acquisition)
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIQUE (FLUGHAFEN ZUERICH AG)
Ticker: Security ID: H26552101
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements None Did Not Management
Vote
2 Receive Statutory Reports None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1 per Share Vote
6 Reelect Martin Candrian, Elmar For Did Not Management
Ledergerber, Kaspar Schiller, and Andreas Vote
Schmid as Directors; Elect Thomas Kern as
Director
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
8 Approve Creation of CHF 63 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
9 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N9202Y107
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Consultation of Holders of Depositary None Did Not Management
Receipts Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N9202Y107
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board and None Did Not Management
Preceding Advice of the Supervisory Board Vote
2b Receive Report of Stichting None Did Not Management
Administratiekantoor Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Receive Explanation on Company's Dividend None Did Not Management
Policy Vote
2e Approve Dividends of EUR 0.25 Per Share For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
5a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 5a Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Elect H. Giscard d'Estaing to Supervisory For Did Not Management
Board Vote
7b Elect B. Hodson to Supervisory Board For Did Not Management
Vote
8 Reelect P. Salle to Management Board For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: K9773J128
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Net Loss and For For Management
Omission of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen,
Joern Thomsen, and Freddy Frandsen as
Directors; Elect Kurt Nielsen as New
Director
6 Reappoint PricewaterhouseCoopers and KPMG For For Management
C. Jespersen as Auditors
7.1 Extend Authorization to Create DKK 18.5 For For Management
Million Pool of Capital without
Preemptive Rights Until January 1, 2011
7.2 Extend Authorization to Issue 1.8 Million For Against Management
Shares for Employee Share Issuance Plan
Until January 1, 2011
7.3 Extend Authorization to Issue Warrants to For Against Management
Key Employees and/or Board Members
without Preemptive Rights up to Nominal
Amount of DKK 368,000 until January 1,
2011
7.4 Amend Articles Re: Allow Company to Hold For For Management
General Meetings in Central Jutland or in
the Greater Copenhagen Area
7.5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X108
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment and Reelect Xavier For Did Not Management
Huillard as Director Vote
6 Reelect Dominique Ferrero as Director For Did Not Management
Vote
7 Reelect Alain Minc as Director For Did Not Management
Vote
8 Reelect Yves-Thibault de Silguy as For Did Not Management
Director Vote
9 Reelect Willy Stricker as Director For Did Not Management
Vote
10 Elect Henri Saint Olive as Director For Did Not Management
Vote
11 Elect Bernard Val as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Authorize up to 0.9 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
17 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: Security ID: N93612104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discussion on the Offer for VNU None Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: G93882101
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Lord MacLaurin of Knebworth as For For Management
Director
3 Re-elect Paul Hazen as Director For For Management
4 Re-elect Arun Sarin as Director For For Management
5 Re-elect Sir Julian Horn-Smith as For For Management
Director
6 Re-elect Peter Bamford as Director For For Management
7 Re-elect Thomas Geitner as Director For For Management
8 Re-elect Michael Boskin as Director For For Management
9 Re-elect Lord Broers as Director For For Management
10 Re-elect John Buchanan as Director For For Management
11 Re-elect Penny Hughes as Director For For Management
12 Re-elect Jurgen Schrempp as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Elect Sir John Bond as Director For For Management
15 Elect Andrew Halford as Director For For Management
16 Approve Final Dividend of 2.16 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
20 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 320,000,000
23 Authorise 6,400,000,000 Ordinary Shares For For Management
for Market Purchase
24 Amend Memorandum of Association and For For Management
Articles of Association Re:
Indemnification of Directors
25 Approve the Vodafone Global Incentive For For Management
Plan
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: X98155116
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at 7 For For Management
1.8 Approve Remuneration of Auditors For For Management
1.9 Fix Number of Auditors For For Management
1.10 Reelect Heikki Allonen, Goran Ehrnrooth, For Against Management
Risto Hautamaki, Jaakko Iloniemi, Antti
Lagerroos, Bertel Langenskiold, and Matti
Vuoria as Directors
1.11 Appoint KPMG Oy Ab as Auditor For For Management
2.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2.2 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Against Management
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WIENER STADTISCHE ALLGEMEINE VERSICHERUNG
Ticker: Security ID: A9T907104
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
3 Ratify Auditors For Did Not Management
Vote
4 Change Company Name to WIENER STAEDTISCHE For Did Not Management
Allgemeine Versicherung Vote
Aktiengesellschaft
5 Amend Articles Re: Paragraph 15 For Did Not Management
Vote
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: A95384110
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
7 Approve Creation of EUR 37.1 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: G9645P117
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.2 Pence Per For For Management
Ordinary Share
4 Re-elect David Harding as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Elect Simon Lane as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,503,202
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 35,000 and Incur EU Political
Expenditure up to GBP 35,000
11 Authorise William Hill Organization For For Management
Limited to Make EU Political Organisation
Donations up to GBP 35,000 and Incur EU
Political Expenditure up to GBP 35,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,875,480
13 Authorise 37,509,606 Ordinary Shares for For For Management
Market Purchase
14 Approve Increase In Borrowing Powers to For For Management
the Greater of GBP 2,000,000,000 and Five
Times its Consolidated Earnings Before
Taxation Depreciation and Amortisation of
the Group
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: SEP 5, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 INDEMNIFICATION AGREEMENTS BETWEEN WBD For Against Management
FOODS AND EACH OF THE FOLLOWING
INDIVIDUALS - OFFICIALS OF WBD FOODS,
SEVERALLY: MEMBER OF THE BOARD OF
DIRECTORS OF WBD FOODS - G.A. YUSHVAEV,
AND MEMBERS OF THE MANAGEMENT BOARD OF
WBD FOODS - V.V. ELISEEVA AND G.
2 AGREEMENTS ON INDEMNIFICATION OF COURT For For Management
EXPENSES BETWEEN WBD FOODS AND EACH OF
THE FOLLOWING INDIVIDUALS - OFFICIALS OF
WBD FOODS, SEVERALLY: MEMBER OF THE BOARD
OF DIRECTORS OF WBD FOODS - G.A.
YUSHVAEV, AND MEMBERS OF THE MANAGEMENT
BOARD OF WBD FOODS V
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WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.6 Pence Per For For Management
Ordinary Share
4 Elect Robert Marchbank as Director For For Management
5 Re-elect Robert Walker as Director For For Management
6 Re-elect Stephen Webster as Director For For Management
7 Re-elect John Whybrow as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,401,875
12 Authorise 59,215,005 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
125,000
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WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.34 Pence Per For For Management
Ordinary Share
3 Elect Colin Day as Director For For Management
4 Re-elect Philip Lader as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect David Komansky as Director For For Management
8 Re-elect Christopher Mackenzie as For For Management
Director
9 Re-elect Stanley Morten as Director For Against Management
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect Lubna Olayan as Director For For Management
12 Re-elect John Quelch as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Paul Spencer as Director For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,704,061.37
17 Authorise 125,022,397 Ordinary Shares for For For Management
Market Purchase
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,251,119.84
19 Approve Remuneration Report For For Management
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WPP GROUP PLC
Ticker: Security ID: G97974102
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Cap.; Issue Equity with
Pre-emp. Rights up to GBP 175M; Amend
Art. of Assoc; Amend Incentive Schemes;
Approve New WPP Reduction of Cap.; Change
Co. Name to WPP 2005 plc; Approve
De-listing of Shares
2 Approve WPP 2005 Executive Stock Option For For Management
Plan
3 Approve WPP 2005 Worldwide Ownership Plan For For Management
4 Amend WPP Group plc 2004 Leadership For For Management
Equity Acquisition Plan
5 Amend WPP Performance Share Plan For For Management
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WPP GROUP PLC
Ticker: Security ID: G97974102
Meeting Date: SEP 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Auditors For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Profit Distribution Proposal For For Management
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd and Deloitte Touche Tohmatsu as
Domestic and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Change in Chinese Name For For Management
of a Domestic Shareholder
1 Other Business (Voting) For Against Management
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WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One Share of For For Management
RMB1.0 in the Capital of the Company into
Four Shares of RMB0.25 Each
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WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zhang Wen-zhong as an Executive For For Management
Director
2 Reelect Wu Jian-zhong as an Executive For For Management
Director
3 Reelect Meng Jian-xian as an Executive For For Management
Director
4 Reelect Wang Jian-ping as a Non-Executive For For Management
Director
5 Reelect Han Ying as an Independent For For Management
Non-Executive Director
6 Reelect Li Lu-an as an Independent For For Management
Non-Executive Director
7 Reelect Lu Jiang as an Independent For For Management
Non-Executive Director
8 Reelect Fan Kui-jie as an Independent For For Management
Supervisor
9 Reelect Xu Ning-chun as an Independent For For Management
Supervisor
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Voluntary Withdrawal of the For For Management
Listing of H Shares on the Growth
Enterprise Market of The Stock Exchange
of Hong Kong Ltd. (SEHK) and the Listing
of H Shares on the Main Board of the SEHK
1 Approve Subdivision of Every One Share of For For Management
RMB1.0 in the Capital of the Company into
Four Shares of RMB0.25 Each
2 Authorize Issuance of Short-Term For For Management
Debenture in the Aggregate Principal
Amount of RMB467.0 Million
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YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Rights of Odd-Lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
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YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.5,
Final JY 14.5, Special JY 5
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
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YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Limit Rights of Odd-lot
Holders - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
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YAPI VE KREDI BANKASI AS
Ticker: Security ID: M9869G101
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Statutory For For Management
Reports for Period Ended 7-31-05
4 Fix Number of and Elect Board Members For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Auditors For For Management
7 Fix Their Remuneration Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Wishes None None Management
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YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: MAR 13, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Audit Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
1.5 Approve Formality (Matching Date) For For Management
Surrounding Paperless Book-Entry
Securities System
1.6 Approve Discharge of Board and President For For Management
1.7 Fix Number of Directors at 5 and Approve For For Management
Their Remuneration
1.8 Approve Remuneration of Auditors For For Management
1.9 Reelect Eino Halonen, Reino Hanhinen, For For Management
Antti Herlin, and Teuvo Salminen as
Directors; Elect Sari Baldauf as New
Director
1.10 Elect PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles Re: Change Company Name to For For Management
YIT Oyj in Finnish and YIT Abp in
Swedish; Amend Corporate Purpose; Approve
Lowering of Par Value of Company Shares
from EUR 1 to EUR 0.50; Increase
Mandatory Retirement Age for Board
Members from 67 to 68
3.1 Amend 2002 Stock Option Plan Re: Lowering For Against Management
of Par Value of Company Shares from EUR 1
to EUR 0.50 Proposed under Item 2
3.2 Amend 2004 Stock Option Plan Re: Lowering For Against Management
of Par Value of Company Shares from EUR 1
to EUR 0.50 Proposed under Item 2
4 Approve Stock Option Plan; Approve For Against Management
Creation of EUR 1.5 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
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YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
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YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: G98803144
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Lu Chin Chu as Director For For Management
3b Reelect Kung Sung Yen as Director For For Management
3c Reelect Li I Nan, Steve as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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ZAKLADY MIESNE DUDA S.A.
Ticker: Security ID: X9904D111
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders None Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements None Did Not Management
Vote
7 Receive Supervisory Board Recommendation None Did Not Management
Regarding Financial Statements and Vote
Statutory Reports
8.1 Approve Discharge of Jerzy Rey For Did Not Management
(Supervisory Board Chairman) Vote
8.2 Approve Discharge of Grzegorz Leszczynski For Did Not Management
(Supervisory Board) Vote
8.3 Approve Discharge of Miroslaw Weclas For Did Not Management
(Supervisory Board) Vote
8.4 Approve Discharge of Marek Dybalski For Did Not Management
(Supervisory Board) Vote
8.5 Approve Discharge of Jaroslaw Tomczyk For Did Not Management
(Supervisory Board) Vote
8.6 Approve Discharge of Czeslaw Gawlowski For Did Not Management
(Supervisory Board) Vote
8.7 Approve Discharge of Rafal Abratanski For Did Not Management
(Supervisory Board) Vote
8.8 Approve Discharge of Tomasz Luczynski For Did Not Management
(Supervisory Board) Vote
8.9 Approve Discharge of Rafal Tuzimek For Did Not Management
(Supervisory Board) Vote
9 Approve Management Board Report on For Did Not Management
Company's Operations in 2005 Vote
10 Approve Financial Statements For Did Not Management
Vote
11 Approve Allocation of Income For Did Not Management
Vote
12.1 Approve Discharge of Bogna Duda-Jankowiak For Did Not Management
(CEO) Vote
12.2 Approve Discharge of Roman Miller For Did Not Management
(Management Board) Vote
12.3 Approve Discharge of Rafal Oleszak For Did Not Management
(Management Board) Vote
13 Approve Management Board Report on For Did Not Management
Capital Group's Operations in 2005 Vote
14 Approve Consolidated Financial Statements For Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
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ZAKLADY MIESNE DUDA S.A.
Ticker: Security ID: X9904D111
Meeting Date: MAR 24, 2006 Meeting Type: Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Elect Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Amend Statute Re: Corporate Purpose; For Did Not Management
Editorial Changes Vote
9 Transact Other Business (Voting) For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
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ZAKLADY MIESNE DUDA S.A.
Ticker: Security ID: X9904D111
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
7 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2004 Vote
8 Amend Regulations on General Meetings For Did Not Management
Vote
9 Amend Regulations on Supervisory Board For Did Not Management
Vote
10 Transact Other Business (Voting) For Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
============================= ING GLOBAL BOND FUND =============================
This fund had no proxy voting activity during the reporting period.
======================= ING GLOBAL EQUITY DIVIDEND FUND ========================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: N0030P459
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Dividends of EUR 1.10 Per Share For Did Not Management
Vote
3c Approve Discharge of Management Board For Did Not Management
Vote
3d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
5 Approve Amendments to Remuneration of For Did Not Management
Supervisory Board Vote
6 Approve Company's Corporate Governance For Did Not Management
Structure Vote
7a Elect G.J. Kramer to Supervisory Board For Did Not Management
Vote
7b Elect G. Randa to Supervisory Board For Did Not Management
Vote
7c Reelect A.C. Martinez to Supervisory For Did Not Management
Board Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Convertible Preference Shares and Vote
Preference Financing Shares Up To 20
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Any Other Business (Non-Voting) None Did Not Management
Vote
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ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: N0030P459
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
a Discuss Corporate Governance re: Election None Did Not Management
New Management Board Members Vote
b Elect Huibert Boumeester to Management For Did Not Management
Board Vote
c Elect Pieter Overmars to Management Board For Did Not Management
Vote
d Elect Ronald Teerlink to Management Board For Did Not Management
Vote
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ADVANCED INFO SERVICE PCL
Ticker: Security ID: Y0014U183
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2005 Operation Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 3.3 Per Share
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7.1.1 Reelect Boonklee Plangsiri as Director For For Management
7.1.2 Reelect Arun Churdboonchart as Director For Management
7.1.3 Reelect Somprasong Boonyachai as Director For Management
7.2 Elect Tasanee Manorot as New Director and For Management
Increase Board Size from 10 to 11
7.3 Approve Names and Number of Directors Who For Management
Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of 10.14 Million For For Management
Warrants to Directors and Employees of
the Company Under the Employee Stock
Option Plan Grant V (ESOP Grant V)
10 Approve Allocation of 10.14 Million New For For Management
Ordinary Shares Pursuant to the ESOP
Grant V
11.1 Approve Issuance of 5.31 percent of the For For Management
Total Warrants to Somprasong Boonyachai
Under the ESOP Grant V
11.2 Approve Issuance of 5.83 percent of the For Management
Total Warrants to Suwimol Kaewkoon Under
the ESOP Grant V
11.3 Approve Issuance of 5.4 percent of the For Management
Total Warrants to Vikrom Sriprataks Under
the ESOP Grant V
12 Approve Allocation of 615,800 Additional For For Management
Ordinary Shares Pursuant to the Employee
Stock Option Plan Grant 1, 2, 3, and 4
13 Other Business For Against Management
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AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director John W. Somerhalder, II For For Management
1.6 Elect Director Henry C. Wolf For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
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ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: BOOYF Security ID: G12517101
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Share
4 Re-elect Paul Bateman as Director For For Management
5 Reappoint KMPG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 60,190,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,020,000
9 Authorise 72,200,000 Ordinary Shares for For For Management
Market Purchase
10 Approve Boots Bonus Co-investment Plan For For Management
11 Approve Boots Performance Share Plan For For Management
12 Approve Establishment of Overseas Bonus For For Management
Co-investment and Performance Share Plans
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.42 For For Management
3a Elect Adrian Burke as a Director For For Management
3b Elect Kieran Crowley as a Director For For Management
3c Elect Colm Doherty as a Director For For Management
3d Elect Padraic M. Fallon as a Director For For Management
3e Elect Dermot Gleeson as a Director For For Management
3f Elect Don Godson as a Director For For Management
3g Elect John B. McGuckian as a Director For For Management
3h Elect John O'Donnell as a Director For For Management
3i Elect Jim O'Leary as a Director For For Management
3j Elect Eugene J. Sheehy as a Director For For Management
3k Elect Michael J. Sullivan as a Director For For Management
3l Elect Robert G. Wilmers as a Director For For Management
3m Elect Jennifer Winter as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Share Repurchase of 91.8 For For Management
Million Shares, Representing 10 Percent
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Payment in the Sum of EUR 579,000 For Against Management
to Gary Kennedy, a Former Director
10 Remove KPMG as Auditors Against Against Shareholder
11 Elect Niall Murphy, a Against Against Shareholder
Shareholder-Nominee, as a Director
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Extending the Operating License Against Against Shareholder
at the Callaway Nuclear Power Facility
- --------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Harper For For Management
1.2 Elect Director Kenneth D. Peterson For For Management
1.3 Elect Director Malon Wilkus For For Management
2 Approve Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Gallagher, Jr. For For Management
1.2 Elect Director Ilene S. Gordon For For Management
1.3 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect R Deane as Director For For Management
3b Elect D Gonski as Director For For Management
3c Elect C Goode as Director For For Management
4 Amend Constitution For For Management
5 Amend the Director's Access, Insurance For For Management
and Indemnity Deed
6 Amend the Non-executive Directors' For For Management
Retirement Scheme
7 Approve Remuneration of Directors in the For For Management
Amount of AUD 3,000,000
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
2 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2005 Vote
3 Authorize Share Repurchase Program and For Did Not Management
Attribute Repurchased Shares to Employees Vote
4 Elect External Auditors for a Six-Year For Did Not Management
Term; Fix Auditors' Remuneration Vote
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2005.
2 Ratify Auditors For For Management
3.1 Elect Director Gonzalo Menendez Duque For For Management
3.2 Elect Director Jaime Rivera For For Management
3.3 Elect Director Will C. Wood For For Management
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: NOV 7, 2005 Meeting Type: Special
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT IN FULL THE PROPOSED For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF THE BANK.
- --------------------------------------------------------------------------------
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 OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Fulvio Conti as Director For For Management
4 Elect Danie Cronje as Director For For Management
5 Elect Robert Diamond Jr. as Director For For Management
6 Elect Robert Steel as Director For For Management
7 Elect John Sunderland as Director For For Management
8 Re-elect Dame Dawson as Director For For Management
9 Re-elect Sir Richard Broadbent as For For Management
Director
10 Re-elect Gary Hoffman as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Sir Nigel Rudd as Director Nigel For For Management
Rudd as Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise the Company to make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
16 Authorise Barclays Bank plc to make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 541,215,604
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,182,340
19 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: G08288105
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.99 Pence Per For For Management
Share
3 Re-elect Charles Toner as Director For For Management
4 Re-elect David Pretty as Director For For Management
5 Re-elect Harold Walker as Director For For Management
6 Elect Bill Shannon as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Approve Barratt Developments plc For For Management
Co-Investment Plan
10 Approve Barratt Developments plc For For Management
Long-Term Performance Plan
11 Approve Proposed Performance Targets for For For Management
Future Awards Under the Barratt
Developments plc Long-Term Performance
Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,798,886
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,210,056
14 Authorise 24,201,114 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BBA GROUP PLC
Ticker: Security ID: G08932116
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.3 Pence Per For For Management
Ordinary Share
3 Re-elect Andrew Wood as Director For For Management
4 Re-elect Bob Phillips as Director For For Management
5 Re-elect Richard Stillwell as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,689,599
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,109,549
10 Authorise 73,265,716 Ordinary Shares for For For Management
Market Purchase
11 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE. Security ID: 05534B109
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director A. Berard For For Management
1.2 Elect as Director R.A. Brenneman For For Management
1.3 Elect as Director R.J. Currie For For Management
1.4 Elect as Director A.S. Fell For For Management
1.5 Elect as Director D. Soble Kaufman For For Management
1.6 Elect as Director B.M. Levitt For For Management
1.7 Elect as Director E.C. Lumley For For Management
1.8 Elect as Director J. Maxwell For For Management
1.9 Elect as Director J.H. McArthur For For Management
1.10 Elect as Director T.C. O'Neill For For Management
1.11 Elect as Director J.A. Pattison For For Management
1.12 Elect as Director R.C. Pozen For For Management
1.13 Elect as Director M.J. Sabia For For Management
1.14 Elect as Director P.M. Tellier For For Management
1.15 Elect as Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Reorganisation by Plan of For For Management
Arrangement
4 Convert Company to an Income Trust Against Against Shareholder
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: G12068113
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve the BOC Dividend Policy For For Management
3 Elect Kent Masters as Director For For Management
4 Elect Rebecca McDonald as Director For For Management
5 Elect Alan Ferguson as Director For For Management
6 Re-elect John Bevan as Director For For Management
7 Re-elect Matthew Miau as Director For For Management
8 Re-elect Sir Christopher O'Donnell as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,721
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,283,736.50
14 Authorise 50,269,891 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: X07448107
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Approve Report Re: General Plan of For Did Not Management
Management Incentives Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve New Incentive Plan For Did Not Management
Vote
8 Amend Article 9 of the Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM. Security ID: 136069101
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director W.L. Duke For For Management
2.5 Elect Director I.E.H. Duvar For For Management
2.6 Elect Director W.A. Etherington For For Management
2.7 Elect Director M.A. Franssen For For Management
2.8 Elect Director G.D. Giffin For For Management
2.9 Elect Director J.A. Grant For For Management
2.10 Elect Director L.S. Hasenfratz For For Management
2.11 Elect Director P.M. Hayles For For Management
2.12 Elect Director J.S. Lacey For For Management
2.13 Elect Director J.P. Manley For For Management
2.14 Elect Director G.T. McCaughey For For Management
2.15 Elect Director C. Sirois For For Management
2.16 Elect Director S.G. Snyder For For Management
2.17 Elect Director C.M. Trudell For For Management
2.18 Elect Director R.W. Tysoe For For Management
3 Persons Tainted by Judicial Findings of Against Against Shareholder
Unethical Behaviour are Not Eligible to
Serve as Directors
4 Include Financial Statements of Bank Against Against Shareholder
Subsidiaries in Tax Havens in the Annual
Report
5 Submit Any Increase in Senior Executive Against Against Shareholder
Compensation to a Shareholder Vote
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 3, 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 Henry Fan Hung Ling as Director For For Management
3b Reelect Li Shilin as Director For For Management
3c Reelect Carl Yung Ming Jie as Director For For Management
3d Reelect Hamilton Ho Hau Hay as Director For For Management
3e Reelect Alexander Reid Hamilton as For For Management
Director
3f Reelect Hansen Loh Chung Hon as Director For For Management
3g Reelect Chau Chi Yin as Director For For Management
3h Reelect Milton Law Ming To as Director For For Management
3i Reelect Wang Ande as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Corporate For For Management
Communications, Electronic
Communications, and Editing Changes
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Jeri Finard For For Management
1.4 Elect Director Lawton Wehle Fitt For For Management
1.5 Elect Director Stanley Harfenist For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director Edwin Tornberg For For Management
1.11 Elect Director David H. Ward For For Management
1.12 Elect Director Myron A. Wick, III For For Management
1.13 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.83 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.11 For For Management
Per Share
3a Elect Tsui Lam Sin Lai Judy as Director For For Management
3b Elect Roderick Ian Eddington as Director For For Management
3c Reelect Tan Puay Chiang as Director For For Management
3d Reelect Ronald James McAulay as Director For For Management
3e Reelect Fung Kwok Lun William as Director For For Management
3f Reelect Ian Duncan Boyce as Director For For Management
3g Reelect James Seymour Dickson Leach as For For Management
Director
3h Reelect Lee Yui Bor as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Conduct of Meetings For For Management
6 Approve Remuneration of Chairmen and For For Management
Members of the Social, Environmental &
Ethics Committee and China Committee
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For For Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3a Elect David M Gonski as Director For For Management
3b Elect Mel K Ward as Director For For Management
3c Elect Irial Finan as Director For Against Management
4 Approve the Participation by Terry J For Against Management
Davis in the Company's 2006-2008 Long
Term Incentive Share Plan
5 Authorize the Board to Amend the For For Management
Non-executive Directors' Retirement
Allowance Agreements
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For For Management
1.2 Elect Director John T. Chain, Jr. For For Management
1.3 Elect Director Ronald W. Roskens For For Management
1.4 Elect Director Kenneth E. Stinson For Withhold Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For Against Management
6 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: K22272114
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Approve For For Management
Discharge of Management and Board;
Approve Allocation of Income and
Dividends of DKK 10 Per Share
2 Amend Articles Re: Reduce Board Term of For For Management
Directors From Four to Two Years; Reduce
Range of Shareholder-Elected Board
Members (6-10); Removal of Article
Concerning Director Election
3 Reelect Sten Scheibye, Birgit For For Management
Aagaard-Svendsen, Alf Duch-Pedersen,
Henning Christophersen, and Claus Vastrup
to the Supervisory Board
4 Reappoint Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Amend Articles Re: Delete Secondary Name; For Against Management
Extend Authorisations to Increase Share
Capital to March 1, 2011; Allow
Electronic Publishing of Meeting Notice;
Remove Clause Concerning Discharge of
Directors
7 Shareholder Proposal Re: Danske Bank As None Against Shareholder
Place of Depository
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft and Ernst & Young AG
as Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 38.4 Million Pool
of Capital for Employee Stock Purchase
Plan
8 Approve Spin-Off and Share Transfer For For Management
Agreement of Marketing/Business
Sales/Business Services
9 Approve Affiliation Agreement with For For Management
Subsidiary SCS Personalberatung GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Caspar
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Melchior
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Balthasar
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary T-Com Innovationsgesellschaft
14 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
15 Elect Thomas Mirow to the Supervisory For Against Management
Board
16 Elect Ingrid Matthaeus-Maierto the For Against Management
Supervisory Board
17 Elect Mathias Doepfner to the Supervisory For For Management
Board
18 Elect Wulf von Schimmelmann to the For Against Management
Supervisory Board
19 Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
20 Elect Bernhard Walter to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Mohsen Anvari For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
1.10 Elect Director Scott A. Wolstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.2 Pence Per For For Management
Share
4 Re-elect Lord Blyth of Rowington as For For Management
Director
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Elect Franz Humer as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 291,272,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,132,121
11 Authorise 305,041,222 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Specify that Control For For Management
Committee Chairman and Vice-Chairman are
Elected by the General Meeting
2 Elect Wenche Agerup, Nils Bastiansen, Jan For For Management
Dyvi, Toril Eidesvik, Harbjoern Hansson,
Eldbjoerg Loewer, Dag Opedal, Arthur
Sletteberg, Tove Storroedvann, Hanne
Wiig, and Tomas Leire as Members of
Committee of Representatives; Elect Six
Deputy Members
3 Reelect Trond Mohn, Per Moeller, and For Against Management
Benedicte Schilbred as Members of
Nominating Committee; Elect Eldbjoerg
Loewer and Per Sanderud as New Members of
Nominating Committee
4 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 3.50 per
Share; Approve Group Contributions in the
Amount of NOK 1,458 Million to Subsidiary
Vital Forsakring ASA
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2006
6 Approve Remuneration of Members of For For Management
Control Committee in the Amount of NOK
290,000 for Chairman, NOK 210,000 for
Vice Chairman, and NOK 180,000 for Other
Members
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC)
Ticker: DXNGF Security ID: G27806101
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.22 Pence Per For For Management
Ordinary Share
3 Re-elect David Longbottom as Director For For Management
4 Re-elect Andrew Lynch as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration Report For For Management
8 Approve the Company to Make EU Political For For Management
Organisation Donations and Incur EU
Political Expenditure up to an Aggregate
Nominal Amount of GBP 25,000
9 Change Company Name to DSG international For For Management
plc
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,608,906
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,341,336
12 Authorise 187,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director Dennis D. Oklak For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Eleuthere I. du Pont For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director Sean O'Keefe For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Performance-Based Against Against Shareholder
6 Report on Feasibility of Phasing out PFOA Against Against Shareholder
7 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 2.75 per Share
and Bonus Dividend of EUR 4.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Zwoelfte Verwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Dreizehnte Verwaltungs
GmbH
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 31.79 Million Through Vote
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Share Option
Scheme in Favor of the Management of Enel
SpA and its Subsidiaries; Amend Bylaws
Accordingly (Art. 5)
2 Procedure for the Election of the For Did Not Management
Responsible for the Preparation of Vote
Company's Accounting Records; Integrate
Article 20 of the Bylaws
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve 2006 Stock Option Plan for the For Did Not Management
Management of the Company and its Vote
Subsidiaries
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director John T. Cardis For For Management
1.3 Elect Director Joseph J. Castiglia For For Management
1.4 Elect Director Lois B. DeFleur For For Management
1.5 Elect Director G. Jean Howard For For Management
1.6 Elect Director David M. Jagger For For Management
1.7 Elect Director Seth A. Kaplan For For Management
1.8 Elect Director Ben E. Lynch For For Management
1.9 Elect Director Peter J. Moynihan For For Management
1.10 Elect Director Walter G. Rich For For Management
1.11 Elect Director Wesley W. von Schack For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND
Ticker: ERF.U Security ID: 29274D604
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edwin Dodge, Gordon J. Kerr, For For Management
Douglas R. Martin, Robert Normand, Glen
D. Roane, W.C. (Mike) Seth, Donald T.
West, Harry B. Wheeler, and Robert L.
Zorich as Directors
2 Appoint Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For Did Not Management
17 (sub-paragraph 3), 24 (sub-paragraph Vote
1), and 28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For Did Not Management
Authorize Reissuance of Repurchased Vote
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Vicki R. Palmer For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Colin V. Reed For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: S5202Z131
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2005
2 Approve Dividends For For Management
3.1 Reelect P. K. Harris as Director For For Management
3.2 Reelect M. W. King as Director For For Management
3.3 Reelect K. C. Shubane as Director For For Management
4.1 Reelect Y. I. Mahomed as Director For For Management
Appointed During the Year
4.2 Reelect A. P. Nkuna as Director Appointed For For Management
During the Year
4.3 Reelect S. E. N. Sebotsa as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended 2005
6 Approve Remuneration of Directors for For For Management
2006
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Board to Fix Auditors' For For Management
Remuneration
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST
Ticker: FDG.U Security ID: 345425102
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LLoyd Barber as Trustee For For Management
2 Elect Michael Grandin as Trustee For For Management
3 Elect Michael Parrett as Trustee For For Management
4 Elect Harry Schaefer as Trustee For For Management
5 Elect Peter Valentine as Trustee For For Management
6 Elect Robert Wright as Trustee For For Management
7 Elect John Zaozirny as Trustee For For Management
8.1 Elect Dawn Farrell as Director For For Management
8.2 Elect Michael Grandin as Director For For Management
8.3 Elect Donald Lindsay as Director For For Management
8.4 Elect Robert Mahler as Director For For Management
8.5 Elect Thomas O'Neil as Director For For Management
8.6 Elect Michael Parrett as Director For For Management
8.7 Elect Harry Schaefer as Director For For Management
8.8 Elect David Thompson as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
10 Approve Arrangement Resolution For For Management
11 Amend Declaration of Trust For For Management
12 Amend Shareholder Rights Plan For For Management
13 Amend Phantom Unit Plan For Against Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve the Creation of a New Authorized For Did Not Management
Capital with Exclusion of Preemptive Vote
Rights and the Possibility of Using
during a Takeover
3.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.2 Authorize Alienation of the Repurchased For Did Not Management
Shares Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' Report None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Dividend None Did Not Management
Policy Vote
2.2.2 Approve Dividends of EUR 1.16 per Fortis For Did Not Management
Unit Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Jan Slechte as Director For Did Not Management
Vote
4.1.2 Reelect Richard Delbridge as Director For Did Not Management
Vote
4.1.3 Reelect Klaas Westdijk as Director For Did Not Management
Vote
4.2.1 Elect Alois Michielsen as Director For Did Not Management
Vote
4.2.2 Elect Reiner Hagemann as Director For Did Not Management
Vote
4.2.3 Elect Clara Furse as Director For Did Not Management
Vote
4.3 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
5.1 Receive Directors' Special Report on None Did Not Management
Authorized Capital Vote
5.2 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: F4113C103
Meeting Date: APR 21, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication
7 Amend Articles of Association Re: General For Did Not Management
Meeting Quorums Vote
8 Authorize Capital Increase of up to EUR For Did Not Management
200 Million to Participants of Orange Vote
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
9 Approve Restricted Stock Plan for Orange For Did Not Management
S.A. Option Holders Vote
10 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
13 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: Security ID: E56793107
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal 2005
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of EUR 1.8 Million
5 Approve Variable Remuneration as Part of For For Management
the Total Compensation to Granted in the
form of Company's Stock for Executive
Directors and Senior Executives Members
6 Approve Compensation Plan for Executive For For Management
Members of the Board and Senior
Executives with Stock in Connection with
the Value of the Shares
7 Authorize Share Repurchase Program; For For Management
Approve Allocation of Repurchased Shares
to Service Stock Remuneration Plans
8 Approve Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Moncef Slaoui as Director For For Management
4 Elect Tom de Swaan as Director For For Management
5 Re-elect Lawrence Culp as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve the Company to Make EU Political For For Management
Organisation Donations up to GBP 50,000
and Incur EU Political Expenditure up to
GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 485,201,557
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,780,233
13 Authorise 582,241,869 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None Did Not Management
on the Consolidated Financial Statements Vote
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
2 Receive Auditors' Reports on the None Did Not Management
Consolidated Financial Statements and the Vote
Annual Financial Statements on the Fiscal
Year Ended on Dec. 31, 2005 (Non-Voting)
3 Receive Report of the Paritair Committee None Did Not Management
Vote
4 Receive Consolidated Financial Statements None Did Not Management
on the Consolidated Financial Statements Vote
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
5 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Ratify Ernst & Young as Auditor For Did Not Management
Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: P49538112
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Grupo Mexico and its
Subsidiaries for Fiscal Year Ended
12-31-05; Accept Report From Supervisory
Board
2 Accept Audit Committee Report For For Management
3 Approve Allocation of Income For For Management
4 Elect Members to the Board, Supervisory For For Management
Board, Executive Committee, Audit
Committee and Corporate Practices
Committee
5 Approve Remuneration of Directors, Board For For Management
Committees and Supervisory Board
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: G4209W103
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividends
2 Approve Payment of Special Dividend; For For Management
Approve the Preference Shares Trust Deed;
Approve the Preference Shares Repurchase
Agreement; and Approve the Demerger
Agreement
3 Approve Sub-Division of the Ord. Shares For For Management
of 25p Into New Ord. Shares of 25/860p
Each; Consolidation of Unissued and
Issued Intermediate Shares into New Ord.
Shares of 29 3/43p Each
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 57,491,156.50
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,715,875
6 Authorise 85,140,000 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frank J. Bailey For For Management
1.2 Elect Trustee Gerard M. Martin For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 39.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Re-elect Derek Bonham as Director For For Management
6 Elect Colin Day as Director For For Management
7 Re-elect Pierre Jungels as Director For For Management
8 Elect Graham Blashill as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Company to Make EU Political For For Management
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
13 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Donations up
to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
15 Authorise John Player & Sons Limited to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
16 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
18 Amend Imperial Tobacco Group Long Term For For Management
Incentive Plan
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Glenn R. August For For Management
1.4 Elect Director Robert W. Holman, Jr. For For Management
1.5 Elect Director Robin Josephs For For Management
1.6 Elect Director John G. Mcdonald For For Management
1.7 Elect Director George R. Puskar For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Amend Articles/Bylaws/Eliminate For For Management
Limitations in Article III
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: ADPV01594
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.66 Pence Per For For Management
Share
4 Re-elect John Napier as Director For For Management
5 Re-elect Kevin Whiteman as Director For For Management
6 Elect Ed Anderson as Director For For Management
7 Elect Kate Avery as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,459,201
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,921,802
11 Authorise 37,566,039 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alvarez For For Management
1.2 Elect Director William G. Bares For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Edward H. Austin, Jr . For For Management
1.3 Elect Director William J. Hybl For For Management
1.4 Elect Director Ted A. Gardner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For 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 CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Company President For For Management
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives, and to
Amend Management Contract
3 Elect Director For For Management
4 Approve Contract with New Company For For Management
President
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 24TH FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
KIM, DO HWAN (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
4 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
YOON, JONG KYOO (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
5 ELECTION OF MEMBERS OF AUDIT COMMITTEE: Against Against Shareholder
SONG, DUCK YONG (SHAREHOLDER PROPOSAL
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
6 ELECTION OF DIRECTORS, AS SET FORTH IN For For Management
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
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 a For For Management
Year-end Dividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Change For For Management
Stock Option Provisions, to Adjust Size
and Composition of the Board, to Limit
Consecutive Term of Independent NEDs, to
Adjust President Recommendation and
Independent NED Committees
3.1 Elect Independent Non-Executive Director For For Management
3.2 Elect Independent Non-Executive Director For For Management
3.3 Elect a Shareholder-Nominee to the Board Against Against Shareholder
4 Elect Executive Directors For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.63 Pence Per For For Management
Ordinary Share
3 Re-elect Beverley Hodson as Director For For Management
4 Re-elect Andrew Palmer as Director For For Management
5 Re-elect Robin Phipps as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,134,277
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,134,277
11 Authorise 325,371,096 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
1.4 Elect Director John A . Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: T6688Q107
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
a.2 Approve Allocation of Income For Did Not Management
Vote
b.1 Accept Consolidated Financial Statements For Did Not Management
Vote
c.1 Fix Number of Directors on the Board For Did Not Management
Vote
c.2 Determine Directors' Term For Did Not Management
Vote
c.3 Approve Remuneration of Directors For Did Not Management
Vote
c.4 Elect Directors For Did Not Management
Vote
c.5 Elect Chairman of the Board of Directors For Did Not Management
Vote
d.1 Approve Stock Option Plan for Employees For Did Not Management
Vote
e.1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
f.1 Amend Articles Re: 11, 17, 19, 23, 27, For Did Not Management
Introduction of the New Art. 28 to Vote
Reflect Changes in the Italian Company
Law
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ford For For Management
1.2 Elect Director Douglas Ann Newsom, Ph.D. For For Management
1.3 Elect Director Gary D. Parker For For Management
1.4 Elect Director Eduardo A. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: X5967A101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Appoint Auditors and Deputy Auditors and For Did Not Management
Determination of Their Fees Vote
5 Approve Remuneration of Chairman, CEO and For Did Not Management
Secretary of the Board Vote
6 Approve Remuneration of Board Members for For Did Not Management
Participation on Board Committees Vote
7 Amend Articles (Bundled) For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: 707885109
Meeting Date: JUN 28, 2006 Meeting Type: Annual/Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Stock Option Plan For For Management
3 Approve ExploreCo Private Placement For Against Management
4 Fix Number of Directors at Six For For Management
5 Elect Directors William E. Andrew, George For For Management
Brookman, John A. Brussa, Murray Nunns,
Thomas E. Phillips and James C. Smith
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Total of 50 For For Management
Percent Interest in the Enlarged
Registered Capital of Zhong You Kan Tan
Kai Fa Co. Ltd. (Newco) By Way of Capital
Contribution to Newco in an Aggregate
Amount of RMB 20.7 Billion
2 Approve Transfer by the Company of the For For Management
Entire Issued Capital of PetroChina
International Ltd. to Newco at a Cash
Consideration of RMB 579.4 Million
3a Approve Supplemental Comprehensive For For Management
Agreement and Continuing Connected
Transactions
3b Approve Annual Limits of Continuing For For Management
Connected Transactions
4 Authorize the Chief Financial Officer of For For Management
the Company to Do All Acts Necessary to
Implement the Supplemental Comprehensive
Agreement, Continuing Connected
Transactions, and Proposed Caps
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Distribute Interim For For Management
Dividend
6 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as International and
Domestic Auditors Respectively and
Authorize Board to Fix Their Remuneration
7 Reelect Zheng Hu as Director For For Management
8 Reelect Franco Bernabe as Independent For For Management
Non-Executive Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
2 Elect Gong Huazhang as Director For Against Management
3 Elect Wang Yilin as Director For Against Management
4 Elect Zeng Yukang as Director For Against Management
5 Elect Jiang Fan as Director For For Management
6 Elect Chee-Chen Tung as Independent For For Management
Director
7 Elect Liu Hongru as Independent Director For For Management
8 Elect Wang Fucheng as Supervisor For For Management
9 Elect Wen Qingshan as Supervisor For For Management
10 Elect Li Yongwu as Independent Supervisor For For Management
11 Elect Wu Zhipan as Independent Supervisor For For Management
12 Approve Second Supplemental Comprehensive For Against Management
Agreement
13 Approve CRMSC Products and Services For For Management
Agreement
14 Approve Ongoing Connected Transactions For Against Management
15 Approve Annual Caps of the Ongoing For Against Management
Connected Transactions Except the Annual
Limit in Respect of the Products and
Services to be Provided to China Railway
Materials and Suppliers Corp. (CRMSC)
Under the CRMSC Products and Services
Agreement
16 Approve Annual Caps in Respect of the For For Management
Products and Services to be Provided to
CRMSC Under the CRMSC Products and
Services Agreement
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: X6769Q104
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Co-chairman in For Did Not Management
Light of Resignation Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2005
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2005
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify the Appointment of One Board For Did Not Management
Member for the Completion of the Vote
2003-2005 Term
6 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve up to EUR 33.865 Million For Did Not Management
Reduction in Capital through the Vote
Cancellation of 33.865 Million Shares and
Consequent Amendment to Article 4
9 Amend Article 13, Section 5 For Did Not Management
Vote
10 Approve Increase in Capital by EUR For Did Not Management
338.656 Million through the Vote
Incorporation of EUR 91.7 Million of
Issuance Premiums, Legal Reserve of EUR
121.5 Million, and Special Reserve of EUR
125.4 Million; Increase the Nominal Value
to EUR 1.30 and Amend Bylaws
11 Approve Reduction in Capital to EUR 395 For Did Not Management
Million through the Reduction in Nominal Vote
Value of EUR 0.35 and Amend Bylaws
Accordingly
12 Approve Terms and Conditions of a For Did Not Management
Possible Convertible Debenture Issuance Vote
13 Approve Elimination of Preemptive Rights For Did Not Management
Pursuant to the Possible Convertible Vote
Debenture Issuance
14 Authorize Issuance of Bonds and Other For Did Not Management
Securities Vote
15 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
16 Elect Corporate Bodies for the 2006-2008 None Did Not Shareholder
Term Vote
- --------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: 74022D100
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement to Convert to For For Management
Trust
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: G72783155
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.37 Pence Per For For Management
Ordinary Share
4 Elect Peter Crook as Director For For Management
5 Elect Andrew Fisher as Director For For Management
6 Re-elect Robin Ashton as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Re-elect John Maxwell as Director For For Management
9 Re-elect Ray Miles as Director For For Management
10 Re-elect Graham Pimlott as Director For For Management
11 Re-elect John van Kuffeler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 25,550,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,323,955
16 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and Incur EU Political
Expenditure up to GBP 50,000
17 Approve Provident Financial Executive For For Management
Share Option Scheme 2006
18 Approve Provident Financial Long-Term For For Management
Incentive Scheme 2006
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association RE: For For Management
Authorization to Write Off and Eradicate
Receivables and Deadline for Conveying
Work Plan and Annual Budget
2 Decide the Limit of Eradication for For For Management
Written-Off Receivables
3 Ratify Board Eradication of Receivables For For Management
Interest, Penalty, and Fee
4 Approve Director and Commissioner For Against Management
Liability and Indemnification
5 Approve Source of Fund for Tantieme For Against Management
Distribution for Directors and
Commissioners
6 Elect Directors and Commissioners For For Management
7a Report on Plan for Sale/Transfer of For For Management
Non-Performing Loan
7b Report on Execution of Auction Land For For Management
Mortgage
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Conrad K. Harper For For Management
2.2 Elect Director Shirley Ann Jackson For For Management
2.3 Elect Director Thomas A. Renyi For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: Q7788C108
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Rowena Danziger as Director For For Management
1b Elect Ashok Jacob as Director For Against Management
1c Elect Robert Whyte as Director For For Management
2 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKF Security ID: G7377H105
Meeting Date: AUG 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Limitations on Shareholdings by US
Holders
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kincaid For For Management
1.2 Elect Director W. Lee Nutter For For Management
1.3 Elect Director Ronald Townsend For For Management
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Campbell For For Management
1.2 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio Monteiro de Castro For For Management
1.2 Elect Director H.G.L. Powell For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Conduct Study on Youth Smoking Against Against Shareholder
4 Support Legislation to Reduce Smoking Against Against Shareholder
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: N7518K100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board and None Did Not Management
Supervisory Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 2.17 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect P.M. van Rossum to Management Board For Did Not Management
Vote
8.a Revised Resignation Rota of the None Did Not Management
Supervisory Board Vote
8.b Reelect R. ter Haar and H.B. van Wijk to For Did Not Management
Supervisory Board Vote
9.a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
9.b Approve Long-Term Incentive Share Plan For Did Not Management
Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
12 Approval of the Language of the Annual For Did Not Management
Accounts and the Annual Report in English Vote
13 Receive Announcements and Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: G76891111
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 53.1 Pence Per For For Management
Ordinary Share
4 Re-elect Bob Scott as Director For For Management
5 Re-elect Peter Sutherland as Director For For Management
6 Re-elect Colin Buchan as Director For For Management
7 Elect Sir Tom McKillop as Director For For Management
8 Elect Janis Kong as Director For For Management
9 Elect Guy Whittaker as Director For For Management
10 Elect Johnny Cameron as Director For For Management
11 Elect Mark Fisher as Director For For Management
12 Elect Bill Friedrich as Director For For Management
13 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 266,482,100
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,972,315
17 Authorise 319,778,520 Ordinary Shares for For For Management
Market Purchase
18 Approve EU Political Donations up to GBP For For Management
250,000 and Incur EU Political
Expenditure up to GBP 250,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jorma Ollila as Director For For Management
4 Elect Nick Land as Director For For Management
5 Re-elect Lord Kerr of Kinlochard as For For Management
Director
6 Re-elect Jeroen van der Veer as Director For For Management
7 Re-elect Rob Routs as Director For For Management
8 Re-elect Wim Kok as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 155,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
15 Report on Social and Environment Impact Against Against Shareholder
Assessment
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: N4297B146
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 0.45 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Amend Articles Re: Approve Conversion of For Did Not Management
Special Share into Two Ordinary Shares of Vote
EUR 0.24 Each; Delete Reference to
Special Share; Other Amendments
10 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
11 Amend Remuneration Policy of Management For Did Not Management
Board Vote
12 Receive Notification of Appointment of E. None Did Not Management
Blok and S.P. Miller to Management Board Vote
13 Opportunity to Nominate Supervisory Board None Did Not Management
Member Vote
14 Elect D.I. Jager to Supervisory Board For Did Not Management
Vote
15 Announce Vacancies on Supervisory Board None Did Not Management
Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Share Vote
Capital
18 Grant Board Authority to Issue All For Did Not Management
Authorized yet Unissued Class B Preferred Vote
Shares
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: Y80710109
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 2875 Per Common
Share
2.1 Elect Directors For For Management
2.2 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: Y80710109
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Judith Sloan as Director For For Management
2b Elect Richard Michael Harding as Director For For Management
3 Adopt New Constitution For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration Report For For Management
7 Approve the Grant of 2.50 Million Options For For Management
to the Company's CEO and Managing
Director John Ellice-Flint Under the
Santos Executive Share Option Plan
8 Approve the Provision of a Loan of For For Management
A$500,000 Per Annum to the Company's CEO
and Managing Director, John Ellice-Flint,
in Each of 2006, 2007 and 2008, to be
Used by Mr. Ellice-FLint to Acquire
Shares in the Company
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg, III For For Management
1.3 Elect Director Charles W. Coker For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director Willie D. Davis For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Cornelis J.A. Van Lede For For Management
1.8 Elect Director Sir Ian Prosser For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Richard L. Thomas For For Management
1.11 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Adopt ILO Based Code of Conduct Against Against Shareholder
5 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: Security ID: W76082119
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Nominating Committee Report None None Management
9 Receive Board, Remuneration, and Audit None None Management
Committee Reports
10 Receive President's Report None None Management
11 Allow Questions None None Management
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of SEK 15 per Share
14 Amend Articles Re: Amend Corporate For For Management
Purpose; Various Changes to Comply with
the New Swedish Companies Act
15 Approve SEK 263 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2006 Incentive Program (Long Term For For Management
and Short Term)
18 Approve Discharge of Board and President For For Management
19 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
20 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.3 Million;
Approve Fees for Committee Work
21 Approve Remuneration of Auditors For For Management
22 Reelect All Current Directors (Vito For Against Management
Baumgartner, Staffan Bohman, Peggy
Bruzelius, Sune Carlsson, Andreas
Deumeland, Bernd Pischetsrieder, Lothar
Sander, Peter Wallenberg Jr, and Leif
Oestling)
23 Reelect Bernd Pischetsrieder as Chairman For For Management
24 Receive Information about Auditors None None Management
25 Authorize Representatives of Four of For Against Management
Company's Largest Shareholders to Serve
on Nominating Committee
26 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: G8056D142
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30.30 Pence Per For For Management
Ordinary Share
4 Re-elect Martin Bettington as Director For For Management
5 Elect Rachel Brydon Jannetta as Director For For Management
6 Re-elect Marisa Cassoni as Director For For Management
7 Elect Sir John Egan as Director For For Management
8 Re-elect Martin Flower as Director For For Management
9 Elect Mark Wilson as Director For For Management
10 Elect Tony Wray as Director For For Management
11 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Approve Severn Trent Long-Term Incentive For For Management
Plan 2005
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,839,664
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,339,342
15 Authorise 34,749,599 Ordinary Shares for For For Management
Market Purchase
16 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise Severn Trent Water Ltd. to Make For For Management
EU Political Organisation Donations and
to Incur EU Political Expenditure up to
GBP 50,000
18 Authorise Biffa Waster Services Ltd. to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 25,000
19 Authorise Biffa Treatment NV to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: Y7866P147
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2005
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of Baht 15 Per Share
5 Elect Mr. Snoh Unakul, Mr. Panas For For Management
Simasathien, Mr. Arsa Sarasin, and Mr.
Chumpol Nalamlieng as Directors
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Sub-Committees For For Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report; Receive None None Management
President's Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share Composed
of an Ordinary Dividend of SEK 4.50 and
Extraordinary Dividend of SEK 2
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.675 million;
Approve Remuneration of Auditors
14 Reelect Roger Flanagan, Ulricka Francke, For Against Management
Jane Garvey, Stuart Graham, Finn
Johnsson, Sverker Martin-Loef, and Anders
Nyren as Directors; Elect Curt
Kaellstroemer and Lars Pettersson as New
Directors; Elect Sverker Martin-Loef as
Chairman of the Board
15 Authorize Chairman of Board and For Against Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy and Other For Against Management
Terms of Employment for Executive
Management
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Change Description of Company's
Operations
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: T8578L107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports at Dec. 31, 2005
2 Approve Allocation of Income and For Did Not Management
Distribution of Dividend Vote
3 Elect Four Directors For Did Not Management
Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Authorize Share Repurchase Program to For Did Not Management
Implement Stock Option Plans for Vote
Managers; Approve Stock Option Plans
2006/2008
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: T8578L107
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution of For Did Not Management
EUR 1.0 per Share Vote
2 Authorize Share Repurchase Program Up To For Did Not Management
the Maximum Aggregate Amount of EUR 800 Vote
Million
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: F43638141
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.50 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Robert A. Day as Director For Did Not Management
Vote
6 Reelect Elie Cohen as Director For Did Not Management
Vote
7 Elect Gianemilio Osculati as Director For Did Not Management
Vote
8 Elect Luc Vandevelde as Director For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 750,000 Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
12 Ratify Alain Pons as Alternate Auditor For Did Not Management
Vote
13 Ratify Gabriel Galet as Alternate Auditor For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 220 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 110 Million
17 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Authorize up to Two Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Donald M. James For For Management
1.6 Elect Director Zack T. Pate For For Management
1.7 Elect Director J. Neal Purcell For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: Q8757F106
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect J. M. Thame as Director For For Management
2b Elect P. D. R. Isherwood as Director For For Management
2c Elect G. J. Reaney as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issue of up to 100,000 Ordinary For For Management
Shares over the Next 3 Years to Gail
Kelly, Managing Director
5 Approve Increase in Remuneration of For For Management
Non-executive Directors from AUD 2
Million to AUD 2.5 Million
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockland Trust Constitution For For Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Elect Peter Scott as Director For For Management
5 Elect Bruce Corlett as Director For For Management
6 Approve Increase in the Remuneration of For For Management
Non Executive Directors to the Amount of
AUD 1.90 Million
7 Approve Issuance of 352,000 Stapled For Against Management
Securities Under the Incentive Share Plan
to Matthew Quinn, Managing Director of
the Company
8 Approve Issuance of 188,000 Stapled For Against Management
Securities Under the Incentive Share Plan
to Hugh Thorburn, Finance Director of the
Company
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Cherrell Hirst as Director For For Management
3b Elect Christopher Skilton as Director For For Management
3c Elect Zygmunt Switkowski as Director For For Management
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Approve Financial Statements and For For Management
Statutory Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 11 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of SEK 50,000 for
Remuneration Committee Members and SEK
75,000 for Audit Committee Members (SEK
100,000 for Chairman); Approve
Remuneration of Auditors
10 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Against Management
Hedelius, Sverker Martin-Loef (Chairman),
Anders Nyren, and Jan Aastroem as
Directors; Elect Leif Johansson and
Barbara Milian Thoralfsson as New
Directors
11 Authorize Chairman of Board and For Against Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: Security ID: Q8815D101
Meeting Date: NOV 28, 2005 Meeting Type: Annual
Record Date: NOV 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect P. J. Dwyer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Directors to a Maximum Sum of AUD 2
Million
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix The Remuneration For For Management
of the Auditors
2 Elect Roderick Deane as Director For For Management
3 Elect Paul Baines as Director For For Management
4 Elect Patsy Reddy as Director For For Management
- --------------------------------------------------------------------------------
TELEFONICA PUBLICIDAD E INFORMACION S.A.
Ticker: Security ID: E9016X113
Meeting Date: APR 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Discharge Directors
2 Approve Dividend For For Management
3 Elect and Ratify Management Board For Against Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: S84197102
Meeting Date: OCT 21, 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 T.F. Mosololi as Director For For Management
3.2 Reelect B. du Plessis as Director For For Management
3.3 Reelect P.S.C. Luthuli as Director For For Management
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Amend Articles of Association Re: General For Against Management
Matters
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garrett Thornburg For For Management
1.2 Elect Director Joseph H. Badal For For Management
1.3 Elect Director Eliot R. Cutler For For Management
1.4 Elect Director Stuart C. Sherman For For Management
1.5 Elect Director Michael B. Jeffers For For Management
- --------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP. Security ID: 89353D107
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.E. Benson For For Management
1.2 Elect Director D.H. Burney For For Management
1.3 Elect Director W.K. Dobson For For Management
1.4 Elect Director E.L. Draper For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director K.L. Hawkins For For Management
1.7 Elect Director S.B. Jackson For For Management
1.8 Elect Director P.L. Joskow For For Management
1.9 Elect Director H.N. Kvisle For For Management
1.10 Elect Director D.P. O'Brien For For Management
1.11 Elect Director H.G. Schaefer For For Management
1.12 Elect Director D.M.G. Stewart For For Management
2 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for 2006-2008 Period Vote
2 Determine Remuneration of Directors, For Did Not Management
Members of Executive Committee, Members Vote
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Maximum For Did Not Management
Amount of EUR 2.34 Billion Through Vote
Issuance of Up To 4.69 Billion New
Ordinary Shares in Connection with
Acquisition of HVB, Bank Austria, and BPH
2.1 Amend Article 20 of the Company's Bylaws For Did Not Management
Re: Maximum Number of Directors on the Vote
Board
2.2 Amend Articles 21, 23, and 24 of the For Did Not Management
Company's Bylaws Re: Constitution of a Vote
Management Committee within Board; Set of
Rules Governing Board Functioning; Board
Powers; Amendments To Rules Governing
Board Functioning
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Audit Committee For Did Not Management
Members; Approve Remuneration of Chairman Vote
of New Controlling Board Constituted
Consequent to Implementation of Law n.
231/2001
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2006 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 21 Million Through the Vote
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 6.5 Million Vote
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 760,000 For For Management
(2004: SGD 600,000)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Cham Tao Soon as Director For For Management
6 Reelect Philip Yeo Liat Kok as Director For For Management
7 Reelect Michael Lien Jown Leam as For For Management
Director
8 Reelect Wee Chow Yaw as Director For For Management
9 Reelect Lim Pin as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Preference Shares For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital by For For Management
the Creation of 20,000 Class A Preference
Shares of $0.01 Each; 200,000 Class B
Preference Shares of SGD 0.01 Each; and
40,000 Class C Preference Shares of EUR
0.01 Each; and Amend Articles of
Association
2 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Diaz Dennis For For Management
1.2 Elect Director Peter J. Neff For For Management
1.3 Elect Director Andrew J. Parsons For For Management
2 Ratify Auditors For For Management
3 Submit Internet Tobacco Advertisements to Against Against Shareholder
Independent Review
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
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VOLVO AB
Ticker: VOLVF Security ID: 928856301
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 16.75 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Tom Hedelius, For Against Management
Leif Johansson, Louis Schweitzer, and
Finn Johnson (Chairman) as Directors;
Elect Ying Yeh, Philippe Klein, and Peter
Bijur as New Directors
15 Adopt Revised Instructions for Nominating For Against Management
Committee; Elect Finn Johnsson, Eva
Halvarsson, Bjoern Lindh, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Set Minimum (SEK 1.9 Billion) and Maximum
(SEK 7.6 Billion) Limits for Issued Share
Capital; Remove Possibility to Issue
Class C Shares
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.1 Approve Incentive Plan for Key Employees For For Management
18.2 Approve Reissuance of 518,000 Repurchased For For Management
Class B Shares for Incentive Plan (Item
18.1)
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a1 Elect T R Eastwood as Director For For Management
2a2 Elect R D Lester as Director For For Management
2a3 Elect G T Tilbrook as Director For For Management
2b Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Gonski as Director For Against Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Carla M Zampatti as Director For For Management
========================= ING GLOBAL REAL ESTATE FUND ==========================
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 5
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Authorized Capital - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: G01198103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chen Zhuo Lin as Director For For Management
2b Reelect Chan Cheuk Yin as Director For For Management
2c Reelect Luk Sin Fong, Fion as Director For For Management
2d Reelect Chan Cheuk Hung as Director For For Management
2e Reelect Chan Cheuk Hei as Director For For Management
2f Reelect Chan Cheuk Nam as Director For For Management
2g Reelect Cheng Hon Kwan as Director For For Management
2h Reelect Kwong Che Keung, Gordon as For For Management
Director
2i Reelect Cheung Wing Yui as Director For For Management
2j Authorize Remuneration Committee to Fix For For Management
the Remuneration of the Executive
Directors
3 Approve Remuneration of HK$250,000 to For For Management
Each of the Independent Non-Executive
Directors for the Year Ending Dec. 31,
2006 That Will Be Paid in Proportion to
the Period of Service
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Afsaneh M. Beschloss For For Management
1.4 Elect Director T. Robert Burke For For Management
1.5 Elect Director David A. Cole For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Frederick W. Reid For For Management
1.9 Elect Director Jeffrey L. Skelton For For Management
1.10 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
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ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cardwell For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John M. Richman For For Management
1.8 Elect Director John C. Schweitzer For For Management
1.9 Elect Director R. Scot Sellers For For Management
1.10 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
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ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y0205X103
Meeting Date: SEP 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897601 and Comprised in
Government Resurvey Lot Nos. 2308K Pt and
2813T Pt Mukim 1 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
2 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897603 at Changi North Rise and
Comprised in Government Resurvey Lot No.
4148W Pt Mukim 31 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
3 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing May 16, 2003 in Respect
of Lot 2399C Mukim 7 Including the
Building to be Erected, Plant and
Equipment from Ascendas Land (Singapore)
Pte Ltd.
4 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing May 16, 1993 in Respect
of Lot 6300A Mukim 5 Including the
Building to be Erected, Plant and
Equipment from Ascendas Tuas (Pte) Ltd.
5 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing June 16, 1995 in Respect
of Lot 6864P Mukim 5 Including the
Building to be Erected, Plant and
Equipment from Ascendas Land (Singapore)
Pte Ltd.
6 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 60
Years Commencing July 9, 1996 in Respect
of Lot 5471P Mukim 23 Including the
Building to be Erected and Equipment from
Ascendas (KB View) Pte Ltd. (Ascendas
KBV)
7 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897604 at Changi North Rise and
Comprised in Government Resurvey Lot No.
4148W Pt Mukim 31 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
8 Approve Issue of Techview Consideration For For Management
Units to Ascendas KBV at the Issue Price
9 Approve Issue of New Units as Required to For For Management
Raise Up to SGD 240.0 Million in Gross
Proceeds
10 Approve Placement of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to MGM Singapore Pte Ltd.
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director Allan D. Schuster For For Management
1.9 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
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BENI STABILI
Ticker: Security ID: T19807139
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal year 2005; Approve Vote
Dividend Distribution
2 Ratify the Board of Directors' Approval For Did Not Management
of the Proposal Presented by the External Vote
Audit Company Concerning Additional
Specific Services
3 Give Mandate to External Auditors for For Did Not Management
Additional Specific Services Vote
4 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
5 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2006-2008; Approve Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
BENI STABILI
Ticker: Security ID: T19807139
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Up to EUR 150 For Did Not Management
Million Through Issuance of Up To 1.5 Vote
Billion Shares With Preemptive Rights;
and to Issue Convertible Bonds and
Warrant up to a Maximum of EUR 1 Billion;
Amend Art. 5 of Company's Bylaws
Accordingly
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis, Ph.D. For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy, Ph.D. For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Daley For Withhold Management
1.2 Elect Director Edward H. Linde For Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
3 Performance-Based Against Against Shareholder
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Fiddaman For For Management
1.2 Elect Director Roger P. Kuppinger For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. Mcgurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Gregory M. Simon For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: G15540118
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.9 Pence Per For For Management
Ordinary Share
3 Re-elect John Ritblat as Director For For Management
4 Re-elect John Weston Smith as Director For For Management
5 Re-elect Michael Cassidy as Director For For Management
6 Re-elect Graham Roberts as Director For For Management
7 Elect Stephen Hester as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,192,578
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,478,886
13 Authorise 51,831,092 Ordinary Shares for For For Management
Market Purchase
14 Approve Sub-Division of 200,000 6 percent For For Management
Cumulative Redeemable Convertible
Preference Shares of GBP 1 each into Four
6 percent Cumulative Redeemable
Convertible Preference Shares of 25p and
Redesignate as an Ordinary Share of 25p
15 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director George A. Hrdlicka For For Management
1.4 Elect Director Scott S. Ingraham For For Management
1.5 Elect Director Lewis A. Levey For For Management
1.6 Elect Director William B. Mcguire, Jr. For For Management
1.7 Elect Director William F. Paulsen For For Management
1.8 Elect Director D. Keith Oden For For Management
1.9 Elect Director F. Gardner Parker For For Management
1.10 Elect Director Steven A. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC (FRM. CAPITAL & REGIONAL PROP)
Ticker: Security ID: G18676109
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
3 Re-elect William Sunnucks as Director For For Management
4 Re-elect Pierre-Yves Gerbeau as Director For For Management
5 Re-elect Hans Mautner as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,366,682
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Value Equal to Five Percent of
the Issued Ordinary Share Capital
11 Authorise 7,100,047 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share and Special Dividend of
SGD 0.12 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million (2004: SGD 1.0 Million)
4a Reelect Andrew Robert Fowell Buxton as For For Management
Director
4b Reelect Jackson Peter Tai as Director For For Management
5a Reelect Robert Henry Edelstein as For For Management
Director
5b Reelect Victor Fung Kwok King as Director For For Management
5c Reelect James Koh Cher Siang as For For Management
Independent Director
5d Reelect Arfat Pannir Selvam as For For Management
Independent Director
6a Reelect Hu Tsu Tau as Director For For Management
6b Reelect Hsuan Owyang as Director For For Management
6c Reelect Lim Chin Beng as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan, and CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: Security ID: Y1100L160
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Parco Bugis For For Management
Junction Including the Plant, Equipment,
and Certain Fixed Assets From BCH Retail
Investment Pte Ltd. at a Total
Consideration of SGD 580.8 Million
2 Approve Issue of New Units So As to Raise For For Management
Gross Proceeds Arising From the Issue of
Up to 172.7 Million New Units or SGD
406.0 Million in Gross Proceeds,
Whichever is Higher, and to Make the
Cumulative Distribution
3 Approve Supplementing the Trust Deed with For For Management
the SPV Supplement
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: CNP Security ID: Q2226X103
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Brian Healey as Director For For Management
2b Elect Peter Graham Goldie as Director For For Management
2c Elect James William Hall as Director For For Management
1 Approve Reverse Stock Split For For Management
2 Amend Constitution For For Management
3 Approve Up to One Million Stapled For For Management
Scurities Issued to Andrew Thomas Scott,
CEO
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: Y13213106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kam Hing Lam as Director For For Management
3b Reelect Chung Sun Keung, Davy as Director For For Management
3c Reelect Fok Kin-ning, Canning as Director For For Management
3d Reelect Frank John Sixt as Director For For Management
3e Reelect George Colin Magnus as Director For For Management
3f Reelect Kwok Tun-li, Stanley as Director For For Management
3g Reelect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to 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
- --------------------------------------------------------------------------------
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 Against Management
2d Reelect Lam Kwong Siu as Director For For Management
2e Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.04 Per For For Management
Share
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 241,028 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 220,000) and Audit Committee Fees of
SGD 47,500 Per Quarter for the Period
From July 1, 2006 to June 30, 2007 (July
1, 2005 to June 30, 2006: SGD 42,500 Per
Quarter)
4a Reelect Chow Chiok Hock as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CITYCON OYJ
Ticker: Security ID: X1422T116
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Dividend of EUR 0.14 Per Share For For Management
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors and For For Management
Auditors
6 Fix Number of Directors at 8 For For Management
7 Reelect Amir Gal, Raimo Korpinen, Tuomo For For Management
Lahdesmaki, Carl Nordman, Claes Ottosson,
Dor Segal, and Thomas Wernink as
Directors; Elect Gideon Bolotowsky as New
Director
8 Amend Articles Re: Fix Number of Auditors For For Management
at One; Editorial Changes
9 Appoint Ernst & Young Oy as Auditor For For Management
10 Approve Creation of EUR 67.5 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
11 Cancel April 5, 2005, Board Authorization For For Management
to Increase Share Capital without
Preemptive Rights; Approve Creation of
EUR 37 Million Pool of Conditional
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Brady For For Management
1.2 Elect Director Steven D. Kesler For For Management
1.3 Elect Director Kenneth D. Wethe For For Management
- --------------------------------------------------------------------------------
DB RREEF TRUST
Ticker: DRT Security ID: Q31265103
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Beare as Director For For Management
1.2 Elect Elizabeth Alexander AM as Director For For Management
1.3 Elect Barry Brownjohn as Director For For Management
1.4 Elect Stewart Ewen as Director For For Management
2 Approve Issuance of Stapled Securities For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.25 Million
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
DERWENT VALLEY HOLDINGS PLC
Ticker: Security ID: G27300105
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.725 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Ivey as Director For For Management
5 Re-elect John Burns as Director For For Management
6 Re-elect Robert Farns as Director For For Management
7 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 891,208.20
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 133,681.20
10 Authorise 5,347,249 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: Security ID: D2046U143
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Truehand-Gesellschaft AG as Auditors for
Fiscal 2004
6 Elect Harry Gutte, Matthias Huenlein, For For Management
Hans-Werner Jacob and Andreas Kretschmer
to the Supervisory Board
7 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: Security ID: D2046U143
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Affiliation For For Management
Agreement with DB Real Estate Management
GmbH
2 Change Fiscal Year End to June 30 For For Management
3 Amend Articles to Allow Voluntary For For Management
Conversion of Registered Shares into
Bearer Shares
4 Amend Articles to Remove Right of DB Real For For Management
Estate Management GmbH to Appoint One
Supervisory Board Member
5 Amend Articles Re: Registration for and For For Management
Voting at Shareholder Meetings
6 Elect Florian Stettler to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Mohsen Anvari For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
1.10 Elect Director Scott A. Wolstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Sheil Z. Rosenberg For For Management
1.7 Elect Director Stephen I. Sadove For For Management
1.8 Elect Director Sally Susman For For Management
1.9 Elect Director Jan H.W.R. van der Vlist For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Boone A. Knox For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV (FRMRLY. SCHRODERS EUROPEAN)
Ticker: Security ID: N31065142
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion on Corporate Governance None Did Not Management
Vote
4 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 0.155 Per Vote
Share (EUR 1.55 per Depositary Receipt)
5 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
6 Approve Remuneration Policy for For Did Not Management
Management and Supervisory Board Members Vote
7 Elect J.C. Pollock to Supervisory Board For Did Not Management
Vote
8 Ratify Ernst & Young Accountants as For Did Not Management
Auditors Vote
9 Grant Priority Shareholders Authority to For Did Not Management
Issue Authorized Yet Unissued Shares and Vote
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Loeb For For Management
1.2 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Metz For For Management
1.2 Elect Director Robert Michaels For For Management
1.3 Elect Director Thomas Nolan For For Management
1.4 Elect Director John Riordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: Q4252X106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Joseph as Director For For Management
2 Elect Eric Goodwin as Director For For Management
3 Elect Malcolm Latham as Director For For Management
4 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
5 Approve the Proposed GPT Employee For For Management
Incentive Scheme
6 Approve the Participation of Nic Lyons in For For Management
the GPT Employee Incentive Scheme
7 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.45 Million
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: JUN 5, 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 of HK$0.20 Per For For Management
Share
3a Reelect Wong Yue Chim, Richard as For For Management
Director
3b Reelect Law Wai Duen as Director For For Management
3c Reelect Lo Ying Sui, Archie as Director For For Management
3d Reelect Kan Tak Kwong as Director For For Management
4 Fix Maximum Number of Directors at 15 and For For Management
Authorize Directors to Appoint Additional
Directors Up to the Maximum Number
5 Fix Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Champion Real Estate For For Management
Investment Trust Comprising the Global
Offering of Units and Separate Listing of
the Units on the Main Board of The Stock
Exchange of Hong Kong Ltd.
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: G4273Q107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.91 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Cole as Director For For Management
5 Elect Tony Watson as Director For For Management
6 Elect John Nelson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,502,115
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,562,394
11 Authorise 42,463,740 Ordinary Shares for For For Management
Market Purchase
12 Approve the 2006 Share Award Scheme for For For Management
French Employees
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: Security ID: Y30148111
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald L. Chan as Director For For Management
3b Reelect Ronnie C. Chan as Director For For Management
3c Reelect Nelson W.L. Yuen as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: G4587L109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Auditors' For For Management
Reports and Approve Final Dividend
2a Reelect R C Kwok as Director For For Management
2b Reelect A J L Nightingale as Director For Against Management
2c Reelect Percy Weatherall as Director For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC.
Ticker: HST Security ID: 44107P104
Meeting Date: APR 5, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For Withhold Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. Mchale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: Y38203124
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Chien Lee as Director For Against Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Issue of Replacement For For Management
Cheque, Warrant or Other Financial
Instrument; Payment of Dividends or
Bonuses
- --------------------------------------------------------------------------------
ING UK REAL ESTATE INCOME TRUST
Ticker: Security ID: G4807F106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2005
2 Ratify Messrs Deloitte & Touche as For For Management
Auditors of the Company
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect Mr. Thompson as a Director For Against Management
5 Reelect Mr. Sinclair as a Director For Against Management
6 Reelect Mr. Gibbon as a Director For Against Management
7 Reelect Mr. Ash as a Director For Against Management
8 Reelect Mr. Blight as a Director For Against Management
9 Authorise Company to Repurchase 14.9 For For Management
percent of Issued Ordinary Shares
- --------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SA
Ticker: Security ID: E64515245
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Directors
2 Approve Allocation of Income For For Management
3 Reelect Auditors for Individual and For For Management
Consolidated Group
4 Amend Articles 12 (Notice of Meeting For For Management
Period if Requested by Holders of 5
Percent of Shares) and Article 13
(Adoption of Requirements for Convening
General Meetings Under New Spanish Law)
5 Approve Inclusion of the CEO to Company's For Against Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SA
Ticker: Security ID: E64515245
Meeting Date: OCT 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Period Ended 6-30-05 for
Purposes of Capital Increase Through
Issuance of Shares without Preemptive
Rights Presented in Item 2
2 Authorize EUR 11.04 Million Capital For For Management
Increase Through Issuance of 3.68 Million
Shares at EUR 47.161 Per Share for
Private Placement to Mutua Madrilena
Automovilista Sociedad de Seguros; Amend
Article 6 Accordingly
3 Amend Article 19 Re: Increase in Board For Against Management
Size from 12 to 20 Members
4 Fix Number of and Elect Directors For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Amend Articles Re: Fix Number of For For Management
Supervisory Board Members to Nine;
Conducting of Supervisory Board Meetings
6a Elect Eckart von Freyend to the For For Management
Supervisory Board
6b Elect Paul Marcuse to the Supervisory For For Management
Board
6c Elect Friedrich Merz to the Supervisory For For Management
Board
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
8 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for the Establishment of For For Management
a Joint Venture to be Named Shanghai
Pudong Kerry City Properties Co. Ltd.
(JVCO) and Funding Agreement in Relation
to the JVCO
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107
Meeting Date: MAY 3, 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 Final Dividend For For Management
3a Reelect Ang Keng Lam as Director For For Management
3b Reelect Wong Siu Kong as Director For For Management
3c Reelect Ho Shut Kan as Director For For Management
3d Reelect Tse Kai Chi as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Election of Director For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Dale F. Kinsella For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: F5396X102
Meeting Date: APR 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.70 per Share Vote
5 Reelect Bertrand Jacquillat as For Did Not Management
Supervisory Board Member Vote
6 Reelect Bertrand Letamendia as For Did Not Management
Supervisory Board Member Vote
7 Elect Philippe Thel as Supervisory Board For Did Not Management
Member Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
210,000
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Cancellation of Repurchased For Did Not Management
Shares Vote
11 Approve Merger by Absorption of Eleven For Did Not Management
Wholly-Owned Subsidiaries Vote
12 Approve Dissolution of the Eleven For Did Not Management
Absorbed Subsidiaries without Liquidation Vote
13 Approve Stock Option Plans Grants For Did Not Management
Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: F5396X102
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deloitte & Associes as Auditor and For Did Not Management
Beas as Alternate Auditor Vote
2 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: G5375M118
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.85 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Alison Carnwath as Director For For Management
5 Elect Mike Hussey as Director For For Management
6 Elect Richard Akers as Director For For Management
7 Re-elect Stuart Rose as Director For For Management
8 Re-elect Francis Salway as Director For For Management
9 Re-elect Mark Collins as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise 46,791,526 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve Land Securities 2005 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: G5375M118
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of LST LP Holdings SP For For Management
Limited, LST Services Holdings Limited,
LST LP Holdings General Property Limited
and the 50 Percent Interest in Telereal
Held by LST Telereal Holdings
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: G8995Y108
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.25 Pence Per For For Management
Ordinary Share
3 Re-elect David Fischel as Director For For Management
4 Re-elect John Saggers as Director For For Management
5 Re-elect Robin Buchanan as Director For For Management
6 Re-elect Graeme Gordon as Director For For Management
7 Re-elect Michael Rapp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 33,777,267 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association and For For Management
Memorandum Re: Indemnification
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
1.4 Elect Director John A . Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Coppola For For Management
1.2 Elect Director James S. Cownie For For Management
1.3 Elect Director Mace Siegel For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
MACQUARIE COUNTRYWIDE
Ticker: Security ID: Q5701A126
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Performance Fee Units For For Management
to Macquarie CountryWide Management Ltd
in Lieu of Performance Fees
2 Ratification of February 2005 Placement For For Management
of 12.97 Million Ordinary Units
3 Ratification of March 2005 Placement of For For Management
67.62 Million Ordinary Units
4 Ratification of July 2005 Placement of For For Management
20.42 Million Ordinary Units
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP
Ticker: MGQ Security ID: Q5701Z105
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkingson as Director For Against Management
4 Elect Anne Keating as Director For For Management
5 Approve Issuance of Stapled Securities to For For Management
Underwriters of the DRP
6 Adopt Remuneration Report For For Management
7 Approve Issuance of Stapled Securities to For Against Management
Gregory Goodman, Under the Employee
Security Acquisition Plan
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire, III For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. McBride For For Management
1.4 Elect Director Andrea L. Van de Kamp For For Management
1.5 Elect Director Walter L. Weisman For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAPELEY LTD
Ticker: Security ID: G58216105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Roger Carey as a Director For For Management
4 Reelect Wes Edens as a Director For For Management
5 Reelect Michael Fascitelli as a Director For For Management
6 Reelect John Harris as a Director For For Management
7 Reelect Jamie Hopkins as a Director For For Management
8 Reelect Charles Parkinson as a Director For For Management
9 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect James MacKenzie as Director For For Management
3 Elect Richard Turner as Director For For Management
4 Approve Replacement of Deed of For For Management
Co-operation Between Mirvac Group and MPT
5 Approve Issuance of Stapled Securities For Against Management
Worth AUD250,000 to Gregory Paramor,
Managing Director, Under the Employee
Incentive Scheme
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For Against Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Engelman For For Management
1.2 Elect Director H. Carl McCall For For Management
1.3 Elect Director Melvin Newman For For Management
1.4 Elect Director Glenn J. Rufrano For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment, For For Management
Reelection and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption Nexity For Did Not Management
Initiale by Nexity Vote
2 Acknowledge the Merger by Absorption of For Did Not Management
Nexity Initiale by Nexity Vote
3 Amend Articles of Association Regarding For Did Not Management
Change in Capital Accordingly to Items Vote
Above
4 Authorize Alain Dinin and Herve Denize to For Did Not Management
Fill Required Documents/Other Formalities Vote
5 Authorize Nexity to Continue Nexity For Did Not Management
Initiale's Stock Option Plan and Vote
Reevaluate the Exercice Price
6 Approve Reduction in Share Ownership For Did Not Management
Disclosure Threshold Vote
7 Amend Article 10 of the Company Bylaws For Did Not Management
According Item Above Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million.
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 37.5 Million
10 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Amount of EUR 15 Vote
Million for Qualified Investors
11 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan up to Aggregate Nominal Vote
Amount of EUR 2 Million
12 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 45 Million for Capital Increase Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Relating Vote
to Delegation Submitted to Shareholder
Vote Above
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
16 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.6 per Share Vote
17 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
18 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
20 Approve Accounting Treatment of Merger by For Did Not Management
Absorption Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
O&Y REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: 67107T107
Meeting Date: JUL 7, 2005 Meeting Type: Annual/Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Anderson, Brent S. Belzberg, For For Management
Robert H. Canning, Phineas Schwartz, and
Joseph H. Wright as Trustees
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Reorganization Plan For Against Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Korman For For Management
1.2 Elect Director Thomas F. Franke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Colmery For For Management
1.2 Elect Director Bernard M. Feldman For For Management
1.3 Elect Director Mark J. Riedy For For Management
1.4 Elect Director Stuart A. Tanz For For Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker, II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Nicholas B. Paumgarten For For Management
1.8 Elect Director Charles E. Rice For For Management
1.9 Elect Director Stella F. Thayer For For Management
1.10 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For For Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Rechler For For Management
1.2 Elect Director Michael Maturo For For Management
1.3 Elect Director Douglas Crocker, II For For Management
1.4 Elect Director Elizabeth McCaul For For Management
1.5 Elect Director Ronald H. Menaker For For Management
1.6 Elect Director Peter Quick For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director John F. Ruffle For For Management
1.9 Elect Director Stanley Steinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: 766910103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustees Clare R. Copeland, Raymond For For Management
M. Gelgoot, Paul Godfrey, Frank W. King,
Dale H. Lastman, Ronald W. Osborne,
Sharon Sallows, Edward Sonshine and
Michael Stephenson
2 Ratify Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: N7518K100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board and None Did Not Management
Supervisory Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 2.17 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect P.M. van Rossum to Management Board For Did Not Management
Vote
8.a Revised Resignation Rota of the None Did Not Management
Supervisory Board Vote
8.b Reelect R. ter Haar and H.B. van Wijk to For Did Not Management
Supervisory Board Vote
9.a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
9.b Approve Long-Term Incentive Share Plan For Did Not Management
Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
12 Approval of the Language of the Annual For Did Not Management
Accounts and the Annual Report in English Vote
13 Receive Announcements and Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Alschuler, Jr. For For Management
1.2 Elect Director Stephen L. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: G81821103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Thom Wernink as Director For For Management
5 Elect David Sleath as Director For For Management
6 Re-elect Ian Coull as Director For For Management
7 Re-elect John Heawood as Director For For Management
8 Re-elect Lord Blackwell as Director For For Management
9 Re-elect Paul Orchard-Lisle as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 20,000 and Incur EU Political
Expenditure up to GBP 20,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,252,267
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,287,840
15 Authorise 10 Percent of the Issued For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL
Ticker: Security ID: F92245103
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 45,000 Vote
6 Reelect Claude Marin as Director For Did Not Management
Vote
7 Ratify Expertise et Audit SA. as Auditor For Did Not Management
Vote
8 Reelect Corevise SA as Alternate Auditor For Did Not Management
Vote
9 Reelect Pricewaterhousecoopers as Auditor For Did Not Management
Vote
10 Ratify Christian Perrier as Alternate For Did Not Management
Auditor Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 300 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
15 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Relating Vote
to Delegation Submitted to Shareholder
Vote Above
16 Approve/Amend Employee Savings-Related For Did Not Management
Share Purchase Plan Vote
17 Approve Stock Option Plans Grants For Did Not Management
Vote
18 Authorize up to 20,000 Shares for Use in For Did Not Management
Restricted Stock Plan Vote
19 Cancel Previous Authorizations Submitted For Did Not Management
to Shareholder Vote on Resolution 12 to Vote
18
20 Amend Articles: Attend Board meeting For Did Not Management
Trough Videoconference Vote
21 Amend Articles of Association: For Did Not Management
Harmonisation of Quorum Requirements Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Security ID: X84465107
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 6 For For Management
1.8 Reelect Tuula Entela, Maija-Liisa Friman, For For Management
Harri Pynna, Anssi Soila, and Jarmo
Vaisanen as Directors; Elect Timo
Korvenpaa as New Director
1.9 Appoint KPMG Oy Ab and Sixten Nyman APA For For Management
as Auditors
2 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For Withhold Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Jean-Marc Chapus For For Management
1.4 Elect Director Bruce W. Duncan For For Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Stephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director John C. Deterding For For Management
1.5 Elect Director Richard L. Fisher For For Management
1.6 Elect Director Laurence S. Geller For For Management
1.7 Elect Director David M.C. Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Legal Liability of
Directors and Statutory Auditors
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMMIT REAL ESTATE INVESTMENT TRUST
Ticker: SMU.U Security ID: 865916100
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Eugene Bodycott For For Management
1.2 Elect Trustee Daniel Fournier For For Management
1.3 Elect Trustee Kenneth Mader For For Management
1.4 Elect Trustee Louis J. Maroun For For Management
1.5 Elect Trustee Judith L. Munro For For Management
1.6 Elect Trustee Allan Olson For For Management
1.7 Elect Trustee Gary A. Patterson For For Management
1.8 Elect Trustee Saul Shulman For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Declaration of Trust Re: Asset For For Management
Allocation
4 Amend Declaration of Trust Re: Mortgages For For Management
5 Amend Declaration of Trust Re: Guarantees For For Management
6 Amend Declaration of Trust Re: Investment For For Management
in Mortgages
7 Amend Declaration of Trust Re: Leasing For For Management
Concentration
8 Amend Declaration of Trust Re: Replacing For For Management
Equity-Based Ratios with Asset-Based
Ratios
9 Amend Declaration of Trust Re: For For Management
Distributable Income
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ka-cheung, Eric as Director For Against Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Chan Kui-yen, Thomas as Director For For Management
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Kwong Chun as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as Director For For Management
3b Fix the Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued 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
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Anthony W. Dona For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect D Ho as Director For For Management
2b Reelect J W J Hughes-Hallett as Director For For Management
2c Reelect K G Kerr as Director For For Management
2d Reelect C K M Kwok as Director For For Management
2e Reelect M M T Yang as Director For For Management
2f Elect P N L Chen as Director For For Management
2g Elect C D Pratt as Director For For Management
3 Reappoint PricewaterhouseCoopers 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 Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Taubman For For Management
1.2 Elect Director Graham T. Allison For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk For For Management
1.2 Elect Director Timothy Callahan For For Management
1.3 Elect Director L. Jay Cross For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director James O'Connor For For Management
1.6 Elect Director Glenn Rufrano For For Management
1.7 Elect Director Richard Thomson For For Management
1.8 Elect Director Polyvios Vintiadis For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Amsdell For For Management
1.2 Elect Trustee Barry L. Amsdell For For Management
1.3 Elect Trustee Thomas A. Commes For For Management
1.4 Elect Trustee J.C. (Jack) Dannemiller For For Management
1.5 Elect Trustee W.M. Diefenderfer, III For For Management
1.6 Elect Trustee Harold S. Haller For For Management
1.7 Elect Trustee David J. LaRue For For Management
1.8 Elect Trustee Dean Jernigan For For Management
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois Jaclot as Director For Did Not Management
Vote
6 Reelect Claude Tendil as Director For Did Not Management
Vote
7 Elect Guillaume Poitrinal as Director For Did Not Management
Vote
8 Elect Bernard Michel as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Approve Stock Option Plans Grants For Did Not Management
Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNITE GROUP PLC (THE)
Ticker: Security ID: G9283N101
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Unite Group plc Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
UNITE GROUP PLC (THE)
Ticker: Security ID: G9283N101
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Unite Group plc Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Minutes of Previous Meeting None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 2.47 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Notes on the 2005 Remuneration Report None Did Not Management
Vote
10 Approve Remuneration Report for For Did Not Management
Management Board Members Vote
11 Approve Changes to the Corporate For Did Not Management
Governance Structure Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Elect Supervisory Board Members For Did Not Management
Vote
14 Accept Resignation of W. Nijman from For Did Not Management
Supervisory Board Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wright, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Gonski as Director For Against Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Carla M Zampatti as Director For For Management
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K.C. Woo as Director For For Management
3b Reelect Stephen T.H. Ng as Director For For Management
3c Reelect Doreen Y.F. Lee as Director For Against Management
3d Reelect Hans Michael Jebsen 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
========================= ING GLOBAL VALUE CHOICE FUND =========================
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director John W. Rowe, M.D. For For Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: Q0269M109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report None None Management
and the Reports of the Directors and of
the Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3 Elect Donald M Morley as Director For Against Management
- --------------------------------------------------------------------------------
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 For Management
Reports
2 Approve Final Dividend of USD 0.95 Per For For Management
Ordinary Share
3 Elect Peter Woicke as Director For For Management
4 Elect Mamphela Ramphele as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Sir Mark Moody-Stuart as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,750,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: Board For For Management
Composition
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED AS AN ORDINARY RESOLUTION AND AS For For Management
A SPECIFIC AUTHORITY TO ISSUE SECURITIES
FOR CASH IN TERMS OF THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED ( JSE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2 DIRECTORS AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES FOR CASH SUBJECT TO SPECIFIC
AUTHORITY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2.1 Elect Director Mr Fb Arisman For For Management
2.2 Elect Director Mrs E Le R Bradley For For Management
2.3 Elect Director Mr Rp Edey For For Management
2.4 Elect Director Mr Rm Godsell For For Management
2.5 Elect Director Dr Tj Motlatsi For For Management
2.6 Elect Director Mr Re Bannerman For For Management
2.7 Elect Director Mr R Carvalho Silva For For Management
2.8 Elect Director Mr R Medori For For Management
2.9 Elect Director Mr Nf Nicolau For For Management
2.10 Elect Director Mr S Venkatakrishnan For For Management
3 ORDINARY RESOLUTION NO. 12 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
4 ORDINARY RESOLUTION NO. 13 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
5 ORDINARY RESOLUTION NO. 14 APPROVAL OF For For Management
REMUNERATION OF THE COMPANY S PRESIDENT
AS NON-EXECUTIVE DIRECTOR
6 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow For For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of For For Management
the Corporation
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 204912109
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cron For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Gary J. Fernandes For For Management
1.4 Elect Director Robert E. La Blanc For For Management
1.5 Elect Director Jay W. Lorsch For For Management
1.6 Elect Director William E. McCracken For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director John A. Swainson For For Management
1.10 Elect Director Laura S. Unger For For Management
1.11 Elect Director Ron Zambonini For For Management
2 Ratify Change in Control of Severance For For Management
Policy
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2005. None Abstain Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None Abstain Management
COMPANY S FINANCIAL STATEMENTS FOR 2005.
3 THE COMPANY S FINANCIAL STATEMENTS FOR None Abstain Management
2004 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA.
4 THE COMPANY S IMPLEMENTATION OF ITS SHARE None Abstain Management
REPURCHASE PROGRAM.
5 THE COMPANY S AMENDMENT TO ITS CODE OF None Abstain Management
ETHICS.
6 THE COMPANY S ISSUANCE OF PREFERRED None Abstain Management
SHARES BASED ON ARTICLE 12 OF THE
TELECOMMUNICATIONS ACT.
7 THE COMPANY S OPERATION REPORTS AND For For Management
FINANCIAL STATEMENTS FOR YEAR 2005.
8 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR YEAR 2005.
9 AMENDMENT TO THE ORDINANCE OF THE COMPANY For For Management
S ANNUAL GENERAL MEETING.
10 PROPOSAL TO INCREASE THE COMPANY S For For Management
CAPITAL THROUGH EARNINGS.
11 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management
INCORPORATION.
12 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ACQUISITIONS OR DISPOSITION OF ASSETS.
13 PROPOSAL TO DISBURSE REMUNERATIONS TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS.
14 Other Business None Against Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Martin R. Melone For For Management
1.4 Elect Director Robert T. Parry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4505 Security ID: J11257102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Limit Non-Executive For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: X67925119
Meeting Date: MAR 30, 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 Dec. 31, Vote
2005
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2005
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Authorize Share Re purchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
7 Ratify the Appointment of One Board For Did Not Management
Member Vote
8.1 Amend Bylaws Re: Procedure for Voting at For Did Not Management
Shareholder Meetings Vote
8.2 Amend Bylaws Re: Dual Class Capital None Did Not Shareholder
Structure Vote
8.3 Amend, Consolidate and Renumber Bylaws None Did Not Shareholder
Vote
9 Elect Corporate Bodies for the 2006-08 None Did Not Shareholder
Term Pursuant to the Bylaw Amendments in Vote
the Previous Item
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For Did Not Management
Authorize Reissuance of Repurchased Vote
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For Did Not Management
17 (sub-paragraph 3), 24 (sub-paragraph Vote
1), and 28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: 4901 Security ID: J15036122
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly
Created Wholly-Owned Subsidiary
3 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Change
Location of Head Office - Change Company
Name - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Legal Liability
of Outside Direct
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None Did Not Management
on the Consolidated Financial Statements Vote
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
2 Receive Auditors' Reports on the None Did Not Management
Consolidated Financial Statements and the Vote
Annual Financial Statements on the Fiscal
Year Ended on Dec. 31, 2005 (Non-Voting)
3 Receive Report of the Paritair Committee None Did Not Management
Vote
4 Receive Consolidated Financial Statements None Did Not Management
on the Consolidated Financial Statements Vote
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
5 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Ratify Ernst & Young as Auditor For Did Not Management
Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Townsend, III For For Management
1.2 Elect Director John F. Turner For For Management
1.3 Elect Director Alberto Weisser For For Management
1.4 Elect Director John V. Faraci For For Management
1.5 Elect Director Donald F. McHenry For For Management
1.6 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Sustainable Forestry Report Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: G77732173
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.65 Pence Per For For Management
Ordinary Share
4 Elect Philip Hampton as Director For For Management
5 Elect Gary Hughes as Director For For Management
6 Elect Bob Stack as Director For For Management
7 Re-elect Bridget Macaskill as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
10 Approve J Sainsbury plc Share Plan 2005 For For Management
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
12 Authorise Sainsbury's Supermarkets Ltd. For For Management
to Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Sainsbury's Bank plc to Make EU For For Management
Political Donations up to GBP 25,000 and
to Incur EU Political Expenditure up to
GBP 25,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,120,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,318,000
16 Authorise 170,226,000 Ordinary Shares for For For Management
Market Purchase
17 Amend Memorandum and Articles of For For Management
Association Re: Indemnification of
Directors
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia A. Earle For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Establishment of An Office of the Board Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7.5, Special JY 0
2 Amend Articles to Limit Liability of For For Management
Directors and Statutory Auditors - Update
Language to Reflect New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
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 CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 24TH FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
KIM, DO HWAN (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
4 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
YOON, JONG KYOO (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
5 ELECTION OF MEMBERS OF AUDIT COMMITTEE: Against Against Shareholder
SONG, DUCK YONG (SHAREHOLDER PROPOSAL
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
6 ELECTION OF DIRECTORS, AS SET FORTH IN For For Management
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: L Security ID: 530718105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Company Specific-Create Tracking Stock For For Management
3 Approve Restructuring Plan For For Management
4 Approve Restructuring Plan For For Management
5 Approve Restructuring Plan For For Management
6.1 Elect Director Donne F. Fisher For For Management
6.2 Elect Director Gregory B. Maffei For For Management
6.3 Elect Director M. LaVoy Robison For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Elect Bruce Brook as Director For For Management
3 Elect Ross Garnaut as Director For For Management
4 Elect John O'Reilly as Director For For Management
5 Approve the Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve the Lihir Senior Executive Share For For Management
Plan, Including the Issue of Securities
Under the Plan
7 Approve the Grant of 225,733 Share Rights For For Management
Under the Lihir Senior Executive Share
Plan to, and the Acquisition of Any
Shares Pursuant to Such Rights by, the
Managing Director and Chief Executive
Officer, Arthur Hood
8 Authorize the Board to Increase the For For Management
Maximum Aggregate Remuneration of
Non-executive Directors' from $300,000 to
$750,000 with Effect from Jan. 1, 2006
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Disclosure of Executive Against Against Shareholder
Compensation
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Report Equal Employment Opportunity Against Against Shareholder
Information
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components
- --------------------------------------------------------------------------------
LONMIN PLC (FORMERLY LONRHO PLC)
Ticker: Security ID: G56350112
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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.42 Per For For Management
Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Sir John Craven as Director For For Management
6 Re-elect Michael Hartnell as Director For For Management
7 Elect Sivi Gounden as Director For For Management
8 Elect Karen de Segundo as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 47,350,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,100,000
11 Authorise 14,200,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fike For For Management
1.2 Elect Director Manfred Gingl For For Management
1.3 Elect Director Michael D. Harris For For Management
1.4 Elect Director Edward C. Lumley For For Management
1.5 Elect Director Klaus Mangold For For Management
1.6 Elect Director Donald Resnick For For Management
1.7 Elect Director Royden R. Richardson For For Management
1.8 Elect Director Frank Stronach For For Management
1.9 Elect Director Franz Vranitzky For For Management
1.10 Elect Director Donald J. Walker For For Management
1.11 Elect Director Siegfried Wolf For For Management
1.12 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Case For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: Security ID: G61572148
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.28 Pence Per For For Management
Ordinary Share
4 Elect Al-Noor Ramji as Director For For Management
5 Re-elect Tony Alexander as Director For For Management
6 Re-elect Jurgen Zech as Director For For Management
7 Re-elect Ivan Martin as Director For For Management
8 Re-elect Jasper McMahon as Director For For Management
9 Re-elect Tom Skelton as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,694,560
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 279,863
13 Authorise Ordinary Shares for Market For For Management
Purchase up to GBP 508,345
14 Approve EU Political Organisation For For Management
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
16 Approve Misys Retention Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881U109
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Executive Stock Option Plan For Against Management
7 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 320, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Expand Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
UNAPPROPRIATED RETAINED EARNINGS FOR THE
21ST FISCAL YEAR ENDED MARCH 31, 2006.
2 PARTIAL AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION.
3.1 Elect Director Norio Wada For For Management
3.2 Elect Director Satoshi Miura For For Management
3.3 Elect Director Ryuji Yamada For For Management
3.4 Elect Director Shin Hashimoto For For Management
3.5 Elect Director Yuji Inoue For For Management
3.6 Elect Director Hiroo Unoura For For Management
3.7 Elect Director Ken Yagi For For Management
3.8 Elect Director Akira Arima For For Management
3.9 Elect Director Kiyoshi Kousaka For For Management
3.10 Elect Director Takashi Imai For For Management
3.11 Elect Director Yotaro Kobayashi For For Management
4 ELECT SUSUMU FUKUZAWA AS CORPORATE For For Management
AUDITOR
5 ELECT SHIGERU IWAMOTO AS CORPORATE For Against Management
AUDITOR
6 ELECTION OF ACCOUNTING AUDITOR. For Against Management
7 AWARD OF RETIREMENT ALLOWANCE FOR For Against Management
RETIRING DIRECTOR AND CORPORATE AUDITORS
AND ONE-TIME DISCONTINUATION PAYMENT IN
THE WAKE OF THE ABOLITION OF THE
RETIREMENT ALLOWANCE SYSTEM.
8 REVISION OF REMUNERATION FOR DIRECTORS For For Management
AND CORPORATE AUDITORS.
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For For Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Sutherland Fuchs For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director David L. Shedlarz For For Management
1.4 Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PREMIERE AG
Ticker: Security ID: D61744104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
5 Approve Creation of EUR 41 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 8.2 Million Pool of
Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance); Remuneration for
Supervisory Board Meetings
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Wender For For Management
1.2 Elect Director David C. Carney For For Management
1.3 Elect Director Howard B. Culang For For Management
1.4 Elect Director Stephen T. Hopkins For For Management
1.5 Elect Director Sanford A. Ibrahim For For Management
1.6 Elect Director James W. Jennings For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Vernon E. Clark For For Management
1.3 Elect Director Ferdinand For For Management
Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For Management
1.5 Elect Director Frederic M. Poses For For Management
1.6 Elect Director Michael C. Ruettgers For For Management
1.7 Elect Director Ronald L. Skates For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Linda G. Stuntz For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Provide for Cumulative Voting Against Against Shareholder
6 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS Security ID: 780259107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3.1 Elect Director Jorma Ollila For For Management
3.2 Elect Director Nick Land For For Management
3.3 Elect Director Lord Kerr For For Management
3.4 Elect Director Jeroen Van Der Veer For For Management
3.5 Elect Director Rob Routs For For Management
3.6 Elect Director Wim Kok For For Management
4 Ratify Auditors For For Management
5 REMUNERATION OF AUDITORS For For Management
6 AUTHORITY TO ALLOT SHARES For For Management
7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
8 AUTHORITY TO PURCHASE OWN SHARES For For Management
9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
10 SHAREHOLDER RESOLUTION Against Against Shareholder
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Outside Directors and
Statutory Auditors
3 Amend Articles to: Increase Authorized For For Management
Share Capital and Authorize
Implementation of Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Adopt Advance Warning-Type Takeover For For Management
Defense
8 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Change Company Name For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
5 Adjourn Meeting For For Management
6.1 Elect Director Gordon M. Bethune For For Management
6.2 Elect Director Dr. E. Linn Draper, Jr. For For Management
6.3 Elect Director James H. Hance, Jr. For For Management
6.4 Elect Director Deborah A. Henretta For For Management
6.5 Elect Director Irvine O. Hockaday, Jr. For For Management
6.6 Elect Director Linda Koch Lorimer For For Management
6.7 Elect Director Gerald L. Storch For For Management
6.8 Elect Director William H. Swanson For For Management
7 Ratify Auditors For For Management
8 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: X21349117
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 10 For For Management
1.7 Fix number of Auditors at 1 For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Reelect Gunnar Brock, Lee A. Chaden, For For Management
Claes Dahlback, Jukka Harmala, Birgitta
Kantola, Ilkka Niemi, Jan Sjoqvist, Matti
Vuoria, and Marcus Wallenberg as
Directors; Elect Dominique Huriard
Dubreuil as New Director
1.10 Reelect PricewaterhouseCoopers as Auditor For For Management
2 Approve Composition of Nominating For Against Management
Committee
3 Approve EUR 39.8 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU. Security ID: 867229106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For Withhold Management
1.11 Elect Director JR Shaw For For Management
1.12 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: J81335101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 115,
Final JY 115, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: F9156M108
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.83 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Nomination of Didier Lombard as For Did Not Management
Director Vote
6 Reelect Roger Freeman as Director For Did Not Management
Vote
7 Reelect Klaus Naumann as Director For Did Not Management
Vote
8 Reelect Jean-Paul Barth as Director For Did Not Management
Vote
9 Reelect Benoit Tellier as Director For Did Not Management
Vote
10 Reelect TSA as Director For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 75 Million
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Relating Vote
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
120 Million
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: N86672107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Presentation by M.P. Bakker, Chief None Did Not Management
Executive Officer Vote
3 Receive Annual Report None Did Not Management
Vote
4 Discussion on Corporate Governance None Did Not Management
Chapter in the Annual Report, Chapter 7 Vote
5 Approve Financial Statements For Did Not Management
Vote
6a Consideration of the Reserves and None Did Not Management
Dividend Guidelines Vote
6b Approve Dividends of EUR 0.63 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Notification of Intention Re-Appointment None Did Not Management
of C.H. van Dalen as a Member of the Vote
Board of Management and Re-Appointment
Schedule
10 Approve Amendments to Remuneration Policy For Did Not Management
for Management Board Members Vote
11a Announce Vacancies on Supervisory Board None Did Not Management
Vote
11b Opportunity to Make a Recommendation by None Did Not Management
the General Meeting of Shareholders Vote
11c Announcement by the Supervisory Board of None Did Not Management
Persons Nominated for Appointment Vote
11d Elect Members to Supervisory Board For Did Not Management
Vote
11e Announce Vacancies on Supervisory Board None Did Not Management
Following the 2007 AGM Vote
12 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger and Grant Authority to
Issue All Preference Shares B
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Reduction of Issued Capital by For Did Not Management
Cancellation of Shares Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: N86672107
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Reduce Authorized For Did Not Management
Share Capital to EUR 864 Million; Vote
Technical Amendments
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: F92124100
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 6.48 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Anne Lauvergeon as Director For Did Not Management
Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Bertrand Collomb as Director For Did Not Management
Vote
10 Reelect Antoine Jeancourt-Galignani as For Did Not Management
Director Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Reelect Pierre Vaillaud as Director For Did Not Management
Vote
13 Elect Christophe de Margerie as Director For Did Not Management
Vote
14 Approve Partial Spin-Off Agreement to For Did Not Management
Arkema Vote
15 Approve 1-for-4 Stock Split For Did Not Management
Vote
16 Amend Article 11 Regarding the Number of For Did Not Management
Shares to Be Held By Directors Vote
A Amend Article 11 to Require a Majority of Against Did Not Shareholder
Independent Directors on Board Vote
B Grant a Second Board Mandate to an Against Did Not Shareholder
Employee Shareholder Representative Vote
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For For Management
2.8 Elect Director H. Carl Mccall For For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For Withhold Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tollett For For Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditor For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jr. Richard K. Davidson For For Management
1.2 Elect Director Erroll B. Davis For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For Management
1.8 Elect Director Steven R. Rogel For For Management
1.9 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 30.63 Pence Per For For Management
Ordinary Share and 15.315 Pence Per
Existing A Share
3 Approve Remuneration Report For For Management
4 Elect David Jones as Director For For Management
5 Elect Nick Salmon as Director For For Management
6 Elect Tom Drury as Director For For Management
7 Re-elect Sir Peter Middleton as Director For For Management
8 Re-elect Norman Broadhurst as Director For For Management
9 Re-elect Andrew Pinder as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 290,427,655
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,564,148
14 Authorise 87,128,296 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise United Utilities Water plc to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
18 Authorise United Utilities Electricity For For Management
plc to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 50,000
19 Authorise United Utilities Contract For For Management
Solutions Limited to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Vertex Data Science Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
21 Authorise Your Communications Group For For Management
Limited to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP)
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Allow the Company to Adopt Takeover
Defense Plan with Shareholder Approval -
Limit Liability of Outside Statutory
Auditors - Reduce Directors Term -
Authorize Board to Determine Income
Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For Withhold Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For Withhold Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of One Third of For For Management
Cerrejon Subject to the Conditions of the
Acquisition Agreement
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of any and all of the Issued, to be
Issued and Outstanding Falconbridge
Shares
2 Approve Increase in Authorised Capital For For Management
from USD 437,500,000.50 to USD
7,554,974,199
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7,000,000,000 (Equity Bridge
Facility); Otherwise up to USD
117,474,198.50
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,621,129
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 25 US Cents Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Robert MacDonnell as Director For For Management
6 Re-elect Frederik Roux as Director For For Management
7 Re-elect Santiago Zaldumbide as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 108,477,815
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 16,271,672
============================ ING GREATER CHINA FUND ============================
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: G0535Q117
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Second Special For For Management
Dividends of HK$1.0 Per Share and HK$0.3
Per Share Respectively
3a Reelect Lam See Pong, Patrick as Director For For Management
3b Reelect Fung Shu Kan, Alan as Director For For Management
3c Reelect Arnold J. M. van der Ven as For For Management
Director
3d Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Retirement by Rotation For For Management
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: AKCPY Security ID: Y04327105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2005 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties, Endorsement and Vote
Guarantee
6 Approve Increase of Registered Capital For Did Not Management
and Issuance of Ordinary Shares to Vote
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
7 Approve Investment in People's Republic For Did Not Management
of China Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: Y06942109
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.93 Per For For Management
Share (with Scrip Option)
3a Reelect Kenneth Lo Chin-ming as Director For For Management
3b Reelect Eric Li Fook-chuen as Director For For Management
3c Reelect Wong Chung-hin as Director For For Management
3d Reelect Lee Shau-kee as Director For For Management
3e Reelect William Mong Man-wai as Director For For Management
3f Reelect Chan Kay-cheung as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Reflect the New Code For For Management
on Corporate Governance Practices
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: Y13213106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kam Hing Lam as Director For For Management
3b Reelect Chung Sun Keung, Davy as Director For For Management
3c Reelect Fok Kin-ning, Canning as Director For For Management
3d Reelect Frank John Sixt as Director For For Management
3e Reelect George Colin Magnus as Director For For Management
3f Reelect Kwok Tun-li, Stanley as Director For For Management
3g Reelect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to 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
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Elect Luo Zhefu as Executive Director For For Management
4 Elect Peter Levene as Independent For For Management
Non-Executive Director
5 Approve Supplementary Authorization to be For For Management
Granted by Shareholders General Meeting
to the Board of Directors
5a Approve Supplement to the Supplementary For For Management
Authorization to be Granted by
Shareholders General Meeting to the Board
of Directors
6 Amend Implementation Procedures for For For Management
Management of Connected Transactions
7 Approve Interim Procedures for For For Management
Determining Emoluments to Directors and
Supervisors
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Accept Financial Statements and Statutory For For Management
Reports
10 Accept Final Accounts For For Management
11 Approve Final Dividend and Profit For For Management
Distribution Plan
12 Reappoint KPMG Huazen and KPMG as For For Management
Domestic and International Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
13 Approve Capital Expenditure Budget for For For Management
2006
14 Amend Articles of Association For For Management
15 Amend Rules of Procedure of Shareholders For For Management
General Meeting
16 Amend Rules of Procedure for the Board of For For Management
Directors
17 Amend Rules of Procedure for the Board of For For Management
Supervisors
- --------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Yongwei as Director For For Management
2 Elect Xia Zhihua as Supervisor For For Management
3 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
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: CN Security ID: Y1505N100
Meeting Date: MAY 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules of the Share Option Scheme For Against Management
2 Amend Terms of Options Granted Under the For Against Management
Share Option Scheme
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.466 Per For For Management
Share
3a Reelect Jose Maria Alvarez-Pallete as a For For Management
Director
3b Reelect Zhang Xiaotie as a Director For For Management
3c Reelect Miao Jianhua as a Director For For Management
3d Reelect John Lawson Thornton as a For For Management
Director
3e Reelect Victor Cha Mou Zing as a Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
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 Against Management
2d Reelect Lam Kwong Siu as Director For For Management
2e Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.04 Per For For Management
Share
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: Y1504C113
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of RMB 0.125 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Status List of the Initial Long For Against Management
Term Incentives Plan and Share
Appreciation Rights Scheme
7 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors, Respectively,
and Authorize Committee Comprising Chen
Biting, Wu Yuan, and Ling Wen to Fix
Their Remuneration
8 Approve Revised Annual Caps of Connected For For Management
Transactions
1 Amend Articles Re: Reflect Relevant Laws For For Management
and Reulations of the Company Law and the
Securities Law of the PRC
2 Amend Rules Governing the Proceedings of For For Management
Shareholders Meetings, Directors
Meetings, and for the Board of
Supervisors; and Procedures for
Considering Connected Transactions
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHUNG HSIN ELECTRIC AND MACHINERY CO LTD
Ticker: Security ID: Y1612A108
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 Endorsement and Guarantee Operating For For Management
Guidelines
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business For Against Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 4.3 Per Share and
Stock Dividend at the Ratio of 20 Shares
for every 1,000 Shares Held
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Remuneration of Directors and For For Management
Supervisors
8 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 Did Not Management
Vote
1b Reelect Wu Guangqi as Executive Director For Did Not Management
Vote
1c Reelect Tse Hau Yin, Aloysius as For Did Not Management
Independent Non-Executive Director Vote
1d Authorize Board to Fix the Remuneration For Did Not Management
of Directors Subject to a Limit of HK$20 Vote
Million
2 Amend Articles Re: Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
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 Did Not Management
Relation to Certain Amendements to Vote
Existing Non-Compete Undertaking
2 Approve Revised Annual Caps For Did Not Management
Vote
3 Approve Non-Exempt Continuing Connected For Did Not Management
Transactions Vote
4 Approve Proposed Annual Caps For Did Not Management
Vote
5 Approve Termination of Existing Share For Did Not Management
Option Scheme and Adoption of New Share Vote
Option Scheme
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect LU Zhifeng as Director For For Management
3b Reelect YANG Dadong as Director For For Management
3c Reelect DING Baoshan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of a 50 Percent Equity For For Management
Interest in Guangzhou Denway Bus Co. Ltd.
to China Lounge Investments Ltd. at a
Consideration of HK$18.9 Million
2 Authorize Board to Do All Acts and Things For For Management
Necessary to Give Effect to the Disposal
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: Y23469102
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For Did Not Management
Financial Statements Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2005 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Trading Procedures Regarding For Did Not Management
Derivative Products Vote
5 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties Vote
6 Amend Articles of Association For Did Not Management
Vote
7 Amend Election Rules of Directors and For Did Not Management
Supervisors Vote
8 Elect Directors and Supervisors For Did Not Management
Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION
Ticker: Security ID: Y2361Y107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Amend Rules and Procedures Regarding For Did Not Management
Shareholder Meeting Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties, and Endorsement Vote
and Guarantee
6 Amend Procedures Governing Derivative For Did Not Management
Financial Instrument Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: Y2933F107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 12, 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 of RMB 0.66 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended 30 June
2006
7a Reelect Li Sze Lim as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7b Reelect Zhang Li as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7c Reelect Zhou Yaonan as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7d Reelect Lu Jing as Executive Director and For For Management
Authorize Board to Fix His Remuneration
8 Reelect Feng Xiangyang as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Notes in an Amount For For Management
Not Exceeding RMB 2.0 Billion
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: Y33370100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Liu Lit Man as Director For For Management
3c Reelect David Li Kwok Po as Director For Against Management
3d Reelect Ronald Chan Tat Hung Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of HK$130,000 Per For For Management
Annum for Directors, Additional Fee of
HK$130,000 Per Annum for the Chairman,
and Additional Fee of HK$100,000 Per
Annum for Each Member of the Audit
Committee
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 20, 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 Elect Dannis J.H. Lee as Director For Against Management
3b Elect David M. Webb as Director For For Management
3c Elect Gilbert K.T. Chu as Director None Against Shareholder
3d Elect Lawrence Y.L. Ho as Director None Against Shareholder
3e Elect Christine K.W. Loh as Director None For Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of HK$240,000 For For Management
Payable to Each Non-executive Director
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: Y4446C100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Approve Profit Distribution Proposal For For Management
5a1 Elect He Changming as Director For For Management
5a2 Elect Qi Huaiying as Director For For Management
5a3 Elect Li Yihuang as Director For For Management
5a4 Elect Wang Chiwei as Director For For Management
5a5 Elect Wu Jinxing as Director For For Management
5a6 Elect Gao Jianmin as Director For For Management
5a7 Elect Liang Qing as Director For For Management
5a8 Elect Kang Yi as Director For For Management
5a9 Elect Yin Hongshan as Director For For Management
5a10 Elect Tu Shutian as Director For For Management
5a11 Elect Zhang Rui as Director For For Management
5b Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter with
Each of the Newly Elected Directors
7a1 Elect Wang Maoxian as Supervisor For For Management
7a2 Elect Li Ping as Supervisor For For Management
7a3 Elect Gan Chengjiu as Supervisor For For Management
7a4 Elect Li Baomin as Supervisor For For Management
7a5 Elect Hu Failiang as Supervisor For For Management
7b Authorize Board to Fix Remuneration of For For Management
Supervisors
8 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with Each
of the Newly Elected Supervisors
9 Reappoint Deloitte Touche Tohmatsu For For Management
Shanghai CPAs Ltd. and Deloitte Touche
Tohmatsu as PRC and International
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: Y5313K109
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Acquisition Through Share Swap For For Management
Agreement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Other Business None None Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: Y5945U103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-Kai Tsai as Director with For Against Management
Shareholder No.1
6.2 Elect Jyh-Jer Cho as Director with For Against Management
Shareholder No. 2
6.3 Elect Qing-Jiang Xie as Director with For Against Management
Shareholder No. 11
6.4 Elect a Representative of National Taiwan For For Management
University as Director with Shareholder
No. 23053
6.5 Elect a Representative of National Chiao For For Management
University as Director with Shareholder
No. 23286
6.6 Elect a Representative of National For For Management
Chinghwa University as Supervisor with
Shareholder No. 48657
6.7 Elect a Representative of National Cheng For Against Management
Kung University as Supervisor with
Shareholder No. 76347
6.8 Elect a Representative of Flyway For Against Management
Investment Ltd. as Supervisor with
Shareholder No. 2471
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None For Management
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: Y6146T101
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.28 Per For For Management
Share with Scrip Dividend Alternative
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect Frederick Ma Si-hang as Director For For Management
3c Reelect T. Brian Stevenson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Offer a Scrip Dividend For For Management
Alternative in Respect of Dividends
Declared or Paid
9a Amend Articles Re: Director Fees For For Management
9b Amend Articles Re: Electronic For For Management
Communication
- --------------------------------------------------------------------------------
PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG
Ticker: Security ID: G6844T114
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect James Chan as Director For For Management
3b Reelect Gan Kim See, Wendy as Director For For Management
3c Reelect Hubert Chak as Director For For Management
3d Reelect Allan Zeman as Director For For Management
3e Reelect Wong Yue Chim, Richard as For For Management
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Cancellation of HK$322.4 Million For For Management
Standing to the Credit of the Share
Premium Account to Offset Accumulated
Losses of the Company
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Distribute Interim For For Management
Dividend
6 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as International and
Domestic Auditors Respectively and
Authorize Board to Fix Their Remuneration
7 Reelect Zheng Hu as Director For For Management
8 Reelect Franco Bernabe as Independent For For Management
Non-Executive Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Other Business For Against Management
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POWERTECH TECHNOLOGY INC
Ticker: Security ID: Y7083Y103
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Articles of Association For For Management
6 Amend Operating Procedures for For For Management
Endorsement and Guarantee
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PROMOS TECHNOLOGIES
Ticker: Security ID: Y7100M108
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive 2005 Operating Results None None Management
1.2 Receive Auditor's Report None None Management
1.3 Receive Report on the Status of Buyback None None Management
of Treasury Shares
1.4 Receive Report on the Status of Second None None Management
Issuance of Secured Euro Convertible
Bonds
1.5 Receive Report on the Status of the Third None None Management
Issuance of Unsecured Euro Convertible
Bonds
1.6 Receive Report on 2005 Endorsements and None None Management
Guarantees
1.7 Receive Report on Status of Assets None None Management
Acquired from a Connected Company
2.1 Accept 2005 Financial Statements For For Management
2.2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3.1 Amend Articles of Association For For Management
3.2 Approve Issuance of Shares for a Private For For Management
Placement
3.3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Other Business None None Management
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QUANTA STORAGE INC
Ticker: Security ID: Y7175W106
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 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
7 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
8 Other Business None None Management
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SHINKONG SPINNING CO. LTD.
Ticker: Security ID: Y80208104
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 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 Against Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
6 Elect Directors and Supervisors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
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SILICONWARE PRECISION INDUSTRIES CO
Ticker: Security ID: Y7934R109
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 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Other Business None None Management
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SOLOMON SYSTECH INTERNATIONAL LTD
Ticker: Security ID: G82605109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3a Reelect Lai Woon Ching as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Lo Wai Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Lam Pak Lee as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Voting at Meetings & For For Management
Retirement of Directors
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SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310105
Meeting Date: MAR 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Swire Properties For For Management
Ltd. of One Ordinary Share in the Issued
Capital of Supreme Luck Investments Ltd.
and the Relevant Shareholder's Loan
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SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect D Ho as Director For For Management
2b Reelect J W J Hughes-Hallett as Director For For Management
2c Reelect K G Kerr as Director For For Management
2d Reelect C K M Kwok as Director For For Management
2e Reelect M M T Yang as Director For For Management
2f Elect P N L Chen as Director For For Management
2g Elect C D Pratt as Director For For Management
3 Reappoint PricewaterhouseCoopers 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 Against Management
Equity-Linked Securities without
Preemptive Rights
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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 Against Management
Shareholder No. 4515
5.2 Elect JC Lobbezoo, a Representative of For Against Management
Koninklijke Philips Electronics NV, as
Director with Shareholder No. 2
5.3 Elect FC Tseng as Director with For Against 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 Against 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 Against 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 Against 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
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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 Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.2 Elect Peter Chang, a Representative of For Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.3 Elect Ching-Chang Wen, a Representative For Against Management
of Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.4 Elect Fu-Tai Liou , a Representative of For Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.5 Elect Shih-Wei Sun, a Representative of For Against Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628
7.6 Elect Stan Hung, a Representative of For Against 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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YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: Security ID: Y98715108
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures Governing Derivative For For Management
Financial Instruments
7 Amend Operating Procedures for For For Management
Endorsement and Guarantee
8 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
9.1 Elect Ho Shou-Chuan, a Representative of For For Management
Shinyi Investment Business (Stock) Corp.,
as Director with Shareholder No. 11885
9.2 Elect Zhong Hong-Zhi, a Representative of For For Management
Shinyi Enterprise (Stock) Corp., as
Director with Shareholder No. 5
9.3 Elect Peng Zhen-Yang, a Representative of For For Management
Shinyi Enterprise (Stock) Corp., as
Director with Shareholder No. 5
9.4 Elect Qiu Xiu-Ying, a Representative of For For Management
Shinyi Enterprise (Stock) Corp., as
Director with Shareholder No. 5
9.5 Elect Xie Zhong-Bi, a Representative of For For Management
Yuen Foong Paper Co. Ltd., as Supervisor
with Shareholder No. 17
10 Other Business For Against Management
=================== ING INDEX PLUS INTERNATIONAL EQUITY FUND ===================
A.P. MOLLER MAERSK A/S
Ticker: Security ID: K0514G101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Reelect Poul Svanholm, Ane Uggla, Lars For For Management
Kann-Rasmussen, Jan Leschly, and Henrik
Solmer as Directors; Elect Cecilie Outzen
as New Director
6 Reappoint KPMG C. Jespersen and Grothen & For For Management
Perregaard as Auditors
7.1 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
7.2 Shareholder Proposal: Implement ILO Based Against Against Shareholder
Code of Conduct
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ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: E0003D111
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Autostrade, For For Management
S.p.A.
2 Issue Shares in Connection with the For For Management
Merger Agreement; List Shares on the
Stock Market
3 Fix Number of Directors; Elect Directors For For Management
4 Amend Articles Re: Establishment of For For Management
Co-Chairman and Co-Vice-Chairman;
Composition of the Executive Committee;
Director Terms
5 Amend Articles 5.1, 9.4 and 12 of the For For Management
General Meeting Guidelines Re: Calling of
General Meetings; Chairmanship
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCOR
Ticker: Security ID: F00189120
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
5 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
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ACOM CO. LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 70, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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ADECCO SA
Ticker: Security ID: H00392318
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Elect Jakob Baer as Director For Did Not Management
Vote
4.1.2 Elect Juergen Dormann as Director For Did Not Management
Vote
4.1.3 Elect Klaus Jacobs as Director For Did Not Management
Vote
4.1.4 Elect Philippe Marcel as Director For Did Not Management
Vote
4.1.5 Elect Francis Mer as Director For Did Not Management
Vote
4.1.6 Elect Thomas O'Neill as Director For Did Not Management
Vote
4.1.7 Elect David Prince as Director For Did Not Management
Vote
4.1.8 Elect Peter Ueberroth as Director For Did Not Management
Vote
4.2 Elect Philippe Foriel-Destezet as For Did Not Management
Honorary President by Acclamation Vote
4.3 Elect Walter Jacobs as Director For Did Not Management
Vote
5.1 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.2 Ratify OBT AG as Special Auditor For Did Not Management
Vote
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ADIDAS-SALOMON AG
Ticker: Security ID: D0066B102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Change Company Name to Adidas AG For Did Not Management
Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Approve EUR 73.2 Million Capitalization For Did Not Management
of Reserves; Approve 1:4 Stock Split Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
10 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
12 Amend Articles Re: Responsibilites of the For Did Not Management
Supervisory Board Vote
13 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006
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ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Number of Internal Auditors - Reduce
Directors Term - Limit Outside Directors'
and Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Option Plan for Directors For Against Management
and Statutory Auditors
6 Approve Employee Stock Option Plan For For Management
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
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AEGON NV
Ticker: AEG Security ID: N0089J123
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Total Dividends of EUR 0.45 per For Did Not Management
Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify Ernst & Young as Auditors For Did Not Management
Vote
7 Amend Articles to Reflect the Abolition For Did Not Management
of Bearer Shares (K and CF Certificates) Vote
and Changes in Dutch Law
8 Extend Remuneration Policy for Management For Did Not Management
Board Members Vote
9 Reelect Johan G. van der Werf to For Did Not Management
Management Board Vote
10 Elect Clifford M. Sobel to Supervisory For Did Not Management
Board Vote
11 Reelect Kees J. Storm to Supervisory For Did Not Management
Board Vote
12 Grant Board Authority to Issue Common For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12 Vote
14 Authorize Board to Issue Common Shares up For Did Not Management
to 1 Percent of Issued Share Capital for Vote
Incentive Plans
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
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AHOLD KON NV
Ticker: AHODF Security ID: N0139V100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect J. Rishton to Management Board For Did Not Management
Vote
8 Elect J. Sprieser to Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants B.V. as For Did Not Management
Auditors Vote
10 Amend Remuneration Policy for Management For Did Not Management
Board Vote
11 Grant Board Authority to Issue Common For Did Not Management
Shares Up To 10 Percent of Issued Share Vote
Capital
12 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11 Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Other Business (Non-Voting) None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
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AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Update Terminology to Match New
Corporate Law - Limit Liability of
Directors, Statutory Auditors and Audit
Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
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ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: J51914109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Decrease Maximum Board Size -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
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ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
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ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Alternative Assets
Holding GmbH
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ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.42 For For Management
3a Elect Adrian Burke as a Director For For Management
3b Elect Kieran Crowley as a Director For For Management
3c Elect Colm Doherty as a Director For For Management
3d Elect Padraic M. Fallon as a Director For For Management
3e Elect Dermot Gleeson as a Director For For Management
3f Elect Don Godson as a Director For For Management
3g Elect John B. McGuckian as a Director For For Management
3h Elect John O'Donnell as a Director For For Management
3i Elect Jim O'Leary as a Director For For Management
3j Elect Eugene J. Sheehy as a Director For For Management
3k Elect Michael J. Sullivan as a Director For For Management
3l Elect Robert G. Wilmers as a Director For For Management
3m Elect Jennifer Winter as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Share Repurchase of 91.8 For For Management
Million Shares, Representing 10 Percent
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Payment in the Sum of EUR 579,000 For Against Management
to Gary Kennedy, a Former Director
10 Remove KPMG as Auditors Against Against Shareholder
11 Elect Niall Murphy, a Against Against Shareholder
Shareholder-Nominee, as a Director
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: Security ID: G02604117
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.5 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve the Remuneration Policy Set Out For For Management
in the Directors' Remuneration Report
5 Re-elect Jean Monville as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect James Dallas as Director For For Management
8 Re-elect Jean-Paul Jacamon as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 33,287,447 Shares for Market For For Management
Purchase
11 Amend Memorandum and Articles of For For Management
Association Re: Indemnification and
Remuneration of Directors
12 Amend Articles of Association Re: For For Management
Borrowing Limits
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: G4917N106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Elect Martin Flanagan as Director For For Management
5 Elect Thomas Presby as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 22,990,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 4,100,000
9 Authorise 82,000,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Dividend Payments
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: E05009159
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles 18 Re: Notice of Meeting For For Management
3.2 Amend Articles 30 Re: Board Term For Against Management
3.3 Amend Articles 34 Re: Board Remuneration For For Management
4 Approve Remuneration of Directors For For Management
5 Amend Article 9 of General Meeting For For Management
Guidelines
6 Ratify Appointment of Board Member For Against Management
7 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
8 Approve Auditors for Company and For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: L0218T101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors None Did Not Management
and of the Auditor on the Financial Vote
Statements and Consolidated Financial
Statements for the 2005 Fiscal Year
2 Accept Financial Statements for the 2005 For Did Not Management
Fiscal Year Vote
3 Accept Consolidated Financial for the For Did Not Management
2005 Fiscal Year Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Elect Ulrich Hartmann as Director For Did Not Management
Vote
8 Elect Joseph Kinsch as Director For Did Not Management
Vote
9 Elect Edmond Paschura as Director For Did Not Management
Vote
10 Elect Fernand Wagner as Director For Did Not Management
Vote
11 Elect Hedwig De Koker as Director For Did Not Management
Vote
12 Elect Jean-Pierre Hansen as Director For Did Not Management
Vote
13 Elect Daniel Melin as Director For Did Not Management
Vote
14 Elect Sergio Silva de Freitas as Director For Did Not Management
Vote
15 Elect John Castegnaro as Director For Did Not Management
Vote
16 Elect Manuel Fernandez Lopez as Director For Did Not Management
Vote
17 Elect Francisco Javier de la Riva Garriga For Did Not Management
as Director Vote
18 Elect Jose Ramon Alvarez Rendueles as For Did Not Management
Director Vote
19 Elect Corporacion JMAC B.V. as Director For Did Not Management
Vote
20 Elect Jean-Yves Durance as Director For Did Not Management
Vote
21 Elect S.A.R. le Prince Guillaume de For Did Not Management
Luxembourg as Director Vote
22 Elect Georges Schmit as Director For Did Not Management
Vote
23 Approve Share Repurchase Program For Did Not Management
Vote
24 Ratify KPMG Audit as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: L0218T101
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review of Mittal Steel's Public Exchange None Did Not Management
Offer on All of ARCELOR's Shares and Vote
Convertible Bonds
2 Approve Option Offered by the SeverStal For Did Not Management
Transaction for the ARCELOR Shareholders Vote
3 Approve Procedure for Approving the Against Did Not Shareholder
SeverStal Transaction and the Issuance of Vote
New Arcelor Shares in Favor of Mr.
Mordashov
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: Q0521T108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For For Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Elect William Morris Baker as Director For For Management
3 Elect Sally Anne Majella Pitkin as For For Management
Director
4 Elect Roger Andrew Davis as Director For For Management
5 Approve the Grant of 198,003 Performance For For Management
Share Rights to Paul Oneile Pursuant to
the Company's 2006 Long Term Performance
Share Plan
6 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
7 Authorize the Board to Amend the For For Management
Company's Constitution to Add New Clause
18.14B and 18.14C
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: G0483X122
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.5 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Mike Inglis as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise 137,878,500 Ordinary Shares for For For Management
Market Purchase
9 Approve ARM Holdings plc Deferred Annual For For Management
Bonus Plan
10 Approve ARM Holdings plc Employee Equity For For Management
Plan; Approve the EEP Overseas Plans
11 Approve ARM Holdings plc US Employee For For Management
Stock Purchase Plan
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 9.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Public
Announcements in Electronic Format -
Update Language of Articles to Reflect
New Corporate Law
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Update Language of For For Management
Articles to Reflect New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Executive Stock Option Plan For Against Management
7 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: ASML Security ID: N07059160
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Overview of Company's Business and None None Management
Financial Situation
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Amend Articles Re: Cancel Priority For For Management
Shares; Extend Term for Record Date
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9A Approve Performance Stock Arrangement for For For Management
Management Board
9B Approve Performance Stock Option For For Management
Arrangement for Management Board
9C Approve Number of Stock Options Available For For Management
for ASML Employee Stock Option
Arrangements and Authorize Management
Board to Issue Stock Options Pursuant to
These Arrangements
9D Authorize Management Board to Issue For For Management
22,000 Sign-on Stock and 22,000 Sign-on
Stock Options to K.P. Fuchs
10 Receive Notification of Appointment of None None Management
K.P. Fuchs to Management Board
11 Reelect J.A. Dekker to Supervisory Board For For Management
12 Receive Announcement That H. Bodt will None None Management
Retire by Rotation in 2007
13A Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital without
Preemptive Rights
13B Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13A
13C Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital in Case
of Takeover/Merger and
Restricting/Excluding Preemptive Rights
13D Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13C
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: T05040109
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
2 Elect One Director For Did Not Management
Vote
3 Elect 'Consiglio Generale' (Advisory For Did Not Management
Body) Vote
4 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Stock Option Plan for Directors For Did Not Management
Vote
7 Stock Option Grant; Authorize Board of For Did Not Management
Directors to Increase Capital in Order to Vote
Implement the Stock Option Grant for
Employees of Assicurazioni Generali SpA
and its Subsidiaries; Amend Art. 8 of
Company's Bylaws Accordingly
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve First Interim Dividend of USD For For Management
0.38 (21.9 pence, SEK2.99)Per Ordinary
Share and to Confirm a Final Dividend of
USD 0.92 (51.8 Pence, SEK7.02) Per
Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Elect David Brennan as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Re-elect Sir Peter Bonfield as Director For For Management
5g Re-elect John Buchanan as Director For For Management
5h Re-elect Jane Henney as Director For For Management
5i Re-elect Michele Hooper as Director For For Management
5j Re-elect Joe Jimenez as Director For For Management
5k Re-elect Erna Moller as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
5m Elect Darne Rothwell as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve EU Political Donations and Incur For For Management
EU Political Expenditure up to USD
150,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 131,364,668
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,704,700
10 Authorise Ten Percent of the Company's For For Management
Issued Share Capital for Market Purchase
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020134
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Questions None None Management
from Shareholders to Board and Management
8 Receive Board and Audit Committee Reports None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 4.25 per Share
9d Approve Record Date (May 3) for Dividend For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For Against Management
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Thomas Leysen, Ulla
Litzen, Grace Skaugen, and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million
13 Ratify KPMG Bohlins AB as Auditors For For Management
14 Approve Remuneration of Auditors For For Management
15 Presentation of Nominating Committee's For Against Management
Work; Authorize Chairman of Board and
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
16a Presentation of Remuneration Committee's For For Management
Work; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
16b Approve Stock Option Plan for Key For For Management
Employees; Approve Reissuance of 1.6
Million Repurchased Class A Shares to
Guarantee Conversion Rights
17 Amend Articles Re: Delete Provisions For For Management
Regarding Class C Shares; Various Changes
to Comply with the New Swedish Companies
Act
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: F06116101
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Vote
2 Approve Treatment of Losses For Did Not Management
Vote
3 Approve Transaction with a Related Party For Did Not Management
Re: Securitization of Receivables Program Vote
4 Approve Transaction with a Related Party For Did Not Management
Re: End of Office of Mr Tielman Vote
5 Approve Transaction with a Related Party For Did Not Management
Re: Remuneration and Condition of Vote
Retirement Payment for Management Board
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
8 Ratify Appointment of Vernon Sankey as For Did Not Management
Supervisory Board Member Vote
9 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
10 Ratify B.E.A.S. as Alternate Auditor For Did Not Management
Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 6.7 Million
12 Authorize up to 3 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
13 Authorize up to 0.45 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Approve Capital Increase Reserved for For Did Not Management
Atos Origin Employee Investment Fund Vote
16 Amend Articles Board Related Re: Attend For Did Not Management
Supervisory Board Meetings by Way of Vote
Videoconference and of Telecommunication
17 Amend Articles of Association Re: For Did Not Management
Ordinary General Meetings Quorum Vote
18 Amend Articles of Association Re: For Did Not Management
Extraordinary General Meetings Quorum Vote
19 Amend Articles Board Related Re: For Did Not Management
Dismissal Procedure of Management Board Vote
Members
20 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: T0708B109
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect External Auditors for the Five-Year For Did Not Management
Term 2006-2011 Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
5 Appoint Internal Statutory Auditors and For Did Not Management
Chairman of the Board for the Three-Year Vote
Term 2006-2008; Approve Remuneration of
Auditors
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: T0708B109
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For Did Not Management
of Autostrade SpA into Abertis Vote
Infraestructuras S.A.; Approve Listing of
Abertis Infraestructuras S.A. Shares on
the Italian Stock Exchange
1 Integrate Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: G0683Q109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.44 Pence Per For For Management
Ordinary Share
3 Elect Mary Francis as Director For For Management
4 Re-elect Richard Harvey as Director For For Management
5 Re-elect Carole Piwnica as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Derek Stevens as Director For Against Management
9 Re-elect Andre Villeneuve as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000
14 Approve Remuneration Report For For Management
15 Approve Inc. in Auth. Cap. from GBP For For Management
1,450,000,000 to GBP 1,950,000,000 and
EUR 700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
16 Authorise 239,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: F06106102
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.88 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Election of Norbert Dentressangle as For Did Not Management
Supervisory Board Member Vote
6 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
7 Ratify Patrick Frotiee as Alternate For Did Not Management
Auditor Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BANCA FIDEURAM SPA
Ticker: Security ID: T1127K100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements at Dec. 31, For Did Not Management
2005, Statutory Reports, and Allocation Vote
of Income
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
2 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2005 Vote
3 Authorize Share Repurchase Program and For Did Not Management
Attribute Repurchased Shares to Employees Vote
4 Elect External Auditors for a Six-Year For Did Not Management
Term; Fix Auditors' Remuneration Vote
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: T1681V104
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
3 Appoint Censors (Collegio dei Probiviri) For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Elect External Auditors for the For Did Not Management
Three-Year Term 2006-2008 Vote
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: MAR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Ended 12-31-05,
Allocation of Income and Distribution of
Dividends, and Discharge Directors
2 Fix Number of Directors None For Management
2.1 Appoint Tomas Alfaro Drake as Director For For Management
2.2 Relect Juan Carlos Alvarez Mezquiriz to For For Management
Management Board
2.3 Relect Carlos Loring Martinez de Irujo to For For Management
Management Board
2.4 Reelect Susana Rodriguez Vidarte to For For Management
Management Board
3 Authorize Issuance of Non-Convertible For For Management
Securities up to Aggregate Nominal Amount
of EUR 105 Million
4 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Approve Capital
Reduction Via Amortization of Shares
5 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors for 2006
6 Approve Stock Compensation Plan for For For Management
Executive Directors, including Executives
Members of the Board, and Members of the
Management Committee
7 Amend Article 53 of ByLaws Re: Include For For Management
the Possibility to Compensate Board
Members with Stock or Stock Options In
Connection to the Value of the Shares
8 Approve Non-Executive Director Deferred For For Management
Stock Compensation
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05, and Discharge Directors
2 Approve Allocation of Income For For Management
3.1 Elect Jay S. Sidhu as Director For For Management
3.2 Reelect Fernando de Asua Alvarez as For For Management
Director
3.3 Reelect Alfredo Saenz Abad as Director For For Management
3.4 Reelect Ana Patricia Botin-Sanz de For For Management
Sautoula y O'Shea as Director
3.5 Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.6 Reelect Lord Burns as Director For For Management
4 Reelect Auditors For For Management
5 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Void Authorization
Granted at 2005 AGM
6.1 Amend Article 16 of Bylaws Re: Delegation For For Management
of Powers
6.2 Amend Article 20 of Bylaws Re: Notice of For For Management
General Meetings
6.3 Amend Article 30 of Bylaws Re: Maximun For Against Management
Number of Board Members, Board Term, and
Annual Renewal
6.4 Amend Article 38 of Bylaws Re: Share For For Management
Profits due to Board Members
7.1 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of Meeting
7.2 Amend Article 6 of General Meeting For For Management
Guidelines Re: Disclosure of Meeting
Materials
7.3 Amend Article 8 of General Meeting For For Management
Guidelines Re: Proxies
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights; Void Authorization Granted at the
2005 AGM
9 Authorize Issuance of Non-Convertible For For Management
Fixed Rate Securities
10 Approve Incentive Plan for Managers of For For Management
Abbey National Bank by Delivering
Santander Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANK OF EAST ASIA, LIMITED
Ticker: Security ID: Y06942109
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.93 Per For For Management
Share (with Scrip Option)
3a Reelect Kenneth Lo Chin-ming as Director For For Management
3b Reelect Eric Li Fook-chuen as Director For For Management
3c Reelect Wong Chung-hin as Director For For Management
3d Reelect Lee Shau-kee as Director For For Management
3e Reelect William Mong Man-wai as Director For For Management
3f Reelect Chan Kay-cheung as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Reflect the New Code For For Management
on Corporate Governance Practices
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
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BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: J03822103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Limit Liability of
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 4, Vote
Final JY 4.5, Special JY 0
2 Amend Articles to: Increase Authorized For Did Not Management
Capital - Limit Rights of Odd-lot Holders Vote
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
5 Approve Retirement Bonus for Director For Did Not Management
Vote
6 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors and Vote
Statutory Auditors
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BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Fulvio Conti as Director For For Management
4 Elect Danie Cronje as Director For For Management
5 Elect Robert Diamond Jr. as Director For For Management
6 Elect Robert Steel as Director For For Management
7 Elect John Sunderland as Director For For Management
8 Re-elect Dame Dawson as Director For For Management
9 Re-elect Sir Richard Broadbent as For For Management
Director
10 Re-elect Gary Hoffman as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Sir Nigel Rudd as Director Nigel For For Management
Rudd as Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise the Company to make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
16 Authorise Barclays Bank plc to make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 541,215,604
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,182,340
19 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
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BASF AG
Ticker: BFASF Security ID: D06216101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Approve Discharge of Management Board for For For Management
Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
8 Amend Articles Re: Supervisory Board For For Management
Remuneration Scheme; Conducting of
Shareholder Meetings
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BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Allocation of Income
and Dividends of EUR 0.95 per Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4.1 Approve Creation of EUR 465 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital I)
4.2 Approve Creation of 186 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
5 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with a For For Management
Subsidiary (Bayfin GmbH)
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
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BBA GROUP PLC
Ticker: Security ID: G08932116
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.3 Pence Per For For Management
Ordinary Share
3 Re-elect Andrew Wood as Director For For Management
4 Re-elect Bob Phillips as Director For For Management
5 Re-elect Richard Stillwell as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,689,599
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,109,549
10 Authorise 73,265,716 Ordinary Shares for For For Management
Market Purchase
11 Approve Remuneration Report For For Management
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BEIERSDORF AG
Ticker: Security ID: D08792109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2006 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
9 Approve EUR 37 Million Capitalization of For Did Not Management
Reserves; Approve 3:1 Stock Split; Vote
Approve Remuneration of Supervisory Board
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BEKAERT S.A.
Ticker: Security ID: B09800135
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report of the Board of None Did Not Management
Directors on the Authorized Capital Vote
2 Approve Securities Transfer Restrictions For Did Not Management
in the Event of a Change of Control Vote
3 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
4 Approve Reduction in Share Ownership For Did Not Management
Disclosure Threshold Vote
5 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6 Amend Articles Board-Related For Did Not Management
Vote
7a Amend Articles to Reflect the For Did Not Management
Authorization Proposed in Item 3 Vote
7b Amend Articles to Reflect the For Did Not Management
Authorization Proposed in Item 5 Vote
7c Amend Articles to Reflect the For Did Not Management
Authorization Proposed in Item 4 Vote
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BEKAERT S.A.
Ticker: Security ID: B09800135
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 3.00 per Vote
Share
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Fix Number of Directors For Did Not Management
Vote
6 Elect Leon Bekaert, Baron Buysse, Charles For Did Not Management
de Liedekerke, Julien De Wilde, Hubert Vote
Jacobs van Merlen, Maxime Jadot and
Albrecht De Graeve as Directors
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
9 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
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BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF Security ID: F1058Q238
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.60 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Laurence Parisot as Director For Did Not Management
Vote
7 Reelect Claude Bebear as Director For Did Not Management
Vote
8 Reelect Jean-Louis Beffa as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Reelect Denis Kessler as Director For Did Not Management
Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Ratify Deloitte & Associes as Auditor and For Did Not Management
BEAS as Alternate Auditor Vote
13 Ratify Mazars & Guerard as Auditor and For Did Not Management
Michel Barbet-Massin as Alternate Auditor Vote
14 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor and Pierre Coll as Alternate Vote
Auditor
15 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
20 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
1 Billion
21 Amend Resolution 14 Adopted by General For Did Not Management
Meeting on May 18, 2005: Set Global Limit Vote
for Capital Increase Resulting from
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Approve Merger by Absorption of Societe For Did Not Management
Centrale d'Investissements by BNP Paribas Vote
25 Amend Articles Board Related Re: For Did Not Management
Elections of Employee Representative Vote
26 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
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BOEHLER-UDDEHOLM AG
Ticker: Security ID: A1071G105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Approve EUR 9.3 Million Capitalization of For For Management
Reserves for Increase in Par Value
7 Approve 4:1 Stock Split For For Management
8 Amend Articles to Reflect Changes in For For Management
Capital and Stock Split
9 Elect Supervisory Board Members For Against Management
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BOUYGUES SA
Ticker: Security ID: F11487125
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 per Share or Vote
Investment Certificate
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Patricia Barbizet For Did Not Management
as Director Vote
7 Ratify Appointment of Francois-Jean-Henri For Did Not Management
Pinault as Director Vote
8 Reelect Martin Bouygues as Director For Did Not Management
Vote
9 Reelect Monique Bouygues as Director For Did Not Management
Vote
10 Reelect Georges Chodron de Courcel as For Did Not Management
Director Vote
11 Elect Francois Bertiere as Director For Did Not Management
Vote
12 Change Location of Registered Office For Did Not Management
Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital or Investment Vote
Certificates
14 Approve Issuance of Free Warrants Up to For Did Not Management
an Aggregate Nominal Amount of EUR 150 Vote
Million During a Takeover
15 Approve Conversion of Investment For Did Not Management
Certificates and Voting Certificates into Vote
Ordinary Shares Pursuant to Approval of
Conversion of Investment Certificates and
Voting Certificates into Ordinary Shares
by Special Meeting for Holders of Voting
Certificates
16 Authorize Board to Increase Capital For Did Not Management
During Takeover Vote
17 Approve Issuance of Free Warrants Up to For Did Not Management
an Aggregate Nominal Amount of EUR 150 Vote
Million During a Takeover
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
19 Approve Issuance of Preference Shares For Did Not Management
without Voting Rights Up to an Aggregate Vote
Nominal Amount of EUR 10 Million
20 Amend Articles of Association Re: Term of For Did Not Management
Mandate for Censors Vote
21 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
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BP PLC (FORM. BP AMOCO PLC )
Ticker: BPAQF Security ID: G12793181
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect Lord Browne of Madingley as For For Management
Director
5 Re-elect John Bryan as Director For For Management
6 Re-elect Antony Burgmans as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr. as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Re-elect DeAnne Julius as Director For For Management
13 Re-elect Sir Tom McKillop as Director For For Management
14 Re-elect John Manzoni as Director For For Management
15 Re-elect Walter Massey as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Michael Wilson as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise 2,000,000,000 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,690,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 253,000,000
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BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 33.0 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Ana Llopis as Director For For Management
6b Re-elect Antonio Monteiro de Castro as For For Management
Director
6c Re-elect Rupert Pennant-Rea as Director For For Management
6d Re-elect Jan du Plessis as Director For For Management
7 Elect Anthony Ruys as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 174,737,186
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,210,577
10 Authorise 209,600,000 Ordinary Shares for For For Management
Market Purchase
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BRIXTON PLC (FORMERLY BRIXTON ESTATE PLC)
Ticker: Security ID: G15932109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Approve Final Dividend of 7.65 Pence Per For For Management
Ordinary Share
5 Re-elect Nicholas Fry as Director For For Management
6 Re-elect David Scotland as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,619,706
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,364,014
9 Authorise 26,912,117 Ordinary Shares for For For Management
Market Purchase
10 Approve Brixton plc Share Matching Plan For For Management
2006
11 Amend Brixton plc 2002 Long-Term For For Management
Incentive Plan
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BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: N17109104
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management and None Did Not Management
Supervisory Board Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Receive Explanation on Reserves and None Did Not Management
Dividend Policy Vote
2d Approve Dividend of EUR 0.17 Per Share For Did Not Management
Vote
2e Approve Discharge of Management Board For Did Not Management
Vote
2f Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Approve Changes to Remuneration Policy of For Did Not Management
Management Board Members Vote
4a Reelect J. Peelen to Supervisory Board For Did Not Management
Vote
4b Elect F.L.V. Meysman to Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
as Auditors Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
7c Grant Board Authority to Issue Preference For Did Not Management
Shares B Up To 100 Percent of Issued Vote
Capital
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Allow Questions None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
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BULGARI SPA
Ticker: Security ID: T23079113
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Financial Statements at Dec. Vote
31, 2005, Statutory Reports, and
Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Through Vote
Financial Instruments (Put and Call
Options)
3 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
4 Receive Annual Report Concerning the For Did Not Management
Company's Corporate Governance Practices Vote
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CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: G17444152
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Todd Stitzer as Director For For Management
7 Elect Lord Patten as Director For For Management
8 Re-elect Baroness Wilcox as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Cadbury Schweppes International For For Management
Share Award Plan
12 Amend Cadbury Schweppes 2004 Long-Term For For Management
Incentive Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,090,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,040,000
15 Authorise up to GBP 26,090,000 for Market For For Management
Purchase
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CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 2
2 Amend Articles to: Change Company Name to For For Management
Canon Marketing Japan Inc.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CAPIO AB
Ticker: Security ID: W1987T106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Roger Holtback as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10A Approve Financial Statements and For For Management
Statutory Reports
10B Approve Allocation of Income and Omission For For Management
of Dividends
10C Approve Discharge of Board and President For For Management
11 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies' Act
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 700,000 for Chairman and
SEK 225,000 for Other Directors; Approve
Remuneration of Committee Members in the
Aggregate Amount of SEK 300,000; Approve
Remuneration of Auditors
14 Reelect Roger Holtback, Krister Hertzen, For For Management
Monica Lindstedt, Cecilia Kragsterman,
Johan Malmquist, and Amund Skarholt as
Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Up to 19 Million For For Management
Shares with Preemptive Rights
17 Approve Issuance of Convertible Bonds for For For Management
Key Employees; Approve Creation of SEK
500 Million Pool of Conditional Capital
to Guarantee Conversion Rights
18 Approve General Share Issuance of Up to 5 For For Management
Million Shares with or without Preemptive
Rights
19 Approve Composition of Nominating For Against Management
Committee
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share and Special Dividend of
SGD 0.12 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million (2004: SGD 1.0 Million)
4a Reelect Andrew Robert Fowell Buxton as For For Management
Director
4b Reelect Jackson Peter Tai as Director For For Management
5a Reelect Robert Henry Edelstein as For For Management
Director
5b Reelect Victor Fung Kwok King as Director For For Management
5c Reelect James Koh Cher Siang as For For Management
Independent Director
5d Reelect Arfat Pannir Selvam as For For Management
Independent Director
6a Reelect Hu Tsu Tau as Director For For Management
6b Reelect Hsuan Owyang as Director For For Management
6c Reelect Lim Chin Beng as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan, and CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: T2432A100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011; Fix Auditors' Vote
Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Decisions Inherent to Legal For Did Not Management
Action Against the Chairman of the Board Vote
of Directors
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: K36628137
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company Activites None None Management
During Past Year
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Supervisory Board and Executive Board
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Soeren Bjerre-Nielsen, Niels For For Management
Kaergaard, and Per Oehrgaard as Members
of Supervisory Board
6 Reappoint KPMG C. Jespersen as Auditors For For Management
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: CUKPF Security ID: G19081101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival Plc
11 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,977,399
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,651,130
21 Authorise 10,633,211 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: F14133106
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.08 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Jean-Charles Naouri as Director For Did Not Management
Vote
7 Reelect Abilio Dos Santos Diniz as For Did Not Management
Director Vote
8 Reelect Henri Giscard d'Estaing as For Did Not Management
Director Vote
9 Reelect Philippe Houze as Director For Did Not Management
Vote
10 Reelect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
11 Reelect Gilles Pinoncely as Director For Did Not Management
Vote
12 Relect Henri Proglio as Director For Did Not Management
Vote
13 Reelect David de Rothschild as Director For Did Not Management
Vote
14 Reelect Euris as Director For Did Not Management
Vote
15 Reelect Finatis as Director For Did Not Management
Vote
16 Reelect Groupe Euris as Director For Did Not Management
Vote
17 Reelect Omnium De Commerce Et De For Did Not Management
Participations as Director Vote
18 Elect Gerald de Roquemaurel as Director For Did Not Management
Vote
19 Elect Frederic Saint-Geours as Director For Did Not Management
Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Approve Merger by Absorption of Hodey by For Did Not Management
Casino Guichard-Perrachon Vote
22 Approve Merger by Absorption of Pafil by For Did Not Management
Casino Guichard-Perrachon Vote
23 Approve Merger by Absorption of Saane by For Did Not Management
Casino Guichard-Perrachon Vote
24 Amend Articles of Association Re: Change For Did Not Management
of Capital Pursuant to Items 21-23 Vote
25 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication; Ordinary and
Extraordinary General Meetings Quorum
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: J05250139
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 20, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Did Not Management
Size - Authorize Public Announcements in Vote
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Approve Retirement Bonus for Director For Did Not Management
Vote
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceilings for Directors and Vote
Statutory Auditors
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: Y11757104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect CHEN Nan Lok Philip as Director For For Management
2b Reelect FAN Hung Ling Henry as Director For For Management
2c Reelect LEE Ting Chang Peter as Director For For Management
2d Reelect Vernon Francis MOORE as Director For Against Management
2e Reelect OR Ching Fai Raymond as Director For For Management
2f Elect Christopher Dale PRATT as Director For For Management
2g Reelect SO Chak Kwong Jack as Director For For Management
2h Reelect TUNG Chee Chen as Director For For Management
2i Reelect Antony Nigel TYLER as Director For For Management
2j Reelect YUNG Ming Jie Carl as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: D1497R104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 1.35 and a
Special Dividends of EUR 0.05 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Eckhard Cordes to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
7.a Approve 2:1 Stock Split For For Management
7.b Convert Form of Securities For For Management
7.c Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Approve Affiliation Agreements with For For Management
Subsidiary Admenta Deutschland GmbH
10 Authorize Management Board Not to For Against Shareholder
Disclose Individualized Remuneration of
its Members
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z143
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.4 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Andrew Mackenzie as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 51,612,016
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,169,399
13 Authorise 361,888,534 Ordinary Shares for For For Management
Market Purchase
14 Approve Centrica Long-Term Incentive For For Management
Scheme 2006
15 Approve Centrica Deferred and Matching For For Management
Share Scheme 2006
16 Approve Centrica Share Award Scheme 2006 For For Management
17 Approve Centrica Sharesave Scheme 2006 For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 241,028 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 220,000) and Audit Committee Fees of
SGD 47,500 Per Quarter for the Period
From July 1, 2006 to June 30, 2007 (July
1, 2005 to June 30, 2006: SGD 42,500 Per
Quarter)
4a Reelect Chow Chiok Hock as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.83 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.11 For For Management
Per Share
3a Elect Tsui Lam Sin Lai Judy as Director For For Management
3b Elect Roderick Ian Eddington as Director For For Management
3c Reelect Tan Puay Chiang as Director For For Management
3d Reelect Ronald James McAulay as Director For For Management
3e Reelect Fung Kwok Lun William as Director For For Management
3f Reelect Ian Duncan Boyce as Director For For Management
3g Reelect James Seymour Dickson Leach as For For Management
Director
3h Reelect Lee Yui Bor as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Conduct of Meetings For For Management
6 Approve Remuneration of Chairmen and For For Management
Members of the Social, Environmental &
Ethics Committee and China Committee
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For For Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3a Elect David M Gonski as Director For For Management
3b Elect Mel K Ward as Director For For Management
3c Elect Irial Finan as Director For Against Management
4 Approve the Participation by Terry J For Against Management
Davis in the Company's 2006-2008 Long
Term Incentive Share Plan
5 Authorize the Board to Amend the For For Management
Non-executive Directors' Retirement
Allowance Agreements
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: X1435J105
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
2 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Their Remuneration for Vote
2006
5 Elect Auditors and Determination of Their For Did Not Management
Fees Vote
6 Approve Dividends For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 456,000 For For Management
(2004: SGD 433,500)
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Nancy Teo Geok Har as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: Security ID: D15642107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Ulrich Middelmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2005
7 Amend Articles Re: Allow for Individual For For Management
Supervisory Board Elections
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Creation of EUR 170 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital 2006/I)
12 Approve Creation of EUR 200 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital 2006/II)
13 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 12 Million Pool
of Capital for Employee Stock Purchase
Plan (Authorized Capital 2006/III)
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: F80343100
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.36 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Ratify Appointment of Pierre-Andre de For Did Not Management
Chalendar as Director Vote
7 Ratify KPMG Audit as Auditor For Did Not Management
Vote
8 Ratify Jean-Paul Vellutini as Alternate For Did Not Management
Auditor Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Approve Issuance of Free Warrants up to For Did Not Management
an Aggregate Nominal Amount of EUR 680 Vote
Million During a Takeover
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: CGAKF Security ID: G2439N109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
4i Elect Noel Harwerth as Director For For Management
4ii Re-elect James Leng as Director For For Management
4iii Re-elect Philippe Varin as Director For For Management
4iv Re-elect Andrew Robb as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Make to EU For For Management
Political Organisation Donations up to
GBP 55,000 and Incur EU Political
Expenditure up to GBP 55,000
8 Authorise Corus UK Limited to Make to EU For For Management
Political Organisation Donations up to
GBP 55,000 and Incur EU Political
Expenditure up to GBP 55,000
9 Authorise Orb Electrical Steels Limited For For Management
to Make to EU Political Organisation
Donations up to GBP 55,000 and Incur EU
Political Expenditure up to GBP 55,000
10 Approve Consolidation for Every 5 For For Management
Unissued Ord. Shares of 10p Each Into 1
Unissued New Ord. Share of 50p Each;
Consolidation for Every 5 Issued Ord.
Share of 10p Each Into 1 Issued New Ord.
Share of 50p Each
11 Approve Scrip Dividend Program For For Management
12 Authorise 89,097,250 Ordinary Shares for For For Management
Market Purchase, or Subject to Resolution
10 Not Being Passed, up to 445,466,254
Ordinary Shares
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: X9724G104
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Re: Allow For Did Not Management
Executives of Company's Foreign Vote
Subsidiaries to Participate in Plan
2 Amend Rules of Remuneration of Company For Did Not Management
Executives and Managing Director Vote
3 Approve Liability and Indemnification of For Did Not Management
Directors and Managing Director Vote
4 Approve Real Estate Transaction For Did Not Management
Vote
5 Approve Derivative Contracts with OTE plc For Did Not Management
Vote
6 Harmonize Article 5 par. 1 of Company For Did Not Management
Articles with Dec. 20, 2005, Board of Vote
Directors Decision Re: Increase in Share
Capital
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: X9724G104
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Remuneration for 2006 and Vote
Approval of the Basic Provisions of the
Contract of the Managing Director
5 Appoint Auditors and Deputy Auditors and For Did Not Management
Determination of Their Fees Vote
6 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Amend Articles Re: Competence for For Did Not Management
Starting Proceedings and Codification Vote
8 Amend Private Pension Plan for Company For Did Not Management
Executives Vote
9 Authorize Issuance of Bond Loan or Simple For Did Not Management
Loan, to Be Subscribed By OTE plc Vote
10 Approve Extension of the Contract between For Did Not Management
Cosmote and OTEPlus SA and the Basic Vote
Terms of the Contract Between Cosmote and
Hellascom SA
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: F22797108
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.94 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Jean-Roger Drouet For Did Not Management
as Director Vote
6 Elect Bruno de Laage as Director For Did Not Management
Vote
7 Reelect Noel Dupuy as Director For Did Not Management
Vote
8 Reelect Carole Giraud as Director For Did Not Management
Vote
9 Reelect Roger Gobin as Director For Did Not Management
Vote
10 Reelect Bernard Mary as Director For Did Not Management
Vote
11 Reelect Jean-Pierre Pargade as Director For Did Not Management
Vote
12 Reelect SAS rue la Boetie as Director For Did Not Management
Vote
13 Ratify Barbier, Frinault et Autres as For Did Not Management
Auditor Vote
14 Ratify Pricewaterhousecoopers Audit as For Did Not Management
Auditor Vote
15 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
16 Ratify Picarle et Associes as Alternate For Did Not Management
Auditor Vote
17 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 850,000 Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
23 Authorize Board to Set Issue Price for 5 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
24 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
25 Approve Stock Option Plans Grants For Did Not Management
Vote
26 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
27 Approve Issuance Up to EUR 40 Million to For Did Not Management
be Reserved for Credit Agricole Vote
International Employees
28 Approve Employee Stock Purchase Plan For Did Not Management
Reserved for Credit Agricole Employees Vote
Adherents to Savings-Related Share
Purchase Plan in USA
29 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
30 Amend Articles of Association in order to For Did Not Management
Reflect Legal Changes Vote
31 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGKF Security ID: H3698D419
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 17 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
5.1.a Reelect Walter Kielholz and Hans-Ulrich For Did Not Management
Doerig as Directors Vote
5.1.b Elect Richard Thornburgh as Director For Did Not Management
Vote
5.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
5.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
6 Approve CHF 3.4 Million Reduction in Pool For Did Not Management
of Capital Reserved for Donaldson Lufkin Vote
& Jenrette Employee Options
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect D.W. Doyle as a Director For Against Management
3b Elect J. M. de Jong as a Director For Against Management
3c Elect D. M. Kennedy as a Director For Against Management
3d Elect M. Lee as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to an Amount Not Exceeding the
Authorized But Unissued Ordinary Share
Capital of the Company
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights for Cash Up to an Aggregate
Nominal Value of EUR 9,119,000
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Approve Re-issue of Treasury Shares For For Management
9 Approve Performance Share Plan For For Management
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
- --------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: J10626109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 5
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: K22272114
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Approve For For Management
Discharge of Management and Board;
Approve Allocation of Income and
Dividends of DKK 10 Per Share
2 Amend Articles Re: Reduce Board Term of For For Management
Directors From Four to Two Years; Reduce
Range of Shareholder-Elected Board
Members (6-10); Removal of Article
Concerning Director Election
3 Reelect Sten Scheibye, Birgit For For Management
Aagaard-Svendsen, Alf Duch-Pedersen,
Henning Christophersen, and Claus Vastrup
to the Supervisory Board
4 Reappoint Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Amend Articles Re: Delete Secondary Name; For Against Management
Extend Authorisations to Increase Share
Capital to March 1, 2011; Allow
Electronic Publishing of Meeting Notice;
Remove Clause Concerning Discharge of
Directors
7 Shareholder Proposal Re: Danske Bank As None Against Shareholder
Place of Depository
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC (THE)
Ticker: Security ID: G26796147
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 Pence Per For For Management
Ordinary Share
4 Elect Kevin Quinn as Director For For Management
5 Re-elect John Burns as Director For Against Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Consolidation of the Authorised For For Management
but Unissued B Shares into 1 Undesignated
Share of Nominal Value Equal to the
Aggregate Nominal Value of the B Shares;
Amend Articles of Association Re: B
Shares
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,001,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,558,000
10 Authorise 17,054,000 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Approve Davies Service Group Performance For For Management
Share Plan 2006
13 Approve Davies Service Group Sharesave For For Management
Plan 2006
14 Approve Davies Service Group Employee For For Management
Benefit Trust
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: B33432129
Meeting Date: MAY 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Authorize Implementation of Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: J12936134
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8.1 Elect Clemens Boersig to the Supervisory For Against Management
Board; Elect Dieter Berg as Alternate
Supervisory Board Member
8.2 Elect Maurice Levy to the Supervisory For For Management
Board; Elect Lutz Wittig as Alternate
Supervisory Board Member
9 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Calling of and For For Management
Conducting of Shareholder Meetings due to
New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Editorial Changes to For For Management
Registration of Shares; Supervisory Board
Responsibilites and Structure; Conducting
of Shareholder Meetings
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: Security ID: D1908N106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 117 Million Pool
of Capital to Guarantee Conversion Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: D19225107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7a Elect Willem van Agtmael to the For For Management
Supervisory Board
7b Elect Hero Brahms to the Supervisory For For Management
Board
7c Elect Werner Gatzer to the Supervisory For For Management
Board
7d Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
7e Elect Harry Roels to the Supervisory For For Management
Board
7f Elect Elmar Toime to the Supervisory For For Management
Board
7g Elect Ralf Krueger to the Supervisory For Against Management
Board
8a Amend Articles Re: Calling of Supervisory For For Management
Board Meetings
8b Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
8c Amend Articles Re: Editorial Changes to For For Management
Participation at Supervisory Board
Meetings
8d Amend Articles Re: Editorial Change to For For Management
Supervisory Board Quorum Requirements
8e Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
8f Amend Articles Re: Registration for For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8g Amend Articles Re: Appointment of Proxies For For Management
8h Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8i Amend Articles Re: Editorial Changes For For Management
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft and Ernst & Young AG
as Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 38.4 Million Pool
of Capital for Employee Stock Purchase
Plan
8 Approve Spin-Off and Share Transfer For For Management
Agreement of Marketing/Business
Sales/Business Services
9 Approve Affiliation Agreement with For For Management
Subsidiary SCS Personalberatung GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Caspar
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Melchior
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Balthasar
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary T-Com Innovationsgesellschaft
14 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
15 Elect Thomas Mirow to the Supervisory For Against Management
Board
16 Elect Ingrid Matthaeus-Maierto the For Against Management
Supervisory Board
17 Elect Mathias Doepfner to the Supervisory For For Management
Board
18 Elect Wulf von Schimmelmann to the For Against Management
Supervisory Board
19 Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
20 Elect Bernhard Walter to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Specify that Control For For Management
Committee Chairman and Vice-Chairman are
Elected by the General Meeting
2 Elect Wenche Agerup, Nils Bastiansen, Jan For For Management
Dyvi, Toril Eidesvik, Harbjoern Hansson,
Eldbjoerg Loewer, Dag Opedal, Arthur
Sletteberg, Tove Storroedvann, Hanne
Wiig, and Tomas Leire as Members of
Committee of Representatives; Elect Six
Deputy Members
3 Reelect Trond Mohn, Per Moeller, and For Against Management
Benedicte Schilbred as Members of
Nominating Committee; Elect Eldbjoerg
Loewer and Per Sanderud as New Members of
Nominating Committee
4 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 3.50 per
Share; Approve Group Contributions in the
Amount of NOK 1,458 Million to Subsidiary
Vital Forsakring ASA
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2006
6 Approve Remuneration of Members of For For Management
Control Committee in the Amount of NOK
290,000 for Chairman, NOK 210,000 for
Vice Chairman, and NOK 180,000 for Other
Members
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: N5017D114
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3B Approve Total Dividends of EUR 1 Per For Did Not Management
Share Vote
3C Approve Discharge of Management Board For Did Not Management
Vote
3D Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy (Non-Voting) Vote
5A Reappoint C. van Woudenberg to For Did Not Management
Supervisory Board Vote
5B Appoint T. de Swaan to Supervisory Board For Did Not Management
Vote
6 Appoint N. Gerardu to Management Board For Did Not Management
Vote
7A Grant Board Authority to Issue Ordinary For Did Not Management
Shares and Cumulative Preference Shares Vote
7B Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7A Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
10 Amend Articles Re: Dematerialization of For Did Not Management
Shares (Conversion of Ordinary Shares Vote
into Registered Shares); Introduce
Indemnification Clause for Directors and
Officers
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 2.75 per Share
and Bonus Dividend of EUR 4.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Zwoelfte Verwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Dreizehnte Verwaltungs
GmbH
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
- --------------------------------------------------------------------------------
EBRO PULEVA (AZUCARERA EBRO AGRICOLAS )
Ticker: Security ID: E38028135
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Discharge of Management Board For For Management
During Fiscal Year 2005
3 Approve Auditors For For Management
4 Amend Articles 2, 10, 15, 19, 20, 25 and For For Management
27-29 of Company By-Laws Re: Corporate
Purpose, Shareholder Meeting Notices;
Board Composition and Function; Board
Committees; Board Guidelines
5 Amend Articles 4, 5 and 9 of General For For Management
Meeting Guidelines Re: Shareholder
Meeting Notices; Organization and
Chairmanship of the Meeting
6 Discussion of Changes to the Board For For Management
Guidelines and the Internal Code of
Conduct
7 Authorize Repurchase Shares For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Fix Number of and Elect Directors For For Management
10 Authorize Funding of Puleva Foundation For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: X67925119
Meeting Date: MAR 30, 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 Dec. 31, Vote
2005
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2005
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Authorize Share Re purchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
7 Ratify the Appointment of One Board For Did Not Management
Member Vote
8.1 Amend Bylaws Re: Procedure for Voting at For Did Not Management
Shareholder Meetings Vote
8.2 Amend Bylaws Re: Dual Class Capital None Did Not Shareholder
Structure Vote
8.3 Amend, Consolidate and Renumber Bylaws None Did Not Shareholder
Vote
9 Elect Corporate Bodies for the 2006-08 None Did Not Shareholder
Term Pursuant to the Bylaw Amendments in Vote
the Previous Item
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: X1898P101
Meeting Date: APR 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
2 Cancel Company Treasury Shares and Amend For Did Not Management
Articles Accordingly Vote
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: X1898P101
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Discharge Directors Vote
2 Approve Tax Revaluation of Land and For Did Not Management
Buildings Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Distribution of Free Shares to Employees For Did Not Management
by Capitalization of Profits Vote
5 Approve Stock Option Plan for Directors For Did Not Management
and Employees Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Cancel Company Treasury Shares and Amend For Did Not Management
Articles Accordingly Vote
10 Authorize Capitalization of Share Premium For Did Not Management
Account for Bonus Issue Vote
11 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Update Terminology to Match that of New
Corporate Law - Limit Rights of Odd-Lot
Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELNCF Security ID: G29539106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Laurence Crowley as a Director For For Management
3 Elect William Daniel as a Director For For Management
4 Elect Kelly Martin as a Director For For Management
5 Elect Goran Ando as a Director For For Management
6 Elect Shane Cooke as a Director For For Management
7 Elect Lars Ekman as a Director For For Management
8 Elect Gary Kennedy as a Director For For Management
9 Elect Nancy Lurker as a Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve Elan Corporation, plc 2006 Long For Against Management
Term Incentive Plan
12 Amend Employee Equity Purchase Plan For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Up to 40 Million
Shares
15 Replace Articles 58 and 59 of the For For Management
Articles of Association
16 Amend Articles Re: Article 62 of the For For Management
Articles of Association
17 Authorize Share Repurchase up to 15 For For Management
Percent of Issued Share Capital
18 Authorize Reissuance of Repurchased For For Management
Shares
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ELECTROLUX AB
Ticker: Security ID: W24713120
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports; None None Management
Receive Auditor's Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11a Approve Allocation of Income and For For Management
Dividends of SEK 7.5 per Share; Approve
Spin-Off of Wholly-Owned Subsidiary
Husqvarna and Distribution of Husqvarna
Class A and Class B Shares to
Shareholders of Electrolux
11b Approve Allocation of Income and Against Against Shareholder
Dividends of SEK 7.5 per Share; Approve
Spin-Off of Wholly-Owned Subsidiary
Husqvarna and Distribution of Husqvarna
Class B Shares to Shareholders of
Electrolux
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Nomination Committee's Report
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.3 Million;
Approve Remuneration of Auditors
14 Reelect Michael Treschow, Peggy For For Management
Bruzelius, Hans Straaberg, Louis Hughes,
Babara Thoralfsson, Caroline Sundewall,
and Marcus Wallenberg as Directors; Elect
Michael Treschow as Chairman of the Board
15 Reappoint PriceWaterhouseCoopers as For For Management
Auditors
16 Authorize Board Chairman and For Against Management
Representatives of Company's Four Largest
Shareholders to Serve on Nominating
Committee
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17b Approve Restricted Stock Plan for Key For For Management
Employees
17c Amend 2004 and 2005 Restricted Stock For For Management
Plans
17d Approve Restricted Stock Plan for Key For For Management
Employees of the Husqvarna Subsidiary
18a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18b Authorize Reissuance of Repurchased For For Management
Shares
18c Approve Reissuance of 900,000 Repurchased For For Management
Class B Shares for 2006 Restricted Stock
Plan (Item 17b)
18d Approve Reissuance of 900,000 Repurchased For For Management
Shares to Cover Expenses Connected to
2001-2003 Stock Option Plans and the
Electrolux Share Program 2004
19 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies' Act
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: E41222113
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05 and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and Its For For Management
Consolidated Group
4 Authorize Company and Its Subsidiaries to For For Management
Repurchase Shares in Accordance with
Spanish Public Company Law
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve 2006 Stock Option Plan for the For Did Not Management
Management of the Company and its Vote
Subsidiaries
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 31.79 Million Through Vote
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Share Option
Scheme in Favor of the Management of Enel
SpA and its Subsidiaries; Amend Bylaws
Accordingly (Art. 5)
2 Procedure for the Election of the For Did Not Management
Responsible for the Preparation of Vote
Company's Accounting Records; Integrate
Article 20 of the Bylaws
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For Did Not Management
17 (sub-paragraph 3), 24 (sub-paragraph Vote
1), and 28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For Did Not Management
Authorize Reissuance of Repurchased Vote
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: W26049119
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6.1 Receive Financial Statements and None None Management
Statutory Reports
6.2 Receive Board and Committee Reports None None Management
6.3 Receive President's Report; Allow None None Management
Questions
7.1 Approve Financial Statements and For For Management
Statutory Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of SEK 0.45 Per Share
8.1 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
8.2 Approve Remuneration of Directors in the For For Management
Amount of SEK 3.8 Million for Chairman
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
8.3 Reelect Michael Treschow (Chairman), For Against Management
Marcus Wallenberg, Peter Bonfield,
Sverker Martin-Loef, Nancy McKinstry, Ulf
Johansson, and Carl-Henric Svanberg as
Directors; Elect Boerje Ekholm, Katherine
Hudson, and Anders Nyren as New Directors
8.4 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
8.5 Approve Omission of Remuneration of For For Management
Nominating Committee Members
8.6 Approve Remuneration of Auditors For For Management
9 Amend Articles Re: Amend Corporate For For Management
Purpose; Various Changes to Comply with
New Swedish Companies Act
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11.1 Approve Implementation of 2006 Long-Term For For Management
Incentive Plan
11.2 Authorize Reissuance of 38.4 Million For For Management
Repurchased Class B Shares for 2006
Long-Term Incentive Plan
12 Authorize Reissuance of 63.2 Million For For Management
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004 and
2005 Long-Term Incentive Plans
13 Shareholder Proposal: Assign Board to None For Shareholder
Present to Shareholders a Plan for
Elimination of Class A Shares at 2007 AGM
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: A19494102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Share Repurchase Program for For Did Not Management
Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 180 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
for Stock Option Plans
11 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: F31668100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.94 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Juan Boix as For Did Not Management
Director Vote
6 Reelect Michel Besson as Director For Did Not Management
Vote
7 Reelect Jean Burelle as Director For Did Not Management
Vote
8 Reelect Philippe Germond as Director For Did Not Management
Vote
9 Reelect Olivier Pecoux as Director For Did Not Management
Vote
10 Elect Alain Thomas as Director For Did Not Management
Vote
11 Elect Serge Zins as Director For Did Not Management
Vote
12 Ratify Etienne Boris as Alternate Auditor For Did Not Management
Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 300,000 Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Allow Board to Repurchase Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: N3113K108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Appoint Secretary for Meeting For Did Not Management
Vote
3a Receive Report of Management Board None Did Not Management
Vote
3b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3c Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3d Approve Dividends of EUR 1.00 Per Share For Did Not Management
Vote
3ei Approve Extraordinary Distribution of EUR For Did Not Management
3.00 Per Share by Reduction in Share Vote
Capital and Repayment to Shareholders;
Amend Articles to Reflect Changes in
Share Capital (Conditional Upon Payment
on Aug. 11, 2006)
3eii Approve Special Dividend of EUR 3.00 if For Did Not Management
Repayment Under Item 3ei Cannot Take Vote
Place On August 11, 2006
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Ernst & Young Accountants and KPMG For Did Not Management
Accountants N.V. as Auditors Vote
6 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
7a Reelect George Cox to Supervisory Board For Did Not Management
Vote
7b Reelect Ricardo Salgado to Supervisory For Did Not Management
Board Vote
7c Reelect Brian Williamson to Supervisory For Did Not Management
Board Vote
8a Approve Award of 400,000 Shares for the For Did Not Management
Year 2006 under Executive Incentive Plan Vote
8b Approve Awards of Shares to Individual For Did Not Management
Members of Management Board for 2006 Vote
9a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9b Approve Reduction in Issued Share Capital For Did Not Management
by Ten Percent via Cancellation of Vote
Repurchased Shares
9c Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Vote
9d Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9c Vote
10a Discussion on the Principle That a Merger None Did Not Shareholder
Between Deutsche Boerse AG and Euronext Vote
is in the Best Interest of All of
Euronext's Shareholders
10b Vote on the Principle That a Merger Against Did Not Shareholder
Between Deutsche Boerse AG and Euronext Vote
is in the Best Interest of All of
Euronext's Shareholders
11 Announcement of Euronext's Intention to For Did Not Management
Publish the Annual Report and the Vote
Financial Statements in English-Only as
of 2006
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: Security ID: T4210N122
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
3 Appoint Internal Statutory Auditors and For Did Not Management
the Chairman; Approve Remuneration of Vote
Auditors
4 Elect External Auditors For Did Not Management
Vote
5 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST CHOICE HOLIDAYS PLC
Ticker: Security ID: G68348104
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.65 Pence Per For For Management
Share
4 Re-elect Sir Michael Hodgkinson as For For Management
Director
5 Re-elect Dermot Blastland as Director For For Management
6 Re-elect Clare Chapman as Director For For Management
7 Elect Susan Hooper as Director For For Management
8 Elect Jeremy Hicks as Director For For Management
9 Elect Giles Thorley as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,297,784.08
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 794,667.61
13 Amend Articles and Memorandum of For For Management
Association Re: Indemnification
14 Authorise 52,977,840 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: E52236143
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Modifications to the Board For For Management
Guidelines
2 Approve Individual and Consolidated For For Management
Financial Statements, Discharge Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 13, 14, 18, 30, 32, 37 and For For Management
38 of the Company By-Laws Re: Types of
General Meetings; Calling of Meetings;
Attendance Rights; Board Deliberations
and Meetings; Board Remuneration; Audit
Committee
5 Amend Articles 4, 5, 7, 9, 11 and 12 of For For Management
the General Meeting Guidelines Re:
Calling of General Meeting; Right to
Information Prior to the Meeting;
Attendance Rights; Constitution of the
General Meeting; Inquiries at Meetings
6 Elect Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Approve Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve the Creation of a New Authorized For Did Not Management
Capital with Exclusion of Preemptive Vote
Rights and the Possibility of Using
during a Takeover
3.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.2 Authorize Alienation of the Repurchased For Did Not Management
Shares Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' Report None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Dividend None Did Not Management
Policy Vote
2.2.2 Approve Dividends of EUR 1.16 per Fortis For Did Not Management
Unit Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Jan Slechte as Director For Did Not Management
Vote
4.1.2 Reelect Richard Delbridge as Director For Did Not Management
Vote
4.1.3 Reelect Klaas Westdijk as Director For Did Not Management
Vote
4.2.1 Elect Alois Michielsen as Director For Did Not Management
Vote
4.2.2 Elect Reiner Hagemann as Director For Did Not Management
Vote
4.2.3 Elect Clara Furse as Director For Did Not Management
Vote
4.3 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
5.1 Receive Directors' Special Report on None Did Not Management
Authorized Capital Vote
5.2 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: X2978Z118
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 Per Share
1.6 Approve Discharge of Board of Directors, For For Management
Supervisory Board, and President
1.7 Approve Remuneration of Directors and For For Management
Members of Supervisory Board
1.8 Approve Auditor Remuneration For For Management
1.9 Fix Number of Supervisory Board Members For For Management
and Auditors
1.10 Elect Supervisory Board For For Management
1.11 Fix Number of Directors at 7 For For Management
1.12 Reelect Peter Fagernas, Birgitta Kantola, For For Management
Birgitta Johansson-Hedberg, Matti Lehti,
and Marianne Lie as Directors; Elect Esko
Aho and Christian Ramm-Schmidt as New
Directors
1.13 Elect Deloitte & Touche Oy as Auditor For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
4 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: Y2642C122
Meeting Date: MAY 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Fraser and Neave Ltd. Executives For For Management
Share Option Scheme 1989
2 Amend Fraser and Neave Ltd. Executives For Against Management
Share Option Scheme 1999
3 Approve Subdivision of Every Ordinary For For Management
Share into Five Shares
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: Security ID: D2734Z107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2005; Accept
Financial Statements and Statutory
Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Common Share
and EUR 1.29 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5a Elect Gerd Krick to the Supervisory Board For Against Management
5b Elect Dieter Schenk to the Supervisory For For Management
Board
5c Elect Bernd Fahrholz to the Supervisory For For Management
Board
5d Elect Walter Weisman to the Supervisory For For Management
Board
5e Elect John Kringel to the Supervisory For For Management
Board
5f Elect William Johnston to the Supervisory For For Management
Board
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12.8
million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Employee Stock Purchase Plan For For Management
9 Amend Articles Re: Setup of Joint For For Management
Committee; Rules of Procedure of the
Supervisory Board; Audit and Corporate
Governance Committee
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors'
Term in Office - Limit Rights of Odd-Lot
Holders - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
GKN PLC (FORMERLY GUEST KEEN & NETFLD.)
Ticker: Security ID: G39004232
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Kevin Smith as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 79,692,205
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,511,655
10 Approve Remuneration Report For For Management
11 Authorise 71,524,622 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditures up to GBP 200,000
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Moncef Slaoui as Director For For Management
4 Elect Tom de Swaan as Director For For Management
5 Re-elect Lawrence Culp as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve the Company to Make EU Political For For Management
Organisation Donations up to GBP 50,000
and Incur EU Political Expenditure up to
GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 485,201,557
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,780,233
13 Authorise 582,241,869 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: K4001S214
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Management and Board
3 Approve Allocation of Income For For Management
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles For For Management
6 Approve Reduction in Share Capital via For For Management
Share Cancellation
7 Elect Supervisory Board Members For For Management
8 Ratify Auditor For For Management
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: G4035Q189
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Elect Michael Chadwick as a Director For Did Not Management
Vote
2b Elect Anthony E. Collins as a Director For Did Not Management
Vote
2c Elect Colm O Nuallain as a Director For Did Not Management
Vote
2d Elect Gillian Bowler as a Director For Did Not Management
Vote
2e Elect Richard W. Jewson as a Director For Did Not Management
Vote
2f Elect Roderick Ryan as a Director For Did Not Management
Vote
2g Approve Simultaneous Re-Appointment of For Did Not Management
Retiring Directors Vote
3 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
4 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities for Cash without Vote
Preemptive Rights Up to an Aggregate
Nominal Value of EUR 602,000
5 Authorize Share Repurchase up to 10 For Did Not Management
Percent of Issued Share Capital Vote
6 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Authorize and Renew Contingent Purchase For Did Not Management
Contract Relating to 'A' Ordinary Shares Vote
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None Did Not Management
on the Consolidated Financial Statements Vote
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
2 Receive Auditors' Reports on the None Did Not Management
Consolidated Financial Statements and the Vote
Annual Financial Statements on the Fiscal
Year Ended on Dec. 31, 2005 (Non-Voting)
3 Receive Report of the Paritair Committee None Did Not Management
Vote
4 Receive Consolidated Financial Statements None Did Not Management
on the Consolidated Financial Statements Vote
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
5 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Ratify Ernst & Young as Auditor For Did Not Management
Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: B4746J115
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
on the Financial Statements of the Fiscal Vote
Year Ended on Dec. 31, 2005
2 Approve Annual Accounts and Allocation of For Did Not Management
Income Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Elect Thierry de Rudder as Director For Did Not Management
Vote
6 Miscellaneous Proposal: Approval of For Did Not Management
Clauses of Change of Control related to Vote
the Conversion Conditions of Convertible
Bonds
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: E5701R106
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5.1 Reelect Rafael del Pinto y Calvo Sotelo For For Management
to the Board
5.2 Reelect Casa Grande de Cartagena SL to For Against Management
the Board
5.3 Reelect Portman Baela SL to the Board For For Management
5.4 Reelect Jose Maria Perez Tremps to the For For Management
Board
5.5 Reelect Juan Arena de la Mora to the For For Management
Board
5.6 Reelect Santiago Eguidazu Mayor to the For For Management
Board
6 Reelect Auditors For For Management
7 Amend Articles 12, 14, 15, and 26 of For For Management
Bylaws Re: Notice of Meeting and General
Meeting
8 Amend Articles 6-8, 10, 12, 13, 17, and For For Management
18 of General Meeting Guidelines Re:
Notice of Meeting and General Meeting
9.1 Approve Stock Option Plan for Senior For For Management
Executive Members, including Executives
Members of the Board
9.2 Approve Stock in Lieu of Cash Retribution For For Management
Plan for Senior Executive Members and
Executive Members of the Board
10 Authorize EUR 70 Million Capital Increase For For Management
without Preemptive Rights
11 Authorize Repurchase of Shares; Authorize For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plans
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
H.LUNDBECK A/S
Ticker: Security ID: K4406L129
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Reelect Flemming Lindeloev, Thorleif For Against Management
Krarup, Lars Bruhn, Peter Kurstein, Mats
Pettersson, and Jes Oestergaard Members
of the Supervisory Board
5 Ratify Deloitte and Grant Thornton as For For Management
Auditors
6.1 Approve Unspecified Reduction in Share For For Management
Capital via Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.35 Pence Per For For Management
Share
4 Elect Peter Cummings as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Re-elect Andy Hornby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Sir Ronald Garrick as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Approve Increase in Authorized Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000, USD
5,000,000,000, AUS$1,000,000,000 and
CAN$1,000,000,000 by the Creation of
Preference Shares
12 Auth. Issue of Ordinary Shares with For For Management
Pre-emp. Rights up to Aggregate Nominal
Amount of GBP 319,304,642; Issue of
Preference Shares with Pre-emp. Rights up
to GBP 3,126,852,845, EUD 3,000,000,000,
USD 4,498,500,000, AUS$1,000,000,000 and
CAN$1,000,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,895,696
14 Authorise 383,103,366 Ordinary Shares for For For Management
Market Purchase
15 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 100,000
16 Approve HBOS plc Extended Short Term For For Management
Incentive Plan
17 Amend Articles of Association Re: Rights For For Management
of Preference Shares, Board
Composition,Dividend Payments and
Directors' Indemnities
18 Amend Memorandum of Association For For Management
19 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: Security ID: X3234A111
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Appropriation Account For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Remuneration of Directors for For Did Not Management
2005 and Preapproval of Their Vote
Remuneration for 2006
6 Approve Remuneration of Executive For Did Not Management
Directors and Preapproval of Their Vote
Remuneration for 2006
7 Elect Auditors and Determination of Their For Did Not Management
Fees Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Amend Articles Re: Conform with 3429/2005 For Did Not Management
Law on Public Companies and Organizations Vote
10 Approve Special Bonus to Company's For Did Not Management
Personnel Vote
11 Approve Board's Decision Regarding For Did Not Management
Granting of Stock Options for 2006 Vote
According to the Stock Option Plan
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: D32051126
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2006 AGM Pertaining to EUR 25.6 Million
Creation of Capital
2 Approve Creation of EUR 25.6 Million Pool For For Management
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: D32051126
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Accept Financial Vote
Statements and Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Common Share Vote
and EUR 1.36 per Preference Share
3 Approve Discharge of Personally Liable For Did Not Management
Partners for Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Approve Discharge of Shareholders' For Did Not Management
Committee for Fiscal 2005 Vote
6 Ratify KPMG Deutsche Treuhandgesellschaft For Did Not Management
AG as Auditors for Fiscal 2006 Vote
7a Elect Konstantin von Unger to the For Did Not Management
Supervisory Board Vote
7b Elect Thomas Manchot to the Supervisory For Did Not Management
Board Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 25.6 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
10 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary SHC Beauty Cosmetics GmbH Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary Henkel Loctite-KID GmbH Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary Elch GmbH Vote
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: W41422101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive CEO's Report None None Management
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Auditors and Audit Committee's None None Management
Reports
8b Receive Chairman's Report None None Management
8c Receive Nominating Committee's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.5 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (1) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
12 Reelect Fred Andersson, Sussi Kvart, Bo For Against Management
Lundquist, Stig Nordfelt, Stefan Persson,
and Melker Schoerling as Directors; Elect
Karl-Johan Persson and Lottie Knutson as
New Directors; Reelect Stefan Persson as
Chairman
13 Authorize Chairman of Board and For Against Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies Act
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: Security ID: D33134103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2006
6.1 Elect Detlev Bermkamp to the Supervisory For For Management
Board
6.2 Elect Ulrich Hartmann to the Supervisory For For Management
Board
6.3 Elect Martin Kohlhaussen to the For For Management
Supervisory Board
6.4 Elect Dietmar Kuhnt to the Supervisory For For Management
Board
6.5 Elect Sergio Marchionne to the For For Management
Supervisory Board
6.6 Elect Gerd Peskes to the Supervisory For For Management
Board
6.7 Elect Heinrich von Pierer to the For For Management
Supervisory Board
6.8 Elect Wilhelm Simson to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Affiliation Agreements with For For Management
Subsidiaries HOCHTIEF Global One GmbH and
I.B.G. Immobilien- und
Beteiligungsgesellschaft
Thueringen-Sachsen mbH
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
10 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 25, Vote
Final JY 25, Special JY 0
2 Amend Articles to: Update Terminology to For Did Not Management
Match that of New Corporate Law Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: Y3506N105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 20, 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 Elect Dannis J.H. Lee as Director For Against Management
3b Elect David M. Webb as Director For For Management
3c Elect Gilbert K.T. Chu as Director None Against Shareholder
3d Elect Lawrence Y.L. Ho as Director None Against Shareholder
3e Elect Christine K.W. Loh as Director None For Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of HK$240,000 For For Management
Payable to Each Non-executive Director
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBCYF Security ID: G4634U169
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 (a) Re-elect Baroness Lydia Dunn as Director For For Management
3 (b) Re-elect Michael Geoghegan as Director For For Management
3 (c) Re-elect Stephen Green as Director For For Management
3 (d) Re-elect Sir Mark Moody-Stuart as For For Management
Director
3 (e) Elect Simon Robertson as Director For For Management
3 (f) Re-elect Helmut Sohmen as Director For For Management
3 (g) Re-elect Sir Brian Williamson as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,137,200,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 284,300,000
7 Authorise 10 Percent of Ordinary Shares For For Management
for Market Purchase
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 65,000
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: Y38024108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect CHOW WOO Mo Fong, Susan as Director For For Management
3b Elect LAI Kai Ming, Dominic as Director For For Management
3c Elect Simon MURRAY as Director For Against Management
3d Elect OR Ching Fai, Raymond as Director For For Management
3e Elect William SHURNIAK as Director For Against Management
4 Approve 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
5d Approve Share Option Scheme of Hutchison For For Management
China MediTech Limited
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: B5096U121
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' Reports on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on Dec. 31, 2005
A2 Receive Auditor's Reports on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on Dec. 31, 2005
A3 Receive Consolidated Financial Statements None Did Not Management
of the Fiscal Year Ended on Dec. 31, 2005 Vote
A4 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 0.48 per Vote
Share
A5 Approve Discharge of Directors For Did Not Management
Vote
A6 Approve Discharge of Auditors For Did Not Management
Vote
A7 Approve Retirement of Director For Did Not Management
(Non-contentious) Vote
A8 Approve the Appointment of Carlos Brito For Did Not Management
as CEO Vote
A9a Approve Granting of Shares to Executives For Did Not Management
Vote
A9b Approve Granting of Matching Options to For Did Not Management
Executives Vote
B1a Receive Special Report of the Board of None Did Not Management
Directors related to the Issuance of Vote
Subscription Rights
B1b Receive Special Report of the Board of None Did Not Management
Directors and the Auditor regarding the Vote
Cancellation of Preemptive Rights related
to the Issuance of Subscription Rights
B1c Eliminate Preemptive Rights For Did Not Management
Vote
B1d Approve the Issuance of Subscription For Did Not Management
Rights as well as the Exercising Vote
Conditions
B1e Approve Issuance of Shares Pursuant to For Did Not Management
the Granting of Subscription Rights Vote
B2a Grant Power to the Compensation and For Did Not Management
Nomination Committee to Determine the Vote
Recipients and Number of Subscription
Rights
B2b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
B3a Amend Subscription Rights Plan Conditions For Did Not Management
Vote
B3b Amend Subscription Rights Plan Conditions For Did Not Management
Vote
B4 Amend Art. 5 Re: Registry of Registered For Did Not Management
Shares and Subscription Rights in Vote
Electronic Form
B5a Amend Art. 10 Re: Share Repurchase For Did Not Management
Vote
B5b Amend Art. 23 Re: Majority Requirement For Did Not Management
Vote
B5c Amend Art. 28 Re: Majority Requirements For Did Not Management
Vote
C Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
D Authorize General Counsel to Amend the For Did Not Management
Articles of Association accordingly Vote
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: D35415104
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
5.1 Elect Siegfried Luther to the Supervisory For For Management
Board
5.2 Elect Eckhart Suenner as Alternate For For Management
Supervisory Board Member
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 24.5
Million Pool of Capital to Guarantee
Conversion Rights; Authorize Use of EUR
29 Million Pool of Capital Reserved for
2001 Option Plan to Service 2006 Option
Plan
7 Amend Articles Re: Election of Second For For Management
Vice-Chairman of Supervisory Board; Amend
Articles Re: Calling of Shareholder
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Approve Affiliation Agreement with For For Management
Subsidiary Comneon
Verwaltungsgesellschaft mbH
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: G4804L106
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.7 Pence Per For For Management
Ordinary Share
4a Elect Jennifer Laing as Director For For Management
4b Elect Jonathan Linen as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Steven Porter as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve EU Political Organisations For For Management
Donation and Incur EU Political
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,840,591
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,076,089
10 Authorise 62,241,139 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L106
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All Ord. Shares For For Management
of 10p Each Into New Ord. Shares of 1
3/7p Each; Approve Consolidation of
Unissued Intermediate Shares Into New
Ord. Shares of 11 3/7p Each and Issued
Intermediate Shares Into New Ord. Shares
of 11 3/7p Each
2 Authorise 55,450,721 New Ordinary Shares For For Management
for Market Purchase Pursuant to the
Passing of Item 1
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: IPRWF Security ID: G4890M109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Bruce Levy as Director For For Management
3 Re-elect Mark Williamson as Director For For Management
4 Re-elect Tony Isaac as Director For For Management
5 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245,947,373
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,892,106
10 Authorise 147,568,424 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Amend International Power Plc 2002 For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: G4945H105
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Gillian Bowler as a Director For For Management
3b Elect Kieran McGowan as a Director For For Management
3c Elect Kevin Murphy as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend the Article of Association For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve the Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: 8238 Security ID: J24392102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 5, Vote
Final JY 9, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Did Not Management
Size - Limit Rights of Odd-lot Holders - Vote
Update Terms to Match New Corporate Law -
Limit Liability of Non-Executive
Statutory Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
6 Approve Stock Option Plan for Directors For Did Not Management
Vote
7 Approve Executive Stock Option Plan For Did Not Management
Vote
8 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: 9205 Security ID: J26006106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan and For Against Management
Amendment to Director and Statutory
Auditor Compensation Ceiling
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7000,
Final JY 9000, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 100, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Employee Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: J31588114
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Decrease Maximum Board Size -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3 Adopt Advance Warning-Type Takeover For Against Management
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: B5337G162
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Company and Consolidated None Did Not Management
Financial Statements and Statutory Vote
Reports of the Board of
Directors(Non-Voting)
2 Receive Company and Consolidated None Did Not Management
Financial Statements and Statutory Vote
Reports of the Auditor(Non-Voting)
3 Receive Consolidated Financial Statements None Did Not Management
for the Fiscal Year Ended on Dec. 31, Vote
2005 (Non-Voting)
4 Accept Financial Statements of the Fiscal For Did Not Management
Year Ended on Dec. 31, 2005 Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.51 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Directors of Almanij For Did Not Management
NV for the Period of January 1, 2005 Vote
until March 5, 2005
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Approve Discharge of Auditorsof Almanij For Did Not Management
NV for the Period of January 1, 2005 Vote
until March 5, 2005
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Possibility for Company to Keep the List For Did Not Management
of Registered Shares through Electronic Vote
Support
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: B5337G162
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Proposal for Merger None Did Not Management
between KBC Group and Gevaert NV Vote
2 Approve Merger Agreement For Did Not Management
Vote
3 Approve Merger by Absorption For Did Not Management
Vote
4 Cancel Company Treasury Shares For Did Not Management
Vote
5 Amend Articles Regarding the Installation For Did Not Management
of a Record Date Vote
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: G52416107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Re-Elect Director Denis Buckley For For Management
3a2 Re-Elect Director Eugene McSweeney For Against Management
3b1 Re-Elect Director Denis Cregan For Against Management
3b2 Re-Elect Director Michael Dowling For For Management
3b3 Re-Elect Director Hugh Friel For For Management
3b4 Re-Elect Director Kevin Kelly For For Management
3b5 Re-Elect Director Denis Wallis For Against Management
3c1 Re-Elect Director Noel Greene For Against Management
3c2 Re-Elect Director Roger Robbins For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 5 For For Management
Percent of Issued Share Capital
8 Approve Kerry Group plc 2006 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: 9041 Security ID: J33136128
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Rights of Odd-lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7.5, Special JY 0
2 Amend Articles to Limit Liability of For For Management
Directors and Statutory Auditors - Update
Language to Reflect New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KOBE STEEL
Ticker: 5406 Security ID: J34555144
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director For Against Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For Against Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For Against Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For Against Management
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L137
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 5.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Joachim Hausser, Willy Kissling, For Did Not Management
Klaus-Michael Kuehne, Georg Obermeier, Vote
and Thomas Staehelin as Directors
5 Approve 5:1 Stock Split For Did Not Management
Vote
6 Approve Creation of CHF 20 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: F58149133
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Lindsay Owen-Jones as Director For Did Not Management
Vote
7 Reelect Francisco Castaner Basco as For Did Not Management
Director Vote
8 Reelect Xavier Fontanet as Director For Did Not Management
Vote
9 Reelect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
10 Reelect Frank Riboud as Director For Did Not Management
Vote
11 Reelect Jean-Paul Agon as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Stock Option Plans Grants For Did Not Management
Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication
17 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: G45098103
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Hilton International For For Management
Hotels Division
2 Change Company Name to Ladbrokes plc For For Management
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: G5337D115
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of 6.6 Pence Per For For Management
Ordinary Share Pursuant to the Passing of
Item 5
2 Approve Special Dividend of 233.4 Pence For For Management
Per Existing Ordinary Share Pursuant to
the Passing of Items 3 and 5
3 Approve Sub-Div. of Each Unissued Ord. For For Management
Share into 6 Ord. Shares of 1 2/3p; Share
Consolidation of Every 17 Issued
Intermediate Ord. Shares into 1 New Ord.
Share of 28 1/3p and Every 17 Unissued
Intermediate Ord. Shares into 1 Unissued
New Ord. Share
4 Authorise 57,254,485 New Ordinary Shares For For Management
for Market Purchase Pursuant to Passing
of Item 2 & 3
5 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: G5337D107
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Nicholas Jones as Director For For Management
3 Re-elect Sir Ian Robinson as Director For For Management
4 Elect John O'Reilly as Director For For Management
5 Elect Alan Ross as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Remuneration Report For For Management
9 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Authorise Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
10 Approve Increase in Authorised Capital For For Management
from GBP 230,000,000 to GBP 253,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 54,450,207
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,029,922 and up to
Aggregate Nominal Amount of GBP
54,450,207 in Connection with a Rights
Issue
13 Authorise 56,682,299 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: Security ID: F5485U100
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Georges Chodron de Courcel as For Did Not Management
Supervisory Board Member Vote
7 Reelect Christian Marbach as Supervisory For Did Not Management
Board Member Vote
8 Reelect Bernard Mirat as Supervisory For Did Not Management
Board Member Vote
9 Acknowledge Resignation of Manfred For Did Not Management
Bischoff as Supervisory Board Member Vote
10 Approve Stock Option Plans Grants For Did Not Management
Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.63 Pence Per For For Management
Ordinary Share
3 Re-elect Beverley Hodson as Director For For Management
4 Re-elect Andrew Palmer as Director For For Management
5 Re-elect Robin Phipps as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,134,277
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,134,277
11 Authorise 325,371,096 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: G55552106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Re-elect Wim Dik as Director For For Management
6 Elect Didier Herrmann as Director For For Management
7 Re-elect Angela Knight as Director For Against Management
8 Re-elect George Loudon as Director For For Management
9 Elect Gerard Philippot as Director For For Management
10 Authorise 114,679,945 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,844,382
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,733,997
13 Adopt New Articles of Association For For Management
14 Approve LogicaCMG Plc Long-Term Incentive For For Management
Plan 2006
15 Approve LogicaCMG Plc Executive Equity For For Management
Participation Plan 2006
16 Approve LogicaCMG Plc Executive Share For For Management
Option Plan 2006
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: Security ID: H50430224
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve 2:1 Stock Split For Did Not Management
Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
6 Approve Creation of CHF 10 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
7 Authorize Company to Hold in Excess of 10 For Did Not Management
Percent of Shares in Treasury Vote
8 Amend Articles Re: Allow Use of For Did Not Management
Conditional Capital for All Stock Option Vote
Plans; Allow Board to Set Record Date;
Remove Obsolete References to
Contributions in Kind
9 Approve Discharge of Board and Senior For Did Not Management
Management Vote
10.1a Elect Erh-Hsun Chang as Director For Did Not Management
Vote
10.1b Reelect Kee-Lock Chua as Director For Did Not Management
Vote
10.2 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
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LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: F58485115
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
5 Approve Standard Accounting Transfers For Did Not Management
Vote
6 Reelect Antoine Bernheim as Director For Did Not Management
Vote
7 Reelect Albert Frere as Director For Did Not Management
Vote
8 Reelect Pierre Gode as Director For Did Not Management
Vote
9 Reelect Arnaud Lagardere as Director For Did Not Management
Vote
10 Reelect Lord Powell of Bayswater as For Did Not Management
Director Vote
11 Elect Antoine Arnault as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Issuance of of up to EUR 30 For Did Not Management
Million for Qualified Investors Vote
15 Approve Stock Option Plans Grants For Did Not Management
Vote
16 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Amend Articles of Association to Reflect For Did Not Management
Legal Changes and Modify Directors'Age Vote
Limit
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MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 9, Special JY 29
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
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MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law - Limit Liability of
Nonexecutive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
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MEDIASET SPA
Ticker: Security ID: T6688Q107
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
a.2 Approve Allocation of Income For Did Not Management
Vote
b.1 Accept Consolidated Financial Statements For Did Not Management
Vote
c.1 Fix Number of Directors on the Board For Did Not Management
Vote
c.2 Determine Directors' Term For Did Not Management
Vote
c.3 Approve Remuneration of Directors For Did Not Management
Vote
c.4 Elect Directors For Did Not Management
Vote
c.5 Elect Chairman of the Board of Directors For Did Not Management
Vote
d.1 Approve Stock Option Plan for Employees For Did Not Management
Vote
e.1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
f.1 Amend Articles Re: 11, 17, 19, 23, 27, For Did Not Management
Introduction of the New Art. 28 to Vote
Reflect Changes in the Italian Company
Law
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MERCK KGAA
Ticker: Security ID: D5357W103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2005
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
7 Approve Affiliation Agreement with For For Management
Subsidiary Merck OLED Materials GmbH
8.1 Elect Rolf Krebs to the Supervisory Board For For Management
8.2 Elect Arend Oetker to the Supervisory For For Management
Board
8.3 Elect Wilhelm Simson to the Supervisory For For Management
Board
8.4 Elect Theo Siegert to the Supervisory For For Management
Board
9 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
10 Amend Articles to Reflect Changes in For For Management
Capital due to Issuance of Shares under
Stock Option Plan
11 Authorize Exclusion of Preemptive Rights For For Management
for Issuance of Shares Against
Contributions in Kind from Existing EUR
64.3 Million Pool of Capital
12 Amend Existing Pool of Capital Reserved For For Management
for Options to Reflect Amount Already
Used
13 Increase Amount of Existing Pool of For For Management
Capital (Bedingtes Kapital I) to EUR 66.4
Million
14 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
15 Amend Articles Re: Sharing of Profits and For For Management
Losses with Personally Liable Partner E.
Merck OHG
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: D53968125
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Approve For For Management
Allocation of Income and Dividends of EUR
1.02 per Common Share and of EUR 1.12 per
Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
5a Elect Eckhard Cordes to the Supervisory For Against Management
Board
5b Elect Peter Kuepfer to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
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METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: Security ID: E7409N148
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05 and Allocation of Income;
Approve Discharge of Directors
2 Elect Directors For For Management
3 Approve Auditors For For Management
4 Amend Articles 11 and 24 of the Company's For For Management
Bylaws in Compliance with Law 19/2005
5 Amend Article 5 of the General Meeting For For Management
Guidelines
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Issue Equity or For For Management
Equity-Linked Securities With the Powers
to Exclude Preemptive Rights
8 Authorize EUR 7.6 Million Capital For For Management
Increase Through Issuance of 5.1 Million
New Shares for a 1:20 Bonus Issue
9 Authorize the Board to Issue Debentures, For For Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible, with the Faculty to Exclude
Preemptive Rights
10 Authorize Issuance of Convertible Bonds For For Management
and Debentures without Preemptive Rights
11 Present Report Re: Board Guidelines For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Allow Questions None None Management
14 Approve Minutes of Meeting For For Management
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MICHELIN ET CIE.
Ticker: Security ID: F61824144
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1,35 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
320,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
8 Acknowledge Resignation of Rene Zingraff For For Management
as Manager and Amend Articles 1 and 3
Accordingly
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 43 million
11 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
12 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For For Management
43 Million for Future Exchange Offers or
Up to 10 Percent of Issued Capital for
Future Acquisitions
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
100 Million
19 Amend Articles of Association to Reflect For Against Management
Changes in French Legislation Re:
Related-Party Transactions Threshold and
General Meetings Quorum
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MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: J4276P103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15000, Special JY 0
2 Amend Articles to: Adjust Authorized For For Management
Capital to Reflect Share Repurchase and
Stock Split - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Limit Rights of Odd-Lot
Holders - Adjust Share Trading Unit to
Reflect Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
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MILLENNIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: BPC Security ID: X03188137
Meeting Date: MAR 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Year Ended 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Amend Bylaws For Did Not Management
Vote
5 Elect Corporate Boards Pursuant to the For Did Not Management
Article Amendments Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Repurchase and Reissuance of For Did Not Management
Bonds Vote
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MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For Against Management
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Deep Discount Stock Option Plan For For Management
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MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: J4466L102
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
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MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan For Against Management
6 Approve Employee Stock Option Plan For For Management
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MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: 8752 Security ID: J45174109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
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MITSUI TRUST HOLDINGS INC
Ticker: 8309 Security ID: J6150N104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 4, Special
JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 4000,
Special JY 0
2 Authorize Share Repurchase Program for For For Management
Preferred Shares
3 Amend Articles to: Authorize Share For For Management
Buybacks at Board's Discretion - Decrease
Authorized Capital - Limit Liability of
Directors and Internal Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
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MODERN TIMES GROUP AB
Ticker: Security ID: W56523116
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and Omission For For Management
of Dividends
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.6 Million;
Approve Remuneration of Auditors
12 Reelect David Chance (Chairman), Asger For Against Management
Aamund, Vigo Carlund, Nick Humby,
Lars-Johan Jarnheimer, David Marcus,
Cristina Stenbeck, and Pelle Toernberg as
Directors
13 Determine Number of Auditors (1); Ratify For For Management
KPMG Bohlins AB (Carl Lindgren) as
Auditors For A Period of Four Years
14 Authorize Cristina Stenbeck and For Against Management
Representatives of At Least Three of the
Company's Largest Shareholders to Serve
on Nominating Committee
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16A Approve 2:1 Stock Split for Redemption For For Management
Program
16B Approve SEK 166 Million Reduction in For For Management
Share Capital in Connection With
Redemption Program
16C Approve SEK 166 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity in Connection With
Redemption Program
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18A Approve Incentive Plan for Key Employees For For Management
Through Issuance of up to 399,999 Stock
Options and Warrants
18B Approve Issuance of up to 133,333 For For Management
Warrants for Incentive Plan (Item 18A)
18C Approve Issuance of up to 266,666 Stock For For Management
Options for Incentive Plan (Item 18A)
19 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 5 Million Pool of
Capital for Employee Stock Purchase Plan
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: JAN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and a Presentation by None None Management
the Managing Director and Group CEO
2 Accept Financial Statements and Statutory None None Management
Reports
3.1a Elect Peter Duncan as Director For For Management
3.1b Elect John Thorn as Director For For Management
3.1c Elect Geoff Tomlinson as Director For For Management
3.1d Elect Malcolm Williamson as Director For For Management
3.2a Elect Patricia Cross as Director For For Management
3.2b Elect Kerry McDonald as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Employee Equity Plans For For Management
6 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights to the
Managing Director and Group Chief
Executive
7 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights to the
Executive Director & Chief Executive
Officer, Australia
8 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights -
Director, Finance & Risk (an Executive
Director)
9 Approve the Selective Buy-Back Scheme For For Management
Relating to Preference Shares Associated
with the National Income Securities
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBG Security ID: X56533114
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports and Distribution of Dividend Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Non Executive Directors Vote
Remuneration untill 2007
5 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
6 Ratify Election of Director in For Did Not Management
Replacement of a Resigned One Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Approve/Change in the Use of Outstanding For Did Not Management
Funds Raised By the Absorbed National Vote
Real Estate SA
10 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
11 Amend Articles For Did Not Management
Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights and Amend Articles Accordingly
13 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: G6374M109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.25 Pence Per For For Management
Share
4 Elect Jorge Cosmen as Director For For Management
5 Re-elect Ray O'Toole as Director For For Management
6 Re-elect Adam Walker as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,520,197
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 378,029
11 Authorise 15,121,185 Ordinary Shares for For For Management
Market Purchase
12 Approve EU Political Organisations For For Management
Donations up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
13 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
4 Approve CHF 2.8 Million Reduction in For Did Not Management
Share Capital Vote
5.1 Reelect Jean-Pierre Meyers as Director For Did Not Management
Vote
5.2 Reelect Andre Kudelski as Director For Did Not Management
Vote
5.3 Elect Naina Kidwai as Director For Did Not Management
Vote
5.4 Elect Jean-Rene Fourtou as Director For Did Not Management
Vote
5.5 Elect Steven Hoch as Director For Did Not Management
Vote
6 Amend Articles Re: Mandate Board to Draft For Did Not Management
Revised Articles; Waive Quorum Vote
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Liability of Nonexecutive Statutory
Auditors - Update Terminology to Match
that of New Corporate Law - Limit Rights
of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 654111103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Amendment to Director For Against Management
Compensation Ceiling and Stock Option for
Directors
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 320, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Expand Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: J56354103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Decrease Maximum Board
Size - Reduce Directors Term in Office -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Two External Audit Firms For For Management
7 Approve Retirement Bonuses for Directors For For Management
8 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: J56515133
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: J56773104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0 Final JY 4, Special
JY 0
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles to: Limit Directors' Legal For For Management
Liability - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: J57805103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: 3105 Security ID: J57762114
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term -
Decrease Maximum Board Size - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
6 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: X61873133
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Paul J. Collins, Georg Ehrnrooth, For For Management
Daniel R. Hesse, Bengt Holmstrom, Per
Karlsson, Edouard Michelin, Jorma Ollila,
Marjorie Scardino, and Vesa Vainio as
Directors; Elect Keijo Suila as New
Director
8 Approve Remuneration of Auditor For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Between EUR 15.6 Million and EUR For For Management
22.9 Million Reduction in Share Capital
via Share Cancellation
11 Approve Creation of EUR 48.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: W57996105
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.35 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For For Management
Hans Dalborg, Gunnel Duveblad, Birgitta
Kantola, Anne Birgitte Lundholt, Claus
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Maija Torkko; Elect Bjoern
Saven as New Director
13 Approve Composition of Nominating For Against Management
Committee
14A Amend Articles: Participation in General For For Management
Meeting; Publication of Meeting Notice
14B Adopt New Article to Allow Board to For For Management
Gather Proxies in Accordance with
Companies Act
14C Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Other Changes
15 Approve SEK 44.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Capitalization of Reserves of SEK For For Management
1.6 Billion for a Bonus Issue
17 Approve SEX 2.7 Billion Million Transfer For For Management
from Statutory Reserves to Unrestricted
Shareholders' Equity
18 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
19 Authorize Repurchase of up to 1 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
20 Authorization to Raise Loans Where For For Management
Payable Interest or the Amounts with
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Annual For For Management
Report; Approve Allocation of Income and
Dividends of NOK 22 per Share
2 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
3 Approve Remuneration of Auditors For For Management
4 Elect Members and Deputy Members of For For Management
Corporate Assembly
5 Approve Remuneration of Members of For For Management
Corporate Assembly
6 Approve 5:1 Stock Split For For Management
7 Approve NOK 30.4 Million Reduction in For For Management
Share Capital via Cancellation of 4.7
Million Treasury Shares and Redemption of
3.6 Million Shares Held by Norwegian
State
8 Revoke Unused Part of Existing For For Management
Authorization to Purchase Own Shares
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Shareholder Proposal: Prohibit President None Against Shareholder
and CEO from Participating in Bonus
Schemes
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.15 per Share Vote
4 Approve CHF 5.1 Million Reduction in For Did Not Management
Share Capital Vote
5 Amend Articles to Remove 12-Year Term For Did Not Management
Limit for Board Members Vote
6.1 Accept Retirement of Helmut Sihler as For Did Not Management
Director Vote
6.2.a Reelect Srikant Datar as Director For Did Not Management
Vote
6.2.b Reelect William George as Director For Did Not Management
Vote
6.2.c Reelect Wendelin Wiedeking as Director For Did Not Management
Vote
6.2.d Reelect Rolf Zinkernagel as Director For Did Not Management
Vote
6.3 Elect Andreas von Planta as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: A5528H103
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Approve EUR 84.2 Million Capitalization For Did Not Management
of Reserves; Approve 10:1 Stock Split Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 3, Special JY 0
2 Amend Articles to: Increase Number of For Did Not Management
Internal Auditors - Limit Rights of Vote
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors and Vote
Statutory Auditors
6 Approve Stock Option Plan for Directors For Did Not Management
Vote
7 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.65 Pence Per For For Management
Ordinary Share
3i Elect Reuel Khoza as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Rudy Bogni as Director For For Management
3iv Re-elect Norman Broadhurst as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,563,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,781,000
9 Authorise 535,630,000 Ordinary Shares for For For Management
Market Purchase
10 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases on the JSE Limited
and on the Malawi, Namibian, Stockholm
and Zimbabwe Stock Exchanges up to
535,630,000 Ordinary Shares
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: A51460110
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Ratify Deloitte Wirtschaftspruefungs GmbH For Did Not Management
Auditors Vote
7 Approve 2006 Stock Option Plan for Key For Did Not Management
Employees Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: X5967A101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Appoint Auditors and Deputy Auditors and For Did Not Management
Determination of Their Fees Vote
5 Approve Remuneration of Chairman, CEO and For Did Not Management
Secretary of the Board Vote
6 Approve Remuneration of Board Members for For Did Not Management
Participation on Board Committees Vote
7 Amend Articles (Bundled) For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: J6174U100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: R67787102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 7.50 per
Share
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Approve Creation of NOK 90 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
4 Receive Information on Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
5 Reelect Pettersson and Waersted as For For Management
Members of Corporate Assembly; Elect
Ruzicka, Windfeldt, Gudefin, Svarva,
Mejdell, and Blystad as New Members of
Corporate Assembly; Elect Bjoern and
Brautaset as Deputy Members of Corporate
Assembly
6 Reelect Elisabeth Grieg, Idar Kreutzer, For Against Management
and Leiv Askvig as Members of Nominating
Committee; Elect Olaug Svarva as New
Member of Nominating Committee
7 Approve Remuneration of Members of For For Management
Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OUTOKUMPU
Ticker: Security ID: X61161109
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 8; Fix number For For Management
of Auditors
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Other Business (Non-Voting) None None Management
1.9 Reelect Evert Henkes, Jukka Harmala, Ole For For Management
Johansson, Juha Lohiniva, Anna
Nilsson-Ehle, Leena Saarinen, and Soili
Suonoja as Directors; Elect Taisto
Turinen as New Director
1.10 Elect KPMG Oy Ab as New Auditor For For Management
2 Shareholder Proposal: Establish a For Against Shareholder
Nominating Committee
3 Approve Creation of EUR 30.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: R69628114
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Demerger Plan For For Management
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: R69628114
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Auditors in the For For Management
Amount of NOK 7.9 Million for 2005
4 Reelect Jens Ulltveit-Moe (Chairman), For For Management
Francis Gugen, Harald Norvik, and Anthony
Tripodo as Directors; Elect Wenche
Kjoelaas, Siri Hatlen, and Holly van
Deursen as New Directors
5.1 Approve Remuneration of Directors and For For Management
Members of Nominating Committee for 2005
5.2 Approve Guidelines for Director For For Management
Remuneration for the Period June 15, 2006
Until June 30, 2007
6 Approve Changes Made to Mandate and For For Management
Charter of Nominating Committee
7 Approve Creation of NOK 48 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 6
Million Pool of Capital to Guarantee
Conversion Rights
9.1 Amend Articles Re: Removal of Article For For Management
Concerning U.S. Bankruptcy Law
9.2 Change Range for Size of Board (3-13 For For Management
Members) to Allow for Inclusion of
Employee Representatives on Board
9.3 Amend Articles Re: Right to Sign for For For Management
Company (Two Board Members Jointly or
Manager and One Board Member Jointly)
9.4 Amend Articles Re: Removal of Outdated For For Management
Article Concerning Quorum Requirement for
Certain Board-Related Issues
9.5 Amend Articles Re: Removal of Article For For Management
Concerning Transfer of Shares
10 Approve Agreement Between Company and For Against Management
Board Concerning Indemnification of All
Board Members
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Explanation of Policy on Additions To None Did Not Management
Reserves and Dividends Vote
2c Approve Dividend of EUR 0.44 ($0.52)per For Did Not Management
Share Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3a Elect T.W.H. van Deursen to Management For Did Not Management
Board Vote
3b Elect F.A. van Houten to Management Board For Did Not Management
Vote
3c Elect J.A. Karvinen to Management Board For Did Not Management
Vote
3d Elect R.S. Provoost to Management Board For Did Not Management
Vote
3e Elect A. Ragnetti to Management Board For Did Not Management
Vote
4a Reelect W. de Kleuver to Supervisory For Did Not Management
Board Vote
4b Reelect Richard Greenbury to Supervisory For Did Not Management
Board Vote
5a Proposal to Amend the Remuneration Policy For Did Not Management
for Management Board Vote
5b Proposal to Amend the Maximum Percentage For Did Not Management
of The Annual LTIP Pool-size To Be Vote
Allocated To Members of Management Board
6a Cancellation of Shares Held by the For Did Not Management
Company Vote
6b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger Restricting/Excluding
Preemptive Rights
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: G70956118
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; For For Management
Cancellation of All Cancellation Shares;
Increase Auth. Cap. Equal to the
Cancelled Cancellation Shares; Issue of
Equity with Rights up to GBP 575,000,000;
Amend Articles of Assoc. Re: Scheme of
Arrangement
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: T76434108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2005 Vote
2 Appoint Internal Statutory Auditors and For Did Not Management
the Chairman of the Board; Approve Vote
Remuneration of Auditors
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Authorization Granted on April 28, 2005
to Repurchase and Reissue Shares
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: 4689803
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Savings Shares For the Three-Year Term Vote
2006-2008
2 Approve Remuneration of Representative For Did Not Management
for Holders of Savings Shares Vote
3 Deliberations with Respect to Article 146 For Did Not Management
of Legislative Decree n.58 of Feb. 24, Vote
1998 Re: Saving Shareholders' Common
Interests Protection Fund
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: X6769Q104
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Co-chairman in For Did Not Management
Light of Resignation Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2005
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2005
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify the Appointment of One Board For Did Not Management
Member for the Completion of the Vote
2003-2005 Term
6 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve up to EUR 33.865 Million For Did Not Management
Reduction in Capital through the Vote
Cancellation of 33.865 Million Shares and
Consequent Amendment to Article 4
9 Amend Article 13, Section 5 For Did Not Management
Vote
10 Approve Increase in Capital by EUR For Did Not Management
338.656 Million through the Vote
Incorporation of EUR 91.7 Million of
Issuance Premiums, Legal Reserve of EUR
121.5 Million, and Special Reserve of EUR
125.4 Million; Increase the Nominal Value
to EUR 1.30 and Amend Bylaws
11 Approve Reduction in Capital to EUR 395 For Did Not Management
Million through the Reduction in Nominal Vote
Value of EUR 0.35 and Amend Bylaws
Accordingly
12 Approve Terms and Conditions of a For Did Not Management
Possible Convertible Debenture Issuance Vote
13 Approve Elimination of Preemptive Rights For Did Not Management
Pursuant to the Possible Convertible Vote
Debenture Issuance
14 Authorize Issuance of Bonds and Other For Did Not Management
Securities Vote
15 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
16 Elect Corporate Bodies for the 2006-2008 None Did Not Shareholder
Term Vote
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: F7440G127
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.72 per Share Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: J64083108
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 52.5, Vote
Final JY 52.5, Special JY 0
2 Amend Articles to: Update Terminology to For Did Not Management
Match that of New Corporate Law Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: F7607Z165
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.36 per Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Reelect Elisabeth Badinter as Supervisory For Did Not Management
Board Member Vote
9 Reelect Henri-Calixte Suaudeau as For Did Not Management
Supervisory Board Member Vote
10 Elect Leone Meyer as Supervisory Board For Did Not Management
Member Vote
11 Ratify cooptation of Michel Halperin as For Did Not Management
Supervisory Board Member Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Approve Reduction in Share Ownership For Did Not Management
Disclosure Threshold Vote
16 Amend Articles of Association Re: General For Did Not Management
Matters Vote
17 Amend Articles of Association Re: For Did Not Management
Non-Routine Vote
18 Amend Articles of Association Re: General For Did Not Management
Matters Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: X72559101
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
1.6 Approve Discharge of Board and President For For Management
1.7 Approve Remuneration of Supervisory For For Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members; For For Management
Elect Supervisory Board
1.9 Fix Number of Members of Board of For For Management
Directors at 8; Reelect Jukka Viinanen,
Georg Ehrnrooth, Maarit Aarni, Christer
Granskog, Pirkko Juntti, Kalle J.
Korhonen, and Kiuri Schalin as Directors;
Elect Reino Hanhinen as New Director
1.10 Reelect Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Shareholder Proposal: Dissolve For For Shareholder
Supervisory Board
5 Amend Articles Re: Remove Provision For For Management
Allowing Chairman of Supervisory Board to
Be Present at Meetings of Board of
Directors
6 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Bart Becht as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Elect Gerard Murphy as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,360,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,804,000
11 Authorise 72,280,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
13 Approve Reckitt Benckiser Long-Term For For Management
Incentive Plan
14 Amend Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan, 2005
Global Stock Profit Plan, 2005 USA
Savings-Related Share Option Plan and
Senior Executive Share Ownership Policy
Plan
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: F77098105
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.40 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Carlos Ghosn as Director For Did Not Management
Vote
6 Reelect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
7 Reelect Jean-Claude Paye as Director For Did Not Management
Vote
8 Reelect Franck Riboud as Director For Did Not Management
Vote
9 Elect Hiroto Saikawa as Director For Did Not Management
Vote
10 Approve Discharge of Francois Pinault For Did Not Management
Vote
11 Acknowledge Auditor Report Re: For Did Not Management
Remuneration of Equity Loans Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Stock Option Plans Grants For Did Not Management
Vote
15 Authorize up to 0.53 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Vote
Telecommunication
17 Amend Articles of Association to Reflect For Did Not Management
Legal Changes Vote
18 Amend Articles of Association to Reflect For Did Not Management
Legal Changes Vote
19 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: G7494G105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Share
4i Re-elect Douglas Flynn as Director For For Management
4ii Re-elect Peter Long as Director For For Management
5i Elect Andrew Macfarlane as Director For For Management
5ii Elect Duncan Tatton-Brown as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Rentokil Initial plc Performance For For Management
Share Plan
8 Authorise 90,692,862 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: E8471S130
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05, Allocation of Income, and
Discharge Directors
2 Amend Articles 19 and 20 of Bylaws Re: For For Management
Convocation of General Meetings and Power
and Obligation to Convene General
Meetings
3 Amend Article 5 of General Meeting For For Management
Guidelines Re: Convocation of General
Meetings
4.1 Ratify Paulina Beato Blanco as Director For For Management
4.2 Ratify Henri Philippe Reichstul as For For Management
Director
4.3 Elect Other Board Members For Against Management
5 Elect Auditors For For Management
6 Authorize Repurchase of Shares; Void For For Management
Previous Authorization Granted at AGM
Held on 5-31-05
7 Grant Authorization to the Board to Issue For For Management
Convertible Fixed Rate Securities and
Warrants with Powers of Excluding
Preemptive Rights; Void Authorization
Granted at the AGM Held on 4-21-02
8 Present Report Re: Amendments to General For For Management
Meeting Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Preferred Share Repurchase For For Management
Program
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares - Increase Authorized
Capital - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
REXAM PLC (FORMERLY BOWATER)
Ticker: Security ID: G1274K113
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.6 Pence Per For For Management
Ordinary Share
4 Elect David Robbie as Director For For Management
5 Elect Noreen Doyle as Director For For Management
6 Re-elect Lars Emilson as Director For For Management
7 Re-elect Graham Chipchase as Director For For Management
8 Re-elect David Tucker as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,400,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,800,000
12 Authorise 55,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: N7518K100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board and None Did Not Management
Supervisory Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 2.17 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect P.M. van Rossum to Management Board For Did Not Management
Vote
8.a Revised Resignation Rota of the None Did Not Management
Supervisory Board Vote
8.b Reelect R. ter Haar and H.B. van Wijk to For Did Not Management
Supervisory Board Vote
9.a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
9.b Approve Long-Term Incentive Share Plan For Did Not Management
Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
12 Approval of the Language of the Annual For Did Not Management
Accounts and the Annual Report in English Vote
13 Receive Announcements and Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: G8566X133
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.05 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
4 Re-elect John Napier as Director For For Management
5 Re-elect Andy Haste as Director For For Management
6 Elect Bridget McIntyre as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Royal & Sun Alliance Insurance For For Management
Group plc 2006 Long-Term Incentive Plan
9 Approve EU Political Organisations For For Management
Donations up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 444,103,794
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,365,569
12 Authorise 293,567,775 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: G76891111
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 53.1 Pence Per For For Management
Ordinary Share
4 Re-elect Bob Scott as Director For For Management
5 Re-elect Peter Sutherland as Director For For Management
6 Re-elect Colin Buchan as Director For For Management
7 Elect Sir Tom McKillop as Director For For Management
8 Elect Janis Kong as Director For For Management
9 Elect Guy Whittaker as Director For For Management
10 Elect Johnny Cameron as Director For For Management
11 Elect Mark Fisher as Director For For Management
12 Elect Bill Friedrich as Director For For Management
13 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 266,482,100
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,972,315
17 Authorise 319,778,520 Ordinary Shares for For For Management
Market Purchase
18 Approve EU Political Donations up to GBP For For Management
250,000 and Incur EU Political
Expenditure up to GBP 250,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jorma Ollila as Director For For Management
4 Elect Nick Land as Director For For Management
5 Re-elect Lord Kerr of Kinlochard as For For Management
Director
6 Re-elect Jeroen van der Veer as Director For For Management
7 Re-elect Rob Routs as Director For For Management
8 Re-elect Wim Kok as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 155,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
15 Report on Social and Environment Impact Against Against Shareholder
Assessment
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jorma Ollila as Director For For Management
4 Elect Nick Land as Director For For Management
5 Re-elect Lord Kerr of Kinlochard as For For Management
Director
6 Re-elect Jeroen van der Veer as Director For For Management
7 Re-elect Rob Routs as Director For For Management
8 Re-elect Wim Kok as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 155,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
15 Report on Social and Environment Impact Against Against Shareholder
Assessment
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: N4297B146
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 0.45 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Amend Articles Re: Approve Conversion of For Did Not Management
Special Share into Two Ordinary Shares of Vote
EUR 0.24 Each; Delete Reference to
Special Share; Other Amendments
10 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
11 Amend Remuneration Policy of Management For Did Not Management
Board Vote
12 Receive Notification of Appointment of E. None Did Not Management
Blok and S.P. Miller to Management Board Vote
13 Opportunity to Nominate Supervisory Board None Did Not Management
Member Vote
14 Elect D.I. Jager to Supervisory Board For Did Not Management
Vote
15 Announce Vacancies on Supervisory Board None Did Not Management
Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Share Vote
Capital
18 Grant Board Authority to Issue All For Did Not Management
Authorized yet Unissued Class B Preferred Vote
Shares
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports and Supervisory Board Report
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Paul Achleitner to the Supervisory For For Management
Board
6.2 Elect Carl-Ludwig von Boehm-Benzig to the For For Management
Supervisory Board
6.3 Elect Thomas Fischer to the Supervisory For For Management
Board
6.4 Elect Heinz-Eberhard Holl to the For For Management
Supervisory Board
6.5 Elect Gerhard Langemeyer to the For For Management
Supervisory Board
6.6 Elect Dagmar Muehlenfeld to the For For Management
Supervisory Board
6.7 Elect Wolfgang Reiniger to the For For Management
Supervisory Board
6.8 Elect Manfred Schneider to the For For Management
Supervisory Board
6.9 Elect Ekkehard Schulz to the Supervisory For For Management
Board
6.10 Elect Karel van Miert to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K117
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None Did Not Management
Reports and Supervisory Board Report Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.75 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6.1 Elect Paul Achleitner to the Supervisory For Did Not Management
Board Vote
6.2 Elect Carl-Ludwig von Boehm-Benzig to the For Did Not Management
Supervisory Board Vote
6.3 Elect Thomas Fischer to the Supervisory For Did Not Management
Board Vote
6.4 Elect Heinz-Eberhard Holl to the For Did Not Management
Supervisory Board Vote
6.5 Elect Gerhard Langemeyer to the For Did Not Management
Supervisory Board Vote
6.6 Elect Dagmar Muehlenfeld to the For Did Not Management
Supervisory Board Vote
6.7 Elect Wolfgang Reiniger to the For Did Not Management
Supervisory Board Vote
6.8 Elect Manfred Schneider to the For Did Not Management
Supervisory Board Vote
6.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
6.10 Elect Karel van Miert to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: X75653109
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 8 and Approve For For Management
Their Remuneration
1.7 Fix Numer of Auditors and Approve Their For For Management
Remuneration
1.8 Reelect Tom Berglund, Anne Brunila, Georg For For Management
Ehrnrooth, Christoffer Taxell, Matti
Vuoria, and Bjorn Wahlroos as Directors;
Elect Jussi Pesonen and Jukka Pekkarinen
as New Directors
1.9 Reelect Ernst & Young as Auditors For For Management
2 Approve EUR 1.2 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Approve Share-Based Incentive Scheme for For For Management
Key Personnel
4 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 65, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
6 Appoint External Auditors For Against Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Lord Douro as Director For Did Not Management
Vote
6 Elect Gerard Le Fur as Director For Did Not Management
Vote
7 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
8 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Merger by Absorption of Rhone For Did Not Management
Cooper by Sanofi-Aventis, Approve its Vote
Remuneration, and Approve Capital
Increase in Connection with the Merger
12 Allocation of Merger Premium For Did Not Management
Vote
13 Acknowledge Definitive Realisation of For Did Not Management
Merger on May 31, 2006, and Capital Vote
Increase in Connection with the Merger
14 Amend Articles of Association Re: Change For Did Not Management
in Capital Pursuant to Items Above Vote
15 Amend Articles of Association Board For Did Not Management
Related Re: Term of Mandate of Chairman Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Judith Sloan as Director For For Management
2b Elect Richard Michael Harding as Director For For Management
3 Adopt New Constitution For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration Report For For Management
7 Approve the Grant of 2.50 Million Options For For Management
to the Company's CEO and Managing
Director John Ellice-Flint Under the
Santos Executive Share Option Plan
8 Approve the Provision of a Loan of For For Management
A$500,000 Per Annum to the Company's CEO
and Managing Director, John Ellice-Flint,
in Each of 2006, 2007 and 2008, to be
Used by Mr. Ellice-FLint to Acquire
Shares in the Company
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal Year 2006
6 Approve EUR 950 Million Capitalization of For For Management
Reserves
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8a Approve Creation of EUR 180 Million Pool For For Management
of Capital with Preemptive Rights
(Conditional Capital Ia)
8b Approve Creation of EUR 180 Million Pool For For Management
of Capital without Preemptive Rights
(Conditional Capital IIa)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Authorize Use of Financial Derivatives For Against Management
Method When Repurchasing Shares
11a Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 25 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IV)
11b Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Million
with Preemptive Rights; Approve Creation
of EUR 75 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IVa)
12 Approve Affiliation Agreements with For For Management
Subsidiaries
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: 2501 Security ID: J69413128
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Non-executive For For Management
Directors' and Non-executive Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Update Language of Articles to Reflect
New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: N7752F122
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of USD 3.30 per Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
6a Reelect R.H. Matzke to Supervisory Board For Did Not Management
Vote
6b Receive Notification of Retirement of None Did Not Management
Vice-Chairman (A.G. Jacobs) from Vote
Supervisory Board
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Amend Articles Re: 4:1 Stock Split For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Outstanding Vote
Ordinary Share Capital
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: Security ID: W76082119
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Nominating Committee Report None None Management
9 Receive Board, Remuneration, and Audit None None Management
Committee Reports
10 Receive President's Report None None Management
11 Allow Questions None None Management
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of SEK 15 per Share
14 Amend Articles Re: Amend Corporate For For Management
Purpose; Various Changes to Comply with
the New Swedish Companies Act
15 Approve SEK 263 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2006 Incentive Program (Long Term For For Management
and Short Term)
18 Approve Discharge of Board and President For For Management
19 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
20 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.3 Million;
Approve Fees for Committee Work
21 Approve Remuneration of Auditors For For Management
22 Reelect All Current Directors (Vito For Against Management
Baumgartner, Staffan Bohman, Peggy
Bruzelius, Sune Carlsson, Andreas
Deumeland, Bernd Pischetsrieder, Lothar
Sander, Peter Wallenberg Jr, and Leif
Oestling)
23 Reelect Bernd Pischetsrieder as Chairman For For Management
24 Receive Information about Auditors None None Management
25 Authorize Representatives of Four of For Against Management
Company's Largest Shareholders to Serve
on Nominating Committee
26 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: Security ID: H7258G142
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Charles Powell as Director For Did Not Management
Vote
4.2 Elect Karl Hofstetter as Director For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6 Approve 10:1 Stock Split For Did Not Management
Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: G79269117
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.09 Pence Per For For Management
Ordinary Share
4 Re-elect Tony Froggatt as Director For For Management
5 Re-elect Sir Angus Grossart as Director For For Management
6 Re-elect John Nicolson as Director For For Management
7 Re-elect Sir Brian Stewart as Director For For Management
8 Elect Phillip Bowman as Director For For Management
9 Re-elect Ian McAllister as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve the Scottish & Newcastle Global For For Management
Share Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,900,000
15 Authorise 89,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: W7912C118
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report Including None None Management
Summary of Board's Proposal to Issue
Dividends and List Three Specialized
Security Companies
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's Report
on Activities of the Board, Including
Activities of Remuneration and Audit
Committees and Remuneration Policy
9.1 Approve Financial Statements and For For Management
Statutory Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.3 Approve April 6, 2006 as Record Date for For For Management
Dividends
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.7 Million for
Board and Committee Work
12 Reelect Thomas Berglund, Annika For Against Management
Falkengren, Carl Douglas, Gustaf Douglas,
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chairman), Stuart
Graham, and Sofia Schoerling as
Directors; Elect Marie Ehrling as New
Director
13 Reelect Gustaf Douglas (Chairman), Melker For For Management
Schoerling, Marianne Nilsson, and Annika
Andersson as Members of Nominating
Committee
14 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: Y79711159
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.065 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Richard Hale OBE as Director For For Management
6 Reelect Tang Kin Fei as Director For For Management
7 Reelect Lee Suet Fern as Director For Against Management
8 Approve Directors' Fees of SGD 643,083 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 635,166)
9 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share
Plan, and SembCorp Industries Restricted
Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: Y79711159
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statuory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Compensation Report
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 75 Million Pool For For Management
of Capital to Guarantee Conversion Rights
under Stock Option Plans
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: W84237143
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Fixed Remuneration of Directors For For Management
in the Amount of SEK 2.7 Million;
Authorize Directors to Receive Cash Value
Equivalent to Market Value of Company
Class B Shares; Approve Remuneration for
Committee Work
14 Reelect Anders Scharp (Chairman), Vito For Against Management
Baumgartner, Ulla Litzen, Clas Aake
Hedstroem, Tom Johnstone, Winnie Fok, and
Leif Oestling as Directors; Elect Eckhard
Cordes as New Director
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Board Chairman and For Against Management
Representatives of Company's Four Largest
Shareholders to Serve on Nominating
Committee
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: F43638141
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.50 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Robert A. Day as Director For Did Not Management
Vote
6 Reelect Elie Cohen as Director For Did Not Management
Vote
7 Elect Gianemilio Osculati as Director For Did Not Management
Vote
8 Elect Luc Vandevelde as Director For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 750,000 Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
12 Ratify Alain Pons as Alternate Auditor For Did Not Management
Vote
13 Ratify Gabriel Galet as Alternate Auditor For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 220 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 110 Million
17 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Authorize up to Two Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: F84941123
Meeting Date: JAN 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Financial Statements, and Vote
Discharge Directors
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
3 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Bernard Bellon as Director For Did Not Management
Vote
7 Reelect Charles Milhaud as Director For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 450,000 Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 63 Million; Authorize Capitalization
of Reserves for Bonus Issue or Increase
of Par Value
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 63 Million
11 Authorize Capital Increase for Future For Did Not Management
Exchange Offers/Acquisitions Vote
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Approve Stock Option Plan Grants For Did Not Management
Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receival of Special Report of the Board None Did Not Management
of Directors Vote
2.1 Approval of Share Repurchase for Employee For Did Not Management
Stock Option Plan Vote
2.2 Amend Articles regarding Secret Ballot For Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
on the Financial Statements of the Fiscal Vote
Year Ended on Dec. 31, 2005
2 Receive Report on Corporate Governance None Did Not Management
Vote
3 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 2.67 per Vote
Share
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5a Elect Bernard Scheuble as Director For Did Not Management
Vote
5b Indicate Bernard Scheuble as Independent For Did Not Management
Director Vote
5c Elect Anton van Rossum as Director For Did Not Management
Vote
5d Indicate Anton van Rossum as Independent For Did Not Management
Director Vote
5e Elect Denis Solvay and Jean-Martin Folz For Did Not Management
as Directors Vote
5f Indicate Denis Solvay and Jean-Martin For Did Not Management
Folz as Independent Directors Vote
6 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: J7620T101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 13, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
4 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office - Eliminate References to
Tracking Stock - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: W8615U124
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6A Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
Board
6B Receive President's Report None None Management
6C Receive Auditor's Report None None Management
7A Approve Financial Statements and For For Management
Statutory Reports
7B Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
7C Approve April 26, 2006 as Record Date for For For Management
Dividends
7D Approve Discharge of Board and President For For Management
8 Receive Report on Work of Nominating None Against Management
Committee
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Amount of SEK 950,000 (Chairman), SEK
350,000 (Non-Executive Board Members),
and Additional SEK 50,000 for Each Member
Involved in Committee Work; Approve
Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Against Management
Sverker Martin-Loef, Marianne Nivert,
Anders Nyren, and Matti Sundberg as
Directors; Elect Lars Westerberg and Olof
Faxander as New Directors
12 Reelect Sverker Martin-Loef as Chairman For Against Management
of the Board
13 Authorize Chairman of Board and For Against Management
Representatives of Between Three and Five
of Company's Largest Shareholders to
Serve on Nominating Committee
14 Shareholder Proposal: Approve Conversion None For Shareholder
of Company's Class B Shares Into Class A
Shares
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16 Approve Redemption Program for For For Management
Shareholders and SEK 113.7 Million
Reduction in Share Capital via Share
Cancellation
17 Approve SEK 120.9 Million Share Capital For For Management
Increase for Bonus Issuance via SEK 120.9
Million Transfer from Unrestricted
Shareholders' Equity and Statutory
Reserves to Share Premium Account as Part
of Share Redemption Program (item 16)
18 Approve 3:1 Stock Split For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: R8412T102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders For For Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Representative to Co-Sign For For Management
Minutes of Meeting Together With Chairman
of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 8.20 per
Share
7 Approve Remuneration of Auditors For For Management
8 Elect Members (8) and Deputy Members (3) For For Management
of Corporate Assembly
9 Approve Remuneration of Members of For For Management
Corporate Assembly
10 Amend Articles Re: Update Instructions For For Management
and Define Election Procedures for
Nominating Committee to Reflect Norwegian
Corporate Governance Code
11 Elect Members of Nominating Committee For Against Management
12 Approve Remuneration of Members of For For Management
Nominating Committee
13 Approve NOK 58.6 Million Reduction in For For Management
Share Capital via Share Cancellation
14 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
15 Authorize Repurchase of Issued Shares up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STMEF Security ID: N83574108
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order and Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 0.10 ($0.12) Per For Did Not Management
Share Vote
4c Approve Discharge of Management Board For Did Not Management
Vote
4d Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect Doug Dunn and Robert White to For Did Not Management
Supervisory Board; Elect Didier Lamouche Vote
as a New Supervisory Board Member
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7 Approval of Stock Based Portion of the For Did Not Management
Compensation for CEO and President Vote
8 Stock Based Compensation for Selected For Did Not Management
Employees Vote
9 Grant Supervisory Board Authority to For Did Not Management
Issue Shares of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
10 Allow Questions None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: X21349117
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 10 For For Management
1.7 Fix number of Auditors at 1 For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Reelect Gunnar Brock, Lee A. Chaden, For For Management
Claes Dahlback, Jukka Harmala, Birgitta
Kantola, Ilkka Niemi, Jan Sjoqvist, Matti
Vuoria, and Marcus Wallenberg as
Directors; Elect Dominique Huriard
Dubreuil as New Director
1.10 Reelect PricewaterhouseCoopers as Auditor For For Management
2 Approve Composition of Nominating For Against Management
Committee
3 Approve EUR 39.8 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: F90131115
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Jean-Jacque Salane as Director For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
10 Approve Issuance of Free Warrants up to For Did Not Management
an Aggregate Nominal Amount of EUR 2.7 Vote
Billion During a Takeover
11 Approve Issuance of Securities For Did Not Management
Convertible into Debt up to an Aggregate Vote
Amount of EUR 5 Billions
12 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
13 Approve Issuance of up to 15 Million For Did Not Management
Shares to Spring Multiple 2006 SCA in Vote
Connection with Share Purchase Plan for
Employees of International Subsidiaries
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Liability of Statutory Auditors -
Set Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: J77669133
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Adopt 'Advance Warning-Type' Takeover For Against Management
Defense Plan
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability
of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
That of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 4
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Limit
Liability of Non-Executive Directors,
Statutory Auditors, and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: W90152120
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Approve Financial Statements and For For Management
Statutory Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 11 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of SEK 50,000 for
Remuneration Committee Members and SEK
75,000 for Audit Committee Members (SEK
100,000 for Chairman); Approve
Remuneration of Auditors
10 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Against Management
Hedelius, Sverker Martin-Loef (Chairman),
Anders Nyren, and Jan Aastroem as
Directors; Elect Leif Johansson and
Barbara Milian Thoralfsson as New
Directors
11 Authorize Chairman of Board and For Against Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: W90937181
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's,
Board, Committee, and Auditor's Reports;
Allow Questions
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 7 per Share
11 Authorize Repurchase of Up to 40 Million For For Management
Shares
12 Authorize Repurchase of up to 2 Percent For For Management
of Issued Share Capital for Trading
Purposes
13 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
14 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies
Act; Board Size; Editorial Changes
15 Approve SEK 88.6 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Capitalization of Reserves of SEK For For Management
97.4 Million to Increase Share Capital
17 Determine Number of Members (13) of Board For For Management
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6.4 Million;
Approve Remuneration of Auditors
19 Reelect Pirkko Alitalo, Fredrik Baksaas, For Against Management
Ulrika Boethius, Tommy Bylund, Goeran
Ennerfelt, Lars Groenstedt, Sigrun
Hjelmquist, Hans Larsson, Fredrik
Lundberg, Sverker Martin-Loef, Anders
Nyren, and Bente Rathe as Directors;
Elect Paer Boman As New Director
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
22 Ratify Auditors for Foundations For For Management
Administered by Bank
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMAF Security ID: W92277115
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's,
Board, and Audit Committee Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.10 per Share
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management; Receive Report of
Remuneration Committee
10 Approve Stock Option Plan for Key For For Management
Employees
11 Approve Reissuance of 723,333 Repurchased For For Management
Shares to Hedge 2005 Stock Option Program
2005
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13A Approve SEK 28.8 Million Reduction In For For Management
Share Capital via Share Cancellation
13B Approve SEK 28.8 Million Increase in For For Management
Share Capital via Transfer of Said Amount
from Free Equity to Company's Share
Capital
14 Approve SEK 80.4 Million Reduction in For For Management
Company's Reserves; Allow Said Amount to
be Used For Share Repurchase Program
15 Approve Discharge of Board and President For For Management
16 Determine Number of Members (9) For For Management
17 Approve Remuneration of Directors in the For For Management
Amount of SEK 875,000 for Chairman and
SEK 330,000 for Other Directors; Approve
Remuneration for Committee Work in the
Aggregate Amount of SEK 500,000
18 Reelect Bernt Magnusson (Chairman), Sven For For Management
Hindrikes, Tuve Johannesson, Arne
Jurbrant, Karsten Slotte, Kersti
Strandqvist, and Meg Tiveus as Directors;
Elect Andrew Cripps and Conny Karlsson as
New Directors
19 Authorize Board Chairman and For Against Management
Representatives of Company's Four Largest
Shareholders to Serve on Nominating
Committee
20 Approve Amendment of Instructions for For For Management
Nomination Committee
21 Approve Offer to Shareholders to Buy and For For Management
Sell Shares without Charge
22 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
23 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310105
Meeting Date: MAR 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Swire Properties For For Management
Ltd. of One Ordinary Share in the Issued
Capital of Supreme Luck Investments Ltd.
and the Relevant Shareholder's Loan
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect D Ho as Director For For Management
2b Reelect J W J Hughes-Hallett as Director For For Management
2c Reelect K G Kerr as Director For For Management
2d Reelect C K M Kwok as Director For For Management
2e Reelect M M T Yang as Director For For Management
2f Elect P N L Chen as Director For For Management
2g Elect C D Pratt as Director For For Management
3 Reappoint PricewaterhouseCoopers 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 Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SWCEF Security ID: H84046137
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board and Management Presentation None Did Not Management
on Swiss Re's Acquisition of GE Insurance Vote
Solutions Corporation (Non-Voting)
2.1 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Value of CHF 6.0 Vote
Million to General Electric
2.2 Approve Issuance of Shares with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Value of CHF 3.0 Million
2.3 Approve Issuance of Convertible Bonds to For Did Not Management
General Electric; Approve Creation of EUR Vote
900,000 Pool of Capital to Guarantee
Conversion Rights
2.4 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights; Approve EUR Vote
1.1 Million Increase in Pool of Capital
to Guarantee Conversion Rights
3.1.1 Elect John Coomber as Director For Did Not Management
Vote
3.1.2 Elect Dennis Dammerman as Director For Did Not Management
Vote
3.2 Appoint OBT AG as Special Auditors to For Did Not Management
Examine Capital Increase and Contribution Vote
in Kind of GE Insurance
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104
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 Allocation of Income and For Did Not Management
Dividends Vote
3 Approve CHF 4.8 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Elect Anton Scherrer as Chairman of the For Did Not Management
Board of Directors Vote
5.2.1 Elect Catherine Muehlemann as Director For Did Not Management
Vote
5.2.2 Elect Hugo Gerber as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: J79561130
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors and
Audit Firm
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: J81195125
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 53,
Final JY 53, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: J81335101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 115,
Final JY 115, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: G86954107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Norman Askew as Director For For Management
4 Re-elect Michael Davies as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Approve EU Political Organisations For For Management
Donations up to GBP 250,000 and Incur EU
Political Expenditure up to GBP 250,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,905,186
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,402,847
11 Authorise 59,222,777 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Legislative, Regulatory and Best Practice
Developments
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: F90676101
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.92 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Discharge of Board and President For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 300,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15,000,000
9 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above or
Approved by Shareholders in Item 2 of
General Meeting Held on April 29, 2005
10 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
11 Approve/Amend Employee Savings-Related For Did Not Management
Share Purchase Plan Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: W95878117
Meeting Date: FEB 21, 2006 Meeting Type: Special
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
7.1 Approve Incentive Plan for Key Employees For For Management
7.2 Approve Issuance of 1.1 Million Stock For For Management
Options for Incentive Plan Proposed Under
7.1
7.3 Approve Issuance of 2.1 Million Stock For For Management
Options for Incentive Plan Proposed Under
7.1
8 Approve Issuance of Participating and/or For For Management
Profit-sharing Debentures
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: W95878117
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.75 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
12 Reelect Vigo Carlund (Chairman), John For Against Management
Hepburn, Jan Loeber, John Shakeshaft, and
Cristina Stenbeck as Directors; Elect Mia
Brunell, Donna Cordner, and Daniel
Johannesson as New Directors
13 Authorize Cristina Stenbeck and For Against Management
Representatives of At Least Three of the
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Voluntary Conversion of Class A For For Management
Shares Into Class B Shares
16 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
17 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
18 Allow Company to Issue Tax-Related For For Management
Compensation of up to SEK 60 Million to
Affected Employees Involved in Incentive
Program
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2005 Vote
2 Appoint Internal Statutory Auditors For Did Not Management
Vote
3 Fix the Number of Internal Statutory For Did Not Management
Auditors Vote
4 Elect Effective Internal Statutory For Did Not Management
Auditors and their Substitutes Vote
5 Appoint Chairman of Internal Statutory For Did Not Management
Auditors Vote
6 Approve Remuneration of Auditors For Did Not Management
Vote
7 Deliberations Related to the Discharge of For Did Not Management
Two Directors Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Modify Duty of External Auditors for the For Did Not Management
last Fiscal Year of the Three-Year Term Vote
2004-2006
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Merger by Absorption of For For Management
Telefonica Moviles SA; Adopt Consolidated
Tax Regime
3.1 Reelect Carlos Colomer Casellas as For For Management
Director
3.2 Reelect Isidro Faine Casas as Director For For Management
3.3 Reelect Alfonso Ferrari Herrero as For For Management
Director
3.4 Reelect Luis Lada Diaz as Director For For Management
3.5 Reelect Antonio Massanell Lavilla as For Against Management
Director
3.6 Ratify the Appointment of David Arculus For For Management
as Director
3.7 Ratify the Appointment of Peter Erskine For For Management
as Director
3.8 Ratify the Appointment of Julio Linares For For Management
Lopez as Director
3.9 Ratify the Appointment of Vitalino Manuel For For Management
Nafria Aznar as Director
4 Approve Equity-Based Incentive Plan For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: A8502A102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Receive Report on Share Repurchase None Did Not Management
Program Vote
8a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Issuance to Vote
Board Members and Key Employees
8b Approve Use of Own Shares for Settlement For Did Not Management
of Convertible Bonds Vote
8c Approve Use of Own Shares for Purchase of For Did Not Management
Companies Vote
8d Approve EUR 109 Million Reduction in For Did Not Management
Share Capital Vote
8e Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
9a Amend 2003 Stock Option Plan For Did Not Management
Vote
9b Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 21.8 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: R21882106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports: Approve Allocation of
Income and Dividends of NOK 2 per Share
4 Approve Remuneration of Auditors For For Management
5 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
Including Option Program
6 Approve NOK 157.8 Million Reduction in For For Management
Share Capital via Cancellation of 12.1
Million Treasury Shares and Redemption of
14.2 Million Shares Held by Norwegian
State
7 Approve NOK 5 Billion Transfer from Share For For Management
Premium Account to Other Equity
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 10, Vote
Final JY 12, Special JY 2
2 Amend Articles to: Limit Directors' and For Did Not Management
Statutory Auditors' Legal Liability - Vote
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
6 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditor Vote
7 Approve Special Payments to Continuing For Did Not Management
Directors and Statutory Auditors in Vote
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: F9156M108
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.83 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Nomination of Didier Lombard as For Did Not Management
Director Vote
6 Reelect Roger Freeman as Director For Did Not Management
Vote
7 Reelect Klaus Naumann as Director For Did Not Management
Vote
8 Reelect Jean-Paul Barth as Director For Did Not Management
Vote
9 Reelect Benoit Tellier as Director For Did Not Management
Vote
10 Reelect TSA as Director For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 75 Million
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Relating Vote
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
120 Million
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: Security ID: D8398Q119
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and an For Did Not Management
Ordinary Dividend of EUR 0.70 and a Bonus Vote
Dividend of EUR 0.10 per Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
8 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings;
Calling of Supervisory Board Meetings
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: N86672107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Presentation by M.P. Bakker, Chief None Did Not Management
Executive Officer Vote
3 Receive Annual Report None Did Not Management
Vote
4 Discussion on Corporate Governance None Did Not Management
Chapter in the Annual Report, Chapter 7 Vote
5 Approve Financial Statements For Did Not Management
Vote
6a Consideration of the Reserves and None Did Not Management
Dividend Guidelines Vote
6b Approve Dividends of EUR 0.63 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Notification of Intention Re-Appointment None Did Not Management
of C.H. van Dalen as a Member of the Vote
Board of Management and Re-Appointment
Schedule
10 Approve Amendments to Remuneration Policy For Did Not Management
for Management Board Members Vote
11a Announce Vacancies on Supervisory Board None Did Not Management
Vote
11b Opportunity to Make a Recommendation by None Did Not Management
the General Meeting of Shareholders Vote
11c Announcement by the Supervisory Board of None Did Not Management
Persons Nominated for Appointment Vote
11d Elect Members to Supervisory Board For Did Not Management
Vote
11e Announce Vacancies on Supervisory Board None Did Not Management
Following the 2007 AGM Vote
12 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger and Grant Authority to
Issue All Preference Shares B
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Reduction of Issued Capital by For Did Not Management
Cancellation of Shares Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: N86672107
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Reduce Authorized For Did Not Management
Share Capital to EUR 864 Million; Vote
Technical Amendments
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Amend Articles to Halt Plutonium Thermal Against Against Shareholder
Project
7 Amend Articles to Require Increased Use Against Against Shareholder
of Natural Energy to Reduce Carbon
Dioxide Emissions
8 Amend Articles to Require Phase-Out of Against Against Shareholder
Aged Nuclear Reactors
9 Amend Articles to Add Engineering and Against Against Shareholder
Consulting on Energy Conservation to
Business Objectives Clause
10 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
3 Amend Articles to: Limit Outside For For Management
Directors' and Statutory Auditors' Legal
Liability
4 Amend Articles to: Clarify Director For For Management
Authorities
5 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
6.11 Elect Director For For Management
7 Approve Deep Discount Stock Option Plan For Against Management
8 Approve Adjustment to Director For Against Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Rights of Odd-Lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Annual Ceiling on Director For For Management
Bonuses
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.16 Pence Per For For Management
Ordinary Share
4 Elect Richard Gillingwater as Director For For Management
5 Elect Struan Robertson as Director For For Management
6 Elect David Richardson as Director For For Management
7 Re-elect Ken Lever as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,881,003
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,936,297
12 Authorise 77,451,900 Ordinary Shares for For For Management
Market Purchase
13 Approve Tomkins 2006 Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: J89752117
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Adopt Advance Warning-Type Takeover For For Management
Defense
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096116
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Increase Authorized Capital - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: F92124100
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 6.48 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Anne Lauvergeon as Director For Did Not Management
Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Bertrand Collomb as Director For Did Not Management
Vote
10 Reelect Antoine Jeancourt-Galignani as For Did Not Management
Director Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Reelect Pierre Vaillaud as Director For Did Not Management
Vote
13 Elect Christophe de Margerie as Director For Did Not Management
Vote
14 Approve Partial Spin-Off Agreement to For Did Not Management
Arkema Vote
15 Approve 1-for-4 Stock Split For Did Not Management
Vote
16 Amend Article 11 Regarding the Number of For Did Not Management
Shares to Be Held By Directors Vote
A Amend Article 11 to Require a Majority of Against Did Not Shareholder
Independent Directors on Board Vote
B Grant a Second Board Mandate to an Against Did Not Shareholder
Employee Shareholder Representative Vote
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
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TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors and Special Payments to
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
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TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TUI AG (FRMLYPREUSSAG AG)
Ticker: Security ID: D8484K166
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Jean Baumgarten to the Supervisory For For Management
Board
6.2 Elect Jella Benner-Heinacher to the For For Management
Supervisory Board
6.3 Elect Sepp Heckmann to the Supervisory For For Management
Board
6.4 Elect Juergen Krumnow to the Supervisory For For Management
Board
6.5 Elect Dietmar Kuhnt to the Supervisory For For Management
Board
6.6 Elect Roberto Abad to the Supervisory For For Management
Board
6.7 Elect Abel Juan to the Supervisory Board For For Management
6.8 Elect Carmen Guell to the Supervisory For For Management
Board
6.9 Elect Manfred Schneider to the For For Management
Supervisory Board
6.10 Elect Franz Vranitzky to the Supervisory For For Management
Board
7 Amend Corporate Purpose For For Management
8 Approve Creation of EUR 246 Million Pool For For Management
of Capital, of which EUR 118 Million with
Preemptive Rights and EUR 128 Million
without Preemptive Rights
9 Approve Creation of 64 Million Pool of For For Management
Capital with Preemptive Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
11 Amend Articles Re: Voting Procedures for For For Management
Supervisory Board
12 Approve Remuneration of Supervisory Board For For Management
13 Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
14 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H8920M855
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Rolf Meyer as Director For Did Not Management
Vote
4.1.2 Reelect Ernesto Bertarelli as Director For Did Not Management
Vote
4.2.1 Elect Gabrielle Kaufmann-Kohler as For Did Not Management
Director Vote
4.2.2 Elect Joerg Wolle as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
4.4 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
5.1 Approve CHF 29.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
5.3 Approve Reduction in Share Capital via For Did Not Management
Capital Repayment of CHF 0.60 per Share Vote
5.4 Approve 2:1 Stock Split For Did Not Management
Vote
5.5.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5.5.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6 Approve Creation of CHF 15 Million Pool For Did Not Management
of Capital without Preemptive Rights to Vote
Service Existing Stock Option Plan
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: B93562120
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditor's Reports None Did Not Management
Vote
3 Approve Annual Accounts and Allocation of For Did Not Management
Income Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Elect Karel Boone as Director For Did Not Management
Vote
6.2 Indicate Karel Boone as Independent For Did Not Management
Director Vote
6.3 Elect Alan Blinken as Director For Did Not Management
Vote
6.4 Indicate Alan Blinken as Independent For Did Not Management
Director Vote
6.5 Elect Gaetan van de Werve d'Immerseel as For Did Not Management
Director Vote
6.6 Ratify Daniel Goossens as Auditor For Did Not Management
Vote
6.7 Ratify Emanuelle Attout as Auditor For Did Not Management
Vote
6.8 Approve Remuneration of the Auditors For Did Not Management
Vote
7 Authorize Repurchase Own Shares For Did Not Management
Vote
8 Approve Programme for Granting Shares For Did Not Management
Free of Consideration to Company Vote
Personnel
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: B93562120
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Date of Annual Meeting For Did Not Management
Vote
2 Amend Articles in relation to the For Did Not Management
Elimination of Bearer Shares Vote
3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois Jaclot as Director For Did Not Management
Vote
6 Reelect Claude Tendil as Director For Did Not Management
Vote
7 Elect Guillaume Poitrinal as Director For Did Not Management
Vote
8 Elect Bernard Michel as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Approve Stock Option Plans Grants For Did Not Management
Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F156
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board and None Did Not Management
Remuneration Committee Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
3 Approve Discharge of Executive Directors For Did Not Management
Vote
4 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
5a Approve Share Equalization; Amend For Did Not Management
Articles Re: Euro Conversion, Share Vote
Split, and Dematerialization; Amend
Equalization Agreement
5b Amend Articles Re: Change Board For Did Not Management
Nomination Procedure Vote
5c Amend Deed of Mutual Covenants For Did Not Management
Vote
6a Reelect P.J. Cescau as Executive Director For Did Not Management
Vote
6b Reelect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6c Reelect R.D. Kugler as Executive Director For Did Not Management
Vote
6d Reelect R.H.P. Markham as Executive For Did Not Management
Director Vote
7a Reelect A. Burgmans as Non-Executive For Did Not Management
Director Vote
7b Reelect The Rt Hon The Lord Brittan of For Did Not Management
Spennithorne as Non-Executive Director Vote
7c Reelect The Rt Hon The Baroness Chalker For Did Not Management
of Wallasey QC, DL as Non-Executive Vote
Director
7d Reelect W. Dik as Non-Executive Director For Did Not Management
Vote
7e Reelect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
7f Reelect J. van der Veer as Non-Executive For Did Not Management
Director Vote
7g Elect C.E. Golden as Non-Executive For Did Not Management
Director Vote
7h Elect B.E. Grote as Non-Executive For Did Not Management
Director Vote
7i Elect J-C. Spinetta as Non-Executive For Did Not Management
Director Vote
7j Elect K.J. Storm as Non-Executive For Did Not Management
Director Vote
8 Approve Remuneration as Non-Executive For Did Not Management
Directors Vote
9 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
10 Grant Board Authority to Issue Authorized For Did Not Management
yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger of Acquisition)
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087124
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.54 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees van der Graaf as Director For For Management
6 Re-elect Ralph Kugler as Director For For Management
7 Re-elect Rudy Markham as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Lord Brittan of Spennithorne as For For Management
Director
10 Re-elect Baroness Chalker of Wallasey as For For Management
Director
11 Re-elect Wim Dik as Director For For Management
12 Re-elect Lord Simon of Highbury as For For Management
Director
13 Re-elect Jeroen van der Veer as Director For For Management
14 Elect Charles Golden as Director For For Management
15 Elect Byron Grote as Director For For Management
16 Elect Jean-Cyril Spinetta as Director For For Management
17 Elect Kornelis Storm as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
23 Alignment of Dividend Generating Capacity For For Management
and Dividend Entitlements
24 Approve the Amendment of the Deed of For For Management
Mutual Covenants
25 Sub-Div. of Ord. Shares Into Intermediate For For Management
Ord. Shares; Consolidation of Unissued
Intermediate Ord. Shares Into Unissued
New Ord. Shares and of the Issued
Intermediate Ord. Shares into New Ord.
Shares; Amend Art. of Association; Amend
The Deposit Agreement
26 Amend Articles of Association Re: Board For For Management
Nomination Procedures
27 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,500,000
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087124
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Equalisation Agreement For For Management
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: Security ID: E93171119
Meeting Date: JAN 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Bid for Union Fenosa For For Management
Shares
2 Ratify Appointment of Pedro Jose Lopez For Against Management
Jimenez, Angel Garcia Altozano, Manuel
Delgado Solis, and Santos Martinez-Conde
as Directors for a Five-Year Term
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: Security ID: E93171119
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2005 and
Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
2005
3 Approve Auditors For For Management
4.1 Amend Article 25 of Company By-Laws Re: For For Management
Notice Period for General Meetings
4.2 Amend Article 41 of Company By-Laws Re: For Against Management
Board Composition
5.1 Amend Article 4 of General Meeting For For Management
Guidelines Re: Authority and Obligation
to Call General Meetings
5.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Meeting Notice
6.1 Fix Number of Directors For Against Management
6.2 Elect Directors For Against Management
7 Authorize Repurchase of Shares For For Management
8 Approve Listing and Delisting of Shares For For Management
or Any Debt Instruments in Secondary
Markets
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 760,000 For For Management
(2004: SGD 600,000)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Cham Tao Soon as Director For For Management
6 Reelect Philip Yeo Liat Kok as Director For For Management
7 Reelect Michael Lien Jown Leam as For For Management
Director
8 Reelect Wee Chow Yaw as Director For For Management
9 Reelect Lim Pin as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Preference Shares For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: V96194127
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: J94368149
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors' Term in Office -
Limit Outside Statutory Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: F9686M107
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Expenses and Charges For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
5 Approve Standard Accounting Transfer from For Did Not Management
Special Long-Term Capital Gains Reserve Vote
Account to Ordinary Reserve Account
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Approve Transaction with a Related Party For Did Not Management
Re: Change or End of Functions of a Vote
Corporate Officer
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Elect Jean-Francois Dehecq as Director For Did Not Management
Vote
10 Reelect Jean-Marc Espalioux as Director For Did Not Management
Vote
11 Reelect Paul Louis Girardot as Director For Did Not Management
Vote
12 Reelect Serge Michel as Director For Did Not Management
Vote
13 Reelect Georges Ralli as Director For Did Not Management
Vote
14 Reelect Murray Stuart as Director For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 770,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 370 Million for Bonus Issue or Vote
Increase in Par Value
20 Authorize Board to Increase Capital with For Did Not Management
Preemptive Rights in the Event of Vote
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
21 Authorize Board to Increase Capital For Did Not Management
without Preemptive Rights in the Event of Vote
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
23 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
24 Approve Stock Option Plans Grants For Did Not Management
Vote
25 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
27 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: K9773J128
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Net Loss and For For Management
Omission of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen,
Joern Thomsen, and Freddy Frandsen as
Directors; Elect Kurt Nielsen as New
Director
6 Reappoint PricewaterhouseCoopers and KPMG For For Management
C. Jespersen as Auditors
7.1 Extend Authorization to Create DKK 18.5 For For Management
Million Pool of Capital without
Preemptive Rights Until January 1, 2011
7.2 Extend Authorization to Issue 1.8 Million For Against Management
Shares for Employee Share Issuance Plan
Until January 1, 2011
7.3 Extend Authorization to Issue Warrants to For Against Management
Key Employees and/or Board Members
without Preemptive Rights up to Nominal
Amount of DKK 368,000 until January 1,
2011
7.4 Amend Articles Re: Allow Company to Hold For For Management
General Meetings in Central Jutland or in
the Greater Copenhagen Area
7.5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: Security ID: N93612104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discussion on the Offer for VNU None Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VLKAF Security ID: D94523103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Common Share Vote
and EUR 1.21 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005; Approve Postponing the Vote
Discharge of Management Board Member
Peter Hartz
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005; Approve Postponing the Vote
Discharge of Supervisory Board Members
Klaus Volkert, Xavier Meier and Guenter
Lenz
5 Elect Hans Gaul, Juergen Grossman, Holger For Did Not Management
Harter, Heinrich v. Pierer and Wendelin Vote
Wiedeking to the Supervisory Board
6 Approve Creation of EUR 130 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VLKAF Security ID: D94523145
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Common Share
and EUR 1.21 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005; Approve Postponing the
Discharge of Management Board Member
Peter Hartz
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005; Approve Postponing the
Discharge of Supervisory Board Members
Klaus Volkert, Xavier Meier and Guenter
Lenz
5 Elect Hans Gaul, Juergen Grossman, Holger For Against Management
Harter, Heinrich v. Pierer and Wendelin
Wiedeking to the Supervisory Board
6 Approve Creation of EUR 130 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856202
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 16.75 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Tom Hedelius, For Against Management
Leif Johansson, Louis Schweitzer, and
Finn Johnson (Chairman) as Directors;
Elect Ying Yeh, Philippe Klein, and Peter
Bijur as New Directors
15 Adopt Revised Instructions for Nominating For Against Management
Committee; Elect Finn Johnsson, Eva
Halvarsson, Bjoern Lindh, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Set Minimum (SEK 1.9 Billion) and Maximum
(SEK 7.6 Billion) Limits for Issued Share
Capital; Remove Possibility to Issue
Class C Shares
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.1 Approve Incentive Plan for Key Employees For For Management
18.2 Approve Reissuance of 518,000 Repurchased For For Management
Class B Shares for Incentive Plan (Item
18.1)
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856301
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 16.75 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Tom Hedelius, For Against Management
Leif Johansson, Louis Schweitzer, and
Finn Johnson (Chairman) as Directors;
Elect Ying Yeh, Philippe Klein, and Peter
Bijur as New Directors
15 Adopt Revised Instructions for Nominating For Against Management
Committee; Elect Finn Johnsson, Eva
Halvarsson, Bjoern Lindh, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Set Minimum (SEK 1.9 Billion) and Maximum
(SEK 7.6 Billion) Limits for Issued Share
Capital; Remove Possibility to Issue
Class C Shares
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.1 Approve Incentive Plan for Key Employees For For Management
18.2 Approve Reissuance of 518,000 Repurchased For For Management
Class B Shares for Incentive Plan (Item
18.1)
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: X98155116
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at 7 For For Management
1.8 Approve Remuneration of Auditors For For Management
1.9 Fix Number of Auditors For For Management
1.10 Reelect Heikki Allonen, Goran Ehrnrooth, For Against Management
Risto Hautamaki, Jaakko Iloniemi, Antti
Lagerroos, Bertel Langenskiold, and Matti
Vuoria as Directors
1.11 Appoint KPMG Oy Ab as Auditor For For Management
2.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2.2 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discuss Minutes of Previous Meeting None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Discuss Reserve and Dividend Policy None Did Not Management
Vote
5 Opportunity to Question the External None Did Not Management
Accountant Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports and Approve Dividend of Vote
EUR 4.55 per Ordinary Share
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Elect J. Buijs to Management Board For Did Not Management
Vote
10 Reelect G.C.J. Verweij to Management For Did Not Management
Board Vote
11 Reelect C.J. de Swart to Supervisory For Did Not Management
Board Vote
12 Ratify PricewaterhouseCoopers NV as For Did Not Management
Auditors Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K.C. Woo as Director For For Management
3b Reelect Stephen T.H. Ng as Director For For Management
3c Reelect Doreen Y.F. Lee as Director For Against Management
3d Reelect Hans Michael Jebsen 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
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: A95384110
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
7 Approve Creation of EUR 37.1 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.5,
Final JY 14.5, Special JY 5
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: R9900C106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.35 per
Share
3 Receive Information on Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
4 Elect Oeivind Lund, Lone Schroeder, Leiv For For Management
Nergaard, Joergen Haslestad, and
Elisabeth Harstad as Directors
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 375,000 for Chairman and
NOK 215,000 for Other Board Members
7 Elect Olav Hytta, Reier Soeberg, Eva For Against Management
Lystad, and Bjoerg Ven as Members of
Nominating Committee
8 Approve NOK 20 Million Reduction in Share For For Management
Capital via Cancellation of 7.5 Million
Repurchased Shares and Redemption of 4.3
Million Shares Held by Norwegian State
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.60 per Share Vote
3 Approve CHF 345.6 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.40 per Share
4 Renew Existing Pool of Capital for For Did Not Management
Further Two Years Vote
5 Amend Articles Re: Board Responsibilities For Did Not Management
and Board Committees Vote
6 Approve Discharge of Board and Senior For Did Not Management
Management Vote
7.1.1 Elect Don Nicolaisen as Director For Did Not Management
Vote
7.1.2 Elect Fred Kindle as Director For Did Not Management
Vote
7.1.3 Elect Tom de Swaan as Director For Did Not Management
Vote
7.1.4 Reelect Thomas Escher as Director For Did Not Management
Vote
7.1.5 Reelect Philippe Pidoux as Director For Did Not Management
Vote
7.1.6 Reelect Vernon Sankey as Director For Did Not Management
Vote
7.2 Ratify PricewaterhouseCoopers Ltd. as For Did Not Management
Auditors Vote
================= ING INTERNATIONAL CAPITAL APPRECIATION FUND ==================
ADIDAS-SALOMON AG
Ticker: Security ID: D0066B102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Change Company Name to Adidas AG For For Management
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Approve EUR 73.2 Million Capitalization For For Management
of Reserves; Approve 1:4 Stock Split
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Creation of EUR 20 Million Pool For For Management
of Capital with Preemptive Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Amend Articles Re: Responsibilites of the For For Management
Supervisory Board
13 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Alternative Assets
Holding GmbH
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: G0483X122
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.5 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Mike Inglis as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise 137,878,500 Ordinary Shares for For For Management
Market Purchase
9 Approve ARM Holdings plc Deferred Annual For For Management
Bonus Plan
10 Approve ARM Holdings plc Employee Equity For For Management
Plan; Approve the EEP Overseas Plans
11 Approve ARM Holdings plc US Employee For For Management
Stock Purchase Plan
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: ASML Security ID: N07059111
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION OF ANNUAL REPORT 2005 AND For For Management
ADOPTION OF THE FINANCIAL STATEMENTS ( FY
) 2005, AS PREPARED IN ACCORDANCE WITH
DUTCH LAW
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
MANAGEMENT ( BOM ) FROM LIABILITY FOR THE
FY 2005.
3 DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD FROM LIABILITY FOR THE
FY 2005.
4 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY.
5 ADOPTION OF THE REVISED REMUNERATION For For Management
POLICY FOR THE BOM.
6 APPROVAL OF THE PERFORMANCE STOCK For For Management
ARRANGEMENT FOR THE BOM, AS MORE FULLY
DESCRIBED IN THE AGENDA.
7 APPROVAL OF THE PERFORMANCE STOCK OPTION For For Management
ARRANGEMENT FOR THE BOM, AS MORE FULLY
DESCRIBED IN THE AGENDA.
8 APPROVAL OF THE STOCK OPTION ARRANGEMENTS For For Management
FOR THE ASML EMPLOYEES, AS MORE FULLY
DESCRIBED IN THE AGENDA.
9 AUTHORIZATION OF THE BOARD OF MANAGEMENT For For Management
TO ISSUE 22,000 SIGN-ON STOCK AND 22,000
SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS.
10 TO RE-APPOINT MR. DEKKER AS MEMBER OF THE For For Management
SUPERVISORY BOARD.
11 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management
MONTHS TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE
CAPITAL.
12 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management
MONTHS TO RESTRICT OR EXCLUDE THE
PRE-EMPTION RIGHT ACCRUING TO
SHAREHOLDERS.
13 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management
MONTHS TO ISSUE SHARES OR RIGHTS TO
SUBSCRIBE FOR AN ADDITIONAL 10% OF THE
CAPITAL.
14 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management
MONTHS FROM MARCH 23, 2006, TO RESTRICT
THE PRE-EMPTION RIGHT ACCRUING TO
SHAREHOLDERS
15 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 For For Management
MONTHS TO ACQUIRE OWN SHARES. **VOTING
CUT-OFF DATE: MARCH 15, 2006.**
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: MAR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Ended 12-31-05,
Allocation of Income and Distribution of
Dividends, and Discharge Directors
2 Fix Number of Directors None For Management
2.1 Appoint Tomas Alfaro Drake as Director For For Management
2.2 Relect Juan Carlos Alvarez Mezquiriz to For For Management
Management Board
2.3 Relect Carlos Loring Martinez de Irujo to For For Management
Management Board
2.4 Reelect Susana Rodriguez Vidarte to For For Management
Management Board
3 Authorize Issuance of Non-Convertible For For Management
Securities up to Aggregate Nominal Amount
of EUR 105 Million
4 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Approve Capital
Reduction Via Amortization of Shares
5 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors for 2006
6 Approve Stock Compensation Plan for For For Management
Executive Directors, including Executives
Members of the Board, and Members of the
Management Committee
7 Amend Article 53 of ByLaws Re: Include For For Management
the Possibility to Compensate Board
Members with Stock or Stock Options In
Connection to the Value of the Shares
8 Approve Non-Executive Director Deferred For For Management
Stock Compensation
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: E19790109
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05, and Discharge Directors
2 Approve Allocation of Income For For Management
3.1 Elect Jay S. Sidhu as Director For For Management
3.2 Reelect Fernando de Asua Alvarez as For For Management
Director
3.3 Reelect Alfredo Saenz Abad as Director For For Management
3.4 Reelect Ana Patricia Botin-Sanz de For For Management
Sautoula y O'Shea as Director
3.5 Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.6 Reelect Lord Burns as Director For For Management
4 Reelect Auditors For For Management
5 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Void Authorization
Granted at 2005 AGM
6.1 Amend Article 16 of Bylaws Re: Delegation For For Management
of Powers
6.2 Amend Article 20 of Bylaws Re: Notice of For For Management
General Meetings
6.3 Amend Article 30 of Bylaws Re: Maximun For Against Management
Number of Board Members, Board Term, and
Annual Renewal
6.4 Amend Article 38 of Bylaws Re: Share For For Management
Profits due to Board Members
7.1 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of Meeting
7.2 Amend Article 6 of General Meeting For For Management
Guidelines Re: Disclosure of Meeting
Materials
7.3 Amend Article 8 of General Meeting For For Management
Guidelines Re: Proxies
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights; Void Authorization Granted at the
2005 AGM
9 Authorize Issuance of Non-Convertible For For Management
Fixed Rate Securities
10 Approve Incentive Plan for Managers of For For Management
Abbey National Bank by Delivering
Santander Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Fulvio Conti as Director For For Management
4 Elect Danie Cronje as Director For For Management
5 Elect Robert Diamond Jr. as Director For For Management
6 Elect Robert Steel as Director For For Management
7 Elect John Sunderland as Director For For Management
8 Re-elect Dame Dawson as Director For For Management
9 Re-elect Sir Richard Broadbent as For For Management
Director
10 Re-elect Gary Hoffman as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Sir Nigel Rudd as Director Nigel For For Management
Rudd as Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise the Company to make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
16 Authorise Barclays Bank plc to make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 541,215,604
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,182,340
19 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: F11487125
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share or
Investment Certificate
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Patricia Barbizet For Against Management
as Director
7 Ratify Appointment of Francois-Jean-Henri For Against Management
Pinault as Director
8 Reelect Martin Bouygues as Director For For Management
9 Reelect Monique Bouygues as Director For Against Management
10 Reelect Georges Chodron de Courcel as For Against Management
Director
11 Elect Francois Bertiere as Director For Against Management
12 Change Location of Registered Office For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital or Investment
Certificates
14 Approve Issuance of Free Warrants Up to For Abstain Management
an Aggregate Nominal Amount of EUR 150
Million During a Takeover
15 Approve Conversion of Investment For For Management
Certificates and Voting Certificates into
Ordinary Shares Pursuant to Approval of
Conversion of Investment Certificates and
Voting Certificates into Ordinary Shares
by Special Meeting for Holders of Voting
Certificates
16 Authorize Board to Increase Capital For Against Management
During Takeover
17 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 150
Million During a Takeover
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Preference Shares For Against Management
without Voting Rights Up to an Aggregate
Nominal Amount of EUR 10 Million
20 Amend Articles of Association Re: Term of For For Management
Mandate for Censors
21 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP Security ID: 055622104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr J H Bryan For For Management
3.4 Elect Director Mr A Burgmans For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Dr D S Julius For For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey For For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: CUKPF Security ID: G19081101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival Plc
11 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,977,399
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,651,130
21 Authorise 10,633,211 Ordinary Shares for For For Management
Market Purchase
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation and Final For For Management
Dividend
5 Approve PRC and International Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Elect Chen Tonghai as Director For For Management
6b Elect Zhou Yuan as Director For For Management
6c Elect Wang Tianpu as Director For For Management
6d Elect Zhang Jianhua as Director For For Management
6e Elect Wang Zhigang as Director For For Management
6f Elect Dai Houliang as Director For For Management
6g Elect Fan Yifei as Director For For Management
6h Elect Yao Zhongmin as Director For For Management
6i Elect Shi Wanpeng as Independent For For Management
Non-Executive Director
6j Elect Liu Zhongli as Independent For For Management
Non-Executive Director
6k Elect Li Deshui as Independent For For Management
Non-Executive Director
7a Elect Wang Zuoran as Supervisor For For Management
7b Elect Zhang Youcai as Supervisor For For Management
7c Elect Kang Xianzhang as Supervisor For For Management
7d Elect Zou Huiping as Supervisor For For Management
7e Elect Li Yonggui as Supervisor For For Management
8 Approve the Service Contracts Between For For Management
Sinopec Corp. and Directors and
Supervisors
9 Approve Connected Transactions and Annual For Against Management
Caps
10 Authorize Issue of Commercial Paper with For Against Management
a Maximum Amount Not Exceeding 10 Percent
of the Latest Audited Amount of the Net
Assets
11 Amend Articles of Association For For Management
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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGKF Security ID: H3698D419
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 17 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
5.1.a Reelect Walter Kielholz and Hans-Ulrich For For Management
Doerig as Directors
5.1.b Elect Richard Thornburgh as Director For For Management
5.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
5.3 Ratify BDO Visura as Special Auditors For For Management
6 Approve CHF 3.4 Million Reduction in Pool For For Management
of Capital Reserved for Donaldson Lufkin
& Jenrette Employee Options
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend DBSH Performance Share Plan For Against Management
3 Authorize Share Repurchase Program For For Management
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 Per For For Management
Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for 2005 (2004: SGD 976,689)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Frank Wong as Director For For Management
5a2 Reelect Goh Geok Ling as Director For For Management
5a3 Reelect Kwa Chong Seng as Director For For Management
5a4 Reelect Narayana Murthy as Director For For Management
5b1 Reelect Koh Boon Hwee as Director For For Management
5b2 Reelect Andrew Buxton as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
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DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 20, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
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ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: A19494102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program for For For Management
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Creation of EUR 180 Million Pool For Against Management
of Capital without Preemptive Rights
10 Approve Creation of EUR 20 Million Pool For Against Management
of Capital to Guarantee Conversion Rights
for Stock Option Plans
11 Adopt New Articles of Association For For Management
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ESSILOR INTERNATIONAL
Ticker: Security ID: F31668100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Juan Boix as For For Management
Director
6 Reelect Michel Besson as Director For For Management
7 Reelect Jean Burelle as Director For For Management
8 Reelect Philippe Germond as Director For For Management
9 Reelect Olivier Pecoux as Director For For Management
10 Elect Alain Thomas as Director For For Management
11 Elect Serge Zins as Director For For Management
12 Ratify Etienne Boris as Alternate Auditor For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Allow Board to Repurchase Shares in the For For Management
Event of a Public Tender Offer or Share
Exchange Offer
16 Authorize Filling of Required For For Management
Documents/Other Formalities
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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 Against 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 Against Management
Share Option Scheme
9 Amend Articles of Association For For Management
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HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.35 Pence Per For For Management
Share
4 Elect Peter Cummings as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Re-elect Andy Hornby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Sir Ronald Garrick as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Approve Increase in Authorized Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000, USD
5,000,000,000, AUS$1,000,000,000 and
CAN$1,000,000,000 by the Creation of
Preference Shares
12 Auth. Issue of Ordinary Shares with For For Management
Pre-emp. Rights up to Aggregate Nominal
Amount of GBP 319,304,642; Issue of
Preference Shares with Pre-emp. Rights up
to GBP 3,126,852,845, EUD 3,000,000,000,
USD 4,498,500,000, AUS$1,000,000,000 and
CAN$1,000,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,895,696
14 Authorise 383,103,366 Ordinary Shares for For For Management
Market Purchase
15 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 100,000
16 Approve HBOS plc Extended Short Term For For Management
Incentive Plan
17 Amend Articles of Association Re: Rights For For Management
of Preference Shares, Board
Composition,Dividend Payments and
Directors' Indemnities
18 Amend Memorandum of Association For For Management
19 Amend Articles of Association Re: For For Management
Preference Shares
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IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Stock Option Plan for Directors For Against Management
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INBEV(FRMLY INTERBREW)
Ticker: Security ID: B5096U121
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
A2 Receive Auditor's Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
A3 Receive Consolidated Financial Statements None None Management
of the Fiscal Year Ended on Dec. 31, 2005
A4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 0.48 per
Share
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Auditors For For Management
A7 Approve Retirement of Director For For Management
(Non-contentious)
A8 Approve the Appointment of Carlos Brito For For Management
as CEO
A9a Approve Granting of Shares to Executives For Against Management
A9b Approve Granting of Matching Options to For For Management
Executives
B1a Receive Special Report of the Board of None None Management
Directors related to the Issuance of
Subscription Rights
B1b Receive Special Report of the Board of None None Management
Directors and the Auditor regarding the
Cancellation of Preemptive Rights related
to the Issuance of Subscription Rights
B1c Eliminate Preemptive Rights For Against Management
B1d Approve the Issuance of Subscription For Against Management
Rights as well as the Exercising
Conditions
B1e Approve Issuance of Shares Pursuant to For Against Management
the Granting of Subscription Rights
B2a Grant Power to the Compensation and For Against Management
Nomination Committee to Determine the
Recipients and Number of Subscription
Rights
B2b Amend Articles to Reflect Changes in For Against Management
Capital
B3a Amend Subscription Rights Plan Conditions For For Management
B3b Amend Subscription Rights Plan Conditions For For Management
B4 Amend Art. 5 Re: Registry of Registered For For Management
Shares and Subscription Rights in
Electronic Form
B5a Amend Art. 10 Re: Share Repurchase For For Management
B5b Amend Art. 23 Re: Majority Requirement For Against Management
B5c Amend Art. 28 Re: Majority Requirements For Against Management
C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
D Authorize General Counsel to Amend the For For Management
Articles of Association accordingly
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INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2006 AND
THE PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED ON THAT DATE AND THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON.
2 TO DECLARE A FINAL DIVIDEND AND A SILVER For For Management
JUBILEE SPECIAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED IN MARCH 31, 2006.
3.1 Elect Director Dr. Omkar Goswami For For Management
3.2 Elect Director Mr. Sridar A. Iyengar For For Management
3.3 Elect Director Mr. Srinath Batni For For Management
3.4 Elect Director Ms. Rama Bijapurkar For For Management
3.5 Elect Director Mr. David L. Boyles For For Management
3.6 Elect Director Mr. Jeffrey Lehman For For Management
4 TO RESOLVE NOT TO FILL THE VACANCY, For For Management
CAUSED BY THE RETIREMENT OF SEN. LARRY
PRESSLER, WHO RETIRES BY ROTATION.
5 Ratify Auditors For For Management
6 TO APPROVE THE PAYMENT OF THE REVISED For For Management
REMUNERATION TO MR. S.D. SHIBULAL, AS
MORE FULLY DESCRIBED IN THE NOTICE OF
MEETING.
7 TO APPROVE THE PAYMENT OF THE REVISED For For Management
REMUNERATION TO MR. T.V. MOHANDAS PAI AND
MR. SRINATH BATNI, AS DESCRIBED IN THE
NOTICE.
8 TO AMEND THE CAPITAL CLAUSE IN THE For For Management
MEMORANDUM OF ASSOCIATION TO INCREASE THE
AUTHORIZED CAPITAL OF THE COMPANY.
9 TO AMEND THE CAPITAL CLAUSE IN THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY TO
INCREASE THE AUTHORIZED CAPITAL OF THE
COMPANY.
10 TO ISSUE BONUS SHARES/STOCK DIVIDEND. For For Management
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KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Memorandum and Articles of For For Management
Association
4 Approve Reduction in Capital by Up to SGD For For Management
184.2 Million and Distribution of SGD
0.23 in Cash for Each Issued Share Held
in the Capital of the Company
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KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Share
3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management
4 Reelect Leung Chun Ying as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Yeo Wee Kiong as Director For For Management
7 Reelect Sven Bang Ullring as Director For For Management
8 Approve Directors' Fees of SGD 564,170 For For Management
(2004: SGD 467,000)
9 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
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KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
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KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS (BALANCE SHEET, INCOME Vote
STATEMENTS, AND STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
2 AMENDMENT OF THE ARTICLES OF For Did Not Management
INCORPORATION Vote
3 APPOINTMENT OF DIRECTORS For Did Not Management
Vote
4 APPOINTMENT OF CANDIDATES FOR THE MEMBERS For Did Not Management
OF THE AUDIT COMMITTEE, WHO ARE Vote
NON-EXECUTIVE DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For Did Not Management
OPTIONS Vote
6 GRANT OF STOCK OPTIONS For Did Not Management
Vote
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MANULIFE FINANCIAL CORPORATION
Ticker: MFC. Security ID: 56501R106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Cassaday For For Management
1.2 Elect Director Lino J. Celeste For For Management
1.3 Elect Director Gail C.A. Cook-Bennett For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director Thomas P. d'Aquino For For Management
1.6 Elect Director Richard B. DeWolfe For For Management
1.7 Elect Director Robert E. Dineen, Jr. For For Management
1.8 Elect Director Pierre Y. Ducros For For Management
1.9 Elect Director Allister P. Graham For For Management
1.10 Elect Director Thomas E. Kierans For For Management
1.11 Elect Director Lorna R. Marsden For For Management
1.12 Elect Director Arthur R. Sawchuk For For Management
1.13 Elect Director Hugh W. Sloan, Jr. For For Management
1.14 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9 per Share
4 Approve CHF 2.8 Million Reduction in For For Management
Share Capital
5.1 Reelect Jean-Pierre Meyers as Director For Against Management
5.2 Reelect Andre Kudelski as Director For For Management
5.3 Elect Naina Kidwai as Director For For Management
5.4 Elect Jean-Rene Fourtou as Director For For Management
5.5 Elect Steven Hoch as Director For For Management
6 Amend Articles Re: Mandate Board to Draft For For Management
Revised Articles; Waive Quorum
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
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NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Liability of Nonexecutive Statutory
Auditors - Update Terminology to Match
that of New Corporate Law - Limit Rights
of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
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NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan for Directors
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NOBEL BIOCARE HOLDING AG
Ticker: Security ID: H5783Q106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize CHF
600 Million Transfer from General
Reserves to Free Reserves to Finance
Share Repurchases
6.1 Reelect Antoine Firmenich, Robert Lilja, For For Management
Jane Royston, Rolf Soiron, and Ernst
Zaengerle as Directors
6.2 Elect Stig Ericsson and Domenico Scala as For For Management
Directors
6.3 Ratify KPMG Fides Peat as Auditors For For Management
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NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.15 per Share Vote
4 Approve CHF 5.1 Million Reduction in For Did Not Management
Share Capital Vote
5 Amend Articles to Remove 12-Year Term For Did Not Management
Limit for Board Members Vote
6.1 Accept Retirement of Helmut Sihler as For Did Not Management
Director Vote
6.2.a Reelect Srikant Datar as Director For Did Not Management
Vote
6.2.b Reelect William George as Director For Did Not Management
Vote
6.2.c Reelect Wendelin Wiedeking as Director For Did Not Management
Vote
6.2.d Reelect Rolf Zinkernagel as Director For Did Not Management
Vote
6.3 Elect Andreas von Planta as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
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ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir David Clementi as Director For For Management
4 Re-elect Michael McLintock as Director For For Management
5 Re-elect Mark Norbom as Director For For Management
6 Re-elect Kathleen O'Donovan as Director For For Management
7 Elect Mark Tucker as Director For For Management
8 Elect Nick Prettejohn as Director For For Management
9 Elect Lord Turnbull as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 11.02 Pence Per For For Management
Ordinary Share
13 Approve Group Performance Share Plan For For Management
14 Approve Business Unit Performance Plan For For Management
15 Approve Increase in Authorised Capital For For Management
from GBP 150,000,000 to GBP 200,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,360,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,050,000
18 Authorise 242,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Bart Becht as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Elect Gerard Murphy as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,360,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,804,000
11 Authorise 72,280,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
13 Approve Reckitt Benckiser Long-Term For For Management
Incentive Plan
14 Amend Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan, 2005
Global Stock Profit Plan, 2005 USA
Savings-Related Share Option Plan and
Senior Executive Share Ownership Policy
Plan
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports and Supervisory Board Report
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Paul Achleitner to the Supervisory For For Management
Board
6.2 Elect Carl-Ludwig von Boehm-Benzig to the For For Management
Supervisory Board
6.3 Elect Thomas Fischer to the Supervisory For For Management
Board
6.4 Elect Heinz-Eberhard Holl to the For For Management
Supervisory Board
6.5 Elect Gerhard Langemeyer to the For For Management
Supervisory Board
6.6 Elect Dagmar Muehlenfeld to the For For Management
Supervisory Board
6.7 Elect Wolfgang Reiniger to the For For Management
Supervisory Board
6.8 Elect Manfred Schneider to the For For Management
Supervisory Board
6.9 Elect Ekkehard Schulz to the Supervisory For For Management
Board
6.10 Elect Karel van Miert to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
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SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2005
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2005
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2005
4 Ratify Auditors For For Management
5 RESOLUTION ON A CAPITAL INCREASE FROM For For Management
COMPANY FUNDS BY THREE TIMES THE AMOUNT
OF THE EXISTING CAPITAL STOCK BY
CONVERTING PARTIAL AMOUNTS OF THE CAPITAL
RESERVES
6 RESOLUTION ON THE IMPLEMENTATION OF THE For For Management
CAPITAL INCREASE FROM COMPANY FUNDS BY
THREE TIMES THE AMOUNT OF THE EXISTING
CAPITAL STOCK BY CONVERTING PARTIAL
AMOUNTS OF THE CAPITAL RESERVES
7 RESOLUTION ON A CHANGE IN THE For For Management
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD AND ON A CORRESPONDING
AMENDMENT OF THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON THE CREATION OF A NEW For For Management
AUTHORIZED CAPITAL LA AGAINST
CONTRIBUTIONS IN CASH WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS SUBSCRIPTION
RIGHTS
9 RESOLUTION ON THE CREATION OF A NEW For For Management
AUTHORIZED CAPITAL LLA AGAINST
CONTRIBUTIONS IN CASH OR IN KIND WITH THE
OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
10 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
TREASURY SHARES WITH A PRO RATA AMOUNT OF
CAPITAL STOCK REPRESENTED BY SUCH SHARES
OF UP TO EUR 30 MILLION IN AGGREGATE
11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE For For Management
ADDITIONAL TREASURY SHARES WITH A PRO
RATE AMOUNT OF CAPITAL STOCK REPRESENTED
BY SUCH SHARES OF UP TO EUR 90 MILLION IN
AGGREGATE
12 RESOLUTION ON THE AUTHORIZATION TO USE For Against Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
13 RESOLUTION ON THE AUTHORIZATION TO ISSUE For For Management
CONVERTIBLE AND/OR WARRANT-LINKED BONDS,
ON THE CANCELLATION OF THE EXISTING
CONTINGENT CAPITAL IV, ON THE CREATION OF
A NEW CONTINGENT CAPITAL IV
14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION For For Management
TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS, ON THE CREATION OF
A NEW CONTINGENT CAPITAL IVA
15 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN SAP AG AND SAP ERSTE
BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
16 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN SAP AG AND SAP ZWEITE
BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
5 Ratify Appointment and Elect Noel For For Management
Forgeard as Director
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Adopt Two-Tiered Board Structure and For For Management
Amend Articles of Association Accordingly
8 Amend Articles of Association Re: For For Management
Shareholding Disclosure Threshold
9 Elect Henri Lachmann as Supervisory Board For For Management
Member
10 Elect Alain Burq as Supervisory Board For For Management
Member
11 Elect Gerard de La Martiniere as For For Management
Supervisory Board Member
12 Elect Rene de La Serre as Supervisory For For Management
Board Member
13 Elect Noel Forgeard as Supervisory Board For For Management
Member
14 Elect Jerome Gallot as Supervisory Board For For Management
Member
15 Elect Willy Kissling as Supervisory Board For For Management
Member
16 Elect Cathy Kopp as Supervisory Board For For Management
Member
17 Elect James Ross as Supervisory Board For For Management
Member
18 Elect Chris Richardson as Supervisory For For Management
Board Member
19 Elect Piero Sierra as Supervisory Board For For Management
Member
20 Elect Serge Weinberg as Supervisory Board For For Management
Member
21 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
800,000
22 Delegation of Authority to the Management For For Management
Board to Increase Capital
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Stock Option Plans Grants For Against Management
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Employee Savings-Related Share For Against Management
Purchase Plan
27 Approve Capital Increase Reserved for For Against Management
Entity Submitted to French or Foreign Law
Made up in Favor of Group
Employees-Related Share Purchase Plan
28 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: Security ID: L8300G135
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For For Management
and Adopt Agenda
2 Nominate Secretary and Two Scrutineers For For Management
3 Presentation by the Chairman of the Board None None Management
of Directors of the 2005 Activities
Report of the Board
4 Presentation by the President and CEO on None None Management
the Main Developments During 2005 and
Perspectives
5 Presentation by the CFO, Member of the None None Management
Executive Committee, of the 2005
Financial Results
6 Presentation of the Audit Report None None Management
7 Approval of the Balance Sheet as of Dec. For For Management
31, 2005 and of the 2005 Profit and Loss
Accounts
8 Approve Allocation of 2005 Profits For For Management
9 Approve Transfers Between Reserve For For Management
Accounts
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
13 Approve Remuneration of Directors For For Management
14 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: G8063F106
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for the Establishment of For For Management
a Joint Venture to be Named Shanghai
Pudong Kerry City Properties Co. Ltd.
(JVCO) and Funding Agreement in Relation
to the JVCO
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: G8063F106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kuok Khoon Loong, Edward as For For Management
Director
3b Reelect Lui Man Shing as Director For For Management
3c Reelect Ng Si Fong, Alan as Director For For Management
3d Reelect Kuok Oon Kwong as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to the Members of
the Audit and Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Election and Removal of For For Management
Directors
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital - Limit
Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Compensation Report
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 75 Million Pool For For Management
of Capital to Guarantee Conversion Rights
under Stock Option Plans
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 19, Special JY 31
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Illingworth as Director For For Management
4 Re-elect Peter Hooley as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,745,017
8 Amend the Smith & Nephew French ShareSave For For Management
Plan (2002)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,408,492
10 Authorise 94,084,920 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability
of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
That of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU. Security ID: 867229106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For Withhold Management
1.11 Elect Director JR Shaw For For Management
1.12 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Electronic For Did Not Management
Voting Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve CHF 13 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
6 Approve CHF 343.3 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 3.30 per Share
7 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
8 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9.1 Reelect Peggy Bruzelius as Director For Did Not Management
Vote
9.2 Reelect Peter Doyle as Director For Did Not Management
Vote
9.3 Reelect Pierre Landolt as Director For Did Not Management
Vote
9.4 Elect Juerg Witmer as Director For Did Not Management
Vote
10 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: F90676101
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.92 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Discharge of Board and President For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 300,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15,000,000
9 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above or
Approved by Shareholders in Item 2 of
General Meeting Held on April 29, 2005
10 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
11 Approve/Amend Employee Savings-Related For Did Not Management
Share Purchase Plan Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Merger by Absorption of For For Management
Telefonica Moviles SA; Adopt Consolidated
Tax Regime
3.1 Reelect Carlos Colomer Casellas as For For Management
Director
3.2 Reelect Isidro Faine Casas as Director For For Management
3.3 Reelect Alfonso Ferrari Herrero as For For Management
Director
3.4 Reelect Luis Lada Diaz as Director For For Management
3.5 Reelect Antonio Massanell Lavilla as For Against Management
Director
3.6 Ratify the Appointment of David Arculus For For Management
as Director
3.7 Ratify the Appointment of Peter Erskine For For Management
as Director
3.8 Ratify the Appointment of Julio Linares For For Management
Lopez as Director
3.9 Ratify the Appointment of Vitalino Manuel For For Management
Nafria Aznar as Director
4 Approve Equity-Based Incentive Plan For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: JUN 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For For Management
STATEMENTS
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS
3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management
DIVIDEND
4 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management
DIRECTORS TO TRANSFER THE SPECIAL
LONG-TERM CAPITAL GAINS RESERVED TO THE
ACCOUNT
5 AGREEMENTS COVERED BY ARTICLE L.225-38 OF For For Management
THE FRENCH COMMERCIAL CODE
6 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO TRADE SHARES OF THE COMPANY
7.1 Elect Director Anne Lauvergeon For For Management
7.2 Elect Director Daniel Bouton For Against Management
7.3 Elect Director Bertrand Collomb For For Management
7.4 Elect Director A Jeancourt-Galignani For For Management
7.5 Elect Director Michel Pebereau For Against Management
7.6 Elect Director Pierre Vaillaud For For Management
7.7 Elect Director Christophe De Margerie For Against Management
8 APPROVAL OF THE ASSET CONTRIBUTION BY THE For For Management
COMPANY TO ARKEMA, GOVERNED BY THE LEGAL
REGIME APPLICABLE TO DEMERGERS
9 FOUR-FOR-ONE STOCK SPLIT For For Management
10 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION FIXING THE
NUMBER OF SHARES OF THE COMPANY
11 RESOLUTION A (NOT APPROVED BY THE BOARD Against For Shareholder
OF DIRECTORS)
12 RESOLUTION B (NOT APPROVED BY THE BOARD Against Against Shareholder
OF DIRECTORS)
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors and Special Payments to
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H8920M855
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Rolf Meyer as Director For Did Not Management
Vote
4.1.2 Reelect Ernesto Bertarelli as Director For Did Not Management
Vote
4.2.1 Elect Gabrielle Kaufmann-Kohler as For Did Not Management
Director Vote
4.2.2 Elect Joerg Wolle as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
4.4 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
5.1 Approve CHF 29.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
5.3 Approve Reduction in Share Capital via For Did Not Management
Capital Repayment of CHF 0.60 per Share Vote
5.4 Approve 2:1 Stock Split For Did Not Management
Vote
5.5.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5.5.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6 Approve Creation of CHF 15 Million Pool For Did Not Management
of Capital without Preemptive Rights to Vote
Service Existing Stock Option Plan
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For For Management
3 Approve Group Personnel Long-Term For For Management
Incentive Plan 2006
1 Authorize Board of Directors to Increase For For Management
Capital up to EUR 21 Million Through the
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 6.5 Million
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: F9686M107
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Expenses and Charges For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Standard Accounting Transfer from For For Management
Special Long-Term Capital Gains Reserve
Account to Ordinary Reserve Account
6 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
7 Approve Transaction with a Related Party For For Management
Re: Change or End of Functions of a
Corporate Officer
8 Reelect Daniel Bouton as Director For Against Management
9 Elect Jean-Francois Dehecq as Director For Against Management
10 Reelect Jean-Marc Espalioux as Director For Against Management
11 Reelect Paul Louis Girardot as Director For Against Management
12 Reelect Serge Michel as Director For Against Management
13 Reelect Georges Ralli as Director For Against Management
14 Reelect Murray Stuart as Director For Against Management
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 770,000
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 370 Million for Bonus Issue or
Increase in Par Value
20 Authorize Board to Increase Capital with For For Management
Preemptive Rights in the Event of
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
21 Authorize Board to Increase Capital For Against Management
without Preemptive Rights in the Event of
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Approve Stock Option Plans Grants For For Management
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: K9773J128
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Net Loss and For For Management
Omission of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen,
Joern Thomsen, and Freddy Frandsen as
Directors; Elect Kurt Nielsen as New
Director
6 Reappoint PricewaterhouseCoopers and KPMG For For Management
C. Jespersen as Auditors
7.1 Extend Authorization to Create DKK 18.5 For For Management
Million Pool of Capital without
Preemptive Rights Until January 1, 2011
7.2 Extend Authorization to Issue 1.8 Million For Against Management
Shares for Employee Share Issuance Plan
Until January 1, 2011
7.3 Extend Authorization to Issue Warrants to For Against Management
Key Employees and/or Board Members
without Preemptive Rights up to Nominal
Amount of DKK 368,000 until January 1,
2011
7.4 Amend Articles Re: Allow Company to Hold For For Management
General Meetings in Central Jutland or in
the Greater Copenhagen Area
7.5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2a Elect Jillian Rosemary Broadbent as For For Management
Director
2b Elect Erich Fraunschiel as Director For For Management
2c Elect Pierre Jean-Marie Henri Jungels as For For Management
Director
2d Elect Ashton Trevor Calvert as Director For For Management
2e Elect David Ian McEvoy as Director For For Management
2f Elect Michael Alfred Chaney as Director For For Management
2g Elect Russell Ronald Caplan as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
============================ ING INTERNATIONAL FUND ============================
AEGON NV
Ticker: AEG Security ID: N0089J123
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Total Dividends of EUR 0.45 per For Did Not Management
Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify Ernst & Young as Auditors For Did Not Management
Vote
7 Amend Articles to Reflect the Abolition For Did Not Management
of Bearer Shares (K and CF Certificates) Vote
and Changes in Dutch Law
8 Extend Remuneration Policy for Management For Did Not Management
Board Members Vote
9 Reelect Johan G. van der Werf to For Did Not Management
Management Board Vote
10 Elect Clifford M. Sobel to Supervisory For Did Not Management
Board Vote
11 Reelect Kees J. Storm to Supervisory For Did Not Management
Board Vote
12 Grant Board Authority to Issue Common For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12 Vote
14 Authorize Board to Issue Common Shares up For Did Not Management
to 1 Percent of Issued Share Capital for Vote
Incentive Plans
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Alternative Assets
Holding GmbH
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Accounting Treatment of For Did Not Management
Absorption of Delta Singular SA Vote
6 Approve Discharge of Board and Auditors For Did Not Management
of Delta Singular SA Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Issue and Allocate New Shares Following For Did Not Management
Capitalization of Reserves and Decrease Vote
of Par Value; Amend Articles Accordingly
9 Amend Articles Re: Codification For Did Not Management
Vote
10 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital Without the Preapproval of Vote
the General Meeting
11 Elect Independent Directors For Did Not Management
Vote
12 Approve Stock Option Plan and Amend the For Did Not Management
Present One Vote
13 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote
the General Meeting
3 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote
the General Meeting
3 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote
the General Meeting
3 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote
the General Meeting
3 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure For For Management
1 Elect Poon Yiu Kin as Independent For For Management
Director
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 16, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Did Not Management
Size - Limit Rights of Odd-lot Holders - Vote
Update Terminology to Match that of New
Corporate Law
3 Elect Director For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
5 Approve Special Bonus for Family of For Did Not Management
Deceased Director and Retirement Bonus Vote
for Director
- --------------------------------------------------------------------------------
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 For Management
Reports
2 Approve Final Dividend of USD 0.95 Per For For Management
Ordinary Share
3 Elect Peter Woicke as Director For For Management
4 Elect Mamphela Ramphele as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Sir Mark Moody-Stuart as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,750,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: Board For For Management
Composition
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve First Interim Dividend of USD For For Management
0.38 (21.9 pence, SEK2.99)Per Ordinary
Share and to Confirm a Final Dividend of
USD 0.92 (51.8 Pence, SEK7.02) Per
Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Elect David Brennan as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Re-elect Sir Peter Bonfield as Director For For Management
5g Re-elect John Buchanan as Director For For Management
5h Re-elect Jane Henney as Director For For Management
5i Re-elect Michele Hooper as Director For For Management
5j Re-elect Joe Jimenez as Director For For Management
5k Re-elect Erna Moller as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
5m Elect Darne Rothwell as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve EU Political Donations and Incur For For Management
EU Political Expenditure up to USD
150,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 131,364,668
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,704,700
10 Authorise Ten Percent of the Company's For For Management
Issued Share Capital for Market Purchase
- --------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE
Ticker: Security ID: T1866D101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Statements, Statutory Vote
Reports, and Allocation of Income
2 Fix the Directors' Attendance Fees for For Did Not Management
the Fiscal Year 2006 Vote
3 Elect Directors for the Three-Year Term For Did Not Management
2006-2008 Vote
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2005 Operating Results For For Management
3 Accept Audit Committee Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividend
6 Elect Staporn Kavitanon, Kosit For For Management
Panpiemras, Chartsiri Sophonpanich, Deja
Tulananda, M.C. Mongkolchaleam Yugala,
and Charn Sophonpanich as Directors
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the
Conversion of Preferred Shares of the
Company
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 4, Vote
Final JY 4.5, Special JY 0
2 Amend Articles to: Increase Authorized For Did Not Management
Capital - Limit Rights of Odd-lot Holders Vote
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
5 Approve Retirement Bonus for Director For Did Not Management
Vote
6 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors and Vote
Statutory Auditors
- --------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: Security ID: H05072105
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditor's Reports None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4.2 Approve CHF 41.4 Million Reduction in For Did Not Management
Share Capital via Reduction in Par Value Vote
and Repayment of CHF 8 per Share to
Shareholders
5 Amend Articles Re: Editorial Changes For Did Not Management
Vote
6 Approve Discharge of Board and Senior For Did Not Management
Management Vote
7.1 Re-Elect Andreas Schmid, Andreas Jacobs, For Did Not Management
Rolando Benedick, Markus Fiechter, Vote
Andreas Keller and Urs Widmer as
Directors
7.2 Elect Stefan Pfander as Director For Did Not Management
Vote
8 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: D06216101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Approve Discharge of Management Board for For For Management
Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
8 Amend Articles Re: Supervisory Board For For Management
Remuneration Scheme; Conducting of
Shareholder Meetings
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Plc
2 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Limited
3 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Plc
4 Elect Carlos Cordeiro as Director For For Management
Billiton Limited
5 Elect Gail de Planque as a Director of For For Management
BHP Billiton Plc
6 Elect Gail de Planque as a Director of For For Management
BHP Billiton Limited
7 Elect David Crawford as a Director of BHP For For Management
Billiton Plc
8 Elect David Crawford as a Director of BHP For For Management
Billiton Limited
9 Elect David Jenkins as a Director of BHP For For Management
Billiton Plc
10 Elect David Jenkins as a Director of BHP For For Management
Billiton Limited
11 Elect Mike Salomon as a Director of BHP For For Management
Billiton Plc
12 Elect Mike Salomon as a Director of BHP For For Management
Billiton Limited
13 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Approve the Allotment of 531.85 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
15 Approve the Issuance of Up to 123.41 For For Management
Million Shares
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
18 Approve Stock Option Plan Grants to C W For For Management
Goodyear, Executive Director
19 Approve Stock Option Plan Grants to Mike For For Management
Salomon, Executive Director
20 Amend Articles of BHP Billiton Plc For For Management
21 Amend Articles of BHP Billiton Limited For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BPAQF Security ID: G12793181
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect Lord Browne of Madingley as For For Management
Director
5 Re-elect John Bryan as Director For For Management
6 Re-elect Antony Burgmans as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr. as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Re-elect DeAnne Julius as Director For For Management
13 Re-elect Sir Tom McKillop as Director For For Management
14 Re-elect John Manzoni as Director For For Management
15 Re-elect Walter Massey as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Michael Wilson as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise 2,000,000,000 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,690,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 253,000,000
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: G1846J107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.9 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Hurst as Director For For Management
5 Re-elect Eric Walters as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,308,739
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 668,360
10 Authorise 65,283,939 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Amend Articles of Association Pursuant to For For Management
the Audit, Investigations and Community
Enterprise Act 2004
13 Amend 1997 Executive Share Option Scheme For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: P22561321
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend CPO Prospectus (Cemex.CPO) and For Did Not Management
Trust Deed 111033-9 with The National Vote
Bank of Mexico Re: 2:1 Stock Split on
Class and Class B Shares Approved at
April 27,2006 EGM
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2005.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2005.
3.1 Elect Director Lu Xiangdong For For Management
3.2 Elect Director Xue Taohai For For Management
3.3 Elect Director Sha Yuejia For For Management
3.4 Elect Director Liu Aili For For Management
3.5 Elect Director Xin Fanfei For For Management
3.6 Elect Director Xu Long For For Management
3.7 Elect Director Lo Ka Shui For For Management
3.8 Elect Director Moses Cheng Mo Chi For For Management
4 Ratify Auditors For For Management
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
8 TO APPROVE THE CHANGE OF NAME OF THE For For Management
COMPANY.
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGKF Security ID: H3698D419
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 17 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
5.1.a Reelect Walter Kielholz and Hans-Ulrich For Did Not Management
Doerig as Directors Vote
5.1.b Elect Richard Thornburgh as Director For Did Not Management
Vote
5.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
5.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
6 Approve CHF 3.4 Million Reduction in Pool For Did Not Management
of Capital Reserved for Donaldson Lufkin Vote
& Jenrette Employee Options
- --------------------------------------------------------------------------------
D.A. CONSORTIUM INC.
Ticker: 4281 Security ID: J1247P105
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 140, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 585,600 Shares to 900,000
Shares
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8.1 Elect Clemens Boersig to the Supervisory For Against Management
Board; Elect Dieter Berg as Alternate
Supervisory Board Member
8.2 Elect Maurice Levy to the Supervisory For For Management
Board; Elect Lutz Wittig as Alternate
Supervisory Board Member
9 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Calling of and For For Management
Conducting of Shareholder Meetings due to
New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Editorial Changes to For For Management
Registration of Shares; Supervisory Board
Responsibilites and Structure; Conducting
of Shareholder Meetings
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: Security ID: D1908N106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 117 Million Pool
of Capital to Guarantee Conversion Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: D24909109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 2.75 per Share
and Bonus Dividend of EUR 4.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Zwoelfte Verwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Dreizehnte Verwaltungs
GmbH
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve the Creation of a New Authorized For Did Not Management
Capital with Exclusion of Preemptive Vote
Rights and the Possibility of Using
during a Takeover
3.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.2 Authorize Alienation of the Repurchased For Did Not Management
Shares Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' Report None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Dividend None Did Not Management
Policy Vote
2.2.2 Approve Dividends of EUR 1.16 per Fortis For Did Not Management
Unit Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Jan Slechte as Director For Did Not Management
Vote
4.1.2 Reelect Richard Delbridge as Director For Did Not Management
Vote
4.1.3 Reelect Klaas Westdijk as Director For Did Not Management
Vote
4.2.1 Elect Alois Michielsen as Director For Did Not Management
Vote
4.2.2 Elect Reiner Hagemann as Director For Did Not Management
Vote
4.2.3 Elect Clara Furse as Director For Did Not Management
Vote
4.3 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
5.1 Receive Directors' Special Report on None Did Not Management
Authorized Capital Vote
5.2 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: F12033134
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Richard Goblet d'Alviella as For Did Not Management
Director Vote
6 Reelect Christian Laubie as Director For Did Not Management
Vote
7 Reelect Jean Laurent as Director For Did Not Management
Vote
8 Reelect Hakan Mogren as Director For Did Not Management
Vote
9 Reelect Benoit Potier as Director For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 billion Vote
12 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
13 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK
Ticker: Security ID: X32440103
Meeting Date: JUN 19, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2005
6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Grupa Vote
Lotos Capital Group's Operations in 2005
7 Receive Supervisory Board Reports None Did Not Management
Vote
8.1 Approve Financial Statements For Did Not Management
Vote
8.2 Approve Management Board Report on For Did Not Management
Company's Operations in 2005 Vote
9.1 Approve Consolidated Financial Statements For Did Not Management
Vote
9.2 Approve Management Board Report on Grupa For Did Not Management
Lotos Capital Group's Operations in 2005 Vote
10 Approve Allocation of Income For Did Not Management
Vote
11.1 Approve Discharge of Pawel Olechnowicz For Did Not Management
(CEO) Vote
11.2 Approve Discharge of Marek Sokolowski For Did Not Management
(Management Board) Vote
11.3 Approve Discharge of Wojciech Kowalczyk For Did Not Management
(Management Board) Vote
12.1 Approve Discharge of Stanislaw Lancucki For Did Not Management
(Supervisory Board Chairman) Vote
12.2 Approve Discharge of Jerzy Wesierski For Did Not Management
(Supervisory Board) Vote
12.3 Approve Discharge of Jacek Namiesnik For Did Not Management
(Supervisory Board) Vote
12.4 Approve Discharge of Zygmunt Parczewski For Did Not Management
(Supervisory Board) Vote
12.5 Approve Discharge of Adam Sek For Did Not Management
(Supervisory Board) Vote
12.6 Approve Discharge of Grzegorz Urban For Did Not Management
(Supervisory Board) Vote
12.7 Approve Discharge of Krzysztof Wrzesien For Did Not Management
(Supervisory Board) Vote
12.8 Approve Discharge of Tadeusz Zielinski For Did Not Management
(Supervisory Board) Vote
12.9 Approve Discharge of Beata Zawadzka For Did Not Management
(Supervisory Board) Vote
12.10 Approve Discharge of Katarzyna Dawidczyk For Did Not Management
(Supervisory Board) Vote
12.11 Approve Discharge of Cezary Nowosad For Did Not Management
(Supervisory Board) Vote
12.12 Approve Discharge of Janusz Rachon For Did Not Management
(Supervisory Board) Vote
12.13 Approve Discharge of Anna Andrzejczak For Did Not Management
(Supervisory Board) Vote
12.14 Approve Discharge of Piotr Krupa For Did Not Management
(Supervisory Board) Vote
12.15 Approve Discharge of Robert Karwowski For Did Not Management
(Supervisory Board) Vote
12.16 Approve Discharge of Jacek Moscicki For Did Not Management
(Supervisory Board) Vote
13 Approve Annual Bonus for CEO For Did Not Management
Vote
14 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Compliance with Vote
Best Practices in Public Companies in
2005
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OR For For Management
MODIFICATION, AS APPLICABLE, OF THE
REPORT OF MANAGEMENT.
2 PROPOSAL REGARDING THE APPLICATION OF THE For For Management
PROFITS AND DECLARATION OF DIVIDENDS IN
ACCORDANCE WITH THE POLICIES APPROVED BY
THE COMPANY.
3 PROPOSAL THAT THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE OF THE COMPANY
CONSIST OF TWO MEMBERS, AS RECOMMENDED BY
THE BOARD TO THE SHAREHOLDERS.
4 PROPOSAL, DISCUSSION AND APPOINTMENT, AS For For Management
APPLICABLE, OF THE MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE
PROPOSED BY SERIES B SHAREHOLDERS.
ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE PROPOSED
5 RECOGNITION OF ANY NEW SHAREHOLDERS OR For For Management
GROUP OF SHAREHOLDERS THAT OWN AT LEAST
10% OF THE OUTSTANDING CAPITAL STOCK OF
THE COMPANY THAT ARE ENTITLED TO PROPOSE
CANDIDATES FOR THE POSITION OF DIRECTOR,
IF APPLICABLE.
6 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For For Management
DEEMED NECESSARY OR CONVENIENT IN ORDER
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF For Did Not Management
THE COMPANY S BYLAWS, OF THE NUMBER OF Vote
DIRECTORS WHO WILL CONSTITUTE THE BOARD.
2 ELECTION BY THE HOLDERS OF THE COMPANY S For Did Not Management
SERIES BB SHARES OF FOUR DIRECTORS OF THE Vote
COMPANY AND THEIR ALTERNATES
3 ELECTION OF THE CANDIDATES APPOINTED BY For Did Not Management
NACIONAL FINANCIERA, S.N.C., FOR THE Vote
POSITIONS OF DIRECTOR AND ALTERNATE
DIRECTOR.
4 APPOINTMENT OF ONE DIRECTOR TO SERVE AS A For Did Not Management
MEMBER OF THE NOMINATIONS AND Vote
COMPENSATION COMMITTEE.
5 RECOGNITION OF ANY NEW SHAREHOLDER OR For Did Not Management
GROUP OF SHAREHOLDERS THAT OWNS AT LEAST Vote
10% OF THE OUTSTANDING CAPITAL STOCK.
6 DIRECTOR CANDIDATES PREPARED BY THE For Did Not Management
NOMINATIONS AND COMPENSATION COMMITTEE, Vote
ELECTION OF SUCH CANDIDATES TO FILL
VACANCIES.
7 Ratify Auditors For Did Not Management
Vote
8 RATIFICATION OF THE APPOINTMENT, OR For Did Not Management
REPLACEMENT OF MEMBERS OF THE COMPANY S Vote
NOMINATIONS AND COMPENSATION COMMITTEE.
9 NOMINATIONS AND COMPENSATION COMMITTEE S For Did Not Management
CONSIDERATION OF THE COMPENSATION TO BE Vote
PROVIDED TO MEMBERS.
10 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For Did Not Management
DEEMED NECESSARY OR CONVENIENT IN ORDER Vote
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.35 Pence Per For For Management
Share
4 Elect Peter Cummings as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Re-elect Andy Hornby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Sir Ronald Garrick as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Approve Increase in Authorized Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000, USD
5,000,000,000, AUS$1,000,000,000 and
CAN$1,000,000,000 by the Creation of
Preference Shares
12 Auth. Issue of Ordinary Shares with For For Management
Pre-emp. Rights up to Aggregate Nominal
Amount of GBP 319,304,642; Issue of
Preference Shares with Pre-emp. Rights up
to GBP 3,126,852,845, EUD 3,000,000,000,
USD 4,498,500,000, AUS$1,000,000,000 and
CAN$1,000,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,895,696
14 Authorise 383,103,366 Ordinary Shares for For For Management
Market Purchase
15 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 100,000
16 Approve HBOS plc Extended Short Term For For Management
Incentive Plan
17 Amend Articles of Association Re: Rights For For Management
of Preference Shares, Board
Composition,Dividend Payments and
Directors' Indemnities
18 Amend Memorandum of Association For For Management
19 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: N39427211
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
1c Approve Allocation of Income and For Did Not Management
Dividends Vote
1d Approve Discharge of Management Board For Did Not Management
Vote
1e Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
4a Reelect C.J.A. van Lede to Supervisory For Did Not Management
Board Vote
4b Reelect J.M. de Jong to Supervisory Board For Did Not Management
Vote
4c Elect A.M. Fentener to Supervisory Board For Did Not Management
Vote
4d Elect Lord MacLaurin to Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: D32051126
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Accept Financial Vote
Statements and Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Common Share Vote
and EUR 1.36 per Preference Share
3 Approve Discharge of Personally Liable For Did Not Management
Partners for Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Approve Discharge of Shareholders' For Did Not Management
Committee for Fiscal 2005 Vote
6 Ratify KPMG Deutsche Treuhandgesellschaft For Did Not Management
AG as Auditors for Fiscal 2006 Vote
7a Elect Konstantin von Unger to the For Did Not Management
Supervisory Board Vote
7b Elect Thomas Manchot to the Supervisory For Did Not Management
Board Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 25.6 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
10 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary SHC Beauty Cosmetics GmbH Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary Henkel Loctite-KID GmbH Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary Elch GmbH Vote
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: D32051126
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2006 AGM Pertaining to EUR 25.6 Million
Creation of Capital
2 Approve Creation of EUR 25.6 Million Pool For For Management
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of For For Management
Interests in CKI/HEI Electricity
Distribution Hldgs. (Australia) Pty. Ltd.
and ETSA Utilities and All Related
Transactions
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: Y38024108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect CHOW WOO Mo Fong, Susan as Director For For Management
3b Elect LAI Kai Ming, Dominic as Director For For Management
3c Elect Simon MURRAY as Director For Against Management
3d Elect OR Ching Fai, Raymond as Director For For Management
3e Elect William SHURNIAK as Director For Against Management
4 Approve 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
5d Approve Share Option Scheme of Hutchison For For Management
China MediTech Limited
- --------------------------------------------------------------------------------
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
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KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan and For Against Management
Amendment to Director Compensation
Ceiling
6 Approve Employee Stock Option Plan For For Management
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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
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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 Against Management
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KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE YEAR ENDED
MARCH 31, 2006.
2 APPROVAL OF THE AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.63 Pence Per For For Management
Ordinary Share
3 Re-elect Beverley Hodson as Director For For Management
4 Re-elect Andrew Palmer as Director For For Management
5 Re-elect Robin Phipps as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,134,277
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,134,277
11 Authorise 325,371,096 Ordinary Shares for For For Management
Market Purchase
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MITSUI TRUST HOLDINGS INC
Ticker: 8309 Security ID: J6150N104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 4, Special
JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
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NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
4 Approve CHF 2.8 Million Reduction in For Did Not Management
Share Capital Vote
5.1 Reelect Jean-Pierre Meyers as Director For Did Not Management
Vote
5.2 Reelect Andre Kudelski as Director For Did Not Management
Vote
5.3 Elect Naina Kidwai as Director For Did Not Management
Vote
5.4 Elect Jean-Rene Fourtou as Director For Did Not Management
Vote
5.5 Elect Steven Hoch as Director For Did Not Management
Vote
6 Amend Articles Re: Mandate Board to Draft For Did Not Management
Revised Articles; Waive Quorum Vote
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: Y6347M103
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2 Amend Articles of Incorporation to Move For For Management
Company's Headquarters, to Require
Shareholder Approval on Stock Option
Issuances, to Allow Employee Stock Option
Plan, and not to Pay Dividends on
Redeemable Preferred Shares
3 Elect Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
6 Approve Stock Option Grants For For Management
7 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: X61873133
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Paul J. Collins, Georg Ehrnrooth, For For Management
Daniel R. Hesse, Bengt Holmstrom, Per
Karlsson, Edouard Michelin, Jorma Ollila,
Marjorie Scardino, and Vesa Vainio as
Directors; Elect Keijo Suila as New
Director
8 Approve Remuneration of Auditor For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Between EUR 15.6 Million and EUR For For Management
22.9 Million Reduction in Share Capital
via Share Cancellation
11 Approve Creation of EUR 48.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: W57996105
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.35 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For For Management
Hans Dalborg, Gunnel Duveblad, Birgitta
Kantola, Anne Birgitte Lundholt, Claus
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Maija Torkko; Elect Bjoern
Saven as New Director
13 Approve Composition of Nominating For Against Management
Committee
14A Amend Articles: Participation in General For For Management
Meeting; Publication of Meeting Notice
14B Adopt New Article to Allow Board to For For Management
Gather Proxies in Accordance with
Companies Act
14C Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Other Changes
15 Approve SEK 44.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Capitalization of Reserves of SEK For For Management
1.6 Billion for a Bonus Issue
17 Approve SEX 2.7 Billion Million Transfer For For Management
from Statutory Reserves to Unrestricted
Shareholders' Equity
18 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
19 Authorize Repurchase of up to 1 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
20 Authorization to Raise Loans Where For For Management
Payable Interest or the Amounts with
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: H5820Q150
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.15 per Share Vote
4 Approve CHF 5.1 Million Reduction in For Did Not Management
Share Capital Vote
5 Amend Articles to Remove 12-Year Term For Did Not Management
Limit for Board Members Vote
6.1 Accept Retirement of Helmut Sihler as For Did Not Management
Director Vote
6.2.a Reelect Srikant Datar as Director For Did Not Management
Vote
6.2.b Reelect William George as Director For Did Not Management
Vote
6.2.c Reelect Wendelin Wiedeking as Director For Did Not Management
Vote
6.2.d Reelect Rolf Zinkernagel as Director For Did Not Management
Vote
6.3 Elect Andreas von Planta as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: Security ID: Y64153102
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For Did Not Management
Financial Statements Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2005 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Articles of Association For Did Not Management
Vote
5.1 Elect Chitung Liu, a Representative of For Did Not Management
United Microelectronics Corp., as Vote
Director with Shareholder No. 1
5.2 Elect Bellona Chen, a Representative of For Did Not Management
United Microelectronics Corp., as Vote
Director with Shareholder No. 1
5.3 Elect T.S. Ho as Director with For Did Not Management
Shareholder No. 6 Vote
5.4 Elect Y.C. Kung as Director with For Did Not Management
Shareholder No. 7 Vote
5.5 Elect Tommy Chen as Director with For Did Not Management
Shareholder No. 9 Vote
5.6 Elect Steve Wang as Director with For Did Not Management
Shareholder No. 8136 Vote
5.7 Elect Max Wu as Director with ID No. For Did Not Management
D101448375 Vote
5.8 Elect Stan Hung as Supervisor with For Did Not Management
Shareholder No. 128 Vote
5.9 Elect Gina Huang as Supervisor with For Did Not Management
Shareholder No. 2021 Vote
5.10 Elect Honda Shih, a Representative of For Did Not Management
Hsun Chieh Investment Co. Ltd., as Vote
Supervisor with Shareholder No. 18598
6 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
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OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.65 Pence Per For For Management
Ordinary Share
3i Elect Reuel Khoza as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Rudy Bogni as Director For For Management
3iv Re-elect Norman Broadhurst as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,563,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,781,000
9 Authorise 535,630,000 Ordinary Shares for For For Management
Market Purchase
10 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases on the JSE Limited
and on the Malawi, Namibian, Stockholm
and Zimbabwe Stock Exchanges up to
535,630,000 Ordinary Shares
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA. Security ID: 71644E102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Angus A. Bruneau For For Management
1.3 Elect Director Gail Cook-Bennett For For Management
1.4 Elect Director Richard J. Currie For For Management
1.5 Elect Director Claude Fontaine For For Management
1.6 Elect Director Paul Haseldonckx For For Management
1.7 Elect Director Thomas E. Kierans For For Management
1.8 Elect Director Brian F. MacNeill For For Management
1.9 Elect Director Maureen McCaw For For Management
1.10 Elect Director Paul D. Melnuk For For Management
1.11 Elect Director Guylaine Saucier For For Management
1.12 Elect Director James W. Simpson For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
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RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Preferred Share Repurchase For For Management
Program
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares - Increase Authorized
Capital - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
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SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 65, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
6 Appoint External Auditors For Against Management
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Lord Douro as Director For Did Not Management
Vote
6 Elect Gerard Le Fur as Director For Did Not Management
Vote
7 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
8 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Merger by Absorption of Rhone For Did Not Management
Cooper by Sanofi-Aventis, Approve its Vote
Remuneration, and Approve Capital
Increase in Connection with the Merger
12 Allocation of Merger Premium For Did Not Management
Vote
13 Acknowledge Definitive Realisation of For Did Not Management
Merger on May 31, 2006, and Capital Vote
Increase in Connection with the Merger
14 Amend Articles of Association Re: Change For Did Not Management
in Capital Pursuant to Items Above Vote
15 Amend Articles of Association Board For Did Not Management
Related Re: Term of Mandate of Chairman Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: Security ID: D67334108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Dieter Hinzen to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: G8056D142
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30.30 Pence Per For For Management
Ordinary Share
4 Re-elect Martin Bettington as Director For For Management
5 Elect Rachel Brydon Jannetta as Director For For Management
6 Re-elect Marisa Cassoni as Director For For Management
7 Elect Sir John Egan as Director For For Management
8 Re-elect Martin Flower as Director For For Management
9 Elect Mark Wilson as Director For For Management
10 Elect Tony Wray as Director For For Management
11 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Approve Severn Trent Long-Term Incentive For For Management
Plan 2005
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,839,664
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,339,342
15 Authorise 34,749,599 Ordinary Shares for For For Management
Market Purchase
16 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise Severn Trent Water Ltd. to Make For For Management
EU Political Organisation Donations and
to Incur EU Political Expenditure up to
GBP 50,000
18 Authorise Biffa Waster Services Ltd. to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 25,000
19 Authorise Biffa Treatment NV to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital - Limit
Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Compensation Report
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 75 Million Pool For For Management
of Capital to Guarantee Conversion Rights
under Stock Option Plans
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: F43638141
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.50 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Robert A. Day as Director For Did Not Management
Vote
6 Reelect Elie Cohen as Director For Did Not Management
Vote
7 Elect Gianemilio Osculati as Director For Did Not Management
Vote
8 Elect Luc Vandevelde as Director For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 750,000 Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
12 Ratify Alain Pons as Alternate Auditor For Did Not Management
Vote
13 Ratify Gabriel Galet as Alternate Auditor For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 220 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 110 Million
17 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Authorize up to Two Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOLOMON SYSTECH INTERNATIONAL LTD
Ticker: Security ID: G82605109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3a Reelect Lai Woon Ching as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Lo Wai Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Lam Pak Lee as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Voting at Meetings & For For Management
Retirement of Directors
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: J77411114
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SWCEF Security ID: H84046137
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.50 per Share Vote
4.1.1 Reelect Peter Forstmoser as Director For Did Not Management
Vote
4.1.2 Reelect Walter Kielholz as Director For Did Not Management
Vote
4.1.3 Reelect Robert Scott as Director For Did Not Management
Vote
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SWCEF Security ID: H84046137
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board and Management Presentation None Did Not Management
on Swiss Re's Acquisition of GE Insurance Vote
Solutions Corporation (Non-Voting)
2.1 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Value of CHF 6.0 Vote
Million to General Electric
2.2 Approve Issuance of Shares with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Value of CHF 3.0 Million
2.3 Approve Issuance of Convertible Bonds to For Did Not Management
General Electric; Approve Creation of EUR Vote
900,000 Pool of Capital to Guarantee
Conversion Rights
2.4 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights; Approve EUR Vote
1.1 Million Increase in Pool of Capital
to Guarantee Conversion Rights
3.1.1 Elect John Coomber as Director For Did Not Management
Vote
3.1.2 Elect Dennis Dammerman as Director For Did Not Management
Vote
3.2 Appoint OBT AG as Special Auditors to For Did Not Management
Examine Capital Increase and Contribution Vote
in Kind of GE Insurance
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 53,
Final JY 53, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: T9471R100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports and Consolidated Financial Vote
Statements
2 Approve Allocation of Income For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PARENT COMPANY FINANCIAL For Did Not Management
STATEMENTS Vote
2 APPROVAL OF CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS Vote
3 ALLOCATION OF EARNINGS, DECLARATION OF For Did Not Management
DIVIDEND Vote
4 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For Did Not Management
DIRECTORS TO TRANSFER THE SPECIAL Vote
LONG-TERM CAPITAL GAINS RESERVED TO THE
ACCOUNT
5 AGREEMENTS COVERED BY ARTICLE L.225-38 OF For Did Not Management
THE FRENCH COMMERCIAL CODE Vote
6 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management
TO TRADE SHARES OF THE COMPANY Vote
7.1 Elect Director Anne Lauvergeon For Did Not Management
Vote
7.2 Elect Director Daniel Bouton For Did Not Management
Vote
7.3 Elect Director Bertrand Collomb For Did Not Management
Vote
7.4 Elect Director A Jeancourt-Galignani For Did Not Management
Vote
7.5 Elect Director Michel Pebereau For Did Not Management
Vote
7.6 Elect Director Pierre Vaillaud For Did Not Management
Vote
7.7 Elect Director Christophe De Margerie For Did Not Management
Vote
8 APPROVAL OF THE ASSET CONTRIBUTION BY THE For Did Not Management
COMPANY TO ARKEMA, GOVERNED BY THE LEGAL Vote
REGIME APPLICABLE TO DEMERGERS
9 FOUR-FOR-ONE STOCK SPLIT For Did Not Management
Vote
10 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY For Did Not Management
S ARTICLES OF ASSOCIATION FIXING THE Vote
NUMBER OF SHARES OF THE COMPANY
11 RESOLUTION A (NOT APPROVED BY THE BOARD Against Did Not Shareholder
OF DIRECTORS) Vote
12 RESOLUTION B (NOT APPROVED BY THE BOARD Against Did Not Shareholder
OF DIRECTORS) Vote
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors and Special Payments to
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H8920M855
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Rolf Meyer as Director For Did Not Management
Vote
4.1.2 Reelect Ernesto Bertarelli as Director For Did Not Management
Vote
4.2.1 Elect Gabrielle Kaufmann-Kohler as For Did Not Management
Director Vote
4.2.2 Elect Joerg Wolle as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
4.4 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
5.1 Approve CHF 29.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
5.3 Approve Reduction in Share Capital via For Did Not Management
Capital Repayment of CHF 0.60 per Share Vote
5.4 Approve 2:1 Stock Split For Did Not Management
Vote
5.5.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5.5.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6 Approve Creation of CHF 15 Million Pool For Did Not Management
of Capital without Preemptive Rights to Vote
Service Existing Stock Option Plan
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: N8981F156
Meeting Date: OCT 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Announcements None Did Not Management
Vote
2 Receive Report by Nedamtrust(Non-Voting) None Did Not Management
Vote
3A Receive Further Explanation of the None Did Not Management
Desirability of a New Trust Office Vote
3B Introduction of the Proposed Members of None Did Not Management
the Board of the Newly Established Vote
Foundation Stichting
Administratie-kantoor Unilever N.V.
3C Confidence in the Board For Did Not Management
Vote
4 Approve Transfer of Administration of For Did Not Management
Shares from Nedamtrust to a New Vote
Foundation, Stichting
Administratiekantoor Unilever N.V.
5 Allow Questions None Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: G93882101
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Lord MacLaurin of Knebworth as For For Management
Director
3 Re-elect Paul Hazen as Director For For Management
4 Re-elect Arun Sarin as Director For For Management
5 Re-elect Sir Julian Horn-Smith as For For Management
Director
6 Re-elect Peter Bamford as Director For For Management
7 Re-elect Thomas Geitner as Director For For Management
8 Re-elect Michael Boskin as Director For For Management
9 Re-elect Lord Broers as Director For For Management
10 Re-elect John Buchanan as Director For For Management
11 Re-elect Penny Hughes as Director For For Management
12 Re-elect Jurgen Schrempp as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Elect Sir John Bond as Director For For Management
15 Elect Andrew Halford as Director For For Management
16 Approve Final Dividend of 2.16 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
20 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 320,000,000
23 Authorise 6,400,000,000 Ordinary Shares For For Management
for Market Purchase
24 Amend Memorandum of Association and For For Management
Articles of Association Re:
Indemnification of Directors
25 Approve the Vodafone Global Incentive For For Management
Plan
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.34 Pence Per For For Management
Ordinary Share
3 Elect Colin Day as Director For For Management
4 Re-elect Philip Lader as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect David Komansky as Director For For Management
8 Re-elect Christopher Mackenzie as For For Management
Director
9 Re-elect Stanley Morten as Director For Against Management
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect Lubna Olayan as Director For For Management
12 Re-elect John Quelch as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Paul Spencer as Director For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,704,061.37
17 Authorise 125,022,397 Ordinary Shares for For For Management
Market Purchase
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,251,119.84
19 Approve Remuneration Report For For Management
====================== ING INTERNATIONAL REAL ESTATE FUND ======================
AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: G01198103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chen Zhuo Lin as Director For For Management
2b Reelect Chan Cheuk Yin as Director For For Management
2c Reelect Luk Sin Fong, Fion as Director For For Management
2d Reelect Chan Cheuk Hung as Director For For Management
2e Reelect Chan Cheuk Hei as Director For For Management
2f Reelect Chan Cheuk Nam as Director For For Management
2g Reelect Cheng Hon Kwan as Director For For Management
2h Reelect Kwong Che Keung, Gordon as For For Management
Director
2i Reelect Cheung Wing Yui as Director For For Management
2j Authorize Remuneration Committee to Fix For For Management
the Remuneration of the Executive
Directors
3 Approve Remuneration of HK$250,000 to For For Management
Each of the Independent Non-Executive
Directors for the Year Ending Dec. 31,
2006 That Will Be Paid in Proportion to
the Period of Service
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BENI STABILI
Ticker: Security ID: T19807139
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal year 2005; Approve Vote
Dividend Distribution
2 Ratify the Board of Directors' Approval For Did Not Management
of the Proposal Presented by the External Vote
Audit Company Concerning Additional
Specific Services
3 Give Mandate to External Auditors for For Did Not Management
Additional Specific Services Vote
4 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
5 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2006-2008; Approve Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
BENI STABILI
Ticker: Security ID: T19807139
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Up to EUR 150 For Did Not Management
Million Through Issuance of Up To 1.5 Vote
Billion Shares With Preemptive Rights;
and to Issue Convertible Bonds and
Warrant up to a Maximum of EUR 1 Billion;
Amend Art. 5 of Company's Bylaws
Accordingly
- --------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC (FRM. CAPITAL & REGIONAL PROP)
Ticker: Security ID: G18676109
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
3 Re-elect William Sunnucks as Director For For Management
4 Re-elect Pierre-Yves Gerbeau as Director For For Management
5 Re-elect Hans Mautner as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,366,682
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Value Equal to Five Percent of
the Issued Ordinary Share Capital
11 Authorise 7,100,047 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share and Special Dividend of
SGD 0.12 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million (2004: SGD 1.0 Million)
4a Reelect Andrew Robert Fowell Buxton as For For Management
Director
4b Reelect Jackson Peter Tai as Director For For Management
5a Reelect Robert Henry Edelstein as For For Management
Director
5b Reelect Victor Fung Kwok King as Director For For Management
5c Reelect James Koh Cher Siang as For For Management
Independent Director
5d Reelect Arfat Pannir Selvam as For For Management
Independent Director
6a Reelect Hu Tsu Tau as Director For For Management
6b Reelect Hsuan Owyang as Director For For Management
6c Reelect Lim Chin Beng as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan, and CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: Security ID: Y1242U219
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 7, 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 0.4 Per Share
5.1 Elect Vanchai Chirathivat as Director For For Management
5.2 Elect Suthichai Chirathivat as Director For For Management
5.3 Elect Sudhitham Chirathivat as Director For For Management
5.4 Elect Prin Chirathivat as Director For For Management
5.5 Elect Kanchit Bunajinda as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association Re: Amount of Capital Shares
9 Approve Cancellation of Clause 4 of the For For Management
Company's Regulation Re: Preferred Shares
10 Other Business For For Management
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: Y13213106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kam Hing Lam as Director For For Management
3b Reelect Chung Sun Keung, Davy as Director For For Management
3c Reelect Fok Kin-ning, Canning as Director For For Management
3d Reelect Frank John Sixt as Director For For Management
3e Reelect George Colin Magnus as Director For For Management
3f Reelect Kwok Tun-li, Stanley as Director For For Management
3g Reelect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to 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
- --------------------------------------------------------------------------------
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 Against Management
2d Reelect Lam Kwong Siu as Director For For Management
2e Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.04 Per For For Management
Share
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 241,028 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 220,000) and Audit Committee Fees of
SGD 47,500 Per Quarter for the Period
From July 1, 2006 to June 30, 2007 (July
1, 2005 to June 30, 2006: SGD 42,500 Per
Quarter)
4a Reelect Chow Chiok Hock as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
DERWENT VALLEY HOLDINGS PLC
Ticker: Security ID: G27300105
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.725 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Ivey as Director For For Management
5 Re-elect John Burns as Director For For Management
6 Re-elect Robert Farns as Director For For Management
7 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 891,208.20
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 133,681.20
10 Authorise 5,347,249 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: Security ID: D2046U143
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Affiliation For For Management
Agreement with DB Real Estate Management
GmbH
2 Change Fiscal Year End to June 30 For For Management
3 Amend Articles to Allow Voluntary For For Management
Conversion of Registered Shares into
Bearer Shares
4 Amend Articles to Remove Right of DB Real For For Management
Estate Management GmbH to Appoint One
Supervisory Board Member
5 Amend Articles Re: Registration for and For For Management
Voting at Shareholder Meetings
6 Elect Florian Stettler to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: Q4252X106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Joseph as Director For For Management
2 Elect Eric Goodwin as Director For For Management
3 Elect Malcolm Latham as Director For For Management
4 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
5 Approve the Proposed GPT Employee For For Management
Incentive Scheme
6 Approve the Participation of Nic Lyons in For For Management
the GPT Employee Incentive Scheme
7 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.45 Million
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: JUN 5, 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 of HK$0.20 Per For For Management
Share
3a Reelect Wong Yue Chim, Richard as For For Management
Director
3b Reelect Law Wai Duen as Director For For Management
3c Reelect Lo Ying Sui, Archie as Director For For Management
3d Reelect Kan Tak Kwong as Director For For Management
4 Fix Maximum Number of Directors at 15 and For For Management
Authorize Directors to Appoint Additional
Directors Up to the Maximum Number
5 Fix Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Champion Real Estate For For Management
Investment Trust Comprising the Global
Offering of Units and Separate Listing of
the Units on the Main Board of The Stock
Exchange of Hong Kong Ltd.
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: Y2933F107
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Domestic For For Management
Share and H Share of RMB 1 Each in the
Share Capital of the Company into Four
Domestic Shares and H Shares of RMB 0.25
Each and to Authorize Board to Amend
Articles of Association
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD
Ticker: Security ID: Y2933F107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 12, 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 of RMB 0.66 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ended 30 June
2006
7a Reelect Li Sze Lim as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7b Reelect Zhang Li as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7c Reelect Zhou Yaonan as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
7d Reelect Lu Jing as Executive Director and For For Management
Authorize Board to Fix His Remuneration
8 Reelect Feng Xiangyang as Supervisor and For For Management
Authorize Board to Fix His Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Notes in an Amount For For Management
Not Exceeding RMB 2.0 Billion
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: G4273Q107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.91 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Cole as Director For For Management
5 Elect Tony Watson as Director For For Management
6 Elect John Nelson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,502,115
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,562,394
11 Authorise 42,463,740 Ordinary Shares for For For Management
Market Purchase
12 Approve the 2006 Share Award Scheme for For For Management
French Employees
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: G4587L109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Auditors' For For Management
Reports and Approve Final Dividend
2a Reelect R C Kwok as Director For For Management
2b Reelect A J L Nightingale as Director For Against Management
2c Reelect Percy Weatherall as Director For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: Y38203124
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Chien Lee as Director For Against Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Issue of Replacement For For Management
Cheque, Warrant or Other Financial
Instrument; Payment of Dividends or
Bonuses
- --------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SA
Ticker: Security ID: E64515245
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Directors
2 Approve Allocation of Income For For Management
3 Reelect Auditors for Individual and For For Management
Consolidated Group
4 Amend Articles 12 (Notice of Meeting For For Management
Period if Requested by Holders of 5
Percent of Shares) and Article 13
(Adoption of Requirements for Convening
General Meetings Under New Spanish Law)
5 Approve Inclusion of the CEO to Company's For Against Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Amend Articles Re: Fix Number of For For Management
Supervisory Board Members to Nine;
Conducting of Supervisory Board Meetings
6a Elect Eckart von Freyend to the For For Management
Supervisory Board
6b Elect Paul Marcuse to the Supervisory For For Management
Board
6c Elect Friedrich Merz to the Supervisory For For Management
Board
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
8 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: G52440107
Meeting Date: MAY 3, 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 Final Dividend For For Management
3a Reelect Ang Keng Lam as Director For For Management
3b Reelect Wong Siu Kong as Director For For Management
3c Reelect Ho Shut Kan as Director For For Management
3d Reelect Tse Kai Chi as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Election of Director For For Management
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: F5396X102
Meeting Date: APR 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.70 per Share Vote
5 Reelect Bertrand Jacquillat as For Did Not Management
Supervisory Board Member Vote
6 Reelect Bertrand Letamendia as For Did Not Management
Supervisory Board Member Vote
7 Elect Philippe Thel as Supervisory Board For Did Not Management
Member Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
210,000
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Cancellation of Repurchased For Did Not Management
Shares Vote
11 Approve Merger by Absorption of Eleven For Did Not Management
Wholly-Owned Subsidiaries Vote
12 Approve Dissolution of the Eleven For Did Not Management
Absorbed Subsidiaries without Liquidation Vote
13 Approve Stock Option Plans Grants For Did Not Management
Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: F5396X102
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deloitte & Associes as Auditor and For Did Not Management
Beas as Alternate Auditor Vote
2 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: G8995Y108
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.25 Pence Per For For Management
Ordinary Share
3 Re-elect David Fischel as Director For For Management
4 Re-elect John Saggers as Director For For Management
5 Re-elect Robin Buchanan as Director For For Management
6 Re-elect Graeme Gordon as Director For For Management
7 Re-elect Michael Rapp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 33,777,267 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association and For For Management
Memorandum Re: Indemnification
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
MAPELEY LTD
Ticker: Security ID: G58216105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Roger Carey as a Director For For Management
4 Reelect Wes Edens as a Director For For Management
5 Reelect Michael Fascitelli as a Director For For Management
6 Reelect John Harris as a Director For For Management
7 Reelect Jamie Hopkins as a Director For For Management
8 Reelect Charles Parkinson as a Director For For Management
9 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For Against Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption Nexity For Did Not Management
Initiale by Nexity Vote
2 Acknowledge the Merger by Absorption of For Did Not Management
Nexity Initiale by Nexity Vote
3 Amend Articles of Association Regarding For Did Not Management
Change in Capital Accordingly to Items Vote
Above
4 Authorize Alain Dinin and Herve Denize to For Did Not Management
Fill Required Documents/Other Formalities Vote
5 Authorize Nexity to Continue Nexity For Did Not Management
Initiale's Stock Option Plan and Vote
Reevaluate the Exercice Price
6 Approve Reduction in Share Ownership For Did Not Management
Disclosure Threshold Vote
7 Amend Article 10 of the Company Bylaws For Did Not Management
According Item Above Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million.
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 37.5 Million
10 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Amount of EUR 15 Vote
Million for Qualified Investors
11 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan up to Aggregate Nominal Vote
Amount of EUR 2 Million
12 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 45 Million for Capital Increase Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Relating Vote
to Delegation Submitted to Shareholder
Vote Above
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
16 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.6 per Share Vote
17 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
18 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
20 Approve Accounting Treatment of Merger by For Did Not Management
Absorption Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: 766910103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustees Clare R. Copeland, Raymond For For Management
M. Gelgoot, Paul Godfrey, Frank W. King,
Dale H. Lastman, Ronald W. Osborne,
Sharon Sallows, Edward Sonshine and
Michael Stephenson
2 Ratify Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: N7518K100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board and None Did Not Management
Supervisory Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 2.17 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect P.M. van Rossum to Management Board For Did Not Management
Vote
8.a Revised Resignation Rota of the None Did Not Management
Supervisory Board Vote
8.b Reelect R. ter Haar and H.B. van Wijk to For Did Not Management
Supervisory Board Vote
9.a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
9.b Approve Long-Term Incentive Share Plan For Did Not Management
Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
12 Approval of the Language of the Annual For Did Not Management
Accounts and the Annual Report in English Vote
13 Receive Announcements and Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: G81821103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Thom Wernink as Director For For Management
5 Elect David Sleath as Director For For Management
6 Re-elect Ian Coull as Director For For Management
7 Re-elect John Heawood as Director For For Management
8 Re-elect Lord Blackwell as Director For For Management
9 Re-elect Paul Orchard-Lisle as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 20,000 and Incur EU Political
Expenditure up to GBP 20,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,252,267
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,287,840
15 Authorise 10 Percent of the Issued For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL
Ticker: Security ID: F92245103
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 45,000 Vote
6 Reelect Claude Marin as Director For Did Not Management
Vote
7 Ratify Expertise et Audit SA. as Auditor For Did Not Management
Vote
8 Reelect Corevise SA as Alternate Auditor For Did Not Management
Vote
9 Reelect Pricewaterhousecoopers as Auditor For Did Not Management
Vote
10 Ratify Christian Perrier as Alternate For Did Not Management
Auditor Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 300 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
15 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Relating Vote
to Delegation Submitted to Shareholder
Vote Above
16 Approve/Amend Employee Savings-Related For Did Not Management
Share Purchase Plan Vote
17 Approve Stock Option Plans Grants For Did Not Management
Vote
18 Authorize up to 20,000 Shares for Use in For Did Not Management
Restricted Stock Plan Vote
19 Cancel Previous Authorizations Submitted For Did Not Management
to Shareholder Vote on Resolution 12 to Vote
18
20 Amend Articles: Attend Board meeting For Did Not Management
Trough Videoconference Vote
21 Amend Articles of Association: For Did Not Management
Harmonisation of Quorum Requirements Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Security ID: X84465107
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 6 For For Management
1.8 Reelect Tuula Entela, Maija-Liisa Friman, For For Management
Harri Pynna, Anssi Soila, and Jarmo
Vaisanen as Directors; Elect Timo
Korvenpaa as New Director
1.9 Appoint KPMG Oy Ab and Sixten Nyman APA For For Management
as Auditors
2 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Legal Liability of
Directors and Statutory Auditors
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: J88849120
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois Jaclot as Director For Did Not Management
Vote
6 Reelect Claude Tendil as Director For Did Not Management
Vote
7 Elect Guillaume Poitrinal as Director For Did Not Management
Vote
8 Elect Bernard Michel as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Approve Stock Option Plans Grants For Did Not Management
Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: 4927194
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Minutes of Previous Meeting None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 2.47 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Notes on the 2005 Remuneration Report None Did Not Management
Vote
10 Approve Remuneration Report for For Did Not Management
Management Board Members Vote
11 Approve Changes to the Corporate For Did Not Management
Governance Structure Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Elect Supervisory Board Members For Did Not Management
Vote
14 Accept Resignation of W. Nijman from For Did Not Management
Supervisory Board Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Minutes of Previous Meeting None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 2.47 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Notes on the 2005 Remuneration Report None Did Not Management
Vote
10 Approve Remuneration Report for For Did Not Management
Management Board Members Vote
11 Approve Changes to the Corporate For Did Not Management
Governance Structure Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Elect Supervisory Board Members For Did Not Management
Vote
14 Accept Resignation of W. Nijman from For Did Not Management
Supervisory Board Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Gonski as Director For Against Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Carla M Zampatti as Director For For Management
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K.C. Woo as Director For For Management
3b Reelect Stephen T.H. Ng as Director For For Management
3c Reelect Doreen Y.F. Lee as Director For Against Management
3d Reelect Hans Michael Jebsen 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
======================= ING INTERNATIONAL SMALLCAP FUND ========================
AALBERTS INDUSTRIES
Ticker: Security ID: N00089164
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends of EUR 0.85 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Withdrawal of the Repurchased Financing For For Management
Preference Shares
12 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
13 Other Business None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
AB LINDEX
Ticker: Security ID: W0166N104
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Special Dividend of SEK 4.75 per For For Management
Share
8 Approve Stock Option Plan for Senior For For Management
Executives; Approve Creation of Up to
2.25 Million Shares to Guarantee
Conversion Rights
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
ABENGOA S.A.
Ticker: Security ID: E0002V179
Meeting Date: APR 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2005; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3 Elect Auditors for Company and For For Management
Consolidated Group
4 Reelect, Nominate, and/or Ratify For For Management
Directors
5 Amend Article 24 of the Company's By-Laws For For Management
and Article 5 of the General Meeting
Guidelines Re: Notice Period for
Shareholder Meetings
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Convertible and For For Management
Non-Convertible Bonds/Debentures and/or
Debt Securities
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ABILIT CORP. (FORMERLY TAKASAGO ELECTRIC INDUSTRY CO., LTD.)
Ticker: 6423 Security ID: J0005J103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 40, Special JY 20
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
ACTA HOLDING
Ticker: Security ID: R0388P107
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 2 per
Share
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 250,000 for Chairman and
NOK 150,000 for Other Board Members
7 Approve Remuneration of Auditors in the For For Management
Amount of NOK 99,000
8 Reelect Stein Aukner and Petter Berge as For For Management
Directors; Elect Nina Lie and Karla Smith
as New Directors
9 Approve Creation of NOK 4.5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
ACTELION LTD.
Ticker: Security ID: H0032X135
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6 Reelect Andre Mueller and Robert Cawthorn For Against Management
as Directors
7 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ADELAIDE BANK LTD.
Ticker: ADB Security ID: Q01043100
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Increase in Remuneration of the For For Management
Non-executive Directors to AUD 825,000
4 Amend Constitution Re: Share Ownership For For Management
Restrictions
5.1 Elect Patricia Crook as Director For For Management
5.2 Elect Roger Cook as Director For For Management
5.3 Elect Steve Crane as Director For For Management
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: Security ID: G0110T106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.9 Pence Per For For Management
Ordinary Share
4 Re-elect Henry Engelhardt as Director For For Management
5 Re-elect Manfred Aldag as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,000
9 Authorise 13,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AEDES SPA
Ticker: Security ID: T89843105
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2005
2 Fix Number of Directors on the Board; For For Management
Elect Directors for the Three-Year Term
2006-2008; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2006-2008; Approve
Remuneration of Auditors
4 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
- --------------------------------------------------------------------------------
AEGEK SA
Ticker: Security ID: X0008C174
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Balance Sheet of the Absorbed For For Management
Companies Efleidis SA and Meton SA
3 Approve Discharge of Board and Auditors For For Management
4 Approve Discharge of Board and Auditors For For Management
of Efkleidis SA and Meton SA
5 Appoint Auditors and Deputy Auditors For For Management
6 Elect Board of Directors For For Management
7 Receive List of Shareholders Who Sold None None Management
Their Shares to the Company During the
Share Repurchase Program
8 Approve Directors' Remuneration for 2005 For For Management
and Preapprove Their Remuneration for
2006
9 Authorize Capitalization of Reserves for For For Management
Increase in Par Value and Subsequent
Reduction in Share Capital Via Decrease
in Par Value to Offset Losses
10 Other Business For Against Management
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: G0105D108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
3 Re-elect David Verklin as Director For For Management
4 Re-elect Daniel Farrar as Director For For Management
5 Re-elect Bernard Fournier as Director For For Management
6 Elect Brendan O'Neill as Director For For Management
7 Elect Lorraine Trainer as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,849,880
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,820,124
13 Authorise 56,549,642 Ordinary Shares for For For Management
Market Purchase
14 Appoint Philippe Germond to the Board Against Against Shareholder
15 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AFG ARBONIA-FOSTER-HOLDINGS AG
Ticker: Security ID: H00624173
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7 per Bearer Share and
CHF 1.40 per Registered Share
4.1 Reelect Edgar Oehler, Ernst Buob, and For For Management
Arthur Loepfe as Directors
4.2.1 Special Resolution for Bearer For For Management
Shareholders: Nominate Andreas Guehring
as Director Representing Bearer
Shareholders for Election to the Board
4.2.2 Reelect Andreas Guehring as Director For For Management
4.3 Elect Paul Witschi as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: Security ID: G0116S102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.77 Pence Per For For Management
Ordinary Share
4 Elect Kash Pandya as Director For For Management
5 Re-elect Roy McGlone as Director For For Management
6 Re-elect Andrew Salvesen as Director For Against Management
7 Re-elect Angus Cockburn as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,690,000
10 Authorise 26,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office -
Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.)
Ticker: 4088 Security ID: J00662114
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Tateho Chemical For For Management
Industries
2 Amend Articles to: Expand Business Lines For For Management
- --------------------------------------------------------------------------------
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.)
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AKSA
Ticker: Security ID: M0375X100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Independent External Auditor's For For Management
Report
5 Amend Articles Re: New Dividend Policy For Against Management
6 Approve Donations Made in Financial Year For Against Management
2005
7 Approve Financial Statements and For For Management
Allocation of Income
8 Approve Discharge of Directors and For For Management
Internal Auditors
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify Directors Appointed During the For For Management
Year
11 Elect Directors and Determine Their Terms For For Management
of Office
12 Elect Internal Auditors and Determine For For Management
Their Terms of Office
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
ALESCO CORPORATION LTD (FORMERLY ATKINS CARLYLE LTD.)
Ticker: ALS Security ID: Q01826108
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Barry James Jackson as Director For For Management
2 Elect Ernest John James Pope as Director For For Management
3 Elect James William Hall as Director For For Management
4 Approve Remuneration Report for the Year For For Management
Ended May 31, 2005
- --------------------------------------------------------------------------------
ALGOMA STEEL INC.
Ticker: AGA Security ID: 01566M204
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Alex Davidson, Benjamin For For Management
Duster, John Kallio, Marie Kelly, Patrick
Lavelle, James Lawson, Charles Masson,
Murray Nott, Francis Petro, Nicholas
Tolerico and Denis Turcotte
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM
Ticker: Security ID: Q80508114
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Allco Finance For For Management
and Allco UK Together with the Joint
Venture Interests, from the Allco
Shareholders and the Issuance of 86.87
Million New Record Shares as
Consideration for the Acquisition
2 Approve the Provision of Financial For For Management
Benefits to Allco Shareholders
3 Authorize the Acquisition by the Company For For Management
of a Relevant Interest in 124.91 Million
Record Shares
4 Approve Issuance of Shares Under the For For Management
Executive Options and Rights Plan
5 Approve Issuance of Shares Under the All For For Management
Employee Share Plan
6 Approve Issuance of Shares Under the For For Management
Deferred Share Purchase Plan
7 Approve Issuance of Shares to For For Management
Non-executive Directors Under and on the
Terms of the Non-executive Director Share
Plan
8 Authorize the Board to Increase the For For Management
Maximum Aggregate Remuneration Payable to
the Non-executive Directors by A$800,000,
from A$700,000 to A$1.5 Million Per Annum
9 Approve the Change of Company's Name to For For Management
Allco Finance Group Ltd
- --------------------------------------------------------------------------------
ALLCO FINANCE GROUP LIMITED (FORMERLY RECORD INVESTMENTS LIM
Ticker: Security ID: Q80508114
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Barbara Kay Ward as Director For For Management
3b Elect Christopher John West as Director For Against Management
3c Elect David Raymond Coe as Director For For Management
- --------------------------------------------------------------------------------
ALTEN
Ticker: Security ID: F02626103
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between Alten For For Management
and Groupecyber and Capital Increase to
Remunerate Acquisition
2 Approve Capital Increase in Connection For For Management
with Acquisition and Dissolution of
Groupecyber without Liquidation
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Confirm Effective Date of Merger For For Management
5 Approve Transfer of Groupecyber Assets to For For Management
Alten SI
6 Confirm Transfer of Assets and Effective For For Management
Date of Transfer
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTEN
Ticker: Security ID: F02626103
Meeting Date: JUN 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Approve Non-Tax
Deductible Expenses
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Authorize Repurchase of Up to Four For For Management
Percent of Issued Share Capital
6 Approve Stock Option Plans Grants For Against Management
7 Approve Employee Savings-Related Share For Against Management
Purchase Plan
8 Approve Merger by Absorption For For Management
9 Acknowledge Capital Increase and For For Management
Dissolution of Quaternove without
Liquidation Accordingly
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AMAGERBANKEN AS
Ticker: Security ID: K03199104
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
3 Reelect Ole Clausen, John Staer, N. For For Management
Nielsen, Jens Christophersen, and
Christian Holm as Members of Committee of
Representatives; Elect Kent Madsen as New
Member of Committee of Representatives
4 Approve Remuneration of Committee of For For Management
Representatives
5 Ratify Auditors For For Management
6 Authorize Share Repurchase of Up to Ten For For Management
Percent of Current Outstanding Capital
- --------------------------------------------------------------------------------
AMLIN PLC (FORMERLYANGERSTEIN UNDERWRITING TRUST PLC)
Ticker: Security ID: G0334Q102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.2 Pence Per For For Management
Ordinary Share
4 Elect Richard Davey as Director For For Management
5 Elect Sir Mark Wrightson as Director For For Management
6 Re-elect Nigel Buchanan as Director For For Management
7 Re-elect Brian Carpenter as Director For For Management
8 Re-elect Richard Hextall as Director For For Management
9 Re-elect Tony Holt as Director For For Management
10 Re-elect Charles Philipps as Director For For Management
11 Approve Amlin Share Incentive Plan 2006 For For Management
12 Approve Amlin Long-Term Incentive Plan For For Management
2006
13 Approve Amlin Capital Builder Long-Term For For Management
Incentive Plan 2006
14 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
15 Approve Increase in Authorised Capital For For Management
from GBP 140,500,000 to GBP 200,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,329,862
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,649,479
18 Authorise 53,195,835 Ordinary Shares for For For Management
Market Purchase
19 Amend Memorandum and Articles of For For Management
Association Re: Indemnification
20 Approve Increase in Remuneration of For For Management
Directors to GBP 500,000
21 Amend Articles of Association Re: For For Management
Directors' Retirement and Re-election
- --------------------------------------------------------------------------------
AMPER S.A.
Ticker: Security ID: E04600198
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2005
2 Approve Allocation of Income and For For Management
Dividends; Approve Treatment of Losses
from Previous Fiscal Years Charged to
Company's Reserves
3 Amend Articles Re: Articles 14 and 21 of For Against Management
the Company's Bylaws
4 Amend Articles Re: Article 6 of General For For Management
Meeting Guidelines
5 Elect Management Board For Against Management
6 Approve Auditors for Fiscal Year 2006 For For Management
7 Approve Stock Option Plan For For Management
8 Authorize Repurchase of Shares For For Management
9 Delegate Powers to the Board Re: Trading For For Management
Company Securities
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
AMPLIFON
Ticker: Security ID: T0388E100
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split; Amend Bylaws For For Management
Accordingly
2 Approve Increase in Capital Up to EUR For For Management
150,000 Through the Issuance of Shares,
implemented within Five Years, without
Preemptive Rights; Amend Bylaws
Accordingly
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Appoint Internal Statutory Auditors For For Management
5 Approve Remuneration of Internal For For Management
Statutory Auditors
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For Against Management
8 Approve Stock Option Plan for Key For For Management
Employees
- --------------------------------------------------------------------------------
ANGANG NEW STEEL COMPANY
Ticker: Security ID: Y0132D105
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised 2005 Acquisition For For Management
Agreement Between Anshan Iron & Steel
Group Complex (Angang Hldg.) and the
Company; Issue of 2.97 Billion
Consideration Shares to Angang Hldg.; and
Applications for the Revised Whitewash
Waiver
- --------------------------------------------------------------------------------
ANGANG NEW STEEL COMPANY
Ticker: Security ID: Y0132D105
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised 2005 Acquisition For For Management
Agreement Between Anshan Iron & Steel
Group Complex (Angang Hldg.) and the
Company; Issue of 2.97 Billion
Consideration Shares to Angang Hldg.; and
Applications for the Revised Whitewash
Waiver
2 Authorize Board to Handle All Matters For For Management
Relating to the Acquisition
3 Amend Articles Re: Board Composition and For For Management
Share Capital
4 Approve Proposal to Distribute Not Less For For Management
Than 50 Percent of Net Profits in Each
Financial Year By Way of Cash Dividends
5 Elect Tang Fuping and Wang Haodong as For Against Management
Executive Directors
- --------------------------------------------------------------------------------
ANGANG NEW STEEL COMPANY
Ticker: Security ID: Y0132D105
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 19, 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 Proposed Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Auditors for 2006 and Authorize For For Management
Board to Fix Their Remuneration
7a Elect Liu Jie as Executive Director For For Management
7b Elect Tang Fuping as Executive Director For For Management
7c Elect Yang Hua as Executive Director For For Management
7d Elect Wang Chunming as Executive Director For For Management
7e Elect Huang Haodong as Executive Director For For Management
7f Elect Lin Daqing as Executive Director For For Management
7g Elect Fu Wei as Executive Director For For Management
7h Elect Fu Jihui as Executive Director For For Management
7i Elect Yu Wanyuan as Non-Executive For Against Management
Director
7j Elect Wu Xichun as Independent For Against Management
Non-Executive Director
7k Elect Wang Linsen as Independent For For Management
Non-Executive Director
7l Elect Liu Yongze as Independent For For Management
Non-Executive Director
7m Elect Francis Li Chak Yan as Independent For For Management
Non-Executive Director
7n Elect Wang Xiaobin as Independent For For Management
Non-Executive Director
8a Elect Qi Cong as Supervisor For For Management
8b Elect Zhang Lifen as Supervisor For For Management
8c Elect Shan Mingyi as Supervisor For For Management
9 Change Company Name For For Management
10 Amend Articles of Association For For Management
11 Amend Rules of Procedure for the General For For Management
Meetings of the Shareholders
12 Amend Rules of Procedure for the Meetings For For Management
of the Board of Directors
13 Amend Rules of Procedure for the For For Management
Meeetings of the Supervisory Committee
- --------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: Security ID: Y01374100
Meeting Date: AUG 10, 2005 Meeting Type: Special
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Wang Shui as Director For For Management
1b Elect Li Yungui as Director For For Management
1c Elect Tu Xiaobei as Director For For Management
1d Elect Zhang Hui as Director For For Management
1e Elect Zhang Wensheng as Director For For Management
1f Elect Li Zhanglin as Director For For Management
1g Elect Leung Man Kit as Director For For Management
1h Elect Li Mei as Director For For Management
1i Elect Guo Shan as Director For For Management
2a Elect Kan Zhaorong as Supervisor For For Management
2b Elect He Kun as Supervisor For For Management
3 Approve Remuneration of Directors and For For Management
Supervisors
- --------------------------------------------------------------------------------
ANHUI EXPRESSWAY CO LTD
Ticker: Security ID: Y01374100
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Proposal to For For Management
the Statutory Surplus Reserve and
Statutory Public Welfare Fund
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Adopt New Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANSELL LTD
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ronald JS Bell as Director For For Management
2b Elect Glenn LL Barnes as Director For For Management
2c Elect L Dale Crandall as Director For For Management
3 Amend Constitution For For Management
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: 5017 Security ID: J0155M104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Increase Maximum Board For For Management
Size - Limit Directors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ARC ENERGY LIMITED(FORMERLY ARC ENERGY NL)
Ticker: ARQ Security ID: Q0493K101
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: NOV 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3.1 Elect Michael Harding as Director For For Management
3.2 Elect Emma Stein as Director For For Management
3.3 Elect David Griffiths as Director For For Management
4 Approve Share Purchase Plan For For Management
5 Approve Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
ARCADIS N.V. (FORMERLY HEIDEMIJ)
Ticker: Security ID: N0605M139
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.66 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as Auditors For For Management
7a.1 Elect Friedrich Schneider to Management For For Management
Board
7a.2 Elect Anja van Bergen-van Kruijsbergen to Against Against Management
Management Board
7b.1 Elect Ben van der Klift to Management For For Management
Board
7b.2 Elect Anja van Bergen-van Kruijsbergen to Against Against Management
Management Board
8a Reelect Rijnhard W.F. van Tets to For Against Management
Supervisory Board
8b Reelect Carlos Espinosa de Los Monteros For For Management
to Supervisory Board
8c Announce Vacancies on Supervisory Board None None Management
9a Authorize Board to Issue Common and For Against Management
Cumulative Financing Preferred Shares Up
To 10 Percent of Issued Share Capital (20
Percent in Connection with Merger or
Acquisition); Authority to Issue
Cumulative Preferred Shares Up To 100
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASAHI SOFT DRINKS CO. LTD.
Ticker: 2598 Security ID: J0277P100
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: Security ID: G05320109
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Cob Stenham as Director For For Management
3 Re-elect Chris Cole as Director For For Management
4 Re-elect Philip Lovegrove as Director For For Management
5 Elect Geoff Drabble as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,338,941
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,841
10 Authorise 20,008,411 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
ASIA SECURITIES PRINTING
Ticker: 7893 Security ID: J03224102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 20, Special JY 0
2 Amend Articles to: Change Company Name to For For Management
PRONEXUS INC. - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: G0535Q117
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Second Special For For Management
Dividends of HK$1.0 Per Share and HK$0.3
Per Share Respectively
3a Reelect Lam See Pong, Patrick as Director For For Management
3b Reelect Fung Shu Kan, Alan as Director For For Management
3c Reelect Arnold J. M. van der Ven as For For Management
Director
3d Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Retirement by Rotation For For Management
- --------------------------------------------------------------------------------
ASTALDI SPA
Ticker: Security ID: T0538F106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Internal Statutory Auditors For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
ASTALDI SPA
Ticker: Security ID: T0538F106
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
- --------------------------------------------------------------------------------
ATSUGI CO. LTD.
Ticker: 3529 Security ID: J0339K115
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
AURIGA INDUSTRIES (FORMERLY CHEMINOVA HOLDING)
Ticker: Security ID: K0834D101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Management and Board
3 Approve Allocation of Income For For Management
4 Reelect Johannes Jacobsen and Jan For For Management
Stranges as Directors
5 Reappoint Deloitte as Auditors For For Management
6 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AUSTAR UNITED COMMUNICATIONS
Ticker: AUN Security ID: Q0716Q109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report For For Management
and the Reports of the Directors and of
the Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For Against Management
Year Ended Dec. 31, 2005
3a Elect Mike Fries as Director For Against Management
3b Elect Shane O'Neill as Director For For Management
4 Approve Proposed Amendments in the For For Management
Constitution
5 Authorize the Buyback of Up to A$300 For For Management
Million of the Company's Issued Ordinary
Shares
6 Approve Reduction in the Company's Share For For Management
Capital in Amounts No More Than A$300
Million by Paying Each Shareholder an
Amount Determined by the Board That is
Proportional to the Number of Shares Held
on the Record Date
7 Authorize the Board to Exclude A Class For For Management
Shares and B Class Shares from the
Capital Return
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: Security ID: Q1080Z105
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Financial Statements and None None Management
Statutory Reports of the National
Guarantee Fund
3 Approve Remuneration Report For For Management
4 Elect Russell A. Aboud as Director For For Management
5 Elect Maurice L. Newman as Director For For Management
6 Elect Trevor C. Rowe as Director For For Management
7 Approve the ASX Long Term Incentive Plan For For Management
8 Approve Grant of Performance Rights to For For Management
Acquire Shares Pursuant to the ASX Long
Term Incentive Plan to Anthony D'Aloisio
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 26,
Final JY 26, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: Security ID: G0669T101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Gaunt as Director For For Management
4 Re-elect Richard Perle as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 46,228.22
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 30,657.66
9 Authorise 27,407,950 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
AV TECH CORP
Ticker: Security ID: Y0485L100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Elect Directors and Supervisors For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
AVANZIT S.A.
Ticker: Security ID: E09635108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements, Allocation of Vote
Income, and Discharge Directors for
Fiscal Year Ended 12-31-05
2 Fix Number of Directors; Elect Directors For Did Not Management
Vote
3 Adopt Consolidated Tax Regime; Grant the For Did Not Management
Board Authority to Ratify and Execute Vote
this Resolution
4 Amend Company Articles 15 (Types of For Did Not Management
Meetings) and 16 (Meeting Notices) Vote
5 Amend General Meeting Guidelines Articles For Did Not Management
5 (Types of Meetings) and 7 (Meeting Vote
Notices)
6 Approve Auditors For Did Not Management
Vote
7 Authorize Repurchase of Shares For Did Not Management
Vote
8 Authorize Board to Issue Shares and/or For Did Not Management
Convertible Securitties Up To the Maximum Vote
Amount of EUR 77.58 Million With
Preemptive Rights
9 Approve EUR 27.93 Million Reduction in For Did Not Management
Stated Capital; Approve Reduction in Par Vote
Value to EUR 0.85 from EUR 1.00; Amend
Company Article 5 Accordingly
10 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Decrease Maximum Board Size -
Limit Directors' Legal Liability - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
AWD HOLDING AG
Ticker: Security ID: D0460P103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
AXALTO HOLDING NV
Ticker: Security ID: F0611U108
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: JAN 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Merger Agreement with Gemplus For For Management
International S.A.; Amend Articles;
Increase Number of Board Members to 11;
Amend Remuneration Policy for CEO
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
AXELL CORP.
Ticker: 6730 Security ID: J03704103
Meeting Date: JUN 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5500, Special JY 1000
2 Amend Articles to: Expand Business Lines For For Management
- Limit Statutory Auditors' Legal
Liability - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
AYAN ENERJI AS
Ticker: Security ID: M1548E102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Statutory Reports None None Management
4 Receive Independent External Auditor's None None Management
Report
5 Accept Financial Statements For For Management
6 Approve Discharge of Directors and For For Management
Internal Auditors
7 Ratify Independent External Auditors For For Management
8 Accept Board Reports Concerning Results For For Management
of Operations in Fiscal Year 2005
9 Amend Articles Re: Dividend Policy For Against Management
10 Elect Internal Auditors For For Management
11 Wishes None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: Security ID: T0783G106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Consolidated Financial
Statements, for the Fiscal Year 2005
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect One Director For For Management
- --------------------------------------------------------------------------------
BABCOCK & BROWN LTD
Ticker: BNB Security ID: Q1243A104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
2 Elect James Fantaci as Director For Against Management
3 Elect Michael Sharpe as Director For For Management
4 Elect Joe L Roby as Director For For Management
5 Approve the Grant of 250,000 Options to For For Management
Martin Rey Under the Babcock & Brown Ltd
Equity Incentive Plan, and the Grant of
250,000 Options to the Trustees of the
Babcock & Brown Executive Achievement
Share Trust
6 Approve the Grant of 82,960 Bonus For For Management
Deferral Rights to James Babcock Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 82,960 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
7 Approve the Grant of 270,942 Bonus For For Management
Deferral Rights to Phillip Green Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 270,942 Shares to
Babcock & Brown Executive Services Pty
Ltd
8 Approve the Grant of 221,159 Bonus For For Management
Deferral Rights to Martin Rey Under the
Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 221,159 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
9 Approve the Grant of 82,960 Bonus For For Management
Deferral Rights to James Fantaci Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 82,960 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
10 Ratify Past Issuance of 2.65 Million For For Management
Subordinated Notes
11 Approve Appointment of Ernst & Young as For For Management
Auditors
- --------------------------------------------------------------------------------
BALDA AG
Ticker: Security ID: D05355108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Affiliation Agreements with For For Management
Subsidiaries Balda-Heinze Verwaltungs
GmbH and Balda Surface GmbH
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Creation of EUR 1.1 Million Pool For For Management
of Capital without Preemptive Rights
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 4
Million Pool of Conditional Capital to
Guarantee Conversion Rights
10 Authorize Management Board Not to For Against Shareholder
Disclose Individualized Remuneration of
its Members
11 Elect Paul Stodden, Richard Roy, Lutz For For Management
Voelker, Othmar Vock and Mark Twaalfhoven
to the Supervisory Board
12 Approve Remuneration of Supervisory Board For For Management
Members
13 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
14 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
15 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: Security ID: H04530202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
4 Reelect Christoph Albrecht, Andreas For Against Management
Burckhardt, and Klaus Jenny as Directors
5 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
- --------------------------------------------------------------------------------
BANCA FINNAT EURAMERICA - S.P.A.
Ticker: Security ID: T92884112
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors for the Three-Year Term
2006-2008; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2006-2008; Approve
Remuneration of Auditors
4 Deliberate on Treasury Shares For For Management
- --------------------------------------------------------------------------------
BANCO DI DESIO E DELLA BRIANZA S.PA.
Ticker: Security ID: T1719F105
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2, 10, 11, 19, 20, 21, 24, For Against Management
25, and 31 of Company's Bylaws
1 Accept Financial Statements and Statutory For For Management
Reports fro Fiscal Year 2005
2 Elect External Auditors For For Management
3 Approve Remuneration of Directors for the For Against Management
Fiscal Years 2006-2007, Based on the
Effectiveness of Company's Bylaws
Amendments Proposed in Item 1 of Special
Business
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Limit Rights of Odd-lot Holders - Limit
Liability of Non-Executive Directors and
Statutory Auditors - Delete References to
Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Neil Roberts as Director For For Management
2b Elect Antony Love as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 1 Million
4 Approve Employee Share Plan For For Management
5 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: Security ID: H05072105
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditor's Reports None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4.1 Approve Allocation of Income and Omission For For Management
of Dividends
4.2 Approve CHF 41.4 Million Reduction in For For Management
Share Capital via Reduction in Par Value
and Repayment of CHF 8 per Share to
Shareholders
5 Amend Articles Re: Editorial Changes For For Management
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Re-Elect Andreas Schmid, Andreas Jacobs, For Against Management
Rolando Benedick, Markus Fiechter,
Andreas Keller and Urs Widmer as
Directors
7.2 Elect Stefan Pfander as Director For For Management
8 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
BAYCORP ADVANTAGE LTD (FORMERLY DATA ADVANTAGE LIMITED)
Ticker: BCA Security ID: Q13758109
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date: JUN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of the Baycorp For For Management
Collection Services Business
- --------------------------------------------------------------------------------
BAYCORP ADVANTAGE LTD (FORMERLY DATA ADVANTAGE LIMITED)
Ticker: BCA Security ID: Q13758109
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Glenn Lawrence Lord Barnes as For For Management
Director
3 Elect Michael Coomer as Director For For Management
4 Elect Murray Wells as Director For For Management
5 Approve Participation by Managing For For Management
Director in Executive Share Performance
Share Plan
6 Approve Capital Reduction by Paying the For For Management
Sum of 50 Cents Per Fully Paid Ordinary
Share to Holders of Such Shares
7 Remove Glenn Lawrence Lord Barnes as Against Against Shareholder
Director
8 Remove Rosanne Meo as Director Against Against Shareholder
9 Remove Michael Coomer as Director Against Against Shareholder
10 Remove Ralph Sorice as Director Against Against Shareholder
11 Remove Murray Wells as Director Against Against Shareholder
12 Elect Peter Yates as Director, a Against Against Shareholder
Shareholder-Nominee to the Board
13 Elect Greg Woolley as Director, a Against Against Shareholder
Shareholder-Nominee to the Board
14 Elect Robert Moran as Director, a Against Against Shareholder
Shareholder-Nominee to the Board
15 Elect Don Conway as Director, a Against Against Shareholder
Shareholder-Nominee to the Board
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: B09800135
Meeting Date: APR 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Granting of Rights to Third For Against Management
Parties in the Event of a Change of
Control or a Takeover
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: B09800135
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report of the Board of None None Management
Directors on the Authorized Capital
2 Approve Securities Transfer Restrictions For Against Management
in the Event of a Change of Control
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Approve Reduction in Share Ownership For Against Management
Disclosure Threshold
5 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
6 Amend Articles Board-Related For For Management
7a Amend Articles to Reflect the For Against Management
Authorization Proposed in Item 3
7b Amend Articles to Reflect the For Against Management
Authorization Proposed in Item 5
7c Amend Articles to Reflect the For Against Management
Authorization Proposed in Item 4
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: B09800135
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 3.00 per
Share
4 Approve Discharge of Directors and For For Management
Auditors
5 Fix Number of Directors For For Management
6 Elect Leon Bekaert, Baron Buysse, Charles For Against Management
de Liedekerke, Julien De Wilde, Hubert
Jacobs van Merlen, Maxime Jadot and
Albrecht De Graeve as Directors
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
10 Approve Stock Option Plan For Against Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
BEKO ELEKTRONIK
Ticker: Security ID: M2010T106
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Ratify Directors Appointed During the For Did Not Management
Year Vote
4 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
5 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
6 Elect Internal Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Ratify Independent External Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
11 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNTOF Security ID: T1966F139
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For For Management
2005 and Statutory Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term
3 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: Q1502G107
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Margaret Jackson as Director For For Management
3 Elect Allan McDonald as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by AUD 400,000,
from AUD 800,000 to AUD 1.2 Million
6 Approve the Award of 45,496 Fully Paid For For Management
Ordinary Shares to Derek O'Neill Pursuant
to the Billabong International Limited
Executive Performance Share Plan
7 Approve the Award of 45,496 Fully Paid For For Management
Ordinary Shares to Paul Naude Pursuant to
the Billabong International Limited
Executive Performance Share Plan
8 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
BIOMERIEUX
Ticker: Security ID: F1149Y109
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Approve Standard Accounting Transfers to For For Management
Retained Earnings
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Reelect Deloitte et Associes as Auditor For For Management
7 Reelect BEAS as Alternate Auditor For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Approve Issuance of up to Aggregate For Against Management
Nominal Amount up to 35 Percent of the
Capital for a Private Placement
11 Approve Employee Savings-Related Share For Against Management
Purchase Plan
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BODYCOTE INTERNATIONAL PLC
Ticker: Security ID: G12124163
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.05 Pence Per For For Management
Share
4 Re-elect James Wallace as Director For For Management
5 Re-elect Derek Sleight as Director For For Management
6 Re-elect Laurent Bermejo as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,884,514
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,605,774
10 Authorise 32,115,486 Ordinary Shares for For For Management
Market Purchase
11 Approve Bodycote Incentive Plan For For Management
12 Approve Bodycote Share Matching Plan For For Management
13 Amend Short Term Stock Bonus Plan For For Management
- --------------------------------------------------------------------------------
BOLU CIMENTO SANAYI AS
Ticker: Security ID: M2020D109
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Independent External Auditor's For For Management
Reports
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Allocation of Income For For Management
8 Fix Number of and Elect Directors and For For Management
Internal Auditors; Determine Their Terms
of Office and Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Ratify Independent External Auditors For For Management
11 Approve Donations Made in Financial Year For Against Management
2005
12 Wishes None None Management
- --------------------------------------------------------------------------------
BOSCH CORP (FORMERLY BOSCH AUTOMOTIVE SYSTEMS CORP)
Ticker: 6041 Security ID: J0448M119
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Set Maximum
Board Size - Increase Number of Internal
Auditors - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
BOSKALIS WESTMINSTER (KONINKLIJKE NV)
Ticker: Security ID: N14952225
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date: JUN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect H. Heemskerk to Supervisory Board For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
BOSKALIS WESTMINSTER (KONINKLIJKE NV)
Ticker: Security ID: N14952225
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.a Approve Financial Statements and For For Management
Statutory Reports
3.b Receive Report of the Supervisory Board None None Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Amend Articles Re: Election of Chairman For For Management
by Management Board; Insert
Indemnification Agreement for All Board
Members; Share Capital
11 Discussion of Supervisory Board Profile None None Management
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
BOSSA TICARET SANAYI ISLETME
Ticker: Security ID: M20310104
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Donations Made in Financial Year For Against Management
2005
5 Approve Financial Statements and For For Management
Allocation of Income
6 Ratify Directors Appointed During the For For Management
Year
7 Approve Discharge of Directors and For For Management
Internal Auditors
8 Elect Directors, and Determine Their For For Management
Terms of Office and Remuneration
9 Elect Internal Auditors, and Determine For For Management
Their Terms of Office and Remuneration
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
BPB PLC (FORMERLY BPB INDUSTRIES PLC)
Ticker: Security ID: G12796101
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.75 Pence Per For For Management
Share
4a Re-elect Sir Ian Gibson CBE as Director For Against Management
4b Re-elect Paul Hollingworth as Director For For Management
4c Re-elect Franz Leibenfrost as Director For For Management
5 Elect David Hamill as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure of up to
GBP 100,000
8 Authorise 50,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC (FRM.BENFIELD & REA INVESTMENT T
Ticker: Security ID: G1511R103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Re-elect Dane Douetil as Director For For Management
5 Elect Joe MacHale as Director For For Management
6 Re-elect Don McCrickard as Director For For Management
7 Re-elect Matthew Scales as Director For For Management
8 Elect Cees Schrauwers as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,200,000
13 Authorise Ordinary Shares for Market For For Management
Purchase up to GBP 24,000,000
14 Amend Articles of Association Re: For For Management
Directors' Fees, Indemnification of
Directors
15 Amend Articles of Association Re: For For Management
Borrowing Powers
16 Approve Consolidation for Every 3 For For Management
Existing Issued Ordinary Shares of 25p
Each Into 1 Ordinary Share of 75p Each;
Consolidation For Every 3 Auth. but
Unisssued Existing Shares into 1
Consolidated Share
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC (FRM.BENFIELD & REA INVESTMENT T
Ticker: Security ID: G1511R103
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of GBP 180,000,000 from For For Management
Share Premium Account
- --------------------------------------------------------------------------------
BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG)
Ticker: Security ID: H10914176
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
4a Reelect Rudolf Hauser as Director For For Management
4b Reelect Claude Cornaz as Director For For Management
5a Elect Heinrich Spoerry as Director For For Management
5b Elect Kurt Siegenthaler as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: G1699R107
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
4 Elect Brian Blake as Director For For Management
5 Re-elect Rose Bravo as Director For For Management
6 Re-elect Philip Bowman as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 25,000
10 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 25,000
11 Authorise 48,224,669 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Repurchase For For Management
48,224,669 Ordinary Shares from GUS plc
in Accordance with the Terms of Agreement
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,372
14 Renew the Authority Conferred on For For Management
Directors to Allot Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Otherwise than in
Connection with a Rights Issue up to
Aggregate Nominal Amount of GBP 12,056
16 Amend Articles of Association Re: For For Management
Electronic Proxy Voting Service
- --------------------------------------------------------------------------------
BURNS, PHILP & CO. LTD.
Ticker: BPC Security ID: Q19083106
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Burrows as Director For For Management
- --------------------------------------------------------------------------------
<R>
BURREN ENERGY PLC
Ticker: Security ID: G1723V108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
</R>
<R>
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.5 Pence Per For For Management
Ordinary Share
4 Re-elect Brian Lavers as Director For For Management
5 Re-elect Finian O'Sullivan as Director For For Management
6 Re-elect Michael Calvey as Director For Against Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,172,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,399,000
11 Authorise 13,987,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Issuance of Treasury Shares For For Management
Pursuant to the Employee Share Scheme
</R>
- --------------------------------------------------------------------------------
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: VNT Security ID: 204421101
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
2 THE APPROVAL OF THE PAYMENT OF AN For For Management
ORDINARY DIVIDEND FOR 2006 OF BS. 700 PER
SHARE REPRESENTING US$2.28 PER ADS.
3 ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) For For Management
AND VICENTE LLATAS (ALTERNATE)
4 ELECTION OF: DANIEL C. PETRI (PRINCIPAL) For For Management
AND CHRISTOPHER BENNETT (ALTERNATE)
5 ELECTION OF: JOHN LACK (PRINCIPAL) AND For For Management
CHARLES FALLINI (ALTERNATE)
6 ELECTION OF: EDWARD MCQUAID (PRINCIPAL) For For Management
AND LUIS ESTEBAN PALACIOS (ALTERNATE)
7 ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) For For Management
AND IMANOL VALDES C. (ALTERNATE)
8 ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) For For Management
AND GERMAN GARCIA V. (ALTERNATE)
9 ELECTION OF: LORENZO MENDOZA (PRINCIPAL) For For Management
AND NICOLAS VEGAS CH. (ALTERNATE)
10 THE CLASS B SHAREHOLDERS WILL ELECT ONE For For Management
(1) PRINCIPAL DIRECTOR AND ITS ALTERNATE.
11 THE CLASS C SHAREHOLDERS (EMPLOYEES AND For For Management
RETIREES), WILL NOMINATE ONE (1)
PRINCIPAL DIRECTOR AND ITS ALTERNATE.
12 APPROVAL OF ESPINEIRA, SHELDON Y For For Management
ASOCIADOS- MEMBER FIRM OF
PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2006.
13 APPOINTMENT OF THE NOMINATED STATUTORY For For Management
AUDITORS: EUDORO BARRETO (PRINCIPAL) AND
QUISQUEYA PLANAS (ALTERNATE).
14 AUTHORIZATION TO ISSUE BONDS AND For For Management
COMMERCIAL PAPER.
- --------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J50753102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
CANON FINETECH INC (FORMERLY CANON APTEX)
Ticker: 6421 Security ID: J05103106
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
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CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 2
2 Amend Articles to: Change Company Name to For For Management
Canon Marketing Japan Inc.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
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CAPCOM CO. LTD.
Ticker: 9697 Security ID: J05187109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Decrease Maximum Board Size - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
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CATLIN GROUP LTD
Ticker: Security ID: G196F1100
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Remuneration Report For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Declare Final Dividend For For Management
6 Elect Michael Harper as Director For For Management
7 Elect Jean Claude Damerval as Director For For Management
8 Elect Graham Hearne as Director For For Management
9 Elect Michael Crall as Director For For Management
10 Elect Richard Haverland as Director For For Management
11 Elect Michael Hepher as Director For For Management
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CENTURY LEASING SYSTEM INC.
Ticker: 8439 Security ID: J05607106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.5,
Final JY 11.5, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Appointment of Alternate
Statutory Auditors - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
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CERMAQ ASA
Ticker: Security ID: R1536Z104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.85 per
Share
5 Approve Creation of NOK 50 Million Pool For For Management
of Capital without Preemptive Rights
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Approve NOK 750 Million Transfer from For For Management
Share Premium Account to Other Equity
8 Approve Creation of NOK 1.1 Million Pool For Against Management
of Capital for Employee Stock Purchase
Plan
9 Approve Remuneration of Auditors in the For For Management
Amount of NOK 524,000 for 2005
10 Approve Remuneration of Directors in the For For Management
Amount of NOK 300,000 for Chairman, NOK
170,000 for Deputy Chairman, NOK 150,000
for Other Directors, and NOK 2,000 per
Meeting for Substitute Representatives
11 Receive Announcement That No Directors None None Management
Will Be Elected at This Meeting
12 Elect Reier Soeberg (Chair), Jarl Ulvin, For Against Management
and Gunnar Bjoerkavaag as Members of
Nominating Committee
13 Shareholder Proposal: Instruct Board to None Against Shareholder
Undertake the Necessary Steps to Adopt
Salmon Production Techniques to Eliminate
Disease Transfer, Waste Pollution and
Escapes, and To Assure that Fish Food Is
Only from Sustainable Fisheries
- --------------------------------------------------------------------------------
CFF RECYCLING (FORMERLY COMPAGNIE FRANCAISE DE FERRAIL)
Ticker: Security ID: F1552K125
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CFF RECYCLING (FORMERLY COMPAGNIE FRANCAISE DE FERRAIL)
Ticker: Security ID: F1552K125
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CHARLES VOEGELE HOLDING AG
Ticker: Security ID: H1383H117
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve CHF 17.6 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Felix Ehrat as Director For Against Management
5.2 Reelect Daniel Sauter as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: Security ID: Y1296K117
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Related Party Transaction For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: G2067Y104
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect Robert Careless as Director For For Management
4 Re-elect James Bruce as Director For For Management
5 Re-elect John Neill as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Authorised Capital For For Management
from GBP 4,300,000 to GBP 4,600,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,102,776
11 Authorise Issue of Equity or For For Management
Equity-Linked Securites without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 165,416
12 Authorise 16,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: Y1297M104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect James A. Norling as Director For For Management
2a2 Reelect Philip Tan Yuen Fah as Director For For Management
2c Reelect Steven H. Hamblin as Director For For Management
3a1 Reelect Charles E. Thompson as Director For For Management
3a2 Reelect Andre Borrel as Director For For Management
3a3 Reelect Pasquale Pistorio as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees of $462,334 For For Management
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Creation and Issuance of For For Management
Securities Pursuant to the Issuance of
Shares without Preemptive Rights
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Plan
6d Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Employee
Share Purchase Plan 2004
6e Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd.
- --------------------------------------------------------------------------------
CHIBA KOGYO BANK LTD.
Ticker: 8337 Security ID: J05712104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends on Ordinary Shares
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: Y1455B106
Meeting Date: JUN 15, 2006 Meeting Type: Special
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps For For Management
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: Y1455B106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend and Profit For For Management
Appropriation Proposal
5 Reappoint PricewaterhouseCoopers and BDO For For Management
Reanda CPAs as International and PRC
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Issue of Short Term Commercial For Against Management
Papers in an Aggregate Amount of RMB 5.0
Billion with the First Tranche of Issue
Not Exceeding RMB 1.5 Billion
- --------------------------------------------------------------------------------
CHORI CO. LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends on Ordinary Shares
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Set Maximum
Board Size - Limit Rights of Odd-lot
Holders - Update Terms to Match that of
New Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CHUBU STEEL PLATE CO. LTD.
Ticker: 5461 Security ID: J06720106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: Security ID: Y1612U104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results, Financial For For Management
Statements, and Audited Report
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Authorize the Chairman of the Board to For For Management
Approve and Sign Transactions related to
Loan of Funds to Other Parties, Foreign
Exchange, and Endorsement and Guarantee
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Approve 5-Year Income Tax Exemption Under For For Management
Statute for Upgrading Industry
8 Amend Endorsement and Guarantee Operating For For Management
Guidelines
9 Other Business None None Management
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: Y1636Y108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividends of HK$0.06 Per For For Management
Share
3a1 Reelect Kong Dan as Director For For Management
3a2 Reelect Dou Jianzhong as Director For For Management
3a3 Reelect Chan Hui Dor Lam Doreen as For For Management
Director
3a4 Reelect Chang Zhenming as Director For For Management
3a5 Reelect Chen Xiaoxian as Director For For Management
3a6 Reelect Gil-Tienda Rafael as Director For For Management
3a7 Reelect Ju Weimin as Director For Against Management
3a8 Reelect Lam Kwong Siu as Director For For Management
3a9 Reelect Liu Jifu as Director For For Management
3a10 Reelect Lo Wing Yat Kelvin as Director For For Management
3a11 Reelect Roger Clark Spyer as Director For For Management
3a12 Reelect Tsang Yiu Keung Paul as Director For For Management
3a13 Reelect Wang Dongming as Director For For Management
3a14 Reelect Zhao Shengbiao Peter as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CLARION CO. LTD.
Ticker: 6796 Security ID: J08064107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Public For Did Not Management
Announcements in Electronic Format - Vote
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
4 Approve Retirement Bonus for Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: B2878R129
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Elect Marc Saverys as Director For Against Management
6b Elect Ludwig Criel as Director For Against Management
6c Elect Alexander Savery as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: B2878R129
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1b Authorize Company Subsidiary to Purchase For For Management
and Alienate Shares in Parent
2 Fix Number of Directors For For Management
3 Approve Threshold for Putting Items on For For Management
the Agenda of the General Meeting
4 Approve Amendment to the Articles of For For Management
Association in relation to Dividend
Distribution
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: Security ID: G2237F100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend For Against Management
3a Reelect Li Hualin as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Removal, Appointment, For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: COH Security ID: Q25953102
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3.1 Elect Tommie Bergman as Director For For Management
3.2 Elect Edward Byrne as Director For For Management
3.3 Elect John Parker as Director For For Management
3.4 Elect Rick Holliday-Smith as Director For For Management
3.5 Elect Donal O'Dwyer as Director For For Management
3.6 Elect Paul Bell as Director For For Management
4 Approve Grant of Options and Performance For For Management
Shares to Christopher Roberts under the
Cochlear Executive Long Term Incentive
Plan
5 Approve Grant of Options and Performance For For Management
Shares to John Parker under the Cochlear
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Directors' Report Re: Capital None None Management
Increase Reserved to Company Employees
I.2 Receive and Auditors' Report None None Management
I.3 Authorize Issuance of 200,000 New Shares For For Management
I.4 Set Issue Price for Capital Increase at For For Management
20 Percent Discount of Market Value
I.5 Cancel Preemptive Rights for Issuance For For Management
Above
I.6 Decide on Maximum Capital Increase For For Management
Pursuant to Share Issuance
I.7 Set Subscription Dates For For Management
I.8 Authorize Directors to Implement Above For For Management
Resolutions
II.1 Receive Directors' Report on Share None None Management
Repurchase
II.2 Authorize Repurchase of Up to 3.5 Million For For Management
Shares
III.1 Receive Directors' Report Re: Capital None None Management
Increase
III.2 Amend Articles to Increase Authorized For For Management
Capital to EUR 148.8 Million
III.3 Increase Authorized Capital For For Management
III.4 Amend Articles to Reflect Share For For Management
Repurchase Authority
IV Ratify Share Transfer to Stichting For For Management
Administratiekantoor Klaperco
V Elect S.P.R.L. Delvaux Transfer, For For Management
Represented by Willy Delvaux, as
Independent Director
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Auditors' Reports; For For Management
Approve Report of Business Council
2.1 Accept Financial Statements For For Management
2.2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Dividends of EUR 2.44 per Share For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of Employees For For Management
Through Allotment of Repurchased Shares
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Frans Colruyt, S.A. Herbeco, and For Against Management
S.A. Farik as Directors
8.2.1 Confirm End of Term and Non-Reappointment For For Management
of Rene De Wit as Director
8.2.2 Confirm End of Term and Non-Reappointment For For Management
of Piet Colruyt as Director
9 Receive Communication Re: Corporate For Against Management
Governance; Approve Board Proposals Re:
Compliance with Corporate Governance
Guidelines
10 Allow Questions None None Management
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 456,000 For For Management
(2004: SGD 433,500)
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Nancy Teo Geok Har as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
COMMERCIAL RE CO. (FORMERLY COYO CORP)
Ticker: 8866 Security ID: J0835Z103
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)
Ticker: Security ID: T28980125
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For For Management
2005 and Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
3 Approve Stock Option Plan for 2006 For Against Management
- --------------------------------------------------------------------------------
COMPTON PETROLEUM CORPORATION
Ticker: CMT. Security ID: 204940100
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Mel F. Belich, Irvine J. For For Management
Koop, John W. Preston, Jeffrey T. Smith,
Ernie G. Sapieha and John A. Thomson
2 Ratify Grant Thornton LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 8, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: G24108212
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Mike Butterworth as Director For For Management
5 Elect Jeff Hewitt as Director For For Management
6 Re-elect Robert Beeston as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,410,157
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 961,523
11 Authorise 19,230,472 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and Incur EU Political
Expenditure up to GBP 50,000
13 Amend Memorandum of Association and For For Management
Articles of Association Re:
Indemnification
14 Amend Articles of Association Re: For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
CORPORATE EXPRESS AUSTRALIA LIMITED
Ticker: CXP Security ID: Q28881102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAY 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect M Hoffman as a Director For Against Management
2b Elect G Dean as a Director For Against Management
2c Elect M Keefe as a Director For Against Management
2d Elect A Larkin as a Director For For Management
2e Elect C Gillies as a Director For For Management
2f Elect J Randall as a Director For For Management
3 Approve Amendments in the Performance For For Management
Measure Applicable to Grants of
Performance Share Rights Under the
Corporate Express Australia Limited Long
Term Incentive Plan
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
CORTEFIEL S.A.
Ticker: Security ID: E3459G133
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 2-28-05; Approve Allocation of
Income and Discharge Directors
2 Reelect, Ratify and/or Elect Members to For Against Management
Management Board
3 Reelect Auditors for Company and For For Management
Consolidated Group
4 Amend Articles 36, 37, 41, 43, and 44 of For For Management
Bylaws to Eliminate Majority Requirements
and Eliminate Restrictions Regarding to
Voting Rights, and Right of Entry to
Management Board
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE PLC
Ticker: Security ID: G2456N255
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.0 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Harry Hill as Director For For Management
5 Re-elect Andrew Brown as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,957,195
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 443,579
9 Authorise 17,743,173 Ordinary Shares for For For Management
Market Purchase
10 Amend Countrywide Sharesave Plan For For Management
11 Amend Countrywide Approved Share Option For For Management
Plan
12 Amend Countrywide Unapproved Share Option For For Management
Plan
13 Amend Countrywide Assured Group plc For For Management
Savings-Related Share Option Scheme
14 Amend Countrywide Assured Group plc For For Management
Executive Share Option Scheme
15 Approve The Countrywide 2006 Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: Security ID: G2504J108
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.8 Pence Per For For Management
Ordinary Share
3 Re-elect Derek Black as Director For For Management
4 Re-elect Noel Taylor as Director For Against Management
5 Elect Patrick Farnsworth as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 894,462
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 220,276
11 Authorise 10 Percent of the Issued For For Management
Ordinary Share Capital for Market
Purchase
12 Approve Cranswick plc Company Share For For Management
Option Plan
- --------------------------------------------------------------------------------
CRAYFISH CO. LTD.
Ticker: Security ID: J08363103
Meeting Date: DEC 22, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Change Company Name - For Against Management
Authorize Share Repurchases at Board's
Discretion - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CREMONINI SPA
Ticker: Security ID: T3378T103
Meeting Date: APR 29, 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 at Dec. 31, 2005
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
CRESCENT POINT ENERGY TRUST
Ticker: CPG.U Security ID: 225908102
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Bannister, Paul Colborne, For For Management
Kenney F. Cugnet, D. Hugh Gillard, Gerald
A. Romanzin, Scott Saxberg and Gregory
Turnbull as Directors of Crescent Point
Resources Ltd.
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
CRUCELL NV
Ticker: Security ID: N23473106
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4a Proposal to Maintain the English Language For For Management
for the Annual Accounts
4b Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Approve Stock-Based Part of Remuneration For Against Management
Management Board
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Accept Resignation of and Grant Discharge For For Management
to Jan Oosterveld as a Supervisory Board
Member
12 Reelect Jan Oosterveld to Supervisory For For Management
Board
13 Accept Resignation of and Grant Discharge For For Management
to Pieter Strijkert as a Supervisory
Board Member
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
CSM NV (FORMERLY CENTRALE SUIKER MAATSCHAPPIJ NV)
Ticker: Security ID: N2366U151
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1A Elect Koos Kramer to Management Board For For Management
2.1B Elect Jan-Willem van der Klaauw to Against Against Management
Management Board
2.2A Elect Gilles Nieuwenhuyzen to Management For For Management
Board
2.2B Elect Maarten ten Doesschate to Against Against Management
Management Board
2.3A Elect Reinoud Plantenberg to Management For For Management
Board
2.3B Elect Onno van den Berg to Management Against Against Management
Board
3 Receive Report of Management Board and None None Management
Supervisory Board
4 Reservation and Dividend Policy, Approve For For Management
Financial Statements and Approve Dividend
of EUR 0.80 per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy of Management For Against Management
Board to Include Commitment Award
8.1 Reelect L.A.A. van den Berghe to For For Management
Supervisory Board
8.2 Elect R.J. Schmidt to Supervisory Board Against Against Management
9 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Subscribed Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and Restricting/Excluding
Preemptive Rights
10 Authorize Repurchase up to 10 Percent of For For Management
Issued Ordinary and Financing Preference
Shares
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
13 Announcements and Other Business None None Management
(Non-Voting)
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
CSR PLC
Ticker: Security ID: G1790J103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Anthony Carlisle as Director For For Management
4 Re-elect John Whybrow as Director For For Management
5 Re-elect David Tucker as Director For For Management
6 Re-elect Paul Goodridge as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise the Company and Cambridge For For Management
Silicon Radio Limited to Make EU
Political Organisations Donations up to
GBP 12,500 and Incur EU Political
Expenditures up to GBP 12,500
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,821.41
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,423
11 Authorise 6,423,211 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DAIICHI CHUO KISEN KAISHA
Ticker: 9132 Security ID: J09240102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
DAIICHI JITSUGYO CO. LTD.
Ticker: 8059 Security ID: J09492109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
DAIKOKU DENKI CO. LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 30, Special JY 40
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Liability of
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: Security ID: G2624G109
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.3 Pence Per For For Management
Share
4 Re-elect Gerry Grimstone as Director For For Management
5 Re-elect Drummond Hall as Director For For Management
6 Elect David Richardson as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,415,000
9 Authorise 12,498,606 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Indemnification of Directors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,562,275
- --------------------------------------------------------------------------------
DAITO BANK
Ticker: 8563 Security ID: J10941102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
DAIWABO INFORMATION SYSTEMS
Ticker: 9912 Security ID: J11277100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM AS
Ticker: Security ID: K20598155
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 23 per Share
4 Elect Nicos Zouvelos as New Director For For Management
5 Reappoint Deloitte as Auditors For For Management
6a Extend Authorization to Create DKK 182 For Against Management
Million Pool of Capital without
Preemptive Rights until April 1, 2011
6b Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DANA PETROLEUM PLC
Ticker: Security ID: G26503113
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Colin Goodall as Director For Against Management
3 Elect David Rawlinson as Director For For Management
4 Approve Remuneration Report For Against Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Increase in Authorised Capital For For Management
from GBP 16,500,000 to GBP 18,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,729,131
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 593,025
10 Authorise 7,906,900 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: Security ID: T24091117
Meeting Date: APR 24, 2006 Meeting Type: Annual/Special
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports at Dec. 31, 2005
2 Ratify Election of One Director For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board of Directors: to Increase For Against Management
Capital in Accordance with Art. 2443 and
2441(4,5) of the Italian Civil Code; to
Issue Convertible Bonds/Debentures (Art.
2420-ter); to Issue Other Financial
Instruments (Art. 2346); Modify Bylaws
Accordingly
- --------------------------------------------------------------------------------
DB RREEF TRUST
Ticker: DRT Security ID: Q31265103
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Beare as Director For For Management
1.2 Elect Elizabeth Alexander AM as Director For For Management
1.3 Elect Barry Brownjohn as Director For For Management
1.4 Elect Stewart Ewen as Director For For Management
2 Approve Issuance of Stapled Securities For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.25 Million
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
DE VERE GROUP PLC (FRM.GREENALLS GROUP PLC)
Ticker: Security ID: G2741Q121
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.44 Pence Per For For Management
Share
4 Elect David Richardson as Director For For Management
5 Elect Matthew Fearn as Director For For Management
6 Re-elect Debbie Hewitt as Director For For Management
7 Re-elect Carl Leaver as Director For For Management
8 Re-elect Alan Jackson as Director For Against Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000
13 Authorise 12,000,000 Ordinary Shares for For For Management
Market Purchase
14 Approve De Vere Group Plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
DENYO CO. LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Board
Members
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: Security ID: D2046U143
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Truehand-Gesellschaft AG as Auditors for
Fiscal 2004
6 Elect Harry Gutte, Matthias Huenlein, For For Management
Hans-Werner Jacob and Andreas Kretschmer
to the Supervisory Board
7 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
DEUTSCHE WOHNEN AG
Ticker: Security ID: D2046U143
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Affiliation For For Management
Agreement with DB Real Estate Management
GmbH
2 Change Fiscal Year End to June 30 For For Management
3 Amend Articles to Allow Voluntary For For Management
Conversion of Registered Shares into
Bearer Shares
4 Amend Articles to Remove Right of DB Real For For Management
Estate Management GmbH to Appoint One
Supervisory Board Member
5 Amend Articles Re: Registration for and For For Management
Voting at Shareholder Meetings
6 Elect Florian Stettler to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
DEUTZ AG (FORMERLY KLOECKNER-HUMBOLDT-DEUTZ AG)
Ticker: Security ID: D39176108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
5 Elect Michael Lichtenauer and Gino Biondi For For Management
to the Supervisory Board
6 Approve Creation of EUR 120 Million Pool For Against Management
of Capital with Partial Exclusion of
Preemptive Rights
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
DIA KENSETSU CO. LTD.
Ticker: 8858 Security ID: J12191102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
DIAMOND CITY CO. LTD.
Ticker: 8853 Security ID: J12201109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DIAMOND LEASE CO. LTD.
Ticker: 8593 Security ID: J12222105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 20, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Board to Determine Income
Allocation - Reduce Directors Term in
Office - Limit Legal Liability of
Non-Executive Directors and Statutory
Auditors - Limit Rights of Odd-lot
Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: Security ID: Y2070F100
Meeting Date: JAN 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Following: Proposed Capital For For Management
Repayment of MYR 0.75 Per Ordinary Share
of MYR 1.00 Each to Shareholders Via a
Share Capital Reduction and; Proposed
Amendments to the Memorandum and Articles
of Association of the Company
- --------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: Security ID: Y2070F100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Elect Ab. Halim bin Mohyiddin as Director For For Management
3 Elect Amar Leo Moggie as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 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
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Telenor ASA
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Vincent Tan Chee Yioun
- --------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: Security ID: Y2070F100
Meeting Date: MAY 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment of MYR 0.60 per For For Management
Share of MYR 0.25 Each to the
Shareholders Via a Reduction of the Share
Capital and Share Premium Account
- --------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU
Ticker: Security ID: M2810S100
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Appointed Directors For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Discharge of Board For For Management
6 Approve Discharge of Internal Auditors For For Management
7 Approve Allocation of Income For For Management
8 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office and
Remuneration
9 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
10 Ratify Independent External Auditors For For Management
11 Authorize Issuance of Bonds and/or For For Management
Commercial Papers
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Donations Made in Financial Year For Against Management
in Review
14 Wishes None None Management
- --------------------------------------------------------------------------------
DOKTAS DOKUMCULUK TICARET
Ticker: Security ID: M2821V100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors for One Year For For Management
6 Elect Internal Auditors for One Year For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify Independent External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Donations Made in Financial Year For Against Management
2005
11 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
12 Wishes None None Management
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: Security ID: Y2096K109
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 425 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Exclude
Directors from Stock Options Issued By
Board
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DONGFANG ELECTRICAL MACHINERY COMPANY LTD
Ticker: Security ID: Y20958107
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and For Against Management
Proposed Cap
2a Appoint ShineWing (HK) CPA Ltd. as For For Management
International Auditors
2b Appoint Deloitte Touche Tohmatsu as For For Management
Domestic Auditors
3a Elect Liu Shigang as Director For For Management
3b Elect Zhu Yuanchao as Director For For Management
3c Elect Li Hongdong as Director For For Management
3d Elect Gong Dan as Director For For Management
3e Elect Han Zhiqiao as Director For For Management
3f Elect Fu Haibo as Director For For Management
3g Elect Chen Zhangwu as Director For For Management
3h Elect Zheng Peimin as Director For For Management
3i Elect Xie Songlin as Director For For Management
4a Elect Fang Yunfu as Supervisor For For Management
4b Elect Wen Bingyou as Supervisor For For Management
5 Fix the Remuneration of Directors For For Management
6 Fix the Remuneration of Supervisors For For Management
- --------------------------------------------------------------------------------
DONGFANG ELECTRICAL MACHINERY COMPANY LTD
Ticker: Security ID: Y20958107
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 15, 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 Approve Profit Distribution Proposal For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve 2006 Work Plan For For Management
6 Approve 2006 Connected Transactions Under For For Management
the DEC Supply Agreement Between the
Company and China Dongfang Electric Corp.
and the Annual Caps
7 Approve Deloitte Deloitte Touche Tomants For For Management
CPAs of Hong Kong and Deloitte Touche
Tohmatsu CPAs as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve 2006 Connected Transactions Under For For Management
the Supply Agreement Between the Company
and Certain Subsidiaries of Dongfang
Electric Machinery Works and the Annual
Caps
9 Approve Connected Transactions Between For For Management
the Company and China Dongfang Electric
Corp. and Its Subsidiaries
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DONGYANG MECHATRONICS
Ticker: Security ID: Y2099Z103
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Re: For For Management
Issuance of debenture and warrants
- --------------------------------------------------------------------------------
DONGYANG MECHATRONICS
Ticker: Security ID: Y2099Z103
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 120 Per Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance and to Shorten Share
Registry Cancellation Period
3 Elect Executive Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect J Humprey as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grants of up to 47,945 For For Management
Performance Rights and up to 325,869
Options to Stephen Gillies, Managing
Director of the Company, Pursuant to the
2005 Grant Under the Downer EDI Limited
Long Term Incentive Plan
- --------------------------------------------------------------------------------
EACCESS LTD.
Ticker: 9427 Security ID: J12548103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 1300, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
3 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
4 Approve Payment of Annual Bonuses to For Did Not Management
Directors and Statutory Auditors Vote
5 Amend Articles to: Create New Classes of For Did Not Management
Preferred Shares - Authorize Board to Vote
Determine Income Allocation - Reduce
Directors Term in Office - Limit
Liability of Outside Statutory Auditors
- --------------------------------------------------------------------------------
<R>
EAST ASIATIC COMPANY A/S
Ticker: Security ID: K30674129
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date:
</R>
<R>
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Subsidiary EAC Nutrition For For Management
Ltd. A/S to Nutricia International B.V.
2 Approve DKK 16.9 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Board to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration
</R>
- --------------------------------------------------------------------------------
EAST ASIATIC COMPANY A/S
Ticker: Security ID: K30674129
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Supervisory Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Mangement and Supervisory Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 415 Per Share
4 Elect Members to the Supervisory Board For For Management
5.1 Approve DKK 129.9 Million Reduction in For For Management
Share Capital via Share Cancellation
5.2 Appoint Danske Bank as Company Registrar For For Management
5.3 Amend Articles Re: Renumbering of Certain For For Management
Articles
5.4 Amend Articles Re: Allowance of For For Management
Shareholder Proposals at AGM's Provided
Shareholder Notifies Company of Proposal
by March 1
5.5 Approve Distribution of Special Dividends For For Management
Until 2007 AGM
5.6 Amend Articles Re: Allow Admission Cards For For Management
to be Obtainable Upon Request From
Company Registrar
5.7 Amend Articles Re: Removal of Clause For For Management
Stipulating Qualified Majority and Quorum
Requirements for Proposals Not Submitted
or Adopted by Supervisory Board
5.8 Change Range for Size of Board (3-5 For For Management
Members)
6 Authorize Board To Transfer EAC Original For For Management
Headquarters (Asia House), By Way of Gift
to The East Asiatic Company's Benevolent
Fund
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
EIZO NANAO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Limit Legal
Liability of Directors, Statutory
Auditors and Audit Firm - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ELIOR
Ticker: Security ID: F2974M111
Meeting Date: MAR 8, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francis Markus as Supervisory For Against Management
Board Member
6 Reelect Emilio Cuatrecasas Figueras as For Against Management
Supervisory Board Member
7 Reelect Henri Proglio as Supervisory For For Management
Board Member
8 Reelect Cape Holding as Supervisory Board For Against Management
Member
9 Ratify SCP de Commissaires aux Comptes For For Management
Jean-Claude Andre et autres as Alternate
Auditor
10 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
191,000
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.5 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EM.TV AG (FORMERLY EM.TV VERMEOGENSVERWALTUNG AG, UNTERFOEHRING)
Ticker: Security ID: D2541B103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
5 Approve Cancellation of Conditional For For Management
Capital I and IV
6 Amend Articles Re: Editorial Change; For For Management
Conducting of Shareholder Meetings due to
New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
- --------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G3036C223
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividends For For Management
3a Reelect Fan Man Seung, Vanessa as For For Management
Director
3b Reelect Liu Hing Hung as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
3d Authorize Board to Appoint Additional For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bye-Laws Re: Terms of Office of For For Management
Directors
- --------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G3036C223
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
2 Approve New Mandate for the Repurchase of For For Management
Up to 10 Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G3036C223
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Joybridge Services Ltd. For For Management
of the Entire Issued Capital of Profit
Noble Hldgs. Ltd. and Related Shareholder
Loan
- --------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2300, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENDEMOL NV
Ticker: Security ID: N30617109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports and Proposal to Draw Up
the Annual Accounts in the English
Language
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends of EUR 0.08 Per Share For For Management
3d Approve Discharge of Management Board For For Management
3e Approve Discharge of Supervisory Board For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Elect Jan Peter Kerstens to Management For For Management
Board
6 Approve Remuneration of Supervisory Board For For Management
7 Grant Board Authority to Issue Shares Up For For Management
To 5.1 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: W2547B106
Meeting Date: NOV 7, 2005 Meeting Type: Special
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Information on Proposed None None Management
Acquisition of Findexa Limited
8 Receive Documents Regarding Capital None None Management
Issuances in Accordance With Swedish Law
9 Issue 24 Million Shares in Connection For For Management
with Acquisition of Findexa Limited
10 Approve Transfer of 2.9 Million Own For For Management
Shares Held by Company in Connection with
Acquisition of Findexa Limited
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ESPRINET SPA
Ticker: Security ID: T3724D117
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Statements, and Statutory Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors and Chairman for the
Three-Year Term 2006-2008; Determine
Directors' Remuneration
3 Appoint Internal Statutory Auditors and For For Management
the President of the Boards for the
Three-Year Term 2006-2008; Approve
Remuneration of Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
1 Approve Authorization to Board for a For For Management
Capital Increase, Implemented By June 30,
2008, Through the Issuance of Up To 1.5
Million Shares, with a Eur 0.15 Par Value
and Reserved for Directors and Employees
of the Company; Amend Bylaws Accordingly
2 Amend Articles 9, 13, 14 and 19 of the For Against Management
Company's Bylaws and Introduce a New Art.
28 Partially In Connection with New
Italian Company Law Regulations
- --------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL ET PROM
Ticker: Security ID: F60858101
Meeting Date: JUN 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restated Consolidated Financial For For Management
Statements, Statutory Reports and
Allocation of Income for 2004 to Reflect
Change in Regulation
2 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Boards
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Gerard Andreck as For Against Management
Supervisory Board Member
7 Ratify Appointment of Alexandre Vilgrain For Against Management
as Supervisory Board Member
7 bis Ratify Appointment of Christian Bellon de For Against Management
Chassy as Supervisory Board Member
7 ter Ratify Appointment of Roland d'Hauteville For Against Management
as Supervisory Board Member
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Amend Articles of Association Re: For For Management
Ordinary General Meetings Quorum
11 Amend Articles of Association Re: For For Management
Extraordinary General Meetings Quorum
12 Amend Articles of Association Re: Attend For For Management
Management Board by Way of
Videoconference and of Telecommunication
13 Amend Articles of Association Re: Attend For For Management
Supervisory Board by Way of
Videoconference and of Telecommunication
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Ratify Helga Platteau Bedrijfsrevisor and For For Management
KPMG Bedrijfsrevisoren as Auditors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1.2 Authorize Subsidiaries to Repurchase Up For For Management
to Ten Percent of Issued Share Capital
2 Amend Art. 33 Re: Calling of A General For For Management
Meeting; Adding Agenda Items
- --------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: Security ID: N3135Y102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Board
3 Approval of the English language as the For For Management
Official Language of the Annual Report
and Financial Statements
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 1.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: Security ID: N3135Y102
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Announcement of Appointment of R. Patel None None Management
to Management Board
3 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
EXCEL
Ticker: 7591 Security ID: J1327L107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 13, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Change
Location of Head Office - Reduce
Directors Term in Office - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
EXCEL COAL LTD
Ticker: EXL Security ID: Q364AS109
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3 Elect R W Chadwick as Director For For Management
4 Elect C J R Ellis as Director For Against Management
5 Elect A J Davies as Director For Against Management
6 Ratify Past Issuance of 6.4 Million For For Management
Ordinary Shares
- --------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 17, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
6 Amend Articles to: Allow the Company to For Against Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm an Interim and Final Dividend For For Management
3 Declare a Dividend on the 14 Percent For For Management
Non-Cumulative Preference Shares
4 Declare a Dividend on the Eight Percent For For Management
Non-Cumulative Preference Shares
5a Elect Michael Berkery as a Director For For Management
5b Elect John Donnelly as a Director For For Management
5c Elect Philip Lynch as a Director For For Management
5d Elect Patrick O'Keeffe as a Director For For Management
5e Elect Joseph Rea as a Director For For Management
5f Elect Philip Fitzsimons as a Director For For Management
5g Elect Padraig Walshe as a Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Other Business (Voting) For Against Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
10 Approve Re-issue of Treasury Shares For For Management
11 Amend Clause 6 of the 1989 Executive For Against Management
Share Option Scheme
- --------------------------------------------------------------------------------
FINNAIR OY
Ticker: Security ID: X24877106
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Open Meeting None None Management
1.2 Elect Chairman of Meeting For For Management
1.3 Acknowledge Proper Convening of Meeting For For Management
1.4 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
1.5 Prepare and Approve List of Shareholders For For Management
1.6 Receive Financial Statements and None None Management
Statutory Reports
1.7 Receive Auditors' Report None None Management
1.8 Accept Financial Statements and Statutory For For Management
Reports
1.9 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
1.10 Approve Discharge of Board and President For For Management
1.11 Fix Number and Approve Remuneration of For For Management
Directors and Auditors
1.12 Elect Christoffer Taxell (as Chairman), For For Management
Kalevi Alestalo, Satu Huber, Markku
Hyvaerinen, Kari Jordan, Ursula Ranin,
Veli Sundbaeck, and Helena Terho as
Directors
1.13 Elect PricewaterhouseCoopers Oy and Jyri For For Management
Heikkinen as Auditors; Elect Matti
Nykaenen and Tuomas Honkamaeki as Deputy
Auditors
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Amend Articles Re: Set Range for Minimum For For Management
(4) and Maximum (7) Number of Board
Members; Election of Auditors
- --------------------------------------------------------------------------------
FIRST CHOICE HOLIDAYS PLC
Ticker: Security ID: G68348104
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.65 Pence Per For For Management
Share
4 Re-elect Sir Michael Hodgkinson as For For Management
Director
5 Re-elect Dermot Blastland as Director For For Management
6 Re-elect Clare Chapman as Director For For Management
7 Elect Susan Hooper as Director For For Management
8 Elect Jeremy Hicks as Director For For Management
9 Elect Giles Thorley as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,297,784.08
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 794,667.61
13 Amend Articles and Memorandum of For For Management
Association Re: Indemnification
14 Authorise 52,977,840 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: Q3915B105
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Roderick Deane as Director For For Management
1b Elect Kerrin Vautier as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
KPMG as the Company's Auditors
- --------------------------------------------------------------------------------
FOCUS ENERGY TRUST
Ticker: FET.U Security ID: 34415R108
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Elect Clayton H. Woitas, David P. For For Management
O'Brien, and Jeff S. Lebbert as Directors
3 Amend Trust Unit Rights Incentive Plan For Against Management
- --------------------------------------------------------------------------------
FOCUS ENERGY TRUST
Ticker: FET.U Security ID: 34415R108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors Matthew J. Brister, John For For Management
A. Brussa, Stuart G. Clark, Derek W.
Evans, James H. McKelvie and Gerald A.
Romanzin
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker: Security ID: G3685B104
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Yao Juan, Tung Fai, and Ku Wang For Against Management
as Directors and Authorize Board to Fix
Their Remuneration
4 Reappoint CCIF CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: Security ID: N3385Q197
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management and None Did Not Management
Supervisory Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
6b Approve Dividends of EUR 0.60 Per Share For Did Not Management
Vote
7 Ratify KPMG Accountants as Auditors For Did Not Management
Vote
8a Reelect F.H. Schreve to Supervisory Board For Did Not Management
Vote
8b Reelect Th. Smith to Supervisory Board For Did Not Management
Vote
8c Elect G-J. Kramer to Supervisory Board For Did Not Management
Vote
9a Elect P. van Riel to Management Board For Did Not Management
Vote
9b Elect A. Steenbakker to Management Board For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Shares and Vote
Restricting/Excluding Preemptive Rights
12 Allow Questions None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FUJI FIRE & MARINE INSURANCE CO. LTD.
Ticker: 8763 Security ID: J14238117
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporation Law - Increase Maximum Board
Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
2.13 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
FUJI MACHINE MFG. CO. LTD.
Ticker: 6134 Security ID: J14910103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 2
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Decrease Authorized
Capital to Reflect Share Repurchase
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FUJITSU FRONTECH LTD.(FORMERLY FUJITSU KIDEN)
Ticker: 6945 Security ID: J15666100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Rights
of Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: J15624109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Limit Liability of For For Management
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION
Ticker: Security ID: Y41515100
Meeting Date: OCT 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Repurchase of For For Management
Up to 10 Percent of Issued Capital
2 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Change Company Name to Galaxy For For Management
Entertainment Group Limited
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: H2942E108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 25 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Heberlein as Director For For Management
4.2 Elect Randolf Hanslin as Director For For Management
4.3 Elect Hans Hess as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
GEMINA
Ticker: Security ID: T4890T159
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports at Dec. 31, 2005
2 Elect Directors For For Management
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
4 Approve Integration to the Remuneration For For Management
of the External Auditors Deloitte &
Touche SpA
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board of Directots: (i) to For Against Management
Increase Capital up to a Maximum Amount
of EUR 250 Million; (ii) to Issue
Convertible Bonds up to EUR 250 Million
With Warrants Attached
- --------------------------------------------------------------------------------
GEO CO., LTD.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2200, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Limit Directors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Approve Reduction in Capital Reserves For For Management
4 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to
Wholly-Owned Subsidiary
5 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
GERDAU METALURGICA SA
Ticker: Security ID: P4834C118
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income For Abstain Management
3 Elect Members to the Board of Directors For For Management
and Fix Their Remuneration
4 Elect Supervisory Board Members and For For Management
Alternates, Fix Their Remuneration
5 Amend Article 6 of Byalws to Reflect For Abstain Management
Changes in Capital Approved at Board
Meeting Held on 3-31-06
6 Include New Paragraph 3 to Article 11 of For Abstain Management
Bylaws Re: Newly Elected Board Members
Wuld Have to Submit Signed Attestation
That Shall Comply With Regulations of the
Level 1
7 Consolidate Amendments to Articles For Abstain Management
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: X3201S103
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Management
Vote
2 Amend Article Re: Change in Location of For Did Not Management
Company Headquarters Vote
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: X3201S103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Concerning the Annual Vote
and Consolidated Financial Statements of
the Company
2 Accept Individual and Consolidated For Did Not Management
Financial Statements Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Elect Auditors and Determination of Their For Did Not Management
Fees Vote
5 Approve Remuneration of Directors and For Did Not Management
Secretary of the Board and Preapproval of Vote
Their Fees
6 Approve Cash Distribution of Profits to For Did Not Management
Employees for Fiscal Year 2005 Vote
7 Preapprove Cash Distribution of Profits For Did Not Management
to Employees for Fiscal Year 2006 Vote
8 Amend Corporate Purpose For Did Not Management
Vote
9 Authorization to Purchase or Sell Shares For Did Not Management
or Sectors of Subsidiaries and Affiliated Vote
Companies
10 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
11 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: K4001S214
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Management and Board
3 Approve Allocation of Income For For Management
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles For For Management
6 Approve Reduction in Share Capital via For For Management
Share Cancellation
7 Elect Supervisory Board Members For For Management
8 Ratify Auditor For For Management
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
GOODYEAR LASTIKLERI T.A.S.
Ticker: Security ID: M5240U108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Donations Made in Financial Year For Against Management
2005
5 Accept Financial Statements For For Management
6 Ratify Directors Appointed During the For For Management
Year
7 Approve Discharge of Directors and For For Management
Internal Auditors
8 Fix Number of and Elect Directors and For For Management
Internal Auditors
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
- --------------------------------------------------------------------------------
GYRUS GROUP PLC
Ticker: Security ID: G4211P104
Meeting Date: JUL 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of American Cytoscope For For Management
Makers, Inc.; Approve Increase in
Authorised Capital from GBP 3,000,000 to
GBP 3,261,632; and Authorise Issue of
Equity with Pre-emptive Rights up to GBP
205,468
2 Authorise the Remuneration Committee to For For Management
Make a Special One-off Grant of a
Conditional Award of Shares under the
Gyrus Long-Term Incentive Plan to up to
25 Executives of the Enlarged Group
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GYRUS GROUP PLC
Ticker: Security ID: G4211P104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Simon Shaw as Director For For Management
4 Re-elect Michael Garner as Director For For Management
5 Re-elect Charles Goodson-Wickes as For For Management
Director
6 Re-elect Brian Steer as Director For For Management
7 Re-elect Charles Cummings as Director For For Management
8 Approve the Extension of Brian Steer's For For Management
Service Contract
9 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 487,192
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,079
- --------------------------------------------------------------------------------
H.S. SECURITIES CO LTD
Ticker: 8699 Security ID: J2358H106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HAKUDO CO. LTD.
Ticker: 7637 Security ID: J1803M108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 48, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HALLA ENGINEERING & CONSTRUCTION
Ticker: Security ID: Y2987A103
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 500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Director For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HANSHIN CONSTRUCTION CO.
Ticker: Security ID: Y30634102
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 750 Per Common Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name
3 Elect Two Executive Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 15, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Limit Liability of Nonexecutive Statutory
Auditors - Limit Rights of Odd-Lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: Security ID: Y30683109
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Authorize Board to Determine the For For Management
Appointment of Auditors and Fix Their
Remuneration
5 Approve Final Dividend of RMB 0.0610 Per For For Management
Share
6 Authorize Board to Appoint Any Person to For For Management
Fill a Casual Vacancy in the Board or as
an Additional Director
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Reelect Supervisory Committee of the For Against Management
Board of Directors
9 Amend Articles Re: Revisions to Exchange For Against Management
Listing Rules
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Authorize Repurchase of Preferred Shares For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Limit Directors' Legal Liability - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HEALTHSCOPE LTD
Ticker: HSP Security ID: Q4557T107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Approve Remuneration Report For For Management
3.1 Elect R. Evans as Director For For Management
3.2 Elect L. Nicholls as Director For For Management
4 Approve Increase in Remuneration of For For Management
Non-executive Directors by AUD 300,000
from AUD 700,000 per Annum to AUD 1
Million per Annum
5 Approve Financial Assistance to be For For Management
Provided to the Company by Nova Health
Limited and its Wholly Owned Australian
Subsidiaries for the Company to Acquire
Ordinary Shares in the Capital of Nova
Health Limited
6 Approve Financial Assistance to be For For Management
Provided to the Company by Certain
Subsidiaries of Ramsay Health Care
Limited for the Company to Acquire
Ordinary Shares in the Capital of Those
Companies from Ramsay Health Care Limited
7 Ratify Past Issuance of 22.08 Million For For Management
Ordinary Shares at a Price of AUD 5.80
per Share on Sept. 9, 2005 Pursuant to an
Institutional Placement
- --------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: Security ID: Y32268107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Share
3 Reelect Wong Meng Meng as Director For For Management
4 Reelect Yeo Tiong Eng as Director For For Management
5 Approve Directors' Fees of SGD 338,000 For For Management
(2004: SGD 338,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hi-P Employee
Share Option Scheme
- --------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: Security ID: Y32268107
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to Yao Hsiao Tung of an For Against Management
Option to Subscribe for One Million
Shares Pursuant to the Hi-P Employee
Share Option Scheme
2 Approve Grant to Wong Huey Fang of an For Against Management
Option to Subscribe for 248,000 Shares
Pursuant to the Hi-P Employee Share
Option Scheme
1 Amend Memorandum of Association For Against Management
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
HIESTAND HOLDING AG
Ticker: Security ID: H0099N111
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Albert Abderhalden, Wolfgang For Against Management
Werle, Hans Sigrist, and Maurice Zufferey
as Directors
4b Elect Owen Killian as Director For Against Management
4c Ratify KPMG Fides Peat as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HIRANO TECSEED CO.
Ticker: 6245 Security ID: J19698109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors - Limit Rights of Odd-Lot
Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HISCOX PLC
Ticker: Security ID: G45105106
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Hiscox Performance Share Plan For For Management
2 Approve Increase in Authorised Capital by For For Management
GBP 9,500,000 to GBP 30,000,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,518,435
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 977,765
- --------------------------------------------------------------------------------
HISCOX PLC
Ticker: Security ID: G45105106
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Robert Hiscox as Director For For Management
3 Re-elect Anthony Howland Jackson as For For Management
Director
4 Re-elect Derek Netherton as Director For For Management
5 Elect Adrian Auer as Director For For Management
6 Elect Sir Mervyn Pedelty as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Final Dividend of 4.75 Pence Per For For Management
Ordinary Share
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,533,231.86
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 979,984.78
13 Authorise 19,500,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: J57418105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For Did Not Management
- Limit Rights of Odd-lot Holders - Vote
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC)
Ticker: 6756 Security ID: J20423109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For Did Not Management
Odd-lot Holders - Update Terminology to Vote
Match that of New Corporate Law
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
HMV GROUP PLC (FRMLY HMV MEDIA GROUP PLC)
Ticker: Security ID: G45278101
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.1 Pence Per For For Management
Ordinary Share
4 Re-elect Brian McLaughlin as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Re-elect Mark McCafferty as Director For For Management
7 Elect Stephen Knott as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,143,625.81
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
12 Authorise HMV Music Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Waterstone's Booksellers For For Management
Limited to Make EU Political Organisation
Donations and Incur EU Political
Expenditure up to GBP 50,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 202,113.76
15 Authorise 40,422,753 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: Security ID: D33134103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2006
6.1 Elect Detlev Bermkamp to the Supervisory For For Management
Board
6.2 Elect Ulrich Hartmann to the Supervisory For For Management
Board
6.3 Elect Martin Kohlhaussen to the For For Management
Supervisory Board
6.4 Elect Dietmar Kuhnt to the Supervisory For For Management
Board
6.5 Elect Sergio Marchionne to the For For Management
Supervisory Board
6.6 Elect Gerd Peskes to the Supervisory For For Management
Board
6.7 Elect Heinrich von Pierer to the For For Management
Supervisory Board
6.8 Elect Wilhelm Simson to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Affiliation Agreements with For For Management
Subsidiaries HOCHTIEF Global One GmbH and
I.B.G. Immobilien- und
Beteiligungsgesellschaft
Thueringen-Sachsen mbH
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
10 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO. LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HOKURIKU ELECTRIC INDUSTRY CO. LTD.
Ticker: 6989 Security ID: J22008122
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
HOOSIERS CORP.
Ticker: 8907 Security ID: J2240W105
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1260,
Final JY 1300, Special JY 0
2 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors, Statutory Auditors and Audit
Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: Security ID: N4327C122
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report to Shareholders For For Management
2 Confirmation 2005 Annual Accounts For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Dividend Declaration Common Shares For For Management
5 Elect Directors and Substitutes For Against Management
6 Ratify Auditors For For Management
7 Amend Articles of Association For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
HUNTER DOUGLAS NV
Ticker: Security ID: N4327C122
Meeting Date: JUN 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
IBJ LEASING CO LTD
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 15, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: Security ID: M5344M101
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Statutory For For Management
Reports
4 Amend Articles Re: New Dividend Policy For Against Management
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Accept Board Reports For For Management
7 Approve Directors Elected During the Year For For Management
8 Approve Donations Made in Financial Year For Against Management
2005
9 Amend Articles Re: New Currency For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
- --------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 3
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
IMMSI SPA
Ticker: Security ID: T5379P105
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors, Chairman, and Vote
Vice-Chairman; Determine Directors' Term
and Remuneration
3 Appoint Internal Statutory Auditors; For Did Not Management
Elect Chairman of Internal Statutory Vote
Auditors Board; Approve Remuneration of
Auditors
4 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
- --------------------------------------------------------------------------------
IMPRESA SGPS SA
Ticker: Security ID: X3570M117
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Accept Financial Statements, Statutory For For Management
Reports, and Board Report for Fiscal Year
Ended 12-31-05
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Elect Chairman and On Member of For For Management
Remuneration Committee
6 Ratify Deliberation of the Remuneration For For Management
Committee Re: 2005 Bonus Payment to
Executive Members of the Board
- --------------------------------------------------------------------------------
IMTECH NV ( FORMERLY INTERNATIO-MUELLER NV)
Ticker: Security ID: N44457104
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Change from Full Large For For Management
Companies Regime to Mitigated Structure
Regime
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
INABATA & CO. LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Interim Special JY 17, Final JY 3, Final
Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Authorized Capital - Reduce Directors
Term in Office - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: Security ID: G47320166
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.0 Pence Per For For Management
Ordinary Share
4 Elect Andre Lacroix as Director For For Management
5 Elect Karen Guerra as Director For For Management
6 Elect Barbara Richmond as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect Raymond Ch'ien as Director For For Management
9 Re-elect Graeme Potts as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,020,024
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,003,003
14 Authorise 8,004,004 Ordinary Shares or For For Management
Subject to the Passing of Resolution 15,
48,024,024 Ordinary Shares for Market
Purchase
15 Approve Share Sub-Division of Each For For Management
Existing Issued or Authorised But
Unissued Ordinary Share of 150 Pence Each
Into 6 Ord. Shares of 25 Pence Each
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC (FORMERLY INTERTEK TESTING SERVICES PLC)
Ticker: Security ID: G4911B108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Debra Rade as Director For For Management
5 Re-elect Wolfhart Hauser as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company `
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 518,022.02
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77,703.30
11 Authorise 15,540,660 Ordinary Shares for For For Management
Market Purchase
12 Elect Christopher Knight as Director For For Management
- --------------------------------------------------------------------------------
INTRUM JUSTITIA AB
Ticker: Security ID: W4662R106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Receive President's Report None None Management
8b Receive Chairman's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Receive
Report from Nominating Committee
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.2 Million;
Approve Remuneration of Auditors
14 Reelect Sigurjon Arnason, Lars Foerberg, For For Management
Helen Fasth-Gillstedt, Bo Ingemarson
(Vice Chairman), and Jim Richards as
Directors; Elect Lars Lundquist
(Chairman), Michael Wolf, and Lars
Wollung as New Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For Against Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
IPSCO INC.
Ticker: IPS. Security ID: 462622101
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors M.A. Grandin, J.H. For For Management
Hinshaw, B.M. Joyce, J.D. Michaels, B.M.
Michel, A.S. Olson, A.R. Price, R.G. Sim,
D.S. Sutherland, R.E. Tetrault, G.G.
Thiessen, D.M. Wallace and J.B. Zaozirny
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Annual Incentive Plan for Senior For For Management
Officers
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IWKA AG
Ticker: Security ID: D35414107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Approve Creation of EUR 34.5 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
5 Elect Gerd Hirzinger to the Supervisory For For Management
Board
6 Amend Articles Re: Compensation of For For Management
Supervisory Board Members
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
- --------------------------------------------------------------------------------
IXI CO. LTD.
Ticker: 4313 Security ID: J2558F108
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1000, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: J25725110
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
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J-BRIDGE CORP. (FORMERLY NDB CO. LTD.)
Ticker: 9318 Security ID: J50065101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income,with No For Did Not Management
Dividends Vote
2 Approve Reduction in Legal Reserves For Did Not Management
Vote
3 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Expand Vote
Business Lines - Increase Authorized
Capital - Limit Liability of Statutory
Auditors and Audit Firm
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
5 Appoint Internal Statutory Auditor For Did Not Management
Vote
6.1 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
6.2 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
6.3 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
7 Approve Executive Stock Option Plan for For Did Not Management
Directors and Statutory Auditors Vote
8 Approve Employee Stock Option Plan For Did Not Management
Vote
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JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 22, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For For Management
and Statutory Reports for Year Ending on
March 31, 2004
2 Receive and Approve Financial Statements For For Management
and Statutory Reports for Year Ending on
March 31, 2005
3.a Reelect M.R. Brown to Supervisory Board For For Management
and Joint Boards
3.b Reelect G.J. Clark to Supervisory Board For For Management
and Joint Boards
3.c Reelect J.R.H. Loudon to Supervisory For For Management
Board and Joint Boards
4.a Elect L. Gries to Management Board For For Management
4.b Elect R.L. Chenu to Management Board For For Management
4.c Elect B.P. Butterfield to Management For For Management
Board
5.a Approve and Issue Shares under For For Management
Supervisory Board Share Plan (SBSP)
5.b Approve Participation in SBSP by M. For For Management
Hellicar
5.c Approve Participation in SBSP by J. Barr For For Management
5.d Approve Participation in SBSP by M.R. For For Management
Brown
5.e Approve Participation in SBSP by P.S. For For Management
Cameron
5.f Approve Participation in SBSP by G.J. For For Management
Clark
5.g Approve Participation in SBSP by M.J. For For Management
Gillfillan
5.h Approve Participation in SBSP by J.H.R. For For Management
Loudon
5.i Approve Participation in SBSP by D.G. For For Management
McGauchie
6 Approve Remuneration Policy for For For Management
Management Board Members
7.a Approve and Issue Shares under 2005 For For Management
Managing Board Transitional Stock Option
Plan (MBTSOP)
7.b Approve Participation in MBTSOP by and For For Management
Grant Options to L. Gries
7.c Approve Participation in MBTSOP by and For For Management
Grant Options to R.L. Chenu
7.d Approve Participation in MBTSOP by and For For Management
Grant Options to B.P. Butterfield
8.a Grant Supervisory Board Authority to For For Management
Issue All Authorized Yet Unissued Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Issuance Under
Item 8.a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Renewal of Article 49 Takeover For For Management
Provisions
11.a Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
11.b Procedural Authorizations Regarding For For Management
Article Amendments
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JFE SHOJI HOLDINGS INC
Ticker: 3332 Security ID: J2870F109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 5, Special
JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
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JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: Y4446C100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Approve Profit Distribution Proposal For For Management
5a1 Elect He Changming as Director For For Management
5a2 Elect Qi Huaiying as Director For For Management
5a3 Elect Li Yihuang as Director For For Management
5a4 Elect Wang Chiwei as Director For For Management
5a5 Elect Wu Jinxing as Director For For Management
5a6 Elect Gao Jianmin as Director For For Management
5a7 Elect Liang Qing as Director For For Management
5a8 Elect Kang Yi as Director For For Management
5a9 Elect Yin Hongshan as Director For For Management
5a10 Elect Tu Shutian as Director For For Management
5a11 Elect Zhang Rui as Director For For Management
5b Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Enter into Service For For Management
Contract and/or Appointment Letter with
Each of the Newly Elected Directors
7a1 Elect Wang Maoxian as Supervisor For For Management
7a2 Elect Li Ping as Supervisor For For Management
7a3 Elect Gan Chengjiu as Supervisor For For Management
7a4 Elect Li Baomin as Supervisor For For Management
7a5 Elect Hu Failiang as Supervisor For For Management
7b Authorize Board to Fix Remuneration of For For Management
Supervisors
8 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with Each
of the Newly Elected Supervisors
9 Reappoint Deloitte Touche Tohmatsu For For Management
Shanghai CPAs Ltd. and Deloitte Touche
Tohmatsu as PRC and International
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Articles of Association For For Management
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JIDOSHA BUHIN KOGYO
Ticker: 7233 Security ID: J28247104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JINHUI SHIPPING AND TRANSPORTATION LIMITED
Ticker: Security ID: G5137R108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Receive and Consider the Financial For For Management
Statements and Directors Report and the
Auditors Report for the year ended 31
December 2005
2 Declare Final Dividend For For Management
3 Elect Directors and Fix their For For Management
Remuneration
4 Approve Moores Rowland Mazars as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase Program For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
JM AB
Ticker: Security ID: W4939T109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of None None Management
Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Reports of the Board, the None None Management
President and the Auditors; Receive
Financial Statements and Statutory
Reports
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 10 per Share
9 Approve Record Date (May 3) for Dividend For For Management
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2 Million
13 Approve Remuneration of Auditors For For Management
14 Receive Information about Director For For Management
Nominees other Assignments
15 Reelect Elisabett Annell, Eva Britt For For Management
Gustafsson, Bengt Larsson, Berthold
Lindqvist, Lars Lundquist, Johan
Skoglund, and Torbjoern Toreell as
Directors; Reelect Lars Lundquist as
Chairman
16 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Redemption Program for For For Management
Shareholders
18 Approve 4:1 Stock Split; Amend For For Management
Corresponding Articles
19 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies' Act
- --------------------------------------------------------------------------------
JOSHIN DENKI CO. LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
JURONG TECHNOLOGIES INDUSTRIAL CORP LTD
Ticker: Security ID: Y44805102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 196,000 For For Management
4 Reelect Wee Sing Guan as Director For Against Management
5 Reelect Yeo Pek Heng as Director For Against Management
6 Reelect Chung Siang Joon as Director For Against Management
7 Reappoint Ernst & Young, CPAs as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: Security ID: K55633117
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and Approve For For Management
Allocation of Income
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4A Approve DKK 11 Million Reduction in Share For For Management
Capital via Share Cancellation
4B Amend Articles Re: Lower Authorization to For Against Management
Increase Capital to DKK 1,620 Million to
Reflect Capital Reduction and Extend This
Authorization by One Year to 2011
4C Amend Articles Re: Extend Authorization For Against Management
to Increase Capital Used for Employees to
March 1, 2011
5 Elect Members of the Committee of For Against Management
Representatives for the Eastern Division
6 Ratify Auditors For For Management
7 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: Security ID: K55633117
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 11 Million Reduction in Share For For Management
Capital via Share Cancellation
2 Extend Authorization to Create DKK 1.6 For Against Management
Billion Pool of Capital without
Preemptive Rights from March 1, 2010 to
March 1, 2011
3 Extend Authorization to Create DKK 50 For Against Management
Million Pool of Capital for Employee
Stock Purchase Plan from March 1, 2010 to
March 1, 2011
- --------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Update Terminology to Match that
of New Corporate Law - Limit Liability of
Non-executive Directors and Statutory
Auditors - Limit Liability of Audit Firm
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KANTO AUTO WORKS LTD.
Ticker: 7223 Security ID: J30341101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Outside Directors' and Outside Statutory
Auditors' Legal Liability - Update
Terminology to Match that of New
Corporate Law - Limit Rights of Odd-Lot
Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD.
Ticker: 7952 Security ID: J31373103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Preferred Share Repurchase For For Management
Program
4 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3.5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KENWOOD CORP.
Ticker: 6765 Security ID: J32405128
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Rights of Odd-lot
Holders - Limit Liability of Nonexecutive
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 8, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Amend
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Audit Firm
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors, Statutory
Auditors, and Audit Firm
3 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOMATSU ELECTRONIC METALS CO.
Ticker: 5977 Security ID: J35695105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Increase Number of Internal
Auditors - Authorize Share Repurchases at
Board's Discretion - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: N0840N199
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.a Receive Report of Management Board None None Management
2.b Receive Report of Supervisory Board None None Management
2.c Approve Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Dividends of EUR 2.00 Per Share For For Management
7.a Grant Board Authority to Issue Common For Against Management
Shares and Cumulative Preference Shares F
Up To 10 Percent of Issued Capital Plus
an Additional 10 Percent in Case of
Takeover/Merger and Authorization to
Issue All Cumulative Preference Shares B
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital (Ordinary Shares
and Cumulative Preference Shares F)
9 Amend Articles Re: Share Split For For Management
10 Reelect R.J.N Abrahamsen and Elect W. van For For Management
Vonno to Supervisory Board
11 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
12 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO LTD
Ticker: Security ID: Y4939T107
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 1000 Per Common Share
2 Elect Independent Non-Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: Security ID: Y4983D115
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Management
Vote
2 Approve Limit on Remuneration of For Did Not Management
Directors Vote
3 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
4 Amend Terms of Severance Payments to For Did Not Management
Executives Vote
- --------------------------------------------------------------------------------
KUMAGAI GUMI CO. LTD.
Ticker: 1861 Security ID: J36705127
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: Security ID: Y5074U106
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
KYOEI TANKER CO. LTD.
Ticker: 9130 Security ID: J37651106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 2
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
LABROY MARINE LTD
Ticker: Security ID: Y5109N143
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.022
3 Reelect Ong Lian Choon as Director For Against Management
4 Approve Directors' Fees For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Labroy Share
Option Scheme
- --------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB. Security ID: 51925D106
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Lise Bastarache For For Management
1.2 Elect Directors Jean Bazin For For Management
1.3 Elect Directors Richard Belanger For For Management
1.4 Elect Directors Eve-Lyne Biron For For Management
1.5 Elect Directors L. Denis Desautels For For Management
1.6 Elect Directors Pierre Genest For For Management
1.7 Elect Directors Georges Hebert For For Management
1.8 Elect Directors Veronica S. Maidman For For Management
1.9 Elect Directors Raymond McManus For For Management
1.10 Elect Directors Pierre Michaud For For Management
1.11 Elect Directors Carmand Normand For For Management
1.12 Elect Directors Dominic J. Taddeo For For Management
1.13 Elect Directors Jonathan I. Wener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: Q55190104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutory For For Management
Reports for the Year Ended 30 June 2005
2 Adopt Remuneration Report For For Management
3.1 Elect D. S. Adamsas as Director For Against Management
3.2 Elect M. C. Albrecht as Director For For Management
3.3 Elect G. J. Dixon as Director For For Management
3.4 Elect G. J. Ashton as Director For For Management
4 Approve Increase in Maximum Annual For For Management
Remuneration of Directors by AUD 700,000
- --------------------------------------------------------------------------------
LEONI AG
Ticker: Security ID: D50120134
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 14.9 Million Pool For Against Management
of Capital without Preemptive Rights
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 400
Million with Preemptive Rights; Approve
Creation of EUR 14.9 Million Pool of
Capital to Guarantee Conversion Rights
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: Security ID: R4279D108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.66 per
Share; Approve Remuneration of Directors
and Auditors
5 Approve Special Dividends of NOK 0.14 Per For For Management
Share
6 Elect Directors; Reappoint For For Management
PricewaterhouseCoopers as Auditor
7 Authorize Repurchase of Up to 3.7 Million For For Management
Issued Shares
8 Approve Creation of NOK 1.2 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan or Employee Stock Option Plan
9 Approve Creation of NOK 5 Million Pool of For For Management
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
LION INDUSTRIES CORP BHD (FORMERLY LION LAND BERHAD)
Ticker: Security ID: Y5306T109
Meeting Date: AUG 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Share Option Scheme For Against Management
2 Approve Grant of Options to Cheng Yong For Against Management
Kim to Subscribe for Up to 700,000 New
Shares in the Capital of the Company
3 Approve Grant of Options to Kamaruddin @ For Against Management
Abas bin Nordin to Subscribe for Up to
250,000 New Shares in the Capital of the
Company
4 Approve Grant of Options to Wong Yi-Lin For Against Management
to Subscribe for Up to 100,000 New Shares
in the Capital of the Company
5 Approve Increase in Authorized Share For Against Management
Capital from MYR 750 Million Comprising
750 Million Ordinary Shares of MYR 1.00
Each to MYR 1.00 Billion Comprising One
Billion Ordinary Shares of MYR 1.00 Each
- --------------------------------------------------------------------------------
LION INDUSTRIES CORP BHD (FORMERLY LION LAND BERHAD)
Ticker: Security ID: Y5306T109
Meeting Date: NOV 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 June
30, 2005
2 Approve First and Final Dividend of 1 For For Management
Percent Less 28 Percent Malaysia Income
Tax for the Financial Year Ended June 30,
2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 208,000 for the Financial
Year Ended June 30, 2005
4 Elect Kamaruddin @ Abas bin Nordin as For Against Management
Director
5 Elect Cheng Yong Liang as Director For For Management
6 Elect Musa bin Hitam as Director For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: G8502Z119
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; For Did Not Management
Cancellation of the Existing Ord. Shares Vote
and Subsequent Increase of the Auth.
Share Cap.; Issue Equity with Rights up
to GBP 25M; Amend Art. of Association;
Amend Company's LTIP 2004, SAYE Option
Scheme, Share Incentive Plan
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: Y5361G109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Appropriation for 2005 For For Management
5 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Auditors and Authorize Board
to Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
MACARTHUR COAL LTD
Ticker: MCC Security ID: Q5689Z101
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Joint For For Management
Venture Interests in the Bowen Basin Coal
Exploration Joint Venture and Interests
in Other Tenements from BBE and CITIC
Exploration
2 Approve Restructure of the Bowen Basin For For Management
Coal Exploration Joint Venture
- --------------------------------------------------------------------------------
MACARTHUR COAL LTD
Ticker: MCC Security ID: Q5689Z101
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Roger Marshall as Director For For Management
3 Elect Peter Forbes as Director For For Management
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
MACINTOSH RETAIL GROUP NV (FORMERLY MACINTOSH NV)
Ticker: Security ID: N54137141
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4a Announce Vacancies on Supervisory Board None None Management
4b Discussion of Supervisory Board Profile None None Management
4c Opportunity for Shareholder to Make None None Management
Supervisory Board Nominations
4d Notification of Supervisory Board's None None Management
Nomination
4e Reelect Nuhn to Supervisory Board For For Management
5a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
5b Eliminate Preemptive Rights For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Share Split For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Announcements, Allow Questions and Close None None Management
Meeting
- --------------------------------------------------------------------------------
MACINTOSH RETAIL GROUP NV (FORMERLY MACINTOSH NV)
Ticker: Security ID: N54137141
Meeting Date: MAR 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of Scapino B.V. For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 9, Special JY 29
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: G5790V107
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.42 Per For For Management
Ordinary Share
4 Re-elect Dugald Eadie as Director For For Management
5 Re-elect Stanley Fink as Director For For Management
6 Re-elect Glen Moreno as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 18,421,099
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,763,164.88
11 Authorise 30,701,832 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MANIFATTURE LANE GAETANO MARZOTTO & FIGLI SPA
Ticker: Security ID: T66572115
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For For Management
2005 and Statutory Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
the Chairman; Approve Remuneration of
Auditors
4 Elect External Auditors for the Six-Year For For Management
Term 2006-2011; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
MARDIN CIMENTO
Ticker: Security ID: M6802K108
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Independent External Auditor's For For Management
Report
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors and For For Management
Internal Auditors
8 Elect Directors and Internal Auditiors For For Management
for One Year Term and Determine Their
Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Ratify Independent External Auditors For For Management
11 Approve Donations Made in Financial Year For Against Management
2005
12 Wishes None None Management
- --------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: 6419 Security ID: J39735105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Directors'
Legal Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law - Limit Liability of
Nonexecutive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: Security ID: G5922D108
Meeting Date: OCT 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.3 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Sheppard of Didgemere as For For Management
Director
5 Re-elect Henri Talerman as Director For For Management
6 Re-elect Christine Bogdanowicz-Bindert as For For Management
Director
7 Re-elect Robert Lee as Director For For Management
8 Re-elect Colin Smith as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,900,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 890,713
12 Authorise 17,814,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Memorandum of Association For For Management
15 Approve the McBride plc 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MECALUX SA
Ticker: Security ID: E73489101
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2005
2 Approve Allocation of Income for Fiscal For For Management
Year 2005
3 Approve Discharge of Management Board For For Management
4 Approve Auditors For For Management
5 Approve Extraordinary Dividends Charged For For Management
to Reserves
6 Approve Increase in Authorized Capital For For Management
7 Amend Company Articles 17 (Meeting For For Management
Types), 20 (Meeting Notices), 23
(Representation), 26 (Votes and
Agreements), 32 (Directors Compensation);
Amend Gen. Meeting Guidelines Articles 3
(Meeting Types), 10 (Mtg. Attendance by
Representation), 11 (Votes)
8 Approve Remuneration of Directors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Allow Questions None None Management
13 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
METCASH LIMITED
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 1, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Edwin Jankelowitz as Director For Against Management
2b Elect Dudley Rubin as Director For Against Management
2c Elect Peter Barnes as Director For For Management
3 Approve Ernst & Young as Auditors For For Management
4 Approve Remuneration of Directors in the None Against Management
Amount of A$1 Million
5 Approve Option Plan For Against Management
6a Approve Grant of Up to 1.2 Million For Against Management
Options to Andrew Reitzer Under the
Option Plan
6b Approve Grant of Up to 650,000 Options to For Against Management
Bernard Hale Under the Option Plan
6c Approve Grant of Up to 650,000 Options to For Against Management
Michael Jablonski Under the Option Plan
6d Approve Grant of Up to 650,000 Options to For Against Management
Edwin Jankelowitz Under the Option Plan
6e Approve Grant of Up to 650,000 Options to For Against Management
Lou Jardin Under the Option Plan
6f Approve Grant of Up to 650,000 Options to For Against Management
Michael Wesslink Under the Option Plan
7 Adopt the Remuneration Report For For Management
8 Approve Financial Assistance by Foodland For For Management
Associated Limited in Connection with the
Share Acquisitions
- --------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: Security ID: G68694119
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Ordinary Share
3 Re-elect Stephen Puckett as Director For For Management
4 Re-elect Hubert Reid as Director For For Management
5 Elect Tim Miller as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,112,516
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,877
10 Authorise 33,263,780 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: Security ID: Y6037K110
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
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
7.1 Elect Joseph Hsu as Director with For Management
Shareholder No. 1
7.2 Elect Kenny Yu as Director with For Management
Shareholder No. 9
7.3 Elect Jeans Huang as Director with For Management
Shareholder No. 5
7.4 Elect Frank Lin as Director with For Management
Shareholder No. 10
7.5 Elect Henry lu as Director with For Management
Shareholder No. 2
7.6 Elect Paul Hsu as Director with ID No. For Management
A110377911
7.7 Elect Wang Sung-Chou as Director with ID For Management
No. P120346340
7.8 Elect Amy Hsu as Supervisor with For Management
Shareholder No. 18
7.9 Elect Hsu Jun-Shyan as Supervisor with For Management
Shareholder No. 26
7.10 Elect Shue Gau-Shan as Supervisor with For Management
Shareholder No. 461
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Discussions For Against Management
10 Other Business None None Management
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: Security ID: G4491W100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.016 Per For For Management
Share
3a Reelect Wong Kin Yip, Freddie as For For Management
Executive Director
3b Reelect Tang Mei Lai, Metty as Executive For For Management
Director
3c Reelect Lam Fung Fong as Executive For For Management
Director
3d Reelect Koo Fook Sun, Louis as For For Management
Independent Non-Executive Director
3e Fix Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Fix Maximum Number of Directors at Nine For For Management
and Authorize Board to Appoint Directors
up to such Maximun Number
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MIE BANK LTD.
Ticker: 8374 Security ID: J42411108
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.75,
Final JY 3.25, Special JY 1
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: Security ID: T28224102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports at Dec. 31, 2005
2 Fix Number of Directors on the Board; For For Management
Elect Directors; and Related
Deliberations
3 Elect External Auditors for the Six-Year For For Management
Term 2006-2011; Fix Auditors'
Remuneration
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Decisions Inherent to Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares in Directly Controlling Company
Fondiaria SAI Spa
6 Decisions Inherent to Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares in Indirectly Controlling Company
Premafin Finanziaria Spa
- --------------------------------------------------------------------------------
MINARA RESOURCES LIMITED(FRMLY ANACONDA NICKEL LT)
Ticker: Security ID: Q6120A101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect W Strothotte as Director For Against Management
2b Elect M Macpherson as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Grant of Up to 504,000 For For Management
Options and Options Up to the Value of
A$930,000 to Peter Brendan Johnston
- --------------------------------------------------------------------------------
MITSUBISHI PAPER MILLS LTD.
Ticker: 3864 Security ID: J44217115
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law -
Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MITSUI HOME CO. LTD.
Ticker: 1868 Security ID: J4483N107
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors -
Increase Number of Statutory Auditors
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI-SOKO CO. LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Rights of Odd-lot
Holders - Reduce Directors' Term in
Office - Limit Liability of and Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors, Statutory Auditors, and Audit
Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Appoint Alternate Internal Statutory For Against Management
Auditor
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: Y8838Q122
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.081 Per For For Management
Share and Special Dividend of SGD 0.122
Per Share
3 Reelect Hsuan Owyang as Director For For Management
4 Reelect Reggie Thein as Director For For Management
5 Reelect Thio Su Mien as Director For For Management
6 Reelect Patrick Yeoh as Director For For Management
7 Reelect Ganen Sarvananthan as Director For For Management
8 Reelect Yusof Annuar Yaacob as Director For For Management
9 Approve Directors' Fees of SGD 356,850 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 339,178)
10 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Amend Memorandum and Articles Re: Reflect For For Management
Amendments to Companies Act
14 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MOMIJI HOLDINGS INC.
Ticker: 8329 Security ID: J4658B102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends for Ordinary Shares
2 Approve Formation of Holding Company For Against Management
together with Yamaguchi Bank
3 Amend Articles to: Decrease Preferred For For Management
Authorized Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For Against Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
MORI SEIKI CO. LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: 4708 Security ID: J46733101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 80, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Directors Term - Limit Liability
of Directors, Statutory Auditors and
Audit Firm - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
6 Approve Renewal of Takeover Defense For Against Management
- --------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: Security ID: X55904100
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bond Loan in Amount For For Management
of up to USD 150 Million; Authorize Board
of Directors to Negotiatie Terms of Loan
- --------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: Security ID: X55904100
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend or Abolish Articles Re: Number of For For Management
Board Members, Right of Shareholders to
Appoint Board Members, Replacement of
Managing Director, Meetings Abroad,
Abolish Arrangement of Meetings in
Dachran S. Arabia, and Revoke Translation
of Minutes in English
2 Ratify Election of Directors in For For Management
Replacement of Resigned Ones
- --------------------------------------------------------------------------------
MPC MUENCHMEYER PETERSEN CAPITAL AG
Ticker: Security ID: D5514A101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Ulrich Ellerbeck to the Supervisory For For Management
Board
6 Approve Remuneration of Supervisory Board For For Management
in the Amount of EUR 30,000
7 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
8 Ratify Hansetreuhand GmbH as Auditors for For For Management
Fiscal 2006
9 Approve Creation of EUR 5.3 Million Pool For Against Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
11 Approve Affiliation Agreement with For For Management
Subsidiary MPC Muenchmeyer Petersen
Financial Services
12 Approve Affiliation Agreement with For For Management
Subsidiary MPC Muenchmeyer Petersen Life
Plus Consulting GmbH
13 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
MTU AERO ENGINES HOLDING AG
Ticker: Security ID: D5565H104
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.73 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5.1 Elect Juergen Geissinger to the For For Management
Supervisory Board
5.2 Elect Louis Hughes to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2006
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
<R>
MULLEN GROUP INCOME FUND
Ticker: MTL.U Security ID: 625281100
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: APR 28, 2006
</R>
<R>
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Elect Alan D. Archibald, Gerg Bay, Dennis For For Management
J. Hoffman, Stephen H. Lockwood, Murray
K. Mullen, Bruce W. Simpson, Ric
Peterson, Pat Powell as Trustees of the
Trust
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Stock Option Plan for Horizon For Against Management
</R>
- --------------------------------------------------------------------------------
MULTIPLEX GROUP
Ticker: MXG Security ID: Q6271K114
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Dransfield as Director For For Management
3 Elect John Poynton as Director For For Management
4 Elect Barbara Ward as Director For For Management
5 Elect James Tuckey as Director For For Management
- --------------------------------------------------------------------------------
MYTRAVEL GROUP PLC (FORMERLY AIRTOURS PLC)
Ticker: Security ID: G63599156
Meeting Date: MAR 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect John Bloodworth as Director For For Management
4 Re-elect John Allkins as Director For For Management
5 Re-elect Roger Burnell as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Increase in Authorised Capital For For Management
from GBP 150,836,282.40 to GBP
210,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,500,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,818,076.30
- --------------------------------------------------------------------------------
MYTRAVEL GROUP PLC (FORMERLY AIRTOURS PLC)
Ticker: Security ID: G63599156
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of GBP 548,316,000 from For For Management
Share Premium Account
- --------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director ct Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: G6374M109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.25 Pence Per For For Management
Share
4 Elect Jorge Cosmen as Director For For Management
5 Re-elect Ray O'Toole as Director For For Management
6 Re-elect Adam Walker as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,520,197
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 378,029
11 Authorise 15,121,185 Ordinary Shares for For For Management
Market Purchase
12 Approve EU Political Organisations For For Management
Donations up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
13 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: G6374M109
Meeting Date: NOV 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For For Management
from GBP 7,332,500 to GBP 10,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 675,180
- --------------------------------------------------------------------------------
NEC LEASING LTD
Ticker: Security ID: J4887L103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 4
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Limit Legal Liability of
Directors and Statutory Auditors -
Require Supermajority Vote to Remove
Director
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.5 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 220,000
6 Reelect Raymond Svider as Director For For Management
7 Reelect Cornelius Geber as Director For For Management
8 Ratify Cooptation of Bernard Bourigeaud For For Management
as Director
9 Elect Michel Rose as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
12 Authorize Board to Increase Capital With For For Management
Preemptive Rights in the Event that
Demand Exceeds Amounts Proposed in Item
11
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities Without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Board to Increase Capital For Against Management
Without Preemptive Rights in the Event
that Demand Exceeds Amounts Proposed in
Item 13
15 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up 10 For For Management
Percent for Future Exchange Offers
18 Authorize Issuance of Shares or For For Management
Equity-Linked Securities for Future
Exchange Offers
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Authorize Issuance of Up to 900,000 For Against Management
Shares for Use in Restricted Stock Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 250 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: V67005120
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Non-Executive Directors' Fees of For For Management
SGD 845,591 (2004: SGD 913,768)
3 Reelect Cheng Wai Keung as Director For For Management
4 Reelect Ang Kong Hua as Director For For Management
5 Reelect Timothy Charles Harris as For For Management
Director
6 Reelect Peter Wagner as Director For For Management
7 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: V67005120
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: V67005120
Meeting Date: JAN 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Cash For For Management
Distribution to Shareholders
2 Amend Share Plans For For Management
- --------------------------------------------------------------------------------
NETELLER PLC
Ticker: Security ID: G64549101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Accept Financial Statements and Statutory For For Management
Reports
b Approve Remuneration Report For Against Management
c Elect Ron Martin as Director For For Management
d Re-elect Dale Johnson as Director For For Management
e Re-elect John Webster as Director For For Management
f Reappoint KPMG Audit PLC as Auditors of For For Management
the Company
g Authorize Board to Fix Remuneration of For For Management
Auditors
h Authorize Company to make Market For For Management
Purchases of 6,107,651 Ordinary Shares
i Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment, For For Management
Reelection and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
NEXANS
Ticker: Security ID: F65277109
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Appoint PricewaterhouseCoopers as Auditor For For Management
and Etienne Boris as Alternate Auditor
6 Elect Gerard Hauser as Director For For Management
7 Elect Francois Polge de Combret as For For Management
Director
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 400,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 10 Million
12 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related to
Delegations Submitted to Shareholder Vote
Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Authorize up to 1.7 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
19 Amend Articles of Association Re: Attend For For Management
Board of Directors'Meetings by Way of
Videoconference and of Telecommunication
20 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption Nexity For For Management
Initiale by Nexity
2 Acknowledge the Merger by Absorption of For For Management
Nexity Initiale by Nexity
3 Amend Articles of Association Regarding For For Management
Change in Capital Accordingly to Items
Above
4 Authorize Alain Dinin and Herve Denize to For For Management
Fill Required Documents/Other Formalities
5 Authorize Nexity to Continue Nexity For For Management
Initiale's Stock Option Plan and
Reevaluate the Exercice Price
6 Approve Reduction in Share Ownership For For Management
Disclosure Threshold
7 Amend Article 10 of the Company Bylaws For For Management
According Item Above
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million.
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 37.5 Million
10 Approve Issuance of Shares up to For Against Management
Aggregate Nominal Amount of EUR 15
Million for Qualified Investors
11 Approve Employee Savings-Related Share For For Management
Purchase Plan up to Aggregate Nominal
Amount of EUR 2 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 45 Million for Capital Increase
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder
Vote Above
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Financial Statements and For For Management
Discharge Directors
16 Approve Allocation of Income and For For Management
Dividends of EUR 1.6 per Share
17 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
18 Accept Consolidated Financial Statements For For Management
and Statutory Reports
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Approve Accounting Treatment of Merger by For For Management
Absorption
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Limit Liability of
Statutory Auditors - Allow the Company to
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
3 Adopt Advance Warning-Type Takeover For Against Management
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
9 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NICHIMO CORP.
Ticker: 8839 Security ID: J49721103
Meeting Date: APR 12, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For Against Management
1 Approve Capital Reduction For Against Management
- --------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
NIPPON KONPO UNYU SOKO CO. LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NIPPON METAL INDUSTRY CO. LTD.
Ticker: 5479 Security ID: J54795117
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors and Audit Firm
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON SIGNAL CO. LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 8, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Reduce Share Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 3.5, Vote
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Reduce Vote
Directors Term in Office - Limit Rights
of Odd-lot Holders - Limit Liability of
Non-executive Directors and Statutory
Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
5 Approve Retirement Bonuse for Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Authorize Prefered Share Repurchase For For Management
Program
4 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 7, Special JY 0
2 Elect Director For For Management
3 Approve Stock Option Plan for Directors For Against Management
4 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSAN DIESEL MOTOR CO. LTD.
Ticker: 7210 Security ID: J57074106
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Retirement For For Management
of Class III Preferred Shares
2 Amend Articles to: Decrease Authorized For For Management
Class IV Preferred Shares to Reflect Past
Retirement - Delete References to Class
III Preferred Shares
- --------------------------------------------------------------------------------
NISSAN DIESEL MOTOR CO. LTD.
Ticker: 7210 Security ID: J57074106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Preferred Share Repurchase For For Management
Program
4 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 22, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD (FORMERLY NISSHIN OIL MILLS LTD.)
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Increase Authorized For For Management
Capital
4 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NITTA CORPORATION
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 12, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Update Terminology to Match that
of New Corporate Law
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: Security ID: K70975147
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income, Ordinary For For Management
Dividends of DKK 8 per Share, and Special
Dividends of DKK 4 per Share
5 Approve Discharge of Management and Board For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of DKK 400,000 for Chairman, DKK
300,000 for Vice Chairman, and DKK
200,000 for Other Directors
7 Reelect Christian Kjaer, Krister For For Management
Ahlstroem, Jan Folting, Jens Maaloe, and
Jan Troejborg as Directors; Elect Jens
Due Olsen as New Director
8 Ratify KPMG C. Jespersen as Auditors For For Management
9 Approve DKK 20 Million Reduction in Share For For Management
Capital via Share Cancellation
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Board to Allocate Special For For Management
Dividends Until Next AGM
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: A7289P100
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 47.6 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
NORDEN D/S
Ticker: Security ID: K19911138
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Approve Discharge of Management and Board For For Management
3 Approve Allocation of Income and For For Management
Dividends of DKK 200 per Share
4 Reelect Alison Riegels and Erling For For Management
Hoejsgaard as Directors
5 Reappoint KPMG C. Jespersen and For For Management
PricewaterhouseCoopers as Auditors
6.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.2 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
- --------------------------------------------------------------------------------
NORTHBRIDGE FINANCIAL CORP.
Ticker: NB Security ID: 663802106
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Frank B. Bennett, Jean For For Management
Cloutier, Anthony F. Griffiths, Robert J.
Gunn, Mark J. Ram, Bryan G.S. Smith, John
Varnell, V. Prem Watsa and Robert S.
Weiss
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: N6508Y120
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Divestment of All or a Minimum of For For Management
34% of Nutreco's Interest in Marine
Harvest N.V. through IPO or Private Sale
and Approve Termination of Shareholders'
Agreement with Stolt-Nielsen S.A. upon
Divestment
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: N6508Y120
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments in Company Law
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: N6508Y120
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board, None None Management
Audit Committee, and Remuneration
Committee
3 Receive Report of Management Board None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Dividends of EUR 1.52 Per Share For For Management
4.3 Approve Dividend Policy For For Management
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6.1 Discussion on Company's Corporate None None Management
Governance Structure
6.2 Amend Remuneration Policy for Management For For Management
Board Members
6.3 Approve Performance Shares and For Against Management
Performance Options for Management Board
Members
6.4 Approve Remuneration of Supervisory Board For For Management
7 Ratify KPMG Accountants N.V. as Auditors For For Management
8.1 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8.1
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Reelect Y. Barbieux to Supervisory Board For For Management
11 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Legislation
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
OBERTHUR CARD SYSTEMS
Ticker: Security ID: F6644N128
Meeting Date: JUN 9, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 80,000
6 Reelect Marie de Laitre as Director For Against Management
7 Reelect Thomas Savare as Director For Against Management
8 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
OBRASCON HUARTE S.A. (FORMERLY HUARTE S.A)
Ticker: Security ID: E7795C102
Meeting Date: JAN 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of 2.7 Million For For Management
Shares
2 Amend Articles 14, 15 and 23 of the For Against Management
Company Bylaws in Compliance with Company
Law 19/2005 Re: General Meeting
Procedures and Director Terms
3 Amend Articles 6 and 7 of the General For For Management
Meeting Guidelines Re: Regulations for
Annual General Meetings
4 Elect Director to Management Board For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
OBRASCON HUARTE S.A. (FORMERLY HUARTE S.A)
Ticker: Security ID: E7795C102
Meeting Date: JUN 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2005
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Auditors For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG Security ID: 674627104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4c Approve Amendments to Dividend Policy For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Amend Articles Concerning Classification For For Management
of Financing Preference Share Capital
7 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Resignation of P.Bouw and J.V.H. Pennings For For Management
from Supervisory Board
10b Elect P.A.F.W. Elverding and G.J.A. van For For Management
de Aast to Supervisory Board
11 Elect J. Klaassen to Board of Stichting For For Management
Administratiekantoor Preferente Aandelen
Oce and Approve Resignation of L. Traas
12 Announcements, Allow Questions, and Close None None Management
Meeting (Non-voting)
- --------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: J60805108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OKUMA HOLDINGS INC. (FORMERLY OKUMA CORP.)
Ticker: 6103 Security ID: J60966116
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10 Special JY 2
2 Amend Articles to: Amend Business Lines - For For Management
Decrease Maximum Board Size - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: Q7134W113
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: NOV 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Colin R. Galbraith as Director For Against Management
3b Elect Dean A. Pritchard as Director For For Management
3c Elect R. Bryan Davis as Director For For Management
3d Elect Peter G. Nankervis as Director For For Management
- --------------------------------------------------------------------------------
OPTION NV
Ticker: Security ID: B6396L100
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receival of Special Report of Board of None None Management
Directors on Authorized Capital
2 Approval of Authorized Capital, including For Against Management
Possibility to Use during a Takeover
3 Authorize Repurchase and Sell of Up to For For Management
Ten Percent of Issued Share Capital
4 Authorize Company Subsidiary to Purchase For For Management
and Sell Shares in Parent
5 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
6 Amend Articles Board-Related For Against Management
7 Approve Stock Split For For Management
8 Amend Articles For For Management
- --------------------------------------------------------------------------------
OPTION NV
Ticker: Security ID: B6396L100
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None For Management
Financial Year Ended Dec. 31, 2005
2 Receive Auditors' Reports on the None For Management
Financial Year Ended Dec. 31, 2005
3 Receive Consolidated Financial Statements None For Management
and Statutory Reports on the Financial
Year Ended Dec. 31, 2005(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Lawrence M. Levy and Jan Loeber as For For Management
Directors
8 Approve Remuneration of Directors by For For Management
Increasing the Amount per Director to EUR
37,500
- --------------------------------------------------------------------------------
ORCO PROPERTY GROUP
Ticker: Security ID: F68711104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
and of the Auditor
2 Receive and Approve Financial Statements For For Management
and Consolidated Financial Statements
3 Approve Allocation of Income For For Management
4 Approve Dividends of EUR 0.80 to be For For Management
Distributed in the Form of Cash or Shares
at a 10 percent Discount
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Statutory Appointments For For Management
7 Allow Board to Delegate Powers For Against Management
8 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ORCO PROPERTY GROUP
Ticker: Security ID: F68711104
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 100 Million Pool For Against Management
of Capital With or Without Preemptive
Rights
2 Amend Articles Pursuant to Item 1 For Against Management
3 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: G67749120
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tsann Rong Chang as Director For For Management
3b Reelect Alan Lieh Sing Tung as Director For For Management
3c Reelect Roger King as Director For For Management
3d Reelect Victor Kwok King Fung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings For For Management
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: L7272A100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Kenny as Chairman for AGM and For For Management
EGM
2 Approve Reports of the Board of Directors For For Management
and of the Auditor Relating to the
Accounts of the Company as at Dec. 31,
2005
3 Approve Balance Sheet and Profit and Loss For For Management
Statement and Approve the Consolidated
Accounts as at Dec. 31, 2005
4 Approve Allocation of Results For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6a1 Elect Robert af Jochnick as Director For Against Management
6a2 Elect Jonas af Jochnick as Director For Against Management
6a3 Elect Christian Salamon as Director For For Management
6a4 Elect Lennart Bjork as Director For For Management
6a5 Elect Bodil Eriksson as Director For For Management
6a6 Elect Kim Wahl as Director For Against Management
6a7 Elect Helle Kruse Nielsen as Director For For Management
6a8 Elect Magnus Brannstrom as Director For For Management
6b Ratify Marc Hoydonckx as Independent For For Management
Auditor
6c Appoint Robert af Jochnick as Chairman For Against Management
7 Approve Establishment of Nominating For For Management
Committee and Approve Procedure for
Appointment of Nominating Committee
Members
8 Approve Remuneration of Directors For For Management
9 Approve Principles of Remuneration to For For Management
Members of the Executive Committee and
Other Senior Executives
10 Approve Dividends of EUR 0.90 Per Share For For Management
to be Paid Out of the Profits of the
Financial Year Ended Dec. 31, 2002
11 Approve Issuance of Redemption Rights; For For Management
Amend Articles to Authorize Board to
Proceed with the Cancellation of the
Shares Redeemed
12 Amend Articles Re: Unclaimed Dividends For For Management
13 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
OSAKA STEEL CO., LTD.
Ticker: 5449 Security ID: J62772108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 8, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7.1 Appoint External Auditors For For Management
7.2 Appoint External Auditors For For Management
8 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
OXIANA LTD (FRMLY OXIANA RESOURCE N L)
Ticker: OXR Security ID: Q7186A100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report, None None Management
Directors' Report, Directors'
Declaration, and Auditor's Report for the
Year Ended Dec. 31, 2005
2 Adopt the Remuneration Report for the For Against Management
Year Ended Dec. 31, 2005
3 Elect Michael Eager as Director For For Management
4 Ratify Past Issuance of 1,050 Convertible For For Management
Bonds to Australian and European
Institutional Investors at an Issue Price
of $100,000 Per Bond on April 15, 2005,
Convertible into Ordinary Shares at
$1.005 Per Share
5 Ratify Past Issuance of 81.5 Million For For Management
Shares in the Capital of the Company to
Newmont Capital Ltd at the Deemend Price
of AUD 0.92 Per Share on July 26, 2005
6 Approve the Appointment of KPMG Chartered For For Management
Accountants as New Auditor
7 Approve the Grant of 2 Million Options For For Management
Exercisable at AUD 2.50 Per Share to Owen
Hegarty or His Nominee
8 Authorize the Board to Increase the None For Management
Maximum Total Amount of Non-executive
Directors' Fees by AUD 400,000, from AUD
400,000 to AUD 800,000 Per Annum
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: Security ID: G68437139
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Christopher R. Buttery as an For For Management
Executive Director
3b Reelect Paul C. Over as an Executive For For Management
Director
3c Reelect The Earl of Cromer as an For For Management
Independent Non-Executive Director
3d Reelect Brian P. Friedman as a For For Management
Non-Executive Director
3e Reelect Lee Kwok Yin, Simon as a For For Management
Non-Executive Director
3f Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Long Term Incentive Scheme
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Stephen Tierney as Director For For Management
2b Elect Andrew Cummins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of 125,000 Performance For Against Management
Rights Under the Company's Performance
Rights Plan to Paul Moore, CEO of the
Company
5 Approve Grant of 75,000 Performance For Against Management
Rights Under the Company's Performance
Rights Plan to Stephen Tierney, CFO of
the Company
- --------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Amend
Business Lines - Reduce Directors Term -
Reduce Maximum Board Size - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law
3 Amend Articles to: Increase Authorized For Against Management
Capital in Connection with Takeover
Defense - Allow the Company to Adopt
Advance Warning-Type Takeover Defense
Plan with Shareholder Approval
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
PAN FISH ASA
Ticker: Security ID: R69595107
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Auditors For For Management
6 Elect Directors For Against Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of NOK 19.6
Million Pool of Capital to Guarantee
Conversion Rights
9 Shareholder Proposal: Instruct Board to None Against Shareholder
Undertake Necessary Steps to Ensure that
(a) Company Farms Fish in a Manner that
Will Prevent Spreading of Disease and
Escaping Fish and (b) Fodder Used in
Production Originates From Sustainable
Fisheries
- --------------------------------------------------------------------------------
PANAHOME CORP.(FORMERLY NATIONAL HOUSE INDUSTRIAL CO. LTD.)
Ticker: 1924 Security ID: J48646103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
PANTECH & CURITEL COMMUNICATION (FRMLY CURITEL COMM. INC.)
Ticker: Security ID: Y6599P101
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Deficit
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
5 Approve Stock Option Grants For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC
Ticker: Security ID: G6376N147
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.4 Pence Per For For Management
Share
4a Re-elect Nigel Terrington as Director For For Management
4b Re-elect John Heron as Director For For Management
4c Re-elect Gavin Lickley as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,171,100
7 Approve Paragon Matching Share Plan For For Management
8 Amend Paragon Performance Share Plan For For Management
9 Authorise the Trustees of Any Employee For For Management
Benefit Trust to Hold Up to 7.5 Percent
of the Issued Share Capital
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 594,900
11 Authorise 11,900,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
PARK ELEKTRIK MADENCILIK SANAY (FORMERLY PARK ELEKTRIK MADENCILIK TEKST)
Ticker: Security ID: M78170103
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Directors Appointed During the For For Management
Year
4 Accept Board and Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Directors and For For Management
Internal Auditors
7 Approve Allocation of Income and Omission For For Management
of Dividend
8 Approve Donations Made in Financial Year For Against Management
2005
9 Elect Directors and Determine Their Terms For For Management
of Office
10 Elect Internal Auditors and Determine For For Management
Their Terms of Office
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Amend Articles Re: New Dividend Policy For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
- --------------------------------------------------------------------------------
PENDRAGON PLC
Ticker: Security ID: G6986L101
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Lookers plc For For Management
2 Approve Increase in Authorised Capital For For Management
from GBP 40,000,000 to GBP 55,000,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,373,823.50
- --------------------------------------------------------------------------------
PENDRAGON PLC
Ticker: Security ID: G6986L101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.6 Pence Per For For Management
Share
4 Re-elect Sir Nigel Rudd as Director For For Management
5 Re-elect John Holt as Director For For Management
6 Re-elect Martin Casha as Director For For Management
7 Re-elect William Rhodes as Director For Against Management
8 Re-elect Neil Hannah as Director For Against Management
9 Elect David Joyce as Director For For Management
10 Elect Malcolm Le May as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
12 Authorise 13,120,172 Ordinary Shares for For For Management
Market Purchase
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 400,000
14 Approve Pendragon Long-Term Incentive For For Management
Plan 2006
- --------------------------------------------------------------------------------
PENDRAGON PLC
Ticker: Security ID: G6986L101
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Reg Vardy plc For For Management
- --------------------------------------------------------------------------------
PENGROWTH ENERGY TRUST
Ticker: PGH Security ID: 706902301
Meeting Date: JUN 23, 2006 Meeting Type: Annual/Special
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
2 Elect James S. Kinnear, John B. Zaozirny, For For Management
Stanley H. Wong, Thomas A. Cumming,
Michael S. Parrett, A. Terence Poole,
Kirby L. Hedrick, and Wayne Foo as
Directors
3 Amend Unanimous Shareholder Agreement to For For Management
Simplify Voting Procedures
4 Approve Increase in Size of Board For For Management
5 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
6 Amend Trust Indenture Re: Consolidation For For Management
of Dual Class Structure
7 Amend Unanimous Shareholder Agreement and For For Management
Trust Indenture Re: Simplifying Voting
Procedures
8 Amend Deferred Entitlement Unit Plan For Against Management
9 Amend Trust Indenture Re: Distribution of For For Management
Net Proceeds From Sale of Properties
10 Approve Increase in Size of Board For For Management
11 Amend Royalty Indenture Re: Consolidation For For Management
of Dual Class Structure
12 Amend Unanimous Shareholder Agreement and For For Management
Royalty Indenture Re: Simplifying Voting
Procedures
13 Amend Royalty Indenture Re: Distribution For For Management
of Net Proceeds From Sale of Properties
14 Amend Royalty Indenture Re: Distribution For For Management
Upon Liquidation, Winding-up or
Dissolution of the Corporation
15 Amend Royalty Indenture Re: Certain For For Management
Expenditures, the Reserve, and other
Revenues
16 Amend Royalty Indenture: Certain For For Management
Miscellaneous Amendments
17 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
PEOPLE & TELECOMMUNICATION INC.
Ticker: Security ID: Y6836N109
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to Make For For Management
Company's Stock Option Plane in
Accordance with New Korean Stock Exchange
Law
2 Elect Executive Director For For Management
- --------------------------------------------------------------------------------
PEOPLE & TELECOMMUNICATION INC.
Ticker: Security ID: Y6836N109
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 430 Per Share
2 Amend Articles of Incorporation to Reduce For For Management
Board Meeting Notice Time and to Allow
Board to Establish Sub-Committees
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
PERLOS OYJ
Ticker: Security ID: X64473105
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Receive Report on Any Qualifications Made None None Management
by Auditors
1.4 Approve Financial Statements, Allocation For For Management
of Income and Dividends of EUR 0.10 Per
Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Fix Number of Auditors For For Management
1.9 Elect Directors; Elect Ernst & Young as For Against Management
Auditor
2 Cancel Authorization to Create EUR 6.4 For For Management
Million Pool of Conditional Capital
without Preemptive Rights Approve at
March 30, 2005, AGM; Approve Creation of
EUR 6.3 Million Pool of Capital without
Preemptive Rights
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Approve EUR 48.8 Million Reduction in For For Management
Share Premium Fund
- --------------------------------------------------------------------------------
PETROL OFISI
Ticker: Security ID: M7886B105
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Ratify Directors and Internal Auditors For For Management
Apoointed During the Year
5 Accept Board and Statutory Reports For For Management
6 Accept Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Approve Donations Made in Financial Year For Against Management
2005
9 Approve Discharge of Directors and For For Management
Internal Auditors
10 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office and
Remuneration
11 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
12 Amend Article 6 of the Bylaws: Increase For For Management
Authorized Capital from YTL 385 Million
to YTL 750 Million
13 Amend Articles Re: New Dividend Policy For Against Management
14 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose .
16 Authorize Board to Transfer Tax For For Management
Differences of Fiscal Year 2005 to
Extraordinary Income and/or Losses
17 Close Meeting None None Management
18 Elect Presiding Council of Meeting For For Management
19 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
20 Approve Elected Directors For For Management
21 Approve Elected Internal Auditors For For Management
22 Close Meeting None None Management
23 Elect Presiding Council of Meeting For For Management
24 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
25 Approve Elected Directors For For Management
26 Approve Elected Internal Auditors For For Management
27 Close Meeting None None Management
- --------------------------------------------------------------------------------
PETROL OFISI
Ticker: Security ID: M7886B105
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles and Remove Article 37 of For For Management
Bylaws
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Elect Directors, and Determine Their For For Management
Terms of Office and Remuneration
6 Elect Internal Auditors, and Determine For For Management
Their Terms of Office and Remuneration
7 Approve Accounting Treatment of Merger, For For Management
Absorption, or Similar Transaction
8 Close Meeting None None Management
9 Elect Presiding Council of Meeting For For Management
10 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
11 Amend Articles and Remove Article 37 of For For Management
Bylaws
12 Close Meeting None None Management
13 Elect Presiding Council of Meeting For For Management
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Amend Articles and Remove Article 37 of For For Management
Bylaws
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
PINGUELY-HAULOTTE SA
Ticker: Security ID: F72742103
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Pierre Saubot as Director For Against Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Change Company Name to Haulotte group For For Management
3 Amend Articles of Association Re: Change For For Management
Company Name
4 Amend Articles of Association Re: For Against Management
Shareholder Disclosure Threshold; Board's
Attendance; Calling of the General
Meeting
5 Approve Employee Savings-Related Share Against For Management
Purchase Plan
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PIRELLI & C. REAL ESTATE S.P.A.
Ticker: Security ID: T7630K107
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect One Director; Proposal for the For For Management
Purchase and Disposition Procedures of
Shares, After Canceling the Resolution
Approved by Shareholders' Meeting of
April 27, 2005 for the Portion Not Used
- --------------------------------------------------------------------------------
PMP LIMITED (FORMERLY PMP COMMUNICATIONS LTD)
Ticker: PMP Security ID: Q7689M106
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Peter George as Director For For Management
3b Elect Ian Fraser as Director For For Management
- --------------------------------------------------------------------------------
<R>
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
</R>
<R>
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Legal
Liability of Statutory Auditors and Audit
Firm - Limit Rights of Odd-Lot Holders
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors to
Include Provisions for Incentive
Compensation
4 Approve Incentive Stock Option Plan for For For Management
Directors
5 Approve Executive Stock Option Plan For For Management
</R>
- --------------------------------------------------------------------------------
PREMAFIN FINANZIARIA S.P.A.
Ticker: Security ID: T7737Q155
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports at Dec. 31, 2005
1 Authorize Board of Directors to Increase For For Management
Capital in the Maximum Amount of EUR 400
Million and to Issue Bonds (even
Convertible) up to a Maximum of EUR 400
Million; Amend Art. 5 of Company's Bylaws
Accordingly
- --------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Interim Special JY 0.5, Final JY 2.5,
Final Special JY 0.5
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
PRIME SUCCESS INTERNATIONAL GROUP LTD
Ticker: Security ID: G7243A102
Meeting Date: MAY 19, 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 For For Management
3a Reelect Chen Ying-Chieh as an Executive For For Management
Director
3b Reelect Chen Hsien Min as an Executive For For Management
Director
3c Authorize Board To Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Appointment and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
PROMOS TECHNOLOGIES
Ticker: Security ID: Y7100M108
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive 2005 Operating Results None None Management
1.2 Receive Auditor's Report None None Management
1.3 Receive Report on the Status of Buyback None None Management
of Treasury Shares
1.4 Receive Report on the Status of Second None None Management
Issuance of Secured Euro Convertible
Bonds
1.5 Receive Report on the Status of the Third None None Management
Issuance of Unsecured Euro Convertible
Bonds
1.6 Receive Report on 2005 Endorsements and None None Management
Guarantees
1.7 Receive Report on Status of Assets None None Management
Acquired from a Connected Company
2.1 Accept 2005 Financial Statements For For Management
2.2 Approve Offset of Accumulated Losses For For Management
Against Legal Reserves
3.1 Amend Articles of Association For For Management
3.2 Approve Issuance of Shares for a Private For For Management
Placement
3.3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Other Business None None Management
- --------------------------------------------------------------------------------
QUANTA STORAGE INC
Ticker: Security ID: Y7175W106
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 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
7 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
8 Other Business None None Management
- --------------------------------------------------------------------------------
RAISIO GROUP
Ticker: Security ID: X71578110
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Consolidated Financial Statements None None Management
and Statutory Reports
1.3 Receive Auditors' Report None None Management
1.4 Receive Supervisory Board Report None None Management
1.5 Receive Report by Board of Directors on None None Management
Auditor's Report
1.6 Accept Financial Statements and Statutory For For Management
Reports
1.7 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 Per Share
1.8 Approve Discharge of Board and President For For Management
1.9 Approve Remuneration of Supervisory Board For For Management
and Auditors
1.10 Designate Newspaper for Announcement of For For Management
General Meetings
1.11 Fix Number of Members of Supervisory For For Management
Board at 22
1.12 Fix Number of Auditors at 2 and Number of For For Management
Deputy Auditors at 2
1.13 Elect Supervisory Board Members For For Management
1.14 Reelect Johan Kronberg, APA and Mika For For Management
Kaarisalo, APA as Auditors; Reelect
PricewaterhouseCoopers Oy and Kalle
Laaksonen, APA as Deputy Auditors
2 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
RALLYE SA
Ticker: Security ID: F43743107
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.68 per Share
3 Approve Stock Dividend Program For For Management
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Approve Stock Dividend Program For For Management
7 Reelect Andre Crestey as Director For Against Management
8 Reelect Jean Chodron de Courcel as For Against Management
Director
9 Reelect Jacques Dermagne as Director For Against Management
10 Reelect Jacques Dumas as Director For Against Management
11 Reelect Pierre Feraud as Director For Against Management
12 Reelect Jean Levy as Director For Against Management
13 Reelect Jean-Charles Naouri as Director For Against Management
14 Reelect Christian Paillot as Director For Against Management
15 Reelect Gilbert Torelli as Director For Against Management
16 Reelect Finatis Company as Director For Against Management
17 Reelect Fonciere Euris Company as For Against Management
Director
18 Reelect Groupe Euris Company as Director For Against Management
19 Reelect Julien Charlier as Censor For For Management
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Articles of Association Re: Attend For For Management
Board Meeting by Way of Videoconference
and of Telecommunication
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: Security ID: X01741101
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at 6; Fix Number For For Management
of Auditors
1.8 Reelect Kaj-Gustav Bergh, Torgny For Against Management
Eriksson, Peter Hofvenstam, Ulf Lundahl,
and Erkki Norvio as Directors; Elect
Susanna Renlund as New Director
1.9 Reelct KPMG Oy Ab as Auditor For For Management
2.1 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2.2 Authorize Reissuance of Repurchased For For Management
Shares
2.3 Approve Creation of EUR 576,711 Pool of For For Management
Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: NOV 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3.1 Elect Roderick Hamilton McGeoch as For For Management
Director
3.2 Elect Kerry Chisolm Dart Roxburgh as For For Management
Director
4 Approve Remuneration of Directors in the For For Management
Amount of AUD 900,000
5 Approve Ramsay Executive Performance For For Management
Rights Plan
6.1 Approve Issuance of 322,376 Performance For For Management
Rights to Ian Patrick Grier, Managing
Director of the Company
6.2 Approve Issuance of 200,000 Performance For For Management
Rights to Bruce Roger Soden, Finance
Director of the Company
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: X72559101
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
1.6 Approve Discharge of Board and President For For Management
1.7 Approve Remuneration of Supervisory For For Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members; For For Management
Elect Supervisory Board
1.9 Fix Number of Members of Board of For For Management
Directors at 8; Reelect Jukka Viinanen,
Georg Ehrnrooth, Maarit Aarni, Christer
Granskog, Pirkko Juntti, Kalle J.
Korhonen, and Kiuri Schalin as Directors;
Elect Reino Hanhinen as New Director
1.10 Reelect Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Shareholder Proposal: Dissolve For For Shareholder
Supervisory Board
5 Amend Articles Re: Remove Provision For For Management
Allowing Chairman of Supervisory Board to
Be Present at Meetings of Board of
Directors
6 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
RESOLUTION PLC(FORMERLY BRITANNIC GROUP PLC)
Ticker: Security ID: G1487C106
Meeting Date: JUL 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Resolution For For Management
Life Group Limited; Approve Increase in
Authorised Capital from GBP 13,000,000 to
GBP 25,000,000; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
8,212,490 in Connection With the Merger
2 Approve the 2005 Long Term Incentive Plan For For Management
3 Conditional Upon the Passing of Item 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,956,702
4 Conditional Upon the Passing of Item 1, For For Management
Change Company Name to Resolution plc
5 Conditional Upon the Passing of Items 1 For For Management
and 3; Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 902,530
6 Conditional Upon the Passing of Item 1; For For Management
Authorise 10 Percent of the Nominal Value
of the Issued Ordinary Share Capital for
Market Purchase
7 Amend Articles of Association Re: For For Management
Monitoring of US Shareholdings
- --------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
RONA INC.
Ticker: RON. Security ID: 776249104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Louise Caya, Simon For For Management
Cloutier, Pierre Ducros, Robert Dutton,
Andre H. Gagnon, Jean Gaulin, Jean-Guy
Hebert, J. Spencer Lanthier, Alain
Michel, Jim Pantelidis, Louis A. Tanguay,
Jocelyn Tremblay and Jean-Roch Vanchon
2 Approve Raymond Chabot Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
ROTORK PLC
Ticker: Security ID: G76717126
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.90 Pence Per For For Management
Ordinary Share
3 Re-elect John Matthews as Director For For Management
4 Re-elect Bill Whiteley as Director For For Management
5 Re-elect Roger Lockwood as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Rotork Long Term Share Incentive For For Management
Plan and the Rotork Long Term Cash
Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 22,796,415 Ordinary Shares
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 4,309,675
Ordinary Shares
12 Authorise 8,500,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise 47,170 Preference Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 45, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors -
Limit Rights of Odd-Lot Shareholders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors and
Establish Separate Ceiling for
Stock-Based Compensation
6 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
7 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
S&T DYNAMICS CO. (FRMY TONGIL HEAVY INDUSTRIES CO.)
Ticker: Security ID: Y81610100
Meeting Date: FEB 18, 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 25 Per Share
2 Amend Articles of Incorporation To For For Management
Increase Par Value of Share
3 Elect Directors For For Management
4 Appoint Auditor For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditor For For Management
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SALZGITTER AG (PREUSSAG STAHL AG)
Ticker: Security ID: D80900109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 0.50 and a
Special Dividens of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
SALZGITTER AG (PREUSSAG STAHL AG)
Ticker: Security ID: D80900109
Meeting Date: NOV 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Salzgitter Mannesmann For For Management
GmbH Segment; Approve Acquisition of
Salzgitter Mannesmann GmbH
2a Elect Johannes Teyssen to the Supervisory For For Management
Board
2b Elect Michael Sommer as Employee For For Management
Representative to the Supervisory Board
2c Elect Walter Skiba as Employee For For Management
Representative to the Supervisory Board
2d Elect Ulrich Zachert as Employee For For Management
Representative to the Supervisory Board
3 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
4 Amend Articles Re: Supervisory Board For For Management
Remuneration
- --------------------------------------------------------------------------------
SAN-AI OIL CO. LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 1
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Amend Language of Aggregate Director For For Management
Compensation Ceiling from Monthly to
Yearly Payment
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Stock Option Plan for Directors For Against Management
8 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANYO ELECTRIC CREDIT CO., LTD.
Ticker: 8565 Security ID: J6891L102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For Against Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SANYO SHINPAN FINANCE CO. LTD.
Ticker: 8573 Security ID: J69155109
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 36, Vote
Final JY 36, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Limit Vote
Liability of Directors and Non-Executive
Internal Auditors - Update Terminology to
Match that of New Corporate Law - Remove
Cap on Number of Internal Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
SEAH STEEL CORP
Ticker: Security ID: Y75491103
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 1000 Per Share
2 Elect Directors 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
- --------------------------------------------------------------------------------
SEDA DE BARCELONA (LA)
Ticker: Security ID: E87611120
Meeting Date: JUN 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory Report
for Fiscal Year Ended 2005, Allocation of
Income, and Discharge Directors
2 Reelect Directors For Against Management
3 Approve External Auditors For For Management
4 Approve EUR 418.7 Million Increase in For For Management
Capital Through Issuance of 279.1 Million
New Shares with Preemptive Rights at EUR
1 Nominal Value and Share Issuance
Premium of EUR 0.50 Per Share
5 Amend Articles 7, 11, 12 and 17 of the For For Management
Company Bylaws and Articles 7 and 9 of
the General Meeting Guidelines. Re:
Covening of General Meeting, Voting and
Participation Rights, and Directors'
Appointment
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SEIJO CORP.
Ticker: 7429 Security ID: J7020L104
Meeting Date: DEC 26, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: Security ID: Y7676C104
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 1100 Per Share
2 Amend Articles of Incorporation to For Against Management
Require Shareholder Approval on Stock
Option Issuances and to Allow Board to
Decide Auditor's Fee
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
SFE CORPORATION LTD
Ticker: Security ID: Q8809A105
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Participation Plan for For For Management
Executives
2 Approve Restrictions in the Equity For For Management
Participation Plan
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: Security ID: D6949M108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Approve Cancellation of 2000 AGM For For Management
Conditional Capital Issuance
7 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 4.7 Million Pool
of Capital for Employee Stock Purchase
Plan
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: Security ID: H7484G106
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 31 per Share
4 Reelect Tiberto Brandolini, August von For Against Management
Finck, Francois von Finck, Pascal Lebard,
and Sergio Marchionne; Elect Shelby du
Pasquier and Hans-Peter Keitel as
Directors
5 Ratify Deloitte SA as Auditors For For Management
6 Approve CHF 148.6 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 19 per Share
- --------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHINKI CO., LTD.
Ticker: 8568 Security ID: J7306U109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law -
Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 13, Vote
Final JY 13, Special JY 6
2 Amend Articles to: Limit Rights of For Did Not Management
Odd-lot Holders - Update Terminology to Vote
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonus for Director For Did Not Management
Vote
6 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
- --------------------------------------------------------------------------------
SHINKO PLANTECH CO. LTD
Ticker: 6379 Security ID: J67521104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Increase Authorize For Against Management
Capital - Decrease Maximum Board Size -
Change Location of Head Office - Limit
Rights of Odd-lot Holders - Limit Legal
Liability of Non-Executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Increase Number of Internal
Auditors - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHINWA KAIUN KAISHA LTD.
Ticker: 9110 Security ID: J74100108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 2
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SIG PLC (FORMERLY SHEFFIELD INSULATION GROUP PLC)
Ticker: Security ID: G80797106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.5 Pence Per For For Management
Ordinary Share
4 Re-elect Gareth Davies as Director For For Management
5 Re-elect David Haxby as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,023,541
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 609,627
9 Authorise 12,192,500 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: Y8120K106
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: Y8120K106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share and First and Final
Special Dividend of SGD 0.12 Per Share
3 Approve Directors' Fees of SGD 264,000 For For Management
(2004: SGD 264,000)
4a Reelect Choo Chiau Beng as Director For For Management
4b Reelect Teo Soon Hoe as Director For For Management
4c Reelect Cheng Hong Kok as Director For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the SPC
Share Option Scheme 2000, SPC Restricted
Share Plan and SPC Performance Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SIXT AG
Ticker: Security ID: D69899116
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Ordinary Share
and EUR 0.82 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2006
- --------------------------------------------------------------------------------
SJAELSO GRUPPEN A/S
Ticker: Security ID: K8868X117
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Board and Management For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 80 per Share
5 Reelect All Current Directors For For Management
6 Reappoint Auditors For For Management
7a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7b Amend Articles Re: Authorize AGM to For For Management
Appoint One or Two Auditors
- --------------------------------------------------------------------------------
SJAELSO GRUPPEN A/S
Ticker: Security ID: K8868X117
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 225,909 Shares in Connection with For Against Management
Acquisition of Ikast Byggeindustri
2 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SMORGON STEEL GROUP (AUSTRALIAN NATIONAL INDUSTRIES (ANI)
Ticker: Security ID: Q85314104
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2.1 Elect Tommie Carl-Erik Bergman as For For Management
Director
1.2.2 Elect Barry Lionel Cusack as Director For For Management
1.2.3 Elect Graham Joseph Smorgon as Director For For Management
2.1 Approve Grant of 202,100 Shares to R.K. For For Management
Horsburgh under the Senior Executive
Performance Share Plan
2.2 Authorize Repurchase Reset Preference For For Management
Shares
2.3 Amend Article 16.1 of the Constitution For For Management
3 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI
Ticker: Security ID: T8647K106
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income for
Fiscal Year 2005; Approve Remuneration of
Directors and Executive Committee Members
for Fiscal Years 2006; Set Board
Meetings' Attendance Bonuses for Fiscal
Year 2006
2 Elect Directors For For Management
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
4 Elect External Auditors For For Management
1 Authorize Capital Increase in the Maximum For For Management
Amount of EUR 36 Million Through Issuance
of Up To 12 Million Ordinary Shares With
Preemptive Rights Within a Five Year Term
- --------------------------------------------------------------------------------
SODICK CO. LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SOGEFI
Ticker: Security ID: T86807103
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2005
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Stock Option Plan for 2006 For Against Management
4 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2006-2008; Approve
Remuneration of Auditors
- --------------------------------------------------------------------------------
SOL MELIA SA
Ticker: SMIZY Security ID: E89049154
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Auditors For For Management
5 Re-elect Sebastian Escarrer Jaume, Jose For Against Management
Maria Lafuente Lopez, Jose Joaquin Puig
de la Bellacasa Urdampilleta, Emilio
Cuatrecasas Figueras, Hoteles
Mallorquines Consolidados S.A. and
Ailemlos S.L. as Directors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: Security ID: D7045Y103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
9 Approve EUR 41.9 Million Capitalization For For Management
of Reserves in order to Issue 41.9
Million Shares
10 Approve Creation of EUR 7 Million Pool of For For Management
Capital without Preemptive Rights
11 Approve Issuance of Convertible Bonds and For For Management
Bonds with Warrants Attached with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1,000 Million; Approve
Creation of EUR 7 Million Pool of Capital
to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SOLOMON SYSTECH INTERNATIONAL LTD
Ticker: Security ID: G82605109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3a Reelect Lai Woon Ching as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Lo Wai Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Lam Pak Lee as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Voting at Meetings & For For Management
Retirement of Directors
- --------------------------------------------------------------------------------
SOMERFIELD PLC
Ticker: Security ID: G8260V102
Meeting Date: NOV 28, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SOMERFIELD PLC
Ticker: Security ID: G8260V102
Meeting Date: NOV 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Capital For For Management
Reorganisation; Amend Art. of Assoc.;
Approve Issue of Equity with Pre-emp.
Rights up to the Amount of the New
Ordinary Shares Created in Connection
with the Scheme; and Amend Unapproved
Executive Share Option Scheme
- --------------------------------------------------------------------------------
SOMERFIELD PLC
Ticker: Security ID: G8260V102
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.05 Pence Per For For Management
Ordinary Share
4 Re-elect Mike Firth as Director For For Management
5 Re-elect Martin Oakes as Director For For Management
6 Re-elect John von Spreckelsen as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,700,000
10 Authorise 54,000,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
SPORTINGBET PLC
Ticker: Security ID: G8367L106
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5 Re-elect Peter Dicks as Director For For Management
6 Re-elect Andrew McIver as Director For For Management
7 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 83,172
(Convertible Loan Note Instrument); GBP
9,772 (Share Purchase Agreement); and
Otherwise up to GBP 112,441
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to GBP 83,172
(Convertible Loan Note Instrument); GBP
9,772 (Share Purchase Agreement); and
Otherwise up to GBP 16,866
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
11 Authorise 33,732,469 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: Q86963107
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Mark Elliot as Director For For Management
2b Elect David Davis as Director For For Management
3 Adopt Remuneration Report For Against Management
- --------------------------------------------------------------------------------
ST. JAMES'S PLACE CAPITAL PLC
Ticker: Security ID: G5005D124
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.85 Pence Per For For Management
Ordinary Share
3 Elect John Edwards as Director For For Management
4 Elect Mike Power as Director For For Management
5 Elect Roger Walsom as Director For For Management
6 Re-elect Ian Gascoigne as Director For For Management
7 Re-elect Derek Netherton as Director For Against Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,571,165
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,385,675
12 Approve Scrip Dividend Program For For Management
13 Authorise 45,142,331 Ordinary Shares for For For Management
Market Purchase
14 Change Company Name to St. James's Place For For Management
plc
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: Security ID: D76226113
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify TREUROG GmbH as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7a Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
7b Amend Articles Re: Editorial Changes For For Management
7c Amend Articles Re: Editorial Changes For For Management
Regarding Capital Changes
7d Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
- --------------------------------------------------------------------------------
STANLEY LEISURE PLC
Ticker: Security ID: G84344103
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
3 Re-elect Robert Wiper as Director For For Management
4 Re-elect Robert Waddington as Director For For Management
5 Re-elect Lord Baker as Director For For Management
6 Elect Colin Child as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For Against Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,318,917
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,634,054
11 Authorise 13,072,433 Ordinary Shares for For For Management
Market Purchase
12 Amend Memorandum of Association and For For Management
Articles of Association Re:
Indemnification of Directors
- --------------------------------------------------------------------------------
STANLEY LEISURE PLC
Ticker: Security ID: G84344103
Meeting Date: SEP 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditional Upon the Admission of For For Management
Applications, Approve Cap. Reorg.;Auth.
134,734,155 B Shares and 6,971,965 Ord.
Shares for Purchase;Approve the Contract
with JPMorgan Cazenove; Issue without
Pre-emp. Rights up to GBP 871,496;and
Adopt New Art. of Assoc.
2 Amend Long Term Incentive Plan, 1999 For For Management
Executive Share Option Scheme, Overseas
Savings Related Share Option Scheme, 1996
Inland Revenue Approved Executive Share
Option Scheme, and 1996 Inland Revenue
Approved Savings Related Share Option
Scheme
- --------------------------------------------------------------------------------
STARBUCKS COFFEE JAPAN LTD.
Ticker: 2712 Security ID: J7663T109
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 150, Special JY 0
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
STATS CHIPPAC LIMITED
Ticker: Security ID: Y8162B113
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Peter Seah Lim Huat as Director For For Management
2b Reelect Steven H. Hamblin as Director For For Management
2c Reelect Richard J. Agnich as Director For For Management
3a Reelect Charles R. Wofford as Director For For Management
3b Reelect R. Douglas Norby as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees of $489,000 For For Management
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Creation and Issuance of For For Management
Securities and Issuance of Shares in
Connection Therewith
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the STATS ChipPAC
Ltd. Substitute Share Purchase and Option
Plan and STATS ChipPAC Ltd. Substitute
Equity Incentive Plan
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the STATS ChipPAC
Ltd. Share Option Plan
6e Adopt Changes to the STATS ChipPAC Ltd. For Against Management
Employee Share Purchase Plan 2004 (ESPP)
and Approve Issuance of Shares and Grant
of Options Pursuant to the ESPP
6f Approve STATS ChipPAC Ltd. Restricted For Against Management
Share Plan
6g Approve STATS ChipPAC Ltd. Performance For For Management
Share Plan
6h Amend Articles of Association For For Management
6i Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
STB LEASING CO. LTD.
Ticker: 8432 Security ID: J7799R100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Set Maximum
Board Size and Maximum Number of
Statutory Auditors - Limit Rights of
Odd-lot Holders - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
STORK NV
Ticker: Security ID: N92876155
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Company's Corporate Governance For For Management
Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
6 Approve Dividends EUR 1.10 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Strategy of Stork None None Management
10A Approve Lowering of Nominal Value of For For Management
Shares from EUR 5 to EUR 1 to Allow
Repayment to Shareholders
10B Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11A Announce Current Vacancy on Supervisory None None Management
Board
11B Opportunity for a Nomination by the None None Management
General Meeting
11C Announcement by Supervisory Board of None None Management
Person Nominated for Appointment
11D Elect C.J. van den Driest to Supervisory For For Management
Board
11E Announce Future Vacancy on Supervisory None None Management
Board
12 Reappoint KPMG Accountants N.V. as For For Management
Auditors
13A Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Ordinary Shares and Options
hereto up to 10% of Issued Shares and All
Cumulative Preference A Shares (Financing
Preference Shares) and Options hereto
13B Authorize Board to Exclude Preemptive For For Management
Rights from Issuance of Ordinary Shares
Under Item 13A
14 Allow Questions None None Management
- --------------------------------------------------------------------------------
STUDIO ALICE CO. LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SUMIKIN BUSSAN CO. LTD.
Ticker: 9938 Security ID: J76928100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SUMISHO LEASE CO. LTD.
Ticker: 8592 Security ID: J77325108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Introduce Executive For For Management
Officer System - Limit Directors' and
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Director Stock Option Plan For For Management
6 Approve Employee Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SUMITOMO REAL ESTATE SALES CO. (SUMITOMO FUDOSAN HANBAI)
Ticker: 8870 Security ID: J7786K100
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2 Amend Articles to: Limit Directors' Legal For Against Management
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors -
Authorize Share Repurhcases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO. LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Stock Option for
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SYDBANK (FORMERLY SYD SONERJYLLAND)
Ticker: Security ID: K9419V113
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Members of Committee of For Against Management
Representatives
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Extend Period of For Against Management
Authorization to Increase Share Capital
with Up to DKK 500 Million Until March 1,
2011; Extend Period of Authorization to
Increase Share Capital with Up to DKK 15
Million Until March 1, 2011
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
<R>
SYNTECH INFORMATION CO LTD
Ticker: Security ID: Y8344P105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
</R>
<R>
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 4,200 per 1,000
Shares
3 Approve Payment of Stock Dividend at the For For Management
Ratio of 120 New Shares for Every 1,000
Existing Shares and Employee Bonus
4 Approve Investment in People's Republic For For Management
of China
5 Amend Articles of Association For For Management
6 Other Business None None Management
</R>
- --------------------------------------------------------------------------------
TACHI-S CO. LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Limit Legal Liability For For Management
of Outside Directors and Statutory
Auditors - Authorize Public Announcements
in Electronic Format - Update Terminology
to Match that of New Corporate Law
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Appoint Alternate Internal Statutory For For Management
Auditor
8 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAIHEI KOGYO CO. LTD.
Ticker: 1819 Security ID: J79131108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6.1 Appoint External Audit Firm For For Management
6.2 Appoint External Audit Firm For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TAKAGI SECURITIES CO.
Ticker: 8625 Security ID: J8039M109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TAKE AND GIVE NEEDS CO. LTD.
Ticker: 4331 Security ID: J8125C106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 300, Special JY 200
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors
3 Elect Director For For Management
- --------------------------------------------------------------------------------
TAKISAWA MACHINE TOOL CO.
Ticker: 6121 Security ID: J81496101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 2, Final JY 3, Special
JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Decrease Maximum Board Size -
Authorize Share Repurchases at Board's
Discretion - Limit Liability of
Nonexecutive Statutory Auditors and Audit
Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAMRON CO
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 20, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
TAP OIL LIMITED
Ticker: TAP Security ID: Q8846V104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Jeffery as Director For For Management
2 Elect Peter Lane as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
4 Approve the Grant of 100,000 Options with For For Management
an Excercise Price of AUD 2.97 to Gary
Jeffery Pursuant to the Company's
Employee Incentive Option Plan
- --------------------------------------------------------------------------------
TAT KONSERVE
Ticker: Security ID: M8740J102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
5 Elect Internal Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Amend Articles 8 of the Company's Bylaw For Against Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Ratify Independent External Auditors For For Management
10 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
11 Wishes None None Management
- --------------------------------------------------------------------------------
TBK CO. LTD. (FORMERLY TOKYO BUHIN KOGYO)
Ticker: 7277 Security ID: J86699105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 3
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term - Limit Rights of Odd-lot Holders -
Limit Liability of Statutory Auditors and
Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TECHEM AG
Ticker: Security ID: D83027108
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2005/2006
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Ratify Amended Affiliation Agreement with For For Management
Subsidiary Techem Energy Services AG
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 250
Million with Preemptive Rights; Approve
Creation of EUR 6.2 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: Y85830100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Mona Fong as Director For For Management
3b Reelect Li Dak Sum DSSc. as Director For For Management
3c Reelect Kevin Lo Chung Ping as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Extension of the Period of 30 For For Management
Days During Which the Register of Members
May Be Closed During the Calendar Year
2006
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: Security ID: R9138B102
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
5 Approve Remuneration of Auditors For For Management
6 Ratify Auditors For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of NOK 400,000 and 360 Shares for
Chairman, and NOK 225,000 and 335 Shares
for Other Directors
8 Approve Remuneration of Nominating For For Management
Committee Members in the Amount of NOK
2,200 Each
9 Reelect Claus Kampmann, David For For Management
Worthington, Henry Hamilton, Arne-K.
Maeland, Nils Gulnes, and Rabbe Lund
Directors; Elect Kathleen Arthur and
Collettee Lewiner as New Directors
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Stock Option Plan; Approve For For Management
Creation of up to NOK 300,000 Pool of
Capital to Guarantee Conversion Rights
12 Approve Creation of NOK 2.6 Million Pool For For Management
of Capital without Preemptive Rights
13 Approve 4:1 Stock Split For For Management
14 Change Location of Headquarters to Asker For For Management
Municipality
- --------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103
Meeting Date: FEB 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of a For For Management
90.9 Percent Equity Interest in Tianjin
TEDA Tsinlien Heat & Power Co. Ltd. from
Progress City Group Ltd. and Issue of
20.0 Million New Shares of HK$0.10 Each
as Part of the Consideration
2 Reelect Bai Zhisheng as Executive For For Management
Director
- --------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103
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
3a1 Reelect Yu Rumin as Director For For Management
3a2 Reelect Wang Jiandong as Director For For Management
3a3 Reelect Sun Zengyin as Director For For Management
3a4 Reelect Ye Disheng as Director For For Management
3a5 Reelect Cheung Wing Yui as Director For For Management
3b Authorize Board to Fix their Remuneration For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LTD
Ticker: Security ID: Y8822M103
Meeting Date: MAY 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreements For For Management
Relating to the Acquisition of Land Use
Rights, Berths, Railways, and Warehouses
Located at the Port of Tianjin and
Certain Equipment Including Two
Portainers and 1 Transtainer, and All
Related Transactions
2 Approve Spin-Off of Tianjin Port For For Management
Container Terminal Co., Ltd. and Tianjin
Harbour Second Stevedoring Co., Ltd.,
Separate Listing of Tianjin Port Devt.
Hldgs. Ltd., and Reorganization of the
Company in Preparation for the Separate
Listing
3 Approve Share Option Scheme of Tianjin For Against Management
Port Devt. Hldgs. Ltd.
4 Reelect Zhang Wenli as Executive Director For For Management
- --------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS
Ticker: Security ID: G8890G103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.006 Per For For Management
Share
3 Reelect Ib Fruergaard as Executive For For Management
Director
4 Reelect Tsoi Tin Chun as Executive For For Management
Director
5 Reelect Abraham Shek Lai-Him as For For Management
Independent Non-Executive Director
6 Reelect John William Crawford as For For Management
Independent Non-Executive Director
7 Reelect Wong Kong Hon as Independent For For Management
Non-Executive Director
8 Authorize Board to Fix the Remuneration For For Management
of Directors and Approve the Terms of
Appointment of the Directors
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TOA CORP. (#1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOCALO CO LTD (EX JAFCO SIG CO LTD)
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 35, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOD'S SPA
Ticker: Security ID: T93619103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements at Dec. 31, For For Management
2005, Statutory Reports, and Allocation
of Income
2 Receive Annual Report Concerning the For For Management
Company's Corporate Governance Practices
3 Fix Number of Directors on the Board for For For Management
the Three-Year Term 2006-2008; Elect
Directors; Determine Directors'
Remuneration
4 Elect External Auditors for the Six-Year For For Management
Term 2006-2011; Fix Auditors'
Remuneration
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Previously Granted Authorization to
Repurchase and Reissue Shares
- --------------------------------------------------------------------------------
TOKAI TOKYO SECURITIES CO. LTD.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 10
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOKYO LEASING
Ticker: 8579 Security ID: J87301107
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Increase
Number of Internal Auditors - Limit
Nonexecutive Directors' and Statutory
Auditors' Legal Liability - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOKYO TEKKO CO. LTD.
Ticker: 5445 Security ID: J88376108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOKYU COMMUNITY CORP.
Ticker: 4711 Security ID: J88656103
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
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TOKYU LIVABLE, INC.
Ticker: 8879 Security ID: J8886N101
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 74, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
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TOMEN ELECTRONICS
Ticker: 7558 Security ID: J8901F109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Directors' Legal Liability -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
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TOMOE CORP.
Ticker: 1921 Security ID: J89086102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 2
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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TOMRA SYSTEMS
Ticker: Security ID: R91733114
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Financial Statements and None None Management
Statutory Reports
6 Approve Financial Statements, Allocation For For Management
of Income, and Dividends of NOK 0.35 per
Share
7 Approve Remuneration of Directors, For For Management
Committees and Auditors
8 Reelect Jan Opsahl (Chairman), Joergen For For Management
Randers, Hanna de Mora, and Rune Bjerke
as Directors; Elect Members of Nominating
Committee
9 Approve Creation of NOK 17.3 Million Pool For For Management
of Capital without Preemptive Rights
10 Approve NOK 4.84 Million Reduction in For For Management
Share Capital via Share Cancellation
11 Authorize Repurchase of Up to NOK 10 For For Management
Million of Issued Share Capital
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TOMY CO.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 7.5, Vote
Final JY 3.75, Special JY 0
2 Amend Articles to: Update Terminology to For Did Not Management
Match that of New Corporate Law - Limit Vote
Liability of Statutory Auditors - Limit
Liability of Audit Firm
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.5 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
6 Approve Retirement Bonus for Statutory For Did Not Management
Auditor and Special Payments to Vote
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors and Vote
Statutory Auditors
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TOMY CO.
Ticker: 7867 Security ID: J89258107
Meeting Date: SEP 6, 2005 Meeting Type: Special
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Takara Co. For For Management
Ltd.
2 Approve Retirement Bonuses for Directors For Against Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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TONICHI CARLIFE GROUP INC. (FRM. TOKYO NISSAN AUTO SALES CO.)
Ticker: 8291 Security ID: J8930D109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Director, Statutory Auditors and Audit
Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
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TOPDANMARK AS
Ticker: Security ID: K96213150
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Reelect Joergen Aslev, Anders Knutsen, For For Management
Jens Maaloe, Anette Sadolin, and Knud
Vest as Directors; Elect Michael Pram
Rasmussen as New Director
5A1 Amend Articles Re: Restate Provision For For Management
Concerning Appointment of Proxy (Remove
Restriction)
5A2 Amend Articles Re: Reduce Number of For For Management
Elected Auditors from Two to One
5B Approve DKK 7 Million Reduction in Share For For Management
Capital via Share Cancellation
5C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5D Approve Issuance of 170,000 Stock Options For Against Management
to Key Employees Under Existing Plan
5E Approve Remuneration of Directors in the For For Management
Aggregate Amount of DKK 2.4 Million (DKK
200,000 per Director)
6 Reappoint Deloitte as Auditors For For Management
7 Other Business (Non-Voting) None None Management
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TOSHIBA CERAMICS CO. LTD.
Ticker: 5213 Security ID: J89666119
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
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TOWA REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 8834 Security ID: J90526120
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
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TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Maximum Board Size - Reduce Directors
Term in Office - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 2
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Appoint External Auditors For For Management
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TRADERS SECURITIES CO LTD
Ticker: 8704 Security ID: J92978105
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 400, Special JY 0
2 Amend Articles to: Expand Business Lines For Did Not Management
- Authorize Public Announcements in Vote
Electronic Format - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint External Auditors For Did Not Management
Vote
6 Approve Corporate Split Agreement and For Did Not Management
Transfer of Securities Trading Business Vote
and Foreign Exchange Trading Business
Operations to Newly Created Wholly-Owned
Subsidiary
7 Amend Articles to: Change Company Name - For Did Not Management
Expand Business Lines Vote
8 Approve Executive Stock Option Plan For Did Not Management
Vote
9 Approve Stock Option Plan for Directors For Did Not Management
Vote
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TRANSCOSMOS INC. (FRM. TRANS COSMOS)
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 70, Special JY 0
2 Approve Reduction in Legal Reserves For Against Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Increase Maximum Board Size -
Reduce Directors Term in Office - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Appoint External Audit Firm For For Management
7 Adopt Shareholder Rights plan (Poison For For Management
Pill)
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: AUG 23, 2005 Meeting Type: Special
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhang Xueren as For For Management
Non-Executive Director and Elect Gong
Guokui as Non-Executive Director
2 Approve Resignation of Lee Kwok Ming, Don For For Management
as Independent Non-Executive Director and
Elect Yick Wing Fat, Simon as Independent
Non-Executive Director
3 Amend Articles of Association For For Management
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution and Final For For Management
Dividend
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as International and PRC Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Amend Articles Re: Scope of Business For For Management
7 Other Business (Voting) For Against Management
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TRELLEBORG AB
Ticker: Security ID: W96297101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports None None Management
9.1 Approve Financial Statements and For For Management
Statutory Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
9.3 Approve Discharge of Board and President For For Management
10 Receive Nominating Committee Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management; Approve Remuneration of
Directors in the Aggregate Amount of SEK
2.3 Million; Approve Fees for Committee
Work; Approve Remuneration of Auditors
13 Reelect Helene Bergquist, Staffan Bohman, For Against Management
Rolf Kjellman, Berthold Lindkvist, Claes
Lindqvist, and Anders Narvinger(Chairman)
as Directors; Elect Peter Nilsson as New
Director
14 Authorize Chairman of Board and For Against Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Amend Articles Re: Change Corporate For For Management
Purpose; Various Changes to Comply with
the New Swedish Companies Act; Updates
16 Approve SEK 140.6 Million Reduction In For For Management
Share Capital via Share Cancellation
17 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
18 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW. Security ID: 895945103
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director Gary R. Bugeaud For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Donald R. Luft For For Management
2.5 Elect Director Douglas F. Robinson For For Management
2.6 Elect Director Victor J. Stobbe For For Management
3 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Approve 2:1 Stock Split For For Management
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TRIGANO SA
Ticker: Security ID: F93488108
Meeting Date: AUG 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Authorize Capitalization of Primium For For Management
Account of Up to EUR 2.7 Million for
Increase in Par Value
3 Authorize Capitalization of Reserves of For For Management
Up to EUR 45 Million for Bonus Issue or
Increase in Par Value
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Approve Standard Accounting Transfers For For Management
6 Authorize Filing of Required For For Management
Documents/Other Formalities
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TRIGANO SA
Ticker: Security ID: F93488108
Meeting Date: JAN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 70,000
6 Ratify Ernst & Young Audit as Auditor For For Management
7 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
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TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18.5,
Final JY 19.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
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TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED)
Ticker: TNP Security ID: G9108L108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis T. Nusspickel For For Management
1.2 Elect Director William A. O'Neil For For Management
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2005,
TOGETHER WITH THE AUDITORS REPORT.
3 RATIFICATION OF ERNST & YOUNG, ATHENS AS For For Management
AUDITORS.
4 AUTHORIZATION OF THE REMUNERATION OF For For Management
DIRECTORS.
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TSUGAMI CORP.
Ticker: 6101 Security ID: 898536107
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Change
Location of Head Office - Limit Rights of
Odd-lot Holders - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Reduce Directors Term
3 Approve Employee Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
for Directors and Statutory Auditors
5 Approve Deep Discount Stock Option Plan For For Management
for Employees
6.1 Elect Director For Against Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
7 Appoint Alternate Internal Statutory For Against Management
Auditor
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
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TT ELECTRONICS PLC (FORMERLY TT GROUP PLC)
Ticker: Security ID: G91159106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.36 Pence Per For For Management
Ordinary Share
4 Re-elect John Newman as Director For For Management
5 Re-elect James Armstrong as Director For For Management
6 Re-elect Neil Rodgers as Director For For Management
7 Re-elect Timothy Reed as Director For Against Management
8 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,899,841
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,934,976
11 Authorise 15,479,810 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TT ELECTRONICS PLC (FORMERLY TT GROUP PLC)
Ticker: Security ID: G91159106
Meeting Date: OCT 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For For Management
from GBP 56,500,000 to GBP 126,792,570
2 Authorise Capitalisation of the Company's For For Management
Merger Relief Reserve of GBP 70,292,570
3 Authorise the Directors to Allot the For For Management
Deferred Shares to Holders and Persons in
Proportion to the Respective Ordinary
Shares Held by Them
4 Approve Cancellation of the Deferred For For Management
Shares
5 Approve Cancellation of the Share Premium For For Management
Account of the Company
6 Approve Cancellation of the Capital For For Management
Redemption Reserve
7 Adopt New Articles of Association For For Management
8 Approve the TT electronics plc Long Term For For Management
Incentive Plan 2005
- --------------------------------------------------------------------------------
TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION
Ticker: Security ID: E45132136
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors for Fiscal Year Ended
12-31-05
2 Approve Annual Coporate Governance Report For For Management
3 Approve Allocation of Income For For Management
4 Amend Articles 10, 13, 14, 16 and 17 of For Against Management
the Company's By-Laws and Notification of
Changes to the Board Guidelines
5 Approve Auditors For For Management
6 Elect Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: Security ID: Y90030100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
4 Amend Operating Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Governing the For For Management
Derivative Products
7 Other Business For Against Management
- --------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: Security ID: M8967L103
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Elect Chairman of the None None Management
Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Board of Directors' Report For For Management
Concerning the Partial Resolution of the
Company, Court Expert Report and
Valuation Committee's Value Report
4 Approve Contract Agreement Between For Against Management
Company and Shell Company Turkey Ltd. and
Shell & Turcas Petrol AS; Ratify the
Transfer of Assets to Shell & Turcas AS
5 Ratify Share Exchange Ratio for the For Against Management
Acquisition of Shell & Turcas Petrol AS
Shares in the Ratio of 30 Percent and
Shares of The Shell Company Turkey Ltd.,
of 70 Percent
6 Set Date on Which Turcas Petrol AS Will For Against Management
be Entitled to the Distribution of
Profits of Shell & Turcas Petrol SA
7 Wishes and Closing of Meeting None None Management
- --------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: Security ID: M8967L103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Directors Appointed During the For For Management
Year to Replace Resigning Directors
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Allocation of Income For For Management
7 Elect Internal Auditors and Determine For For Management
Their Remuneration
8 Approve Donations Made in Financial Year For Against Management
2005
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Wishes None None Management
- --------------------------------------------------------------------------------
TURK EKONOMI BANKASI A.S.
Ticker: Security ID: M8926B105
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Allocation of Income For For Management
5 Accept Independent Auditor's Report and For For Management
Ratify Independent External Auditors
6 Approve Donations Made in Financial Year For Against Management
2005
7 Approve Discharge of Directors and For For Management
Internal Auditors
8 Elect Directors and Internal Auditors and For For Management
Determine Their Terms of Office
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURK EKONOMI BANKASI A.S.
Ticker: Security ID: M8926B105
Meeting Date: MAY 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles of Bylaws For Against Management
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: Security ID: M8926R100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income and Omission For For Management
of Dividends
6 Ratify Omission of Donations in Financial For For Management
Year 2005
7 Elect Directors and Internal Auditors For For Management
8 Wishes None None Management
- --------------------------------------------------------------------------------
TURK SISE CAM
Ticker: Security ID: M9013U105
Meeting Date: APR 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Amend Articles Re: New Dividend Policy For Against Management
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Elect Directors For For Management
7 Elect Internal Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Internal Auditors For For Management
11 Approve Donations Made in Financial Year For Against Management
2005
12 Amend Articles of Association For For Management
13 Ratify Independent External Auditors For For Management
- --------------------------------------------------------------------------------
TV ASAHI CORP. (FRM. ASAHI NATIONAL BROADCASTING CO.)
Ticker: 9409 Security ID: J93646107
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 700,
Final JY 700, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Require Supermajority Vote to Remove
Director - Limit Liability of Directors
and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TVSL SA (FORMERLYSBS BROADCASTING SYSTEM S.A)
Ticker: TVSFF Security ID: L8137F102
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date: AUG 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ASSET SALE AND OTHER For For Management
TRANSACTIONS CONTEMPLATED BY THE SALE AND
PURCHASE AGREEMENT, DATED AS OF AUGUST
21, 2005, AS AMENDED AND RESTATED AS OF
AUGUST 25, 2005 (THE SALE AND PURCHASE
AGREEMENT ), BETWEEN SBS BROADCASTING
S.A. AND PKS MEDIA
2 TO RATIFY ALL ACTIONS TAKEN BY MEMBERS OF For For Management
THE BOARD AND ITS SPECIAL COMMITTEE AND
ALL PERSONS AUTHORIZED BY THE BOARD.
3 SUBJECT TO THE CONDITION PRECEDENT THAT For For Management
THE CLOSING OF THE ASSET SALE OCCURS, TO
AUTHORIZE AND APPROVE THE DISSOLUTION AND
LIQUIDATION OF SBS BROADCASTING S.A.
4 SUBJECT TO THE CONDITION PRECEDENT THAT For For Management
THE CLOSING OF THE ASSET SALE OCCURS, TO
APPOINT CHRISTIAN BILLON AND PAUL MOUSEL
TO ACT THROUGH A LUXEMBOURG PRIVATE
LIMITED LIABILITY COMPANY.
5 TO AMEND THE ARTICLES OF INCORPORATION OF For For Management
SBS BROADCASTING S.A. IN ORDER TO CHANGE
THE NAME OF THE COMPANY.
6 TO APPROVE A PAYMENT OF $75,000 TO EACH For For Management
MEMBER OF THE SPECIAL COMMITEE OF THE
BOARD OF SBS BROADCASTING S.A. (OTHER
THAN SHANE O NEIL) AND AN ADDITIONAL
PAYMENT OF $25,000 TO THE CHAIRMAN OF OF
THE SPECIAL COMMITTEE.
- --------------------------------------------------------------------------------
<R>
U-MING MARINE TRANSPORT CORP.
Ticker: Security ID: Y9046H102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
</R>
<R>
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 5 Per Share
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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 Other Business None None Management
</R>
- --------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT (FORMERLY UBI SOFT ENTERTAINMENT)
Ticker: Security ID: F9396N106
Meeting Date: SEP 21, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Standard Accounting Transfer For For Management
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve Account
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 40,000
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
11 Approve Stock Option Plan Grants For Against Management
12 Approve Capital Increase Reserved for For For Management
Employees of Foreign Subsidiaries
Participating in Savings-Related Share
Purchase Plan
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UEM BUILDERS BHD (FORMERLY INTRIA BHD)
Ticker: Security ID: Y0005V109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
3 Elect Anwarrudin bin Ahamad Osman as For For Management
Director
4 Elect Lim Kok Beng as Director For For Management
5 Elect Abdul Farid bin Alias as Director For For Management
6 Elect Ridza Abdoh bin Hj. Salleh as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
UFJ CENTRAL LEASING CO. LTD.(FRM. CENTRAL LEASING)
Ticker: 8599 Security ID: J05544101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 20, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: Security ID: G9187G103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Andrew Walker as Director For For Management
5 Re-elect Douglas Caster as Director For For Management
6 Re-elect Andy Hamment as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,120,357
9 Amend Articles of Association Re: For For Management
Definition of Adjusted Capital and
Reserves
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 168,053
11 Authorise 3,361,054 Ordinary Shares for For For Management
Market Purchase
12 Amend Company's Memorandum and Articles For For Management
of Association Re: Indemnification
- --------------------------------------------------------------------------------
UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED)
Ticker: UTB Security ID: Q9329A104
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Alan Bird as Director For For Management
2b Elect Graeme Charles Fry as Director For For Management
2c Elect Wayne Christopher Myers as Director For For Management
3 Adoption of Remuneration Report For For Management
4 Approve Increase of Remuneration for None For Management
Directors to AUD 1 Million
5 Amend Constitution For For Management
- --------------------------------------------------------------------------------
UNITED ARROWS
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP)
Ticker: Security ID: Q9313R105
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 2.10 Million Shares For For Management
for a Private Placement
2 Approve Issuance of 297,619 Shares to For For Management
Protech Holdings (WA) Pty Ltd
3 Ratify Past Issuance of 14.60 Million For For Management
Shares
4 Ratify Past Issuance of 1.14 Million For For Management
Options
- --------------------------------------------------------------------------------
UNITED GROUP LTD. (FORMERLY UNITED CONSTRUCTION GROUP)
Ticker: Security ID: Q9313R105
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trevor Rowe as Director For For Management
1.2 Elect David Young as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Grant of 155,000 Options Under For For Management
the Employee Share Option Plan
4 Approve Issuance of Shares Under the For For Management
United Group Employee Share Option Plan
5 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.1 Million
- --------------------------------------------------------------------------------
UNITED TEST & ASSEMBLY CENTER LTD
Ticker: Security ID: Y9260K104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of $390,000 For For Management
(2004: $206,600)
3a Reelect Hoon Wee Teng, Will as Director For Against Management
3b Reelect Lee Kheng Nam as Director For Against Management
3c Reelect Lim Hock San as Director For Against Management
3d Reelect Tan Ng Chee as Director For Against Management
4a Reelect Charlie Chen Hung-Lin as Director For Against Management
4b Reelect Charlie Liu Chia-I as Director For Against Management
4c Reelect Yang Wen-Chih as Director For Against Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UTAC Employees
Share Option Scheme 2003
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
UNITED TEST & ASSEMBLY CENTER LTD
Ticker: Security ID: Y9260K104
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve UTAC Performance Share Scheme For Against Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNIVAR NV
Ticker: Security ID: N90311114
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Dividends of EUR 0.74 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect John Sharman to Supervisory Board For For Management
10 Elect Robert Meuter to Supervisory Board For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Incentive Stock Option Plan For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
URALITA S.A.
Ticker: Security ID: E95259201
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend For For Management
3 Amend Articles 16 and 22 of the Company For Against Management
By-Laws Re: Convocation of General
Meetings; Director Terms
4 Amend Articles 6, 7, 10 and 11 of the For For Management
General Meeting Guidelines Re:
Convocation and Celebration of General
Meetings
5 Re-elect Director For Against Management
6 Elect Director For Against Management
7 Approve Auditors For For Management
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )
Ticker: Security ID: N9018Q116
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Explanation of Public Bid on Solvus N.V. None None Management
3 Approve Acquisition of Solvus N.V. and For Against Management
Authorize Executive Board to Issue Shares
4 Change Company Name to USG People N.V. For Against Management
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )
Ticker: Security ID: N9040V109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8.1 Notification of Appointment of A. Dehaze None None Management
as COO
8.2 Notification of Appointment of R. None None Management
Zandbergen as CFO
8.3 Notification of Resignation of A.D. None None Management
Mulder as Chairman
8.4 Notification of Appointment of R. Icke as None None Management
President
9.1 Reelect C.J. Brakel as Chairman of the For For Management
Supervisory Board
9.2 Elect A.D. Mulder to Supervisory Board For Against Management
9.3 Reelect M.E. van Lier Lels to Supervisory For For Management
Board
9.4 Notification of Resignation of B. de None None Management
Vries
9.5 Elect C.Y.I.E. Dumolin to Supervisory For For Management
Board
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
12 Approve Remuneration of Supervisory Board For For Management
13 Ratify PricewaterhouseCoopers N.V. as For For Management
Auditors
14 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Allow Questions None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
VALENTINO FASHION GROUP
Ticker: Security ID: T5977F103
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Article 2364 , For For Management
Points 2 and 3 of Civil Code
2 Authorize Voluntary Conversion of For For Management
Convertible and Non-Convertible Saving
Shares into Ordinary Shares; Amend
Articles of Association Accordingly
- --------------------------------------------------------------------------------
VALENTINO FASHION GROUP
Ticker: Security ID: T9683G108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Decrease Maximum Board Size -
Limit Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP
Ticker: Security ID: Y9353N106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Business Operation Report 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
4.1 Elect S.J. Paul Chien as Director with ID For For Management
No. A120799705
4.2 Elect Quintin Wu, a Representative of For For Management
Taiwan Semiconductor Manufacturing Co.
Ltd. (TSMC), as Director with Shareholder
No. 2
4.3 Elect Eli Wang, a Representative of TSMC, For For Management
as Director with Shareholder No. 2
4.4 Elect Mei-Ling Chen, a Representative of For For Management
Development Fund, Executive Yuan (DF), as
Director with Shareholder No. 1629
4.5 Elect Ying-Jay Yang, a Representative of For For Management
DF, as Director with Shareholder No. 1629
4.6 Elect L.P. Hsu as Director with ID No. For For Management
156824
4.7 Elect Chuan Lin as Director with ID No. For For Management
E100689051
4.8 Elect Tze-Kaing Yang as Director with ID For For Management
No. A102241840
4.9 Elect Lai-Show Su, a Representative of For For Management
DF, as Supervisor with Shareholder No.
1629
4.10 Elect Wendell J. Huang, a Representative For For Management
of TSMC, as Supervisor with Shareholder
No. 2
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Procedures for Handling Derivative For For Management
Commodities Transactions
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None For Management
- --------------------------------------------------------------------------------
VERMILION ENERGY TRUST
Ticker: VET.U Security ID: 923728109
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte & Touche LLP as Auditors For For Management
2 Elect Larry J. Macdonald, Jeffrey S. For For Management
Boyce, W. Kenneth Davidson, Lorenzo
Donadeo, Claudio A. Ghersinich, Joseph F.
Killi and William F. Madison as Directors
of Vermilion Resources Ltd.
3 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
VERWALTUNGS UND PRIVAT BANK AG (VP BANK)
Ticker: Security ID: H91164162
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 (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4.1 Elect Hans Brunhart as Director For For Management
4.2 Ratify Ernst & Young as Auditors For For Management
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI
Ticker: Security ID: M9747B100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Board Report None None Management
5 Receive Statutory Reports None None Management
6 Receive Financial Statements None None Management
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income For For Management
9 Approve Discharge of Board For For Management
10 Approve Discharge of Internal Auditors For For Management
11 Fix Number of and Elect Directors For For Management
12 Fix Number of and Elect Internal Auditors For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Internal Auditors For For Management
15 Ratify Independent External Auditors For For Management
16 Approve Donations Made in Financial Year For Against Management
2005
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Approve Conversion of Securities For For Management
19 Wishes None None Management
- --------------------------------------------------------------------------------
VIVACON AG
Ticker: Security ID: D88255100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Patrick Schmitz-Morkramer to the For For Management
Supervisory Board
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
7 Approve Creation of EUR 4 Million Pool of For Against Management
Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
247,606 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Amend Stock Option Plan For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
12 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million;
Approve Creation of EUR 2.9 Million Pool
of Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: Security ID: G9400S108
Meeting Date: AUG 12, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended March 31, 2005
2 Approve Final Dividend For For Management
3a Reelect Michael TIEN Puk Sun as Director For For Management
3b Reelect Patrick WANG Shui Chung as For For Management
Director
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: Security ID: D9695J105
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
6 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7a Reelect Johannes Huth to the Supervisory For For Management
Board
7b Reelect Alexander Dibelius to the For For Management
Supervisory Board
7c Reelect Edward Gilhuly to the Supervisory For For Management
Board
8 Amend 2004 Stock Option Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: Y9588K109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ambrose H C Lau as Director For For Management
3b Reelect Frank J Wang as Director For For Management
3c Reelect Michael Y S Fung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WOLFSON MICROELECTRONICS PLC
Ticker: Security ID: G97272101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Barry Rose as Director For For Management
4 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in Authorized Capital For For Management
from GBP 125,000 to GBP 135,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,907
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,674
9 Authorise 11,349,502 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Appointment of Proxies Electronically and
the Disposal of Treasury Shares
- --------------------------------------------------------------------------------
WOOLWORTHS GROUP PLC
Ticker: Security ID: G9761G107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.34 Pence Per For For Management
Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Stephen East as Director For For Management
6 Elect Fru Hazlitt as Director For For Management
7 Elect Stephen Lewis as Director For For Management
8 Elect David Simons as Director For For Management
9 Elect Lloyd Wigglesworth as Director For For Management
10 Re-elect Gerald Corbett as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,882,974.75
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,105,851.26
14 Authorise 18,211,702.52 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: Q9857K102
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ron McNeilly as Director For For Management
2b Elect David Housego as Director For For Management
2c Elect Eric Gwee as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grant of 167,938 Performance For For Management
Rights to the Executive Directors of the
Company
5 Approve Remuneration of Directors in the For For Management
Amount of AUD 925,000
- --------------------------------------------------------------------------------
WOWOW INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2000, Special JY 1000
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6.1 Appoint External Audit Firm For For Management
6.2 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
- --------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
9 Appoint External Auditors For Against Management
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: M9869G101
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Statutory For For Management
Reports for Period Ended 7-31-05
4 Fix Number of and Elect Board Members For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Auditors For For Management
7 Fix Their Remuneration Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Wishes None None Management
- --------------------------------------------------------------------------------
YOKOGAWA BRIDGE CORP.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Increase
Authorized Capital - Limit Rights of
Odd-lot Holders - Update Terms to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: J97536122
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 4, Vote
Final JY 6, Special JY 0
2 Amend Articles to: Increase Authorized For Did Not Management
Capital - Limit Rights of Odd-lot Holders Vote
- Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
YONEKYU CORP.
Ticker: 2290 Security ID: J97756100
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YUASA TRADING CO. LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YUSEN AIR & SEA SERVICES
Ticker: 9370 Security ID: J98504103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint External Auditors For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ZINIFEX LTD
Ticker: ZFX Security ID: Q9899H109
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Peter Mansell as Director For For Management
2b Elect Dean Pritchard as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended June 30, 2005
4 Appoint KPMG as Auditors For For Management
===================== ING INTERNATIONAL VALUE CHOICE FUND ======================
AEGON NV
Ticker: AEG Security ID: N0089J123
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Total Dividends of EUR 0.45 per For Did Not Management
Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify Ernst & Young as Auditors For Did Not Management
Vote
7 Amend Articles to Reflect the Abolition For Did Not Management
of Bearer Shares (K and CF Certificates) Vote
and Changes in Dutch Law
8 Extend Remuneration Policy for Management For Did Not Management
Board Members Vote
9 Reelect Johan G. van der Werf to For Did Not Management
Management Board Vote
10 Elect Clifford M. Sobel to Supervisory For Did Not Management
Board Vote
11 Reelect Kees J. Storm to Supervisory For Did Not Management
Board Vote
12 Grant Board Authority to Issue Common For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12 Vote
14 Authorize Board to Issue Common Shares up For Did Not Management
to 1 Percent of Issued Share Capital for Vote
Incentive Plans
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: Q0269M109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report None None Management
and the Reports of the Directors and of
the Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3 Elect Donald M Morley as Director For Against Management
- --------------------------------------------------------------------------------
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 For Management
Reports
2 Approve Final Dividend of USD 0.95 Per For For Management
Ordinary Share
3 Elect Peter Woicke as Director For For Management
4 Elect Mamphela Ramphele as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Sir Mark Moody-Stuart as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,750,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: Board For For Management
Composition
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED AS AN ORDINARY RESOLUTION AND AS For For Management
A SPECIFIC AUTHORITY TO ISSUE SECURITIES
FOR CASH IN TERMS OF THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED ( JSE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2 DIRECTORS AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES FOR CASH SUBJECT TO SPECIFIC
AUTHORITY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2.1 Elect Director Mr Fb Arisman For For Management
2.2 Elect Director Mrs E Le R Bradley For For Management
2.3 Elect Director Mr Rp Edey For For Management
2.4 Elect Director Mr Rm Godsell For For Management
2.5 Elect Director Dr Tj Motlatsi For For Management
2.6 Elect Director Mr Re Bannerman For For Management
2.7 Elect Director Mr R Carvalho Silva For For Management
2.8 Elect Director Mr R Medori For For Management
2.9 Elect Director Mr Nf Nicolau For For Management
2.10 Elect Director Mr S Venkatakrishnan For For Management
3 ORDINARY RESOLUTION NO. 12 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
4 ORDINARY RESOLUTION NO. 13 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
5 ORDINARY RESOLUTION NO. 14 APPROVAL OF For For Management
REMUNERATION OF THE COMPANY S PRESIDENT
AS NON-EXECUTIVE DIRECTOR
6 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow For For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of For For Management
the Corporation
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2005. None Abstain Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None Abstain Management
COMPANY S FINANCIAL STATEMENTS FOR 2005.
3 THE COMPANY S FINANCIAL STATEMENTS FOR None Abstain Management
2004 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA.
4 THE COMPANY S IMPLEMENTATION OF ITS SHARE None Abstain Management
REPURCHASE PROGRAM.
5 THE COMPANY S AMENDMENT TO ITS CODE OF None Abstain Management
ETHICS.
6 THE COMPANY S ISSUANCE OF PREFERRED None Abstain Management
SHARES BASED ON ARTICLE 12 OF THE
TELECOMMUNICATIONS ACT.
7 THE COMPANY S OPERATION REPORTS AND For For Management
FINANCIAL STATEMENTS FOR YEAR 2005.
8 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR YEAR 2005.
9 AMENDMENT TO THE ORDINANCE OF THE COMPANY For For Management
S ANNUAL GENERAL MEETING.
10 PROPOSAL TO INCREASE THE COMPANY S For For Management
CAPITAL THROUGH EARNINGS.
11 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management
INCORPORATION.
12 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ACQUISITIONS OR DISPOSITION OF ASSETS.
13 PROPOSAL TO DISBURSE REMUNERATIONS TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS.
14 Other Business None Against Management
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4505 Security ID: J11257102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Limit Non-Executive For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: X67925119
Meeting Date: MAR 30, 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 Dec. 31, Vote
2005
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2005
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Authorize Share Re purchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
7 Ratify the Appointment of One Board For Did Not Management
Member Vote
8.1 Amend Bylaws Re: Procedure for Voting at For Did Not Management
Shareholder Meetings Vote
8.2 Amend Bylaws Re: Dual Class Capital None Did Not Shareholder
Structure Vote
8.3 Amend, Consolidate and Renumber Bylaws None Did Not Shareholder
Vote
9 Elect Corporate Bodies for the 2006-08 None Did Not Shareholder
Term Pursuant to the Bylaw Amendments in Vote
the Previous Item
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 31.79 Million Through Vote
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Share Option
Scheme in Favor of the Management of Enel
SpA and its Subsidiaries; Amend Bylaws
Accordingly (Art. 5)
2 Procedure for the Election of the For Did Not Management
Responsible for the Preparation of Vote
Company's Accounting Records; Integrate
Article 20 of the Bylaws
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve 2006 Stock Option Plan for the For Did Not Management
Management of the Company and its Vote
Subsidiaries
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For Did Not Management
17 (sub-paragraph 3), 24 (sub-paragraph Vote
1), and 28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For Did Not Management
Authorize Reissuance of Repurchased Vote
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: 4901 Security ID: J15036122
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly
Created Wholly-Owned Subsidiary
3 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Change
Location of Head Office - Change Company
Name - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Legal Liability
of Outside Direct
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None Did Not Management
on the Consolidated Financial Statements Vote
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
2 Receive Auditors' Reports on the None Did Not Management
Consolidated Financial Statements and the Vote
Annual Financial Statements on the Fiscal
Year Ended on Dec. 31, 2005 (Non-Voting)
3 Receive Report of the Paritair Committee None Did Not Management
Vote
4 Receive Consolidated Financial Statements None Did Not Management
on the Consolidated Financial Statements Vote
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
5 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Ratify Ernst & Young as Auditor For Did Not Management
Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN. Security ID: 46579N103
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: G77732173
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.65 Pence Per For For Management
Ordinary Share
4 Elect Philip Hampton as Director For For Management
5 Elect Gary Hughes as Director For For Management
6 Elect Bob Stack as Director For For Management
7 Re-elect Bridget Macaskill as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
10 Approve J Sainsbury plc Share Plan 2005 For For Management
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
12 Authorise Sainsbury's Supermarkets Ltd. For For Management
to Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Sainsbury's Bank plc to Make EU For For Management
Political Donations up to GBP 25,000 and
to Incur EU Political Expenditure up to
GBP 25,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,120,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,318,000
16 Authorise 170,226,000 Ordinary Shares for For For Management
Market Purchase
17 Amend Memorandum and Articles of For For Management
Association Re: Indemnification of
Directors
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7.5, Special JY 0
2 Amend Articles to Limit Liability of For For Management
Directors and Statutory Auditors - Update
Language to Reflect New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
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 CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 24TH FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
KIM, DO HWAN (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
4 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
YOON, JONG KYOO (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
5 ELECTION OF MEMBERS OF AUDIT COMMITTEE: Against Against Shareholder
SONG, DUCK YONG (SHAREHOLDER PROPOSAL
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
6 ELECTION OF DIRECTORS, AS SET FORTH IN For For Management
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE YEAR ENDED
MARCH 31, 2006.
2 APPROVAL OF THE AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Elect Bruce Brook as Director For For Management
3 Elect Ross Garnaut as Director For For Management
4 Elect John O'Reilly as Director For For Management
5 Approve the Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve the Lihir Senior Executive Share For For Management
Plan, Including the Issue of Securities
Under the Plan
7 Approve the Grant of 225,733 Share Rights For For Management
Under the Lihir Senior Executive Share
Plan to, and the Acquisition of Any
Shares Pursuant to Such Rights by, the
Managing Director and Chief Executive
Officer, Arthur Hood
8 Authorize the Board to Increase the For For Management
Maximum Aggregate Remuneration of
Non-executive Directors' from $300,000 to
$750,000 with Effect from Jan. 1, 2006
- --------------------------------------------------------------------------------
LONMIN PLC (FORMERLY LONRHO PLC)
Ticker: Security ID: G56350112
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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.42 Per For For Management
Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Sir John Craven as Director For For Management
6 Re-elect Michael Hartnell as Director For For Management
7 Elect Sivi Gounden as Director For For Management
8 Elect Karen de Segundo as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 47,350,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,100,000
11 Authorise 14,200,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fike For For Management
1.2 Elect Director Manfred Gingl For For Management
1.3 Elect Director Michael D. Harris For For Management
1.4 Elect Director Edward C. Lumley For For Management
1.5 Elect Director Klaus Mangold For For Management
1.6 Elect Director Donald Resnick For For Management
1.7 Elect Director Royden R. Richardson For For Management
1.8 Elect Director Frank Stronach For For Management
1.9 Elect Director Franz Vranitzky For For Management
1.10 Elect Director Donald J. Walker For For Management
1.11 Elect Director Siegfried Wolf For For Management
1.12 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: Security ID: G61572148
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.28 Pence Per For For Management
Ordinary Share
4 Elect Al-Noor Ramji as Director For For Management
5 Re-elect Tony Alexander as Director For For Management
6 Re-elect Jurgen Zech as Director For For Management
7 Re-elect Ivan Martin as Director For For Management
8 Re-elect Jasper McMahon as Director For For Management
9 Re-elect Tom Skelton as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,694,560
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 279,863
13 Authorise Ordinary Shares for Market For For Management
Purchase up to GBP 508,345
14 Approve EU Political Organisation For For Management
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
16 Approve Misys Retention Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881U109
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Executive Stock Option Plan For Against Management
7 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 320, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Expand Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
UNAPPROPRIATED RETAINED EARNINGS FOR THE
21ST FISCAL YEAR ENDED MARCH 31, 2006.
2 PARTIAL AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION.
3.1 Elect Director Norio Wada For For Management
3.2 Elect Director Satoshi Miura For For Management
3.3 Elect Director Ryuji Yamada For For Management
3.4 Elect Director Shin Hashimoto For For Management
3.5 Elect Director Yuji Inoue For For Management
3.6 Elect Director Hiroo Unoura For For Management
3.7 Elect Director Ken Yagi For For Management
3.8 Elect Director Akira Arima For For Management
3.9 Elect Director Kiyoshi Kousaka For For Management
3.10 Elect Director Takashi Imai For For Management
3.11 Elect Director Yotaro Kobayashi For For Management
4 ELECT SUSUMU FUKUZAWA AS CORPORATE For For Management
AUDITOR
5 ELECT SHIGERU IWAMOTO AS CORPORATE For Against Management
AUDITOR
6 ELECTION OF ACCOUNTING AUDITOR. For Against Management
7 AWARD OF RETIREMENT ALLOWANCE FOR For Against Management
RETIRING DIRECTOR AND CORPORATE AUDITORS
AND ONE-TIME DISCONTINUATION PAYMENT IN
THE WAKE OF THE ABOLITION OF THE
RETIREMENT ALLOWANCE SYSTEM.
8 REVISION OF REMUNERATION FOR DIRECTORS For For Management
AND CORPORATE AUDITORS.
- --------------------------------------------------------------------------------
NORTHERN FOODS PLC
Ticker: Security ID: G66304109
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
3 Re-elect Colin Dyer as Director For For Management
4 Re-elect Matthew Gribbin as Director For For Management
5 Re-elect Anthony Hobson as Director For For Management
6 Re-elect Orna Ni-Chionna as Director For For Management
7 Elect David Nish as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,719,787
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,107,968
12 Authorise 48,863,744 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Company's Borrowing Powers
- --------------------------------------------------------------------------------
OPTI CANADA INC.
Ticker: OPC. Security ID: 68383K109
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Randall Goldstein For For Management
2.2 Elect Director Yoram Bronicki For For Management
2.3 Elect Director Sid W. Dykstra For For Management
2.4 Elect Director Don Garner For For Management
2.5 Elect Director Robert G. Puchniak For For Management
2.6 Elect Director James M. Stanford For For Management
2.7 Elect Director Geoffrey A. Cumming For For Management
2.8 Elect Director Ian W. Delaney For For Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Approve 2:1 Stock Split For For Management
5 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
PREMIERE AG
Ticker: Security ID: D61744104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
5 Approve Creation of EUR 41 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 8.2 Million Pool of
Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance); Remuneration for
Supervisory Board Meetings
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS Security ID: 780259107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3.1 Elect Director Jorma Ollila For For Management
3.2 Elect Director Nick Land For For Management
3.3 Elect Director Lord Kerr For For Management
3.4 Elect Director Jeroen Van Der Veer For For Management
3.5 Elect Director Rob Routs For For Management
3.6 Elect Director Wim Kok For For Management
4 Ratify Auditors For For Management
5 REMUNERATION OF AUDITORS For For Management
6 AUTHORITY TO ALLOT SHARES For For Management
7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
8 AUTHORITY TO PURCHASE OWN SHARES For For Management
9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
10 SHAREHOLDER RESOLUTION Against Against Shareholder
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Outside Directors and
Statutory Auditors
3 Amend Articles to: Increase Authorized For For Management
Share Capital and Authorize
Implementation of Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Adopt Advance Warning-Type Takeover For For Management
Defense
8 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: X21349117
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 10 For For Management
1.7 Fix number of Auditors at 1 For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Reelect Gunnar Brock, Lee A. Chaden, For For Management
Claes Dahlback, Jukka Harmala, Birgitta
Kantola, Ilkka Niemi, Jan Sjoqvist, Matti
Vuoria, and Marcus Wallenberg as
Directors; Elect Dominique Huriard
Dubreuil as New Director
1.10 Reelect PricewaterhouseCoopers as Auditor For For Management
2 Approve Composition of Nominating For Against Management
Committee
3 Approve EUR 39.8 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU. Security ID: 867229106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For Withhold Management
1.11 Elect Director JR Shaw For For Management
1.12 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: J81335101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 115,
Final JY 115, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: F9156M108
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.83 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Nomination of Didier Lombard as For Did Not Management
Director Vote
6 Reelect Roger Freeman as Director For Did Not Management
Vote
7 Reelect Klaus Naumann as Director For Did Not Management
Vote
8 Reelect Jean-Paul Barth as Director For Did Not Management
Vote
9 Reelect Benoit Tellier as Director For Did Not Management
Vote
10 Reelect TSA as Director For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 75 Million
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Relating Vote
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
120 Million
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: N86672107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Presentation by M.P. Bakker, Chief None Did Not Management
Executive Officer Vote
3 Receive Annual Report None Did Not Management
Vote
4 Discussion on Corporate Governance None Did Not Management
Chapter in the Annual Report, Chapter 7 Vote
5 Approve Financial Statements For Did Not Management
Vote
6a Consideration of the Reserves and None Did Not Management
Dividend Guidelines Vote
6b Approve Dividends of EUR 0.63 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Notification of Intention Re-Appointment None Did Not Management
of C.H. van Dalen as a Member of the Vote
Board of Management and Re-Appointment
Schedule
10 Approve Amendments to Remuneration Policy For Did Not Management
for Management Board Members Vote
11a Announce Vacancies on Supervisory Board None Did Not Management
Vote
11b Opportunity to Make a Recommendation by None Did Not Management
the General Meeting of Shareholders Vote
11c Announcement by the Supervisory Board of None Did Not Management
Persons Nominated for Appointment Vote
11d Elect Members to Supervisory Board For Did Not Management
Vote
11e Announce Vacancies on Supervisory Board None Did Not Management
Following the 2007 AGM Vote
12 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger and Grant Authority to
Issue All Preference Shares B
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Reduction of Issued Capital by For Did Not Management
Cancellation of Shares Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: N86672107
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Reduce Authorized For Did Not Management
Share Capital to EUR 864 Million; Vote
Technical Amendments
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.16 Pence Per For For Management
Ordinary Share
4 Elect Richard Gillingwater as Director For For Management
5 Elect Struan Robertson as Director For For Management
6 Elect David Richardson as Director For For Management
7 Re-elect Ken Lever as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,881,003
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,936,297
12 Authorise 77,451,900 Ordinary Shares for For For Management
Market Purchase
13 Approve Tomkins 2006 Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: F92124100
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 6.48 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Anne Lauvergeon as Director For Did Not Management
Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Bertrand Collomb as Director For Did Not Management
Vote
10 Reelect Antoine Jeancourt-Galignani as For Did Not Management
Director Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Reelect Pierre Vaillaud as Director For Did Not Management
Vote
13 Elect Christophe de Margerie as Director For Did Not Management
Vote
14 Approve Partial Spin-Off Agreement to For Did Not Management
Arkema Vote
15 Approve 1-for-4 Stock Split For Did Not Management
Vote
16 Amend Article 11 Regarding the Number of For Did Not Management
Shares to Be Held By Directors Vote
A Amend Article 11 to Require a Majority of Against Did Not Shareholder
Independent Directors on Board Vote
B Grant a Second Board Mandate to an Against Did Not Shareholder
Employee Shareholder Representative Vote
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 30.63 Pence Per For For Management
Ordinary Share and 15.315 Pence Per
Existing A Share
3 Approve Remuneration Report For For Management
4 Elect David Jones as Director For For Management
5 Elect Nick Salmon as Director For For Management
6 Elect Tom Drury as Director For For Management
7 Re-elect Sir Peter Middleton as Director For For Management
8 Re-elect Norman Broadhurst as Director For For Management
9 Re-elect Andrew Pinder as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 290,427,655
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,564,148
14 Authorise 87,128,296 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise United Utilities Water plc to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
18 Authorise United Utilities Electricity For For Management
plc to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 50,000
19 Authorise United Utilities Contract For For Management
Solutions Limited to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Vertex Data Science Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
21 Authorise Your Communications Group For For Management
Limited to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP)
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Allow the Company to Adopt Takeover
Defense Plan with Shareholder Approval -
Limit Liability of Outside Statutory
Auditors - Reduce Directors Term -
Authorize Board to Determine Income
Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of One Third of For For Management
Cerrejon Subject to the Conditions of the
Acquisition Agreement
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of any and all of the Issued, to be
Issued and Outstanding Falconbridge
Shares
2 Approve Increase in Authorised Capital For For Management
from USD 437,500,000.50 to USD
7,554,974,199
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7,000,000,000 (Equity Bridge
Facility); Otherwise up to USD
117,474,198.50
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,621,129
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 25 US Cents Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Ivan Glasenberg as Director For For Management
5 Re-elect Robert MacDonnell as Director For For Management
6 Re-elect Frederik Roux as Director For For Management
7 Re-elect Santiago Zaldumbide as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 108,477,815
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 16,271,672
=========================== ING PRECIOUS METALS FUND ===========================
AFLEASE GOLD AND URANIUM RESOURCES LIMITED(FRMLY AFRIKANDER LEASE LTD.)
Ticker: Security ID: S0100H101
Meeting Date: SEP 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements Entered into Between For For Management
the Company and Micawber 397 (Pty) Ltd
and Authorize the Board to Implement and
Execute Approved the Agreements
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AEM. Security ID: 008474108
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI. Security ID: 011527108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Alan R. Hill For For Management
2.2 Elect Director John A. McCluskey For For Management
2.3 Elect Director Leonard Harris For For Management
2.4 Elect Director James M. McDonald For For Management
2.5 Elect Director Richard W. Hughes For For Management
2.6 Elect Director Brian W. Penny For For Management
2.7 Elect Director Mark Wayne For For Management
2.8 Elect Director John F. Van De Beuken For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED AS AN ORDINARY RESOLUTION AND AS For For Management
A SPECIFIC AUTHORITY TO ISSUE SECURITIES
FOR CASH IN TERMS OF THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED ( JSE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2 DIRECTORS AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES FOR CASH SUBJECT TO SPECIFIC
AUTHORITY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2.1 Elect Director Mr Fb Arisman For For Management
2.2 Elect Director Mrs E Le R Bradley For For Management
2.3 Elect Director Mr Rp Edey For For Management
2.4 Elect Director Mr Rm Godsell For For Management
2.5 Elect Director Dr Tj Motlatsi For For Management
2.6 Elect Director Mr Re Bannerman For For Management
2.7 Elect Director Mr R Carvalho Silva For For Management
2.8 Elect Director Mr R Medori For For Management
2.9 Elect Director Mr Nf Nicolau For For Management
2.10 Elect Director Mr S Venkatakrishnan For For Management
3 ORDINARY RESOLUTION NO. 12 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
4 ORDINARY RESOLUTION NO. 13 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
5 ORDINARY RESOLUTION NO. 14 APPROVAL OF For For Management
REMUNERATION OF THE COMPANY S PRESIDENT
AS NON-EXECUTIVE DIRECTOR
6 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
- --------------------------------------------------------------------------------
APEX SILVER MINES LTD
Ticker: SIL Security ID: G04074103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Clevenger For For Management
1.2 Elect Director Kevin R. Morano For For Management
1.3 Elect Director Terry M. Palmer For For Management
2 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
BALLARAT GOLDFIELDS NL
Ticker: Security ID: Q1253P124
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date: MAR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 150 Million For For Management
Shares Made on Nov. 28, 2005 at AUD 0.30
Each to Institutional Clients to Raise
AUD 45 Million
- --------------------------------------------------------------------------------
BALLARAT GOLDFIELDS NL
Ticker: Security ID: Q1253P124
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Alister Maitland as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of AUD 400,000
5 Ratify Past Issuance of 8.5 Million For For Management
Shares
- --------------------------------------------------------------------------------
BANRO CORPORATION
Ticker: BAA. Security ID: 066800103
Meeting Date: JUN 23, 2006 Meeting Type: Annual/Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For Withhold Management
Arnold T. Kondrat, Richard Lachcik,
Bernard R. van Rooyen, and Simon F.W.
Village as Directors
2 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve 1:2 Stock Split For For Management
4 Amend Bylaw No. For For Management
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow For For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of For For Management
the Corporation
- --------------------------------------------------------------------------------
BEMA GOLD CORPORATION
Ticker: BGO. Security ID: 08135F107
Meeting Date: JUN 21, 2006 Meeting Type: Annual/Special
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Clive T. Johnson For For Management
2.2 Elect Director R. Stuart Angus For For Management
2.3 Elect Director Barry D. Rayment For For Management
2.4 Elect Director Cole E. McFarland For For Management
2.5 Elect Director Eulogio Perez-Cotapos For For Management
2.6 Elect Director Thomas I.A. Allen For For Management
2.7 Elect Director Jerry R. Korpan For For Management
2.8 Elect Director Robert M.D. Cross For For Management
2.9 Elect Director Robert J. Gayton For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
REPORTS OF BHP BILLITON PLC.
2 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
REPORTS OF BHP BILLITON LIMITED.
3.1 Elect Director Mr C A S Cordeiro For For Management
3.2 Elect Director Mr C A S Cordeiro For For Management
3.3 Elect Director Hon. E G De Planque For For Management
3.4 Elect Director Hon. E G De Planque For For Management
3.5 Elect Director Mr D A Crawford For For Management
3.6 Elect Director Mr D A Crawford For For Management
3.7 Elect Director Dr D A L Jenkins For For Management
3.8 Elect Director Dr D A L Jenkins For For Management
3.9 Elect Director Mr M Salamon For For Management
3.10 Elect Director Mr M Salamon For For Management
4 Ratify Auditors For For Management
5 TO RENEW THE GENERAL AUTHORITY TO ALLOT For For Management
SHARES IN BHP BILLITON PLC.
6 TO RENEW THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS IN BHP BILLITON PLC.
7 TO APPROVE THE RE-PURCHASE OF SHARES IN For For Management
BHP BILLITON PLC.
8 TO APPROVE THE REMUNERATION REPORT. For For Management
9 TO APPROVE THE GRANT OF AWARDS OF MR C W For For Management
GOODYEAR UNDER THE GIS AND THE LTIP.
10 TO APPROVE THE GRANT OF AWARDS TO MR M For For Management
SALAMON UNDER THE GIS AND THE LTIP.
11 TO APPROVE THE AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION OF BHP BILLITON PLC.
12 TO APPROVE THE AMENDMENTS TO THE For For Management
CONSTITUTION OF BHP BILLITON LIMITED.
- --------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG. Security ID: 152006102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Ian G. Austin, John S. For Against Management
Auston, Almazbek S. Djakypov, Gerald W.
Grandey, Leonard A. Homeniuk, Patrick M.
James, Terry V. Rogers, Josef Spross and
Anthony J. Webb
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Andrus For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DESERT SUN MINING CORP
Ticker: DEZ Security ID: 25043V107
Meeting Date: MAR 31, 2006 Meeting Type: Annual/Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Gerald P. McCarvill, Stan For Abstain Management
Bharti, Bruce Humphrey, Peter Bojtos,
Nancy McInerney-Lacombe and Kenneth
Taylor
2 Ratify McGovern, Hurley, Cunningham, LLP For For Management
as Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
DIAMONDS NORTH RESOURCES LTD.
Ticker: DDN. Security ID: 252785100
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Smythe Ratcliffe as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Fix Number of Directors at Six For For Management
4 Elect Director Maynard E. Brown For For Management
5 Elect Director Bernard H. Kahlert For For Management
6 Elect Director Mark Kolebaba For For Management
7 Elect Director Terry A. Lyons For For Management
8 Elect Director Yale R. Simpson For For Management
9 Elect Director William E. Zimmerman For For Management
10 Approve Stock Option Plan For Against Management
11 Approve Plan of Arrangememt For For Management
12 Amend Notice of Articles For For Management
13 Amend Exercise Terms of Options and For For Management
Warrants
14 Other Business For Against Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM. Security ID: 364915108
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Fred George, Bradley H. For For Management
Langille, Colin P. Sutherland, Alejandro
Caraveo, Dale M. Hendrick, Kent L.
Noseworthy, Frank Conte and Canek Rangel
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
5 Amend Bylaws For Against Management
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM. Security ID: 364915108
Meeting Date: NOV 16, 2005 Meeting Type: Annual/Special
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Fred George, Bradley H. For For Management
Langille, Colin P. Sutherland, Alejandro
Caraveo, Dale M. Hendrick, Kent L.
Noseworthy, Frank Conte And Canek Rangel
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants to For Against Management
Directors, Officers and Employees
5 Amend Bylaws Re: Quorum Requirements For Against Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director A. Dan Rovig For Withhold Management
2.2 Elect Director C. Kevin McArthur For For Management
2.3 Elect Director A. Ian S. Davidson For For Management
2.4 Elect Director Jean Depatie For For Management
2.5 Elect Director Kenneth F. Williamson For For Management
2.6 Elect Director P. Randy Reifel For For Management
3 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
5 Other Business For Against Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2.1 Elect Director Dr A Grigorian For For Management
2.2 Elect Director Mr S Stefanovich For For Management
2.3 Elect Director Mr J M Mcmahon For For Management
2.4 Elect Director C I Von Christierson For For Management
2.5 Elect Director Mr A J Wright For For Management
3 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
4 ISSUING SHARES FOR CASH For For Management
5 ADOPTION OF THE GOLD FIELDS LIMITED 2005 For For Management
SHARE PLAN
6 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GOLD FIELDS 2005 SHARE PLAN
7 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GF MANAGEMENT INCENTIVE SCHEME,
APPROVED AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
8 AWARD OF RIGHTS TO NON-EXECUTIVE For For Management
DIRECTORS UNDER THE GOLD FIELDS 2005
NON-EXECUTIVE SHARE PLAN
9 INCREASE OF DIRECTORS FEES For For Management
10 ACQUISITION OF COMPANY S OWN SHARES For For Management
11 AWARD OF RIGHTS IN TERMS OF THE GOLD For For Management
FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956409
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David R. Beatty For For Management
2.2 Elect Director John P. Bell For For Management
2.3 Elect Director Lawrence I. Bell For For Management
2.4 Elect Director Bev Briscoe For For Management
2.5 Elect Director Douglas M. Holtby For For Management
2.6 Elect Director Antonio Madero For For Management
2.7 Elect Director Donald R.M. Quick For For Management
2.8 Elect Director Michael L. Stein For For Management
2.9 Elect Director Ian W. Telfer For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Adopt New By-laws For For Management
5 Approve Issuance of Warrants Upon the For For Management
Early Exercise of Five Series of
Outstanding Share Warrants
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF 2004/2005 AUDITED FINANCIAL For For Management
STATEMENTS
2 TO FIX THE REMUNERATION OF DIRECTORS For For Management
3 TO ELECT DIRECTOR IN TERMS OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION: MR JA CHISSANO
4 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management
S ARTICLES OF ASSOCIATION: MR F ABBOTT
5 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management
S ARTICLES OF ASSOCIATION: MR PT MOTSEPE
6 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management
S ARTICLES OF ASSOCIATION: MR CMA SAVAGE
7 GRANTING AUTHORITY FOR SHARE REPURCHASES For For Management
8 AMENDING CLAUSE 3.2 OF THE HARMONY (2003) For Against Management
SHARE OPTION SCHEME
9 PLACING 10% OF THE UNISSUED ORDINARY For For Management
SHARES OF THE COMPANY UNDER DIRECTORS
CONTROL
10 AUTHORISING THE DIRECTORS TO ISSUE SHARES For For Management
FOR CASH
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.R. Nethercutt, Jr. For For Management
1.2 Elect Director John H. Bowles For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HIGH RIVER GOLD MINES LTD.
Ticker: HRG Security ID: 42979J107
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Alexandr Balabanov, For For Management
Michael Y.C. Chieng, Laurence Curtis,
Valery Dmitriev, David V. Mosher,
Vladimir P. Polevanov, David Davidson,
Mark Rachovides and Donald A. Whalen
2 Amend Stock Option Plan For Against Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
HIGHLAND GOLD MINING LTD
Ticker: Security ID: G4472X101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Ivan Koulakov as a Director For For Management
3 Elect Henry Horne as a Director For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Resolve that the Aggregate Remuneration For For Management
of all Non-Executive Directors in any
12-Month Period, or Pro-rata for any
Lesser Period Shall Not Exceed GBP
500,000
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG. Security ID: 450913108
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Maximum For For Management
Number of Directors from 10 to 12
2 Elect Wiliam D. Pugliese, Derek Bullock, For For Management
Donald K. Charter, Joseph F. Conway, W.
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, Robert A. Quartermain,
John Shaw, John Caldwell, Peter Jones as
Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN. Security ID: 46579N103
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
KENSINGTON RESOURCES LTD.
Ticker: KRT Security ID: 489904102
Meeting Date: OCT 21, 2005 Meeting Type: Special
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Agreement with Shore For For Management
Gold Inc.
2 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
KINGSGATE CONSOLIDATED LIMITED
Ticker: KCN Security ID: Q5318K103
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R Smyth-Kirk as Director For For Management
2 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: 496902404
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Brough, T.W. Burt, S.A. For For Management
Caldwell, J.K. Carrington, R.S. Hallisey,
J.M.H. Huxley, J.A. Keyes, C.
McLeod-Seltzer, G.A. Michals, J.E.
Oliver, T.C.W. Reid as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Share Incentive Plan to Increase For For Management
the Size
4 Approve Share Incentive Plan to Extend For For Management
Expiry Dates Through Blackout Periods
5 Amend Restricted Stock Plan For For Management
6 Approve Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Elect Bruce Brook as Director For For Management
3 Elect Ross Garnaut as Director For For Management
4 Elect John O'Reilly as Director For For Management
5 Approve the Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve the Lihir Senior Executive Share For For Management
Plan, Including the Issue of Securities
Under the Plan
7 Approve the Grant of 225,733 Share Rights For For Management
Under the Lihir Senior Executive Share
Plan to, and the Acquisition of Any
Shares Pursuant to Such Rights by, the
Managing Director and Chief Executive
Officer, Arthur Hood
8 Authorize the Board to Increase the For For Management
Maximum Aggregate Remuneration of
Non-executive Directors' from $300,000 to
$750,000 with Effect from Jan. 1, 2006
- --------------------------------------------------------------------------------
LONMIN PLC (FORMERLY LONRHO PLC)
Ticker: Security ID: G56350112
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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.42 Per For For Management
Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Sir John Craven as Director For For Management
6 Re-elect Michael Hartnell as Director For For Management
7 Elect Sivi Gounden as Director For For Management
8 Elect Karen de Segundo as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 47,350,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,100,000
11 Authorise 14,200,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Richard P. Graff, Robert For For Management
A. Horn, Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerard E.
Munera and Carl L. Renzoni
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
METALLICA RESOURCES INC.
Ticker: MR. Security ID: 59125J104
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Craig J. Nelsen, Richard For For Management
J. Hall, Oliver Lennox-King, J. Alan
Spence, Ian A. Shaw, Jorge Mendizabal,
Amjad Ali and Robert Martinez
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MINEFINDERS CORP
Ticker: MFL. Security ID: 602900102
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark H. Bailey For For Management
2.2 Elect Director James Martin Dawson For For Management
2.3 Elect Director H. Leo King For For Management
2.4 Elect Director Robert L. Leclerc For For Management
2.5 Elect Director Anthonie Luteijn For For Management
2.6 Elect Director Paul C. MacNeill For For Management
3 Ratify BDO Dunwoody LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
6 Other Business For Against Management
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nora Scheinkestel as Director For For Management
2 Elect Michael O'Leary as Director For For Management
3 Amend Constitution Re: Definition and For For Management
Interpretation; Registration of Share
Transfers; Proxies and Voting Rights;
Dividends and Distributions; Notices Sale
of Unmarketable Parcels of Shares; and
Proportional Takeover Bids
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in the None For Management
Amount of AUD 1.3 Million Per Annum
6 Approve Restricted Share Plan For For Management
7 Approve Grant of Up to 35,000 Rights For For Management
Under the Restricted Share Plan to
Anthony Palmer, Managing Director
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NORTH ATLANTIC RESOURCES LTD.
Ticker: NAC. Security ID: 657330106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Jon North, Lyle R. For For Management
Hepburn, Robert W. Hodder, Anthony P.L.
Lloyd and J. Scott Waldie
2 Approve Stern & Lovrics LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG. Security ID: 66987E206
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Brack For For Management
1.2 Elect Director Michael H. Halvorson For For Management
1.3 Elect Director Gerald J. McConnell For For Management
1.4 Elect Director Cole McFarland For For Management
1.5 Elect Director Clynton Nauman For For Management
1.6 Elect Director James Philip For For Management
1.7 Elect Director Rick Van Nieuwenhuyse For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OREZONE RESOURCES INC.
Ticker: OZN. Security ID: 685921108
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Little For For Management
1.2 Elect Director Michael Halvorson For For Management
1.3 Elect Director Paul Carmel For For Management
1.4 Elect Director David Netherway For For Management
1.5 Elect Director Peter Allen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA. Security ID: 697900108
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ross Beaty as Director For For Management
1.2 Elect Geoffrey Burns as Director For For Management
1.3 Elect William Fleckenstein as Director For For Management
1.4 Elect Michael Larson as Directors For For Management
1.5 Elect Michael Maloney as Director For For Management
1.6 Elect Paul Sweeney as Director For For Management
1.7 Elect John Willson as Director For For Management
1.8 Elect John Wright as Director For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Articles For For Management
- --------------------------------------------------------------------------------
PAN AUSTRALIAN RESOURCES LIMITED (FRMLY PAN AUSTRALIAN RESOU
Ticker: Security ID: Q7283A110
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
2 Elect Andrew Daley as Director For For Management
3 Approve the Grant of 2 Million Executive For Against Management
Options to Gary Stafford Under the
Executives' Option Plan
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEENSTAKE RESOURCES LTD.
Ticker: QRL Security ID: 748314101
Meeting Date: MAY 25, 2006 Meeting Type: Annual/Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Dorian L. (Dusty) Nicol For For Management
2.2 Elect Director Robert Zerga For For Management
2.3 Elect Director Peter Bojtos For For Management
2.4 Elect Director Michael Smith For For Management
2.5 Elect Director Doris Meyer For For Management
2.6 Elect Director John Ellis For For Management
2.7 Elect Director John W.W. Hick For For Management
3 Approve Staley, Okada & Partners as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve Continuation of Company Under For For Management
Provincial Business Corporation Act
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS
2 ORDINARY RESOLUTION - RE-ELECTION OF For Against Management
DIRECTORS: AL PAVERD
3 ORDINARY RESOLUTION - RE-ELECTION OF For Against Management
DIRECTORS: BH ASHER
4 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
REPORT OF THE REMUNERATION COMMITTEE
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO THE DIRECTORS
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - AUTHORISE THE For For Management
PURCHASE OF SHARES FOR CASH
- --------------------------------------------------------------------------------
RIO NARCEA GOLD MINES, LTD.
Ticker: RNG Security ID: 766909105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Bloom For For Management
1.2 Elect Director Clifford Davis For For Management
1.3 Elect Director David Murray For For Management
1.4 Elect Director Rupert Pennant-Rea For For Management
1.5 Elect Director Eric Schwitzer For For Management
1.6 Elect Director Hugh Snyder For For Management
1.7 Elect Director Chris Von Christierson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTP Security ID: 767204100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985
3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED
4 ADOPTION OF NEW ARTICLES OF ASSOCIATION For For Management
OF RIO TINTO PLC AND AMENDMENTS TO
CONSTITUTION OF RIO TINTO LIMITED
5 ELECTION OF TOM ALBANESE For For Management
6 ELECTION OF SIR ROD EDDINGTON For For Management
7 RE-ELECTION OF SIR DAVID CLEMENTI For For Management
8 RE-ELECTION OF LEIGH CLIFFORD For For Management
9 RE-ELECTION OF ANDREW GOULD For For Management
10 RE-ELECTION OF DAVID MAYHEW For For Management
11 Ratify Auditors For For Management
12 APPROVAL OF THE REMUNERATION REPORT For For Management
13 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2005 *
- --------------------------------------------------------------------------------
SHORE GOLD INC.
Ticker: SGF. Security ID: 824901102
Meeting Date: JUN 15, 2006 Meeting Type: Annual/Special
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Kenneth E. MacNeill, For For Management
Brian M. Menell, Harvey J. Bay, A. Neil
McMillan, Arnie E. Hillier, Robert A.
McCallum, James R. Rothwell and William
E. Stanley
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Adopt By-law No. 1A For For Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW. Security ID: 828336107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Barnes as Director For For Management
1.2 Elect Lawrence Bell as Director For For Management
1.3 Elect John Brough as Director For For Management
1.4 Elect Peter Gillin as Director For For Management
1.5 Elect Douglas Holtby as Director For For Management
1.6 Elect Eduardo Luna as Director For For Management
1.7 Elect Wade Nesmith as Director For For Management
2 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
SINO GOLD LTD
Ticker: Security ID: Q8505T101
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
2 Elect Peter Cassidy as Director For For Management
3 Elect Xu Hanjing as Director For Against Management
4 Ratify Past Issuance of 18.5 Million For For Management
Shares at a Price of AUD 3.30 Per Share
to Clients of Austock Securities Ltd and
BMO Nesbitt Burns Inc Made on February
2006 to Raise AUD 61.05 Million
5 Approve the Grant of Up to 500,000 For For Management
Options to Jacob Klein with an Exercise
Price of AUD 3.29 Each and Expiry Date of
Dec. 31, 2010, Pursuant to the Company's
Executive and Employee Option Plan
6 Approve the Grant of Up to 300,000 For For Management
Options to Xu Hanjing with an Exercise
Price of AUD 3.29 Each and Expiry Date of
Dec. 31, 2010, Pursuant to the Company's
Executive and Employee Option Plan
7 Authorize the Board to Increase the For For Management
Maximum Aggregate Remuneration Payable to
the Directors by AUD 175,000, from AUD
475,000 to AUD 650,000 Per Annum
8 Approve the Grant of Options under the For For Management
Company's Executive and Employee Plan to
Persons Eligible to Participate in the
Plan
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Connie K. Duckworth For For Management
1.3 Elect Director Alan E. Goldberg For For Management
1.4 Elect Director William T. Lynch, Jr. For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
1.8 Elect Director Thomas A. Reynolds, III For For Management
1.9 Elect Director Eugene C. Sit For For Management
1.10 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICEROY EXPLORATION LTD.
Ticker: VYE. Security ID: 925621104
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. David Black For For Management
1.2 Elect Director Richard M. Colterjohn For For Management
1.3 Elect Director Eric W. Cunningham For For Management
1.4 Elect Director Patrick G. Downey For For Management
1.5 Elect Director Michael H. Halvorson For For Management
1.6 Elect Director Robert V. Matthews For For Management
1.7 Elect Director Ronald K. Netolitzky For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan (Poison For Against Management
Pill)
4 Other Business For Against Management
- --------------------------------------------------------------------------------
WESTERN SILVER CORPORATION
Ticker: WTZ Security ID: 959531104
Meeting Date: MAY 1, 2006 Meeting Type: Annual/Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For Did Not Management
Vote
2.1 Elect as Director Dale Corman For Did Not Management
Vote
2.2 Elect as Director Thomas Patton For Did Not Management
Vote
2.3 Elect as Director Lawrence Page, Q.C. For Did Not Management
Vote
2.4 Elect as Director Robert Gayton, Fca For Did Not Management
Vote
2.5 Elect as Director Klaus Zeitler For Did Not Management
Vote
2.6 Elect as Director David Williams For Did Not Management
Vote
2.7 Elect as Director Lee Bilheimer For Did Not Management
Vote
2.8 Elect as Director Brent Kinney For Did Not Management
Vote
3 Ratify PricewaterhouseCoopers LLP as For Did Not Management
Auditors Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Approve Plan of Arrangement with Glamis For Did Not Management
Gold Ltd Vote
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance Common Shares Upon the For For Management
Early Exercise of Warrants
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Marrone, Victor Bradley, For Withhold Management
Patrick Mars, Juvenal Mesquita Filho,
Antenor Silva Jr, Nigel Lees, Dino
Titaro, Stan Bharti and Bruce Humphrey as
Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Share Incentive Plan For For Management
4 Approve Issuance of Shares to Officers For For Management
and Employees as Security Based
Compensation
=============================== ING RUSSIA FUND ================================
CELTIC RESOURCES HOLDINGS PLC
Ticker: Security ID: G1994A122
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: NOV 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Altima Warrants For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up To 10% of Issued
Share Capital
- --------------------------------------------------------------------------------
CELTIC RESOURCES HOLDINGS PLC
Ticker: Security ID: G1994A122
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Peter Hannen as Director For For Management
3 Reelect Kevin Foo as Director For For Management
4 Reelect Boris Karlov as Director For For Management
5 Ratify Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to the Authorized but Unissued
Share Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to the Aggregate
Nominal Value of 10 Percent of the
Authorized Share Capital
9 Approve Issuance of Shares up to EUR For For Management
250,000 to Staff, Consultants and
Advisers
10 Approve Increase in Authorized Share For Against Management
Capital from EUR 25,145,000 to EUR
37,500,000; Amend Memorandum and Articles
of Association
11 Authorize General Meetings at a Location For For Management
Outside Ireland as Determined by the
Directors
- --------------------------------------------------------------------------------
CENTRAL TELECOMMUNICATIONS CO. (FORMERLY ELEKTROSVYAZ MO
Ticker: Security ID: X11565102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Dividends
2.1 Elect Boris Antonuk as Director For Did Not Management
Vote
2.2 Elect Nikolay Arutyunov as Director For Did Not Management
Vote
2.3 Elect Andrey Beskorovayny as Director For Did Not Management
Vote
2.4 Elect Olga Borisova as Director For Did Not Management
Vote
2.5 Elect Alexander Branis as Director For Did Not Management
Vote
2.6 Elect Stanislav Vartanyan as Director For Did Not Management
Vote
2.7 Elect Valery Degtyarev as Director For Did Not Management
Vote
2.8 Elect Vladimir Dudchenko as Director For Did Not Management
Vote
2.9 Elect Alexander Kisilev as Director For Did Not Management
Vote
2.10 Elect Vladimir Kozin as Director For Did Not Management
Vote
2.11 Elect Dmitry Kononov as Director For Did Not Management
Vote
2.12 Elect Sergey Konkov as Director For Did Not Management
Vote
2.13 Elect Sergey Kuznetsov as Director For Did Not Management
Vote
2.14 Elect Natalya Loginova as Director For Did Not Management
Vote
2.15 Elect Olga Lane as Director For Did Not Management
Vote
2.16 Elect Ivan Mazalov as Director For Did Not Management
Vote
2.17 Elect Dmitry Milovancev as Director For Did Not Management
Vote
2.18 Elect Andrey Morozov as Director For Did Not Management
Vote
2.19 Elect Oxana Petrova as Director For Did Not Management
Vote
2.20 Elect Elena Pigareva as Director For Did Not Management
Vote
2.21 Elect Victor Savchenko as Director For Did Not Management
Vote
2.22 Elect Elena Selvich as Director For Did Not Management
Vote
2.23 Elect Roman Filkin as Director For Did Not Management
Vote
2.24 Elect Valery Yashin as Director For Did Not Management
Vote
3 Elect Members of Audit Commission For Did Not Management
Vote
4 Ratify Auditor For Did Not Management
Vote
5 Amend Charter For Did Not Management
Vote
6 Amend Regulations on Board of Directors For Did Not Management
Vote
7 Approve Regulations on General Meetings For Did Not Management
Vote
8 Approve Regulations on Audit Commission For Did Not Management
Vote
9 Approve Remuneration of Directors For Did Not Management
Vote
10 Terminate Membership in Association of For Did Not Management
Operators Providing Public Phone Service, Vote
Producers of Equipment, Scientific
Research, Project and Constructor
Organizations in Telecommunications
Industry
- --------------------------------------------------------------------------------
EFES BREWERIES INTL N V
Ticker: Security ID: 26843E105
Meeting Date: FEB 24, 2006 Meeting Type: Special
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Krasny Vostok For Did Not Management
Brewing Group with Reference to the Vote
Approval of the Majority Shareholder of
the Company, Anadolu Efes Biracilik ve
Malt Sanayi A.S.
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EFES BREWERIES INTL N V
Ticker: Security ID: 26843E204
Meeting Date: FEB 24, 2006 Meeting Type: Special
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Krasny Vostok For Did Not Management
Brewing Group with Reference to the Vote
Approval of the Majority Shareholder of
the Company, Anadolu Efes Biracilik ve
Malt Sanayi A.S.
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EFES BREWERIES INTL N V
Ticker: Security ID: 26843E105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Elect Gauthier de Biolley to Supervisory For Did Not Management
Board Vote
7 Accept Resignation of Ibrahim Yazici, For Did Not Management
Mustafa Uysal and Michael O'Neill as Vote
Supervisory Board Members
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EFES BREWERIES INTL N V
Ticker: Security ID: 26843E204
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Elect Gauthier de Biolley to Supervisory For Did Not Management
Board Vote
7 Accept Resignation of Ibrahim Yazici, For Did Not Management
Mustafa Uysal and Michael O'Neill as Vote
Supervisory Board Members
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: X7204C106
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Dividends of RUB 1.50 Per Share For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
6 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
7 Shareholder Proposal: Change Size of Against Did Not Shareholder
Board of Directors from 11 to 15 Vote
Directors
8 Amend Charter For Did Not Management
Vote
9 Approve Related-Party Transactions For Did Not Management
Vote
10.1 Elect Andrey Akimov as Director None Did Not Management
Vote
10.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
10.3 Elect Kirill Androsov as Director None Did Not Management
Vote
10.4 Elect Burkhard Bergmann as Director None Did Not Management
Vote
10.5 Elect Matthias Varnig as Director None Did Not Management
Vote
10.6 Elect Farit Gazizullin as Director None Did Not Management
Vote
10.7 Elect Sergey Glazer as Director None Did Not Management
Vote
10.8 Elect German Gref as Director None Did Not Management
Vote
10.9 Elect Elena Karpel as Director For Did Not Management
Vote
10.10 Elect Vadim Kleiner as Director None Did Not Management
Vote
10.11 Elect Vladimir Kuznetsov as Director None Did Not Management
Vote
10.12 Elect Dmitry Medvedev as Director None Did Not Management
Vote
10.13 Elect Yury Medvedev as Director None Did Not Management
Vote
10.14 Elect Alexey Miller as Director For Did Not Management
Vote
10.15 Elect Yury Neyolov as Director None Did Not Management
Vote
10.16 Elect Sergey Naryshkin as Director None Did Not Management
Vote
10.17 Elect Sergey Oganesian as Director None Did Not Management
Vote
10.18 Elect Charles Rayan as Director None Did Not Management
Vote
10.19 Elect Alexander Ryazanov as Director None Did Not Management
Vote
10.20 Elect Mikhail Sereda as Director For Did Not Management
Vote
10.21 Elect Boris Fedorov as Director None Did Not Management
Vote
10.22 Elect Bob Foresman as Director None Did Not Management
Vote
10.23 Elect Victor Khristenko as Director None Did Not Management
Vote
10.24 Elect Alexander Shokhin as Director None Did Not Management
Vote
10.25 Elect Ilya Shcherbovich as Director None Did Not Management
Vote
10.26 Elect Igor Yusufov as Director None Did Not Management
Vote
11.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management
Commission Vote
11.2 Elect Vadim Bikulov as Member of Audit For Did Not Management
Commission Vote
11.3 Elect Ludmila Bulycheva as Member of For Did Not Management
Audit Commission Vote
11.4 Elect Vitaly Burtolikov as Member of For Did Not Management
Audit Commission Vote
11.5 Elect Denis Volkov as Member of Audit For Did Not Management
Commission Vote
11.6 Elect Nikolay Volkov as Member of Audit For Did Not Management
Commission Vote
11.7 Elect Alexander Gladkov as Member of For Did Not Management
Audit Commission Vote
11.8 Elect Raphael Ishutin as Member of Audit For Did Not Management
Commission Vote
11.9 Elect Nina Lobanova as Member of Audit For Did Not Management
Commission Vote
11.10 Elect Oleg Malgin as Member of Audit For Did Not Management
Commission Vote
11.11 Elect Vladislav Sinyov as Member of Audit For Did Not Management
Commission Vote
11.12 Elect Svetlana Stefanenko as Member of For Did Not Management
Audit Commission Vote
11.13 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
KALINA CONCERN
Ticker: Security ID: X1549N109
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Semchenko, Olga Gorelik, and For Did Not Management
Natalia Filinkova as Members of Counting Vote
Commission
2 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
3 Approve Dividends of RUB 12.30 for Second For Did Not Management
Half of Fiscal 2005 Vote
4.1 Elect Mikhail Vasiliev as Director For Did Not Management
Vote
4.2 Elect Nikolay Geller Director For Did Not Management
Vote
4.3 Elect Timur Goriaev as Director For Did Not Management
Vote
4.4 Elect Alexander Petrov as Director For Did Not Management
Vote
4.5 Elect Johan Vreeman as Director For Did Not Management
Vote
4.6 Elect Reinhold Schlensok as Director For Did Not Management
Vote
4.7 Elect Mark Bush as Director For Did Not Management
Vote
4.8 Elect Christophe Clave as Director For Did Not Management
Vote
5 Elect Dmitry Kudin, Oleg Mikhailov, and For Did Not Management
Olga Fyodorova as Members of Audit Vote
Commission
6 Elect CJSC Ural-Audit as Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
KALINA CONCERN
Ticker: Security ID: X1549N109
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Management
Board of Directors Vote
2 Elect Directors by Cumulative Voting For Did Not Management
Vote
3 Amend Charter For Did Not Management
Vote
4 Approve Regulations on General Meetings For Did Not Management
Vote
5 Approve Regulations on Board of Directors For Did Not Management
Vote
6 Amend Regulations on General Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
KONAKOVSKAYA GRES
Ticker: Security ID: X4547U109
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter in Connection with Merger For Did Not Management
with OGK-5 Vote
- --------------------------------------------------------------------------------
KONAKOVSKAYA GRES
Ticker: Security ID: X4547U109
Meeting Date: NOV 22, 2005 Meeting Type: Special
Record Date: OCT 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Issued Share Capital For Did Not Management
via Increase in Par Value of Shares Vote
2 Amend Charter For Did Not Management
Vote
3 Approve Reorganization of Company For Did Not Management
Vote
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO None Did Not Management
LUKOIL FOR 2005, AND THE DISTRIBUTION OF Vote
PROFITS: THE NET PROFIT FOR DISTRIBUTION
FOR 2005 WAS EQUAL TO 66,326,909,000
ROUBLES. TO DISTRIBUTE 28,068,587,000
ROUBLES TO THE PAYMENT OF DIVIDEND FOR
2005. THE REST OF TH
2 ELECTION OF THE BOARD OF DIRECTORS - None Did Not Management
(Cumulative Voting Applies to Directors. Vote
Please request a form from your ISS
representative in order to vote for
directors)
3 Elect Vagit Yusufovich Alekperov as None Did Not Management
President of OAO Lukoil Vote
4 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: KONDRATIEV, PAVEL
GENNADIEVICH
5 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: NIKITENKO, VLADIMIR
NIKOLAEVICH
6 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: SKLYAROVA, TATYANA
SERGEEVNA
7 TO RECOGNIZE AS ADVISABLE THE RETENTION None Did Not Management
OF THE AMOUNTS OF REMUNERATION OF MEMBERS Vote
OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ESTABLISHED BY
DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL OF
24 JUNE 2004
8 TO APPROVE THE COMPANY S INDEPENDENT None Did Not Management
AUDITOR CLOSED JOINT STOCK COMPANY KPMG. Vote
9 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL Vote
COMPANY LUKOIL , PURSUANT TO APPENDIX 1.
10 TO APPROVE AN ADDENDUM TO THE REGULATIONS None Did Not Management
ON THE BOARD OF DIRECTORS OF OAO LUKOIL Vote
, PURSUANT TO APPENDIX 2.
11 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
REGULATIONS ON THE AUDIT COMMISSION OF Vote
OAO LUKOIL , PURSUANT TO APPENDIX 3.
12 TO APPROVE OIL SUPPLY CONTRACT BETWEEN None Did Not Management
OAO LUKOIL AND OOO LUKOIL Vote
VOLGOGRADNEFTEPERERABOTKA.
13 TO APPROVE SUPPLY CONTACT BETWEEN OAO None Did Not Management
LUKOIL AND OOO LUKOIL Vote
VOLGOGRADNEFTEPERERABOTKA.
14 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAREHOLDER LOAN AGREEMENT NO. 0510225 OF Vote
29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
15 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF Vote
3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
16 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote
17 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote
18 TO APPROVE POLICY (CONTRACT) ON INSURING None Did Not Management
THE LIABILITY OF DIRECTORS, OFFICERS AND Vote
CORPORATIONS BETWEEN OAO LUKOIL AND OAO
KAPITAL STRAKHOVANIE.
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Dividends of RUB 33 Per Share
2.1 Elect Vagit Alekperov as Director For Did Not Management
Vote
2.2 Elect Igor Belikov as Director For Did Not Management
Vote
2.3 Elect Mikhail Berezhnoi as Director For Did Not Management
Vote
2.4 Elect Valery Grayfer as Director For Did Not Management
Vote
2.5 Elect Oleg Kutafin as Director For Did Not Management
Vote
2.6 Elect Ravil Maganov as Director For Did Not Management
Vote
2.7 Elect Richard Matzke as Director For Did Not Management
Vote
2.8 Elect Sergey Mikhailov as Director For Did Not Management
Vote
2.9 Elect Kevin Meyers as Director For Did Not Management
Vote
2.10 Elect Nikolay Tsvetkov as Director For Did Not Management
Vote
2.11 Elect Igor Sherkunov as Director For Did Not Management
Vote
2.12 Elect Alexander Shokhin as Director For Did Not Management
Vote
3 Elect Vagit Alekperov as General Director For Did Not Management
Vote
4.1 Elect Pavel Kondratyev as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Vladimir Nikitenko as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Tatyana Sklyarova as Member of For Did Not Management
Audit Commission Vote
5 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
6 Ratify CJSC KPMG as Auditor For Did Not Management
Vote
7 Amend Charter For Did Not Management
Vote
8 Amend Regulations on Board of Directors For Did Not Management
Vote
9 Amend Regulations on Audit Commission For Did Not Management
Vote
10.1 Approve Related-Party Transaction with For Did Not Management
OOO Lukoil-Volgogradneftepererabotka Re: Vote
Oil Supply Contract
10.2 Approve Related-Party Transaction with For Did Not Management
OOO Lukoil-Volgogradneftepererabotka Re: Vote
Supply Contract
10.3 Approve Related-Party Transaction Re: For Did Not Management
Supplemental Agreement to Shareholder Vote
Loan Agreement No. 0510225 of March 3,
2006 Between OJSC Lukoil and OOO
Naryanmarneftegaz
10.4 Approve Related-Party Transaction Re: For Did Not Management
Supplemental Agreement to Shareholder Vote
Loan Agreement No. 0610114 of March 3,
2006 Between OJSC Lukoil and OOO
Naryanmarneftegaz
10.5 Approve Related-Party Transaction Re: For Did Not Management
Loan Agreement with OOO Naryanmarneftegaz Vote
10.6 Approve Related-Party Transaction Re: For Did Not Management
Loan Agreement with OOO Naryanmarneftegaz Vote
10.7 Approve Related-Party Transaction Re: For Did Not Management
Policy Contract on Insuring Liability of Vote
Directors, Officers, and Corporations
Between OJSC Lukoil and OJSC Kapital
Strakhovanie
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF MECHEL For For Management
OPEN JOINT STOCK COMPANY FOR 2005.
2 TO APPROVE THE ANNUAL FINANCIAL For For Management
STATEMENTS INCLUSIVE OF THE INCOME
STATEMENT (PROFIT AND LOSS ACCOUNT) FOR
2005.
3 TO PAY OUT DIVIDENDS ON ORDINARY For For Management
REGISTERED NON-DOCUMENTARY SHARES BASED
ON THE COMPANY S OPERATIONAL RESULTS FOR
2005.
4 ELECTION OF DIRECTORS. IF YOU WISH TO For Abstain* Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
5 ELECTION OF DMITRIY B. KLETSKIY TO THE For For Management
AUDIT COMMISSION.
6 ELECTION OF NATALYA G. MIKHAYLOVA TO THE For For Management
AUDIT COMMISSION.
7 ELECTION OF LYUDMILA E. RADISHEVSKAYA TO For For Management
THE AUDIT COMMISSION.
8 APPROVAL OF FINANCIAL AND ACCOUNTING For For Management
CONSULTANTS LIMITED LIABILITY COMPANY TO
BE THE AUDITOR OF MECHEL OPEN JOINT STOCK
COMPANY.
9 APPROVAL OF THE AMENDMENTS AND ADDITIONS For For Management
TO THE COMPANY S CHARTER.
* At this meeting, votes were cast on a cumulative basis for four shareholder-
nominated director candidates: Roger I. Gale, A. David Johnson, Serafim V.
Kolpakov and Alexander E. Yevtushenko. No votes were cast for the five
remaining shareholder-nominated candidates: Vladimir F. Iorich, Alexey G.
Ivanushkin, Alex Polevoy, Valentin V. Proskurnya and Igor V. Zyuzin. Management
made no vote recommendation for the candidates.
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of RUB 43 Per For For Management
Share for First Nine Months of Fiscal
2005
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 DECREASE IN THE MMC NORILSK NICKEL S For For Management
CHARTER CAPITAL THROUGH THE REDEMPTION OF
SHARES THAT WERE PURCHASED AND
BOUGHT-BACK BY THE COMPANY.
2 AMENDMENTS TO THE CHARTER OF MMC NORILSK For For Management
NICKEL.
3 AMENDMENTS TO THE REGULATIONS ON THE For For Management
BOARD OF DIRECTORS OF MMC NORILSK NICKEL.
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of 96.49 Per Share For For Management
3.1 Elect Andrey Bugrov as Director For Withhold Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Withhold Management
3.5 Elect Dmitry Kostoev as Director For Withhold Management
3.6 Elect Ralf Morgan as Director For Withhold Management
3.7 Elect Denis Morozov as Director For Withhold Management
3.8 Elect Kirill Parinov as Director For Withhold Management
3.9 Elect Mikhail Prokhorov as Director For Withhold Management
3.10 Elect Ekaterina Salnikova as Director For Withhold Management
3.11 Elect Kirill Ugolnikov as Director For For Management
3.12 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolai Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For Against Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For Against Management
Compensation of Expenses to Directors and
Executives
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braiko Valery N. For For Management
1.2 Elect Director Ivanov Evgeniy I. For Withhold Management
1.3 Elect Director Klishas Andrei A. For Withhold Management
1.4 Elect Director K. Dmitry Ruslanovich For Withhold Management
1.5 Elect Director Lord Gillford For For Management
1.6 Elect Director Morozov Denis S. For Withhold Management
1.7 Elect Director P. Kirill Yuryevich For Withhold Management
1.8 Elect Director Prokhorov Mikhail D. For Withhold Management
1.9 Elect Director Rodney B. Berens For For Management
1.10 Elect Director Rudakov Valery V. For Withhold Management
1.11 Elect Director Salnikova Ekaterina M. For Withhold Management
2 TO ELECT IVANOV EVGENY IVANOVICH GENERAL For For Management
DIRECTOR OF POLYUS GOLD, OJSC
3 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: AVSEEVA LIDIYA
EDUARDOVNA CONSOLIDATED IFRS REPORTING
4 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: DONKIN LLYA
VIKTOROVICH, BUDGET PLANNING AND CONTROL
5 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: ZATSEPIN MIKHAIL
YURYEVICH, PROJECT EVALUATION AND
MODELING
6 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: MAYOROV DMITRY
ALEKSANDROVICH, LEADING SPECIALIST
7 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: SPIRIN SERGEY
VLADIMIROVICH, FINANCIAL DIRECTOR
8 TO APPROVE THE CHARTER OF POLYUS GOLD, For For Management
OJSC AS PER ANNEX 1
9 TO APPROVE THE REGULATIONS ON THE GENERAL For For Management
MEETING OF SHAREHOLDERS OF POLYUS GOLD,
OJSC AS PER ANNEX 2
10 TO APPROVE THE REGULATIONS ON THE BOARD For For Management
OF DIRECTORS OF POLYUS GOLD, OJSC AS PER
ANNEX 3
11 TO APPROVE ROSEXPERTIZA, LLC THE AUDITOR For For Management
OF POLYUS GOLD, OJSC FOR THE YEAR 2006
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CARRY OUT THE RESTRUCTURING OF MMC For For Management
NORILSK NICKEL IN THE FORM OF SPINOFF AS
DESCRIBED IN THE SPIN-OFF PROCEDURE AND
CONDITIONS (SEE THE SPIN-OFF SECTION IN
THE INFORMATION STATEMENT).
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: Security ID: 607409109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AGM Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 7.60 Per
Common Share
3.1 Elect Alexey Buyanov as Director For Against Management
3.2 Elect Alexander Gorbunov as Director For Against Management
3.3 Elect Vladimir Lagutin as Director For Against Management
3.4 Elect Peter Middleton as Director For For Management
3.5 Elect Helmut Reuschenbach as Director For For Management
3.6 Elect Vasily Sidorov as Director For Against Management
3.7 Elect Sergey Shebetov as Director For Against Management
3.8 Elect Sergey Drozdov as Director For Against Management
3.9 Elect Leonid Melamed as Director For Against Management
3.10 Elect Evgeny Utkin as Director For Against Management
4.1 Elect Alexey Kaurov as Member of Audit For For Management
Commission
4.2 Elect Ivan Matushkin as Member of Audit For For Management
Commission
4.3 Elect Alexey Petlinov as Member of Audit For For Management
Commission
4.4 Elect Vasily Platoshin as Member of Audit For For Management
Commission
5 Ratify CJSC Deloitte & Touche CIS as For For Management
Auditor
6 Approve Charter in New Edition For Against Management
7 Approve Regulations on Audit Commission For For Management
8 Approve Regulations on General Director For Against Management
in New Edition
9 Approve Regulations on Board of Directors For For Management
in New Edition
10 Approve Regulations on General Meetings For Against Management
in New Edition
11 Approve Acquisition of OJSC ReKom For For Management
12 Approve Acquisition of CJSC Telesot For For Management
13 Amend Charter Re: Aquisition of OJSC For For Management
ReKom and CJSC Telesot
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: MAR 28, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Procedures For For Management
2 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Alexey For Against Shareholder
Buyanov as Director
3.2 Shareholder Proposal: Elect Alexandr For Against Shareholder
Gorbunov as Director
3.3 Shareholder Proposal: Elect Vladimir For Against Shareholder
Lagutin as Director
3.4 Shareholder Proposal: Elect Peter For For Shareholder
Middleton as Director
3.5 Shareholder Proposal: Elect Helmut For For Shareholder
Reuschenbach as Director
3.6 Shareholder Proposal: Elect Vasily For Against Shareholder
Sidorov as Director
3.7 Shareholder Proposal: Elect Sergey For Against Shareholder
Schebetov as Director
- --------------------------------------------------------------------------------
MOSCOW CITY TELEPHONE NETWORK
Ticker: Security ID: X5506V103
Meeting Date: JAN 14, 2006 Meeting Type: Special
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Management
Board of Directors Vote
2.1 Elect Boris Antonuk as Director For Did Not Management
Vote
2.2 Elect Leonid Varakin as Director For Did Not Management
Vote
2.3 Elect Alexander Vronets as Director For Did Not Management
Vote
2.4 Elect Alexei Golzov as Director For Did Not Management
Vote
2.5 Elect Alexander Gorbunov as Director For Did Not Management
Vote
2.6 Elect Sergei Drozdov as Director For Did Not Management
Vote
2.7 Elect Alexander Kiselev as Director For Did Not Management
Vote
2.8 Elect Vladimir Lagutin as Director For Did Not Management
Vote
2.9 Elect Semyon Rabovsky as Director For Did Not Management
Vote
2.10 Elect Ivan Rodionov as Director For Did Not Management
Vote
2.11 Elect Vsevolod Rozanov as Director For Did Not Management
Vote
2.12 Elect Victor Savchenko as Director For Did Not Management
Vote
2.13 Elect Xurem Nixad as Director For Did Not Management
Vote
2.14 Elect Evgeny Urchenko as Director For Did Not Management
Vote
2.15 Elect Valery Yashin as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
MOSCOW CITY TELEPHONE NETWORK
Ticker: Security ID: X5506V103
Meeting Date: JUN 17, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Dividends For Did Not Management
Vote
4 Elect Directors by Cumulative Voting For Did Not Management
Vote
5 Elect Members of Audit Commission For Did Not Management
Vote
6 Ratify Auditor For Did Not Management
Vote
7 Amend Charter For Did Not Management
Vote
8 Amend Regulations on Board of Directors For Did Not Management
Vote
9 Amend Regulations on Management For Did Not Management
Vote
10 Amend Regulations on General Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: X58996103
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
1.2 Approve Additional Dividends of RUB 2 Per For Did Not Management
Share Vote
2.1 Approve Charter in New Edition For Did Not Management
Vote
2.2 Approve Regulations on Board of Directors For Did Not Management
in New Edition Vote
2.3 Approve Regulations on Management Board For Did Not Management
in New Edition Vote
2.4 Approve Corporate Governance Code in New For Did Not Management
Edition Vote
2.5 Approve Dividend Policy in New Edition For Did Not Management
Vote
3.1 Elect Oleg Bagrin as Director For Did Not Management
Vote
3.2 Elect Nikolay Gagarin as Director For Did Not Management
Vote
3.3 Elect Dmitry Gindin as Director For Did Not Management
Vote
3.4 Elect Karl Doring as Director For Did Not Management
Vote
3.5 Elect Oleg Kiselev as Director For Did Not Management
Vote
3.6 Elect Alexey Lapshin as Director For Did Not Management
Vote
3.7 Elect Vladimir Lisin as Director For Did Not Management
Vote
3.8 Elect Nikolay Lyakishev as Director For Did Not Management
Vote
3.9 Elect Randolph Reynolds as Director For Did Not Management
Vote
3.10 Elect Vladimir Skorohodov as Director For Did Not Management
Vote
3.11 Elect Vyacheslav Fedorov as Director For Did Not Management
Vote
3.12 Elect Igor Fedorov as Director For Did Not Management
Vote
4 Elect Alexey Lapshin as President For Did Not Management
Vote
5.1 Elect Valery Kulikov as Member of Audit For Did Not Management
Commission Vote
5.2 Elect Natalia Kurasevich as Member of For Did Not Management
Audit Commission Vote
5.3 Elect Igor Matsak as Member of Audit For Did Not Management
Commission Vote
5.4 Elect Olga Savushkina as Member of Audit For Did Not Management
Commission Vote
5.5 Elect Galina Shipilova as Member of Audit For Did Not Management
Commission Vote
6.1 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
6.2 Entrust CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Approve Membership in International Iron For Did Not Management
and Steel Institute Vote
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: X58996103
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVY NEFT II LTD
Ticker: Security ID: G6677L105
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect John Collis and Jonathan Bradley as For For Management
Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Continuance as an Investment For For Management
Company
- --------------------------------------------------------------------------------
NOVY NEFT II LTD
Ticker: Security ID: 2418009
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compulsory Redemption of Shares For For Management
and Conversion of the Company into an
Open-Ended Mutual Fund
- --------------------------------------------------------------------------------
NOVY NEFT II LTD
Ticker: Security ID: G6677L105
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compulsory Redemption of Shares For For Management
and Conversion of the Company into an
Open-Ended Mutual Fund
- --------------------------------------------------------------------------------
NOVY NEFT LTD
Ticker: Security ID: G6676L106
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2.1 Elect John Collis as Director For Against Management
2.2 Elect Steven Bates as Director For Against Management
2.3 Elect Anderson Whamond as Director For Against Management
3 Approve KPMG Audit LLC as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Continuation of Investment For Against Management
Company Until Next AGM
- --------------------------------------------------------------------------------
NOVY NEFT LTD
Ticker: Security ID: BMG6676L1063
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compulsory Redemption of Shares For For Management
and Conversion of the Company into an
Open-Ended Mutual Fund
- --------------------------------------------------------------------------------
NOVY NEFT LTD
Ticker: Security ID: G6676L106
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compulsory Redemption of Shares For For Management
and Conversion of the Company into an
Open-Ended Mutual Fund
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746116
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For Did Not Management
Company's 2005 Business Operations; Vote
Approve Financial Statements
(Non-consolidated and Consolidated);
Approve Allocation of Income
2 Accept Supervisory Board Report For Did Not Management
Vote
3 Accept Auditor Report For Did Not Management
Vote
4 Accept Board of Directors Report on For Did Not Management
Company's Business Policy in 2006 Vote
5 Approve Auditor and Fix Their For Did Not Management
Remuneration Vote
6 Elect Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Board of For Did Not Management
Directors and Supervisory Board Vote
8 Approve Incentive Program for Management For Did Not Management
for Years 2006 to 2010 Vote
9 Amend Articles of Association For Did Not Management
Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: A7111G104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Creation of EUR 217.3 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
8 Adopt New Articles of Association For Did Not Management
Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: X7321K106
Meeting Date: FEB 7, 2006 Meeting Type: Special
Record Date: DEC 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction For Did Not Management
Vote
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: X7321K106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Omission of Dividends
2 Approve Charter in New Edition For Did Not Management
Vote
3.1 Elect Alexandra Savchenko as Member of For Did Not Management
Audit Commission Vote
3.2 Elect Tatyana Knyazeva as Member of Audit For Did Not Management
Commission Vote
3.3 Elect Elena Ashitko as Member of Audit For Did Not Management
Commission Vote
4.1 Ratify KPMG Limited as Auditor of For Did Not Management
Company's Accounts Prepared in Accordance Vote
with U.S. GAAP
4.2 Ratify OOO Online Audit as Auditor of For Did Not Management
Company's Accounts Prepared in Accordance Vote
with Russian Statutory Accounting
Principles
5 Approve Related-Party Transactions For Did Not Management
Vote
6.1 Elect German Kaplun as Director For Did Not Management
Vote
6.2 Elect Alexander Morgulchik as Director For Did Not Management
Vote
6.3 Elect Dmitry Belik as Director For Did Not Management
Vote
6.4 Elect Sergey Lukin as Director For Did Not Management
Vote
6.5 Elect Yury Rovensky as Director For Did Not Management
Vote
6.6 Elect Artem Inutin as Director For Did Not Management
Vote
6.7 Elect Hans-Joerg Rudloff as Director For Did Not Management
Vote
6.8 Elect Neil Osborn as Director For Did Not Management
Vote
6.9 Elect Michael Hammond as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: 368467205
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For Did Not Management
Company's Business Activities in 2005; Vote
Present Annual Report
2 Accept Auditor Report For Did Not Management
Vote
3 Accept Supervisory Committee Report For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Accept Financial Statements and Annual For Did Not Management
Report Vote
6 Approve Report on Business Activities of For Did Not Management
Richter Group; Present Consolidated Vote
Report
7 Accept Auditor Report on Consolidated For Did Not Management
Report Vote
8 Accept Report of Supervisory Committee on For Did Not Management
Consolidated Report Vote
9 Approve Consolidated Report For Did Not Management
Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
12 Approve Listing of Common Shares For Did Not Management
Converted from Preference Shares on Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange
13 Amend Articles of Association For Did Not Management
Vote
14 Approve Unified Text of Company's For Did Not Management
Articles of Association Vote
15 Elect Supervisory Committee For Did Not Management
Vote
16 Approve Remuneration of Supervisory For Did Not Management
Committee Members Vote
17 Elect Board of Directors For Did Not Management
Vote
18 Approve Remuneration of Board of For Did Not Management
Directors Vote
19 Ratify Auditor For Did Not Management
Vote
20 Approve Auditor Remuneration For Did Not Management
Vote
21 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROSTELECOM
Ticker: Security ID: X7367F102
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 3.72 Per For Did Not Management
Preferred Share and RUB 1.56 Per Common Vote
Share
3.1 Elect Vladimir Bobin as Director For Did Not Management
Vote
3.2 Elect Valery Degtyarev as Director For Did Not Management
Vote
3.3 Elect Dmitry Yerokhin as Director For Did Not Management
Vote
3.4 Elect Alexander Kiselev as Director For Did Not Management
Vote
3.5 Elect Sergey Kuznetsov as Director For Did Not Management
Vote
3.6 Elect Evgeny Mikhailov as Director For Did Not Management
Vote
3.7 Elect Stanislav Panchenko as Director For Did Not Management
Vote
3.8 Elect Irina Ragozina as Director For Did Not Management
Vote
3.9 Elect Elena Selvich as Director For Did Not Management
Vote
3.10 Elect Natalya Terentyeva as Director For Did Not Management
Vote
3.11 Elect Evgeny Chechelnitsky as Director For Did Not Management
Vote
3.12 Elect Valery Yashin as Director For Did Not Management
Vote
4.1 Elect Svetlana Bocharova as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Natalya Vorobyeva as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Olga Koroleva as Member of Audit For Did Not Management
Commission Vote
5 Ratify Ernst & Young as Auditor For Did Not Management
Vote
6 Amend Charter For Did Not Management
Vote
7 Amend Regulations on Board of Directors For Did Not Management
Vote
8 Amend Regulations on Management For Did Not Management
Vote
9 Amend Regulations on Audit Commission For Did Not Management
Vote
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Terminate Membership in Iskra Association For Did Not Management
of Federal Business Service Network Vote
Operators
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Ratify Auditor For Did Not Management
Vote
5.1 Elect Sergey Ignatyev as Director For Did Not Management
Vote
5.2 Elect Alexey Ulyukaev as Director For Did Not Management
Vote
5.3 Elect Tatiana Paramonova as Director For Did Not Management
Vote
5.4 Elect Georgy Luntovsky as Director For Did Not Management
Vote
5.5 Elect Nadezhda Ivanova as Director For Did Not Management
Vote
5.6 Elect Valery Tkachenko as Director For Did Not Management
Vote
5.7 Elect Konstantin Shor as Director For Did Not Management
Vote
5.8 Elect German Gref as Director For Did Not Management
Vote
5.9 Elect Alexey Kudrin as Director For Did Not Management
Vote
5.10 Elect Alexey Savatyugin as Director For Did Not Management
Vote
5.11 Elect Arkady Dvorkovich as Director For Did Not Management
Vote
5.12 Elect Andrey Kazmin as Director For Did Not Management
Vote
5.13 Elect Alla Aleshkina as Director For Did Not Management
Vote
5.14 Elect Bella Zlatkis as Director For Did Not Management
Vote
5.15 Elect Alexander Solovyev as Director For Did Not Management
Vote
5.16 Elect Anton Danilov-Danilyan as Director For Did Not Management
Vote
5.17 Elect Alexander Mosionzhik as Director For Did Not Management
Vote
5.18 Elect Alexander Nekipelov as Director For Did Not Management
Vote
5.19 Elect Andrey Rodionov as Director For Did Not Management
Vote
5.20 Elect Boris Fedorov as Director For Did Not Management
Vote
5.21 Elect Mstislav Afanasyev as Director For Did Not Management
Vote
5.22 Elect Dmitry Pyatkin as Director For Did Not Management
Vote
6 Elect A. Kazmin as President of Sberbank For Did Not Management
Vote
7 Elect Members of Audit Commission For Did Not Management
Vote
8 Amend Charter For Did Not Management
Vote
9 Amend Regulations on Board of Directors For Did Not Management
Vote
10 Amend Regulations on Company's Management For Did Not Management
Vote
11 Approve Increase in Share Capital via For Did Not Management
Increase in Par Value Vote
12 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: X7803S106
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 3 Per Share for For Did Not Management
First Nine Months of Fiscal 2005 Vote
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: X7803S106
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey Mordashov as Director For Did Not Management
Vote
1.2 Elect Anatoly Kruchinin as Director For Did Not Management
Vote
1.3 Elect Igor Zhuravlev as Director For Did Not Management
Vote
1.4 Elect Igor Kostin as Director For Did Not Management
Vote
1.5 Elect Vadim Makhov as Director For Did Not Management
Vote
1.6 Elect Mikhail Noskov as Director For Did Not Management
Vote
1.7 Elect Valery Solopov as Director For Did Not Management
Vote
1.8 Elect Pavel Chelnokov as Director For Did Not Management
Vote
1.9 Elect Vadim Shvestov as Director For Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Dividends of RUB 4 Per Share For Did Not Management
Vote
4 Amend Charter For Did Not Management
Vote
5 Approve Related-Party Transaction(s) with For Did Not Management
Severstal Export GmbH Vote
6 Approve Related-Party Transaction(s) with For Did Not Management
CJSC Severstal-metiz Vote
7 Approve Related-Party Transaction(s) with For Did Not Management
CJSC Izhorsky Tube Plant Vote
8 Approve Related-Party Transaction(s) with For Did Not Management
OJSC Promstroybank Vote
9 Approve Related-Party Transaction(s) with For Did Not Management
OJSC Metcombank Vote
10 Approve Related-Party Transaction(s) with For Did Not Management
OJSC Bank Russia Vote
11 Approve Related-Party Transaction with For Did Not Management
CJSC Air Liquide Severstal Vote
12 Approve Related-Party Transaction with For Did Not Management
CJSC Air Liquide Severstal Vote
13 Elect Members of Audit Commission For Did Not Management
Vote
14 Ratify Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: X7803S106
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Par Value, Type, and For Did Not Management
Rights of Company's Authorized Shares; Vote
Amend Charter Accordingly
2 Approve Increase in Share Capital For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: X7803S106
Meeting Date: MAY 29, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Did Not Management
Sale of Shares to Frontdeal Limited Vote
- --------------------------------------------------------------------------------
SIBIRTELECOM (FRMLY ELEKTROSVYAZ NOVOSIBIRSK)
Ticker: Security ID: X78131103
Meeting Date: JUN 19, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends For Did Not Management
Vote
3.1 Elect Nikolay Arutyunov as Director For Did Not Management
Vote
3.2 Elect Konstantin Beliaev as Director For Did Not Management
Vote
3.3 Elect Andrey Beskorovainy as Director For Did Not Management
Vote
3.4 Elect Yury Bovkun as Director For Did Not Management
Vote
3.5 Elect Ivan Deriabin as Director For Did Not Management
Vote
3.6 Elect Vladimir Dudchenko as Director For Did Not Management
Vote
3.7 Elect Alexander Ermolich as Director For Did Not Management
Vote
3.8 Elect Elena Zabuzova as Director For Did Not Management
Vote
3.9 Elect Lola Kabilova as Director For Did Not Management
Vote
3.10 Elect Sergey kalinin as Director For Did Not Management
Vote
3.11 Elect Gennady Kovalenko as Director For Did Not Management
Vote
3.12 Elect Sergey Kuznetsov as Director For Did Not Management
Vote
3.13 Elect Yury Lepikhov as Director For Did Not Management
Vote
3.14 Elect Andrey Morozov as Director For Did Not Management
Vote
3.15 Elect Anatoly Nikulin as Director For Did Not Management
Vote
3.16 Elect Igor Pozhidaev as Director For Did Not Management
Vote
3.17 Elect Igor Polovnev as Director For Did Not Management
Vote
3.18 Elect Igor Repin as Director For Did Not Management
Vote
3.19 Elect Sergey Sitnikov as Director For Did Not Management
Vote
3.20 Elect Vladimir Statyin as Director For Did Not Management
Vote
3.21 Elect Evgeny Chechelnitsky as Director For Did Not Management
Vote
3.22 Elect Dmitry Shtykov as Director For Did Not Management
Vote
3.23 Elect Oleg Yastrebov as Director For Did Not Management
Vote
4.1 Elect Natalya Vorobyeva as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Alexey Kopyev as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Olga Koroleva as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Igor Polovnev as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Elena Selvich as Member of Audit For Did Not Management
Commission Vote
4.6 Elect Vyacheslav Charkovsky as Member of For Did Not Management
Audit Commission Vote
4.7 Elect Alexander Shevchuk as Member of For Did Not Management
Audit Commission Vote
5 Ratify Auditor For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Amend Charter For Did Not Management
Vote
8 Amend Regulations on Audit Commission For Did Not Management
Vote
- --------------------------------------------------------------------------------
SIBNEFT NTS
Ticker: Security ID: X7813K101
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Management
Board of Directors Vote
2.1 Elect Alexei Miller as Director For Did Not Management
Vote
2.2 Elect Andrei Kruglov as Director For Did Not Management
Vote
2.3 Elect Alexander Ryazanov as Director For Did Not Management
Vote
2.4 Elect Kirill Seleznyov as Director For Did Not Management
Vote
2.5 Elect Konstantin Chuychenko as Director For Did Not Management
Vote
2.6 Elect Vasily Podyuk as Director For Did Not Management
Vote
2.7 Elect Nikolai Dubik as Director For Did Not Management
Vote
2.8 Elect Elena Karpel as Director For Did Not Management
Vote
2.9 Elect Sergei Kuznets as Director For Did Not Management
Vote
2.10 Elect Yury Starodubtsev as Director For Did Not Management
Vote
2.11 Elect Yury Khudyakov as Director For Did Not Management
Vote
3 Approve Early Termination of Powers of For Did Not Management
General Director Vote
4 Elect General Director For Did Not Management
Vote
5.1 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
5.2 Ratify CJSC Ernst & Young Vneshaudit as For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
SIBNEFT NTS
Ticker: Security ID: X7813K101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 7.90 Per Common Share Vote
4.1 Elect Sergey Bisirkin as Director For Did Not Management
Vote
4.2 Elect Nikolay Dubik as Director For Did Not Management
Vote
4.3 Elect Andrey Kruglov as Director For Did Not Management
Vote
4.4 Elect Alexey Miller as Director For Did Not Management
Vote
4.5 Elect Alexander Mikheev as Director For Did Not Management
Vote
4.6 Elect Olga Pavlova as Director For Did Not Management
Vote
4.7 Elect Vasiliy Podyuk as Director For Did Not Management
Vote
4.8 Elect Alexander Ryazanov as Director For Did Not Management
Vote
4.9 Elect Kirill Seleznev as Director For Did Not Management
Vote
4.10 Elect Yuriy Starodubtsev as Director For Did Not Management
Vote
4.11 Elect Vadim Tishchenkov as Director For Did Not Management
Vote
4.12 Elect Yury Khudyakov as Director For Did Not Management
Vote
4.13 Elect Konstantin Chuychenko as Director For Did Not Management
Vote
5.1 Elect Andrey Belobrov as Member of Audit For Did Not Management
Commission Vote
5.2 Elect Anatoly Kluchnikov as Member of For Did Not Management
Audit Commission Vote
5.3 Elect Vitaly Kovalev as Member of Audit For Did Not Management
Commission Vote
5.4 Elect Nadezhda Korobeynikova as Member of For Did Not Management
Audit Commission Vote
6 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
- --------------------------------------------------------------------------------
SIBNEFT NTS
Ticker: Security ID: X7813K101
Meeting Date: MAY 13, 2006 Meeting Type: Special
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Did Not Management
Vote
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: X2111Z108
Meeting Date: DEC 26, 2005 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Did Not Management
Bank Guarantees between Company and OJSC Vote
AKB Rosbank
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: X2111Z108
Meeting Date: DEC 7, 2005 Meeting Type: Special
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agenda of Meeting For Did Not Management
Vote
2 Approve Early Termination of Powers of For Did Not Management
Board of Directors Vote
3.1 Elect Sergei Batekhin as Director For Did Not Management
Vote
3.2 Elect Andrei Bugrov as Director For Did Not Management
Vote
3.3 Elect Dmitry Burnashev as Director For Did Not Management
Vote
3.4 Elect Boris Baynzikher as Director For Did Not Management
Vote
3.5 Elect Yugren Bio as Director For Did Not Management
Vote
3.6 Elect Viacheslav Voronin as Director For Did Not Management
Vote
3.7 Elect Norbert Kenig as Director For Did Not Management
Vote
3.8 Elect Galina Kiriushkina as Director For Did Not Management
Vote
3.9 Elect Igor Klochko as Director For Did Not Management
Vote
3.10 Elect Roman Kozlov as Director For Did Not Management
Vote
3.11 Elect Ekaterina Salnikova as Director For Did Not Management
Vote
3.12 Elect Pavel Skitovich as Director For Did Not Management
Vote
3.13 Elect John Sliman as Director For Did Not Management
Vote
3.14 Elect Henrik Fristatski as Director For Did Not Management
Vote
3.15 Elect Dmitry Shtikov as Director For Did Not Management
Vote
3.16 Elect Evgeny Yakovlev as Director For Did Not Management
Vote
4 Amend Charter For Did Not Management
Vote
5 Amend Regulations on Board of Directors For Did Not Management
Vote
6 Amend Regulations on Executive Board For Did Not Management
Vote
7 Approve Related-Party Transaction with For Did Not Management
AKB Rosbank: Bank Guarantee Vote
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: X2111Z108
Meeting Date: FEB 20, 2006 Meeting Type: Special
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Did Not Management
Amend March 24, 2003, Agreement with AKB Vote
Rosbank Regarding Bank Guarantees
2 Approve Related-Party Transaction Re: For Did Not Management
Amend March 31, 2003, Agreement with AKB Vote
Rosbank Regarding Bank Guarantees
3 Approve Related-Party Transaction Re: For Did Not Management
Amend July 24, 2002, Agreement with AKB Vote
Rosbank Regarding Bank Guarantees
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: X2111Z108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AGM Procedures For Did Not Management
Vote
2.1 Elect Sergey Batekhin as Director For Did Not Management
Vote
2.2 Elect Igor Klochko as Director For Did Not Management
Vote
2.3 Elect Ekaterina Salnikova as Director For Did Not Management
Vote
2.4 Elect Jone Sliman as Director For Did Not Management
Vote
2.5 Elect Dmitry Burnashev as Director For Did Not Management
Vote
2.6 Elect Dmitry Shtykov as Director For Did Not Management
Vote
2.7 Elect Vyacheslav Voronin as Director For Did Not Management
Vote
2.8 Elect Boris Vaynzikhin as Director For Did Not Management
Vote
2.9 Elect Norbert Kenning as Director For Did Not Management
Vote
2.10 Elect Vio Hants-Urgen as Director For Did Not Management
Vote
3 Elect Members of Audit Commission For Did Not Management
Vote
4 Elect Rosexpertiza as Auditor For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
6 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
7 Amend Charter For Did Not Management
Vote
8 Amend Regulations on Board of Directors For Did Not Management
Vote
9 Approve Related-Party Transactions with For Did Not Management
OJSC AKB Rosbank Vote
10 Approve Related-Party Transaction with For Did Not Management
OJSC Mosenergo Vote
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5.1 Elect Alexander Goncharuk as Director For Did Not Management
Vote
5.2 Elect Alexander Gorbatovskiy as Director For Did Not Management
Vote
5.3 Elect Sergey Drozdov as Director For Did Not Management
Vote
5.4 Elect Vladimir Evtushenkov as Director For Did Not Management
Vote
5.5 Elect Dmitry Zubov as Director For Did Not Management
Vote
5.6 Elect Ron Summer as Director For Did Not Management
Vote
5.7 Elect Vyacheslav Kopiev as Director For Did Not Management
Vote
5.8 Elect Alexander Leiviman as Director For Did Not Management
Vote
5.9 Elect Nikolay Mikhailov as Director For Did Not Management
Vote
5.10 Elect Evgeny Novitsky as Director For Did Not Management
Vote
5.11 Elect Stephan Newhouse as Director For Did Not Management
Vote
6.1 Elect Vyacheslav Inozemtsev as Member of For Did Not Management
Audit Commission Vote
6.2 Elect Elena Rudova as Member of Audit For Did Not Management
Commission Vote
6.3 Elect Vsevolod Rosanov as Member of Audit For Did Not Management
Commission Vote
7 Ratify JSC Audit-Garantee-M as Auditor of For Did Not Management
Company's Accounts Prepared in Accordance Vote
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 Did Not Management
Vote
9 Approve 50:1 (Fifty New Shares for Each For Did Not Management
Share Currently Held) Stock Split Vote
10 Approve Regulations on Management For Did Not Management
Vote
11 Approve Regulations on General Director For Did Not Management
Vote
12 Approve Regulations on Remuneration of For Did Not Management
Board of Directors Vote
13 Amend Regulations on General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ AO
Ticker: Security ID: 868861204
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 0.80 per Common Share Vote
and RUB 1.05 per Preferred Share
4.1 Elect Sergey Ananyev as Director For Did Not Management
Vote
4.2 Elect Vladimir Bogdanov as Director For Did Not Management
Vote
4.3 Elect Alexander Bulanov as Director For Did Not Management
Vote
4.4 Elect Igor Gorbunov as Director For Did Not Management
Vote
4.5 Elect Vladislav Druchinin as Director For Did Not Management
Vote
4.6 Elect Nikolay Zakharchenko as Director For Did Not Management
Vote
4.7 Elect Nikolay Matveev as Director For Did Not Management
Vote
4.8 Elect Nikolay Medvedev as Director For Did Not Management
Vote
4.9 Elect Baizet Mugu as Director For Did Not Management
Vote
4.10 Elect Alexander Rezyapov as Director For Did Not Management
Vote
4.11 Elect Ildus Usmanov as Director For Did Not Management
Vote
5 Elect Members of Audit Commission For Did Not Management
Vote
6 Ratify Auditor For Did Not Management
Vote
7 Amend Charter For Did Not Management
Vote
8 Approve Related-Party Transactions For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TNT Security ID: 03737P306
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Board of For Did Not Management
Directors Report on Company's Operations Vote
in 2005
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Dividends of RUB 1 Per Common and For Did Not Management
Preferred Share Vote
5.1 Elect Valery Vasilyev as Director For Did Not Management
Vote
5.2 Elect David Waygood as Director For Did Not Management
Vote
5.3 Elect Maria Voskresenskaya as Director For Did Not Management
Vote
5.4 Elect Radik Gaizatullin as Director For Did Not Management
Vote
5.5 Elect Sushovan Gosh as Director For Did Not Management
Vote
5.6 Elect Nail Ibragimov as Director For Did Not Management
Vote
5.7 Elect Vladimir Lavushchenko as Director For Did Not Management
Vote
5.8 Elect Nail Maganov as Director For Did Not Management
Vote
5.9 Elect Renat Muslimov as Director For Did Not Management
Vote
5.10 Elect Renat Sabirov as Director For Did Not Management
Vote
5.11 Elect Valery Sorokin as Director For Did Not Management
Vote
5.12 Elect Mirgaziyan Taziyev as Director For Did Not Management
Vote
5.13 Elect Shafagat Takhautdinov as Director For Did Not Management
Vote
5.14 Elect Rais Khisamov as Director For Did Not Management
Vote
6.1 Elect Tamara Vilkova as Member of Audit For Did Not Management
Commission Vote
6.2 Elect Ferdinand Galiullin as Member of For Did Not Management
Audit Commission Vote
6.3 Elect Venera Kuzmina as Member of Audit For Did Not Management
Commission Vote
6.4 Elect Nikolay Lapin as Member of Audit For Did Not Management
Commission Vote
6.5 Elect Marsel Muradymov as Member of Audit For Did Not Management
Commission Vote
6.6 Elect Petr Paramonov as Member of Audit For Did Not Management
Commission Vote
6.7 Elect Lyliya Rakhimzyanova as Member of For Did Not Management
Audit Commission Vote
6.8 Elect Alfiya Sinegaeva as Member of Audit For Did Not Management
Commission Vote
7 Ratify ZAO Energy Consulting as Auditor For Did Not Management
Vote
8 Amend Charter For Did Not Management
Vote
9 Amend Regulations on Board of Directors For Did Not Management
Vote
10 Amend Regulations on General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TNT Security ID: 03737P306
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF THE For For Management
COMPANY FOR 2005.
2 TO APPROVE THE ANNUAL ACCOUNTING For For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENTS (PROFIT AND LOSS ACCOUNTS) OF
THE COMPANY FOR 2005.
3 TO APPROVE THE DISTRIBUTION OF PROFIT For For Management
BASED ON THE RESULTS OF THE FINANCIAL
YEAR.
4 TO PAY DIVIDENDS FOR THE YEAR 2005 IN THE For For Management
AMOUNT OF: A) 100% OF THE NOMINAL VALUE
PER OAO TATNEFT PREFERRED SHARE; B) 100%
OF THE NOMINAL VALUE PER OAO TATNEFT
ORDINARY SHARE. TO DETERMINE THAT
DIVIDENDS SHALL BE PAID FROM JULY 1
THROUGH DECEMBER 31, 200
5.1 Elect Director V.V. Pavlovich For For Management
5.2 Elect Director W.D. William For For Management
5.3 Elect Director V.M. Leonidovna For For Management
5.4 Elect Director G.R. Raufovich For For Management
5.5 Elect Director G. Sushovan For For Management
5.6 Elect Director I.N. Gabdulbarievich For For Management
5.7 Elect Director L.V. Pavlovich For For Management
5.8 Elect Director M.N. Ulfatovich For For Management
5.9 Elect Director M.R. Khaliullovich For For Management
5.10 Elect Director S.R. Kasymovich For For Management
5.11 Elect Director S.V. Yurievich For For Management
5.12 Elect Director T.M. Zakiyevich For For Management
5.13 Elect Director T.S. Fakhrazovich For For Management
5.14 Elect Director K.R. Salikhovich For For Management
6 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: VILKOVA TAMARA MIKHAILOVNA.
7 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: GALIULLIN FERDINAND RINATOVICH.
8 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: KUZMINA VENERA GIBADULLOVNA.
9 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: LAPIN NIKOLAI KUZMICH.
10 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: MURADYMOV MARSEL MASGUTOVICH.
11 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: PARAMONOV PETR NIKOLAEVICH.
12 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: RAKHIMZYANOVA LILIYA RAFAELOVNA.
13 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: SINEGAEVA ALFIYA AZGAROVNA.
14 TO APPROVE ZAO ENERGY CONSULTING/AUDIT AS For For Management
OAO TATNEFT S EXTERNAL AUDITOR TO CONDUCT
STATUTORY AUDIT OF THE ANNUAL FINANCIAL
STATEMENTS FOR 2006 PREPARED UNDER
RUSSIAN ACCOUNTING STANDARDS FOR THE TERM
OF ONE YEAR.
15 TO INTRODUCE AMENDMENTS AND ADDITIONS TO For Against Management
THE CHARTER OF OAO TATNEFT.
16 TO INTRODUCE AMENDMENTS AND ADDITIONS TO For Against Management
THE REGULATION ON THE BOARD OF DIRECTORS
OF OAO TATNEFT.
17 TO INTRODUCE AMENDMENTS AND ADDITIONS TO For Against Management
THE REGULATION ON THE GENERAL
SHAREHOLDERS MEETING OF OAO TATNEFT.
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: X91025100
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 8 Per Common and Vote
Preferred Share
4 Amend Charter For Did Not Management
Vote
5 Elect Directors by Cumulative Voting For Did Not Management
Vote
6 Elect Members of Audit Commission For Did Not Management
Vote
7 Ratify Auditor For Did Not Management
Vote
8 Approve Related-Party Transactions For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: X94783101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 0.06 Per Common For Did Not Management
Share and RUB 0.19 Per Preferred Share Vote
3 Amend Charter For Did Not Management
Vote
4 Amend Internal Regulations For Did Not Management
Vote
5 Ratify Auditor For Did Not Management
Vote
6.1 Elect Mikhail Abyzov as Director For Did Not Management
Vote
6.2 Elect Kirill Androsov as Director For Did Not Management
Vote
6.3 Elect Grigory Berezkin as Director For Did Not Management
Vote
6.4 Elect Andrey Bugrov as Director For Did Not Management
Vote
6.5 Elect Alexander Voloshin as Director For Did Not Management
Vote
6.6 Elect German Gref as Director For Did Not Management
Vote
6.7 Elect Andrey Dementyev as Director For Did Not Management
Vote
6.8 Elect Yury Medvedev as Director For Did Not Management
Vote
6.9 Elect Gleb Nikitin as Director For Did Not Management
Vote
6.10 Elect Sergey Oganesian as Director For Did Not Management
Vote
6.11 Elect Olga Pushkareva as Director For Did Not Management
Vote
6.12 Elect Vladimir Rashevsky as Director For Did Not Management
Vote
6.13 Elect Seppo Remes as Director For Did Not Management
Vote
6.14 Elect Kirill Seleznev as Director For Did Not Management
Vote
6.15 Elect Yakov Urinson as Director For Did Not Management
Vote
6.16 Elect David Hern as Director For Did Not Management
Vote
6.17 Elect Viktor Khristenko as Director For Did Not Management
Vote
6.18 Elect Anatoly Chubais as Director For Did Not Management
Vote
6.19 Elect Andrey Sharonov as Director For Did Not Management
Vote
6.20 Elect Ilya Yuzhanov as Director For Did Not Management
Vote
7.1 Elect Stanislav Brzheziansky as Member of For Did Not Management
Audit Commission Vote
7.2 Elect Maxim Bistrov Member of Audit For Did Not Management
Commission Vote
7.3 Elect Victor Myasnikov as Member of Audit For Did Not Management
Commission Vote
7.4 Elect Sergey Rumiantsev as Member of For Did Not Management
Audit Commission Vote
7.5 Elect Galina Samokhina as Member of Audit For Did Not Management
Commission Vote
7.6 Elect Alexey Sannikov as Member of Audit For Did Not Management
Commission Vote
7.7 Elect Svetlana Stefanenko as Member of For Did Not Management
Audit Commission Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Additional Stake at OJSC Vote
GidroOGK
9 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Additional Stake at OJSC Vote
FCC Unified Energy System
- --------------------------------------------------------------------------------
URALSVYAZINFORM
Ticker: Security ID: X9520A103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 0.016 Per Common For Did Not Management
Share and RUB 0.028 Per Preferred Share Vote
3.1 Elect Vladimir Adzhalov as Director For Did Not Management
Vote
3.2 Elect Boris Antonuk as Director For Did Not Management
Vote
3.3 Elect Victor Basagin as Director For Did Not Management
Vote
3.4 Elect Igor Belikov as Director For Did Not Management
Vote
3.5 Elect Alla Grigorieva as Director For Did Not Management
Vote
3.6 Elect Vladimir Dudchenko as Director For Did Not Management
Vote
3.7 Elect Evgeny Enin as Director For Did Not Management
Vote
3.8 Elect Vladimir Kozin as Director For Did Not Management
Vote
3.9 Elect Sergey Konkov as Director For Did Not Management
Vote
3.10 Elect Olga Koroleva as Director For Did Not Management
Vote
3.11 Elect Sergey Kuznetsov as Director For Did Not Management
Vote
3.12 Elect Natalya Loginova as Director For Did Not Management
Vote
3.13 Elect Andrey Morozov as Director For Did Not Management
Vote
3.14 Elect Vladimir Statyin as Director For Did Not Management
Vote
3.15 Elect Lubov Timoshenko as Director For Did Not Management
Vote
3.16 Elect Anatoly Ufimkin as Director For Did Not Management
Vote
3.17 Elect Sergey Chernogorodsky as Director For Did Not Management
Vote
3.18 Elect Evgeny Chechelnitsky as Director For Did Not Management
Vote
4 Amend Charter For Did Not Management
Vote
5 Amend Regulations on General Meetings For Did Not Management
Vote
6 Amend Regulations on Audit Commission For Did Not Management
Vote
7 Amend Regulations on Board of Directors For Did Not Management
Vote
8 Amend Regulations on Management For Did Not Management
Vote
9.1 Elect Natalya Belyakova as Member of For Did Not Management
Audit Commission Vote
9.2 Elect Svetlana Bocharova as Member of For Did Not Management
Audit Commission Vote
9.3 Elect Bogdan Golubitsky as Member of For Did Not Management
Audit Commission Vote
9.4 Elect Lidia Kalinina as Member of Audit For Did Not Management
Commission Vote
9.5 Elect Evgeny Nechaev as Member of Audit For Did Not Management
Commission Vote
9.6 Elect Natalya Feoktistova as Member of For Did Not Management
Audit Commission Vote
9.7 Elect Kirill Frolov as Member of Audit For Did Not Management
Commission Vote
10 Ratify Ernst & Young, LLC as Auditor For Did Not Management
Vote
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Terminate Membership in Association of For Did Not Management
Federal Business Services Network Vote
Operators 'Iskra'
13 Terminate Membership in Association of For Did Not Management
Operators of Federal Cellular Network Vote
NMT-450
14 Terminate Membership in Association of For Did Not Management
Operators of Electric Networks of Ural Vote
15 Terminate Membership in Kurgan Regional For Did Not Management
Community Organization 'Association of Vote
Accountants and Auditors'
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER For For Management
OF VIMPELCOM., ALL AS MORE FULLY
DESCRIBED IN THE NOTICE.
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VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 23, 2006 Meeting Type: Proxy Contest
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2005 VIMPELCOM ANNUAL For For Management
REPORT
2 TO APPROVE VIMPELCOM S 2005 ACCOUNTING For For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT (PREPARED IN ACCORDANCE WITH
RUSSIAN STATUTORY ACCOUNTING PRINCIPLES)
AUDITED BY ROSEXPERTIZA, LLC
3 TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF For For Management
COMMON REGISTERED SHARES BASED ON 2005
RESULTS; TO PAY HOLDERS OF PREFERRED
REGISTERED SHARES OF TYPE A BASED ON 2005
RESULTS IN THE AMOUNT OF 0.1 KOPECK PER
SHARE WITHIN 60 DAYS FROM THE DATE
4 ELECTION OF THE BOARD OF DIRECTORS - None Withhold* Management
(Cumulative Voting Applies to Directors -
You have to fill out the card to Vote For
Directors on the Management Slate).
5 TO ELECT THE FOLLOWING INDIVIDUALS TO THE For For Management
AUDIT COMMISSION: ALEXANDER GERSH, HALVOR
BRU AND NIGEL ROBINSON
6 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For For Management
LTD. AS THE AUDITOR OF THE COMPANY S U.S.
GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA,
LLC AS THE AUDITOR OF THE COMPANY S
ACCOUNTS
7 TO APPROVE THE PROGRAMS OF COMPENSATION For For Management
FOR MEMBERS OF VIMPELCOM S BOARD OF
DIRECTORS
8 TO APPROVE THE PROGRAMS OF COMPENSATION For For Management
FOR MEMBERS OF VIMPELCOM S AUDIT
COMMISSION
1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF THE 2005 VIMPELCOM S For Did Not Management
ACCOUNTING STATEMENTS Vote
3 ALLOCATION OF PROFITS AND LOSSES For Did Not Management
RESULTING FROM 2005 Vote
4.1 DIRECTOR MICHAEL LEIBOV For Did Not Management
Vote
4.2 DIRECTOR LEONID R. NOVOSELSKY For Did Not Management
Vote
4.3 DIRECTOR DAVID J. HAINES For Did Not Management
Vote
4.4 DIRECTOR MIKHAIL M. FRIDMAN For Did Not Management
Vote
4.5 DIRECTOR ALEXEI M. REZNIKOVICH For Did Not Management
Vote
4.6 DIRECTOR OLEG A. MALIS For Did Not Management
Vote
5 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
7 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS Vote
8 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE AUDIT COMMISSION Vote
1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING THE PROFIT AND LOSS Vote
STATEMENT FOR 2005 (PREPARED IN
ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES)
3 ALLOCATION OF PROFITS AND LOSSES For Did Not Management
RESULTING FROM 2005 OPERATIONS, INCLUDING Vote
NON-PAYMENT OF DIVIDENDS TO HOLDERS OF
COMMON REGISTERED SHARES AND PAYMENT OF
DIVIDENDS FOR HOLDERS OF PREFERRED
REGISTERED SHARES OF TYPE A
4.1 DIRECTOR JO LUNDER For Did Not Management
Vote
4.2 DIRECTOR LARRY ZIELKE For Did Not Management
Vote
5 ELECTION OF THE AUDIT COMMISION For Did Not Management
Vote
6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
7 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS Vote
8 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE AUDIT COMMISSION Vote
* At this meeting, votes were cast on a cumulative basis on the management
proxy card for four shareholder-nominated director candidates: David J. Haines,
Michael Leibov, Leonid R. Novoselsky and Larry Zielke. No votes were cast on
the management proxy card for the seven remaining shareholder-nominated
candidates: Mikhail M. Fridman, Arve Johansen, Jo Lunder, Oleg A. Malis, Alexei
M. Reznikovich, Fridtjof Rusten and Henrik Torgersen.
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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 For Shareholder
Related-Party Transaction Re: Acquisition
of CJSC Ukrainian Radio Systems
1 Shareholder Proposal: Approve Against Did Not Shareholder
Related-Party Transaction Re: Acquisition Vote
of CJSC Ukrainian Radio Systems
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VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: X98000106
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 1.4744 Per For Did Not Management
Common Share and RUB 2.7583 Per Preferred Vote
Share
3 Amend Charter For Did Not Management
Vote
4 Amend Regulations on Board of Directors For Did Not Management
Vote
5 Amend Regulations on General Meetings For Did Not Management
Vote
6 Amend Regulations on Audit Commission For Did Not Management
Vote
7.1 Elect Vladimir Andreev as Director For Did Not Management
Vote
7.2 Elect Constantine Belyaev as Director For Did Not Management
Vote
7.3 Elect Sergey Bulancha as Director For Did Not Management
Vote
7.4 Elect Alla Grigoryeva as Director For Did Not Management
Vote
7.5 Elect Valery Degtiariev as Director For Did Not Management
Vote
7.6 Elect Vladimir Dudchenko as Director For Did Not Management
Vote
7.7 Elect Evgeny Enin as Director For Did Not Management
Vote
7.8 Elect Sergey Kuznetsov as Director For Did Not Management
Vote
7.9 Elect Denis Kulikov as Director For Did Not Management
Vote
7.10 Elect Andrey Morozov as Director For Did Not Management
Vote
7.11 Elect Sergey Omelchenko as Director For Did Not Management
Vote
7.12 Elect Victor Savchenko as Director For Did Not Management
Vote
7.13 Elect Vitaly Slizen as Director For Did Not Management
Vote
7.14 Elect Oleg Fyodorov as Director For Did Not Management
Vote
7.15 Elect Sergey Chernogorodsky as Director For Did Not Management
Vote
8.1 Elect Natalya Belyakova as Member of For Did Not Management
Audit Commission Vote
8.2 Elect Bogdan Golubitsky as Member of For Did Not Management
Audit Commission Vote
8.3 Elect Tatyana Zubova as Member of Audit For Did Not Management
Commission Vote
8.4 Elect Alexey Kopiev as Member of Audit For Did Not Management
Commission Vote
8.5 Elect Olga Koroleva as Member of Audit For Did Not Management
Commission Vote
8.6 Elect Igor Polovnev as Member of Audit For Did Not Management
Commission Vote
8.7 Elect Alexander Shevchuk as Member of For Did Not Management
Audit Commission Vote
9 Ratify Ernst & Young, LLC as Auditor For Did Not Management
Vote
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Terminate Membership in Mari El Chamber For Did Not Management
of Commerce Vote
12 Terminate Membership in Association of For Did Not Management
Povolzhsk Region Telecommunication Vote
Companies
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: X98000114
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 1.4744 Per For Did Not Management
Common Share and RUB 2.7583 Per Preferred Vote
Share
3 Amend Charter For Did Not Management
Vote
4 Amend Regulations on Board of Directors For Did Not Management
Vote
5 Amend Regulations on General Meetings For Did Not Management
Vote
6 Amend Regulations on Audit Commission For Did Not Management
Vote
7.1 Elect Vladimir Andreev as Director For Did Not Management
Vote
7.2 Elect Constantine Belyaev as Director For Did Not Management
Vote
7.3 Elect Sergey Bulancha as Director For Did Not Management
Vote
7.4 Elect Alla Grigoryeva as Director For Did Not Management
Vote
7.5 Elect Valery Degtiariev as Director For Did Not Management
Vote
7.6 Elect Vladimir Dudchenko as Director For Did Not Management
Vote
7.7 Elect Evgeny Enin as Director For Did Not Management
Vote
7.8 Elect Sergey Kuznetsov as Director For Did Not Management
Vote
7.9 Elect Denis Kulikov as Director For Did Not Management
Vote
7.10 Elect Andrey Morozov as Director For Did Not Management
Vote
7.11 Elect Sergey Omelchenko as Director For Did Not Management
Vote
7.12 Elect Victor Savchenko as Director For Did Not Management
Vote
7.13 Elect Vitaly Slizen as Director For Did Not Management
Vote
7.14 Elect Oleg Fyodorov as Director For Did Not Management
Vote
7.15 Elect Sergey Chernogorodsky as Director For Did Not Management
Vote
8.1 Elect Natalya Belyakova as Member of For Did Not Management
Audit Commission Vote
8.2 Elect Bogdan Golubitsky as Member of For Did Not Management
Audit Commission Vote
8.3 Elect Tatyana Zubova as Member of Audit For Did Not Management
Commission Vote
8.4 Elect Alexey Kopiev as Member of Audit For Did Not Management
Commission Vote
8.5 Elect Olga Koroleva as Member of Audit For Did Not Management
Commission Vote
8.6 Elect Igor Polovnev as Member of Audit For Did Not Management
Commission Vote
8.7 Elect Alexander Shevchuk as Member of For Did Not Management
Audit Commission Vote
9 Ratify Ernst & Young, LLC as Auditor For Did Not Management
Vote
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Terminate Membership in Mari El Chamber For Did Not Management
of Commerce Vote
12 Terminate Membership in Association of For Did Not Management
Povolzhsk Region Telecommunication Vote
Companies
- --------------------------------------------------------------------------------
VSMPO
Ticker: Security ID: X98053105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1.2 Approve Allocation of Income and For Did Not Management
Dividends of RUB 37.88 Per Share; Approve Vote
Remuneration of Board of Directors and
Audit Commission
2 Elect Vladislav Tatyukhin as General For Did Not Management
Director Vote
3.1 Elect Vasily Besedin as Director For Did Not Management
Vote
3.2 Elect Vyacheslav Bresht as Director For Did Not Management
Vote
3.3 Elect Dennis Kelly as Director For Did Not Management
Vote
3.4 Elect Nikolay Melnikov as Director For Did Not Management
Vote
3.5 Elect John Monahan as Director For Did Not Management
Vote
3.6 Elect Vladislav Tetyukhin as Director For Did Not Management
Vote
3.7 Elect Pavel Rizanenko as Director For Did Not Management
Vote
4.1 Elect Alexey Bodrikov as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Natalia Zabolotskaya as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Tatyana Ryzhova as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Alexander Tanaev as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Oleg Uglov as Member of Audit For Did Not Management
Commission Vote
4.6 Elect Nadezhda Pryanichnikova as Member For Did Not Management
of Audit Commission Vote
4.7 Elect Ludila Yakovleva as Member of Audit For Did Not Management
Commission Vote
5 Ratify CJSC Analytic-Express as Auditor For Did Not Management
Vote
========== END N-PX 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.
